DATA / 01
Рішення під структуру
Зіставляємо юрисдикцію компанії, ринки, валюти, оборот і спосіб приймання платежів.
ПЛАТЕЖІ / НЕЗАЛЕЖНИЙ КАТАЛОГ
Банки та платіжні рішення під вашу бізнес-модель.
Порівняйте бізнес-банки, digital banks та EMI, PSP, еквайєрів і merchant-of-record рішення. Ми перевіряємо базові умови, готуємо KYB-пакет і супроводжуємо подання — рішення завжди ухвалює обрана організація.
DATA / 02
Підготовка KYB
Заздалегідь збираємо узгоджений пакет щодо компанії, UBO, діяльності та джерела коштів.
DATA / 03
Без обіцянок схвалення
Каталог допомагає звузити вибір, але не замінює перевірку і рішення банку, EMI чи PSP.
КАТАЛОГ ПРОВАЙДЕРІВ / 55
Знайдіть відповідний фінансовий контур.
Дані базуються на публічних матеріалах провайдерів. Наявність у каталозі не означає партнерства, рекомендації чи гарантії відкриття.
ЗНАЙДЕНО / 55
Доступність залежить від юрисдикції компанії, резидентства власників, діяльності та перевірки KYC/KYB.
01
Класичні банки / Бізнес-банки / Міжнародні платежі
HSBC UK Business
Startups and established SMEs with UK registration, operations and tax residence; separate products cover more complex international needs.
Current account and branch bankingDomestic and international paymentsDebit cards, online banking and mobile app
ОНБОРДИНГ
Application is online or relationship-manager led depending on the product. The bank checks UK tax residence, registration, address, turnover, activity, directors and owners, and may request identity and address evidence.
02
Класичні банки / Бізнес-банки
Santander UK Business
UK-registered startups and companies with straightforward banking needs; the standard product targets structures with a limited number of directors, owners or partners.
Current account, cards and online bankingCash services through branches, ATMs and the Post OfficeDomestic and international payments
ОНБОРДИНГ
The bank checks UK registration and operations, UK residence of connected persons, legal form, trading address, forecast turnover and activity. The route may involve the app, remote checks and a branch.
03
Класичні банки / Бізнес-банки / Еквайринг
Chase for Business
US sole proprietorships, LLCs, corporations, partnerships and other eligible forms; selected privately held structures may apply online, while more complex structures use a branch.
Business checking, cards, checks and wiresUS branch and ATM networkBuilt-in card acceptance for selected products
ОНБОРДИНГ
The online route is limited to selected privately held businesses. Owner information above the stated threshold, formation documents, EIN/TIN, citizenship, addresses and expected activity are requested; a branch may require signers to attend.
04
Класичні банки / Бізнес-банки
Bank of America Business
US small businesses including sole proprietorships, LLCs, corporations and partnerships with eligible formation, tax and identification documentation.
Business checking and savings accountsBranches, ATMs, cards and online bankingACH, checks, wire transfers and cash services
ОНБОРДИНГ
Application and documents depend on legal form. For LLCs the bank publishes EIN or eligible tax-ID, formation, DBA and owner-information requirements; a branch and additional review may be required.
05
Класичні банки / Бізнес-банки / Міжнародні платежі
DBS Business
Singapore startups and SMEs, plus foreign-owned Singapore companies through a separate guided route; international structures need a verifiable Asian business profile.
Business multi-currency accountFAST, GIRO, international transfers and FXDBS IDEAL, corporate cards and access controls
ОНБОРДИНГ
Fully locally owned Singapore companies may qualify for the online route. Foreign ownership follows a separate review with corporate documents, UBO/SOW, business activity, Asian presence and possible relationship-manager involvement.
06
Класичні банки / Бізнес-банки / Міжнародні платежі
OCBC Business Banking
Singapore-registered startups, SMEs, sole proprietorships, partnerships, LLPs and companies; the route depends on ownership, signers and digital-verification availability.
