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Business Account

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.