Services / Banking

Banking & Payments

Access 500+ banks and payment providers worldwide. We match your business to the right banking solution, traditional, digital, or high-risk, in any jurisdiction.

Finding the right bank is one of the biggest hurdles in international business, especially for regulated or high-risk sectors. DBi's network spans 500+ banks and payment providers across the EU, Asia, Africa, the Americas, and the Middle East, and we match you to the right fit based on your business model, jurisdiction, and risk profile.

What we offer

How we help

01

Tailored Bank Matching

We look at your business model and match you with the right bank from our network of 500+, whether traditional, digital, or niche.

02

Traditional Banking

Access globally recognised banks like ING and HSBC. Build credibility and trust with established institutions.

03

Digital & EMI Solutions

Digital banking and EMI accounts, often fully remote. A good fit for businesses that need to move fast without a physical branch relationship.

04

High-Risk Industries

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

05

Direct Access to Onboarding Teams

Get instant access to decision makers of EMIs, banks, and payment institutions.

06

Payment Provider Matching

We cover payment solutions, direct acquirers, orchestration solutions and PSPs. The full payment stack, not just the bank account.

FAQ

Common questions

What industries do you cater to?

All industries, including high-risk sectors like crypto, iGaming, and forex. We work with banks and EMIs that specifically accept these verticals.

Are digital banks secure?

Yes. The digital banks and EMIs in our network are licensed and regulated in their respective jurisdictions, subject to the same security and compliance standards as traditional banks.

Is online bank account opening possible?

In many cases, yes. Several banks and EMIs in our network support fully remote onboarding with digital KYC. We'll advise which options are available based on your entity type and jurisdiction.

Ready to expand?

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

Share your business profile and we'll match you with the right banking options.