SGD and multi-currency business accountsPayNow Corporate, FAST, GIRO and international transfersOCBC Velocity, cards and accounting integrations
ОНБОРДИНГ
A digital route is available to eligible Singapore companies. Other structures may need forms, a board resolution, corporate documents, passports and address evidence for UBOs, directors and signers, with possible branch attendance.
07
Digital banks / EMI / Міжнародні платежі
Wise Business
Freelancers, sole traders, partnerships, private and public companies; trusts only in selected countries.
Multi-currency business accountLocal account details in eligible currenciesInternational transfers and batch payments
ОНБОРДИНГ
Online application and remote KYB/KYC; available features depend on incorporation country and address.
08
Digital banks / EMI / Міжнародні платежі
Revolut Business
Registered companies and partnerships in eligible forms; sole-trader and organisation support varies by market.
Multi-currency accounts and transfersCorporate cards and spend managementPayment workflow automation
ОНБОРДИНГ
Digital application with verification of the company, owners, applicant, and physical presence where required.
09
Digital banks / EMI / Міжнародні платежі / PSP / Еквайринг
Airwallex
Active registered companies, ecommerce, SaaS, marketplaces, platforms, and international businesses.
Global Accounts and multi-currency walletPayment acceptance and local payment methodsPayouts, FX, cards, and embedded finance
ОНБОРДИНГ
Online KYB for direct customers; API or hosted/native onboarding for connected accounts.
10
Digital banks / EMI / Міжнародні платежі
Payoneer
Freelancers, ecommerce sellers, SMBs, contractors, marketplaces, and platforms in supported countries.
Multi-currency receiving details for B2B paymentsInternational payments and payoutsPayment requests and marketplace solutions
ОНБОРДИНГ
Remote registration with identity, business, activity, and payment-source verification.
11
Бізнес-банки / Digital banks / EMI
Mercury
Most companies formed in the United States or a U.S. territory, including companies with international founders.
USD business accounts through partner banksACH, domestic, and international wiresCards, invoicing, and treasury tools
ОНБОРДИНГ
Fully online; international founders need not be U.S. residents, but the company must have existing or planned U.S. operations.
12
Бізнес-банки / Digital banks / EMI
Relay
U.S. LLCs, corporations, and partnerships with a U.S. operating presence; some products have narrower criteria.
USD business accounts through a partner bankACH, wires, bill pay, and cardsCash-flow separation across accounts
ОНБОРДИНГ
Online application with KYB/KYC and verification of EIN, owners, addresses, and operating presence.
13
Бізнес-банки / Digital banks / EMI / Міжнародні платежі
Brex
U.S.-registered C-corps, S-corps, LLCs, and LLPs; not for consumers or sole proprietors.
Business account and treasury through regulated providersCorporate cards and global spendExpenses, bill pay, and travel
ОНБОРДИНГ
Digital application with verification of the U.S. company, EIN, UBOs, control persons, and financial information.
14
Бізнес-банки / Digital banks / EMI
Ramp
Eligible U.S. companies; banking products are available only to supported U.S. entities.
Corporate cards and spend managementBill pay, expenses, and procurementChecking and treasury for eligible companies
ОНБОРДИНГ
Online KYB covering the entity, EIN, address, owners, and a linked business account.
15
Бізнес-банки / Digital banks / EMI
Tide
In the UK, sole traders, freelancers, and Ltd directors; in Germany, supported local forms including freelancers, Einzelunternehmen, UG, and GmbH.
Digital business accountCards, invoicing, and expense managementAccounting and administration tools
ОНБОРДИНГ
Online through the website or app; address, phone, director, and entity requirements depend on the product country.
16
Digital banks / EMI
Qonto
SMBs, startups, freelancers, and supported local legal forms; the exact list is published for each country.
Business payment account and cardsExpense management, invoicing, and bookkeepingCapital deposit in eligible countries
ОНБОРДИНГ
Fully online for supported countries and forms; companies in formation may follow a separate flow.
