Global Bank Discovery & Account Opening Platform

#CE0077
🎰 B2B: Global Bank Discovery & Account Opening Platform
🎯 Platform enabling high-risk businesses to find banks globally in minutes and open accounts/payment channels by bypassing hidden jurisdictional and bank approval rules

πŸ“… Main information:
Established: Operational Startup with MVP
Service: Borderless bank discovery, account and payment rail opening, streamlined application, and onboarding
Legal Strategy: Client-initiated, license-free reverse solicitation framework
Target markets: High-risk/complex sectors and jurisdictions
Number of FTE: 3 FTE Core + Advisor
Business model: avg. 30% lifetime commission from client’s banking fees (bank pays)

πŸ”‘ Key features:
πŸ”Ά AI matches businesses to best-fit banks based on real-time risk & product fit assessment
πŸ”Ά Businesses open accounts they need with banks ready and willing to onboard them - fast
πŸ”Ά Banks acquire pre-vetted clients globally that match their risk level and products

πŸ’° Financials:
Current Traction: USD 10K MRR with 60 users and 35 partner banks
Projection: On track for USD 150K MRR by December 2026 with sales pipeline in place to x5 projected revenue this year with our pilot iGaming user and others.

🏦 Acquisition:
Investor Profile: Individual, corporate & institutional investors
The "Ask": USD 2.0M Pre-Seed (via SAFE/Convertible Note)
Valuation Cap: USD 15M post-money (early commitments βœ…)
Use of Funds: 40% Engineering & AI; 30% GTM & Sales; 30% Product Ops

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