Compare
Two to five listings side by side, on what the database holds for each: coverage, methods, currencies, licences and pricing.
Listings2
Methods in common2
Markets in common8
| Coverage | ||
|---|---|---|
| Markets | 72 | 8 |
| Payment methods | 96 | 10 |
| Currencies | 42AED, AUD, BGN, BHD, BRL, CAD… | 23AED, AUD, CAD, CHF, CZK, DKK… |
| The listing | ||
| Type | Provider | Provider |
| Settlement | T+N set by payment method and reserve plan; daily batch, intraday option available | Real-time on instant rails (SEPA Instant, Faster Payments, NPP); RTGS same day; SWIFT for other currencies |
| Categories | Bank Transfer, Banking, Card Issuance, Cards, Cross Border, Gateway, IBAN Issuance | Bank Transfer, Banking, Cross Border, IBAN Issuance |
| Industries | Fintech, Marketplace, Retail, SaaS, Travel, eCommerce | Crypto, Fintech, Marketplace |
| Integrations | API, Android SDK, BigCommerce, Embedded Widget, Hosted Page, JavaScript Library, Magento, PrestaShop, Shopify, WooCommerce, iOS SDK | API |
| Licences | — | — |
| Onboarding | Company Details, Company Documents, Director ID, Personal Details | — |
| Headquarters | Singapore | Luxembourg |
| Parent company | — | EQT (EQT VIII and EQT Ventures funds) |
| Founded | 2015 | 2013 |
| Regulated by | Australian Securities and Investments Commission, Financial Conduct Authority, De Nederlandsche Bank, Monetary Authority of Singapore, Hong Kong Monetary Authority, Hong Kong Customs and Excise Department, FINTRAC, Bank of Lithuania, Kanto Local Finance Bureau, Bank Negara Malaysia, Israel Securities Authority, Banco Central do Brasil, Comisión Nacional Bancaria y de Valores, US state banking regulators | Commission de Surveillance du Secteur Financier (CSSF), Prudential Regulation Authority / Financial Conduct Authority, Danish Financial Supervisory Authority (Finanstilsynet), BaFin, Finansinspektionen, Finanstilsynet (Norway), Finanzmarktaufsicht Liechtenstein (FMA), Australian Prudential Regulation Authority |
| 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.