Compare
Two to five listings side by side, on what the database holds for each: coverage, methods, currencies, licences and pricing.
Listings2
Methods in common3
Markets in common8
| Coverage | ||
|---|---|---|
| Markets | 8 | 81 |
| Payment methods | 10 | 56 |
| Currencies | 23AED, AUD, CAD, CHF, CZK, DKK… | 73AED, AMD, ARS, AUD, BAM, BDT… |
| The listing | ||
| Type | Provider | Provider |
| Settlement | Real-time on instant rails (SEPA Instant, Faster Payments, NPP); RTGS same day; SWIFT for other currencies | Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days |
| Categories | Bank Transfer, Banking, Cross Border, IBAN Issuance | ACH, Bank Transfer, Banking, Card Issuance, Cards, Cash, Cross Border, Crypto, Direct Debit, Gateway, IBAN Issuance, POS, Terminals & Kiosks, Wallet |
| Industries | Crypto, Fintech, Marketplace | Fintech, Marketplace, Retail, SaaS, Travel, eCommerce, iGaming |
| Integrations | API | API, Android SDK, Embedded Widget, Hosted Page, JavaScript Library, Magento, OpenCart, PrestaShop, Shopify, WooCommerce |
| Licences | — | iGaming Licence (Local) |
| Onboarding | — | Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details |
| Headquarters | Luxembourg | Israel |
| Parent company | EQT (EQT VIII and EQT Ventures funds) | — |
| Founded | 2013 | 2016 |
| 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 Iceland (Seðlabanki Íslands), Monetary Authority of Singapore (MAS), Hong Kong Customs and Excise Department, Hong Kong Companies Registry, Israel Securities Authority (ISA), FinCEN |
| 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.