Yes for regulated crypto businesses, no for individuals.
Click a column to sort. Health is our tag. P2P is community-reported and separate from the score.
Bank by bank
Sygnum15 of 16 · exchange transfers: yes · Web3 business accounts: yes Allowed: Institutional off-exchange custody (Sygnum Protect) for trading on Binance, Deribit and Bybit without pre-funding the exchange
AMINA Bank15 of 16 · exchange transfers: yes · Web3 business accounts: 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
Swissquote15 of 16 · exchange transfers: yes · Web3 business accounts: partial 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 · Web3 business accounts: 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 · Web3 business accounts: yes 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 · Web3 business accounts: yes Allowed: USDC held in custody and exchanged for fiat under the bank's fiat/crypto exchange service Watch out: Crypto trading is limited to bank business hours, Monday to Friday
Bitcoin Suisse11 of 16 · exchange transfers: partial · Web3 business accounts: 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 · Web3 business accounts: yes 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 Watch out: No unregulated money service businesses, illegal gambling, adult industry or arms businesses
LHV9 of 16 · exchange transfers: yes · Web3 business accounts: yes 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
Standard Chartered8 of 16 · exchange transfers: partial · Web3 business accounts: partial 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
ClearBank7 of 16 · exchange transfers: yes · Web3 business accounts: yes Allowed: GBP accounts, Faster Payments and CHAPS access for regulated crypto firms such as Kraken, Coinbase and Gemini Watch out: No accounts for individuals or consumers. ClearBank only banks other regulated financial institutions