Banks & EMIs
Acquiring banks, business accounts, EMIs, crypto-friendly banks and BaaS.
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…
BPER Banca
BPER Banca S.p.A. is an Italian bank based in Modena (Via San Carlo 8/20). Its BPER On Demand Business account comes in two versions, Light and Pro, for sole…
BOK Financial
BOK Financial provides two kinds of services for companies in the United States: business checking and corporate escrow. The checking entity is BOKF, NA…
BNY
BNY, formerly known as BNY Mellon, is a New York bank headquartered at 240 Greenwich Street. Two of its institutional services are relevant here: digital-asset…
BNP Paribas
BNP Paribas operates in two areas relevant to businesses: professional current accounts and escrow services. The French bank is registered in Paris under RCS…
BMP
BMP, also known as BMP Money Plus, is a regulated fintech platform in Brazil that offers banking-as-a-service (BaaS), digital accounts, card products and…
BMO
BMO, legally Bank of Montreal, offers three business accounts in Canada: Essential, Everyday and Enhanced. They are intended respectively for digital, mixed…
Blue EMI
Blue EMI is a Lithuanian electronic money institution that provides payment solutions for e-commerce and crowdfunding. The legal entity is Blue EMI LT, UAB…
BKS Bank
BKS Bank AG, based at St. Veiter Ring 43 in Klagenfurt, Austria, offers the Business Profit-Konto, a euro demand-deposit account for placing companies' idle…
Bidvest Bank
Bidvest Bank publishes merchant services and a Merchant Acquiring Services agreement for South African businesses. The offer covers merchant acquiring, payment…
BIDV
BIDV publishes the procedure for opening a corporate payment account in Vietnam and the documents a company must provide. The listed services are corporate…
Berliner Volksbank
Berliner Volksbank eG is a German cooperative bank at Bundesallee 206 in Berlin. It offers the Geschäftskonto, a business current account with a girocard and a…
Benker
Benker is an electronic money institution that offers financial infrastructure with local business IBANs, multi-currency accounts and SEPA and local payment…
Bendigo Bank
Bendigo Bank offers a Business Transaction Account for Australian businesses, with a Mastercard debit card and access to Osko and BPAY. The listed services are…
Belfius
Belfius Bank NV, headquartered at Karel Rogierplein 11 in Brussels, offers the Belfius Business Account to independent professionals and companies in Belgium…
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.