Business accounts
Settlement accounts for PSPs, exchangers and merchants.
Eastern Bank Bangladesh
Eastern Bank Bangladesh, also known as EBL Bangladesh, is a bank (Eastern Bank PLC) based in Dhaka that offers business accounts to approved business and…
East West Bank
East West Bank is a US bank that offers business checking in four versions: Standard, Signature, Analyzed and Performance. Listed services are business…
E.SUN Bank Singapore
E.SUN Bank Singapore is the Singapore branch of E.SUN Commercial Bank, Ltd. and offers corporate banking to businesses. The branch is presented separately from…
dtcpay
dtcpay is a Singapore payment company, operated by Digital Treasures Center Pte Ltd, that connects fiat and stablecoins for businesses. It covers business…
DNB
DNB is Norway's banking group, and DNB Bank ASA is the entity behind its business current account, Bedriftskonto. The account is meant for the daily receipts…
DKB
DKB, the legal entity Deutsche Kreditbank Aktiengesellschaft, is a Berlin-based bank owned by the BayernLB group. Its DKB-Business account is aimed at…
Diamond Trust Bank Kenya
Diamond Trust Bank Kenya, also known as DTB Kenya, is a Kenyan bank that offers merchant acquiring with point-of-sale terminals and business bank accounts…
Deutsche Bank
Deutsche Bank is a German bank (Deutsche Bank AG, Frankfurt am Main) that offers business current accounts and trust and agency services. It is supervised by…
Desjardins
Desjardins is a Canadian cooperative financial network that offers business banking through its local caisses. Its business products are aimed at companies in…
Demivolt
Demivolt is a payment infrastructure provider for businesses, fintechs and card-programme managers. It is operated by DEMIVOLT UAB, a Lithuanian electronic…
DBS Bank
DBS Bank is a Singapore bank that appears in several roles: merchant acquiring, business accounts, digital-asset custody and escrow. Crypto activity sits on a…
Danske Bank
Danske Bank is a Danish bank (Danske Bank A/S) that offers business account packages to small and medium-sized companies in Denmark. It is supervised by the…
Customers Bank
Customers Bank is a US bank headquartered in Malvern, Pennsylvania, founded in 2009. It serves businesses, and its published target segments include fintech…
Currenxie
Currenxie is a cross-border finance platform for businesses that combines a multi-currency Global Account, FX, bulk payments and a corporate Visa card. A…
Currency Solutions
Currency Solutions is a UK foreign exchange and international payments provider for companies and private individuals, founded in 2003. It operates through an…
Bruc Bond
Bruc Bond provides B2B payment accounts, international settlements and foreign-exchange services. Its main legal entity is Bruc Bond Pte. Ltd. in Singapore…
Bradesco
Bradesco offers Conta PJ, a business account for Brazilian companies, held in BRL through Banco Bradesco S.A. (CNPJ 60.746.948/0001-12). The account comes with…
BRAC Bank
BRAC Bank PLC, headquartered at Anik Tower on Tejgaon-Gulshan Link Road in Dhaka, offers a range of SME current accounts in Bangladesh. The series includes…
Business accounts by country
Related subsections
Operating accounts for payment companies
Every PSP, exchanger, P2P provider and online merchant needs somewhere to receive settlements, pay suppliers and hold working capital. Mainstream banks often decline these businesses or close accounts during de-risking reviews. This subsection lists banks and institutions that offer business accounts to payment-related companies, including accounts for non-residents and offshore structures.
Typical requirements
- Company documents, shareholder and director KYC, UBO declarations.
- A business plan or description of flows: who pays you, whom you pay, expected monthly turnover.
- Source of funds and source of wealth for owners.
- Licences or a legal opinion if the activity is regulated (see payment licensing).
- Sometimes local substance: office, director or employees in the country.
Features to compare
- Multi-currency: EUR, USD, GBP and local currencies in one account; FX margins.
- Rails: SEPA and SEPA Instant, SWIFT with correspondent coverage, Faster Payments, ACH.
- Virtual IBANs for segregating clients or merchants.
- API access for automated payouts and reconciliation.
- Fees: opening fee, monthly maintenance, per-transfer costs, minimum balance.
- Card issuing for expenses or as a payout product.
Bank vs EMI for daily operations
An EMI is often quicker to open and better at instant payments; a bank offers wider correspondent reach, larger limits and credit products. If you work with crypto, check crypto-friendly banks first — many traditional banks restrict such flows.
By country
Popular locations include Lithuania, the UK, UAE, Hong Kong and Singapore. The account usually follows the company, so plan it together with company formation.
Account opening decisions belong to each institution. Check Offers for published conditions or post a request.