Banks see crypto and stop the review
We focus on regulated status, customer profile, wallet controls, transaction monitoring and the real fiat flow.
Book free 30 minute callBanking for crypto businesses
Crypto business. Real banking needs.Build a route banks can assess.
Crypto exposure changes how banks review ownership, counterparties, transaction monitoring and source of funds. We translate the operating model into a case that suitable providers can underwrite.
Discuss your caseConfidentialNo obligationIndependent advice
What is going wrong
The problem is usually fit, structure or presentation.
Fiat settlement is the bottleneck
We map accounts, collection, conversion and settlement routes around the currencies and markets the business actually uses.
Providers ask the same questions in different formats
We help organise a reusable compliance and operating pack so each application starts from stronger information.
How we help
A focused route from blocked to review ready.
Unblocked Finance is an independent consultancy. We prepare the case, identify relevant partners and support the process without pretending provider approval is guaranteed.
Explain the model
We document products, licenses, customer types, wallet architecture, counterparties and expected fiat and crypto flows.
Select the route
We identify banks, EMIs, on ramps, off ramps and settlement partners with relevant appetite and capabilities.
Prepare for review
We support the application, anticipated questions and evidence required during compliance and underwriting.
Who this is for
Complex can still be clear.
We work best with lawful businesses that are prepared to disclose the real model, ownership, transaction flow and compliance position.
Exchanges and brokersOTC desksWeb3 infrastructureBlockchain businessesLicensed VASPsCrypto payment companies
Straight answers
Before we speak.
Do you only work with licensed crypto companies?+
Licensing requirements depend on the activity and markets. We work only with lawful businesses and will not help avoid licensing or compliance obligations.
Can you provide fiat accounts and crypto conversion?+
We can advise on the required stack and introduce suitable independent providers. Unblocked Finance does not hold client funds or execute conversions.
Do providers accept all jurisdictions?+
No. Jurisdiction, ownership, customers and transaction corridors materially affect fit. We assess these factors before recommending a route.
Free 30 minute consultation
Tell us what is blocked.We will tell you what is realistic.
Share the current setup in confidence. We will review the problem before discussing any provider introduction.
Prefer email?hello@unblockedfinance.com