Compare
Two to five listings side by side, on what the database holds for each: coverage, methods, currencies, licences and pricing.
Listings2
Methods in common8
Markets in common14
| Coverage | ||
|---|---|---|
| Markets | 14 | 73 |
| Payment methods | 13 | 290 |
| Currencies | 5AUD, EUR, GBP, SGD, USD | 116AED, ALL, AMD, ANG, ARS, AUD… |
| The listing | ||
| Type | Provider | Provider |
| Settlement | Instant in 100+ payout markets; same day to T+2 elsewhere, per Nium Atlas | — |
| Categories | Card Issuance, Cross Border, IBAN Issuance, PayTech, Remittance | 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 | Fintech, Marketplace, SaaS, Travel | 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 | Company Documents, Director ID | Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details |
| Headquarters | Singapore | Canada |
| Parent company | — | Advent International |
| Founded | 2014 | 2003 |
| Regulated by | Financial Conduct Authority, Bank of Lithuania, Malta Financial Services Authority, Monetary Authority of Singapore, Australian Securities and Investments Commission, AUSTRAC, FINTRAC, Revenu Québec, Customs and Excise Department, Kanto Local Finance Bureau, Bank Negara Malaysia, Bank Indonesia, New Zealand Financial Service Providers Register, US state regulators (via NMLS), Banco Central do Brasil | 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.