Look up any company’s licences
Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.
Source: 73 regulators’ public registers, read 1 Sep 2026
| Company | Country | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|---|
| 12Budget B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 29 Jun 2020 |
| 1MONEY USA, INC. | PRPuerto Rico | Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico) | Money Services Business Licence | Payments | 06 Jun 2025 |
| 1Pay Mobileware Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 14 May 2024 |
| A1 Slovenija, telekomunikacijske storitve, d. d. | SISlovenia | Banka Slovenije | Payment Institution | Payments | 18 Feb 2019 |
| Abu Dhabi Islamic Bank - Qatar Financial Centre Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 31 Jul 2011 |
| ABUNDANTIA SRL | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | PLPoland | KNF | Payment Institution | Payments | 04 Feb 2020 |
| Acquiom Financial EU B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 08 Apr 2025 |
| Adyen Canada Ltd | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 19 May 2026 |
| Adyen India Technology Services Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 15 Jul 2024 |
| Airpay Payment Services Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 22 Nov 2024 |
| Airtel Money Kenya Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 21 Jan 2022 |
| AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITED | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| AIRWALLEX (NEW ZEALAND) LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 28 Sep 2021 |
| Airwallex (Singapore) Pte LtdPart of Airwallex Pty Ltd | SGSingapore | Monetary Authority of Singapore | Major Payment Institution Licence | PaymentsE-moneyCrypto | not published |
| Airwallex (UK) LtdPart of Airwallex Pty Ltd | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | 01 Jan 2018 |
| Airwallex US, LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| AKCENTA CZ a.s. | CZCzech Republic | Czech National Bank (CNB) | Payment Institution | Payments | 21 Feb 2011 |
| ALAU TECNOLOGIA S. A. U. | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Alipay Financial Services (HK) LimitedPart of Ant Group Co., Ltd. | HKHong Kong | Hong Kong Monetary Authority | Stored Value Facility Licence | PaymentsE-money | 25 Aug 2016 |
| Allegro Finance spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 15 Dec 2023 |
| AllUnity GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 01 Jul 2025 |
| Amazon Pay (India) Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 20 Feb 2024 |
| American Express Europe, S.A.Part of American Express Company | ESSpain | Banco de España | Payment Institution | Payments | 15 Mar 2019 |
| AMERICAN EXPRESS ITALIA S.R.L.Part of American Express Company | ITItaly | Banca d'Italia | Payment Institution | Payments | 01 Mar 2019 |
| American Express Payments Europe, S.L.Part of American Express Company | ESSpain | Banco de España | Payment Institution | Payments | 15 Mar 2019 |
| AMNIS Europe AG | LILiechtenstein | Finanzmarktaufsicht Liechtenstein (FMA Liechtenstein) | Payment Institution | Payments | 04 Nov 2021 |
| APS AVIA Payment Service GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 02 Jan 2024 |
| Arab Financial Services Company B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Arab Jordan Investment Bank (Qatar) LLC | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 05 Dec 2005 |
| ARCUS F.I., S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| Aurionpro Payment Solutions Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 12 Jun 2024 |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | PLPoland | KNF | Payment Institution | Payments | 01 Oct 2013 |
| Aval Soluciones Digitales S.A. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| AvenuesAI Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 04 Mar 2024 |
| Azimo B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 27 Mar 2019 |
| B2Mobility GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 20 Dec 2019 |
| Bakkt Financial Solutions I, LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2021-03 |
| Bambora AB | SESweden | Finansinspektionen | Payment Institution | Payments | 05 Jul 2019 |
| Bank Audi LLC | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 21 Dec 2006 |
| Bank of China Limited Qatar Financial Centre Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 07 Aug 2017 |
| Batelco Financial Services (B.S.C.) (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Besteron a.s. | SKSlovakia | Národná banka Slovenska (NBS) | Payment Institution | Payments | 13 Jul 2018 |
| BFC Payments B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| BILL.COM CANADA, LLC | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| BillBird S.A. | PLPoland | KNF | Payment Institution | Payments | 20 Dec 2012 |
| Bitstamp USA, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Bitvavo B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 30 Jun 2026 |
