Crypto-adjacent founder
Repeatedly rejected by EU and UAE banks
→ Restructured source-of-funds narrative, introduced to crypto-friendly partner banks.
Service
Banking Solutions
Open the bank account you actually need - not the one a forum told you to try.
Who for: Individuals and businesses preparing to open foreign bank accounts
What is broken now
You can read a hundred posts about which bank to try. None of them will tell you why the bank rejected you. Banking is where most cross-border plans actually fail - and once you are rejected, you carry that rejection into the next application. Bad first attempts haunt every later one.
What life looks like after
Your account opens because the application is clean, the source of funds is documented, and the bank already understands who you are. Daily operations work. Receiving payments works. Sending money to family or partners works.
Why Bordercase
Bordercase prepares the application the way the bank wants to see it. We introduce you to banks that are actually open to your profile, not whichever one is fashionable on Twitter.
People who chose this
Cases that look like yours.
New EU resident
Needs personal banking that supports international transfers
→ Personal account opened plus EMI for backup.
Trading company
Suppliers in Asia, customers in EU, EUR/USD volume
→ Multi-currency corporate banking that handles the activity.
How it works
What we coordinate.
Banking is the hardest part of most cross-border plans. Bordercase prepares your documentation, source-of-funds narrative, and account-opening pack - then introduces you to vetted banks and EMIs. No guarantees.
What is included
Banking readiness review, documentation prep, source-of-funds narrative, bank introductions
What is not included
Guaranteed account approval, fund movement, regulated investment advice
What we need from you
Income sources, source of funds, prior banking history, target country, business structure
No guarantees
Final approval is the bank's decision. We prepare the application so it has the best chance.
Profile-matched
We introduce you to banks open to your nationality, activity, and source of funds.
Where we coordinate this
Jurisdictions covered
Poland
Argentina
Croatia
Cyprus
Bulgaria
Malta
Saint Lucia
Greece
Estonia
Italy
Germany
Brazil
Hong Kong
Cayman Islands
United Arab Emirates
Mauritius
Chile
Uruguay
Antigua and Barbuda
Singapore
Bahamas
Romania
Slovakia
Saint Kitts and Nevis
Türkiye
Serbia
Paraguay
Dominica
Barbados
Switzerland
Montenegro
Grenada
United Kingdom
British Virgin Islands
Spain
Mexico
Panama
Portugal
FAQ
- What if I have been rejected before?
- Tell us in the assessment. Past rejections shape which banks we approach and how we structure the application.
Your next step
Start your assessment
Pricing is calculated after we review your case. Cases are reviewed in the order received - start now and you stay early in the queue.
Start assessment