Brokerage Firms, E-Money Institutions (EMIs), Payment Service Provider (PSP), Retail and Commercial Banks, Virtual Asset Service Providers (VASPs)

Corporate banking, Cryptocurrency exchange, Currency exchange, Deposits, Insurance, Investments, Merchants, Money transfers, P2P payments, Personal banking, Trading

AED, AUD, CAD, CHF, CLP, COP, CZK, DKK, EGP, EUR, GBP, HKD, HUF, IDR, ILS, INR, ISK, JPY, KRW, KZT, MAD, MXN, NOK, NZD, PHP, PLN, QA, RON, RSD, SAR, SEK, SGD, TRY, USD, ZAR

Low

E-Money Institutions (EMIs), Money Services Business (MSB), Payment Service Provider (PSP)

Corporate banking, Cryptocurrency exchange, Money transfers, Personal banking

AUD, BGN, BRL, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, INR, JPY, MYR, NOK, NZD, PLN, RON, SEK, SGD, TRY, USD

Low

E-Money Institutions (EMIs)

Corporate banking, Currency exchange, Money transfers, Personal banking

EUR, GBP, RON

Medium-Low

Retail and Commercial Banks

Corporate banking, Deposits, Investments, Money transfers, Personal banking

BGN, CHF, CZK, DKK, EUR, GBP, HUF, ISK, NOK, PLN, RON, SEK, USD

Medium-High

E-Money Institutions (EMIs)

Corporate banking, Cryptocurrency exchange, Currency exchange, Investments, Personal banking

AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HUF, JPY, NOK, PLN, RON, SEK, USD

Medium-Low

Payment Institutions (PIs)

Corporate banking, Money transfers

EUR

Medium-Low

E-Money Institutions (EMIs), Payment Service Provider (PSP)

Corporate banking, Money transfers

EUR, GBP, INR

Medium-Low

E-Money Institutions (EMIs), Payment Service Provider (PSP)

Corporate banking, Currency exchange, Merchants, Money transfers, Personal banking

BGN, CHF, CZK, DKK, EUR, GBP, HUF, NOK, PLN, RON, SEK, USD

Medium-Low

Brokerage Firms, Forex Broker License, Retail and Commercial Banks

Corporate banking, Cryptocurrency exchange, Currency exchange, Investments, Personal banking, Trading

AED, AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, TRY, USD

Medium-Low

Brokerage Firms, Retail and Commercial Banks

Corporate banking, Cryptocurrency exchange, Currency exchange, Investments, Personal banking, Trading

AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, TRY, USD

Medium-Low

E-Money Institutions (EMIs), Virtual Asset Service Providers (VASPs)

Cryptocurrency exchange, Personal banking

EUR, GBP

Medium-Low

E-Money Institutions (EMIs)

Corporate banking, Cryptocurrency exchange, Money transfers, Personal banking

EUR

Medium-Low

Retail and Commercial Banks

Corporate banking, Cryptocurrency exchange, Currency exchange, Investments, Personal banking

DKK, EUR, NOK, SEK

Medium-Low

Retail and Commercial Banks

Personal banking

EUR

Medium-Low

Retail and Commercial Banks

Currency exchange, Deposits, Investments, Personal banking

AED, AUD, CAD, CHF, DKK, EUR, GBP, HKD, JPY, NOK, SEK, SGD, USD

Low

Payment Service Provider (PSP), Retail and Commercial Banks

Deposits, Investments, Personal banking

CHF

Low

Retail and Commercial Banks

Personal banking

GBP

Low

Retail and Commercial Banks

Corporate banking, Currency exchange, Deposits, Investments, Money transfers, Personal banking

EUR, GBP, USD

Low

Retail and Commercial Banks

Corporate banking, Currency exchange, Money transfers, Personal banking

EUR, GBP, USD

Low