| Bizcuit Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 14 Nov 2019 |
| BLIK SK, a.s. | SKSlovakia | Národná banka Slovenska (NBS) | Payment Institution | Payments | 15 Nov 2018 |
| Blikk hugbúnaðarþjónusta hf. | ISIceland | Financial Supervisory Authority of the Central Bank of Iceland (FME) | Payment Institution | Payments | 27 Oct 2023 |
| Block, Inc., f/k/a Square, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2018-06 |
| Block, Inc., f/k/a Square, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| BLOCREMIT PTY LTD | AUAustralia | Australian Transaction Reports and Analysis Centre | Remittance Sector Register | Payments | not published |
| BLOM Bank Qatar LLC | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 07 Apr 2008 |
| Blue Remit Limited | ADGMAbu Dhabi Global Market (ADGM) | Financial Services Regulatory Authority (ADGM) | Providing Money Services | Payments | 05 Sep 2017 |
| BNY Finserv Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 09 Jun 2026 |
| Boku Network Services IN Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 05 Apr 2024 |
| bol Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 06 May 2026 |
| BORICA AD | BGBulgaria | Bulgarian National Bank (BNB) | Payment Institution | Payments | 14 Dec 2017 |
| Bpay Global B.S.C.(c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Brainpoint Betaalsystemen B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| BRASIL REMITTANCE INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| BRQ Link Elektronik Para ve Ödeme Hizmetleri A.Ş. | TRTurkey | Central Bank of the Republic of Turkey | Payment Institution Licence | Payments | not published |
| Buckaroo B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Bullish US Operations LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2025-09 |
| CAB Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 02 Apr 2024 |
| CAMBRIDGE MERCANTILE CORP. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| CARDINA spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 05 Dec 2017 |
| CashBill S.A. | PLPoland | KNF | Payment Institution | Payments | 07 May 2013 |
| Cashfree Payments India Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 19 Dec 2023 |
| Cass Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| CCV Group B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Cellulant Kenya Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Jan 2022 |
| Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 26 Mar 2013 |
| Checkout Payment Systems Canada Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 15 Jan 2026 |
| CHRONOSWALLET S.A. | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Circle Internet Financial, LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2015-09 |
| Circle Internet Financial, LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Circle Internet Financial, LLC | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Citibank, N.A. | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 31 Mar 2007 |
| ClearBank Limited | GBUnited Kingdom | Financial Conduct Authority | Bank Authorisation (deposit-taking) | PaymentsBanking | not published |
| CLIP AI, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| CM Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Coinbase, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2017-01 |
| Coinbase, Inc. | PRPuerto Rico | Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico) | Money Services Business Licence | Payments | 17 Nov 2014 |
| Coinbase, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Coinbase, Inc. | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Coink S.A. Sociedad Especializada en Depósitos y Pagos Electrónicos. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Coinmotion Oy | FIFinland | Financial Supervisory Authority (FIN-FSA / Finanssivalvonta) | Payment Institution | Payments | 04 Jul 2019 |
| Công ty Cổ phần Dịch vụ Di động trực tuyến (M_SERVICE) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 16 Oct 2015 |
| Công ty Cổ phần Dịch vụ trực tuyến Cộng đồng Việt (VIET UNION) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 23 Nov 2015 |
| Công ty Cổ phần Giải pháp thanh toán Việt Nam (VNPAY) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 02 Oct 2015 |
| Công ty Cổ phần ShopeePay (ShopeePay) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 03 Jul 2020 |
| Công ty Cổ phần Thanh toán Quốc gia Việt Nam (NAPAS) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 08 Sep 2015 |
| Công ty Cổ phần True Money Việt Nam (True Money Vietnam) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 15 May 2017 |
| Công ty Cổ phần ZION (ZION) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 18 Jan 2016 |
| Công ty TNHH Ví FPT (FPT WALLET) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 08 Apr 2016 |
| CONVERA UK LIMITED | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Corvus Pay d.o.o. | HRCroatia | Hrvatska narodna banka (HNB) | Payment Institution | Payments | 02 Apr 2019 |
