Compare
Two to five listings side by side, on what the database holds for each: coverage, methods, currencies, licences and pricing.
Listings2
Methods in common0
Markets in common6
| Coverage | ||
|---|---|---|
| Markets | 36 | 6 |
| Payment methods | 51 | 4 |
| Currencies | 27AED, AUD, BHD, BRL, CAD, CHF… | — |
| The listing | ||
| Type | Provider | Provider |
| Settlement | T+2 for major currencies, T+3 or longer for others; daily to monthly payout runs | Thunes says 85% of payments settle immediately; varies by corridor and method |
| Categories | BNPL, Cards, Cross Border, Direct Debit, Gateway, Open Banking, PayTech | Cross Border, Gateway, PayTech, Remittance, Wallet |
| Industries | Crypto, Fintech, Marketplace, Retail, SaaS, Travel, eCommerce, iGaming | Fintech, Marketplace, eCommerce |
| Integrations | API, Android SDK, BigCommerce, Embedded Widget, Hosted Page, JavaScript Library, Magento, Salesforce Commerce, Shopify, WooCommerce, Wordpress, iOS SDK | API |
| Licences | — | — |
| Onboarding | Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence | Company Documents, Enhanced KYB & Due Diligence |
| Headquarters | United Kingdom | Singapore |
| Parent company | — | — |
| Founded | 2012 | 2016 |
| Regulated by | Financial Conduct Authority, Autorité de contrôle prudentiel et de résolution, Monetary Authority of Singapore, AUSTRAC, Financial Markets Authority, Customs and Excise Department, Ministry of Economy, Trade and Industry, Central Bank of the UAE, US state banking regulators (NMLS), Banco Central do Brasil | FinCEN and US state regulators (NMLS), Financial Conduct Authority, Autorité de Contrôle Prudentiel et de Résolution, Monetary Authority of Singapore, Customs and Excise Department, FINTRAC |
| 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.