Banking
1200 businesses
Bitcoin-friendly banks and financial institutions
Droit Public
Banking
New York, USA
Droit is a trusted provider of mission-critical products for global regulatory compliance and real-time controls, empowering institutions to make millions of decisions daily with innovative solutions like the Adept platform.
DRUO
Banking
Miami, USA
DRUO: A direct to account payment network facilitating quick transactions for businesses worldwide.
DRW
Banking
Chicago, USA
At DRW, we identify and capture trading and investment opportunities globally. What sets us apart is our diversified approach—trading across many asset classes and instruments, in markets around the world, with horizons from seconds to years. We succeed by leveraging technology, research and risk management. We offer the best of both worlds: the opportunity and spirit of a startup and the benefits and stability of an established, experienced firm. Our employees work hard to solve interesting problems, and their results are rewarded. We value continuous learning—from our outcomes, from the environment and from each other. It’s a place of high expectations, deep curiosity, and constant collaboration, with some of the smartest, most passionate people you’ll meet. // Chez DRW, nous identifions et saisissons les opportunités de négociation et d'investissement au niveau mondial. Ce qui nous différencie, c'est notre approche diversifiée : nous négocions sur de nombreuses classes d'actifs et d'instruments, sur des marchés du monde entier, avec des horizons allant de quelques secondes à plusieurs années. Nous réussissons en nous appuyant sur la technologie, la recherche et la gestion des risques. Nous offrons le meilleur des deux mondes: les opportunités et l'ésprit d’une entreprise en démarrage, et les avantages et la stabilité d'une entreprise établie et expérimentée. Nos employés travaillent dur pour résoudre des problèmes intéressants et leurs résultats sont récompensés. Nous valorisons l'apprentissage continu – de nos résultats, de l’environnement et de chacun de nous. C’est un lieu où les attentes sont élevées, la curiosité est profonde et la collaboration est constante, et où l’on retrouve quelques-uns des individus les plus intelligents et les plus passionnés que vous puissiez rencontrer. Overview: Part of the DRW Trading group, a Chicago-based principal trading firm. Approx. Number of Employees: 622 Founded: 1992 Keywords: Cash Flow, Don Wilson, Finance, Financial Services, Fintech, Investment Banking, Investment Management, Tech, Technology, Trading, Trading Firm
dtcpay
Banking
Singapore, Singapore
dtcpay is a digital payment solutions provider that enables businesses to grow quickly by accepting various payment methods, including fiat and digital currencies. With a single interface, businesses can convert currencies instantly and securely, managing swaps and payments efficiently without high conversion fees. dtcpay empowers businesses to accept payments in crypto or card and pay out in preferred fiat currencies, simplifying the online payment process.
Dubai Finanz
Banking
Germany
Dubai Finanz helps you avoid misinvestments in Dubai and guides you on how to correctly purchase, finance, and open an account for real estate in Dubai.
Dunamu (Upbit)
Banking
Seoul, South Korea
Overview: Upbit Singapore Pte. Ltd. was incorporated in Seoul, Korea in April 2012, and is one of the country's leading fintech companies.
DV Group (acquired Centaur Markets)
Banking
Chicago, USA
Founded more than 15 years ago and headquartered in Chicago, the DV Group of financial services firms has grown to more than 350+ people operating throughout North America and in Europe. Since spinning out of a large brokerage firm in 2016, DV Trading has rapidly scaled as an independent proprietary trading firm utilizing its own capital, trading strategies, and risk management methodologies to provide liquidity to worldwide financial markets and hedging opportunities to commodity producers and users. Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a bourgeoning investment adviser. We invest in exceptional individuals and empower them to realize their goals and make a lasting positive impact on our organization. Engaging a diverse group of talented people from different cultural, socioeconomic, and educational backgrounds helps provide us with a competitive advantage that drives our success.