| CSC Escrow and Settlements (Netherlands) B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 17 Oct 2019 |
| CUENCA TECNOLOGÍA FINANCIERA, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| CURO Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Currency One S.A. | PLPoland | KNF | Payment Institution | Payments | 21 Jul 2015 |
| Currensea Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 22 Apr 2026 |
| Cyber & Mason Exploitatie B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| DaoPay GmbH | ATAustria | FMA (Financial Market Authority Austria) | Payment Institution | Payments | 02 May 2011 |
| DELIVERY HERO PAYMENTS SINGLE MEMBER S.A. - PAYMENT INSTITUTION | GRGreece | Bank of Greece | Payment Institution | Payments | 07 Feb 2022 |
| DIMOCO Payments GmbH | ATAustria | FMA (Financial Market Authority Austria) | Payment Institution | Payments | 19 Jan 2016 |
| DINTERO AS | NONorway | Finanstilsynet (Financial Supervisory Authority of Norway) | Payment Institution | Payments | 27 Sep 2021 |
| DLocal Payments Kenya Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Feb 2023 |
| Dyme B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 23 Sep 2019 |
| Eazy Financial Services B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| EBIXCASH WORLD MONEY LIMITED LTD. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| ECNZ LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 27 Sep 2019 |
| EMA Paytech B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Embed B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 07 Sep 2023 |
| eMerchantPay Netherlands B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 20 Mar 2026 |
| Enable Now B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 24 Mar 2022 |
| eToro NY LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2023-02 |
| Eupago - Instituição de Pagamento Lda | PTPortugal | Banco de Portugal | Payment Institution | Payments | 13 Apr 2015 |
| EUROPAYMENT SERVICES SRL | RORomania | Banca Naţională a României (BNR) | Payment Institution | Payments | 10 Mar 2026 |
| European Merchant Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| EUROSHELL CARDS B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 06 Jun 2024 |
| Exact Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 14 Apr 2020 |
| Fincard spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 29 Nov 2024 |
| FinCredible GmbH | ATAustria | FMA (Financial Market Authority Austria) | Payment Institution | Payments | 25 Sep 2020 |
| FinMaster B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 27 May 2021 |
| Finserve Africa Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Jan 2022 |
| FINTECOM SPÓŁKA AKCYJNA (d. Fintecom spółka z ograniczoną odpowiedzialnością) | PLPoland | KNF | Payment Institution | Payments | 29 Jan 2013 |
| Fireblocks LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| First Abu Dhabi Bank - QFC Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business LicenceRestricted | PaymentsBanking | 24 Nov 2008 |
| First Data GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 04 Sep 2018 |
| Fiserv Polska Spółka Akcyjna (d. First Data Polska S.A.) | PLPoland | KNF | Payment Institution | Payments | 26 Mar 2013 |
| Floryn B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 17 Dec 2019 |
| Flutterwave Technology Solutions LimitedPart of Flutterwave Inc. | NGNigeria | Central Bank of Nigeria | Switching and Processing Licence | Payments | not published |
| FLYWIRE PAYMENTS CANADA INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| FOREX NORGE AS | NONorway | Finanstilsynet (Financial Supervisory Authority of Norway) | Payment Institution | Payments | 07 Jul 2025 |
| Foris GFS BH B.S.C.(c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Fourthline Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 29 Jan 2026 |
| GalaxyOne Prime NY LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-05 |
| Gemini Trust Company, LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Gemini Worldwide Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 17 Oct 2025 |
| Getnet Europe Entidad de Pago, S.L. | ESSpain | Banco de España | Payment Institution | Payments | 15 Mar 2019 |
| Global Collect Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Global Colombia 81 S.A. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Global Payments Europe, s.r.o. | CZCzech Republic | Czech National Bank (CNB) | Payment Institution | Payments | 23 Nov 2012 |
| GoCredible B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 28 May 2021 |
| Grupa "LEW" Spółka Akcyjna | PLPoland | KNF | Payment Institution | Payments | 23 Apr 2013 |
| Grupa Finansowa Expert Spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 20 Dec 2012 |
| HKT Payment LimitedPart of HKT Trust and HKT Limited | HKHong Kong | Hong Kong Monetary Authority | Stored Value Facility Licence | PaymentsE-money | 25 Aug 2016 |
