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Full name | License type | Business focus | Account Currency | Commissions | Link |
|---|---|---|---|---|---|
 | Brokerage Firms, Savings and Loan (S&L) Associations, Virtual Asset Service Providers (VASPs) | Investments, P2P payments, Trading | BRL, LYD | High | |
| Brokerage Firms, Central Bank, Insurance Companies, International Banking Entity (IBE) License | Insurance, Microloans | AWG, ISK | Low | |
| E-Money Institutions (EMIs), Savings and Loan (S&L) Associations | Insurance, Microloans | RON, VND, XOF | High | |
| Forex Broker License, Payment Service Provider (PSP) | Corporate banking, Insurance, P2P payments, Trading | DZD, LYD | Medium-Low | |
| Asset Management License, International Banking Entity (IBE) License, Offshore Banking License | Deposits, Mortgage | BHD, EGP | Medium-High | |
| Credit Unions, International Banking Entity (IBE) License, Offshore Banking License, Retail and Commercial Banks | Cryptocurrency exchange, Deposits, Insurance, Money transfers | BND, EUR | Medium-Low | |
| Offshore Banking License, Retail and Commercial Banks | Corporate banking, Insurance, Personal banking | HNL, NZD | Medium-Low | |
| Forex Broker License, International Banking Entity (IBE) License | Investments, Money transfers, Mortgage | DKK, DOP, XOF | Low | |
| Offshore Banking License, Payment Institutions (PIs) | Cryptocurrency exchange, Currency exchange, Mortgage, Personal banking | GMD, NGN | Medium-High | |
| Brokerage Firms, Investment Banks | Corporate banking, Deposits, P2P payments, Trading | KES, NAD, UGX, USD | Low | |
| Forex Broker License, Insurance Companies, Investment Advisor License | Currency exchange, Deposits | COP, GNF, WST | High | |
| Credit Unions, Forex Broker License, Payment Institutions (PIs), Retail and Commercial Banks | Microloans, Student loans | IQD, VES | Low | |
| Cryptocurrency Exchange License, Savings and Loan (S&L) Associations | Cryptocurrency exchange, Currency exchange, Money transfers, Student loans | GEL, GNF, MMK | Low | |
| Payment Institutions (PIs), Savings and Loan (S&L) Associations | Cryptocurrency exchange, P2P payments | BWP, CAD, SYP | Medium-Low | |
| Asset Management License, Forex Broker License, International Banking Entity (IBE) License | Currency exchange, Deposits, Investments, Student loans | MDL, OMR, RWF | Medium-Low |