We go find the banking & payment setup your business actually qualifies for.
MoonFinCorp is a sourcing desk for high-risk merchants — Forex/CFDs, iGaming, crypto, payment institutions and more. Tell us your requirement, pay a small advance to get us started, and we search our vetted network of banks and providers until we bring back real, workable offers.
One request. We search every corner of our network.
Each engagement starts with a small advance so our team can begin qualifying providers on your behalf. Once we return matching offers, you choose the one that fits and we manage onboarding end to end.
Business bank accounts
- B2B and C2B / B2C account sourcing
- Send & receive in EUR, USD, GBP and 80+ currencies
- SEPA, SWIFT, ACH and local rail coverage
- On- and offshore entity structures
- Dedicated named accounts & virtual IBANs
Card processing
- Global acquiring, fiat & crypto settlement
- Fast integration with your existing stack
- Corporate card issuing for your team
- Optional branded / white-label cards
Local & alternative payment methods
- Reach customers across LATAM, Africa, Asia & Europe
- Cash, cards, bank transfer, QR and e-wallet rails
- One integration, multiple markets
Crypto processing & liquidity
- Market & OTC crypto purchase / sale
- Exchange and wallet infrastructure sourcing
- Instant crypto deposits and settlements
- Crypto-to-crypto routes with no registration
Account-to-account collection
- Open banking A2A SEPA credit transfers
- Coverage across major EU & digital banks
- Lower fees than card processing, no chargebacks
Structure & onboarding support
- Fee & feature comparison across shortlisted offers
- Document preparation guidance for onboarding
- Dedicated account manager throughout
Five stages, start to funded.
Track every stage of your own request from your client portal — from the moment we take your advance to the day your new account goes live.
Free consultation
A short call to understand your business and what you need to accept or move money.
Advance & sourcing begins
You place your order and pay the advance. We start reaching into our pre-vetted provider network.
Custom proposal
You receive a shortlist of real offers with fees and features compared side by side.
Onboarding
We connect you with your chosen provider and guide the integration through to go-live.
Ongoing management
Your account manager stays with you — invoices, renewals and new requests, all from one portal.
Your requests, invoices and account status — in one place.
Log in to see active services, place a new sourcing request, review completed orders and download invoices. Access is by invitation only; your account manager sets up your login.
Start a sourcing request
Tell us about your business and what you're trying to set up. We'll follow up to scope the request and arrange the advance to get sourcing started.