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Finyway| - | Bank | Rating | Customer Segment | Business focus | Company Type | License type | Regulators | Crypto-Friendly | Account Currency | Commissions | |
|---|---|---|---|---|---|---|---|---|---|---|---|
For sale | Goldner-Kuhn | 5 | Servicing of Individuals, Legal Entities | Embedded Finance, Payment Gateway, Treasury | Card Network, Payment Processor | Asset Management License, Central Bank, Investment Banks, Money Services Business (MSB) | CMF, CTAF | BMD, GBP, NZD | Medium-High | ||
Best choice | Stroman, Lockman and Considine | 4.98 | Servicing of Individuals, Legal Entities | API Banking, Banking-as-a-Service, Payment Gateway, Payment Orchestration | BaaS Provider, Card Network, Digital Wallet, PI | Credit Unions, International Banking Entity (IBE) License, Money Services Business (MSB), Payment Service Provider (PSP) | BoZ, FGC, MASAK, SCFM | BMD, FKP, GNF, NOK | Medium-Low | ||
Primary | Cremin Inc | 4.97 | Servicing of Individuals, Legal Entities | Card Issuing, Payment Orchestration | Card Network, PSP | Central Bank, Cryptocurrency Exchange License, Mortgage Companies, Wealth Management License | ARCA, BoG | ARS, AZN, SYP | Medium-Low | ||
Best choice | Robel-Wintheiser | 4.97 | Servicing of Individuals, Legal Entities | BNPL, FX, Merchant Services, Payment Processing | Bank, Open Banking Provider, PSP, Payment Processor | Brokerage Firms, Mortgage Companies, Payment Institutions (PIs) | ANIF, BRSA, FIU, ICD | KZT, USD | Low | ||
Primary | Wyman and Sons | 4.96 | Servicing of Individuals, Legal Entities | API Banking, Card Acquiring, Card Processing, Cross-border Payments | Digital Wallet, EMI | International Banking Entity (IBE) License, Mortgage Companies, Offshore Banking License | BdF, ECB, LSCO, NCUA | CLP, RUB, SVC | Low | ||
Primary | Jast-Murazik | 4.94 | Servicing of Individuals, Legal Entities | Banking-as-a-Service, KYC/KYB, Payment Gateway | BaaS Provider, PSP, RegTech | Insurance Companies, Money Services Business (MSB), Offshore Banking License | FINTRAC, RBNZ, SCVS | BAM, MAD, NZD | High | ||
Primary | Bechtelar Inc | 4.92 | Servicing of Individuals, Legal Entities | Open Banking, Payment Gateway, Payment Processing | Card Issuer Processor, Crypto Infrastructure, Lending Platform | Mortgage Companies, Payment Service Provider (PSP) | DGF, FSA, IPEC, SESC | KMF, LBP, VUV, ZWL | High | ||
Primary | Schumm, Herzog and Heathcote | 4.92 | Servicing of Individuals, Legal Entities | BNPL, Card Processing | Bank, Card Issuer Processor | Insurance Companies, Investment Advisor License, Retail and Commercial Banks | OMLP, SAMIFIN | SVC, TWD, VUV | Medium-Low | ||
Closed | Bogisich, Smith and Prohaska | 4.91 | Servicing of Individuals, Legal Entities | Embedded Finance, KYC/KYB, Payment Gateway | Payment Gateway, RegTech | Cryptocurrency Exchange License, Virtual Asset Service Providers (VASPs) | AIF, BDIF, FMU, FSRC | ARS, BRL, EUR, VES | Medium-High | ||
Primary | Champlin, Heathcote and Jacobs | 4.91 | Servicing of Individuals, Legal Entities | FX, Open Banking, Treasury | BaaS Provider, Crypto Infrastructure, Digital Bank, RegTech | Credit Unions, Wealth Management License | EBA, PFRDA | GIP, IQD | Medium-High | ||
Primary | Heathcote Ltd | 4.88 | Servicing of Individuals, Legal Entities | Banking-as-a-Service, FX, Payment Processing, Treasury | Bank, Card Network, PI, PSP | Cryptocurrency Exchange License, Forex Broker License | IDRA, KDIC, NFIU, OCIF | CUP, LYD | Medium-Low | ||
Primary | West-Blick | 4.86 | Servicing of Individuals, Legal Entities | Card Processing, Embedded Finance, Payment Orchestration | Digital Bank, Digital Wallet | Credit Unions, Forex Broker License, Mortgage Companies, Wealth Management License | APS, QFCRA | CNY, DKK, MKD | High | ||
Closed | Padberg-Heidenreich | 4.86 | Servicing of Individuals, Legal Entities | API Banking, Cross-border Payments | Bank, EMI | Retail and Commercial Banks, Trust and Company Service Providers | BCRA, JSC, QCB, SPK | LKR, NPR, SRD, VUV | High | ||
Primary | Torp, Gutkowski and Kozey | 4.85 | Servicing of Individuals, Legal Entities | Payment Gateway, Payment Orchestration | BaaS Provider, Crypto Infrastructure, PI, Payment Processor | Credit Unions, Offshore Banking License | COPAB, SEC, SUPEN | FJD, XCD, ZWL | High | ||
Closed | King, Abshire and Cormier | 4.85 | Servicing of Individuals, Legal Entities | KYC/KYB, Lending, Payment Gateway | Card Issuer Processor, Card Network, Digital Bank, PSP | Brokerage Firms, Cryptocurrency Exchange License, Investment Advisor License, Retail and Commercial Banks | EdB, HKDPB | AUD, AZN, BMD, KMF | Medium-High | ||
Primary | Kuhn, Hansen and Heathcote | 4.81 | Servicing of Individuals, Legal Entities | BNPL, Open Banking, Payment Gateway, Payment Orchestration | Card Issuer Processor, PSP, Payment Gateway, Payment Processor | E-Money Institutions (EMIs), Money Services Business (MSB), Offshore Banking License | COSOB, DIV, OIC | JOD, TND | High | ||
Closed | Mann-Emmerich | 4.81 | Servicing of Individuals, Legal Entities | API Banking, Fraud Prevention | BaaS Provider, Bank, PI, Payment Processor | iGaming / Gambling License, Investment Advisor License, Payment Institutions (PIs), Savings and Loan (S&L) Associations | BCSC, LB, NBKR, UIAF | GEL, KES | Low | ||
Primary | Kozey-Boyle | 4.81 | Servicing of Individuals, Legal Entities | API Banking, Card Issuing, Digital Banking, Fraud Prevention | Digital Bank, Digital Wallet, Payment Gateway | Credit Unions, Insurance Companies | BoL, MOKAS, SMV, SSRP | MUR, TND | Low | ||
Closed | Yost Inc | 4.8 | Servicing of Individuals, Legal Entities | Card Acquiring, Card Issuing, Digital Banking, Payment Processing | Lending Platform, PSP, RegTech | Central Bank, Savings and Loan (S&L) Associations | DPS, FSMA | AED, SLL, TZS | Medium-Low | ||
Primary | Rau-Kuhn | 4.8 | Servicing of Individuals, Legal Entities | Card Issuing, Digital Banking | Digital Wallet, Lending Platform, PI | Central Bank, Forex Broker License, Money Services Business (MSB), Trust and Company Service Providers | ASF, BRSA, IRA, SGFG | CVE, JPY, LRD, SHP | Medium-High |