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Bank_transfer Providers

Showing 145–168 of 536

Country

Segment

Payment method

Monthly volume

KYC

Status

F
Fiserv✓ Verified
Business

Fiserv is a global leader in payments and financial technology, providing comprehensive solutions for banking, global commerce, merchant acquiring, billing, payments, and point-of-sale systems like Clover.

Standard KYC7–30 days
E
Easy Pay Direct✓ Verified
High-Risk Fiat

Easy Pay Direct provides high-risk merchant accounts and payment processing solutions for nutraceutical, supplement, CBD, and other high-risk businesses in the USA and Canada.

Full KYC3–5 days
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Solutions

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  • High-risk businesses
T
Thrifty Payments✓ Verified
High-Risk Fiat

Thrifty Payments is a reputable provider of CBD merchant processing and high-risk industry solutions in the USA.

Full KYC
C
Corepay✓ Verified
High-Risk Fiat

Corepay offers secure and reliable payment solutions for high-risk merchants, specializing in CBD and trading platforms (excluding US credit card funded forex accounts).

Full KYC
X
Xaman (formerly Xumm)✓ Verified
Wallets

A non-custodial wallet for the XRP Ledger (XRPL) that allows users to manage XRP and other tokens issued on the XRPL, with features for retail and developers to facilitate payments.

Basic KYC0–1 days
I
Intebix✓ Verified
High-Risk Crypto

A fully licensed and regulated digital asset exchange in Kazakhstan, operating under AFSA licenses, offering crypto trading, crypto-fiat services, and an issuer of crypto cards in partnership with Mastercard and local banks.

Full KYC3–7 days
A
ATAIX.KZ✓ Verified
High-Risk Crypto

The first licensed crypto exchange of Kazakhstan, authorized by AFSA, offering cryptocurrency trading and crypto cards for seamless conversion between crypto and tenge.

Full KYC3–7 days
C
Crypto.com Pay✓ Verified
High-Risk Crypto

A payment gateway that enables Shopify merchants in Belgium to accept a broad spectrum of cryptocurrencies, offering security, efficiency, and flexibility.

Standard KYC1–7 days
B
Bybit Kazakhstan✓ Verified
High-Risk Crypto

A cryptocurrency exchange licensed by the Astana Financial Services Authority (AFSA), offering a fully regulated peer-to-peer (P2P) trading platform for digital assets in Kazakhstan.

Full KYC3–7 days
Z
Zengo Wallet✓ Verified
Wallets

A secure keyless self-custodial crypto wallet that allows users in Belgium to buy, hold, and use Bitcoin and other cryptocurrencies for online shopping, travel, and international payments.

Standard KYC1–1 days
B
Bleap✓ Verified
Wallets

Offers a wallet-first, non-custodial crypto card solution in Belgium, allowing users to spend cryptocurrencies anywhere Mastercard is accepted, with EUR-native settlement and cashback.

Standard KYC1–7 days
M
MerchantScout✓ Verified
High-Risk Fiat

Provides adult merchant accounts with direct approval from principal members of Visa/Mastercard, offering multi-currency payments and fraud screening for global clients.

Full KYC7–7 days
B
Binance✓ Verified
High-Risk Crypto

A global cryptocurrency exchange offering spot and futures trading, P2P services, and crypto payment solutions, including instant crypto payments for merchants in Kazakhstan through a partnership with Alatau City Bank.

Full KYC3–7 days
P
Paynovate✓ Verified
Business

Paynovate is a licensed Belgian e-money institution specializing in digital payment solutions for B2B businesses, offering secure and efficient transaction processing through its Paynovate Portal with a strong focus on fraud prevention.

Full KYC7–14 days
B
Braintree (a PayPal service)✓ Verified
Business

Braintree, a PayPal service, offers a developer-friendly payment gateway with a full API for accepting cards, PayPal, and Venmo, suitable for e-commerce, SaaS, and marketplaces.

Standard KYC1–7 days
D
Durango Merchant Services✓ Verified
High-Risk Fiat

Durango Merchant Services is a long-established provider specializing in hard-to-place high-risk merchants, offering a broad network of US and international banking partners and integrated payment gateway.

Full KYC
M
Munzen✓ Verified
High-Risk Crypto

Crypto payment processor based in Prague, Czech Republic, enabling businesses to accept hundreds of cryptocurrencies.

Full KYC3–10 days
H
Hashbon✓ Verified
High-Risk Crypto

Cryptocurrency payment gateway supporting 30+ cryptocurrencies, including Bitcoin and Ethereum, with fast integration and AML/KYC compliance.

Full KYC1–7 days
D
DigiBlox✓ Verified
High-Risk Crypto

Czech-based licensed virtual currency wallet service provider and payment gateway enabling businesses to accept, withdraw, and convert virtual currencies.

Full KYC7–14 days
P
Payment Nerds✓ Verified
High-Risk Fiat

Payment Nerds offers adult-friendly acquiring options and support for recurring billing, providing flexible merchant account solutions for adult entertainment businesses.

Full KYC
P
Paddle✓ Verified
Business

Paddle is a UK-based merchant of record platform specifically for SaaS companies, handling payments, tax, and compliance as an all-in-one solution.

Standard KYC7–30 days
B
Bankful✓ Verified
High-Risk Fiat

Bankful provides flexible merchant account solutions for high-risk industries in the US, including gambling, adult entertainment, CBD products, and cryptocurrencies, with fast approvals and real-time fraud alerts.

Full KYC
H
High Risk Pay✓ Verified
High-Risk Fiat

High Risk Pay focuses on US-based companies, providing high-risk merchant accounts for industries like CBD, sports betting (gambling), and high-volume businesses with rapid approvals.

Full KYC2–2 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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