Consulting and advisory businesses typically show invoiced income from a relatively small number of clients, sometimes across several countries, with payment terms and amounts that vary project to project.
Because consulting income is usually invoice-based rather than high-volume transactional, providers typically look at whether invoiced amounts and client relationships are consistent with the stated business — fewer, larger payments are normal here.
Unlike e-commerce, a handful of significant client relationships is a typical pattern for this sector, not a concern in itself.
A clear invoice trail matching payment amounts and timing is the main documentation a provider looks for.
International client bases are standard for consulting, and cross-border payments are reviewed as routine for this sector.
Project-based, rather than subscription-based, income means payment timing naturally varies — this is normal, not a pattern that needs explaining away.
Tell us about your structure, activity and payment needs — the essentials, not a full application.
We assess the structure and requirements against what providers typically accept before recommending a direction.
We identify a suitable regulated provider and explain what is realistically available for your case.
You complete official KYC/KYB directly with the regulated financial provider — not with Latynex.
The provider makes the final decision and activates the account. We stay involved if anything needs coordinating.
Latynex is not a bank or electronic money institution. Financial accounts and payment services are provided by independent, regulated financial institutions. Final eligibility and approval are determined by the selected provider, following its own KYC/KYB review.
No — it's a normal pattern for consulting and advisory businesses.
Practice varies by provider; an invoice is usually the primary document, with a contract sometimes requested for larger or new relationships.
No. Latynex is not a bank, EMI or payment institution. We review your case and, where suitable, introduce it to an independent, regulated financial provider who handles the account itself.
No. No introducer can guarantee a banking or payment-account decision. The provider you are introduced to runs its own KYC/KYB review and makes the final call under its own policies.
Typically: certificate of incorporation, register of directors and shareholders, proof of UBO identity and address, a description of business activity, and evidence of source of funds. Exact requirements vary by provider.
Setup and ongoing fees vary with jurisdiction, ownership structure, business activity, expected turnover and compliance profile. The provider discloses its fees before you proceed, and any Latynex advisory fee is disclosed separately.
No obligation — we review your case and respond with a straight answer.
Tell us about your company and payment needs — we review the case and point you to a provider genuinely suited to it.
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