17
Бізнес-банки / Digital banks / EMI / Міжнародні платежі
bunq Business
Companies and self-employed businesses with eligible local legal forms in bunq operating countries.
Business accounts and cardsSEPA payments and selected multi-currency featuresAutomation through API
ОНБОРДИНГ
Digital registration; the representative and company must meet supported-country requirements and pass verification.
18
Бізнес-банки / Digital banks / EMI
N26 Business
Self-employed people and freelancers trading under their own name; the account is not held in a separate company's name.
EUR account for self-employed activityBusiness debit cardMobile expense management
ОНБОРДИНГ
Remote in-app onboarding after identity and residence verification in a supported European country.
19
Бізнес-банки / Digital banks / EMI
Monzo Business
Sole traders and directors of active private limited companies by shares; other forms are currently unsupported.
GBP business current accountCards, invoices, and tax potsInternational payment receipt with conversion
ОНБОРДИНГ
Online through the app; the applicant, company, and tax residence must meet UK requirements.
20
Бізнес-банки / Digital banks / EMI
Starling Business
UK sole traders, companies limited by shares, LLPs, and some CICs subject to ownership criteria.
GBP business current accountCards, payments, and bookkeeping toolsOptional EUR/USD products for eligible customers
ОНБОРДИНГ
Online; directors, partners, and PSCs with access generally must be individual UK residents.
21
Digital banks / EMI / Міжнародні платежі
Aspire
Registered companies and businesses in supported APAC countries; product availability depends on entity country.
Business payment accountsLocal and USD account details subject to eligibilityCards, expenses, payables, and receivables
ОНБОРДИНГ
Digital KYB/KYC; additional documents or manual review may apply based on country and business model.
22
Digital banks / EMI / Міжнародні платежі
Statrys
SMBs, startups, and registered companies primarily from Hong Kong, Singapore, and the BVI; not for individuals.
Virtual business accountInternational payments and FXMulti-currency operations
ОНБОРДИНГ
Fully online with verification of the company, UBOs, directors, activity, and geographic links.
23
Digital banks / EMI / Міжнародні платежі
Currenxie
Ecommerce businesses, SMBs, enterprises, marketplaces, and platforms; not for sole traders or personal use.
Global Account for business paymentsReceive, send, and convert currenciesCross-border collections and payouts
ОНБОРДИНГ
Remote application with verification of the company, directors, UBOs, business activity, and expected flows.
24
Digital banks / EMI / Міжнародні платежі
OFX Business
SMBs, ecommerce and online sellers, and companies making international payments; availability depends on the contracting entity.
Global Business Account in 30+ currenciesLocal details for selected major currenciesFX, domestic, and international payments
ОНБОРДИНГ
Online or assisted by an onboarding specialist depending on country, structure, and required FX product.
25
Digital banks / EMI / Міжнародні платежі
Ebury
SMBs, mid-market companies, ecommerce, institutional clients, and platforms with international treasury needs.
Multi-currency accounts in 29+ currenciesPayments to 160+ countries and broad FX coverageSpot, forwards, collections, and payouts
ОНБОРДИНГ
Sales-led remote onboarding with KYB/KYC and agreement on the treasury, payment, or platform use case.
26
Digital banks / EMI / Міжнародні платежі
iBanFirst
European and international SMBs and mid-market companies with recurring FX activity.
Accounts and incoming funds in 25 currenciesPayments in 136 currenciesFX and currency-risk management
ОНБОРДИНГ
Applications are handled by sales, followed by KYB/KYC and review of FX volume, sector, and source of funds.
27
Міжнародні платежі
Corpay Cross-Border
SMBs, mid-market and enterprise companies, financial institutions, and platforms with international payables, receivables, and FX needs.
