Crypto Exchange Bank Accounts & VASP Banking

Banks that were built for crypto, not tolerating it.

Exchanges, OTC desks and VASPs need banking partners who understand fiat on- and off-ramps as normal business. We work with institutions that do — and we know which ones fit your licence, your volumes and your markets.

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01 / WE KNOW YOUR SECTOR

Dedicated partners, not reluctant exceptions.

Fiat on-ramps and off-ramps at scale. Client funds that need segregating from operational accounts. VASP registrations, MiCA requirements, travel-rule obligations. Counterparty flows that look nothing like a normal merchant account.

We have banking partners specifically for this sector. That's the difference between an account that survives your next growth phase and one that closes when someone in compliance takes a closer look.

Purpose-built partners

Institutions with dedicated crypto desks, not general banks making an exception. Their thresholds and processes are designed for exchange flows from the start.

Segregated client funds

Where your model requires client money held separately from operating funds, we match you to partners set up for that structure.

Fiat on- and off-ramp at volume

SEPA, SWIFT and instant payment rails that don't stall when transaction counts rise.

Licence-aware placement

VASP registration, MiCA status or an offshore licence — each opens different doors. We know which before you apply.

02 / CRYPTO BUSINESS BANKING FAQ

Crypto exchange banking — your questions answered.

How does a crypto exchange get a bank account?

Do we need a VASP licence?

Can you arrange segregated client accounts?

What about MiCA compliance in the EU?

Our bank closed our account over transaction volume. Can you help?

What documentation will we need?

Many exchanges combine this with offshore business banking →

See our overview of high-risk merchant accounts →

03 / START THE CONVERSATION

Let's talk openly. No commitments.

Whether your account was closed, your provider is winding down crypto clients, or you need a second banking relationship before you grow — tell us your licence, your volumes and your markets, and we'll tell you what's realistic.

Time-critical ? Reach us directly.
Also on WhatsApp and Telegram.
Every enquiry treated confidentially.

contact@curcry.com

+971 5566 89857