Bitcoin for Corporations

Banking

1677 businesses

Bitcoin-friendly banks and financial institutions

MultiBank Group

Banking

Hong Kong Island, China

Founded in 2005 in California, USA, and now headquartered in Dubai, UAE, MultiBank Group has become one of the largest and most regulated financial derivatives companies globally, with a paid-up capital exceeding USD $322 million. We combine prime liquidity, cutting-edge technology, and first-class 24/7 customer service to offer advanced trading platforms and competitive pricing on over 20,000 online financial products across multiple asset classes, including Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Clients can trade using the award-winning MT4 and MT5 platforms, equipped with advanced tools, delivering exceptional stability, reliability, and lightning-fast execution with superior trading conditions. Additionally, traders can explore our newly launched all-in-one platform, MultiBank Plus. The MultiBank Plus app revolutionizes trading with its user-friendly interface and streamlined account opening process, setting a new benchmark for simplicity and accessibility. With a daily trading volume surpassing USD $18.1 billion, we serve over 1,000,000 clients in more than 90 countries. Our commitment to excellence drives us to continually invest in the latest technology, ensuring a superior trading experience for our clients. As one of the most heavily regulated financial derivatives groups, MultiBank Group is proud to maintain an unblemished regulatory record. The Group comprises several financial institutions regulated by over 16 financial authorities across five continents, including ASIC, AUSTRAC, BaFin, CIMA, CySEC, FMA, FSC, FSAS, FSCM, MAS, SCA, TFG, VFSC and VARA. The Group maintains a large global presence with branches in over 25 countries, including Hong Kong, Australia, Singapore, Ireland, Germany, Austria, Mexico, Cyprus, United States of America, Brazil, China, Malaysia, Vietnam, Philippines, Iraq, Cayman Islands, Vanuatu, Seychelles, Mauritius, British Virgin Islands and now, the United Arab Emirates.

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MultiBank Group

Banking

Hong Kong Island, China

Founded in 2005 in California, USA, and now headquartered in Dubai, UAE, MultiBank Group has become one of the largest and most regulated financial derivatives companies globally, with a paid-up capital exceeding USD $322 million. We combine prime liquidity, cutting-edge technology, and first-class 24/7 customer service to offer advanced trading platforms and competitive pricing on over 20,000 online financial products across multiple asset classes, including Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Clients can trade using the award-winning MT4 and MT5 platforms, equipped with advanced tools, delivering exceptional stability, reliability, and lightning-fast execution with superior trading conditions. Additionally, traders can explore our newly launched all-in-one platform, MultiBank Plus. The MultiBank Plus app revolutionizes trading with its user-friendly interface and streamlined account opening process, setting a new benchmark for simplicity and accessibility. With a daily trading volume surpassing USD $18.1 billion, we serve over 1,000,000 clients in more than 90 countries. Our commitment to excellence drives us to continually invest in the latest technology, ensuring a superior trading experience for our clients. As one of the most heavily regulated financial derivatives groups, MultiBank Group is proud to maintain an unblemished regulatory record. The Group comprises several financial institutions regulated by over 16 financial authorities across five continents, including ASIC, AUSTRAC, BaFin, CIMA, CySEC, FMA, FSC, FSAS, FSCM, MAS, SCA, TFG, VFSC and VARA. The Group maintains a large global presence with branches in over 25 countries, including Hong Kong, Australia, Singapore, Ireland, Germany, Austria, Mexico, Cyprus, United States of America, Brazil, China, Malaysia, Vietnam, Philippines, Iraq, Cayman Islands, Vanuatu, Seychelles, Mauritius, British Virgin Islands and now, the United Arab Emirates.

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National Payments Corporation Of India (NPCI)

Banking

Mumbai, India

NPCI is an umbrella organisation for all retail payment systems in India. It was set up with the support & guidance from Reserve Bank of India (RBI) & Indian Banks Association (IBA). A registered company under Section 8 of the Companies Act, 2013. Watch the NPCI Corporate AV - https://youtu.be/RGl9YQ6CB20 Products & Services Unified Payments Interface Unique payment solution which empowers a recipient to initiate the payment request from a smartphone. It facilitates 'virtual payment address'​ as a payment identifier for sending & collecting money & works on single click 2 factor authentication. Immediate Payment Service A 24X7, real time, cost effective, independent channel, retail payment service, introduced by NPCI, empowering customers to transfer money instantly with banks & RBI authorised PPIs across India. RuPay Robust card scheme designed to offer payment products with superior features & processes specifically designed to cater to diverse consumer needs. *99# USSD based mobile banking platform that makes banking services accessible to all the bank account holders on their mobile phones. National Automated Clearing House Centralised payment system developed with an aim to consolidate multiple ECS systems running across the country & provide a framework for the removal of local barriers/inhibitors. Aadhaar Enabled Payment System Bank led model which allows online financial inclusion transactions at micro-ATMs through the business correspondent of any bank using the Aadhaar authentication. e-KYC Electronic way of conducting authentic & real time KYC of a customer using Aadhaar authentication. Cheque Truncation System Electronic image of the cheque is transmitted to the drawee bank by the clearing house, along with relevant information. National Financial Switch Facilitates routing of ATM transactions through inter-connectivity between its member institutions thereby enabling the citizens of the country to utilise any ATM of a connected entity.

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