BECOME A CLIENT

Getting started with BBS.

A clear five-step journey, from first discussion to go-live.

THE JOURNEY

Five steps to launch.

Timeframes are indicative and depend on file completeness, risk profile and integration.

01
Initial discussion
We scope your business, markets, currencies, volumes and the purpose of your flows.
As soon as you reach out
02
KYB file
You provide documents on the company, its directors and beneficial owners.
Depends on your file
03
Compliance review
Our compliance team assesses the risk profile and may request additional information.
Depends on risk profile
04
Contract and setup
Signing of terms, access provisioning and configuration of journeys and limits.
After approval
05
Testing and launch
Integration in a test environment, scenario validation, then supported go-live.
Depends on integration

Can I start before I have all the documents?

The initial discussion and scoping can start right away. Services are only opened once your file has been fully approved.

Are my documents protected?

Yes. Documents are handled confidentially with restricted access, in line with our privacy policy.

Why might additional information be requested?

The level of due diligence depends on the profile, countries and flows. Some situations require enhanced checks under applicable regulations.

LET’S MOVE YOUR PROJECT FORWARD

Tell us about your business, the countries involved and your needs. Our teams will help assess your project.