Crypto Bank List Find my bank
Business banking providers
7 banks qualify: Monerium, BCB Group, LHV and more lead the list. Every bank below is scored on eight criteria; tap through for verified fine print, P2P tolerance and health checks.
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10/16 Monerium P2P: Strict Health: Solid Iceland · EEA · Business banking
E-money on-chain. EURe puts a regulated euro directly into self-custody wallets.
10/16 BCB Group Health: Watch UK · EEA · Business banking
The payments and settlement layer much of European crypto runs on.
9/16 LHV P2P: Relaxed Health: Solid Estonia · UK · Business banking
Long the banking home of European fintech and crypto firms.
8/16 Cross River Bank Health: Watch United States · Business banking
The US banking partner behind a long list of fintech and crypto names.
8/16 Zand Bank Health: Solid UAE · Dubai · Business banking
The default banking address of Dubai's crypto scene: accounts for licensed VASPs, VARA-approved institutional custody, and the first regulated AED stablecoin.
7/16 ClearBank Health: Solid UK · Business banking
UK clearing bank serving regulated crypto firms.
4/16 Mercury Health: Watch United States · Business banking
The default startup bank. Its stance on crypto companies deserves precise documentation.
Scores are our published opinion based on the CBL methodology, checked against public sources with dates. Not financial advice, not a certification. Some links are referral links; they never affect scores. Methodology · Frozen account? · hi@cryptobanklist.com