Cross-border payments and FXMulti-Currency AccountsSpot, forwards, beneficiary, and payment workflows
ОНБОРДИНГ
Sales-led onboarding; API onboarding is available to approved client or partner implementations in supported regions.
28
PSP / Еквайринг / Міжнародні платежі
Stripe
Startups, ecommerce, SaaS, SMBs, enterprises, marketplaces, and platforms in supported countries.
Online and in-person paymentsCards, wallets, bank, and local payment methodsBilling, Connect, payouts, and fraud tools
ОНБОРДИНГ
Online self-service in available countries or sales-led for enterprise; some markets are limited or invite-only.
29
PSP / Еквайринг / Міжнародні платежі
Adyen
Mid-market and enterprise businesses, ecommerce, omnichannel, platforms, and marketplaces; generally sales-led.
Global acquiring and payment processingOnline, in-person, and unified commerceLocal methods, platforms, issuing, and risk tools
ОНБОРДИНГ
Sales-led merchant underwriting with KYB, business-model, volume, and risk review before production activation.
30
PSP / Еквайринг / Міжнародні платежі
Checkout.com
Scaling ecommerce, SaaS, travel, digital businesses, marketplaces, and enterprise merchants.
Online card acquiring and local payment methodsFlow checkout, tokenisation, and recurring paymentsPayouts, fraud, and network optimisation
ОНБОРДИНГ
Sales-led merchant underwriting; production payment methods are activated after KYB, compliance, and scheme review.
31
PSP / Еквайринг
Mollie
European and UK ecommerce, SaaS, SMB, and mid-market merchants with a supported bank account.
Cards and European local payment methodsHosted and custom checkoutRecurring payments, payment links, and invoicing
ОНБОРДИНГ
Online application with verification of the organisation, representatives, website, and bank account.
32
Digital banks / EMI / PSP / Еквайринг / Міжнародні платежі
PayPal Commerce Platform
SMBs, ecommerce businesses, freelancers, nonprofits, and enterprises where the relevant business feature is available.
PayPal wallet and card checkoutOnline payments, subscriptions, and invoicingCross-border acceptance and payouts in eligible markets
ОНБОРДИНГ
Online business account with verification of the owner, company, bank details, and activity; features vary by country.
33
PSP / Еквайринг
Braintree
Ecommerce, apps, subscriptions, marketplaces, and platform businesses in supported merchant regions.
Card and PayPal processingVault, recurring billing, and marketplace flowsMulti-currency processing based on account setup
ОНБОРДИНГ
Online or sales-assisted merchant application with underwriting before a production merchant account is issued.
34
PSP / Еквайринг
Square
Retail, hospitality, professional services, ecommerce, and other SMBs in eight supported processing markets.
POS and in-person acquiringOnline payments, invoices, and payment linksCommerce, orders, and business software
ОНБОРДИНГ
Online in the processing-account country; the seller must be located in the activation country to process card payments.
35
PSP / Еквайринг
SumUp
Sole traders, companies, partnerships, and other locally eligible merchant types, especially retail and service SMBs.
Card readers and POSOnline payments, links, and invoicesMerchant management
ОНБОРДИНГ
Digital merchant registration; country-specific entity, representative, bank, and MCC data are verified.
36
PSP / Еквайринг / Міжнародні платежі
Nuvei
Mid-market and enterprise businesses, ecommerce, platforms, and merchants with complex international or local payment needs.
Global acquiring and alternative payment methodsPay-ins, payouts, and platform paymentsBroad currency coverage and fraud tools
ОНБОРДИНГ
Sales-led underwriting; Nuvei for Platforms also provides hosted seller onboarding and KYC workflows.
37
Digital banks / EMI / Міжнародні платежі / PSP / Еквайринг
Rapyd
Ecommerce, enterprise, fintech, platforms, and marketplaces domiciled in supported countries.
Global checkout and local payment methodsCollections, wallets, and payoutsPlatform and embedded-finance APIs
ОНБОРДИНГ
Sales-led business onboarding; seller or customer onboarding can be embedded by API after programme approval.
