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High Risk Banking

Account Opening

Suitable for business

TRADING

FOREX       OIL & GAS       PRECIOS STONE

See full list

DEALING WITH

RUSSIA, LATIN AMERICA

See full list

Crypto-friendly Banking

Our Values

Free Assessment

See account opening flow

No success, no pay

No visit, no pre-payment required

Pay after account, approval. 100% success rate.
 

DEFINITION OF HIGH RISK

Some sort of account applications are considered as high risk in global banking and incredibly difficult to open accounts for. 

 

However, this is still possible with an enhanced due diligence process and strong global banking network.

 

With our direct contact to decision makers in more than 65 global banks

We guarantee your high risk business | individual account opening.


NO PAYMENT UNTIL YOUR ACCOUNT IS APPROVED
100 % Guarantee & Remotely

Mavi Desen

25M +

Support of contribution worth more than 25M euro has been provided.

Mavi Desen

100%

Success rate and guarantee service has been given

Mavi Desen

135 +

Lion Business Co. services has been reached to more than 135 country

Mavi Desen

65 +

Trusted international banking and legal partner network

HIGH RISK BANKING INVOLVES

Directors & Shareholders from risky locations Russia, CIS countries, Venezuela, Iran,etc.

Sensitive businesses (Forex, Precious stones, Oil trading,etc.)

Transactions includings crypto currency

HIGH RISK
SUCCESS GUARANTEE ACCOUNT OPENING


PAY AFTER ACCOUNT APPROVAL

 

BANKING HIGHLIGHTS

World Class Banks

Work with Internationally recognized banks in financially secured jurisdictions with SEPA & SWIFT IBAN number and access excellent online banking facilities anytime and anywhere.

Fastest remote account opening

Get your account in a traditional bank within a week without visiting the bank.

Credit & Debit card feature

You can enjoy free cash withdrawal securely at almost 3 million ATMs worldwide with physical cards provided for both business | personal clients.

Find out numerous investment opportunities

Each bank provides its unique features in terms of investment opportunities. Why not to check out!

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Enjoy Crypto-friendly banking

Access global crypto markets and best price execution from one traditional account.  Keep your crypto SAFE by secure  compliant crypto storage backed by a U.S. based and FinCEN regulated institution

ACCOUNT OPENING FLOW

1- CONTACT US

With achievement of more than 400 successful high risk account opening records, we are ready to guide you on the entire account opening process.


Contact us to learn if you are good to go for a bank application.

Be ready for questions

Get free consultation, see if you are qualified,  If so, we do NOT charge until we get approval from the bank. 

 
2-  PRE-APPROVAL TEST (FREE!)
 

Get free information about required documents and application processes.
 

Once you submit your documents, we start conducting an enhanced due diligence process and use our strong banking relationship to structure the best application practice possible for your business.
 

*All your information provided remains highly confidential and will be removed once the process is completed.

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3- BANK ONBOARDING PROCESS
 

Once we receive pre approval from the bank assessment team, get ready for an online interview.
 

We are more than happy to share hints and our years of experience with you on bank interview.
 

As we keep our promise, this is when we invoice our clients.

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What happens in case A/C opening failure ?

Simple:

Get 90% refund & Request for another bank application

We proceed with the 2nd best bank option for your business without additional charge.

Our Values

We know Hong Kong & Singapore banks

-Lion Business Co. is a union of former Hong Kong & Singapore bank officers, that is where our knowledge and strong network comes from.

-We know the mindset about how the bank accepts an application that is how we accomplished 99% success rate.

Other Banking Solutions

Internatiol Banking
Traditional/Real Bank

  • European Account

  • Offshore Account

Hong Kong & Singapore Banking
Traditional/Real Bank

  • Best for Trade with China

  • No foreign exchange control

HK Virtual Banking
Recommend for SMEs and New business

Free of Charge

Multicurrency Business Account

Features

  • IBAN, Swift

  • No sending/receiving limit

  • Card facility

  • Easier KYC

Apply Online

Click here to form your company.

Write To Us

Enquire now by sending email to us.

WhatsApp

To Us

Call us to get our advisor’s answer.

Meet With Us

Visit our office

What Do You Need?

Client Testimonials

Reach us quick
Talk with experience consultants, get a free Whatsapp | Zoom assessment.

Thank you..

Tokyo

Got my business account ;). Thank your for your help, I’m really pleased on how easy and bullshit free it was thanks to you and your company. I have one query, the bank needed an HK mailing address and used the one you put on the form , is that ok? I asked them to minimize the mailing and opened an online service instead so everything can be accessed online.

Nick | TingTip Limited