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Bank_transfer Providers

Showing 265–288 of 536

Country

Segment

Payment method

Monthly volume

KYC

Status

i
iPint✓ Verified
High-Risk Crypto

A crypto payment gateway in Cyprus that facilitates smooth settlements in local currency or stablecoins, allowing businesses to accept Bitcoin, Dogecoin, Litecoin, BCH, and DeFi tokens.

Standard KYC
A
Amald✓ Verified
High-Risk Fiat

Offers casino payment gateway solutions in Cyprus for online gambling businesses, specializing in high-risk merchant accounts with fraud protection.

Full KYC7–30 days
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Solutions

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O
OROPAY✓ Verified
High-Risk Fiat

Offers specialized payment solutions for high-risk businesses in Cyprus, including gambling, cryptocurrency, dating services, and financial services, with a focus on security and fraud prevention.

Full KYC7–30 days
C
Centrobill✓ Verified
High-Risk Fiat

A Cyprus-based provider of payment solutions for high-risk processing and banking integration, serving industries such as forex, finance, gambling, and gaming.

Full KYC7–30 days
i
iPayTotal✓ Verified
High-Risk Fiat

Provides customized high-risk merchant accounts with features like fraud prevention, high processing limits, and 24/7 customer support for businesses in Cyprus.

Full KYC7–30 days
I
Intraclear✓ Verified
Business

A licensed and regulated payment institution based in Cyprus, providing secure, fast, and compliant global payment services, including card acquiring and payment gateway solutions.

Standard KYC5–15 days
A
Allied Wallet✓ Verified
High-Risk Fiat

Provides global payment processing with comprehensive support for high-risk industries, offering multi-currency support and chargeback protection.

Full KYC7–30 days
P
PayCEC✓ Verified
High-Risk Fiat

Offers specialized services for high-risk merchants in Cyprus, focusing on competitive pricing, high approval rates, and advanced security measures.

Full KYC7–30 days
P
Penning✓ Verified
High-Risk Crypto

Denmark's CASP-licensed and FSA-regulated crypto platform for trading, swapping, and investing in crypto, including fiat on/off-ramping.

Full KYC
E
Everypay✓ Verified
Business

Everypay is a licensed Payment Service Provider in Greece that offers advanced payment processing technologies and a sophisticated payment gateway for e-commerce and marketplaces, supporting various e-commerce systems.

Standard KYC7–14 days
S
Satchel.eu✓ Verified
Business

Provides online payment accounts for Slovakian clients, offering remote account opening for EU and non-EU residents with a streamlined process and international payment acceptance solutions.

Basic KYC1–3 days
F
FSFPAY.com✓ Verified
High-Risk Crypto

A Cyprus Bitcoin payment gateway processor offering solutions for website owners to receive Bitcoin payments with low commission and fast transactions.

Standard KYC5+ days
D
DNS PAY✓ Verified
High-Risk Fiat

A payment gateway in Cyprus with an appetite for medium and high-risk businesses, offering fast onboarding, global presence, and PCI DSS Level 1 compliance.

Full KYC1–7 days
J
JCC Payment Systems✓ Verified
Business

Cyprus' leading provider of payment-processing technologies and advanced financial solutions for merchants and financial institutions, empowering businesses to accept electronic payments seamlessly across multiple sales channels.

Standard KYC5–15 days
N
Nexi Croatia✓ Verified
Business

Nexi Croatia, part of the Nexi Group, specializes in advanced payment services for banks and financial institutions, offering e-commerce acquiring agreements and fraud prevention for merchants.

Standard KYC14–30 days
T
Tap Bulgaria Ltd.✓ Verified
Wallets

A registered Virtual Asset Service Provider (VASP) in Bulgaria offering crypto payments, cards, and custodial wallet services for both personal and business accounts.

Standard KYC1–7 days
R
RockBridge Ltd.✓ Verified
Wallets

A registered Virtual Asset Service Provider (VASP) in Bulgaria providing services for storing and managing virtual assets, including custodial wallets, for individuals and companies.

Standard KYC1–7 days
"
"Bits of Gold" Ltd✓ Verified
Wallets

A registered Virtual Asset Service Provider (VASP) in Bulgaria offering services to buy, store, and sell crypto, including cold wallets, for natural persons and companies.

Standard KYC1–7 days
A
Altcoins.bg✓ Verified
High-Risk Crypto

Altcoins.bg is a Bulgarian fintech platform offering fiat on/off-ramp services, crypto-to-crypto conversions, a digital wallet, and merchant products for accepting cryptocurrency payments, including POS scenarios.

Full KYC1–7 days
O
OneSafe✓ Verified
High-Risk Crypto

Provides crypto banking services for Web3 businesses in Belgium, offering seamless global payments, multi-network support, and Web3 invoicing with zero gas fees.

Standard KYC1–7 days
A
Aurpay✓ Verified
High-Risk Crypto

A non-custodial crypto payment gateway that allows merchants to accept crypto payments with zero KYC and direct funds to their wallet.

No KYC0–1 days
C
CryptoProcessing.com (by CoinsPaid)✓ Verified
High-Risk Crypto

A licensed and audited crypto payment solution with a leading position in crypto payments for online businesses, specifically iGaming and high-risk, high-volume merchants, complying with EU AML requirements.

Full KYC
P
Purepay.eu✓ Verified
High-Risk Crypto

An Amsterdam-based payment infrastructure firm that provides stablecoin settlement corridors for online casinos, demonstrated in a pilot for Belgian players to reduce withdrawal times.

Full KYC
S
Salamantex✓ Verified
High-Risk Crypto

Salamantex is an Austrian payment processor that enabled over 2,500 merchants in Austria to accept Bitcoin, Ethereum, and Dash as cryptocurrency payments.

Standard KYC
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