Banking
1027 businesses
Bitcoin-friendly banks and financial institutions
Athar
Banking
Athar specializes in providing innovative retail finance solutions that integrate traditional finance with decentralized finance, offering merchants and individuals seamless cryptocurrency transactions, flexible credit options, and AI-driven investment tools.
Atlas Veritas
Banking
No description available
Atomic Wallet
Banking
Tallinn, Estonia
Overview: Universal Multi-Asset Wallet with Decentralized Atomic Swap Exchange. Our CEO @gladkos. Chat: https://t.co/UAMfwF1u6K
Aurox
Banking
Cross Roads, USA
Aurox provides a leading cryptocurrency trading platform that offers advanced trading and lending services through its blockchain-based system.
Aurum Financial Strategic Group
Banking
Dallas, USA
Aurum FSG helps clients manage and report their cryptocurrency tax returns with accuracy and ease.
Autopilot
Banking
Los Angeles, USA
Autopilot helps investors make smarter investment decisions by providing a platform that allows them to invest like a Politician, directly in their broker account with $500M+ invested and 10M+ trades executed by 100K+ investors.
Avant Garde
Banking
Avantgarde provides DeFi-native asset management services, offering regulated digital asset funds and tailored treasury strategies for DAOs and Foundations.
Aven
Banking
Burlingame, USA
Aven offers the Aven HELOC Card, a credit card backed by home equity, providing insanely low rates and perpetual savings for users.
Avenir Group
Banking
Hong Kong, Hong Kong
Avenir Group, inspired by the French word for "a better future," is a globally positioned and pioneering investment management firm specializing in investments in financial innovation and emerging technologies. With deep industry insights, outstanding performance, and self-developed data models and risk management systems, we have maintained a leading position in the Web3 and digital asset sectors. The group also operates its sub-brand DeepTrading, which focuses on high-frequency trading in the cryptocurrency market, and runs the Avenir Foundation, a philanthropic initiative dedicated to supporting technology education and innovation, fostering global technological development, and talent cultivation. Financial Innovation As a pioneer in financial innovation and a leader in digital asset management, we specialize in a wide range of multi-asset and multi-strategy investments, including quantitative trading, public markets, private equity, and investments in the digital asset sectors. Emerging Technologies We support visionary innovation companies and entrepreneurs in the technology sector, actively driving the deep integration of blockchain technology and artificial intelligence. We are committed to being a capital pioneer in advancing transformative AI technologies. (the wordings remain the same – we just swap some sentences) Global Presence With a business footprints spanning across the United States, the United Kingdom, Japan, Singapore, and Hong Kong, by combining global vision with local insights, we are committed to building an innovative, diversified, and resilient investment platform and ecosystem.
Avestix
Banking
Dover, USA
Avestix is a woman-led investment firm focused on driving innovation, integrity, and excellence to foster a better tomorrow through strategic investments.
AWR Capital
Banking
London, UK
AWR Capital is a fully systematic, multi-strategy hedge fund and consultancy.
Axen Mortgage (parent co of Banking Door)
Banking
Chandler, USA
Axen Mortgage provides fast and convenient mortgage services through its online platform, offering tools like a free pre-approval and refinance rate checker to help customers secure low mortgage rates.
Axi
Banking
North Sydney, London
Axi is a global, multi-regulated broker, trusted by thousands of customers in over 100 countries. We help traders, trading businesses, banks & financial organisations find the edge they need to achieve their financial goals. At Axi, we are proud of our impeccable reputation. Our multiple awards & ‘Great‘ reviews on Trustpilot prove how our customers value our outstanding, secure, and fast service. The Axi brokers consist of: • AxiCorp Financial Services Pty Ltd (ACN 127 606 348) is authorised & regulated by the Australian Securities and Investment Commission (ASIC) in Australia with licence no 318232 and the Financial Markets Association (FMA) in New Zealand with licence no 518226. Its website is https://www.axi.com/au • AxiCorp Financial Services Pty Ltd Dubai Branch is also regulated by the Dubai Financial Services Authority (DFSA) in Dubai Ref No: F003742. Its website is https://www.axi.group/ae-en • Axi Financial Services (UK) Ltd (company no. 6050593) is authorised & regulated by the Financial Conduct Authority (FCA) in the UK with firm reference no 466201. Its website is https://www.axi.com/uk • AxiTrader Ltd (company no. 25417 BC 2019) is registered in St Vincent & the Grenadines. Its website is https://www.axi.com/int CFDs are complex instruments & come with a high risk of losing money rapidly due to leverage. Axi Financial Services (UK) Limited: 83.1% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work & whether you can afford to take the high risk of losing your money. The Axi Copy Trading App is provided in partnership with London & Eastern LLP. Copying other traders carries inherent risks, such as the possibility of replicating poor trading decisions or copying traders whose objectives, financial situation & needs differ from your own. Any accounts available for copying have not been authorised or approved by Axi. Copy trading does not constitute investment advice.
Axiym
Banking
Zug, Switzerland
Axiym provides a platform that allows users to pay now and settle later, simplifying financial transactions by offering flexible payment solutions.
