For accountants and formation agents
Your clients get declined for their shape. We read the file.
You set up the company, or keep its books, and then watch it get turned down for an account. Our criteria are published, so you can tell a client where they stand before they apply.
Clients we’re built for
- UK companies with overseas directors or owners
- Companies owned through holding companies
- Newly incorporated companies
- Businesses paid through platforms and marketplaces
What you get
Something definite to tell a client
- Criteria you can check firstPublished in full. You’ll know whether a client fits before they apply, not three weeks after.
- A pre-check to send themSix questions in the browser. It tells your client what to have ready, and sends us nothing.
- A decision in five working daysFrom a complete application, by a person who read it — not a model that scored it.
- A list of what to gatherOwnership charts, IDs, payout statements: the documents that turn an awkward structure into a quick review.
We’re not open for applications yet — Ahvanah has applied to the FCA to become a small electronic money institution, and that hasn’t been decided. Talk to us now and we’ll keep you posted.