Tool ยท Correspondent-Banking Compatibility
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 15โ25 questions that bank will actually ask.
Institution type
Jurisdiction footprint
Payment corridors
Customer mix
Crypto / stablecoin exposure
Sanctions-adjacent exposure
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For informational purposes only. This tool is 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 โ book the full assessment before acting on anything you read here.