Start a mandate
Free field guide · PDF · 6 pages

The BankabilityChecklist.

What banks, EMIs and acquirers check before they say yes — and the gaps that get good businesses declined, frozen or terminated. Work through it before you apply, not after the rejection.

You’ll get the PDF plus three short follow-up notes, then it stops. One-click opt-out. Privacy

What’s inside

Eight sections.One honest score.

  1. 01Entity & ownership

    The structure chart, UBO and substance evidence onboarding teams expect to see.

  2. 02Business model & flows

    How to describe what you do so an analyst can defend approving you.

  3. 03Source of funds & wealth

    Including crypto-origin funds — and why “from my wallet” isn’t an answer.

  4. 04Website & card compliance

    Policies, descriptors, rebill terms and claims acquirers actually check.

  5. 05Processing history

    Statements, VAMP and Mastercard ratios, MATCH, dispute prevention.

  6. 06Licences & banking history

    Regulatory position, past closures and how to explain them.

  7. 07UAE specifics

    Licence activity, office evidence, residency and the “why the UAE” question.

  8. 08Red flags & self-score

    What gets files declined or frozen, and whether you’re ready to apply.

Already declined, frozen or on a reserve? Skip the checklist and talk to us.

Get the checklist Send a brief