Which banks offer exchange transfers and a stablecoin off-ramp?

Holding both means you can move money to and from an exchange and also bring a stablecoin back into fiat, which together cover the two ways value usually comes home from crypto. 29 of the 36 banks pass, and the ones scoring full on both are the on-chain group: Sygnum, AMINA Bank, Swissquote, Xapo Bank, Singapore Gulf Bank, Wirex, Bank Frick, Anchorage Digital, Monerium, BCB Group and Zand Bank. Bitcoin Suisse, Revolut, SG-FORGE and Rebind are full on the off-ramp but partial on exchanges, since Revolut lists some exchanges as unsupported recipients and Bitcoin Suisse pays fiat to your own accounts alone, while most traditional and UAE banks are partial on both because they publish no exchange policy and sell a stablecoin in-app without taking any from outside. Seven fail: N26 and Commerzbank miss both tests, LHV and ruya have no stablecoin, and Custodia Bank, Deutsche Bank and Mercury have no exchange route.

The banks that pass

BankScoreTypeHealthP2PVerdict
Sygnum15/16Crypto-nativeSolidnoneYes, but only for qualified investors, companies and institutions. Sygnum does not take retail clients.
AMINA Bank15/16Crypto-nativeSolidnoneYes, but only for professional clients and companies. Individuals need CHF 500,000 in assets plus finance experience, or CHF 2 million.
Swissquote15/16NeobankSolidStrictYes, with fenced on-chain flows: crypto comes in only from six named exchanges or your own wallet, and never goes out to an exchange.
Xapo Bank14/16Crypto-nativeSolidUnknownYes. Bitcoin and stablecoins are the core product, though the bank publishes no policy on transfers to exchanges.
Wirex14/16NeobankUnknownStrictYes. Crypto moves freely in and out, but the card cannot buy crypto elsewhere and the old app lost its crypto features in the EEA on 30 June 2026.
Bank Frick13/16Crypto-nativeSolidnoneYes for crypto businesses, intermediaries and wealthy private clients. No walk-in retail.
Revolut13/16NeobankWatchMixedYes for individuals, with the deepest crypto stack of any app-bank. No for crypto businesses.
Anchorage Digital12/16Crypto-nativeSolidnoneYes for institutions, no for individuals.
Bunq12/16NeobankWatchMixedYes for retail through the Kraken-powered bunq Crypto tab, and for licensed CASPs on a fiat-only business account. Coins cannot leave the app.
Bitcoin Suisse11/16Crypto-nativeSolidnoneYes, for people with CHF 50,000 or more. It is a crypto broker and custodian, not a deposit bank.
Rebind11/16NeobankWatchUnknownYes for euro transfers through a personal Monerium IBAN, but Rebind is an app, not a bank, and it never names exchanges.
Singapore Gulf Bank10/16Crypto-nativeUnknownnoneYes. Built for crypto firms, with a USD personal account that plugs straight into Binance Bahrain.
Monerium10/16Business bankingSolidStrictYes. Monerium is built for moving euros between bank rails and your own wallet, but its terms ban using the IBAN for P2P crypto platforms.
BCB Group10/16Business bankingWatchnoneYes for crypto businesses and institutions, no for individuals. BCB is a payments and settlement provider, not a bank.
PostFinance9/16TraditionalSolidMixedYes. PostFinance sells, holds and stakes crypto in its own app, but only for Swiss residents and with no way to move coins to your own wallet.
BBVA9/16TraditionalSolidMixedYes. 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%.
Standard Chartered8/16TraditionalWatchnoneYes for institutions, through spot trading, custody and stablecoins. Retail customers get little beyond the Mox app in Hong Kong.
Cross River Bank8/16Business bankingWatchnoneYes for crypto businesses and fintech partners, which is who the bank is built for. Individuals can bank here too, but get no crypto features.
Zand Bank8/16Business bankingSolidnoneYes for licensed businesses and institutions, no for individuals.
RAKBank8/16TraditionalSolidnoneYes. Crypto trading is built into the app, but it is a closed loop run by Bitpanda, and exchange transfer rules are not published.
SG-FORGE7/16TraditionalSolidnoneYes for institutions and crypto firms, no for individuals. SG-FORGE is a stablecoin issuer and custodian, not a retail bank.
DBS7/16TraditionalSolidnoneYes for accredited and institutional investors, with a closed loop. Ordinary retail customers get bank rails to licensed exchanges but no crypto trading at DBS.
Luzerner Kantonalbank7/16TraditionalSolidnoneYes. Crypto trading, custody and wallet transfers are built into the bank's own e-banking, for Swiss residents.
ClearBank7/16Business bankingSolidnoneYes 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

Sygnum 15 of 16 · exchange transfers: yes · stablecoin off-ramp: yes
Allowed: Institutional off-exchange custody (Sygnum Protect) for trading on Binance, Deribit and Bybit without pre-funding the exchange
AMINA Bank 15 of 16 · exchange transfers: yes · stablecoin off-ramp: 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: Stablecoin rewards for US persons and anyone resident or domiciled in the EEA
Swissquote 15 of 16 · exchange transfers: yes · stablecoin off-ramp: 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 Bank 14 of 16 · exchange transfers: yes · stablecoin off-ramp: 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
Wirex 14 of 16 · exchange transfers: yes · stablecoin off-ramp: 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 Frick 13 of 16 · exchange transfers: yes · stablecoin off-ramp: yes
Allowed: USDC held in custody and exchanged for fiat under the bank's fiat/crypto exchange service
Watch out: Only USDC is listed among supported assets. USDT and EURC are not mentioned
Revolut 13 of 16 · exchange transfers: partial · stablecoin off-ramp: 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
Anchorage Digital 12 of 16 · exchange transfers: yes · stablecoin off-ramp: yes
Allowed: Off-exchange settlement with Binance through the Atlas network, with crypto and USD accounts pledged as collateral while assets stay in Anchorage custody
Bunq 12 of 16 · exchange transfers: partial · stablecoin off-ramp: partial
Allowed: Buy, sell and swap more than 300 coins inside the bunq app from EUR 1, with Kraken handling trading and custody
Watch out: Under the crypto business terms bunq rejects unlicensed fiat-crypto exchanges, mining and mining pools, ICOs and token issuance, and mixers or tumblers
Bitcoin Suisse 11 of 16 · exchange transfers: partial · stablecoin off-ramp: 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
Rebind 11 of 16 · exchange transfers: partial · stablecoin off-ramp: yes
Allowed: A euro IBAN in your own name, issued through Monerium, that accepts SEPA and SEPA Instant transfers from any bank account
Singapore Gulf Bank 10 of 16 · exchange transfers: yes · stablecoin off-ramp: yes
Allowed: Direct USD transfers between your SGB account and Binance Bahrain through SGB Link, settling in seconds
Watch out: Transfers cannot be cancelled once sent
Monerium 10 of 16 · exchange transfers: yes · stablecoin off-ramp: yes
Allowed: Business accounts and API access for wallets, DeFi platforms, exchanges, fintechs and card programs
Watch out: GBP IBANs are not offered, so GBPe cannot be minted from a bank transfer; USDe has no published bank rail
BCB Group 10 of 16 · exchange transfers: yes · stablecoin off-ramp: 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: USDT services are not available to EU-based clients
PostFinance 9 of 16 · exchange transfers: partial · stablecoin off-ramp: partial
Allowed: USDC, added in February 2026, can be bought and sold in-app like any other listed coin
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
BBVA 9 of 16 · exchange transfers: partial · stablecoin off-ramp: partial
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 Chartered 8 of 16 · exchange transfers: partial · stablecoin off-ramp: 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
Cross River Bank 8 of 16 · exchange transfers: yes · stablecoin off-ramp: partial
Allowed: Named crypto clients on the bank's own site: Circle, Coinbase, Fireblocks, Gemini, Transak
Watch out: Stablecoin accounts are for platforms, fintechs and businesses, not for individuals, and are only available in limited states
Zand Bank 8 of 16 · exchange transfers: yes · stablecoin off-ramp: yes
Allowed: Business accounts for VASPs, crypto exchanges, market makers, banks and corporates, stated on Zand's own custody FAQ
Watch out: Stablecoin and custody pricing is set case by case and not published
RAKBank 8 of 16 · exchange transfers: partial · stablecoin off-ramp: partial
Allowed: Sell crypto and stablecoins (USDT is listed) straight back to your RAKBANK AED current or savings account
Watch out: No published policy on sending dirhams to third-party exchanges such as Binance or Coinbase
SG-FORGE 7 of 16 · exchange transfers: partial · stablecoin off-ramp: yes
Allowed: Redeeming EURCV and USDCV at par into euros or dollars, directly with the issuer by email or through a Preferred Partner such as Bitstamp
Watch out: No direct account or stablecoin subscription for individuals. Retail access is only through exchanges and brokers
DBS 7 of 16 · exchange transfers: partial · stablecoin off-ramp: partial
Allowed: Crypto trading on DBS Digital Exchange (DDEx) inside the digibank app for accredited investors in the Treasures, Treasures Private Client and Private Bank segments, from USD 500 a trade
Watch out: No inward or outward transfers of cryptocurrency. You cannot send coins from DDEx to your own wallet, or deposit coins you already hold
Luzerner Kantonalbank 7 of 16 · exchange transfers: partial · stablecoin off-ramp: partial
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
ClearBank 7 of 16 · exchange transfers: yes · stablecoin off-ramp: partial
Allowed: GBP accounts, Faster Payments and CHAPS access for regulated crypto firms such as Kraken, Coinbase and Gemini

Questions people ask

Which bank lets me cash out USDT from an exchange and also send fiat back to that exchange?

Wirex takes USDT on-chain from any exchange, converts it 1:1 to USD or EUR, and its own IBAN moves fiat back out. AMINA Bank accepts crypto from Coinbase, Kraken, Bitstamp, ByBit and Deribit and trades USDT for fiat, for professional clients. Singapore Gulf Bank takes USDT deposits and moves USD to Binance Bahrain in seconds. Zand Bank redeems USDT against a business AED account and links to CoinMENA. Revolut dropped USDT in the EEA and Switzerland in August 2026, so it is USDC there now.

Why does Bitcoin Suisse score partial on exchange transfers when it scores full on the stablecoin off-ramp?

Bitcoin Suisse sells USDC and EURC into CHF, EUR or USD and holds both free of the custody fee, which earns the full off-ramp score. On the exchange side it withdraws crypto to a wallet you can prove you own, including one at an exchange, but fiat goes to bank accounts in your own name alone, never to an exchange's own bank account. That one-way limit is the partial.

Up to the full list

Every scored bank (36)

Same region, other tests

Crypto-friendly banks with exchange transfers (31)Crypto-friendly banks with exchange transfers and custody (27)Crypto-friendly banks with a stablecoin off-ramp (26)Crypto-friendly banks with a stablecoin off-ramp and custody (22)Crypto-friendly banks with a stablecoin off-ramp and Web3 business accounts (21)Crypto-friendly banks with exchange transfers and Web3 business accounts (20)Crypto-friendly banks with exchange transfers and a card (20)Crypto-friendly banks with a stablecoin off-ramp and a card (15)

Exchange transfers and a stablecoin off-ramp elsewhere

Crypto-friendly banks in the EU with exchange transfers and a stablecoin off-ramp (8)Crypto-friendly banks in Europe outside the EU with exchange transfers and a stablecoin off-ramp (14)Crypto-friendly banks in the UK with exchange transfers and a stablecoin off-ramp (6)Crypto-friendly banks in Switzerland with exchange transfers and a stablecoin off-ramp (8)Crypto-friendly banks in the US with exchange transfers and a stablecoin off-ramp (2)Crypto-friendly banks in the Gulf and MENA with exchange transfers and a stablecoin off-ramp (5)Crypto-friendly banks in the UAE with exchange transfers and a stablecoin off-ramp (4)
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