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Bank_transfer Providers

Showing 529–536 of 536

Country

Segment

Payment method

Monthly volume

KYC

Status

Y
Yapily⚠ Unverified
Business
0.3%
fee

Pure-play open banking API infrastructure covering 2,000+ financial institutions across 19 European countries. B2B platform enabling fintechs and enterprises to build payment initiation and account data products.

Basic KYC2–5 days🏛 bank
M
Modulr⚠ Unverified
Business
0.2%
fee

UK payments-as-a-service infrastructure provider offering direct access to UK and EU payment rails without a banking license. Popular for embedded payroll, payments disbursement platforms, and marketplace payouts.

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Marketplace

  • All providers
  • Card acquiring
  • Crypto rails
  • Local methods
  • Bank transfers
  • High-risk solutions

Solutions

  • For merchants
  • High-risk businesses
Standard KYC5–14 days🏛 bank
V
Volt⚠ Unverified
Business
0.3%
fee

Open banking payments network covering 29 European markets plus the US via a single API. Enables real-time A2A payments without card rails, with particular traction in iGaming as an alternative for instant deposits and withdrawals.

Basic KYC3–7 days🏛 bank
L
LiqPay⚠ Unverified
Business
1.5%
fee

Ukraine's highest-recognition consumer payment system operated by PrivatBank, Ukraine's largest state-owned bank. Features extremely fast merchant onboarding in 1-2 days and is embedded throughout Ukrainian social networks and online stores.

Basic KYC1–3 days🏛 bank
P
Paysera⚠ Unverified
Business
1%
fee

Lithuania's largest homegrown payment fintech with EU e-money license. Provides IBANs in 30+ currencies, SEPA payments, and merchant acquiring with deep Baltic e-commerce integrations. Default payment infrastructure for Baltic SMEs.

Standard KYC3–7 days🏛 bank
P
Przelewy24⚠ Unverified
Business
1.4%
fee

Poland's dominant online payment aggregator handling 165+ Polish bank transfer connections in a single integration. Covers approximately 60% of Polish online transactions and is available through Stripe, Adyen, and Mollie.

No KYC2–5 days🏛 bank🏦 local
B
Brite Payments⚠ Unverified
Business
0.35%
fee

Stockholm fintech offering 24/7 instant A2A payments connected to 3,800+ banks across 27 European markets. Strong Pay N Play iGaming product for instant casino deposits and withdrawals. Full Nordic and Baltic coverage.

Basic KYC2–5 days🏛 bank
R
Revolut Business⚠ Unverified
Business
0.8%
fee

UK/EU neobank offering business accounts with card acquiring, payment links, POS hardware, multi-currency IBANs, and expense management. Full EU banking license via Lithuania. Wise-competitive FX rates for pan-European SMEs.

Basic KYC1–3 days🏛 bank💳 fiat
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