We help Canadian MSBs and other regulated firms connect with trusted providers for banking, payment rails, crypto and cards — everything needed to go from licensed to fully operational.
Banking Infrastructure and Card Solutions
for Payment Institutions
Our Services
Getting a financial license is just the first step — to actually operate, you need the right partners in place. That means access to banking, card issuing, crypto on/off-ramps, and other key services. We work only with trusted providers who are proven to support Canadian MSBs, VASPs, and similar licensed businesses.

Depending on your needs, we can either refer you to a verified partner, assist with specific parts of the compliance and onboarding process, or handle the entire setup from start to finish.
Opening an operational bank account can be a major hurdle for high-risk and regulated industries. We specialize in connecting financial institutions — including Canadian MSBs, crypto businesses, and other licensed entities — with banking partners that understand and support these sectors. Our broad network includes providers with varying risk appetites, allowing us to find the right match for your business profile.
Named, multi-currency IBAN accounts

Support for high-risk and regulated industries

EUR, GBP, USD and other major currencies

Banking partners in Europe and UK

Access to fast transactional networks

Free transfers within same provider
High-Risk Friendly Bank Account Solutions
Access to prepaid card issuing solutions tailored for financial institutions, enabling you to launch white-label physical and virtual cards under your brand. These programs are ideal for MSBs, EMIs and general businesses, looking to add value and functionality for end users.

Whether you're looking to provide employee payout cards, customer spending cards, or crypto-to-fiat cards, our partners can support scalable card issuance across global markets.
Prepaid physical & virtual cards

White-label branding with your own design

Issued under VISA and Mastercard networks

Global ATM access and retail acceptance

Multi-currency support

Crypto & fiat load capabilities

Secure client portals and APIs for program management
Payment Cards
Payment rails are the core infrastructure behind any fintech operation — they allow you to build digital banking-like functionality within your platform. With the ability to issue named virtual IBANs or pooled accounts to your end-users, you can manage deposits, payouts, and currency flows under your brand.

Whether you're serving retail clients or business users, connecting to the right rails lets you operate like a modern digital bank.
Virtual IBAN issuance (named or pooled)

SEPA, SWIFT, FPS, and CHAPS access

EUR, GBP, USD and other major currencies

End-user account creation for B2C and B2B use cases

Segregated client fund management

Real-time FX execution

Compatible with licensed and regulated entities

Full API integration for platform automation
Payment Rails
We connect licensed entities with crypto infrastructure providers offering on/off-ramp solutions, enabling seamless conversion between digital and fiat assets. This includes access to C2B (client to business) and B2C (business to client) accounts, depending on your licensing status.

We also assist with integrating crypto liquidity providers to ensure your platform maintains competitive pricing and reliable execution for your end users.
Integration with OTC desks, PSPs, and crypto-friendly banks

C2B & B2C account setup (license-dependent)

Institutional-grade liquidity providers

API access for direct settlement integration

Regulatory guidance and risk-based onboarding support

KYT (Know Your Transaction) and compliance tools available
Crypto On/Off-Ramp & Liquidity Access
How It Works
Let us know what you’re looking for - bank accounts, payment rails, card programs, or crypto services. We’ll sign a referral agreement with a success-based fee model. No prepayment required.
Define Your Needs & Sign Agreement
Meet the Right Provider
We arrange a personal introduction call with a verified service provider tailored to your needs.
If it’s a fit, you can begin onboarding directly with the provider at your own pace.
Proceed with Onboarding
Pay Only If Successful
The success fee is only due once your onboarding is complete — whether you did it yourself or with our help.
Add-On Support (Optional)
Need help along the way? We offer hands-on assistance - from compliance guidance to communication support — billed hourly with an upfront time estimate.
A simple and transparent process designed to get your financial infrastructure up and running - with no upfront commitment.

Onboarding a financial institution to a banking service provider involves detailed checks - including review of your compliance policies, AML/KYC procedures, and background verification of directors and key personnel.

Our experienced compliance team has successfully supported many such onboardings. We understand what providers expect and work closely with you to align your internal policies with theirs, helping ensure a smoother and faster approval process.
What to Expect During Onboarding
High-Risk Friendly Bank Account Solutions
We welcome clients from high-risk industries and understand their unique challenges when it comes to opening operational bank accounts.

Thanks to our broad network of banking partners with varying risk appetites, we’re able to match your business with providers more likely to accept your profile.
Please note: high-risk businesses should expect enhanced compliance checks, including deeper reviews of business activity, ownership, and transaction flows.

Our team is here to guide you through the process and help ensure full transparency and readiness.
We Are Here to Help
Contact Us
+371 2811 4110
info@bmpglobal.io
Get in touch with us to inquire on our services.
By submitting this information, you agree to out Terms and Conditions
Contact Us
+371 2811 4110
Info@bmpglobal.io
Get in touch with us to inquire on our services.
By submitting this information, you agree to out Terms and Conditions
© BMP Global 2025 All rights reserved.
BMP Global is a trading name of SIA OreonTech registered under reg. number 40203547049 with legal address: Anninmuizas boulevard 41 - 173, Riga, Latvia, LV-1067 and Techfinity Solutions LTD registered under reg. number 15353805 with legal address: 128 City Road, London, EC1V 2NX, United Kingdom.
+371 28114110
Anninmuizas boulevard 41 - 173, Riga, Latvia