Find the Right Payment Solution for Your Business

IBAN, MID, crypto wallet, APM, safeguarding, payment routing – choosing the right setup can be confusing.

We review your business model and help identify which payment solutions are relevant, realistic, and suitable for your company’s operations

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Privacy policy

250+
provider network

Banks, EMIs, PSPs and crypto-friendly institutions

Legal + financial expertise

Structuring advice backed by hands-on payment practice

High-Risk Case Experience

Support for compliance-sensitive industries and complex business models

End-to-End Onboarding Support

From provider selection and application preparation to KYB/AML follow-ups and issue resolution

Payment Strategy Matters

Why Businesses Get Rejected Without Proper Matching

Many payment applications fail not because the business is unacceptable, but because the company applies to the wrong provider or presents its case in the wrong way. Banks, EMIs, PSPs, and crypto-friendly payment providers have different risk appetites, onboarding rules, supported industries, transaction limits, and compliance expectations.

Without proper payment solution matching, businesses often face:

  1. Wrong Provider Selection → Rejection or Process Restart

    Not every provider works with every industry, jurisdiction, business model, or transaction flow. Some businesses need only a business account with IBAN, while others require card processing, APMs, crypto wallets, safeguarding, escrow, payment routing, or several providers at once.
    If the selected provider does not support your sector – or the requested payment product does not match your real business needs – the application may be rejected or considered operationally unsuitable.

  2. Unclear Business Model → Delays or Low Approval Chances

    Payment providers need to understand how the company earns revenue, who the clients are, where transactions come from, and how funds move. If the business model is not explained clearly, the application may be delayed, escalated for additional review, or rejected.

  3. Weak KYC / KYB Package → Additional Checks

    Incomplete corporate documents, unclear ownership structure, missing proof of business activity, or weak source-of-funds explanations can raise compliance concerns. A strong application package helps reduce unnecessary questions during onboarding.

  4. High-Risk Industry Without Proper Positioning → Enhanced Compliance Review

    Industries such as iGaming, fintech, crypto, affiliate marketing, dating, e-commerce, and digital services often require a more careful approach. Without the right positioning, even legitimate businesses may look too risky for standard providers.

  5. Previous Rejections or Account Closures → Repeated Negative Outcomes

    If your company has already been rejected by banks or PSPs, or had an account closed, the next application should be prepared more strategically. Repeating the same approach with another provider can lead to the same result.

Proper payment solution matching helps businesses avoid unsuitable providers, prepare a stronger application, and build a payment setup that fits their business model from the start.

Already Rejected by a Bank or PSP?

Before applying again, let us review your case and identify what may have caused the refusal – from business model concerns to KYC/KYB issues, counterparty risks, or provider mismatch.

Before You Apply

Find the Right Payment Setup Before You Apply

Choosing a payment solution is not always straightforward. Many businesses are unsure whether they need a business account with IBAN, a merchant account, a crypto wallet, APMs, safeguarding, or a combination of several providers.

Taxus helps you understand what your business really needs before you start applying to banks, EMIs, PSPs, or crypto-friendly providers.

We help you identify:

  • which payment solution fits your business model;
  • whether you need one provider or a multi-provider setup;
  • which options are realistic based on your industry, geography, and transaction flows.

Services

What We Match You With

Depending on your business model, transaction flows, target markets, and compliance profile, we help identify which payment solutions are relevant for your company — and whether you need one provider or a combination of several options.

Operational Accounts (IBAN)

For companies that need a corporate account to receive, hold, and send business funds. We help match your business with suitable banking or EMI solutions for operational payments, settlements, supplier payments, and cross-border transfers.

Merchant Accounts (MID)

For businesses that need to accept card payments or process online transactions from customers. We help identify merchant account options that fit your industry, risk level, processing volumes, geography, and payment model.

Crypto Wallets & Payment Solutions

For companies working with crypto-related transactions, digital assets, Web3 products, exchanges, or crypto-friendly business models. We help match your business with crypto wallet and payment solutions aligned with your operational and compliance needs.

APM / Payment Routing

For businesses that need alternative payment methods, local payment options, or a multi-provider payment flow. We help assess whether your company needs APMs, payment routing, backup providers, or a more flexible payment infrastructure.

Safeguarding / Escrow

For businesses that need to separate, protect, or hold client funds, especially where regulatory, contractual, or operational requirements apply. We help identify safeguarding, escrow, and client fund protection options suitable for your structure.

Business Verticals

Who This Service Is For

Payment Solution Matching is designed for businesses that need to choose the right payment providers before starting the application process – especially when the payment model is not obvious or requires several solutions at once.

SaaS

For SaaS companies that need business accounts, subscription payment processing, recurring payments, international settlements, or payment infrastructure for clients in different markets.

iGaming

For iGaming operators, platforms, affiliates, and related businesses that require payment solutions suitable for higher-risk industries, cross-border flows, card processing, APMs, and compliance-sensitive onboarding.

