Remote onboarding means completing a provider's KYC/KYB process online — video verification, digital documents, electronic signatures — without visiting a branch in person. Availability depends on the provider, the jurisdiction and the company's risk profile.
"Remote" describes how the review is conducted, not whether it will be approved. A provider running remote KYC/KYB still applies the same underwriting standards it would in person.
A director based outside the company's registration country is common and doesn't rule out remote onboarding on its own — but it is a factor providers review.
Remote doesn't mean unverified — providers still require certified, apostilled or notarised documents in many cases, submitted digitally rather than in person.
Remote processes usually shorten onboarding time, but they don't remove it — provider-side review still takes place.
A video interview or a request for additional documents mid-review is common practice, not a sign of an unusual case.
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 — providers still run full KYC/KYB, just conducted digitally instead of in person.
In many cases, yes, subject to the provider's own review — it depends on the specific company and provider, not a blanket rule.
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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