Early Warning®
Banking
Scottsdale, USA
Early Warning is a U.S.-focused fintech that operates a real-time person-to-person payments network and provides enterprise risk, identity and fraud-prevention services to financial institutions. Its core offerings include the Zelle P2P payment network alongside an API-driven suite for identity verification, transaction monitoring, machine-learning risk scoring and real-time decisioning that help banks, credit unions and fintechs detect account-takeover and synthetic fraud, verify accounts, manage chargebacks and accelerate instant transfers. Early Warning also supplies shared-fraud intelligence, onboarding verification and remediation tools designed for interoperability with existing banking systems and to support regulatory compliance for consumer payment flows.
Easepay
Banking
Deleware, USA
Bitcoin payments infrastructure for everyday Commerce Bitcoin payments infrastructure for everyday Commerce
East West Bank
Banking
Pasadena, USA
Amsterdam Leads
EC Holdings
Banking
Singapore, Singapore
Amsterdam Leads Residence- and Citizenship-by-investment
EC Holdings
Banking
Singapore, Singapore
Amsterdam Leads Residence- and Citizenship-by-investment
Eddid Financial
Banking
Central, Hong Kong SAR
Anchored in Hong Kong, Eddid Financial is an all-encompassing financial group centered around fintech and dedicated to integrating latest technologies into its enterprise DNA. The diversified businesses of Eddid Financial range from retail to institutional and include but are not limited to fintech, internet finance, wealth management, asset management, investment banking, and virtual assets. Eddid Financial is committed to providing one-stop financial services and products to customers through high-quality investment solutions. Members of the Group hold a variety of licenses and memberships across key financial markets. These include Hong Kong Securities and Futures Commission (SFC) regulated activities ("RA") licenses for types 1, 2, 3, 4, 5, 6, and 9; SEHK and HKCC participant (OTP-C broker number: 0974 and 0977), Insurance Broker Company license; Trust or Company Service Provider License in Hong Kong. Additionally, our fully owned U.S. broker-dealer subsidiary, Eddid Securities USA Inc., maintains approved membership with the Financial Industry Regulatory Authority (FINRA), the National Futures Association (NFA), the Securities Investor Protection Corporation (SIPC), and the Nasdaq Stock Market LLC (NQX), and is a registered with the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) in the United States.
ego death capital
Banking
Ego Death Capital is a Bitcoin only venture capital fund that invests in promising Bitcoin-related projects and startups.
ElenPAY
Banking
Barcelona, Spain
ElenPAY is a Bitcoin Lightning Payments Provider, the fastest and most efficient payment technology available for companies in the crypto space. Globally, the Lightning Network is transforming how millions of crypto users purchase online with Bitcoin and USDT by enabling instant and seamless everyday payments. How does ElenPay do it? ✅ Instant payment confirmations in milliseconds ✅ Capacity to process over 100,000 transactions per second ✅ Self-developed technology allowing near-zero network fees ✅ Proven network reputation with robust routing efficiency Through the Bitcoin Lightning Network, ElenPay tackles the limitations of the native Bitcoin protocol for processing micro-transactions and medium-tier payments at low network fees and instant confirmation times. In addition, thanks to the immutability native feature of Bitcoin payments, merchants eliminate chargebacks from their payments, enabling complete revenue integrity and dispute-free transactions. ⚡ Enable instant, near-zero Bitcoin payments on your platform 🚀 Eliminate chargebacks and user fraud ❤️ Ensure smooth, efficient UX 🌎 Unlock borderless, anonymous, scalable payments with ElenPay.
Elven
Banking
Atlanta, USA
Elven helps OTC, payment, exchanges and other financial institutions or large crypto entities meet licensing compliance, audit, and financial automation needs through its professional crypto accounting and tax software.
Elwood
Banking
London, UK
Elwood specializes in developing advanced digital asset trading infrastructure tailored for institutional investors within the financial technology sector.
