Bank Account Facilitation and Partner-Bank Readiness

Who We Help

We help fintechs, money services businesses, and other non-bank financial companies preparing to establish or strengthen relationships with partner banks.

What We Do

We help clients strengthen compliance foundations by enhancing program documentation, clarifying controls, and preparing for bank diligence reviews.  

When Do Clients Call Bates Group

Clients call Bates Group when they are seeking a new bank partner, facing onboarding friction, or responding to diligence requests from banking institutions. 

How Clients Use Bates Group

Clients use Bates Group to organize compliance materials, address control gaps, and improve how their program is presented to potential or existing bank partners. 

Our Approach

Our approach focuses on strengthening governance and documentation so clients can demonstrate a credible, well-structured compliance program to banking partners. 

Bates Group provides practical compliance advisory support tailored to the institution’s risk profile, business model, and stage of growth. Our team works with banks, fintechs, money services businesses, non-bank financial institutions, and digital asset companies on both strategic and execution-focused engagements.