Hash Bank is a licensed digital bank in Georgia. Multi-currency accounts, cards, transfers, deposits, lending, crypto via a VASP partner, deposit insurance, pricing and non-resident onboarding.
SoFi Bank and SoFiUSD: national bank charter, banking and investment products, crypto trading, stablecoin reserves, FDIC, pricing and product limitations.
Trade Republic is a German bank and investment platform supervised by BaFin and the ECB. Accounts, cash interest, shares, ETFs, cryptoassets and ELTIF, deposit protection, fees and client eligibility.
Qonto is a European payment institution for companies and freelancers. Business accounts, cards, financing, e-invoicing, pricing, safeguarding and the status of its French banking-licence application.
Flex is a fintech platform for US businesses, not a bank. Business accounts, cards, international payments, partner banks, FDIC sweep coverage, pricing, stablecoin features and onboarding limits.
TBC Bank Uzbekistan is a licensed digital bank within the TBC group. Payme, BNPL, insurance and OLX Uzbekistan, accounts, cards, deposits, non-resident onboarding, pricing and deposit protection.
bunq is a Dutch neobank with a full DNB banking licence, local NL/DE/FR/ES/IE IBANs, crypto via Kraken and DGS cover up to €100,000. EEA residents only.
Zenus Bank (Puerto Rico, IFE-061, OCIF): USD accounts for non-US residents, remote onboarding, Visa Infinite debit card. Fees, limits, who it suits.
Wio Bank — Abu Dhabi's profitable digital bank backed by ADQ, e& and FAB: Wio Business for SMEs, Wio Personal, Emirates ID eligibility and fast onboarding.
Neobanks for private capital: accounts without banking licenses, regime differences, ratings and selection risks.
EMI and payment licence in Luxembourg: CSSF, capital, EEA passporting, MiCA/CASP and stablecoins. Why Ripple, Coinbase and Amazon chose Luxembourg.
Step-by-step guide to buying a mainland China mobile number via WeChat and eSender: registration, passport verification, payment and activation for banking and business.
A personal bank account abroad supports payments and cash savings. Eligibility, fees and deposit protection depend on the bank and jurisdiction.
Revolut Business offers multi-currency accounts through UK and EU regulated entities. Banking licenses, boundaries, and fit in corporate payment structures.
FOMO Pay is a Singapore MAS MPI and DPT provider for merchant and crypto flows, useful for international structures and banking perimeter checks.
Mercury is a US fintech banking platform for startups and US companies. How it fits payment infrastructure for private capital and non-resident limits.
Equals Money is a UK fintech for companies and US-linked clients with significant FX needs: account features, currency operations, and suitability limits.
Aspire is a Singapore payments platform for SMEs: multi-currency account, cards, team expense control, MAS MPI in-principle approval, safeguarding without SDIC, and caution on Russian-linked profiles.
Airwallex is a business neobank for multi-currency accounts, cards, payment acceptance, API payouts, safeguarding and sanctions screening for Russian profiles.