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CapitaLogic practical guidance for fintech, payments and high-risk businesses on opening and keeping bank accounts, working with acquirers, choosing licences and building compliance that partners trust.
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Banking, payments and regulation – explained for business

CapitaLogic practical guidance for fintech, payments and high-risk businesses on opening and keeping bank accounts, working with acquirers, choosing licences and building compliance that partners trust.
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Fintech Strategy

Your Own Licence or a Partner's? Agent, BaaS and Direct Licensing Compared

Should your fintech operate under a partner's licence or apply for its own? A practical comparison of agent and distributor models, Banking-as-a-Service and direct licensing – and when to switch.

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Banking & Payments

Why banks close fintech accounts – and how to prevent it

Why banks close fintech and payments accounts, the warning signs that come first, and the practical steps that keep your banking relationships stable.

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Banking & Payments

Safeguarding Customer Funds: The Detail That Decides Your Banking Relationships

What safeguarding means for payment and e-money institutions, how banks assess it, and the practical steps that make your safeguarding arrangements a strength rather than a risk.

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Banking & Payments

High-Risk Merchant Accounts: What Acquirers Really Look For

What acquirers assess before onboarding a high-risk merchant – from business model and licensing to chargebacks, marketing practices and ownership – and how to prepare.

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Licensing

EMI or PI Licence: Which One Does Your Business Need?

The key differences between an Electronic Money Institution and a Payment Institution licence in the EU – and how to choose the one that fits your business model, banking needs and growth plans.

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Corporate Structuring

Corporate Substance: Why Banks Ask Who You Really Are

Why banks, acquirers and regulators look closely at corporate structure and substance – and how to build a group that is easy to verify, bank and fund.

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AML & KYC

Building an AML Framework That Passes Bank Due Diligence

How to build an AML/CFT framework that satisfies banks, acquirers and regulators – from the business-wide risk assessment to KYC, monitoring and governance – without slowing customer onboarding.

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