Regulatory infrastructure and compliance
Banking and payment partner introductions
Introductions to banking, payment, crypto-friendly e-money, IBAN and card issuing (BIN sponsor) partners, and support with their onboarding.
In short
Introductions to banking, payment, crypto-friendly e-money, IBAN and card issuing (BIN sponsor) partners, and support with their onboarding. The price is from €2,200, excluding VAT. How long it takes: 2–6 weeks. It is ordered and paid on micaconsult.com.
Who it is for
Regulated and fintech companies looking for accounts and partners.
Price
| Service | Price | Order |
|---|---|---|
| Extended banking onboarding — introductions to 6 banking and payment partners | from €3,900 | Order |
| Premium banking onboarding | from €5,600 | Order |
| Introduction to a crypto-friendly e-money institution | from €2,200 | Order |
| Multi-currency IBAN account set-up | from €2,800 | Order |
| Card issuing / BIN sponsor introduction | from €4,500 | Order |
All prices are in euros and exclude VAT. VAT is added where it applies under the Estonian Value Added Tax Act.
What the price includes
- Introductions to 6 banking and payment partners with a prepared onboarding file
- Introductions and onboarding support
Not included in the price
- The partners' fees
State and notary fees
No state fee or notary fee applies to this service; banks, payment institutions and software providers charge their own fees directly.
Requirements
Each partner decides on onboarding; we cannot promise an account or partnership. We prepare you for each partner's onboarding requirements — business model, compliance framework, ownership and source of funds — and coordinate the process.
Documents and information we need from you
Provide information, capital and people that meet the legal requirements; sign and answer the authority's questions.
Process
- You: Provide information, capital and people that meet the legal requirements; sign and answer the authority's questions.
- LexorCorp: Prepare the application and its documents and manage the procedure until the decision.
- Authority: The partners decide.
How long it takes
2–6 weeks
Law and requirements
- The partners' own due diligence obligations
General information about our service, not legal advice.
Questions and answers
Banking and payment partner introductions: what does it cost?
From €2,200, excluding VAT. No state fee or notary fee applies to this service; banks, payment institutions and software providers charge their own fees directly.
Banking and payment partner introductions: who is it for?
Regulated and fintech companies looking for accounts and partners.
Banking and payment partner introductions: how long does it take?
2–6 weeks
What is not included in the price?
The partners' fees.
Who makes the decision?
The partners decide.
Part of
- Regulatory infrastructure and compliance — from €2,200
Order: Banking and payment partner introductions · from €2,200 See it in the price list