Not every business is eligible, and we say so early. Eligibility depends on entity type, jurisdiction, activity, ownership and compliance review. This page helps you assess fit before applying.
We identify the real requirement, explain it plainly, and handle the steps — so you understand what you are signing before you sign it.
Fit checked before application.
Restricted sectors flagged.
Layered structures assessed.
Other options if not eligible.
We aim to keep onboarding clear and efficient while completing all required verification and compliance checks. Approval is not guaranteed and rests with the provider.
| Fee type | Applies? | Notes |
|---|---|---|
| Monthly account charge | None | No maintenance fee for keeping the account open |
| Transaction fees | Per schedule | Shown before each payment; varies by type and currency |
| Currency conversion | Transparent margin | Rate and margin displayed before you convert |
| Transfer fees | Per corridor | Local and international routes priced differently |
| Third-party charges | May apply | Correspondent or receiving-bank charges outside the provider's control |
| Government / compliance | Where applicable | Any regulatory or attestation costs are separate |
| Optional services | Priced separately | Only if you choose them |
Exact schedules are provided before activation. Availability of features and currencies depends on eligibility and configuration.
We review entity type, activity, ownership and countries involved and tell you honestly whether to proceed.
Checklist by entity type; we pre-review everything before submission.
Application submitted; identity and compliance verification completed, sometimes with a short video check.
Account activated; currency balances and receiving details set up where supported.
Guidance on first payments and receipts, limits and documentation.
Sectors such as gambling, adult content, unlicensed financial services and certain high-risk trades.
Yes with evidence of intended activity.
No; final decisions rest with the provider's compliance team.
Share a few details and a GoldenKey specialist replies with a written plan, clear requirements and transparent pricing — no obligation.
GoldenKey covers every step — start, run, grow — under one golden roof: