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About TheBanks.EU

Our Mission

TheBanks.EU is an independent Internet project providing accurate and up-to-date information about banking and financial services in European countries and their dependent territories in order to help customers to find financial services providers and solutions satisfying their requirements.

TheBanks.EU collects information from various trusted sources about European countries, European financial services providers, their products and services and represents the information in an easy-to-understand manner.

TheBanks.EU serves individuals, companies, independent researchers, consultants, lawyers, FinTech startups, SaaS providers, banks, e-money institutions, crypto-related businesses and other financial services providers.

Our Values

Transparency

TheBanks.eu strives to create the most transparent resource about banks and other financial services providers.

Customer Focus

TheBanks.eu values diversity, open and inclusive environment and treats each customer with a candy (T&C apply).

Expertise

TheBanks.eu is a team of highly-qualified, experienced IT and banking experts, demonstrating a "can-do" attitude and fostering a collaborative and supportive environment.

Our Services

Advertising

TheBanks.EU offers a unique opportunity to promote your company to our highly educated international audience.

Advertising options include banner placement, sponsored posts, sponsored listings.

Custom Reports

TheBanks.EU, a leading information resource about European banks and other financial services providers, offers customized reports on European banks, electronic money institutions (EMIs) and virtual assets services providers (VASPs).

Reports include banks/EMIs business focus, products and services, financial positions, contacts and other data.

FinTech Consulting

TheBanks.eu is partnering with white-label solutions providers to help you launch your own FinTech.

White-label solutions providers offer branded payment cards, mobile and web interfaces, front- and back- office, multi-currency accounts, various payment schemes.

Other Services

TheBanks.eu offers account opening, company formation and immigration services in cooperation with trusted third-party providers.


10+
years
50+
countries
9000+
banks
400+
EMIs

Our Story

2012

TheBanks.eu created
EEA banks and countries profiles added

2014

Offshore territories added
Offshore banks added

2015

Banking products added

2016

Expat and offshore banking research added

2018

Reports service announced
Top banks research added

2021

Services extended to include advertising, consulting and migration
E-money institutions ratings assigned

2022

Brokers, crypto and SaaS providers added

Anna Mileiko

Anna Mileiko

Meet Anna Mileiko, a dedicated expert in banking and FinTech industries. With 20+ years of hands-on experience and a passion for financial and business analysis, product management and consulting, I bring unparalleled expertise to TheBanks.eu. Committed to integrity, I strive to provide trustworthy insights and solutions, ensuring our clients receive the highest standard of service.
Your trust is my utmost priority.

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