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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…
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…
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…
Bank of Baroda
Bank of Baroda is an Indian bank with two distinct offers for business clients: merchant acquiring and escrow accounts. Merchant acquiring The bob World…
JTC
JTC is a corporate, fund and private client services group. Its address is JTC House, 28 Esplanade, St Helier, Jersey JE4 2QP. Corporate services The listed…
IQ-EQ
IQ-EQ is an international group offering corporate administration and structuring services to companies, investors and capital markets participants. Its offer…
CSC
CSC is a global provider of entity formation and administration, registered agent services, licensing and corporate compliance, founded in 1899. The operating…
Apex Group
Apex Group is an international corporate and fund services group. Its entity Apex Group Ltd handles company incorporation, fund administration and regulatory…
IndusInd Bank
IndusInd Bank is an Indian bank that acts as an acquirer itself and gives merchants a payment gateway for taking payments on a website or in an app. For a…
Kotak Mahindra Bank
Kotak Mahindra Bank is an Indian bank that offers payment infrastructure and merchant acquiring. This is a bank-level solution rather than a third-party…
Maybank
Maybank, operated by Malayan Banking Berhad, is a Malaysian bank offering merchant acquiring together with business bank accounts. Its Malaysian acceptance…
OCBC
OCBC in Indonesia, operated by PT Bank OCBC NISP Tbk, offers a Merchant Solution covering EDC terminals, QRIS and online acquiring. The bank names Otoritas…
Safepay
Safepay appears in two markets, Pakistan and Australia, and the two offerings differ. Australia: Safe Pay escrow The Australian Safe Pay combines money escrow…
Secupay
Secupay is a German payment provider and acquirer operated by secupay AG, with an address in Pulsnitz, Saxony. It works across online and offline channels and…
UOB
UOB (United Overseas Bank) appears in two roles. In Hong Kong, United Overseas Bank Limited, Hong Kong Branch offers multi-party escrow, where the bank…