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Who will bankyour business?

Pick what you do and where you want to bank. See which licensed banks, EMIs and payment firms publicly accept it, which decide case by case, and which rule it out, each with the firm’s own words and a source.

INPUTS Your business
Through Actionman · our own serviceiGaming / online casino: we place it.

We run our own payment gateway and orchestration layer (routing, cascading and failover across acquirers) and open EMI and bank accounts through our network of licensed partners. We know what each partner will and won’t take, so we match you before you apply and you don’t collect rejections along the way. Send us the business, the volumes and where you’re registered, and we’ll tell you what we can place and on what terms.

Get matched by usHow we work
What licensed firms publicly say about igaming / online casino

From each firm’s own published policies and its regulator, with the source for every line. Firms don’t pay to be listed and the order isn’t for sale. Public policies are the floor, not the whole story: many firms decide case by case.

Publicly accept 2

The firm says it serves this sector.

  • Nuvei LimitedEMI · Cyprus · Central Bank of Cyprus
    “specialized payment solutions for the Online Gaming industry” nuvei.com
    Non-resident policy not publishedNo enforcement on record · Cyprus file
  • payabl. (Payabl.Cy Ltd)EMI · Cyprus · Central Bank of Cyprus
    “Gaming & gambling” payabl.com
    Non-resident policy not published1 enforcement action on record · Cyprus file

Case by case / with conditions 12

Allowed with a licence, prior approval or enhanced review. The quoted line is the firm's condition (often: unlicensed operators are refused).

  • Airwallex (Singapore) Pte. Ltd.Payment institution · Singapore · MAS
    “Casinos, lotteries, online gambling” airwallex.com
    Non-residents accepted: Airwallex's Singapore entity onboards businesses registered in Costa Rica, Fiji, India, Philippines, Singapore and Thailand; other countries map to other Airwallex entities. (source)No enforcement on record · Singapore file
  • CoinGate (UAB Decentralized)Crypto (CASP) · Lithuania · Bank of Lithuania
    “organization of games of chance” coingate.com
    Non-residents accepted: Merchants must be established and operate in a country where CoinGate's services are legally accessible; sanctioned countries are excluded. (source)No enforcement on record · Lithuania file
  • UniCard Solution Limited (Airwallex)EMI · Hong Kong · HKMA
    “Casinos, lotteries, online gambling or any action which involves a stake of an asset” airwallex.com
    Non-residents accepted: Airwallex's Hong Kong entity onboards businesses registered in Hong Kong, mainland China, Macau, Taiwan, South Korea, Indonesia, Vietnam, BVI, Cayman Islands, Seychelles, Samoa, Marshall Islands, Puer (source)No enforcement on record · Hong Kong file
  • MiFinity Malta LtdPayment institution · Malta · MFSA
    “unlicensed or illegal lotteries or gambling services” mifinity.com
    Non-residents accepted: MiFinity accepts account holders from any country where it is legal to open an account, except residents of its published non-serviced countries (including the United States, Russia, Ukraine, Iran and (source)1 enforcement action on record · Malta file
  • Paysera LTEMI · Lithuania · Bank of Lithuania
    “without a prior written consent of Paysera to organise legal gambling, lotteries, other specially licensed activities” paysera.lt
    Non-residents accepted: Business accounts for companies from about 70 listed countries, including the EEA, UK, Switzerland, USA, UAE, Hong Kong, Singapore and Turkey; non-SEPA companies pay a higher fee. (source)3 enforcement actions on record · Lithuania file
  • ZEN.COMEMI · Lithuania · Bank of Lithuania
    “unlicenced PSP or gambling” zen.com
    Non-residents accepted: Business clients from 57 permitted jurisdictions, including the EEA, UK, Switzerland, Channel Islands, USA, Canada, Cayman Islands, Hong Kong, Singapore, Japan, Australia, Israel and South Africa. (source)3 enforcement actions on record · Lithuania file
  • Bank of CyprusBank · Cyprus · Central Bank of Cyprus / ECB
    “(a) Casinos, (b) Betting Houses, (c) Prize Competitions, (d) Financial Services Firms, or Brokerage Firms” bankofcyprus.com
    Non-residents case by case: The Group Customer Acceptance Policy rejects customers resident in its highest-risk country categories and non-face-to-face customers from higher-risk categories, while gambling, brokerage, MSB, arms, (source)No enforcement on record · Cyprus file
  • Truevo Payments LtdPayment institution · Malta · MFSA
    “Every online Gambling Merchant must have a valid license or other appropriate authority to operate its website” truevo.com
    Non-residents case by case: EEA and Channel Islands merchants only (its licensed area); not for companies outside it (source)1 enforcement action on record · Malta file
  • DECTA LimitedEMI · Cyprus · Central Bank of Cyprus
    “Money Services, eWallets, Licensed Forex, Licensed Gaming, Lending and others” decta.com
    Non-resident policy not publishedNo enforcement on record · Cyprus file
  • Wise Fintech Network L.L.CEMI · UAE · CBUAE
    “Any other type of businesses related to gambling, up to Wise’s own discretion.” wise.com
    Non-resident policy not publishedNo enforcement on record · UAE file
  • Bank of Valletta plcBank · Malta · MFSA
    “Gambling / Gambling advice and forecasting / Sports betting / Odds- making, etc.” bov.com
    Non-resident policy not published1 enforcement action on record · Malta file
  • PayPal Hong Kong LimitedEMI · Hong Kong · HKMA
    “Activities involving gambling, gaming and/or any other activity with an entry fee and a prize” paypal.com
    Residents only: PayPal Hong Kong's user agreement requires a business account holder to be organised and operating in Hong Kong SAR China. (source)No enforcement on record · Hong Kong file
Publicly prohibit 6

On the firm's prohibited list.

