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

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
Hello Fellows,

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 real banks
  1. Ameria Bank – Armenia - Ameriabank - Գլխավոր էջ
  2. Bank og Gerigia - Bank of Georgia
  3. BunQ - bunq | Homepage
  4. Caye International Bank - Belize - International Banking – Belize Offshore Bank
  5. CHEETAH MONEY | Smart Current Account | Prepaid Card - Irish Bank - Remote account opening
  6. Euro Pacific Bank in Puerto Rico
  7. Terabank – Georgia - სს "ტერაბანკი" - ფიზიკური პირები
  8. Paxumbank in Dominica
  9. Bankasia in BVI
  10. CIM Bank Switzerland
  11. Fidor Bank Germany
  12. OTPBanka – Serbia OTP banka Srbija a.d. Novi Sad
  13. 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. )
  14. Silk Road Bank – Macedonia - Silk Road Bank - SRB
  15. Banca Intesa – serbia bank Banca Intesa | Početna (note: Passport only, market leading bank in Serbia.
  16. EUR accounts are free, with free debit cards.)
  17. Bank Frick – Lichtenstein - Bank Frick Liechtenstein. Crossover Finance (note: they are active here on the forum)
  18. 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. Bilderlings
  3. Banqia
  4. Binance
  5. https://www.centtrip.com/home Centtrip UK EMI
  6. EcoPayz - https://www.ecopayz.com/en/
  7. Ecomm BX - ECOMMBANX - Fintech E-Account Platform
  8. I-Account - i-Account - Most accessible international account. Simple, convenient and easiest online account
  9. Mister Tango
  10. moneynetIn - Moneynetint
  11. Revolut
  12. Paysera
  13. Payoma
  14. Paymix
  15. Paydek
  16. Paxum
  17. ePayments
  18. CG Bank
  19. N26 Bank Germany
  20. Monegro.eu
  21. Monese - Open a current account online | Monese
  22. Satchelpay - Corporate and Personal accounts - SatchelPay | Build Your own payment solution.
  23. Transferwise & Transferwise borderless
  24. Erabanq - Business & Personal accounts for European & Offshore clients
Payment Processors
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.
 
Last edited by a moderator:

Nyep

Building Trust
Entrepreneur
Nice initiative.

How do you classify banks vs. EMI?
If it's a bank license then at least N26 and Revolut should be in the banks section.
If it's having physical bank branches then you should probably specify that that's the criterion and recheck whether some of the clown banks actually have branches :).

Quick notes:
* Missing quite a few EMIs, including i-Account, MonetnetInt, etc. The last time I compiled a list of EMIs it had over 100 entries.
* TransferWise is not an EMI and not useful without Borderless, so no need to mention both.
 

Nyep

Building Trust
Entrepreneur
What does it mean Transferwise is not useful without Borderless?
Not useful in the context of this discussion, not universally. Without Borderless there's no way to hold a balance in TW, just transfer through it.
 

Lejla

Building Trust
Entrepreneur
Well, thank you! Do you have that list of 100 or can you add a few of them except the ones that you have mentioned? I think that's the point of this discussionhap¤#"
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
* Missing quite a few EMIs, including i-Account, MonetnetInt, etc. The last time I compiled a list of EMIs it had over 100 entries.
where did you post this list or did you just keep it for your self :D
 

Admin

Forum Moderator
Staff member

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
The best list I have seen around for a very long time... next after the one about EMI's.

You want to add Caya Bank International in Belize to the list.

and RBS Worldpay to valid payment processors for European companies.
thank you, I see @Admin put it already on the list thu&¤#

Nice list thu&¤#

P.S Bunq is a licensed bank not an EMI :D
thanks for your input.. we may get this fixed or what do you think @Admin :cool:
 

blizz

Trusted Member
Business Angel
Mentor Group
awesome list, keep updates coming please cig-:,
 

7889

Building Trust
Entrepreneur
Binance does not really have BTC to FIAT. All they have is USDT. If you mean Binance.js, they have literally no liquidity at this point.
Exchanges that do have reliable BTC to FIAT (and i have personal experience with) are Bitfinex, Coinbase, Bitstamp and Bittrex
There's a wholo lot of OTC desks, should we add them to the list?...
 
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