Tools
Where you live, personal or business, what you need. We only list products we actually review — with the KYC caveat on the tin.
9 live matches for a personal file from India. Regulator: Reserve Bank of India (RBI). DICGC covers bank deposits up to Rs 5 lakh per depositor per bank
Dedicated landing: Open from India— INR salary, USD without flying, travel forex.
RevolutLocal KYC
Global money app that finally became a UK bank.
Usually needs residency or a local director.
UK bank sleeve is not the same as the e-money wallet. Availability is residency-gated.
Trust WalletLocal KYC
Binance-adjacent mobile self-custody, huge in emerging markets.
In our market list for this country.
Listed as live in this market. Confirm KYC on their site — we do not open accounts.
BinanceLocal KYC
The liquidity monster. Product depth with a regulatory scar tissue.
In our market list for this country.
Listed as live in this market. Confirm KYC on their site — we do not open accounts.
MetaMaskLocal KYC
The EVM browser wallet. Infrastructure, not a bank.
In our market list for this country.
Listed as live in this market. Confirm KYC on their site — we do not open accounts.
BybitLocal KYC
Derivatives-native exchange with a retail app and a card experiment.
In our market list for this country.
Listed as live in this market. Confirm KYC on their site — we do not open accounts.
NiyoLocal KYC
Indian forex and salary card for people who actually leave the country.
Usually needs residency or a local director.
India salary / forex. Not a US account.
FiLocal KYC
Indian neobank that bet on US stocks and a Federal Bank account.
Usually needs residency or a local director.
India savings + US stocks pitch. Read the partner bank.
JupiterLocal KYC
Indian money app on a partner-bank current account.
Usually needs residency or a local director.
India. Partner bank holds the deposit.
SliceLocal KYC
Indian UPI credit card that wanted to be a neobank.
Usually needs residency or a local director.
India credit / UPI. Confirm the issuer.
A chartered US bank almost never. Wise (and some fintechs) can issue USD account details to people who pass KYC. For a company, form a US LLC first, then try Wise Business, Relay, or Mercury — Mercury got pickier on US address in 2025–26.
No. It is an EMI / payments firm. Local account details sit at partner banks. Safeguarding is not FSCS or FDIC on the Wise entity.
You can often complete KYC on a video call without living in the product’s home country. It is not a guarantee of approval.
Residency-gated. If we do not list it, they are not taking that residency on the consumer file we track — or the product is business-only.
NeoBankDB does not open accounts, form companies, or give legal advice. Approval is the provider’s.