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 listthu&¤#

List of Banks, EMI's, Payment processors and BTC to FIAT institutions

List of real banks

  1. ABC Bank Mauritius ABC Banking Corporation – count on us
  2. Ameria Bank – Armenia – Ameriabank – Գլխավոր էջ
  3. Bank og Gerigia – Bank of Georgia
  4. BunQ – bunq | Homepage
  5. Caye International Bank – Belize – International Banking – Belize Offshore Bank
  6. CHEETAH MONEY | Smart Current Account | Prepaid Card – Irish Bank – Remote account opening
  7. Euro Pacific Bank in Puerto Rico
  8. Terabank – Georgia – სს “ტერაბანკი” – ფიზიკური პირები
  9. Paxumbank in Dominica
  10. Bankasia in BVI
  11. CIM Bank Switzerland
  12. Fidor Bank Germany
  13. OTPBanka – Serbia OTP banka Srbija a.d. Novi Sad
  14. 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. )
  15. Silk Road Bank – Macedonia – Silk Road Bank – SRB
  16. Banca Intesa – serbia bank Banca Intesa | Početna (note: Passport only, market leading bank in Serbia.
  17. EUR accounts are free, with free debit cards.)
  18. Bank Frick – Lichtenstein – Bank Frick Liechtenstein. Crossover Finance (note: they are active here on the forum)
  19. 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

  1. Advanced Cash
  2. Akirix – Akirix – Say hello to simple *
  3. Bilderlings
  4. Banqia
  5. Blockchain Banking A bank account with integrated cryptocurrency trading – Bitwala *
  6. Centtrip UK EMI
  7. Cheetah Money – CHEETAH MONEY | Smart Current Account | Prepaid Card *
  8. Ebury – Ebury UK *
  9. EcoPayz –
  10. Ecomm BX – ECOMMBANX – Fintech E-Account Platform
  11. I-Account – i-Account – Most accessible international account. Simple, convenient and easiest online account
  12. IPagoo – *
  13. Mister Tango
  14. moneynetIn – Moneynetint
  16. Monese – Open a current account online | Monese
  17. Revolut
  18. Paysera
  19. Payoma
  20. Paymix
  21. Paydek
  22. Paxum
  23. ePayments
  24. CG Bank
  25. N26 Bank Germany
  26. Satchelpay – Corporate and Personal accounts – SatchelPay | Build Your own payment solution.
  27. Transferwise & Transferwise borderless
  28. TrustCom Financial – Open a bank account online: it’s easy and fast with Trustcom Financial *
  29. Erabanq – Business & Personal accounts for European & Offshore clients

Payment Processors

Bitcoin to FIAT EMI’s

  • Kraken
  • Mister Tango
  • upaycard – UPayCard
  • ePayments
  • – 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.

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