Which correspondent tiers
will actually engage?
Six questions, three correspondent tiers, an honest read on each. The output uses the same tier architecture finconduit advisors use to triage banking-access engagements: Tier-1 EU clearing, Tier-2 specialist, and crypto-aware correspondents. For each tier you get an acceptance band, a realistic onboarding timeline, the three features of your profile that hurt most, and the 15–25 questions that bank will actually ask.
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For orientation only — not financial, legal, regulatory, or investment advice. Outputs are directional and based on generalised inputs. Decisions should be taken only after consultation with a qualified adviser on your specific facts — book the full assessment before acting on anything you read here.
Numbers shown exclude finconduit fees and any third-party costs (legal, audit, regulator-mandated experts, banking-relationship fees, document-translation, ongoing supervisory levies, or local agent / service-provider charges). Real-world authorisation budgets typically exceed the headline regulator-side numbers by a meaningful multiple.