Open a bank account for
MSB
It is a well-known fact that high street banks do not accept MSBs as clients. MSBs should always be prepared for any contingency with regard to their bank accounts and should have a backup account available at all times.
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Accounts opened
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Banking partners
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Jurisdictions served
What We Offer
Full Trading Account
Complete banking solution for your business operations
Multi-Currency Support
Multi‑currency accounts supporting 30+ currencies, including GBP, EUR and USD for seamless global collections and payouts.
Global & Local Payments
Access SWIFT and SEPA for international and European transfers, plus local UK Faster Payments and other supported domestic rails for efficient settlements.
No Monthly Limits
Unlimited inbound and outbound transactions
Transparent Pricing
Flexible fee structure based on risk assessment and transaction volumes
Disclaimer: The fees shown are indicative only. Final pricing will be determined based on your MSB's risk profile and projected transaction volumes, and may be applied as flat fees, percentage-based fees, or a combination, depending on the banking partner.
Not sure which banks onboard MSBs, what fees and limits to expect or do I need more than one bank account? Our team can walk you through it.
Comprehensive Banking Support
Partner with Calyx Solutions for end-to-end assistance in securing your operational bank account
Partner Introduction
Introduce you to direct banks and EMI's that provide bank accounts for MSBs
Application Support
Complete the required application forms on your behalf and coordinate submissions with banking partners
KYC/KYB Assistance
Assist you with Know Your Customer and Know Your Business processes
Compliance Support
Guide you through the overall compliance process
Interview Preparation
Prepare you for compliance interviews with banking partners
Rejection Criteria
Some of the banks do not allow cash transactions
Some of the banks may reject businesses involving high risk countries
The customer is listed on an international sanctions list (e.g. OFAC)
Prohibited Industries
Adult entertainment including dating and escort services
Agencies recruiting foreign workers in the UK
Binary options trading
Crowd funding
Frequently Asked Questions
Global Corridors & Jurisdictions
Open business bank accounts in key markets and currencies
AUSTRALIA
USA
NEW ZEALAND
CANADA
SWITZERLAND
EU
UNITED KINGDOM
UAE
AUSTRALIA
USA
NEW ZEALAND
CANADA
SWITZERLAND
EU
UNITED KINGDOM
UAE
AUSTRALIA
USA
NEW ZEALAND
CANADA
SWITZERLAND
EU
UNITED KINGDOM
UAE
AUSTRALIA
USA
NEW ZEALAND
CANADA
SWITZERLAND
EU
UNITED KINGDOM
UAE
Looking for AUD Banking Services?
We provide specialised Australian Dollar (AUD) business banking solutions for Money Service Businesses through our dedicated AUD banking service.
Ready to secure your MSB bank account?
Contact us today to discuss the best banking solution for your Money Service Business.