Banks & EMIs
Acquiring banks, business accounts, EMIs, crypto-friendly banks and BaaS.
Celcoin
Celcoin is a Brazilian provider of financial infrastructure for banking, credit and payment products. It delivers its services through APIs, including…
CBW Bank
CBW Bank is a Kansas bank that states it has held a bank charter since 1892 and is FDIC insured. It operates from Weir, Kansas, and combines business banking…
CB Bank Myanmar
CB Bank Myanmar is a bank in Yangon whose small and medium enterprise line features merchant acquiring. Its office is in the Union Financial Center, Tower C…
Cathay Bank
Cathay Bank is a bank offering business checking and treasury services to commercial clients. Its business accounts include Advanced Business Checking…
CARD91
CARD91 is an Indian financial-infrastructure company, founded in 2020, that gives banks and other regulated entities an Issuance Platform-as-a-Service for…
Capitec Business
Capitec Business is the business banking arm of Capitec in South Africa, offering accounts denominated in ZAR. The profile also covers the former Mercantile…
Capital One
Capital One is a US bank, operating through Capital One, N.A., that offers deposit accounts for businesses. Its small-business range covers checking and…
Canara Bank
Canara Bank is an Indian bank that publishes a range of merchant point-of-sale products for card acceptance. Its merchant acquiring offer covers POS, mPOS and…
CaixaBank
CaixaBank is a Spanish bank operating as CaixaBank, S.A., with its registered address at Calle Pintor Sorolla 2–4 in Valencia. It lists NIF A08663619 and Banco…
Caixa Geral de Depósitos
Caixa Geral de Depósitos is a Portuguese joint-stock bank (S.A.) headquartered at Avenida Dom João II 1, Lisbon. It is supervised by Banco de Portugal and…
CACEIS Bank
CACEIS Bank is a French asset-servicing bank that offers crypto-asset services to institutional clients. According to the regulators cited, the AMF and the…
bunq
bunq is a Dutch bank that provides business accounts through its entity bunq B.V., supervised by De Nederlandsche Bank. The company lists registration numbers…
BTG Pactual Empresas
BTG Pactual Empresas is the business banking offer of BTG Pactual for Brazilian companies. It centres on the Conta PJ, a corporate account that the bank lists…
Bank Albilad
Bank Albilad is a Saudi bank that opens digital business current accounts for establishments and single-owner companies. For eligible entities the account can…
Bank ABC
Bank ABC is the trading name of Arab Banking Corporation B.S.C., a conventional wholesale bank in Bahrain, founded in 1980 and regulated by the Central Bank of…
Bancolombia
Bancolombia is a Colombian bank, Bancolombia S.A., that explicitly offers adquirencia (merchant acquiring) as well as business current accounts. Its services…
BancoEstado
BancoEstado is a Chilean bank that offers business accounts for micro-enterprises in Chilean pesos. Its Cuenta Emprendedor and Cuenta PyME vista are sight…
Banco Topazio
Banco Topazio is a licensed Brazilian bank that gives companies financial infrastructure and banking solutions for building digital products. Its services…
Banks & EMIs by country
Subsections
Banking for the payments industry
Payment companies need banks in two roles: as partners that sponsor card programmes or provide acquiring, and as account providers that hold client funds and operating money. Neither is easy to get for PSPs, exchangers or high-risk merchants. This section lists {count} banks, electronic money institutions and BaaS platforms that state they work with such businesses.
Subsections
- Acquiring banks — card acquiring for PSPs and merchants, including high-risk.
- Business accounts — operating and settlement accounts with SEPA and SWIFT.
- EMI & payment institutions — IBAN accounts, multi-currency wallets, safeguarding accounts.
- Crypto-friendly banks — banks that onboard exchangers, OTC desks and crypto companies.
- BIN sponsors & BaaS — card issuing sponsorship and banking-as-a-service infrastructure.
Bank or EMI?
A bank can lend and usually offers deposit protection; an EMI cannot lend, keeps client money in safeguarding accounts and is typically faster to onboard with digital-first processes. Many payment businesses run both: an EMI for daily payments and virtual IBANs, and a bank for larger balances and credibility with partners.
What matters when applying
- Risk appetite: which industries and countries of incorporation are accepted.
- Onboarding: documents, source-of-funds evidence, expected turnover, timelines.
- Rails: SEPA, SEPA Instant, SWIFT, Faster Payments, local rails; supported currencies.
- Pricing: account fees, transfer fees, FX margins, minimum balance.
- Stability: history of de-risking in your segment and notice periods for closure.
By country
Country pages narrow the list: banks in the UK, Lithuania, UAE, Singapore. Often the right jurisdiction depends on your licence — see payment licensing and company formation.
Nominal hub is a directory, not a banking introducer: approval decisions are made by each institution. Check Offers for published terms or post a request describing your business.