Crypto-Friendly E-Money Institutions

Cryptocurrencies (or digital currencies) are subject to a number of risks, including price volatility and limited liquidity. Cryptocurrency transactions could result in significant losses and may not be suitable for some consumers. Moreover, due to an evolving regulatory environment, operations with cryptocurrencies may not be available to residents and citizens of certain countries and acquire additional scrutiny from financial regulators. Hence, just a limited number of crypto-friendly e-money institutions (EMIs) which support operations related to cryptocurrencies or establish commercial relations with natural persons and legal entities involved cryptocurrencies related activities, including:

  • opening accounts for crypto-related businesses;
  • supporting transfers to and from crypto platforms;
  • offering cryptocurrencies trading;
  • offering holding funds in cryptocurrencies;

EMI Crypto Business Transfers to Crypto Transfers from Crypto Crypto Trading Funds in Crypto
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Wirex Ltd

Wirex Ltd Logo

Wirex Ltd is an electronic money institution focused on providing crypro exchange platform. Wirex Ltd offers virtual personal accounts, virtual business accounts, prepaid cards Visa, cryptocurrency trading, cryptocurrency transfers, cryptocurrency exchange to individuals, businesses. Incorporated in the United Kingdom, Wirex Ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

Accounts for crypto businesses
Transfers to crypto platforms
Transfers from crypto platforms
Crypto trading
Holding funds in crypto

Supported Cryptocurrencies

BTC Bitcoin
LTC Litecoin
XRP Ripple
ETH Ethereum
WAVES Waves

Card Providers

  • Visa


UAB Nexpay

UAB Nexpay Logo

UAB Nexpay is an electronic money institution focused on providing IBAN accounts and crypto exchange. UAB Nexpay offers virtual IBAN accounts, cryptocurrency exchange, cryptocurrency trading to individuals, businesses. In 2019 UAB Nexpay had total customer funds to be safeguarded of 1.94 mln EUR, UAB Nexpay generated gross profit of 205,000.00 EUR. Incorporated in Lithuania, UAB Nexpay is authorized and regulated by the Bank of Lithuania. UAB Nexpay is doing business as Globitex.

Operations with Cryptocurrencies

Accounts for crypto businesses
Transfers to crypto platforms
Transfers from crypto platforms
Crypto trading
Holding funds in crypto

Supported Cryptocurrencies

BTC Bitcoin
BCH Bitcoin Cash
ETH Ethereum
GBX GBX
EURS Statis Euro

Account Currencies

Accounts offered by Nexpay are single-currency accounts, allowing account holders to keep their funds in EUR only.



Via Payments UAB

Via Payments UAB Logo

Via Payments UAB is an electronic money institution focused on alternative banking and payment services. Via Payments UAB offers personal virtual accounts with IBAN, business virtual accounts with IBAN, prepaid cards, international transfers, currency exchange to individuals, businesses. In 2019 Via Payments UAB had total customer funds to be safeguarded of 25.67 mln EUR, Via Payments UAB generated gross profit of 2.08 mln EUR. Incorporated in Lithuania, Via Payments UAB is authorized and regulated by the Bank of Lithuania. Via Payments UAB is doing business as Vialet.

Operations with Cryptocurrencies

Accounts for crypto businesses
Transfers to crypto platforms
Transfers from crypto platforms
Crypto trading
Holding funds in crypto

Account Currencies

Accounts offered by Via Payments are single-currency accounts, allowing account holders to keep their funds in EUR only.

Card Providers

  • MasterCard


UAB IBS Lithuania

UAB IBS Lithuania Logo

UAB IBS Lithuania is an electronic money institution focused on digital banking services between Europe and China. UAB IBS Lithuania offers virtual personal IBAN accounts, virtual business IBAN accounts, merchant accounts with IBAN, physical prepaid cards (coming soon), virtual prepaid cards (coming soon), SEPA transfers, SWIFT transfers, international payments, currency exchange, customer payments processing, Alipay, WeChat Pay and UnionPay international acquiring solutions to private individuals, international businesses, financial institutions, merchants. In 2019 UAB IBS Lithuania had total customer funds to be safeguarded of 3.08 mln EUR, UAB IBS Lithuania generated gross profit of 224,000.00 EUR. Incorporated in Lithuania, UAB IBS Lithuania is authorized and regulated by the Bank of Lithuania.

Operations with Cryptocurrencies

Accounts for crypto businesses
Transfers to crypto platforms
Transfers from crypto platforms
Crypto trading
Holding funds in crypto

Account Currencies

Accounts offered by IBS Lithuania are multi-currency accounts, allowing account holders to keep their funds in EUR, USD, GBP, HKD, CNY, RUB, DKK, PLN, CZK, NOK, SEK, AUD, CHF, JPY, AED, CAD, HUF, RON, BGN, TRY, KZT, NZD, INR, ILS, MXN, ZAR, SGD, BYN, THB.



DynaPay Ltd

DynaPay Ltd Logo

DynaPay Ltd is an electronic money institution focused on providing banking alternative for online-oriented businesses and PSP solution for low and medium risk merchants. DynaPay is a part of DYNINNO Group that provide in-house IT solutions, lead generation and sales to brands operating in more than 50 markets worldwide. DynaPay Ltd offers payment accounts with IBAN for businesses and individuals, card acquiring, payment processing, white-label solutions, merchant accounts. In 2018 DynaPay Ltd had total assets of 2,144.00 GBP, DynaPay Ltd generated net income of -48,534.00 GBP. Incorporated in the United Kingdom, DynaPay Ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

Accounts for crypto businesses
Transfers to crypto platforms
Transfers from crypto platforms
Crypto trading
Holding funds in crypto

Account Currencies

Accounts offered by DynaPay are single-currency accounts, allowing account holders to keep their funds in EUR only.



Transferwise Ltd

Transferwise Ltd Logo

Transferwise Ltd is an electronic money institution focused on international money transfers. Transferwise Ltd offers prepaid cards, international money transfers, virtual accounts with IBAN to individuals, businesses. In 2019 Transferwise Ltd had total assets of 1,108.80 mln GBP, Transferwise Ltd generated net income of 10.30 mln GBP. Incorporated in the United Kingdom, Transferwise Ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

TransferWise does not work with companies involved in exchange or trading of cryptocurrencies, or any other virtual currencies.
TransferWise do not support transfers to Bitcoin or any other cryptocurrency, directly or indirectly, through our services.
TransferWise customers can send money to their balances with bank details from a platform that deals with Bitcoin or another cryptocurrency.

Accounts for crypto businesses
Transfers to crypto platforms
Transfers from crypto platforms
Crypto trading
Holding funds in crypto

Account Currencies

Accounts offered by TransferWise are multi-currency accounts, allowing account holders to keep their funds in EUR, GBP, AUD, AED, ARS, BDT, BGN, CHF, CLP, CNY, CZK, DKK, EGP, GEL, HKD, HRK, HUF, CAD, IDR, ILS, INR, JPY, KES, KRW, LKR, MAD, MXN, MYR, NGN, NOK, NPR, NZD, USD, PEN, PHP, PLN, PKR, RON, RUB, SEK, SGD, THB, TRY, UAH, VND, ZAR.

Card Providers

  • MasterCard


Other EMIs Products and Services

See Also