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Finyway| - | Bank | Rating | Customer Segment | Business focus | Company Type | License type | Regulators | Crypto-Friendly | Account Currency | Commissions | |
|---|---|---|---|---|---|---|---|---|---|---|---|
Primary | Ankunding, Rippin and Leffler | 4.98 | Servicing of Individuals, Legal Entities | Embedded Finance, Merchant Payments | Bank, Digital Bank, RegTech | Asset Management License, Brokerage Firms, Trust and Company Service Providers, Virtual Asset Service Providers (VASPs) | BNA, CMISA, CMN, Latvijas Banka | CHF, SRD, VUV | Medium-High | ||
Closed | Keebler Group | 4.97 | Servicing of Individuals, Legal Entities | Digital Banking, Lending, Merchant Payments, Merchant Services | PSP, Payment Gateway | Asset Management License, E-Money Institutions (EMIs), Mortgage Companies, Savings and Loan (S&L) Associations | CFR, FGC, JFSC, SIMV | AFN, SGD, TND, UZS | Low | ||
Primary | Shanahan, Tillman and Reilly | 4.95 | Servicing of Individuals, Legal Entities | Card Issuing, Cross-border Payments, Fraud Prevention, Open Banking | PI, PSP, Payment Processor, RegTech | Central Bank, Savings and Loan (S&L) Associations | BFG, BSI | ARS, MVR, SVC | Low | ||
Best choice | Walsh and Sons | 4.92 | Servicing of Individuals, Legal Entities | BNPL, Cross-border Payments | Card Issuer Processor, PI, Payment Gateway | Payment Service Provider (PSP), Retail and Commercial Banks, Trust and Company Service Providers, Wealth Management License | BA, ISA | DKK, WST | High | ||
Primary | Kertzmann LLC | 4.9 | Servicing of Individuals, Legal Entities | API Banking, Digital Banking | Digital Wallet, PI | Central Bank, E-Money Institutions (EMIs), Investment Advisor License, Retail and Commercial Banks | AFSA, AZN | CHF, FJD, SYP | Medium-Low | ||
Primary | Bruen, Welch and Blanda | 4.9 | Servicing of Individuals, Legal Entities | Banking-as-a-Service, Digital Banking, Merchant Payments | Bank, Digital Bank, EMI, Payment Processor | E-Money Institutions (EMIs), Insurance Companies, International Banking Entity (IBE) License | CBK, OBA | CDF, MDL, MYR, PEN | Medium-High | ||
For sale | Lang-Prohaska | 4.87 | Servicing of Individuals, Legal Entities | BNPL, Card Acquiring, FX | Digital Bank, EMI, Payment Gateway | Investment Banks, Investment Advisor License, Virtual Asset Service Providers (VASPs) | FGD, KNF, SIIL | CAD, HKD, MKD | High | ||
Primary | McLaughlin Ltd | 4.84 | Servicing of Individuals, Legal Entities | BNPL, Merchant Payments | Lending Platform, Open Banking Provider, PSP, Payment Processor | Central Bank, Trust and Company Service Providers, Wealth Management License | FSA, IRIFIU, NIC | AMD, SVC, TND, TRY | Medium-Low | ||
Primary | Baumbach Inc | 4.84 | Servicing of Individuals, Legal Entities | Lending, Merchant Services | Crypto Infrastructure, EMI, PSP, Payment Gateway | iGaming / Gambling License, Wealth Management License | AMSF, Labuan FSA, SLDILSS | ETB, HTG, STN, XAF | Medium-Low | ||
Closed | Schuster and Sons | 4.83 | Servicing of Individuals, Legal Entities | Card Issuing, Digital Banking, Lending | BaaS Provider, Digital Wallet | Brokerage Firms, Credit Unions, Money Services Business (MSB), Wealth Management License | CSA, NBT, SDIF, esisuisse | RSD, ZAR | High | ||
Closed | Marquardt Ltd | 4.82 | Servicing of Individuals, Legal Entities | API Banking, FX, Fraud Prevention, KYC/KYB | Digital Bank, EMI, Payment Processor | Insurance Companies, Payment Institutions (PIs) | EBA, SCA, esisuisse | BHD, KES, SHP, TND | Low | ||
Closed | Doyle and Sons | 4.82 | Servicing of Individuals, Legal Entities | Lending, Open Banking, Payment Gateway | BaaS Provider, Digital Wallet, PI, PSP | E-Money Institutions (EMIs), Mortgage Companies, Payment Service Provider (PSP) | FAGADI, FCG, IRCSL, SUSEP | AZN, UYU, YER | High | ||
For sale | Pouros-Windler | 4.78 | Servicing of Individuals, Legal Entities | Banking-as-a-Service, Card Issuing, Merchant Services, Payment Gateway | EMI, Payment Processor | Brokerage Firms, International Banking Entity (IBE) License | BdE, TIRA | KMF, LYD, THB, VES | Medium-High | ||
Best choice | Grimes, Fadel and Torphy | 4.76 | Servicing of Individuals, Legal Entities | API Banking, Card Processing, Digital Banking | Lending Platform, PSP, Payment Processor | Cryptocurrency Exchange License, Money Services Business (MSB), Wealth Management License | DSF, GDGB, NBRB, PMA | PYG, XAF | Low | ||
Primary | Lubowitz-Roob | 4.74 | Servicing of Individuals, Legal Entities | BNPL, Merchant Services | Crypto Infrastructure, RegTech | Brokerage Firms, E-Money Institutions (EMIs), Payment Service Provider (PSP), Virtual Asset Service Providers (VASPs) | FOPA, MNB, OMLP, UIFAND | KRW, MRU, WST | Medium-High | ||
Primary | Hirthe-Ratke | 4.74 | Servicing of Individuals, Legal Entities | Card Issuing, Payment Gateway, Payment Orchestration, Payment Processing | Digital Bank, Lending Platform | Brokerage Firms, Insurance Companies, Trust and Company Service Providers, Virtual Asset Service Providers (VASPs) | DICGC, MPFA | JOD, LKR, MGA | Low | ||
Closed | Kulas Inc | 4.72 | Servicing of Individuals, Legal Entities | Embedded Finance, Lending, Payment Orchestration, Treasury | BaaS Provider, PI, Payment Processor | iGaming / Gambling License, Insurance Companies | ACAPS, BdE, FAGADI, LFIU | BZD, CRC, HKD, USD | Medium-High | ||
Closed | Zboncak, Greenholt and Bednar | 4.71 | Servicing of Individuals, Legal Entities | Card Acquiring, Cross-border Payments | Card Issuer Processor, EMI | Central Bank, Trust and Company Service Providers, Virtual Asset Service Providers (VASPs) | FIU-K, SUDEBAN | AFN, OMR | Medium-High | ||
For sale | Kerluke Group | 4.69 | Servicing of Individuals, Legal Entities | Lending, Payment Processing | Card Issuer Processor, Digital Wallet, EMI, RegTech | Cryptocurrency Exchange License, E-Money Institutions (EMIs), Retail and Commercial Banks, Trust and Company Service Providers | CSRC, PREVIC | CVE, PAB | Medium-Low | ||
Liquidating | Mante-Wilderman | 4.68 | Servicing of Individuals, Legal Entities | Card Acquiring, Embedded Finance, FX, Payment Orchestration | Digital Bank, PI | Forex Broker License, Money Services Business (MSB), Payment Institutions (PIs) | COSUMAF, DIA, IMPA, SIB | CZK, KRW, NGN | Low |