Banking Leads — Find Verified Banking & MSB Solution Providers

The banking category connects businesses that need regulated banking access with verified solution providers. Whether you need an MSB-friendly bank account, a correspondent banking relationship, a BaaS partnership, or a corporate account for a regulated entity — DealHarbor's banking leads marketplace surfaces real, vetted opportunities.

6 active leads in this category

Latest Banking Leads

FeaturedCorrespondent Banking Partner Needed for African Corridor
$5,000 - $15,000East Africa, Kenya, TanzaniaHigh

Seeking a correspondent banking partner to facilitate USD/EUR clearing for transactions originating from East Africa. Volume: $5M-$10M monthly.

USD Account Test lead
Under $50K/monthUS1–2 weeks

This is a test lead to check everything is working fine or any errors

New Banking Account for Fintech Business
Under $50K/monthUSA 1–2 weeks

We are looking to open a new business banking account for our fintech company to support international payments and business transactions. Our expected monthly transaction volume is $500K – $1M, and we require reliable banking services with strong compliance and security. We welcome proposals from experienced providers who can assist with fast onboarding and ongoing banking support.

Bank Account
$50K – $100KUSA1 month

We are a fintech company looking to open a US bank account for our MSB business to support international payments and cross-border transactions. Our expected monthly volume is $500K – $1M, and we require reliable banking with strong compliance standards.

Multi-Currency Business Account
$50K – $100KEuropean Union1 month

We are an established e-commerce company looking for a reliable financial institution or fintech provider to help us open a multi-currency business account.

Bank Account
$50K – $100KUnited States1 month

We are an established e-commerce company seeking a reliable provider to help open a multi-currency business account supporting USD and EUR. The account must support international wire transfers, high-volume transactions, and integration with our internal systems.

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