Accounts for Crypto and Digital Asset Companies
Banking for companies that touch digital assets: exchanges, wallet providers, brokers, funds, and ordinary businesses that accept crypto and get dropped by a mainstream bank for it. The range runs from licensed banks in Liechtenstein and Switzerland that serve the sector openly to payment institutions with a written crypto policy. What separates a serious provider from a risky one is the licence and its supervisor, MiCA authorisation, whether client fiat sits in segregated accounts, the compliance questions asked before onboarding, and the minimum balance. Each listing names the licence rather than calling every provider a bank. Ranking blends reader clicks, provider reach and our weighting.
- 1
EU clearing bank authorised by the ECB and regulated by the Dutch central bank, explicitly serving digital asset platforms with institutional-grade infrastructure and direct central bank connections.
- 2
FINMA-regulated Swiss digital asset bank in Zurich offering corporate accounts, trading, custody, and tokenization services for crypto and blockchain businesses.
- 3
Swiss FINMA-regulated bank in Zug offering corporate accounts, crypto trading, custody, and tokenization for crypto businesses and blockchain companies.
- 4
Regulated payment infrastructure for crypto exchanges and trading platforms across the UK, France, Switzerland, and Dubai. Unified fiat and crypto account management with institutional-grade compliance.
- 5
FCA and DNB-regulated B2B payment infrastructure for crypto platforms, with virtual accounts, treasury management, and global settlement rails for exchanges and payment processors.
- 6
Liechtenstein FMA-regulated bank offering the Crypto Corporate bundle with trading, custody, and payment processing for blockchain companies and crypto businesses.
- 7
Gibraltar-regulated private bank serving institutional crypto entities with custody, USD accounts, financing, and trading. GFSC-licensed credit institution with deposit protection under the Gibraltar scheme.
- 8
FCA-authorised payment institution with dual crypto-asset registration, offering GBP and EUR business accounts plus virtual IBANs for regulated digital asset businesses with strict compliance standards.
- 9
Danish-regulated Payment Institution and MiCA-compliant CASP offering IBANs for crypto companies, with integrated fiat conversion, multi-jurisdiction accounts, and API-first infrastructure for operational finance.
- 10
Barcelona-based crypto finance platform authorised under MiCA by Spain's CNMV. Offers business crypto accounts, crypto-friendly IBAN accounts, lending, and mass payout APIs for crypto companies.
- 11
Independent Swiss private bank in Zurich running a dedicated blockchain and crypto banking arm, ARCHIP, with business accounts, digital asset custody, and ICO or STO structuring for founders.