Services / Banking

Banking & Payments

Our network of 500+ banks and payment providers will allow you to simplify your payment and banking matters.

In today's global economy, finding the right banking partner for your business can be a complex task. DBi simplifies this process with bespoke international banking advice and solutions. Our global network includes banks in the EU, Asia, Africa, the USA, and the Middle East.

What we offer

How we help

01

Tailored Bank Matching

We analyse your business model and match you with the most suitable bank — traditional, digital, or niche — from our network of 500+.

02

Traditional Banking

Access globally recognised banks like ING, Santander, and Bank of America. Build credibility and trust with established institutions.

03

Digital & EMI Solutions

Fast, flexible, and often fully remote. Digital banking and Electronic Money Institution accounts for modern, mobile-first businesses.

04

High-Risk Industries

Crypto, iGaming, cannabis, FinTech — we specialise in finding banking partners for industries that traditional banks turn away.

05

Streamlined Account Opening

We handle the documentation and process management, minimising back-and-forth with banking compliance teams.

06

Payment Provider Matching

Beyond banks — we connect you with the right payment gateways, acquirers, and PSPs for your transaction flows.

FAQ

Common questions

What industries do you cater to?

We cater to all industries, in all risk fields (low, mid, high-risk) for a banking solution

Are Digital Banks Secure?

Absolutely, we ensure the highest level of digital security for all transactions.

Is Online bank account opening possible?

In many cases, yes, we facilitate online account opening with necessary verifications and necessary documentation.

Ready to expand?

Finding the right bank is hard. We make it simple.

Share your business profile and we'll identify the best banking options within 24 hours.