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  • Getting Bank, Exchange, and Other TradFi Accounts
    • Passing KYC/KYB with Banks, Exchanges, and Other TradFi Providers
    • Recommended Banks and Fintechs
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MIDAO is not a law firm and does not provide legal services or advice. MIDAO recommends seeking independent legal advice regarding all decisions regarding Marshall Islands legal entities and related legal matters.

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  • Crypto-friendly Banking Options
  • Other Options

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  1. Getting Bank, Exchange, and Other TradFi Accounts

Recommended Banks and Fintechs

PreviousPassing KYC/KYB with Banks, Exchanges, and Other TradFi ProvidersNextRMI DAO LLC Case Studies & Examples

Last updated 6 days ago

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Crypto-friendly Banking Options

  • Obtaining a bank account as an entity dealing with crypto in any way can be difficult, which is why MIDAO has partnered with the following crypto-friendly banks and neo-banks (fintech companies).

    • – Stablecoin-powered business banking with USD & EUR accounts, ACH/Fedwire/SWIFT/SEPA transfers, and balances backed 1-for-1 by U.S. Treasuries. Offering cards now, too.

    • – “On-chain bank account” offering a single API for fiat ↔ stablecoin on/off-ramps across 50+ countries and multi-currency accounts.

    • – Startup-friendly USD checking with enhanced FDIC coverage, unlimited cash-back virtual & physical cards, plus built-in USDC/USDT payments.

    • – Neo-bank for Web3 firms: multi-currency accounts, ACH/wires & FX, and instant crypto-fiat conversion in one dashboard. Just started offering a new "Stables Account."

    • – Non-custodial Swiss platform letting DAOs and Web3 businesses pay anyone in USD, EUR, GBP, CHF, or SGD using stablecoins—no traditional bank required.

    • – Developer APIs for issuing and moving stablecoins; fiat↔stablecoin rails that power Visa & Wirex cards and process $10 B+ annually.

  • If you’d like an introduction to any of MIDAO's partners, please contact .

Other Options

  • Several DAO LLCs have also opened bank accounts with traditional local banks, such as Western Alliance and Signature.

  • MIDAO has also partnered with banking service providers that can get you a bank account for a fee in various jurisdictions of your choosing.

  • If you’d like an introduction to any of MIDAO's partners, please contact .

Dakota
Fern
Slash
OneSafe
Skyline Digital
Bridge
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