Banks & EMIs
Acquiring banks, business accounts, EMIs, crypto-friendly banks and BaaS.
Banco Supervielle
Banco Supervielle is an Argentine bank, Banco Supervielle S.A., with CUIT 33-50000517-9 and its address at Reconquista 330 in Buenos Aires. It provides…
Banco Sabadell
Banco Sabadell is a Spanish bank, Banco de Sabadell, S.A., supervised by the Banco de España (bank code 0081) with registered offices at Plaça de Sant Roc 20…
Banco Rendimento
Banco Rendimento is a licensed Brazilian bank that offers businesses banking and payment solutions, including API integrations for partners. Its website is in…
Banco Original
Banco Original is a Brazilian bank that now focuses on corporate, middle-market and agribusiness clients. It publishes documents for PJ accounts, the business…
Banco Macro
Banco Macro is an Argentine bank that offers business accounts, bulk payments, eCheq and the corporate online banking service Banca Internet Empresas. Accounts…
Banco Inter
Banco Inter is a Brazilian bank, also branded Inter Empresas, that offers a digital business account, the Conta PJ. It supports Pix, TED and boleto payments…
Banco Inbursa
Banco Inbursa is a Mexican bank that offers the Inbursa Cuenta Empresarial, a business current account in Mexican pesos. The product combines the account…
Banco Galicia
Banco Galicia is an Argentine bank that publishes Plan Free, a business account aimed at small and medium-sized enterprises. The account can be held in…
Banco do Brasil
Banco do Brasil offers two business accounts in Brazilian reais, split by the structure of the company: PJ Digital and Conta Empresa. PJ Digital This is the…
Banco de Occidente Colombia
Banco de Occidente Colombia is a Colombian bank that offers business current accounts, collections and business payments. Its main product for companies is the…
Banco de Crédito e Inversiones
Banco de Crédito e Inversiones, branded as Bci, is a Chilean bank that offers business accounts, digital payments and a business debit card. Two accounts are…
Banco de Crédito del Perú
Banco de Crédito del Perú, known as BCP, is a Peruvian bank (RUC 20100047218). Its head office is at Centenario 156, La Molina, Lima. The bank offers the…
Banco de Chile
Banco de Chile is a Chilean bank that offers business accounts, business debit cards and the Mi Banconexión online banking service. Two account options are…
Banco BS2
Banco BS2 is a Brazilian bank that offers a business account in Brazilian reais and corporate foreign-exchange services. Its website is in Portuguese. Conta PJ…
Banco BPM
Banco BPM is an Italian bank, Banco BPM S.p.A., headquartered at Piazza Filippo Meda 4 in Milan. For small and medium-sized companies with active settlements…
Banc of California
Banc of California is a US bank offering four business checking accounts: Small Business Checking, Business Checking, Business Interest Checking and Analyzed…
BAC Costa Rica
BAC Costa Rica is the Costa Rican bank of the BAC group, offering merchant acquiring to affiliated businesses. The services are physical POS terminals, MiPOS…
B4B Payments
B4B Payments is a platform that combines payment accounts, card issuing, foreign exchange, spend management and embedded finance for companies. It belongs to…
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.