Our guides to open an account anywhere. KYC, documents, traps: everything you need to know.
Short, practical, written from real onboardings.
Guides
free
guide · 01
Passing KYC without a fixed address
KYC is not a background check. It is a checklist a compliance analyst has to tick in under ten minutes, and every "no" on that list costs them a second review....
guide · 02
Source of funds: what to show, what to skip
"Source of funds" is the question that turns a ten-minute onboarding into a three-week one. Not because the answer is hard, but because people answer the wrong...
Articles
coming soonLonger pieces on the mechanics of banking without a fixed state: EMI versus bank, why accounts get frozen, what a compliance officer actually reads.
Podcast
coming soonConversations with people who opened, lost and rebuilt their banking abroad.