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2 listings · 4 payment methods and 28 countries in common
NuveiTrustly
TypeProviderProvider & method
Payment methods2904
Countries7328
Currencies116 — AED, ALL, AMD, ANG, ARS, AUD…9 — CZK, DKK, EUR, GBP, HUF, NOK…
CategoriesACH, BNPL, Bank Transfer, Banking, Card Issuance, Cards, Cash, Cross Border, Crypto, Direct Debit, Gateway, IBAN Issuance, Mobile / USSD, On / Off Ramp, Open Banking, POS, VoucherBNPL, Bank Transfer, Open Banking
IndustriesCrypto, Fintech, Gaming, Marketplace, Retail, SaaS, Travel, eCommerce, iGamingCosmetics, Crypto, Food & Drink, Forex / CFD, Healthcare, SaaS, Travel, eCommerce, iGaming
IntegrationsAPI, Android SDK, Embedded Widget, Hosted Page, JavaScript Library, Magento, OpenCart, PrestaShop, Salesforce Commerce, Shopify, WooCommerce, iOS SDKAPI, Magento, Shopify, Stripe
LicencesiGaming Licence (Local)Crypto Licence (Local), Forex Licence (Local), License, iGaming Licence (Local)
OnboardingBank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal DetailsCompany Details, Company Documents, Enhanced KYB & Due Diligence
Settlement
HeadquartersCanada
Parent companyAdvent International
Founded2003
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)Finansinspektionen (FI) — Swedish Financial Supervisory Authority, Financial Conduct Authority (FCA), Autorité de contrôle prudentiel et de résolution (ACPR) — REGAFI