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Latest financial services requirements from our marketplace
Posted on: 22 Jun 2026 UTC
Banking Access Needed: Miami-Based U.S. International Trade Company
$100,001 – $250,000
A Miami-based U.S. corporation operating since 2007 is seeking replacement business banking access for daily operations. The company is not an MSB, does not handle third-party funds, and has no cash activity. The business requires a U.S. business account that can support domestic and international commercial activity, including wires, ACH, check deposits, and preferably Zelle. The client is currently overseas and requires a provider that can support remote onboarding. Company Profile The business provides end-to-end international trade support, including: - Consulting - Logistics - Sourcing - Outsourcing - Wholesale distribution - Strategic business partnerships - International market expansion support The company helps clients operate more efficiently across global markets. Jurisdiction / Domicile - United States company - Based in Miami, Florida - Operating since 2007 - Company website available - EIN and corporate documents available during provider due diligence Banking Requirement The company is looking for a U.S. business banking solution that can support: - Domestic wires - International wires - ACH transfers - Check deposits - Remote deposit services - Zelle, if available - Online banking access - Remote onboarding while principal is overseas Monthly Volume Profile - Estimated monthly activity: approximately US$100,000 to US$150,000 - Estimated outgoing from the U.S.: approximately US$100,000 to US$150,000 per month - Estimated incoming activity: approximately US$100,000 per month - No cash deposits - No MSB activity - No third-party funds handling Check Deposit Use Case The business has customers with U.S. bank accounts who live overseas. Some of these customers have limited ability to send ACH or wires, so check deposits remain important for ongoing commercial operations. Current Situation The company’s previous/current account access was disrupted, and the client needs to recover normal daily banking operations. Provider should be comfortable reviewing the prior account history and understanding the reason for closure during onboarding. Documents Available for Qualified Providers Upon serious provider interest, the client can provide: - Corporate formation information - EIN confirmation - Website and business description - Past invoices - Passport / identity documents - Explanation of prior banking relationship and closure - Transaction profile and expected use case - Ideal Provider - The ideal banking or financial institution partner can support: - U.S. corporate business banking - International trade-related companies - Remote onboarding - Non-MSB commercial activity - Moderate monthly volume - Domestic and international wires - ACH - Check deposit functionality - Reasonable review of prior account closure context
Posted on: 16 Jun 2026 UTC
Seeking Banking Partner for U.S. Crypto OTC Desk (Wyoming MSB)
$1M – $5M
A Wyoming-domiciled Money Services Business (MSB) registered with FinCEN is seeking a new banking relationship for its U.S.-based cryptocurrency OTC trading business. The company operates a compliant crypto OTC desk serving individual and institutional clients and facilitates the purchase and sale of digital assets, including Bitcoin (BTC), Ethereum (ETH), USDT, and USDC. The business maintains a robust compliance framework that includes KYC/KYB verification, transaction monitoring, sanctions screening, blockchain analytics, and AML controls. We are seeking a banking partner that is comfortable supporting a regulated crypto-related business and can provide: • USD business operating accounts • Domestic and international wire capabilities • Online banking access • ACH services • Virtual account or reference payment capabilities (preferred) • Support for incoming customer deposits via wire transfer for crypto OTC transactions • Support for crypto-related businesses with strong compliance programs Expected monthly volume ranges from $5 million to $10 million, with growth anticipated. Customer funds are received via wire transfer for the purpose of settling cryptocurrency purchases and sales. The company operates under a documented BSA/AML compliance program with an appointed Compliance Officer and maintains comprehensive customer due diligence procedures.
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