Elyps
Banking
Brussels, Belgium
Amsterdam Leads
Embily
Banking
Singapore, Singapore
The smoothest way to spend crypto. - No commission for purchases in POS or online in Europe. - No commission for cash withdrawal in ATMs Europe. Only 1,5 Euro fee. - The quickest way to get cash from crypto. - The cards can be used worldwide. - 9 cryptos are available in the wallet. - Users can manage up to 5 Embily cards and connect them to Apple Pay or GooglePay. - Support 24/7
Emirates Islamic
Banking
Dubai, UAE
Emirates Islamic bank offers sharia compliant banking solution which includes personal banking, business banking and corporate banking.
Emirates NBD
Banking
Chesterfield, USA
About Emirates NBD Emirates NBD (DFM: Emirates NBD) is a leading banking group in the MENAT (Middle East, North Africa and Turkey) region with a presence in 13 countries, serving over 17 million customers. As at 31st December 2022, total assets were AED 742 billion, (equivalent to approx. USD 202 billion). The Group has operations in the UAE, Egypt, India, Turkey, the Kingdom of Saudi Arabia, Singapore, the United Kingdom, Austria, Germany, Russia and Bahrain and representative offices in China and Indonesia with a total of 879 branches and 4,130 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.6 billion. Emirates NBD Group serves its customers (individuals, businesses, governments, and institutions) and helps them realise their financial objectives through a range of banking products and services including retail banking, corporate and institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. The Group is a key participant in the global digital banking industry with 97% of all financial transactions and requests conducted outside of its branches. The Group also operates Liv., the lifestyle digital bank by Emirates NBD, with close to half a million users, it continues to be the fastest-growing bank in the region. Emirates NBD contributes to the construction of a sustainable future as an active participant and supporter of the UAE’s main development and sustainability initiatives, including financial wellness and the inclusion of people of determination. Emirates NBD is also an early supporter to Dubai Can sustainability initiative, a city-wide initiative aimed to reduce use of single-use plastic bottled water. يعد "بنك الإمارات دبي الوطني" المدرج في "سوق دبي المالي" بالرمز (Emirates NBD) مجموعة مصرفية رائدة في منطقة الشرق الأوسط وشمال أفريقيا وتركيا، يتمتع بحضور في 13 دولة ويقدم خدماته لأكثر من 17 مليون عميلاً. وك Overview: Emirates NBD is a leading retail banking franchise in UAE offering personal banking, private banking, corporate banking Approx. Number of Employees: 25000 Founded: 1963
Empirica
Banking
Wrocław, Poland
We are a market making company that concentrates on capital-efficient liquidity for token projects. Our clients often achieve organic volume growth of up to 50% in six months. We excel where others stumble, especially in the complex world of Uniswap v3 pools. Our approach to DEXes focuses on the active management of concentrated liquidity that maximizes asset utilization and reduces the risk of impermanent loss. For our customers, this means increased volumes and capital preservation. We support token liquidity on 30+ CEXes, keeping order books deep 24/7. Customers value the reliability of our algorithmic solution due to its 98% uptime. Our company was founded in 2010 (TradFi) and has been present in crypto markets since 2017. Meanwhile, Deloitte recognized us as one of the fastest-growing tech firms in Central Europe.
Empower
Banking
Greenwood Village, USA
Empower is a financial services company that aims to transform financial lives through advice, people, and technology. They provide services to personal investors, workplace retirement plans, employers, plan sponsors, and financial professionals, helping over 18 million Americans with tools, tailored advice, and investment options. With a focus on financial freedom, Empower serves over 71,000 organizations and 17 million individuals, offering support in saving, investing, and reaching financial goals through personalized guidance and critical support.
Enhanced Digital Group
Banking
New York, USA
Enhanced Digital Group provides customized financial derivative solutions for institutions to manage their exposure to digital assets and bridge the gap between traditional finance and the evolving digital asset landscape.
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