IT and SaaS businesses typically show recurring subscription revenue, international customers paying by card or transfer, and payouts to contractors or cloud providers across several currencies — a pattern providers generally read as low-friction.
A SaaS company with subscription income matching its stated model, paid by a recognisable spread of customers, is generally straightforward to review — the questions tend to arise when payment volume or geography doesn't match the described business.
Compatibility with common payment processors (for receiving customer payments) is often a practical requirement alongside the account itself.
Paying remote contractors or cloud infrastructure providers across multiple countries is normal for this sector and doesn't itself raise concern.
Predictable, repeating subscription charges are easier for a provider to reconcile against the stated business model than irregular, large one-off payments.
A working product, website or app store listing supports the account application by evidencing real business activity.
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.
They're often reviewed alongside the account application, since receiving customer payments is core to the business model.
No — it's standard for this sector, provided the payments match the company's described activity and scale.
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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