Home / Our Bank Experience

Our Banking Experience

We bring our solutions in complex payment clearings to the consumer’s side.

Below is a list of just some of the banks, credit unions, financial institutions, payment processors, and credit card and debit card networks that Crypto Clearing has dealt with in order to clear payments and recover assets for its clients.

  • AA Credit Card – Bank of Ireland
  • ABN AMRO Bank (Netherlands)
  • ABSA (Kenya)
  • ABSA (South Africa)
  • Abu Dhabi Commercial Bank PJSC (ADCB)
  • Abu Dhabi Islamic Bank – ADIB (UAE)
  • Advanced Cash (Gibraltar)
  • Advanzia Bank (Luxembourg)
  • Al Rajhi Bank (Saudi Arabia)
  • Al Ansari Exchange (UAE)
  • Alinma Bank (Saudi Arabia)
  • Allied Irish Banks – AIB (Ireland)
  • Alm. Brand (Denmark)
  • Alpha Bank (Greece)
  • AmBank Group (Malaysia)
  • American Express
  • Andelskassen Bank (Denmark)
  • ANWB (Netherlands)
  • ANZ Bank (Australia)
  • ANZ Bank (New Zealand)
  • Aqua Card (UK)
  • Arion Bank (Iceland)
  • ASB Bank (New Zealand)
  • Australian Unity Bank
  • Avant Card (Ireland)
  • AXA Bank Belgium
  • Baden-Württembergische Bank (Germany)
  • Banca CR Firenze (Italy)
  • Banca Mediolanum (Italy)
  • Banca Monte dei Paschi di Siena (Italy)
  • Banco Argentina
  • Banco Atlántida (Honduras)
  • Banco BAC Credomatic (Honduras)
  • Banco BAC Credomatic (Panama)
  • Banco BAC Credomatic (Peru)
  • Banco BAC San José (Costa Rica)
  • Banco BPI Portugal
  • Banco de Bogotá (Colombia)
  • Banco de Crédito del Perú – BAC
  • Banco de Occidente (Colombia)
  • Banco de Oro – BDO (Philippines)
  • Banco del Pacífico (Ecuador)
  • Banco del Progreso (Dominican Republic)
  • Banco do Brasil
  • Banco Ficohsa (Honduras)
  • Banco General Panamá
  • Banco Industrial de Guatemala
  • Banco Interbank del Perú
  • Banca Intesa Sanpaolo (Italy)
  • Banco Itaú (Chile)
  • Banco Itaú Unibanco Brasil
  • Banco Nacional de Costa Rica
  • Banco Pichincha (Ecuador)
  • Banco Promerica de Costa Rica
  • Banco Sabadell (Spain)
  • Banco Security (Chile)
  • Bancolombia (Colombia)
  • Bancoppel (Mexico)
  • Banesco (Panama)
  • Bank Dhofar (Oman)
  • Bank First (Australia)
  • Bank Millennium (Poland)
  • Bank Norwegian
  • Bank of America (USA)
  • Bank of Austria
  • Bank of Bahrain and Kuwait (BBK)
  • Bank of China (Hong Kong)
  • Bank of East Asia (Hong Kong)
  • Bank of Ireland
  • Bank of Montreal – BMO (Canada)
  • Bank of N.T. Butterfield & Son Ltd (Bermuda)
  • Bank of New Zealand (BNZ)
  • Bank of the Philippine Islands (BPI)
  • Bank of Queensland (Australia)
  • Bank of Scotland (UK)
  • Bank of South Australia – Bank SA
  • Bank of Valletta – BOV (Malta)
  • Bankia (Spain)
  • Banknordik (Denmark)
  • BankWest (Australia)
  • Banorte (Mexico)
  • Banque Saudi Fransi (Saudi Arabia)
  • Banrural (Guatemala)
  • Barclays Bank (Isle of Man)
  • Barclays Bank (UK)
  • Barclaycard
  • Barwa Bank (Qatar)
  • Bawag P.S.K. (Austria)
  • BB&T Bank (USA)
  • BBVA (Mexico)
  • BBVA (Spain)
  • BBVA (Uruguay)
  • BCA Indonesia
  • Bendigo Bank (Australia)