| HOBEX AG | ATAustria | FMA (Financial Market Authority Austria) | Payment Institution | Payments | 04 Apr 2011 |
| Holvi Payment Services Oy | FIFinland | Financial Supervisory Authority (FIN-FSA / Finanssivalvonta) | Payment Institution | Payments | 21 May 2014 |
| Home Credit Slovakia, a.s. | SKSlovakia | Národná banka Slovenska (NBS) | Payment Institution | Payments | 13 Jul 2018 |
| iban-XS B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 28 Jan 2021 |
| Icepay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| IdoPayments spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 18 Nov 2022 |
| IGORIA TRADE SA | PLPoland | KNF | Payment Institution | Payments | 20 Dec 2013 |
| INDEPENDENT RESERVE NZ LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 13 Aug 2022 |
| Industrial and Commercial Bank of China Limited | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 31 Jan 2008 |
| Infinios Financial Services B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| INTELIGENCIA EN FINANZAS, S.A.P.I. DE C.V, INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| Interswitch East Africa (Kenya) Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Jan 2019 |
| Interswitch Limited | NGNigeria | Central Bank of Nigeria | Switching and Processing Licence | Payments | not published |
| Intesa Sanpaolo S.p.A. - QFC Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 25 Apr 2016 |
| Invers B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 25 Jul 2019 |
| Jortt B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 18 May 2020 |
| JTC Escrow and Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 29 Aug 2024 |
| K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | HUHungary | Magyar Nemzeti Bank (MNB) | Payment Institution | Payments | 17 Sep 2020 |
| Kantor Polski S.A. | PLPoland | KNF | Payment Institution | Payments | 27 May 2014 |
| Kantox European Union, Sociedad Limitada | ESSpain | Banco de España | Payment Institution | Payments | 11 Oct 2019 |
| Kardynał&Kardynał spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 01 Mar 2021 |
| Katanox Financial Technology B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 01 May 2024 |
| KOHO Financial Inc | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 06 Oct 2025 |
| KOHO FINANCIAL INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Krajowa Izba Rozliczeniowa Spółka Akcyjna | PLPoland | KNF | Payment Institution | Payments | 28 May 2021 |
| Krajowy Integrator Płatności S.A. | PLPoland | KNF | Payment Institution | Payments | 04 Nov 2014 |
| LATITUDE TECHNOLOGIES LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 15 Oct 2015 |
| Lesha Bank LLC (Public) | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 04 Sep 2008 |
| Let Me Pay Sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 29 Apr 2014 |
| LOOP PAYMENTS INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Magyar Posta Zártkörűen Működő Részvénytársaság | HUHungary | Magyar Nemzeti Bank (MNB) | Payment Institution | Payments | 06 Aug 2014 |
| Maksekeskus AS | EEEstonia | Finantsinspektsioon | Payment Institution | Payments | 21 Aug 2017 |
| Mastercard Transaction Services (Europe)Part of Mastercard Incorporated | BEBelgium | National Bank of Belgium | Payment Institution | Payments | 09 Feb 2016 |
| Mastercard Transaction Services (US) LLC | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 10 Oct 2025 |
| Mastercard Transaction Services (US) LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-05 |
| Mastercard Transaction Services (US) LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| MASTERCARD TRANSACTION SERVICES (US) LLC | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Meest Transfer spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 04 May 2023 |
| mElements Spółka Akcyjna | PLPoland | KNF | Payment Institution | Payments | 16 Oct 2019 |
| MERCADOLIBRE S.R.L. | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| MERCADOLIBRE, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| MICRO SISTEMAS S. A. | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Modulr FS Limited | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | 22 Jun 2018 |
| Modulr FS Limited | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | not published |
| Monetia sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 29 Apr 2014 |
| MONEYCORP US INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| MoneyGram International | BEBelgium | National Bank of Belgium | Payment Institution | Payments | 19 Dec 2017 |
| MoneyGram Turkey Ödeme Hizmetleri A.Ş. | TRTurkey | Central Bank of the Republic of Turkey | Payment Institution Licence | Payments | not published |
| MoneyMonk B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 25 Jul 2019 |
| MoonPay USA LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2025-06 |
| MoonPay USA LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| MoonPay USA LLC | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Moss GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 29 Jun 2022 |
