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 common8
| Coverage | ||
|---|---|---|
| Markets | 8 | 73 |
| Payment methods | 10 | 290 |
| Currencies | 23AED, AUD, CAD, CHF, CZK, DKK… | 116AED, ALL, AMD, ANG, ARS, AUD… |
| The listing | ||
| Type | Provider | Provider |
| Settlement | Real-time on instant rails (SEPA Instant, Faster Payments, NPP); RTGS same day; SWIFT for other currencies | — |
| Categories | Bank Transfer, Banking, Cross Border, IBAN Issuance | ACH, BNPL, Bank Transfer, Banking, Card Issuance, Cards, Cash, Cross Border, Crypto, Direct Debit, Gateway, IBAN Issuance, Mobile / USSD, On / Off Ramp, Open Banking, POS, Voucher |
| Industries | Crypto, Fintech, Marketplace | Crypto, Fintech, Gaming, Marketplace, Retail, SaaS, Travel, eCommerce, iGaming |
| Integrations | API | API, Android SDK, Embedded Widget, Hosted Page, JavaScript Library, Magento, OpenCart, PrestaShop, Salesforce Commerce, Shopify, WooCommerce, iOS SDK |
| Licences | — | iGaming Licence (Local) |
| Onboarding | — | Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details |
| Headquarters | Luxembourg | Canada |
| Parent company | EQT (EQT VIII and EQT Ventures funds) | Advent International |
| Founded | 2013 | 2003 |
| Regulated by | 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 | Financial Conduct Authority (FCA), Central Bank of Cyprus, De Nederlandsche Bank (DNB), Bank of Lithuania, Monetary Authority of Singapore (MAS), FinCEN, US state banking regulators (via NMLS), FINTRAC, Comisión Nacional Bancaria y de Valores (CNBV) / Banco de México, Australian Securities and Investments Commission (ASIC), Registrar of Financial Service Providers, Ministry of Economy, Trade and Industry (Kanto Bureau), Banco Central de la República Argentina (BCRA) |
| 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.