  • Beyond Bank (Australia)
  • BNP Paribas (France)
  • BNP Paribas Fortis (Belgium)
  • BNP Paribas Fortis (Portugal)
  • Bpost Banque (Belgium)
  • Budapest Bank (Hungary)
  • Burgan Bank (Kuwait)
  • BW Bank (Germany)
  • Byblos Bank (Lebanon)
  • Caisses Desjardins (Canada)
  • Caixa Bank (Portugal)
  • Caixa Bank (Spain)
  • Cajamar (Spain)
  • CajaSur (Spain)
  • Canadian Tire Financial Services
  • Capital One (UK)
  • Capital One (USA)
  • Capitec Bank (South Africa)
  • Cash Passport Travel Money Card
  • Cashplus (UK)
  • Cayman National Bank (Isle of Man)
  • CEC Bank (Romania)
  • Cembra Money Bank (Switzerland)
  • Česká spořitelna (Czech Republic)
  • Chase (USA)
  • Chill Money (Ireland)
  • China Construction Bank (Hong Kong)
  • Canadian Imperial Bank of Commerce – CIBC
  • CIMB (Malaysia)
  • CIMB (Singapore)
  • Circle K (Norway)
  • Circle K (Sweden)
  • Citadel Federal Credit Union (USA)
  • Citibanamex (Mexico)
  • Citibank (Australia)
  • Citibank (Bahrain)
  • Citibank (Hong Kong)
  • Citibank (Malaysia)
  • CitiBank (Philippines)
  • Citibank (Singapore)
  • Citibank (UAE)
  • Citibank (USA)
  • City Savings Financial Services Credit Union (USA)
  • Clydesdale Bank (UK)
  • CMB Wing Lung (Hong Kong)
  • CMR Falabella (Chile)
  • CMR Falabella (Peru)
  • Coles Financial Services (Australia)
  • Comdirect (Germany)
  • Commercial Bank of Egypt
  • Commercial Bank of Qatar
  • Commerzbank (Germany)
  • Commonwealth Bank of Australia
  • Community National Bank (USA)
  • Consorsbank (Germany)
  • Contecnica (Guatemala)
  • Co-operative Bank (New Zealand)
  • Co-operative Bank (UK)
  • Coop Bank (Denmark)
  • Coopealianza (Costa Rica)
  • Cornèr Banca (Switzerland)
  • Creation Bank (UK)
  • Credem (Italy)
  • Credicorp Bank (Panama)
  • Credit Suisse (Switzerland)
  • Credit Union Australia (CUA)
  • Crelan (Belgium)
  • Cresco (Norway)
  • CSOB (Czech Republic)
  • Danske Bank (Denmark)
  • Danske Bank (Norway)
  • Danske Bank (Sweden)
  • Danske Bank (UK)
  • Davivienda (Colombia)
  • DBS (Hong Kong)
  • DBS – POSB (Singapore)
  • Debenhams Credit Card (UK)
  • Desjardins Bank (Canada)
  • Deutsche Bank (Germany)
  • Deutsche Kredit Bank – DKB (Germany)
  • Deutsche Apotheker und Ärztebank eG (Germany)
  • Discover Financial Services (USA)
  • Discovery Limited (South Africa)
  • DNB (Norway)
  • Doha Bank (Qatar)
  • Dubai First (UAE)
  • Dubai Islamic Bank (UAE)
  • DZ Bank (Germany)
  • Eastwest Bank Singapore
  • Easybank (Austria)
  • Eika Kredittbank (Norway)
  • Emirates Islamic (UAE)
  • Emirates NBD (UAE)
  • Entercard Norway
  • Entercard Sweden
  • Eurobank (Greece)
  • Eurocard (Norway)
  • EVO Banco (Spain)
  • FGB (UAE)
  • Fidelity Bank (Bahamas)
  • Finance House PJSC (UAE)
  • FinecoBank (Italy)
  • First Abu Dhabi Bank – FAB (UAE)
  • First Citizens Bank (Trinidad & Tobago)
  • First Direct Bank (UK)
  • First National Bank (USA)
  • First Trust Bank (USA)
  • FNB (Botswana)
  • FNB Credit Cards (South Africa)
  • FNB Debit Cards (South Africa)
  • FNB Discovery Credit Card (South Africa)