| Movii S.A sociedad especializada en Depósitos y Pagos Electrónicos. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| MP Centauri Technology Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 20 Mar 2023 |
| MultiSafepay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| My Fatoorah B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Nanowallet SA | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Nedsom Financial Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| NEO FINANCIAL TECHNOLOGIES INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| NETOPIA FINANCIAL SERVICES S.A. | RORomania | Banca Naţională a României (BNR) | Payment Institution | Payments | 10 Jul 2026 |
| NETS Denmark A/S | DKDenmark | Finanstilsynet (Denmark) | Payment Institution | Payments | 29 Apr 2011 |
| Nexi Croatia d.o.o.Part of Nexi S.p.A. | HRCroatia | Hrvatska narodna banka (HNB) | Payment Institution | Payments | 16 Feb 2023 |
| NEXI ELLAS IDRYMA PLIROMON A.E.Part of Nexi S.p.A. | GRGreece | Bank of Greece | Payment Institution | Payments | 31 Mar 2022 |
| Nexi Germany GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 11 Jul 2018 |
| Nium Canada Corporation | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 25 May 2026 |
| Nium Fintech LtdPart of Nium Pte Ltd | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | not published |
| Nium Pte Ltd | SGSingapore | Monetary Authority of Singapore | Major Payment Institution Licence | PaymentsE-moneyCrypto | not published |
| Nopan B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 27 Nov 2025 |
| Nuvei Corporation | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 25 Mar 2026 |
| Nuvei Global Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| NVIO PAGOS MÉXICO, S.A.P.I. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| NYDIG Execution LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2018-11 |
| Ockto B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 15 Jun 2020 |
| Octopus Cards Limited | HKHong Kong | Hong Kong Monetary Authority | Stored Value Facility Licence | PaymentsE-money | 13 Nov 2016 |
| Online Payment Platform B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Opay Digital Services LimitedPart of Opera Group / OPay Group | NGNigeria | Central Bank of Nigeria | Mobile Money Operator Licence | PaymentsE-money | not published |
| OpenApp Pay spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 25 Mar 2026 |
| Pagos GDE S.A. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| PalmPay Limited | NGNigeria | Central Bank of Nigeria | Mobile Money Operator Licence | PaymentsE-money | not published |
| PaxosEX Ltd | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Payaut B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 28 Apr 2021 |
| PAYCASH S.A.Sociedad especializada en Depósitos y Pagos Electrónicos | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| PayCenter GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 13 Jul 2018 |
| PayCheckout B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 06 Feb 2020 |
| Payland Net Spółka Akcyjna (d.BluePay SA) | PLPoland | KNF | Payment Institution | Payments | 01 Oct 2013 |
| PAYMENTO FINANCIAL S.A. | PLPoland | KNF | Payment Institution | Payments | 20 Dec 2017 |
| PAYONE GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 13 Jul 2018 |
| PayPal Canada Co. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 15 Jan 2026 |
| PAYPAL CANADA CO. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| PAYPAL PAYMENTS MÉXICO, S.A.P.I. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| PayPal, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2022-06 |
| PayPal, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| PayPal, Inc. | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| PayPo spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 01 Aug 2024 |
| PayPro B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| PAYPRO S.A. | PLPoland | KNF | Payment Institution | Payments | 10 Jun 2014 |
| PAYSAFE FINANCIAL SERVICES LIMITED | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| PAYSEND CA LIMITED | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| PAYSHOP (PORTUGAL), S.A. | PTPortugal | Banco de Portugal | Payment Institution | Payments | 03 Jun 2011 |
| Paystack Payment LimitedPart of Stripe, Inc. | NGNigeria | Central Bank of Nigeria | Switching and Processing Licence | Payments | not published |
| Paystack Payments Kenya Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 08 Nov 2022 |
| PayTel S.A. | PLPoland | KNF | Payment Institution | Payments | 23 Jun 2015 |
| Paytrail Oyj | FIFinland | Financial Supervisory Authority (FIN-FSA / Finanssivalvonta) | Payment Institution | Payments | 05 Sep 2011 |
| PayU S.A. | PLPoland | KNF | Payment Institution | Payments | 29 Nov 2012 |
| Payward Financial, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Payward Interactive, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Peaks B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 03 Jun 2019 |
