If your company is involved in payments, investing, remittances, trading, or other finance-related activities, it may qualify as a financial services entity. This includes fintech startups, PSPs, remittance operators, asset managers, and investment platforms.
Due to regulatory obligations, these businesses must go through a different application process as part of our onboarding.
✅ Here’s what you’ll need to proceed:
1. Open a personal account on nsave
You must first open a personal nsave account to complete your identity verification (KYC).
You can register for free at www.nsave.com.
Already have a personal account? Just share the email address linked to it when submitting your business application.
2. Personal accounts for UBOs
If anyone owns 25% or more of the company, they are also required to open a personal account on nsave.
This helps us meet Know Your Business (KYB) requirements and comply with anti-money laundering (AML) laws.
3. Complete the Form
We’ll provide you with a short form to fill out, which may include:
Details on your business model and expected volumes
Source of funds and ownership structure
Licenses or regulatory authorizations (if applicable)
The form will be sent by email and should be returned along with supporting documentation.
🔒 Why this is required
nsave works with regulated financial institutions in the United Kingdom. For businesses operating in or adjacent to the financial sector, we must follow strict compliance guidelines, even if your entity isn’t directly regulated.
This helps us ensure the safety, transparency, and integrity of our platform, and protects your account from unexpected disruption later.
💼 What your business account includes
Multi-currency accounts (USD, GBP, and EUR)
Regulated account access via our UK banking partner
No setup or monthly fees, only pay-per-transaction, and pricing follows our free personal plan structure, with transaction-based charges only
Web-based dashboard with global transfers and deposits