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.
SoFi Bank and SoFiUSD: national bank charter, banking and investment products, crypto trading, stablecoin reserves, FDIC, pricing and product limitations.
Hash Bank is a licensed digital bank in Georgia: multi-currency accounts, cards, deposits, transfers, a crypto service, deposit insurance, tariffs and onboarding of non-resident clients.
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.
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.
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.
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.
Neobank licences by country and a rating of 41 providers — Revolut, Wise, Airwallex, N26, Currenxie, 3S Money: who holds the money, who is refused.
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 accounts from Revolut Bank UK (PRA licence, FSCS) and Revolut Bank UAB in Lithuania (ECB licence, DGS €100,000): licences, limits, fit.
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: UK payment and e-money group (FCA FRNs 488396, 504547, 900493), multi-currency accounts, forwards, expense cards, safeguarding instead of FSCS.
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.