Multi-currency Business Account for global teams
One account, multiple currencies, modern controls. KYB-first onboarding on regulated partner rails.
The DOBANK Business Account is built for cross-border companies that need a clean, compliant operating account without the legacy banking friction. Open in days, not months, with multi-currency balances, named IBAN-friendly structures and an admin dashboard your finance team will actually enjoy using.
Features
Fast KYB onboarding
Document upload, UBO verification and sanctions screening — all in one flow.
Multi-currency wallets
Hold and move USD, EUR, GBP, TRY and major currencies side-by-side.
Named beneficiary structure
IBAN-friendly account references for clean reconciliation.
Roles & permissions
Owner, admin, accountant and viewer roles with audit trail.
Statements & exports
CSV, PDF and accounting-software friendly exports.
Webhooks & API
Listen to account events in real time from your back office.
Use cases
- Cross-border SaaS collecting in multiple currencies
- Trading and import/export companies
- Travel, hospitality and ticketing operators
- Platforms paying creators or suppliers worldwide
Compliance & security
- KYC / KYB on the legal entity and ultimate beneficial owners
- Continuous sanctions and PEP screening
- Source-of-funds and source-of-wealth review where required
- Jurisdiction-gated product availability
Frequently asked questions
Who can apply for a DOBANK Business Account?+
Legally incorporated companies in supported jurisdictions, with verifiable UBOs and a legitimate operating model.
How long does onboarding take?+
Most complete files are reviewed within a few business days. Complex structures may require additional documents.
Do you support TRY, USD, EUR and GBP?+
Yes — multi-currency balances are part of the core product, subject to partner availability in your region.
Where is my money held?+
Funds are held on regulated partner infrastructure. Specific safeguarding arrangements are disclosed in your account agreement.
Open your Business Account
Start your application — our team will guide you through KYB. Contact us at info@dobank.co for support.
