Bank Accounts For All verticals

Your Trusted Partner for Powerful and Secure High-Risk Business Banking Solutions

At The Old Bank, we are dedicated to going above and beyond in delivering customized banking solutions for businesses operating in high-risk industries. With decades of collective experience and a profound understanding of the unique hurdles these sectors face, we stand as your trusted partner in navigating the intricate and often challenging world of banking. Whether you’re a startup or an established business, our mission is to simplify the complexities of opening, maintaining, and growing bank accounts that align perfectly with your specific needs.

Our expert team, composed of seasoned professionals, brings not only skill but passion and dedication to every client we serve. By collaborating with an extensive network of respected financial institutions worldwide, we ensure that you have access to a broad spectrum of banking options, each meticulously tailored to suit the distinctive requirements of your business. Whether you’re in fintech, cryptocurrency, iGaming, Forex, or any other high-risk industry, we are here to provide a banking experience that is not only seamless but also empowering—giving you the tools and support necessary to fuel your business’s growth and success.

At The Old Bank, we pride ourselves on offering more than just banking services. We deliver a personalized experience, combining strategic advice with innovative, efficient solutions that redefine what is possible in the financial space. Our team understands that every business is unique, and we are committed to making banking accessible and straightforward, regardless of the perceived risks involved. Through our expertise, you can confidently move forward, knowing that your financial infrastructure is not just secure but primed for expansion.

When you choose to partner with The Old Bank, you’re not just getting a service provider—you’re gaining a true ally in your journey to success. We are passionate about empowering businesses to thrive in competitive markets, and we stand by your side every step of the way. From offering expert guidance to ensuring the financial tools you need are always within reach, your business’s financial success is more than just a goal for us—it’s our top priority. Let us help you unlock your full potential and build a brighter, more prosperous future.

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Services

Customized, Secure Banking Solutions for High-Risk Business Success

C2B, B2B, B2C Accounts

C2B, B2B, and B2C Accounts: Customized Banking for Every Business Model

We understand that different business models require distinct banking arrangements. Whether you’re dealing with Consumer-to-Business (C2B), Business-to-Business (B2B), or Business-to-Consumer (B2C) transactions, our team will guide you in setting up the most appropriate bank accounts for your operations. We work closely with a variety of banks that specialize in high-risk sectors, ensuring that your account setup is smooth, compliant, and tailored to your specific needs.

Dedicated IBANs

A Dedicated International Bank Account Number (IBAN) can be crucial for managing international transactions with ease and precision. We help you secure dedicated IBANs that are unique to your business, providing you with the flexibility to receive payments from global clients seamlessly. This service is particularly beneficial for businesses that operate across borders and require a reliable, streamlined process for handling multiple currencies.

Safeguard Accounts

For businesses handling large volumes of transactions or needing to protect client funds, our Safeguard Account service is an ideal solution. These accounts are designed to keep your funds secure while ensuring full compliance with regulatory requirements. We assist in setting up accounts that offer enhanced security features, giving you peace of mind that your assets are protected and that your business operations can continue without interruption.
At The Old Bank, we are dedicated to providing high-risk businesses with the banking solutions they need to thrive. Let us help you navigate the complexities of the financial landscape with our expert services tailored specifically to your industry.

Any Banking soluton is one step away with us.

Use Cases

Empowering High-Risk Businesses with Tailored Banking Solutions

Curaçao-Based iGaming Project: B2B Account for Settlements

A rapidly growing iGaming project based in Curaçao needed a reliable Business-to-Business (B2B) account to handle settlements with their global partners. Due to the high-risk nature of the online gaming industry, finding a banking partner willing to open and maintain such an account was challenging. The Old Bank stepped in to navigate the complexities, leveraging our strong relationships with banks that understand the iGaming sector. We successfully secured a B2B account that allowed the client to manage their settlements seamlessly and grow their business with confidence.

Crypto Exchange: C2B Account for Client Transactions

A cryptocurrency exchange sought a Consumer-to-Business (C2B) account to facilitate client transactions, including deposits and withdrawals. Given the inherent risks associated with the crypto industry, traditional banks were hesitant to provide the necessary banking services. The Old Bank utilized its expertise in high-risk sectors to identify and partner with a financial institution that could meet the exchange’s needs. We helped the client establish a C2B account that enabled smooth, compliant transactions, ensuring a positive experience for their customers and a solid foundation for business growth.

UK EMI: Segregated EUR SEPA Instant Accounts

A UK-based Electronic Money Institution (EMI) required segregated EUR SEPA Instant accounts to manage client funds and provide real-time euro transactions. With stringent regulatory requirements and the need for secure, segregated accounts, the EMI faced significant challenges in finding a banking partner. The Old Bank provided the expertise and connections needed to set up these specialized accounts, ensuring full compliance with regulations while offering the speed and reliability of SEPA Instant payments. This solution allowed the EMI to enhance its service offerings and maintain trust with its clients.

Get started with The Old Bank and find the best Banking Solution!