| Pesapal Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Jun 2021 |
| PKO BP Finat Sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 07 Oct 2015 |
| Plaid, B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 12 Feb 2021 |
| Planet Pay Sp. z o.o. (d. Smoopay Technologies Sp. z o.o.) | PLPoland | KNF | Payment Institution | Payments | 27 May 2015 |
| Polskie ePłatności spółka z ograniczoną odpowiedzialnością (d. PayLane Sp. z o.o.) | PLPoland | KNF | Payment Institution | Payments | 21 May 2013 |
| PREX CARD SAS | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Provident Polska Spółka Akcyjna | PLPoland | KNF | Payment Institution | Payments | 12 Nov 2024 |
| PSA Payment Services Austria GmbH | ATAustria | FMA (Financial Market Authority Austria) | Payment Institution | Payments | 02 May 2012 |
| PT Airpay International Indonesia | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Artajasa Pembayaran Elektronis | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 24 Sep 2021 |
| PT Bank Central Asia, Tbk | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Bank Mandiri (Persero), Tbk | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Bimasakti Multi SInergi | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Digital Karya Loka | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 16 Dec 2024 |
| PT Durian Pay Indonesia | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 14 Dec 2024 |
| PT Espay Debit Indonesia Koe | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Fintek Karya Nusantara | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Fliptech Lentera Inspirasi Pertiwi | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 04 Oct 2016 |
| PT Infra Digital Nusantara | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 04 Jul 2023 |
| PT Midtrans | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT MNC Teknologi Nusantara | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Visionet Internasional | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Witami Tunai Mandiri | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| Ratepay GmbH | DEGermany | BaFin | Payment Institution | Payments | not published |
| Reisebank AG | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 08 Apr 2021 |
| REMITBEE INCORPORATED | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Remitly Canada, Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 12 Feb 2026 |
| REMITLY CANADA, INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Remitly, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Remote Payment Services Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 14 Aug 2025 |
| Rent a Pin B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| REVOLUT PAYMENTS NEW ZEALAND PTY LTD | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 26 Feb 2021 |
| RIA MONEY TRANSFER COLOMBIA S.A. Sociedad especializada en Depósitos y Pagos Electrónicos | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| RIA TELECOMMUNICATIONS OF CANADA INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Ripple Markets DE LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| RISK Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 17 Mar 2022 |
| Robinhood Crypto, LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2019-01 |
| Robinhood Europe, UAB | LTLithuania | Bank of Lithuania | Payment Institution | Payments | not published |
| Rootline B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 13 Mar 2023 |
| RS2 Financial Services GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 01 Jun 2021 |
| Sadad Electronic Payment System B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Safaricom PLC | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Jan 2016 |
| SCALAPAY IP S.P.A. | ITItaly | Banca d'Italia | Payment Institution | Payments | 14 Jan 2018 |
| Sendwave | BEBelgium | National Bank of Belgium | Payment Institution | Payments | 24 Mar 2020 |
| SettleGo Solutions Ltd t/a OpenPayd | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | not published |
| Shakepay Financial Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 26 May 2026 |
| SHAKEPAY FINANCIAL INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| SIBS Pagamentos | PTPortugal | Banco de Portugal | Payment Institution | Payments | 05 May 2011 |
| SimplePay Zártkörűen Működő Részvénytársaság | HUHungary | Magyar Nemzeti Bank (MNB) | Payment Institution | Payments | 01 Jul 2025 |
| SISTEMA DE TRANSFERENCIAS Y PAGOS STP, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| SKYCASH POLAND SPÓŁKA AKCYJNA | PLPoland | KNF | Payment Institution | Payments | 13 Jun 2017 |
| SnelStart Software B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 06 Oct 2022 |
| Sociedad Especializada en Depósitos y Pagos Electrónicos denominada TECNIPAGOS S.A. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Sparkasse Pay poslovanje s kreditnimi karticami, d. o. o. | SISlovenia | Banka Slovenije | Payment Institution | Payments | 18 Dec 2018 |
