SWIFT payment providers
SWIFT: companies, offers and requests that work with this method.
Two Cyprus service companies need accounts, SEPA/SWIFT, cards and payroll
Two service companies in Cyprus are looking for corporate banking in Cyprus: current accounts, international transfers, cards and staff payroll. The requester stresses that neither company holds…
Looking for:Payment providers
Bank or fintech needed for B2B inflows from sweepstakes operators and corporate cards
The requester is looking for sweepstakes business banking: a bank or fintech that will open a corporate account to receive B2B payments from sweepstakes operators. On top of the account…
Looking for:Payment providers
Fintech startup seeks BaaS with ACH, cards and KYC/KYB via API
A founder is looking for a fintech BaaS provider for a product they are building in-house. They need a provider for issuing cards, sending and receiving ACH transfers, opening accounts with dedicated…
Looking for:Payment providers
European platform: multi-currency accounts and payment links
A European platform combines multi-currency accounts, corporate cards and tools for collecting money. A separate option offers EUR IBANs and fiat conversion to eligible crypto companies. The offer…
Looking for:Merchants
Payment infrastructure for institutional and digital-asset companies
Payment infrastructure for companies in the digital-asset space: PSPs, VASPs, crypto exchanges, custodians and other institutional digital-asset businesses. The offer was published in July 2026…
Looking for:Merchants
Canadian platform for international business payments
A Canadian platform gives companies accounts in several currencies and local account details in three regions at once: Canada, Europe and the United Kingdom. It claims coverage of more than 180…
Looking for:Merchants
UK platform: EUR/GBP business accounts, FX and payments API
A UK platform opens euro and sterling accounts for companies that deal with customers and suppliers in several countries. The offer was posted in July 2026 and is aimed at fintech, SaaS, e-commerce…
Looking for:Merchants
UK EMI: EUR/GBP IBANs, Faster Payments and merchant acquiring
A UK EMI combines dedicated EUR and GBP IBANs, domestic and international transfers and merchant acquiring, meaning card acceptance from shoppers, in a single package. The offer was published at the…
Looking for:Merchants
European EMI: EUR accounts, SWIFT and EEA payment collection
A European EMI opens EUR SEPA IBANs and multi-currency accounts for regulated companies that settle internationally. The offer appeared in June 2026 and targets PSPs, EMIs, fintechs and licensed…
Looking for:Merchants
Consumer lender needs pay-ins and payouts in Argentina, Colombia, Peru and Romania
IceTree Ltd. is looking for payment providers for a consumer lender: the client issues loans in several countries and needs local rails both to collect repayments and to disburse loans. The lender…
Looking for:Payment providers
UK EMI: client IBANs, SEPA/SWIFT and Visa issuing programmes
A UK EMI with direct Visa membership offers licensed fintech companies and PSPs the infrastructure for their own payment products. The core of it is card issuance and white-label card programmes. The…
Looking for:Merchants
SEPA, SWIFT and direct EU C2B providers for crypto-focused MSBs
This request is about SEPA and SWIFT for crypto businesses: the requester needs providers that will serve clients who are money service businesses (MSBs) with a crypto focus. Direct European partners…
Looking for:Payment providers
Bolivian business seeks a USDT to USD off-ramp and supplier wires
A company in Bolivia that says it is registered as a VASP (virtual asset service provider) is looking for regulated infrastructure to pay its suppliers. The request was published in April 2026. How…
Looking for:Payment providers
Lithuanian EMI: SEPA Instant, SWIFT, prepaid cards and BaaS API
A Lithuanian EMI is offering business accounts with SEPA Instant and SWIFT in more than 20 currencies, prepaid card issuing and a BaaS API. The intermediary ClearSky Network handles onboarding; the…
Looking for:Merchants
Lithuanian EMI: corporate SEPA/SWIFT account for B2B
A corporate SEPA account with SWIFT at a licensed Lithuanian EMI is opened in your company name, as a dedicated account rather than a pooled one. The solution is aimed at B2B and was published in…
Looking for:Merchants
DK IBAN for business and access to Danish payment networks
A Danish IBAN in your company name gives access to Denmark's domestic payment systems and to international transfers. The offer was published on 30 June 2025. Payment networks Kronos2, the…
Looking for:Merchants
BaaS: multi-currency accounts, payouts in 40+ currencies and prepaid cards
A BaaS platform (Banking-as-a-Service) lets you build banking features into your own product: open accounts, move money and issue cards through the provider's API. The offer was posted at the end of…
Looking for:Merchants
SWIFT transfers in a payment stack
SWIFT is the messaging network banks use for international wire transfers in dozens of currencies. Unlike SEPA or local instant rails, a SWIFT payment can pass through one or more correspondent banks, so timing ranges from same day to several business days and intermediary fees may be deducted on the way. For businesses it remains the default for large B2B amounts, supplier payments and settlement between PSPs and merchants outside the euro zone.
Who uses SWIFT on this site
- PSPs and merchants settling in USD, EUR or other currencies across borders.
- Exporters and SaaS companies receiving payments from clients abroad.
- Payment teams and exchangers moving liquidity between banks and OTC desks.
Ways to receive and send SWIFT payments
- Multi-currency business accounts at banks or EMIs with SWIFT IBAN or account details.
- Collection accounts and virtual accounts in major currencies from cross-border providers.
- Payout APIs that send SWIFT wires with charge options OUR, SHA or BEN.
Fees and settlement
Typical costs include a sending fee, possible correspondent deductions and the FX spread if conversion happens. Compare the all-in cost per transfer rather than the headline fee. Settlement depends on the corridor; payments to sanctioned or high-risk jurisdictions may be blocked or delayed by compliance checks.
What to ask a provider
- Which currencies and corridors are supported, and through which correspondent banks.
- Whether incoming third-party payments are accepted (important for marketplaces and PSPs).
- FX rates, cut-off times, tracking (gpi), and how returns are handled.
- KYB requirements and accepted business models.
{count} companies list SWIFT. Related pages: SWIFT in the UK, SEPA, FX and conversion, business accounts. See offers or post a request.