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List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

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TurnedToRobot

TurnedToRobot

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I compiled a list of these providers by going through almost any post here on the forum where people ask for bank advise or advise in matters of payment processors EMI's and BTC to FIAT exchanges.

For those of you who do not know what an EMI is or what it stands for, here is an explanation.
An electronic money institution stores the monetary value in a central accounting system (the enterprise's server), or it may be stored on an electronic carrier like a chip. This monetary value can then be used to make payments at other parties than the one that issued the electronic money
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If you find this list useful then please hit the like button and feel free to comment on the list below.

I arranged with @Admin that if you suggest banks, emi's etc that are not on the list and you think they belong to it then he will edit and add them to the listthu&¤#


List of real banks
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  1. ABC Bank Mauritius ABC Banking Corporation - count on us
  2. Ameria Bank ”“ Armenia - Ameriabank - Ô³Õ¬Õ­Õ¡Õ¾Õ¸Ö€ Õ§Õ»
  3. Bank og Gerigia - Bank of Georgia
  4. BunQ - bunq | Homepage
  5. Caye International Bank - Belize - International Banking ”“ Belize Offshore Bank
  6. CHEETAH MONEY | Smart Current Account | Prepaid Card - Irish Bank - Remote account opening
  7. Capital Security Bank Limited - Home - Capital Security Bank
  8. Euro Pacific Bank in Puerto Rico - Safe, Digital, Global ”” Euro Pacific Bank
  9. Mason Privatbank Liechtenstein - Mason Privatbank Liechtenstein is a renowned bank - Depsoit Requirements EUR 250.000
  10. Terabank ”“ Georgia - სს "ტერაბანკი" - ფიზიკური პირები
  11. Paxumbank in Dominica
  12. Bankasia in BVI
  13. CIM Bank Switzerland
  14. Fidor Bank Germany
  15. OTPBanka ”“ Serbia OTP banka Srbija a.d. Novi Sad
  16. SBERBank ”“ Serbia Početna | Sberbank (note: Account can't be opened with Passport only. They require a short term serbian residence certificate from the police or hotel you are staying at. They don't provide a debit card for EUR accounts. )
  17. Silk Road Bank ”“ Macedonia - Silk Road Bank - SRB
  18. Banca Intesa ”“ serbia bank Banca Intesa | Početna (note: Passport only, market leading bank in Serbia.
  19. EUR accounts are free, with free debit cards.)
  20. Bank Frick ”“ Lichtenstein - Bank Frick Liechtenstein. Crossover Finance (note: they are active here on the forum)
  21. Rank Bank - RAKBANK In Dubai and UAE-Online Banking, Loans, Insurance (note: requires VISA or local guy to help you open the account there.

List of EMI'S and similar
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  1. Advanced Cash
  2. Akirix - Akirix - Say hello to simple *
  3. Bankera - Bank Account Alternative
  4. Bilderlings
  5. Banqia
  6. Blockchain Banking A bank account with integrated cryptocurrency trading - Bitwala *
  7. Centtrip Centtrip UK EMI
  8. Cheetah Money - CHEETAH MONEY | Smart Current Account | Prepaid Card *
  9. Ebury - Ebury UK *
  10. EcoPayz - https://www.ecopayz.com/en/
  11. Ecomm BX - ECOMMBANX - Fintech E-Account Platform
  12. I-Account - i-Account - Most accessible international account. Simple, convenient and easiest online account
  13. IPagoo - https://www.ipagoo.com/ *
  14. Mister Tango
  15. moneynetIn - Moneynetint
  16. Monegro.eu
  17. Monese - Open a current account online | Monese
  18. Revolut
  19. Paysera
  20. Payoma
  21. Paymix
  22. Paydek
  23. Paxum
  24. Sepaga - https://www.sepaga.com/en/home
  25. CG Bank
  26. N26 Bank Germany
  27. Simplex - https://www.simplex.com/
  28. Satchelpay - Corporate and Personal accounts - SatchelPay | Build Your own payment solution.
  29. Transferwise & Transferwise borderless
  30. TrustCom Financial - Open a bank account online: it's easy and fast with Trustcom Financial *
  31. Erabanq - Business & Personal accounts for European & Offshore clients

Payment Processors
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Bitcoin to FIAT EMI's
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  • Kraken
  • Mister Tango
  • upaycard - UPayCard
  • ePayments
  • Luno.com
  • wirexapp.com - Their service has advanced and you get now dedicated unique iban account for GBP, EUR currency etc etc for around 10 currencies.
Hope this can help one or another to find the right banking platform for his business.

Last edited by a moderator: Sep 26, 2020
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nice share thu&¤# you really put some work in this compilation.
 
Great List!!! Thank you!
Just one note, Silk Road Bank is in Macedonia, not Serbia.‌
And i would like to add some EMIs:
1. Bilderlings
2. Sepaga
3. Banqia
4. Advanced Cash
5. Payoma
6. Paymix
 
Nice initiative.

How do you classify banks vs. EMI?
If it's a bank license then‌ at least N26 and Revolut should be in the banks section.
If it's having physical‍ bank branches then you should probably specify that that's the criterion and recheck whether some⁠ of the clown banks actually have branches 🙂.

Quick notes:
* Missing quite a few⁤ EMIs, including i-Account, MonetnetInt, etc. The last time I compiled a list of EMIs it⁣ had over 100 entries.
* TransferWise is not an EMI and not useful without Borderless,⁢ so no need to mention both.
 
What does it mean Transferwise is not useful without Borderless?
 
Not useful in the context of this discussion, not universally. Without Borderless there's no way‍ to hold a balance in TW, just transfer through it.
 
Well, thank you! Do you have that list of 100 or can you add a‌ few of them except the ones that you have mentioned? I think that's the point‍ of this discussionhap¤#"
 
just add to the list, thanks for your input thu&¤#

add to the list,⁠ thanks for your input.thu&¤#
 
The best list I have seen around for a very long time... next after the‌ one about EMI's.

You want to add Caya Bank International in Belize to the list.‍

and RBS Worldpay to valid payment processors for European companies.
 
Binance does not really have BTC to FIAT. All they have is USDT. If you‌ mean Binance.js, they have literally no liquidity at this point.
Exchanges that do have reliable‍ BTC to FIAT (and i have personal experience with) are Bitfinex, Coinbase, Bitstamp and Bittrex⁠
There's a wholo lot of OTC desks, should we add them to the list?...
 
More EMIs
- holvi.com
- weezo.com
- sogexia.com
- worldcore.eu
 
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