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Bank_transfer Providers

Showing 97–120 of 536

Country

Segment

Payment method

Monthly volume

KYC

Status

N
Nebeus✓ Verified
Wallets

A crypto wallet regulated by the Bank of Spain, offering a crypto-friendly Euro IBAN for EEA users to store, send, and exchange over 30 cryptocurrencies and euros.

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

A borderless crypto payment gateway providing instant and secure payment solutions for Spanish-speaking merchants, addressing high transfer costs and delays.

Standard KYC3–10 days
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Solutions

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x
xMoney (formerly Utrust)✓ Verified
High-Risk Crypto

xMoney, formerly Utrust, specializes in payment processing technology that allows merchants to accept digital currencies, enabling fast and cost-effective cross-border transactions for various businesses, including those in high-risk sectors like CBD and hemp.

Standard KYC1–7 days
X
XacePay✓ Verified
High-Risk Crypto

XacePay, part of Xace Malta Ltd., is a global solution focused on iGaming payments, offering methods to receive crypto deposits.

Standard KYC
S
SuisseBase✓ Verified
High-Risk Crypto

SuisseBase offers crypto exchange services and a crypto payment gateway for private and business clients in Malta, supporting over 40 tradable assets.

Standard KYC
P
Payhound✓ Verified
High-Risk Crypto

Payhound is licensed by the MFSA as a Crypto-Asset Service Provider, offering crypto and fiat payment solutions for iGaming operators in Malta.

Full KYC
Z
Zettle by PayPal✓ Verified
Business

Zettle by PayPal specializes in mobile payments and point-of-sale solutions for small businesses, simplifying payment acceptance and sales tracking with innovative tools.

Standard KYC1–7 days
S
Safello✓ Verified
Wallets

Sweden's leading cryptocurrency brokerage, registered with the Swedish FSA, offering secure login with BankID, simple payments with Swish, and safe storage in its wallet.

Full KYC1–3 days
V
Valuno✓ Verified
High-Risk Crypto

A Swedish crypto payment solution headquartered in Stockholm, offering seamless crypto payments, a corporate wallet, and fast, compliant integration for merchants.

Full KYC3–7 days
P
Payz (formerly ecoPayz)✓ Verified
Wallets

An e-wallet service popular in Swedish online casinos, supporting crypto deposits and withdrawals, and featuring a crypto exchange marketplace.

Standard KYC1–3 days
M
Merrco Payments✓ Verified
High-Risk Fiat

Merrco Payments is a secure payment gateway working with CBD and cannabis in legal regions, offering multi-channel services and supporting major credit/debit cards in Sweden.

Full KYC7–14 days
V
VERIFIED Credit Card Processing✓ Verified
High-Risk Fiat

VERIFIED Credit Card Processing offers payment processing and merchant accounts for high-risk industries like CBD, hemp, and kratom, including online and in-store.

Full KYC7–14 days
Z
Zateway✓ Verified
High-Risk Crypto

Zateway is a non-custodial crypto payment processor enabling businesses in Sweden to receive USDT & USDC directly to their self-custody wallets with zero chargebacks.

Standard KYC0–1 days
M
MoneyEU✓ Verified
High-Risk Crypto

A payment orchestration platform for iGaming operators, providing comprehensive payment method coverage including credit cards, e-wallets, bank transfers, and cryptocurrency with high approval rates.

Full KYC7–14 days
e
eToro✓ Verified
Wallets

A trading platform offering crypto CFDs and direct crypto purchases, with a proprietary eToro Money wallet for storing digital assets, available to Swedish customers.

Full KYC1–5 days
N
NoOnes✓ Verified
High-Risk Crypto

A global peer-to-peer crypto payment platform offering freedom to trade quickly with thousands of offers and multiple local and international payment methods, including in the Netherlands.

Basic KYC1–3 days
S
Symlix✓ Verified
High-Risk Crypto

A peer-to-peer marketplace where users in the Netherlands can buy, sell, and exchange various cryptocurrencies with secure escrow and live chat.

Basic KYC1–1 days
O
ONE.io Connect✓ Verified
High-Risk Fiat

Provides alternative business accounts for Malta-licensed businesses in higher-risk sectors such as iGaming and sports betting, offering dedicated IBANs and multi-currency support.

Standard KYC7–21 days
C
ConnectPay✓ Verified
Business

ConnectPay offers an all-in-one financial platform designed to support online businesses, providing essential banking services and multi-currency IBAN accounts with an emphasis on embedded finance and compliance.

Standard KYC1–7 days
S
Shift4✓ Verified
Business

Shift4 provides unified commerce solutions for seamless cross-border payments, offering digital onboarding, API integrations, and robust fraud prevention for online and card payments.

Standard KYC1–7 days
M
MakeCommerce✓ Verified
Business

MakeCommerce is a leading payment solutions provider for e-shops in the Baltics, offering a comprehensive suite of payment methods and delivery integrations.

Standard KYC3–7 days
Z
Zettle by PayPal (now PayPal POS)✓ Verified
Business

A mobile payment terminal and POS system that enables small businesses to accept card and contactless payments, offering features like inventory management and sales tracking.

Standard KYC1–2 days
V
Verifone✓ Verified
Business

A global provider of electronic payment methods and devices, offering payment services, terminals, and software solutions for various industries, including e-commerce and retail.

Standard KYC3–14 days
V
Venly Wallet✓ Verified
Wallets

Venly provides digital wallets for users of blockchain projects to store assets, offering a custodial solution that can be integrated for merchant services.

Standard KYC1–7 days
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