  • Altery EU LimitedEMI · Cyprus · Central Bank of Cyprus
    “Online or physical gambling” help.altery.com
    Non-residents accepted: Altery publishes a list of unsupported countries (including Egypt, Iran, Russia, Turkey, India and Brazil) and marks others such as the US, BVI, Cayman and Panama as supported for corporate customers (source)No enforcement on record · Cyprus file
  • Wise Asia-Pacific Pte. Ltd.Payment institution · Singapore · MAS
    “Games of chance with cash prizes.” wise.com
    Non-residents accepted: Wise says companies incorporated outside Singapore can still set up SGD transfers but must provide extra documents such as director IDs and a shareholder register. (source)No enforcement on record · Singapore file
  • Revolut Bank UABBank · Lithuania · Bank of Lithuania / ECB
    “Gambling and quasi-cash merchants” help.revolut.com
    Non-residents accepted: Business accounts for companies registered and physically present in the EEA, UK, Switzerland, Australia or the USA (34 listed countries). (source)2 enforcement actions on record · Lithuania file
  • Coinbase Singapore Pte. Ltd.Crypto (CASP) · Singapore · MAS
    “Lotteries; bidding fee auctions; sports forecasting or odds making; fantasy sports leagues with cash prizes” coinbase.com
    Non-resident policy not publishedNo enforcement on record · Singapore file
  • OKX Middle East Fintech FZECrypto (CASP) · UAE · VARA
    “gambling activities, including but not limited to sports betting, casino games” okx.com
    Residents only: OKX's terms assign OKX Middle East Fintech FZE (OKX Dubai) only to users who are residents of the UAE; other users contract with other OKX entities. (source)No enforcement on record · UAE file
  • Revolut Technologies Singapore Pte. Ltd.Payment institution · Singapore · MAS
    “Gambling and quasi-cash merchants” help.revolut.com
    Residents only: The company must be registered in Singapore, but the applicant may reside in Singapore, Australia, the US, the UK, the EEA or Switzerland. (source)No enforcement on record · Singapore file
45 more firms with no published policy on this sector

DBS Bank Ltd · Unlimit EU Ltd · European Merchant Bank · ANEXT Bank Pte Ltd · ecommbx Limited · eToro (Europe) Ltd · The Hongkong and Shanghai Banking Corporation Limited (HSBC) · ZA Bank Limited · United Overseas Bank Limited · Alipay Financial Services (HK) Limited · Binance FZE · Bullish HK Markets Limited · Circle Internet Singapore Pte. Ltd. · Crypto.com (Foris DAX Middle East FZE) · Foris DAX MT Ltd (Crypto.com) · Gemini (Malta MiCA entity) · Hash Blockchain Limited (HashKey Exchange) · Hong Kong Virtual Asset Exchange Limited (HKVAX) · HSBC Bank Malta plc · JCC Payment Systems Ltd · Network International LLC · Nuvei Liquidity · OKX (Okcoin Europe Ltd) · OSL Digital Securities Limited · PayComCy Limited (pay.com) · Revolut Stored Value Services L.L.C · Unlimit Crypto Ltd · Wio Bank PJSC · Zand Bank PJSC · Banque SBA (Cyprus branch) · BitOasis Technologies FZE · BNF Bank plc · Citibank N.A. Singapore Branch / Citibank Singapore Limited · CoinMENA FZE · ConnectPay · Monavate · Morpheus Software Technology FZE (Fuze) · OxPay SG Pte Ltd · Papaya Ltd (Blackcat) · TNG (Asia) Limited · UBS AG, Singapore Branch · Walletto · WeChat Pay Hong Kong Limited · Em@ney plc · Robinhood Europe

No public statement doesn’t mean no. Licences, enforcement and contacts for each are in the jurisdiction files.

Method

Where the answers come from

  1. Every firm here is licensed in a jurisdiction we track (UAE, Hong Kong, Singapore, Lithuania, Malta, Cyprus); the licence links to the regulator’s register.
  2. A sector shows as accepted, case by case or prohibited only when the firm’s own published policy (terms, acceptable-use or prohibited-business list, eligibility pages) or its regulator says so. The quote and the source are shown with each line.
  3. Non-resident access comes from the firm’s own eligibility pages. Enforcement counts come from regulator notices in the jurisdiction files.
  4. Public policies are the floor: many firms take restricted sectors case by case, and some accept business they don’t advertise. That gap is where an introduction helps.
Questions
Does "publicly accepts" mean I’ll be approved?

No. It means the firm says it serves the sector. Approval still depends on your licence, ownership, volumes, processing history and documents.

Why do some firms show no policy?

Many firms don’t publish sector rules and decide case by case. No public statement is not a rejection; it just isn’t on record.

Do firms pay to appear or to rank higher?

No. Firms don’t pay to be listed and the order isn’t for sale. Our own service is shown first and labelled as ours.

How often is this updated?

The jurisdiction files are reviewed on a rolling basis; each shows its review date. If a firm’s policy changed, tell us and we’ll re-check the source.

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