Which banks in Europe outside the EU offer exchange transfers and custody?
Every bank that passes this test also appears on Crypto-friendly banks in Europe outside the EU with custody, and the list is identical. That page carries the full write-up and is the one search engines are pointed to. The table below is the same set.
Yes. BBVA sells and holds bitcoin and ether inside its own app in Spain, Switzerland and Türkiye, but the Spanish service is a closed loop and moving coins out costs 4%.
Yes for buying and holding crypto inside the bank, but nothing moves in or out.
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Bank by bank
Sygnum15 of 16 · exchange transfers: yes · custody: yes Allowed: Institutional off-exchange custody (Sygnum Protect) for trading on Binance, Deribit and Bybit without pre-funding the exchange Watch out: Crypto withdrawals to third-party wallets. Sygnum's help pages only describe sending to external wallets you own
AMINA Bank15 of 16 · exchange transfers: yes · custody: yes Allowed: Crypto transfers into AMINA from your own account at a supported exchange or custodian, including Coinbase, Kraken, Bitstamp, ByBit, Deribit and Revolut, once you prove the account is yours Watch out: Crypto deliveries to or from any wallet you do not control. The pricing schedule says deliveries are only possible to a wallet under the client's control
Swissquote15 of 16 · exchange transfers: yes · custody: yes Allowed: Crypto deposits from six whitelisted exchanges: Bitpanda, Bitstamp, Coinbase, Gemini, Kraken and Revolut, after you upload screenshots of the transaction Watch out: Crypto withdrawals to any cryptocurrency exchange. Swissquote says attempts could result in loss of the funds
Xapo Bank14 of 16 · exchange transfers: yes · custody: yes Allowed: Accounts for businesses, trusts and qualifying financial institutions, including exchanges and digital asset treasuries Watch out: Institutional accounts cannot pay suppliers or run payroll; every transfer must match the entity's own name
Wirex14 of 16 · exchange transfers: yes · custody: partial Allowed: Crypto deposits from any external wallet or exchange address on a network Wirex supports Watch out: The EEA card cannot be used for crypto trading outside Wirex, so buying on another exchange with the card is blocked
Bank Frick13 of 16 · exchange transfers: yes · custody: yes Allowed: USDC held in custody and exchanged for fiat under the bank's fiat/crypto exchange service Watch out: Crypto withdrawals to external wallets are released only after a regulatory and internal review
Revolut13 of 16 · exchange transfers: partial · custody: yes Allowed: Crypto deposits from major exchanges including Coinbase, Binance, Kraken, Bitstamp and eToro Watch out: Fiat transfers to some cryptocurrency exchanges: Revolut lists 'some cryptocurrency exchanges' among unsupported recipients on its declined-transfer help page
Bitcoin Suisse11 of 16 · exchange transfers: partial · custody: yes Allowed: Fund the account by bank transfer in CHF, EUR or USD, or by sending crypto in Watch out: Withdrawals only to bank accounts and wallets you can prove you own, so no fiat to a third party or an exchange's own bank account
BCB Group10 of 16 · exchange transfers: yes · custody: partial Allowed: Instant, free settlement with other BLINC members, including exchanges and market makers, 24 hours a day in USD, GBP, EUR, CHF, SGD, JPY, AUD and NZD
LHV9 of 16 · exchange transfers: yes · custody: partial Allowed: Euro transfers in to fund a purchase and euro withdrawals after a sale, as ordinary bank payments Watch out: Transferring crypto from LHV to an external wallet or exchange, and sending crypto into LHV. You must sell inside the bank to move value out
PostFinance9 of 16 · exchange transfers: partial · custody: yes Allowed: Custody in a PostFinance crypto custody account, with keys held in Switzerland by Sygnum Watch out: No published policy on fiat transfers to or from crypto exchanges. A third-party guide reports CHF transfers to regulated exchanges are not blocked
BBVA9 of 16 · exchange transfers: partial · custody: yes Allowed: USDC custody, exchange and near real-time conversion into euros or dollars at BBVA Switzerland (announced September 2024) Watch out: Spanish purchases are capped at 20,000 euros a year (50,000 on request) and the SEPA Instant ceiling is low, around 1,000 euros per transfer
Standard Chartered8 of 16 · exchange transfers: partial · custody: yes Allowed: Retail Bitcoin and Ether trading through Mox, the Standard Chartered-backed digital bank in Hong Kong, executed by HashKey Exchange Watch out: Mox crypto trading is buy and sell only inside the app. Crypto cannot be transferred in or out
Luzerner Kantonalbank7 of 16 · exchange transfers: partial · custody: yes Allowed: Transfer supported coins in from an external wallet you control, free of charge, minimum CHF 5,000 per coin Watch out: No published policy on bank transfers to or from external crypto exchanges
Zürcher Kantonalbank6 of 16 · exchange transfers: partial · custody: yes Allowed: Bank-run custody: ZKB holds the private keys, you need no wallet of your own Watch out: No transfers of crypto to or from the bank: you cannot deposit coins from an external wallet or withdraw to one