  • Fynske Bank (Denmark)
  • Gjensidige (Norway)
  • Go Credit Card (Australia)
  • Guaranty Trust Bank (Nigeria)
  • Halifax (Canada)
  • Handelsbanken (Sweden)
  • Hang Seng (Hong Kong)
  • HDFC Bank (India)
  • Heritage Bank (Australia)
  • Hong Leong Bank (Malaysia)
  • HSBC (Australia)
  • HSBC (Hong Kong)
  • HSBC (Malaysia)
  • HSBC (Mexico)
  • HSBC (Singapore)
  • HSBC (UK)
  • HSBC (USA)
  • HSBC (UAE)
  • HSBC (Oman)
  • Hudson’s Bay Credit Card (Canada)
  • ICA Banken (Sweden)
  • ICS (Netherlands)
  • ICS (Switzerland)
  • Ikano (Sweden)
  • Inbursa (Mexico)
  • ING Bank (Austria)
  • ING Bank (Germany)
  • ING Bank (Netherlands)
  • ING Bank Śląski (Poland)
  • ING Group (Belgium)
  • Intelligent Finance (UK)
  • Interbank (Peru)
  • International Card Services – ICS (Netherlands)
  • Investec (Saudi Arabia)
  • Investec (UK)
  • Isle of Man Bank
  • John Lewis Partnership Card (UK)
  • JPMorgan Chase (USA)
  • Jyske Bank (Denmark)
  • KBC Bank (Ireland)
  • Key Bank (USA)
  • KIB (Kuwait)
  • Kiwibank (New Zealand)
  • Komercijalna Banka (Serbia)
  • Landesbank Berlin (Germany)
  • Länsförsäkringar (Sweden)
  • Latitude Financial Services (Australia)
  • Liberbank (Spain)
  • Liberty Card (Switzerland)
  • Liverpool Premium Card (UK)
  • Lloyds Bank (UK)
  • LO Plus Gultkart (Denmark)
  • Lollands Bank (Denmark)
  • Luso International (Macao)
  • M&S Bank (UK)
  • Mainzer Volksbank (Germany)
  • Mashreq Bank (UAE)
  • Mastercard
  • Maybank (Malaysia)
  • Maybank (Singapore)
  • mBank (Czech Republic)
  • MBank (Poland)
  • MBNA (Canada)
  • MBNA (UK)
  • Me Bank (Australia)
  • MetroBank (UK)
  • MidSouth Bank (USA)
  • Millennium – BCP (Portugal)
  • Modulo Desjardins (Canada)
  • Monese Online Bank (UK)
  • Monte del Paschi di Siena (Italy)
  • Montepio (Portugal)
  • Mountain America Credit Union – MACU (USA)
  • Najm (UAE)
  • National Australia Bank (NAB)
  • National Bank of Abu Dhabi – NBAD (UAE)
  • National Bank of Bahrain – NBB
  • National Bank of Canada
  • National Bank of Kuwait – NBK
  • National Commercial Bank of Saudi Arabia
  • Nationwide (UK)
  • NatWest (UK)
  • NatWest Offshore (UK)
  • Nedbank (South Africa)
  • NETS (Singapore)
  • Neue Aargauer Bank (Switzerland)
  • New Day Ltd – House of Fraser (UK)
  • NewDay Marbles (UK)
  • Nexi (Italy)
  • NLB Banka (Slovenia)
  • Noor Bank (UAE)
  • Nordea (Denmark)
  • Nordea (Finland)
  • Nordea (Norway)
  • Nordea (Sweden)
  • Norisbank (Germany)
  • Novo Banco (Portugal)
  • Nubank (Brazil)
  • Nykredit (Denmark)
  • OCBC (Malaysia)
  • OCBC (Singapore)
  • Odal Sparebank (Norway)
  • OKQ8 (Sweden)
  • Opus Bank (USA)
  • Osuuspankki – OP (Finland)
  • PC Financial (Canada)
  • People’s Choice Credit Union (Australia)
  • Permanent TSB (Ireland)
  • Piraeus Bank (Greece)
  • PKO Bank Polski (Poland)
  • POSB (Singapore)
  • Post Office Money (UK)
  • Postbank (Germany)
  • President’s Choice (Canada)
  • Produbanco (Ecuador)
  • PSECU (USA)
  • Public Bank (Malaysia)
  • Q Card (New Zealand)
  • Qatar Islamic Bank
  • Qatar National Bank
