Banks with a track record of accepting crypto businesses, exchanges, and Web3 companies — with SEPA access and crypto-friendly compliance teams.
Finding a bank that accepts crypto businesses is one of the biggest operational challenges in the industry. Most traditional banks have blanket policies against crypto-related businesses. The banks listed here have demonstrated willingness to work with exchanges, custodians, DeFi protocols, and crypto funds — with specialist compliance teams that understand VASP requirements and MiCA.
A small number of specialist banks and EMIs actively serve crypto businesses: Bankera, Nexpay, Bitstamp (for their own clients), and some Eastern European banks. Most mainstream banks still decline crypto businesses.
Not always, but having a VASP registration significantly improves approval chances. Banks are more likely to onboard regulated crypto businesses with clear AML/KYC procedures.
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