Services
What We Do
Tailored Banking Solutions for High-Risk Businesses
At The Old Bank, we offer a range of specialized services designed to meet the unique banking needs of businesses in high-risk industries. Our goal is to provide you with secure, reliable, and efficient banking solutions that support your operations, no matter the challenges.
Services
Always One Step Ahead
C2B, B2B, B2C Accounts
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.
Segregated Accounts
A segregated account is a specialized financial account designed to keep funds separate from other assets, providing an additional layer of protection and compliance for high-risk businesses. In the context of high-risk industries, such as cryptocurrency exchanges or online gambling platforms, segregated accounts ensure that client funds are isolated from the company’s operational funds. This segregation enhances transparency, reduces the risk of misappropriation, and ensures that client funds are protected in accordance with regulatory requirements. By using segregated accounts, businesses can demonstrate a commitment to safeguarding client assets and maintaining rigorous financial controls.