  • Rabobank (Australia)
  • Rabobank (Netherlands)
  • Radius Credit Union (USA)
  • Raiffeisen (Austria)
  • Raiffeisen (Switzerland)
  • Ras Al Khaimah Bank – RAK (UAE)
  • Regions Bank (USA)
  • Remember Card (Sweden)
  • Republic Bank (USA)
  • Republic Bank (Trinidad & Tobago)
  • Resurs (Sweden)
  • Riyad Bank (Saudi Arabia)
  • Rizal Commercial Banking Corp – RCBC (Philippines)
  • RMB Private Bank (South Africa)
  • Rostocker (Germany)
  • Royal Bank of Canada
  • Royal Bank of Canada (Trinidad & Tobago)
  • Royal Bank of Scotland – RBS
  • S-Bank (Germany)
  • S-Pankki (Finland)
  • Sainsbury’s Bank (UK)
  • Samba (Saudi Arabia)
  • Santander (Brazil)
  • Santander (Chile)
  • Santander (Germany)
  • Santander (Mexico)
  • Santander (Poland)
  • Santander (Portugal)
  • Santander (Spain)
  • Santander (UK)
  • Santander Consumer Bank (Norway)
  • Saudi Arabia British Bank – SABB
  • Sbanken (Norway)
  • SBS Bank (New Zealand)
  • Scotiabank (Bahamas)
  • Scotiabank (Canada)
  • Scotiabank (Chile)
  • Scotiabank (Costa Rica)
  • Scotiabank (Peru)
  • Scotiabank (Trinidad & Tobago)
  • Scotiabank Azul (Chile)
  • SEB (Estonia)
  • SEB (Norway)
  • SEB (Sweden)
  • Sharjah Islamic Bank (UAE)
  • Skandia (Sweden)
  • Skrill
  • Slovenska Sporiteľňa (Slovakia)
  • Sparebanken (Norway)
  • Sparebanken Nest (Norway)
  • Sparebanken1 (Norway)
  • Sparekassen for Nr. Nebel of Omegn (Denmark)
  • Sparkasse Hainburg (Austria)
  • Sparkasse Ingolstadt (Germany)
  • Sparkasse Bremen AG (Germany)
  • St. George Bank (Australia)
  • St James Place Bank (UK)
  • Standard Bank (Bahrain)
  • Standard Bank (China)
  • Standard Bank (Saudi Arabia)
  • Standard Chartered (Malaysia)
  • Standard Chartered (Singapore)
  • Standard Chartered (UAE)
  • Standard Chartered Bank Botswana
  • Standard Chartered Bank Uganda
  • Standard Chartered Hong Kong
  • Stopanska Banka (North Macedonia)
  • Stadtsparkasse München (Germany)
  • Swedbank (Sweden)
  • Swiss Miles and More
  • Swisscard AECS (Switzerland)
  • Swisscom Pay (Switzerland)
  • Sydbank (Denmark)
  • Synchrony Financial – JCPenney
  • Synchrony Financial – Sam’s Club
  • Tangerine Bank (Canada)
  • Tatra Banka (Slovakia)
  • TD Bank (USA)
  • Tesco (UK)
  • Tesco Current Account (UK)
  • Thurgauer Kantonalbank (Switzerland)
  • Triangle Mastercard (Canada)
  • TSB Bank (UK)
  • Türkiye İş Bankası (Turkey)
  • Ulster Bank (Ireland)
  • Unicredit (Italy)
  • University Federal Credit Union (USA)
  • UOB (Malaysia)
  • UOB (Singapore)
  • U.S. Bank (USA)
  • Valiant Bank (Switzerland)
  • Vanquis Bank (UK)
  • Vestjysk Bank (Denmark)
  • Virgin Atlantic Credit Card – MBNA
  • Virgin Money (UK)
  • Visa
  • Visa Gem (Australia)
  • Visa Gem (New Zealand)
  • Viseca Card Services (Switzerland)
  • Volvofinans (Sweden)
  • Wells Fargo (USA)
  • WesBank (South Africa)
  • WestPac (Australia)
  • WestPac (New Zealand)
  • Westra Wermlands Sparbank (Sweden)
  • WiZink Bank (Spain)
  • Yorkshire Bank (UK)
  • Zagrebačka banka – ZABA (Croatia)
  • Zevener Volksbank – ZVB (Germany)