AYASA Globo Financial Services
Banking
Hong Kong
AYASA Globo Financial Services is a “one-stop” platform that provides comprehensive and total solutions to hedge funds, private equities, family offices, brokers and financial institutions. Main services include: • Fund structuring & incorporation • Pre-launching & onboarding checks • NAV calculation & accounting/bookkeeping • Crypto fund setup & incorporation • AML/KYC, Compliance & FATCA/CRS duties • Economic Substance Solution • Corporate Governance Solution • Escrow agent • Investor relations & public relations • Cayman company incorporation • Cayman & BVI investment manager license application Founded in 2014, AYASA Globo Financial Services has its presence in multiple cities and countries across the world including the Cayman Islands, Hong Kong, Taipei, Singapore, Dubai, Zurich, Chicago, Panama, BVI. Utilizing our expertise and years of international experience among Funds, Corporate Structuring, Compliance, Escrow Agent Service, Investor Relations and Public Relations, Cayman Registered Office, Cayman Corporate Governance, we offer tailor-made solutions to every client while efficiency is well guaranteed. Our full fund administration and relationship teams are located in Hong Kong that could provide direct and effective communications that meet your needs promptly. Contact us: T: +852 3579 4679 / + 65 6235 1568 E: info@ayasaglobo.com W: www.ayasaglobo.com
Baanx Group Ltd
Banking
London, UK
Overview: BaaS (Banking as a Serivce), white label, mobile digital asset friendly wallet + debit cards for communities We are a B2B2C Service provider for Digital Asset friendly Financial Services - debit cards (physical + virtual), digital wallets, IBANs/DDA Accounts, Borrowing/Lending, remittance/FX, payment gateways and more. CL (Crypto Life) also launches white label, fully managed applications to user communities - helping the world mass adopt Blockchain Technology, Digital Assets and Cryptocurrencies - and bridging the gap between Web3 technology and the Financial Services sector.
Bain Capital Ventures
Banking
San Francisco, USA
Overview: Bain Capital Ventures, based in San Francisco, Palo Alto, New York, and Boston, is a venture capital firm investing in seed through growth. Approx. Number of Employees: 64 Keywords: Finance, Venture Capital
Bakkt
Banking
Atlanta, USA
Overview: Enabling people and institutions to seamlessly buy, sell, store and spend digital assets
Bamboo Payment Systems
Banking
Ecatepec de Morelos, Mexico
Bamboo connects global merchants to billions of consumers through local payment methods, enabling payments to both businesses and consumers.
Bank Frick
Banking
London, UK
Bank Frick specialises in banking for intermediaries. We provide a fully integrated offering of classic banking and blockchain banking services. Our clients include fintechs, asset managers, payment service providers, family offices, fund promoters, pension funds and fiduciaries. In addition to our proven basic services, Bank Frick’s classic banking offerings cover services for funds and issues, focusing on formulating European (AIF, UCITS) and national fund solutions. In the capital market sector, we develop tailored financial products for intermediaries and supports them along the whole issue process, acting also as a custodian bank. Bank Frick is one of Europe’s pioneers of the regulated blockchain banking sector. As well as offering trading and custodian services for crypto assets, we support token sales and develop tailored crypto structuring solutions for intermediaries. Bank Frick is the only Liechtenstein bank with acquiring licences from Visa and MasterCard to process card payments globally for payment service providers and their online merchants. For more details visit frick.ly/imprint.
Bank of America
Banking
Charlotte, USA
Overview: Bank of America Merrill Lynch provides global perspectives, comprehensive solutions and strategic guidance. Approx. Number of Employees: 22566 Keywords: Baml, Bank of America, Bank of America Merrill Lynch, Bofa Merrill Lynch, Bofa Securities, Bofaml, Cash Management, Commercial Banking, Corporate Finance, Global Research
Bank of China
Banking
Hong Kong
Bank of China (Hong Kong) Limited, a subsidiary of BOC Hong Kong (Holdings) Limited, is a leading commercial banking group offering a comprehensive range of financial, investment, and wealth management services to personal, corporate, and institutional customers. With a strong presence in Hong Kong and Southeast Asia, the company provides professional and high-quality financial services through its extensive branch network, automated banking centers, and digital platforms. As a key player in the RMB business, BOCHK is the preferred choice for customers seeking cross-border services and international banking solutions.
Banking Circle
Banking
Paris, France
Banking Circle provides financial infrastructure to deliver a range of B2B banking solutions and services, enabling businesses to trade globally. The company connects to the world’s clearing systems to offer global payments and banking services, catering to Payments businesses, Banks, and Marketplaces. With a focus on low cost, fast B2B banking services, Banking Circle is a fully licensed Payments Bank that revolutionizes traditional business banking with its flexible payments technology.
BankingLab
Banking
Vilnius, Lithuania
BankingLab is a banking software developer mainly focusing on cloud-based solutions. Its main clients are traditional and emerging banks, payment service providers (PSPs) such as electronic money institutions (EMIs) or payment institutions (PIs) and various FinTechs. Our solutions include: Core banking – ensures smooth operations of key banking functions such as record keeping, internal and third-party transactions, lending products, including business and consumer loans, deposits, savings and current accounts. Payments – number of modules to support connectivity to SEPA directly and via CentroLINK offered by the Central Bank of Lithuania, including support of SEPA Instant payments. SWIFT and local payments via correspondents or directly via TARGET-2. Front-end – ready-made and fully customizable internet banking and mobile applications to go to market within weeks. While our banking as a service (BaaS) API enables clients to build front-end solutions by themselves. Compliance – in-house developed various compliance and anti-money laundering (AML) tools to automate key processes. Reporting modules such as common reporting standard enables the automation of reporting obligations. Know-your-client, know-your-business, transaction monitoring, on-going due diligence, and screening (sanctions, negative press, politically exposed persons) modules ensures compliance with AML requirements. Card processing – interact with major payment card networks such as Visa and Mastercard to issue payment cards or acquire card payments. Our partnering financial institutions can sponsor our clients to issue cards to their clients without additional integrations and development. Tailored made services – is one of our unique properties as all our products are developed in-house. We have a competitive edge to customize our solutions to specific clients’ requirements or build an additional service for business cases, no matter how innovative they are.
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