SEPA, SWIFT and direct EU C2B providers for crypto-focused MSBs
Condiciones
Métodos de pago
Detalles
Requisitos
- SEPA and SWIFT for MSB clients
- Direct C2B collection in the EU
- Comfort with crypto-focused flows
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 for consumer-to-business (C2B) collection are the priority.
What is needed - SEPA payments in and out; - SWIFT international transfers; - direct C2B collection providers in the EU; - willingness to handle inflows from crypto-service customers.
Geography The main focus is the European Union. A Brazilian client context is also mentioned.
Good to know This is an older request, and no volumes are given. It concerns direct onboarding only; offers to buy companies with existing bank accounts are not relevant. Specific clients, their licences and documents would be reviewed during KYB.
Who should respond European EMIs and banks that open accounts for MSBs and VASPs, and PSPs offering direct C2B collection over SEPA. Describe your licence requirements for clients, onboarding time and supported currencies.
Published in April 2026.
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