Banks & EMIs
Acquiring banks, business accounts, EMIs, crypto-friendly banks and BaaS.
Bebawa
Bebawa is an electronic money institution (EMI) licensed in Lithuania, operating through Bebawa, UAB with registered office at A. Goštauto st. 8, Vilnius. It…
BCB Group
BCB Group provides regulated payment and digital financial services for the crypto industry. It is a payment and crypto services group, not a bank, and the…
BBVA Spain
BBVA Spain, operated by Banco Bilbao Vizcaya Argentaria, S.A. from Plaza San Nicolás 4 in Bilbao, offers merchant acquiring, POS and business accounts to…
BBVA Mexico
BBVA Mexico offers the Cuenta Maestra Pyme, a business account with cheques and a debit card, alongside merchant acquiring, POS and reconciliation tools. The…
BBVA Colombia
BBVA Colombia offers merchant acquiring through a card terminal known in Colombia as a datáfono. Its parent group is BBVA, and the listed services are merchant…
Barclays
Barclays serves UK businesses through digital channels and telephone banking. The legal entity is Barclays Bank UK PLC, company number 09740322, listed on the…
Banregio
Banregio is a Mexican bank whose Naranja Negocios Full account is designed for business settlements without a minimum opening deposit. A second variant…
Banque Populaire Aquitaine Centre Atlantique
Banque Populaire Aquitaine Centre Atlantique, or BPACA, is a regional French bank in the BPCE group. For online shops it offers Systempay, a payment gateway…
Banque Populaire
Banque Populaire is a French cooperative banking network belonging to Groupe BPCE. Under this brand, regional banks open professional accounts with a dedicated…
Banque Misr
Banque Misr is an Egyptian bank that offers merchant acquiring with POS terminals and business accounts. Its ElMongez Business product is an interest-free…
Banque Delubac & Cie
Banque Delubac & Cie is a French bank that offers companies a crypto portfolio for corporate treasury. It holds MiCA authorisation number N2025-004, is…
Banorte
Banorte is a Mexican bank that provides merchant acquiring through TPV terminals and mPOS readers, both with contactless payment. Accepted networks are Carnet…
Banner Bank
Banner Bank offers business checking accounts in the United States with online and mobile access. Every variant includes a Mastercard debit card and unlimited…
BankUnited
BankUnited, N.A. offers three business checking accounts in the United States: Primary Business Checking, Business Express Checking and Commercial Analysis…
Bankinter
Bankinter is a Spanish bank, registered as Bankinter, S.A. (tax ID A28157360), with its address at Paseo de la Castellana 29, Madrid. Its PLAN Empresas range…
Banking Circle
Banking Circle is a licensed technology bank for payment service providers, banks and other institutions, founded in 2015 and operating from Luxembourg, London…
Bank Simpanan Nasional
Bank Simpanan Nasional (BSN) runs BSN Merchant Services in Malaysia. The offer centres on wired and wireless card terminals with contact and contactless…
Bank Rakyat Indonesia
Bank Rakyat Indonesia, or BRI, supplies merchants with EDC terminals that accept Visa, Mastercard, its own debit cards and BRIZZI. The bank also lists business…
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.