Question 1

What does BounceMoney do?

Accepted Answer

BounceMoney provides business banking, payment processing, crypto on/off-ramp, multi-currency IBANs, and white-label Banking-as-a-Service (BaaS) infrastructure for modern operators across the UK and EU.

Question 2

Which industries does BounceMoney serve?

Accepted Answer

BounceMoney serves iGaming operators, crypto exchanges, payment service providers (PSPs), e-commerce, travel, marine, real estate, professional services, and other regulated or high-growth sectors that struggle to get banking elsewhere.

Question 3

Does BounceMoney support crypto businesses?

Accepted Answer

Yes. BounceMoney offers dedicated banking and settlement rails for crypto exchanges and VASPs, including fiat-to-crypto on/off-ramp, stablecoin payments, and crypto checkout integrations.

Question 4

What is Bounce Credit?

Accepted Answer

Bounce Credits are a closed-loop, prepaid digital credit system that allow users to pre-fund balances for use across approved BounceMoney partner services. Credits are non-transferable, non-withdrawable, and cannot be converted to cash, sold, exchanged, or used outside the Bounce ecosystem — they are not a cryptocurrency or digital token. Designed to be simple for users, predictable for merchants, and safe by design, Bounce Credits offer instant access, capped and controlled spending, privacy-first handling, and the ability to build positive usage history that unlocks increased access over time. Bounce Credits is a product of B2M Holdings Ltd.

Question 5

Which countries can Bounce Money Credits operate in?

Accepted Answer

Bounce Money Credits run on global infrastructure and are available worldwide, with the exception of OFAC-restricted, sanctioned, and other prohibited jurisdictions. Availability is subject to ongoing compliance and regulatory screening.

Question 6

How do I open a BounceMoney business account?

Accepted Answer

You can apply online at https://www.bouncemoney.com/open-account. Onboarding includes standard KYC/KYB checks and typically completes in days, not weeks.

KYB MERCHANT RISK SCORECARD

A. Business Identity & Legal Standing

B. Ownership & Control (UBO)

C. Business Activity & Model

D. Processing & Volume Profile

E. Risk & Compliance Controls

Primary Contact

Declaration & Signature