Banking
1028 businesses
Bitcoin-friendly banks and financial institutions
Curve
Banking
Camden Town, USA
Overview: curve.com is available for purchase. Get in touch to discuss the possibilities! Approx. Number of Employees: 5
Custodia Bank
Banking
Phoenix, USA
Custodia Bank is formed to serve as a compliant bridge to the U.S. dollar payments system and a custodian of digital assets that can meet the strictest level of institutional custody standards. Custodia is required to fully comply with all applicable laws and regulations, including the Bank Secrecy Act and federal “know your customer,” anti-money laundering and related laws and regulations. Custodia will also comply with Wyoming’s special purpose depository institution and digital asset laws, which include requirements that fiat deposits be 100% reserved and that Custodia meet the strictest consumer protections in the digital asset industry. Custodia plans to open its doors in Q2’22.
Customers Bank
Banking
Philadelphia, USA
Amsterdam Leads Approx. Number of Employees: 842 Founded: 1997
Cyclops
Banking
Cambridge, USA
Cyclops (cyclops.io) offers 1-click video conferencing and productivity tools that require no download or login, providing a seamless and efficient communication experience for users.
Cypherpunk Holdings Inc.
Banking
Toronto, Canada
HODL
Cypherpunk Holdings is a company that combines exclusive deal flow with Bitcoin to generate enhanced investment returns. They invest in cryptocurrency, privacy, and cryptography technologies. Their investments are centered on the thesis that cryptocurr...
Cyphertrace
Banking
Overview: Anti-Money Laundering (AML), Cryptocurrencies Forensics and Blockchain Threat Intelligence
D24
Banking
London, UK
We´re a company 100% focused on simplifying payments for businesses and individuals worldwide. Making it secure, reliable, innovative 24-7. Bridging the gap between traditional finance and the digital economy. We like working with the best. Talented, vibrant people who enjoy creating solutions that disrupt the market. Taking our customers where they want to go. Do you want to grow beyond borders? Great. Make it happen, now.
DACFP
Banking
Great Falls, USA
The Digital Assets Council of Financial Professionals provides financial advisors, executives, and managers in the financial services industry with training, advice, and consulting services focused on blockchain and digital assets.
Daman Markets
Banking
Daman Markets is the designated name for Forex and CFD’s trading services provided by Daman Securities LLC. The domain damanmarkets.com is owned by Daman Securities LLC, and it serves as the primary platform through which we offer our services. It’s noteworthy that the Forex and CFD products of Daman Securities LLC are available through the website damanmarkets.com, ensuring a seamless and integrated experience for our clients. Risk Warning: Forex and CFDs are complex instruments. They come with a high risk of losing money rapidly due to leverage. You should consider whether you can afford to incur losses and have the appropriate risk appetite.
Dapi (Oramp)
Banking
San Francisco, USA
Dapi provides a real-time banking API for instant, low-cost bank transfer payments, simplifying financial transactions and reducing processing fees for companies worldwide.
Data Mynt
Banking
Lagos, Nigeria
Datamynt provides on-chain financial infrastructure for businesses, offering low-cost, high-speed international payments, all-in-one business accounts, and borderless banking solutions.
DBS Bank
Banking
Singapore, Singapore
Amsterdam Leads
DEAD CoinCatch
Banking
Seoul
Established in 2022, Coincatch is a cryptocurrency exchange and we are dedicated to building an industry leading and more secure, professional, and ultimate user experience. It provides users with optimal investment experience through a secure, transparent system and a fast, convenient futures trading environment.
DEAD: Unbanked by Ternio
Banking
Charlotte, USA
Unbanked is a global fintech platform revolutionizing crypto banking with a focus on financial access as a human right.
DEAD: Wyre (acquired by Bolt.com)
Banking
San Francisco, USA
Overview: Wyre is replacing banking technologies that have been stagnant for 30+ years. Approx. Number of Employees: 44 Founded: 2013
Debifi (B23 Pitch Day Winner)
Banking
Debifi provides bitcoin loans with 9% APR, allowing users to receive fiat or stablecoins through a secure, non-custodial, and rehypothecation-free process.
DebtX
Banking
Newton, USA
DebtX provides end-to-end loan sale services, facilitating the entire loan sale process from portfolio analysis and pricing, deal preparation, deal marketing, trade execution to closing.
DeCard
Banking
DeCard enables users to spend USDT and USDC worldwide with secure, compliant, and effortless payment solutions designed for real-world transactions.
Decrypto
Banking
Buenos Aires, Argentina
Decrypto allows you to buy and sell cryptocurrencies in Argentina with competitive returns in USDT at an annual rate of 6.75%.
DeFi Connect Credit
Banking
No description available
DeFi Technologies
Banking
Toronto, Canada
Established in 2019, Valour is a wholly owned subsidiary of DeFi Technologies Inc.(NEO: DEFI) (GR: R9B) (OTC: DEFTF) - https://www.linkedin.com/company/defitechglobal // Valour Inc. issues exchange traded products (ETPs) that enable retail and institutional investors to access digital assets like Bitcoin in a simple and secure way via their traditional bank account. For more information or to subscribe to receive company updates and financial information, visit https://valour.com
Delphx Capital Markets
Banking
Toronto, Canada
Building a better credit market through risk-diffusion is a technology and financial services provider dedicated to innovating the structured product and credit markets by offering new alternatives that enhance investment security and risk diffusion.
DELUBAC & CIE
Banking
Paris, France
Depuis 100 ans, la Banque Delubac & Cie met sa hardiesse et son ingéniosité au service de ceux qui osent. Nous sortons du cadre pour offrir un horizon nouveau à nos clients. Dirigeants d'entreprise, professionnels, institutionnels et familles, quels que soient votre patrimoine ou votre activité, nous transformons les situations les plus complexes en opportunités. Notre indépendance nous garantit une réelle liberté de proposition, à la hauteur de vos enjeux. Dans le respect de la loi, nous allons là où les acteurs traditionnels s’arrêtent, hésitent, voire reculent. Audacieux et ingénieux dans nos stratégies de développement, nous sommes notamment la 1ère banque française enregistrée en tant que Prestataire de Services sur Actifs Numériques et nous construisons une offre complète autour des cryptoactifs. Les activités de notre Banque sont actuellement centrées autour de deux grands métiers : - la gestion de patrimoine (gestion de fortune, banque patrimoniale et gestion d’actifs) ; - la banque commerciale et d’investissement (banque d’affaires, banque des entreprises, correspondance bancaire). Nous avons développé des expertises à forte valeur ajoutée sur des activités peu traitées par la place du fait de la complexité de leurs défis : - Entreprises en difficulté ; - Administrateurs de biens ; - Import/export de/vers des pays complexes ; - Secteur tech et Web3. Notre signature « Experts et Indépendants » reflète notre ADN de liberté, singularité, pugnacité pour un service sur mesure, et nos traditions animent chaque jour nos collaborateurs : oser pour nos clients. Vous avez envie de faire bouger les lignes ? Nous aussi.
Deribit
Banking
Vilnius, Lithuania
Overview: Cryptocurrency Futures & Options Exchange - disclosure: https://t.co/D6fmxf1nR5 Deribit is an answer to those searching for an institutional-grade cryptocurrency derivatives platform. Our goal was to create an efficient and fair marketplace that could connect traders of all backgrounds and trading styles. High matching engine capacity, low latency, advanced risk management, and high liquidity makes Deribit a unique player in the market. Deribit is not available in the United States and other restricted countries.
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