Fintech / Crypto

For fintech, crypto, Web3, exchange, wallet, and payment-related businesses that need providers familiar with digital assets, financial services, complex transaction models, and enhanced compliance checks.

Startups

For early-stage companies that need to understand which payment setup fits their business model before applying to banks, EMIs, PSPs, or crypto-friendly providers. This helps avoid unnecessary rejections and build a scalable payment structure from the start.

E-commerce

For online stores, marketplaces, and digital commerce businesses that need merchant accounts, APMs, settlement accounts, multi-currency processing, or payment routing across different regions.

Affiliates / AdTech

For affiliate networks, advertising platforms, lead generation businesses, and marketing projects that often face additional compliance checks, higher-risk classification, or provider limitations.

Process

How the Matching Process Works

We follow a structured process to understand your business, identify suitable payment providers, and support you through the next steps of onboarding.

  1. Business Analysis

    We start with a completed questionnaire and review your business model, jurisdictions, ownership structure, transaction flows, target markets, and payment needs. This helps us understand what payment setup your company actually requires.

  2. Provider Selection

    Based on the analysis, we select relevant payment solutions — such as business accounts, merchant accounts, crypto wallets, APM providers, safeguarding or escrow options. The goal is to match your company with providers that fit your operational and compliance profile.

  3. Application Support

    We help prepare the application package, position your business case correctly, and support communication with banks, EMIs, PSPs, or other payment institutions during the onboarding process.

  4. Onboarding & Launch Support

    Once the provider approves the application, we assist with the final onboarding steps, account activation, and practical launch of your payment setup so your business can start operating with the selected solution.

Pricing detail

Payment Solution Matching Packages

Depending on the complexity of your business model and onboarding requirements, we offer two levels of payment solution matching: Basic and Advanced.

Basic

  • questionnaire-based case analysis i* Questionnaire means a structured form covering the company’s legal, corporate, and operational information, as well as the payment services the client intends to use.
  • 2–3 relevant payment solutions i* Payment solution option means a payment institution or provider that has been reviewed as potentially relevant for the client’s case and for which preliminary feedback has been obtained based on the initial information provided.
  • tailored provider offer.

Best for: Standard cases / initial market entry

Result: Shortlist of providers tailored to your business model

Request Matching

Advanced

  • analysis of the client’s case based on the completed questionnaire i* Questionnaire means a structured form covering the company’s legal, corporate, and operational information, as well as the payment services the client intends to use.
  • UBO / shareholder / director profile review;
  • recommendations to improve onboarding chances;
  • up to 5–6 payment solutions i* Payment solution option means a payment institution or provider that has been reviewed as potentially relevant for the client’s case and for which preliminary feedback has been obtained based on the initial information provided. with comparative analysis.

Best for: High-risk / complex / scaling businesses

Result: Structured offer with multiple options + strategic positioning

Request Matching

Important note:
Provider availability and onboarding results depend on the company’s business model, jurisdiction, UBO profile, transaction flows, and the provider’s compliance assessment. If positive preliminary feedback cannot be obtained, we provide a written report on the reviewed providers and available reasons for refusal.

Any questions?

Payment Solution Matching FAQ

1.
What is payment solution matching? Payment solution matching is the process of analyzing your business model, transaction flows, industry, and compliance profile to identify suitable banks, EMIs, PSPs, crypto wallet providers, APMs, or safeguarding solutions.
2.
Do you guarantee account approval? No provider approval can be guaranteed. However, proper matching helps reduce the risk of applying to unsuitable providers and improves the quality of the application. In addition, we resubmit the application to another payment institution from the offer free of charge.
3.
What payment solutions can you match us with?Depending on your case, we can help identify business accounts (IBAN), multicurrency accounts, merchant accounts, crypto wallets, APMs, payment routing, safeguarding, escrow, or multi-provider payment structures.
4.
Can you help after the provider is selected? Yes. Taxus can support document preparation, application submission, communication with providers, KYB/AML responses, and onboarding follow-ups.
5.
Is this service suitable for high-risk businesses? Yes. The service is especially relevant for iGaming, fintech, crypto, affiliate, e-commerce, SaaS, and other compliance-sensitive businesses.
6.
Do you help if my case has already been rejected or looks problematic? Yes. If your business has already faced account opening refusals, provider concerns, or unclear compliance feedback, we can review the case and identify potential issues from an account opening perspective.
Depending on the situation, we may also assist with additional checks, such as counterparty due diligence, nominee profile review, or written recommendations on how to improve the case before approaching new payment providers.

Get Your Payment Setup Strategy

Tell us about your business, and we will help identify relevant payment solutions – from business accounts and merchant accounts to crypto wallets, APMs, safeguarding, or multi-provider structures.

Taxus – Law and Finance