Compare
Two to five listings side by side, on what the database holds for each: coverage, methods, currencies, licences and pricing.
Listings2
Methods in common4
Markets in common3
| Coverage | ||
|---|---|---|
| Markets | 3 | 73 |
| Payment methods | 9 | 290 |
| Currencies | 2EUR, GBP | 116AED, ALL, AMD, ANG, ARS, AUD… |
| The listing | ||
| Type | Provider | Provider |
| Settlement | Real-time on Faster Payments and SEPA Instant; CHAPS same day; Bacs three-day cycle | — |
| 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 | 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 | United Kingdom | Canada |
| Parent company | — | Advent International |
| Founded | 2015 | 2003 |
| Regulated by | Prudential Regulation Authority / Financial Conduct Authority, European Central Bank / De Nederlandsche Bank | 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.