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Business Banking for Underserved Industries - Xavion Capital

Let's find you a bank account that actually works for your business.

xavioncapital.com

We specialize in finding banking solutions for underserved industries.

Tell us about your business and we will come back with your options. All information is kept strictly confidential.

Full Name

*

Email Address

*

Whatsapp Number/Telegram Number/handle

*

Include country code e.g. +1, +44, +66 or your username

Company Name

*

Business Website

If you don't have a website yet, it might be needed. Contact us on Telegram if you need help getting set up.

Where is your company incorporated?

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Business Operations & Needs

Describe your flow of funds.

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Who sends you money, from which countries, and who do you pay out to? A few sentences is fine.

Does your business involve crypto or digital assets?

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A

No

B

We accept crypto as payment

C

We hold or convert crypto

D

We issue our own token or digital asset

E

We previously did, not anymore

Where are your customers located, by rough percentage

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Expected monthly incoming volume (USD).

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Expected monthly outgoing volume (USD).

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Top 3 to 5 countries you pay out to.

*

Approximate number of incoming transactions per month.

*

Average transaction size (USD).

*

Do you receive funds from individuals who are not your direct contract clients (e.g. investors, marketplace buyers, donors)?

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A

Yes

B

No

C

Not sure

Which currencies do you need?

*

USD

EUR

GBP

Other

Top 3-5 countries your customers or investors send from.

*

Your Industry

*

Monthly Revenue

*

Your Nationality

*

Country of your passport. This helps us identify the right banking partner for you.

List any other companies you own or control, including dormant or wound-down ones

*

Banking partners review the whole group, so it helps to have this upfront

Does this business, or any related company, hold or has it previously held a financial licence or registration?

*

A

None

B

Applied for, not yet granted

C

Currently held

D

Previously held, now lapsed

Your country of tax residence

*

Where you personally live and pay tax, which may differ from your nationality

Are you a US person?

*

A

Yes, US citizen or green card holder

B

Yes, US tax resident

C

No

Have you been declined or offboarded by a bank or payment provider before? If yes, which one and what reason did they give?

*

Is there anything else we should know?

*

Has this company, or any related company, received correspondence from a financial regulator, or been named in a regulator warning or investor alert?

*

A

Yes

B

No

C

Not sure

Consent

*

I confirm the information provided is accurate and I am not a sanctioned individual or acting on behalf of a sanctioned entity.