Compare
Two to five listings side by side, on what the database holds for each: coverage, methods, currencies, licences and pricing.
Listings2
Methods in common5
Markets in common14
| Coverage | ||
|---|---|---|
| Markets | 57 | 14 |
| Payment methods | 104 | 13 |
| Currencies | 35AED, AUD, BHD, BRL, CAD, CHF… | 5AUD, EUR, GBP, SGD, USD |
| The listing | ||
| Type | Provider | Provider |
| Settlement | Daily payouts of each day's sales by default (configurable); up to two days to arrive depending on currency. | Instant in 100+ payout markets; same day to T+2 elsewhere, per Nium Atlas |
| Categories | Card Issuance, Cards, Cross Border, Direct Debit, Gateway, Open Banking, POS, PayTech, Terminals & Kiosks | Card Issuance, Cross Border, IBAN Issuance, PayTech, Remittance |
| Industries | Fintech, Food & Drink, Marketplace, Retail, SaaS, Travel, eCommerce | Fintech, Marketplace, SaaS, Travel |
| Integrations | API, Android SDK, BigCommerce, Embedded Widget, Hosted Page, JavaScript Library, Magento, PrestaShop, Salesforce Commerce, Shopify, WooCommerce, iOS SDK | API |
| Licences | — | — |
| Onboarding | Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence | Company Documents, Director ID |
| Headquarters | Netherlands | Singapore |
| Parent company | — | — |
| Founded | 2006 | 2014 |
| Regulated by | De Nederlandsche Bank (DNB), Prudential Regulation Authority / Financial Conduct Authority, Office of the Comptroller of the Currency / Federal Reserve Board, Central Bank of the UAE (CBUAE), Monetary Authority of Singapore (MAS), Reserve Bank of India (RBI), Banco Central do Brasil | Financial Conduct Authority, Bank of Lithuania, Malta Financial Services Authority, Monetary Authority of Singapore, Australian Securities and Investments Commission, AUSTRAC, FINTRAC, Revenu Québec, Customs and Excise Department, Kanto Local Finance Bureau, Bank Negara Malaysia, Bank Indonesia, New Zealand Financial Service Providers Register, US state regulators (via NMLS), Banco Central do Brasil |
| Confirmed by the provider | — | — |
Counts are what the database holds today, not what a provider will quote you. Everything here comes from each listing; check with the provider before you sign.