BankToBTC – Verified bank to crypto exchange funding paths by country

Summary: BankToBTC is a research database that verifies bank funding methods for crypto exchanges by country, tracking policies, payment rails, and failure points to reduce deposit issues and delays.

What it does

It compares banks, funding rails, and regulated exchanges, monitoring payment methods like SEPA, ACH, and Faster Payments, while identifying common problems such as fraud holds and transfer delays.

Who it's for

Users seeking compliant crypto exchanges with reliable bank funding options and fewer failed deposits.

Why it matters

It helps reduce failed deposits, holds, and transfer delays by providing verified funding paths and exchange compliance information.