List of Banks, EMI’s, Payment processors and BTC to FIAT institutions
I compiled a list of these providers by going through almost any post here on the forum where people ask for bank advise or advise in matters of payment processors EMI’s and BTC to FIAT exchanges
If you find this list useful then please hit the like button and feel free to comment on the list below.
I arranged with @Admin that if you suggest banks, emi’s etc that are not on the list and you think they belong to it then he will edit and add them to the list
List of real banks
- ABC Bank Mauritius ABC Banking Corporation – count on us
- Ameria Bank – Armenia – Ameriabank – Գլխավոր էջ
- Bank og Gerigia – Bank of Georgia
- BunQ – bunq | Homepage
- Caye International Bank – Belize – International Banking – Belize Offshore Bank
- CHEETAH MONEY | Smart Current Account | Prepaid Card – Irish Bank – Remote account opening
- Euro Pacific Bank in Puerto Rico
- Terabank – Georgia – სს “ტერაბანკი” – ფიზიკური პირები
- Paxumbank in Dominica
- Bankasia in BVI
- CIM Bank Switzerland
- Fidor Bank Germany
- OTPBanka – Serbia OTP banka Srbija a.d. Novi Sad
- SBERBank – Serbia Početna | Sberbank (note: Account can’t be opened with Passport only. They require a short term serbian residence certificate from the police or hotel you are staying at. They don’t provide a debit card for EUR accounts. )
- Silk Road Bank – Macedonia – Silk Road Bank – SRB
- Banca Intesa – serbia bank Banca Intesa | Početna (note: Passport only, market leading bank in Serbia.
- EUR accounts are free, with free debit cards.)
- Bank Frick – Lichtenstein – Bank Frick Liechtenstein. Crossover Finance (note: they are active here on the forum)
- Rank Bank – RAKBANK In Dubai and UAE-Online Banking, Loans, Insurance (note: requires VISA or local guy to help you open the account there.
List of EMI’S and similar
- Advanced Cash
- Akirix – Akirix – Say hello to simple *
- Bilderlings
- Banqia
- Blockchain Banking A bank account with integrated cryptocurrency trading – Bitwala *
- https://www.centtrip.com/home Centtrip UK EMI
- Cheetah Money – CHEETAH MONEY | Smart Current Account | Prepaid Card *
- Ebury – Ebury UK *
- EcoPayz – https://www.ecopayz.com/en/
- Ecomm BX – ECOMMBANX – Fintech E-Account Platform
- I-Account – i-Account – Most accessible international account. Simple, convenient and easiest online account
- IPagoo – https://www.ipagoo.com/ *
- Mister Tango
- moneynetIn – Moneynetint
- Monegro.eu
- Monese – Open a current account online | Monese
- Revolut
- Paysera
- Payoma
- Paymix
- Paydek
- Paxum
- ePayments
- CG Bank
- N26 Bank Germany
- Satchelpay – Corporate and Personal accounts – SatchelPay | Build Your own payment solution.
- Transferwise & Transferwise borderless
- TrustCom Financial – Open a bank account online: it’s easy and fast with Trustcom Financial *
- Erabanq – Business & Personal accounts for European & Offshore clients
Payment Processors
- CloudPayments – CloudPayments
- EuroPay – Europay Direct Bank – EUROPAY LIMITED Is A Private Online E-BANKING. We Are A Group Of The Skilled Financial Professionals Having A High Level Of Knowledge And Long Term Practice In The Investment Field. We Have Been Working As A Private Fund Since Several Years . – High Risk payment processor and e-wallet
- First Atlantic Commerce – International Payment Solutions | First Atlantic Commerce
- RBS WorldPay – Worldpay | Secure Payment Processing
- Stripe or Stripe.com/atlas
- 2checkout
- Instabill
- CCBILL – adult payment processor
- Verotel – adult payment processor
Bitcoin to FIAT EMI’s
- Kraken
- Mister Tango
- upaycard – UPayCard
- ePayments
- Luno.com
- wirexapp.com – Their service has advanced and you get now dedicated unique iban account for GBP, EUR currency etc etc for around 10 currencies.
Hope this can help one or another to find the right banking platform for his business.