38
PSP / Еквайринг / Міжнародні платежі
dLocal
Enterprise ecommerce, SaaS, travel, marketplaces, and platforms expanding into emerging markets.
Local pay-ins in 40+ emerging marketsPayouts and refundsCards, bank transfers, cash, and local wallets
ОНБОРДИНГ
Enterprise sales-led onboarding and technical integration; dLocal Go has a separate regional self-service model.
39
Merchant of Record / PSP / Міжнародні платежі
Paddle
B2B and B2C SaaS, software, and games; not for physical goods, standalone consulting, or general marketplaces.
Merchant of Record for softwarePayments, subscriptions, and billingSales-tax calculation, collection, and remittance
ОНБОРДИНГ
Online seller application with company, product, domain, ownership, and compliance review.
40
Merchant of Record / PSP / Міжнародні платежі
Lemon Squeezy
SaaS, software, licensable digital products, and subscriptions in supported payout countries.
Merchant of Record for digital productsCheckout, subscriptions, and licence keysSales-tax handling
ОНБОРДИНГ
Online store activation with identity or business verification and product review before live sales.
41
PSP / Еквайринг / Міжнародні платежі
Shopify Payments
Shopify stores operated by a company or entrepreneur in a supported country with eligible goods or services.
Integrated card checkout for ShopifyShop Pay, wallets, and local payment methodsMulti-currency processing in eligible markets
ОНБОРДИНГ
Activated in Shopify Admin; country-specific business verification, a bank account, and two-factor authentication are required.
42
PSP / Міжнародні платежі
GoCardless
Sole traders, registered companies, partnerships, charities or nonprofits, and trusts where the relevant form is supported.
Direct debit collectionOpen Banking paymentsRecurring and one-off bank payments
ОНБОРДИНГ
Online for standard merchants; U.S. and enterprise or platform use cases may require sales contact.
43
Класичні банки / Бізнес-банки
LHV Bank Business
Companies registered in Estonia (OÜ, AS), including location-independent e-resident businesses with a clear connection to the country.
Multi-currency business account and debit cardOnline and mobile bankingSEPA and international transfers
ОНБОРДИНГ
The application starts online, but non-residents without an Estonian ID-card or e-resident digital ID typically need to visit a branch in Tallinn, Tartu or Pärnu in person to complete account opening.
44
Класичні банки / Бізнес-банки
Deutsche Bank Business
Founders, freelancers, self-employed professionals and companies of any legal form operating in Germany.
Three account tiers — Business Basic/Classic/Premium — with a debit card, and a credit card from Classic upwardOnline banking and a business area in the mobile appA free starter package for founders in the first year, including accounting tools
ОНБОРДИНГ
The application is submitted online with remote identity verification via VideoIdent (WebID) or the traditional PostIdent process.
45
Класичні банки / Бізнес-банки
BNP Paribas Professionnels
Sole traders, micro-entrepreneurs and healthcare professionals via the streamlined online route; larger companies via a dedicated advisor.
A dedicated professional account, separate from personal financesCard, chequebook and access to a business advisorAuthorized overdraft for cash-flow fluctuations
ОНБОРДИНГ
Fully online in a few steps for sole traders and micro-entrepreneurs (the Esprit Libre Pro offer); other legal forms go through an advisor-led process.
46
Digital banks / EMI / Бізнес-банки
Wio Bank Business
UAE-licensed freelancers, SMEs and growing companies, including solo founders and creators.
A free multi-currency account with no minimum balance (Essential/Grow plans)App-based banking with invoicing and expense toolsLocal and international transfers
ОНБОРДИНГ
Fully digital opening via the Wio Business app or web version; typically live within about 3 working days for eligible UAE entities.
47
Класичні банки / Бізнес-банки / Міжнародні платежі
TBC Bank Business
Companies and individual entrepreneurs registered in Georgia — from local SMEs to larger businesses.
