Head office
IntaCapital Swiss SA
Rue du Rhône 80 - 84
CH - 1204 Genève
Switzerland
In recent years, an unsettling trend has been sweeping across the United Kingdom and Europe: the systematic and often unexplained closure of personal and business bank accounts — a phenomenon now commonly referred to as “debanking.” For many individuals, this experience is not only financially disruptive but also emotionally traumatic. It threatens livelihoods, damages reputations, and isolates those affected from the basic infrastructure of modern life.
Our mission is simple: we assist high-net-worth individuals — those with portfolios exceeding €1 million — who have been debanked, and we provide them with bespoke pathways back into the financial system.
If you’ve found yourself suddenly cut off from traditional banking without warning, without explanation, and without recourse — you’re not alone. And more importantly, you’re not without options.
Debanking is no longer a rare event reserved for the marginal or suspicious. Increasingly, it affects successful entrepreneurs, digital asset holders, politically exposed persons, individuals with dual nationalities, or those engaged in entirely lawful but misunderstood industries such as blockchain, e-commerce, or offshore asset management.
Banks across the UK and Europe are under intense regulatory and reputational pressure. Their risk appetite has shrunk. Complex compliance frameworks now demand enhanced due diligence, and rather than engage, many institutions choose to terminate client relationships pre-emptively.
This creates a chilling effect — and for those affected, the consequences are immediate and harsh:
Despite this, there is no legal requirement for a bank to provide a reason for closure. There is no ombudsman for swift reinstatement. And there is no public infrastructure offering a second chance. That’s where we step in.
Our bespoke banking recovery and onboarding services are designed exclusively for individuals and families with asset portfolios exceeding €1 million. We serve clients who:
We are not a service for everyone. We do not assist with criminal or sanctioned clients. Our focus is entirely on reputable, solvent individuals who have found themselves swept into the net of overzealous compliance or misunderstood financial profiling.
We begin every engagement with a discreet, no-obligation consultation. Our in-house compliance specialists and external legal advisers conduct a full review of your situation. We help identify the reason(s) behind your account closure, whether it was risk classification, transaction behaviour, or external flags.
You will receive a risk-adjusted banking profile audit and a clear road map for re-entry into the financial system.
Through our deep network of trusted financial institutions across Europe, Switzerland, the Middle East, and selected offshore jurisdictions, we are able to make discreet introductions to relationship managers at banks that remain open to onboarding new clients — particularly when referred via trusted intermediaries.
We only work with fully licensed and regulated institutions that meet EU and UK standards.
Whether you require a personal account, business account, escrow solutions, or multi-currency capability, we help restore access where others have failed.
For those who have been debanked, the problem is not simply a lack of access — it is a lack of trustworthiness in the eyes of the system. We assist clients in re-establishing their financial footprint by:
This makes you more bankable — again.
We do not believe in one-off fixes. We offer long-term relationship management and ongoing compliance advisory to help you avoid future disruptions. Our clients receive:
Our work doesn’t end when the account is open — it continues as long as you need us.
Our team is composed of former bankers, legal professionals, and risk analysts. We understand how banks think. More importantly, we understand how high-net-worth individuals operate — and how to navigate the space between.
You cannot “Google” your way to a private banking relationship. Our value lies in our curated, compliant, and active network of banking institutions that still say yes — under the right circumstances.
We only accept clients we believe we can help. Your privacy is paramount. We operate with the highest level of discretion, and we only engage on strict NDAs and confidentiality terms.
We are not theorists. We are doers. Our track record includes hundreds of successfully restored financial relationships — with satisfied clients in London, Zurich, Lisbon, Dubai, Monaco, and beyond.
Client A had their personal and business accounts at a Tier 1 UK bank closed without explanation. Despite running a seven-figure online retail business and no legal issues, they were unable to open accounts elsewhere due to unexplained flags. We conducted a reputational audit, helped re-structure the business under a clean entity, and introduced the client to a digital-friendly bank in Luxembourg. Accounts were opened within 10 working days.
This client’s accounts were closed due to their association with a political figure in Eastern Europe, despite having no direct political activity themselves. We successfully re-established banking via a private institution in the Middle East, accompanied by a legal letter of clearance.
Client C had over €4M in digital assets and was fully tax-compliant, but their bank refused to renew their account due to new internal policy changes regarding virtual assets. We facilitated onboarding with a Liechtenstein bank experienced in digital asset liquidity, while structuring part of the holdings into a managed trust.
No service can guarantee a successful outcome. However, we significantly improve your chances by preparing your profile professionally, matching you with the right institutions, and mitigating historical red flags.
No. We do not engage in any activity that circumvents financial regulations or supports unlawful behaviour. We only assist clean clients facing unjustified exclusion.
Yes. We assist with both, including holding companies, family offices, and SPVs.
Yes. We understand blockchain and crypto-related banking issues and offer compliant structuring options.
All client engagements are private and protected by professional confidentiality agreements. We do not disclose client identities or case details.
If you or someone you know has been debanked and is struggling to re-enter the financial system, we invite you to speak with us. We offer a private, intelligent, and strategic approach to restoring your banking access — and your peace of mind.
Rebuild. Reconnect. Reassure.
Because Financial Freedom Shouldn’t End With a Letter in the Post.
IntaCapital Swiss SA
Rue du Rhône 80 - 84
CH - 1204 Genève
Switzerland
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