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2 listings · 164 payment methods and 73 countries in common
NuveiOrca
TypeProviderProvider
Payment methods164729
Countries73233
Currencies113 — AED, ALL, AMD, ANG, ARS, AUD…255 — AAVE, ADA, AED, AFN, ALGO, ALL…
CategoriesACH, BNPL, Bank Transfer, Banking, Card Issuance, Cards, Cash, Cross Border, Crypto, Direct Debit, Gateway, IBAN Issuance, Mobile / USSD, On / Off Ramp, Open Banking, Orchestration, POS, VoucherACH, ATM, BNPL, Bank Transfer, Banking, Card Issuance, Cards, Cash, Cross Border, Crypto, Direct Debit, Gateway, IBAN Issuance, Mobile / USSD, On / Off Ramp, Open Banking, Orchestration, Other, P2P, POS, PayTech, Remittance, Terminals & Kiosks, Voucher, Wallet
IndustriesCrypto, Fintech, Gaming, Marketplace, Retail, SaaS, Travel, eCommerce, iGamingCrypto, Forex / CFD, Marketplace, SaaS, Travel, eCommerce, iGaming
IntegrationsAPI, Android SDK, Embedded Widget, Hosted Page, JavaScript Library, Magento, OpenCart, PrestaShop, Salesforce Commerce, Shopify, WooCommerce, iOS SDKAPI
LicencesiGaming Licence (Local)None Required
OnboardingBank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal DetailsCompany Details, Company Documents
Fees published
MDR
Settlement
HeadquartersCanadaGB
Parent companyAdvent International
Founded20032024
Licences heldFinancial 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)