Banks & EMIs
Acquiring banks, business accounts, EMIs, crypto-friendly banks and BaaS.
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…
DiPocket
DiPocket is an electronic money institution that provides ready-made infrastructure for card issuing and payouts, including BIN sponsorship and virtual IBANs…
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…
Dgpays
Dgpays is a financial technology provider that supplies payment infrastructure and digital financial services to financial institutions and businesses. Its…
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…
Decentro
Decentro is an Indian financial infrastructure company, founded in 2020, that provides APIs for payments, banking integrations and onboarding. It is a…
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…
Davivienda Colombia
Davivienda Colombia is a bank whose merchant-acquiring offering, Mi Comercio, lets businesses in Colombia connect or transfer their acquiring, order a datafono…
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…
Custodia Bank
Custodia Bank is a Wyoming special purpose depository institution (SPDI) that focuses on infrastructure for banks rather than mass-market accounts. Its current…
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…
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.