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Full name | License type | Business focus | Account Currency | Commissions | Link |
|---|---|---|---|---|---|
 | Mortgage Companies, Payment Institutions (PIs) | Microloans, P2P payments, Personal banking | HRK, YER | Medium-Low | |
| Forex Broker License, Retail and Commercial Banks | Investments, Microloans, Money transfers | BAM, DJF, MDL, SYP | Medium-High | |
| E-Money Institutions (EMIs), Payment Service Provider (PSP), Retail and Commercial Banks | Deposits, P2P payments, Personal banking | MZN, UYU, VUV, ZMW | Low | |
| Brokerage Firms, Credit Unions, Insurance Companies, International Banking Entity (IBE) License | Merchants, Money transfers | DOP, KZT, LSL, SLL | High | |
| E-Money Institutions (EMIs), Insurance Companies, Money Services Business (MSB) | Merchants, Microloans | MVR, MYR, UYU | High | |
| Offshore Banking License, Trust and Company Service Providers, Virtual Asset Service Providers (VASPs) | Corporate banking, Merchants | NAD, SOS, STN | High | |
| Brokerage Firms, iGaming / Gambling License, Payment Institutions (PIs), Wealth Management License | Investments, Merchants, Mortgage, Trading | LYD, SBD, TMT, TTD | Medium-Low | |
| Credit Unions, International Banking Entity (IBE) License, Mortgage Companies, Offshore Banking License | Investments, Mortgage, P2P payments | ERN, LBP | High | |
| Forex Broker License, International Banking Entity (IBE) License, Investment Advisor License | Corporate banking, Cryptocurrency exchange, Money transfers, Trading | KMF, LAK | High | |
| Offshore Banking License, Payment Institutions (PIs) | Corporate banking, Personal banking | GTQ, SYP | Medium-Low | |
| Asset Management License, iGaming / Gambling License | Investments, Trading | INR, MVR, THB, USD | Medium-Low | |
| Credit Unions, Cryptocurrency Exchange License, E-Money Institutions (EMIs), Trust and Company Service Providers | Merchants, Personal banking, Trading | LAK, PGK, VES | Low | |
| Money Services Business (MSB), Payment Institutions (PIs) | Mortgage, Student loans | AZN, GNF, PGK | Medium-High | |
| Offshore Banking License, Trust and Company Service Providers | Merchants, Microloans, P2P payments | LYD, SDG, UYU | Medium-Low | |
| Credit Unions, iGaming / Gambling License, Trust and Company Service Providers | Currency exchange, Investments, Microloans, Money transfers | BGN, BMD, ILS | High |