Accounts in Georgian lari and major foreign currenciesBusiness cards and local/international transfersOnline and mobile business banking
ОНБОРДИНГ
Account opening happens in-branch with verification of company registration and signatories; ongoing banking runs through the online and mobile channels.
48
Класичні банки / Бізнес-банки
RBC Royal Bank Business
Sole proprietorships, small businesses, non-profits and corporations operating in Canada.
Business chequing accounts, including Digital Choice for digitally active small businessesOnline and mobile banking, including RBC Express for larger organizationsBusiness credit cards and financing
ОНБОРДИНГ
Standard small-business chequing accounts can be opened online with an account number issued within minutes; more complex entities work with a business banking advisor.
49
Класичні банки / Бізнес-банки / Еквайринг
NAB Business
Australian sole traders, SMEs and larger businesses across sectors.
Business transaction accounts with an online applicationMerchant and card-acceptance facilitiesAccounting software connections and business finance
ОНБОРДИНГ
Business transaction accounts can be applied for online in around 10 minutes for eligible applicants; more complex products go through a business banker.
50
PSP
Klarna
E-commerce merchants of any size with a live online store, from independent brands to enterprise retailers.
Pay-later, installment and direct payment options at checkoutA Merchant Portal for order and report managementExpress checkout widgets and major-platform plugins
ОНБОРДИНГ
The application is online — any registered business with a functioning e-commerce site can apply; enterprise integrations follow a dedicated onboarding path.
51
Еквайринг / PSP / Міжнародні платежі
Worldpay
SMEs through large enterprises needing card acceptance and global payment acceptance online, in-store and in-app.
Global acquiring across dozens of marketsBroad local-payment-method coverageFraud, risk-management and reporting tools
ОНБОРДИНГ
Standard merchants can apply online; enterprise and global-acquiring setups go through a dedicated sales and implementation process.
52
PSP / Міжнародні платежі
Flutterwave
African businesses and international companies selling into Africa, from small merchants to global platforms.
A single API to local payment rails (cards, M-Pesa, MTN MoMo, USSD, bank transfer) and the pan-African PAPSS networkHosted checkout, payment links and virtual accountsA turnkey online store (Flutterwave Store) for small merchants
ОНБОРДИНГ
Online sign-up with KYB/KYC document verification; licensing and available local rails vary by country.
53
PSP / Еквайринг
Razorpay
Indian startups, SMEs, large enterprises, NGOs and freelancers across sectors.
A payment gateway covering UPI, net banking, cards and international payments in 100+ currenciesRazorpayX business banking suiteSubscriptions and recurring billing
ОНБОРДИНГ
Online sign-up with mandatory KYC and business verification before going live.
54
PSP / Digital banks / EMI
Mercado Pago
Online and in-person merchants across Latin America, from small sellers to large retailers, including those selling on the Mercado Libre marketplace.
Online checkout and digital-wallet paymentsQR-code and point-of-sale card readers for in-person salesMoney transfers and a digital account
ОНБОРДИНГ
Online business registration on Mercado Pago's own platform, then activation of the chosen sales channel — online checkout, QR or POS.
55
Merchant of Record / PSP / Міжнародні платежі
FastSpring
SaaS, software, digital-product and game companies selling to global consumers and businesses.
Acts as merchant of record — calculates, collects and remits VAT/sales tax across 200+ regionsCheckout, subscription billing and chargeback handlingSupport for 20+ languages and 23+ currencies
ОНБОРДИНГ
Application and integration via FastSpring's checkout/API, followed by a review before going live.
ІНДИВІДУАЛЬНИЙ ПІДБІР / KYB
Не знайшли точне рішення під вашу структуру?
Б2Б / ПЛАТІЖНІ РІШЕННЯ
Банк, EMI чи PSP? Станьте провайдером у нашому каталозі.
Онбординг банків, EMI та платіжних провайдерів у наш каталог — розкажіть про себе.