| SPEEDY AG spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 28 Aug 2024 |
| Square Canada Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 19 Dec 2025 |
| STC Pay Bahrain B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Stonex Global Payments Colombia S.A. Sociedad Especializada en Depósitos y Pagos Electrónicos con sigla Stonex Colombia S.A. SEDPE | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| STP Groep B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Straumur greiðslumiðlun hf. | ISIceland | Financial Supervisory Authority of the Central Bank of Iceland (FME) | Payment Institution | Payments | 30 Mar 2023 |
| STRIPE NEW ZEALAND LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 21 Sep 2021 |
| Stripe Payments Canada, Ltd. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 24 Dec 2025 |
| Stripe Payments Company | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Stripe Payments Company | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| SUPER GRUPA PL spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 14 May 2025 |
| Swedbank Pay AB | SESweden | Finansinspektionen | Payment Institution | Payments | 27 Jan 2025 |
| System Pay Services (US), Inc.Part of BVNK Holdings Limited | FLFlorida | Florida Office of Financial Regulation | Money Transmitter Licence | Payments | not published |
| System Pay Services (US), Inc.Part of BVNK Holdings Limited | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| System Pay Services Ltd (BVNK)Part of BVNK Holdings Limited | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | not published |
| Takeaway.com Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 15 May 2019 |
| Tap Payments Company B.S.C. ( c ) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Taptap Send Bahrain B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Taxameter Centrale B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 12 Jul 2023 |
| Teamapt Limited | NGNigeria | Central Bank of Nigeria | Switching and Processing Licence | Payments | not published |
| Telbridge spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 11 Feb 2022 |
| Tenpay Global Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 26 May 2021 |
| The Benefit Company B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Tink AB | SESweden | Finansinspektionen | Payment Institution | Payments | 05 Jul 2019 |
| Tintel B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| TMF Escrow and Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 11 Sep 2025 |
| Transfer24 Sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 12 Feb 2013 |
| Travelex N.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| TripLink International B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 01 Sep 2025 |
| Trust Pay, a. s. | SKSlovakia | Národná banka Slovenska (NBS) | Payment Institution | Payments | 13 Jul 2018 |
| Trustly Group AB | SESweden | Finansinspektionen | Payment Institution | Payments | 05 Jul 2019 |
| TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna) | PLPoland | KNF | Payment Institution | Payments | 08 Jul 2014 |
| Twisto payments a.s. | CZCzech Republic | Czech National Bank (CNB) | Payment Institution | Payments | 11 Nov 2017 |
| UNICÂMBIO INSTITUIÇÃO DE PAGAMENTO S.A. | PTPortugal | Banco de Portugal | Payment Institution | Payments | 04 Nov 2016 |
| UNICREDIT CONSUMER FINANCING IFN SA | RORomania | Banca Naţională a României (BNR) | Payment Institution | Payments | 02 Mar 2015 |
| Unity Monetary Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Unzer E-Com GmbH | DEGermany | BaFin | Payment Institution | Payments | not published |
| VAS "Latvijas Pasts" | LVLatvia | Latvijas Banka | Payment Institution | Payments | 20 Jun 2019 |
| Verifone Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 25 Jul 2019 |
| VIAMERICAS CANADA CORPORATION | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Visma SecurePay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 01 Jul 2022 |
| Vistra Escrow and Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 08 Jun 2022 |
| VITA WALLET S.A | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Vitesse PSP B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 05 Jun 2019 |
| Volt Technologies sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 30 Aug 2023 |
| VOPAY FINANCIAL CANADA INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| VR Payment GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 05 Jul 2018 |
| Wallester AS | EEEstonia | Finantsinspektsioon | Payment Institution | Payments | 18 Dec 2017 |
| Wealthon Spółka Akcyjna | PLPoland | KNF | Payment Institution | Payments | 07 Nov 2025 |
| Wealthsimple Payments Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 08 Oct 2025 |
| WeChat Pay Hong Kong LimitedPart of Tencent Holdings Limited | HKHong Kong | Hong Kong Monetary Authority | Stored Value Facility Licence | PaymentsE-money | 25 Aug 2016 |
| Wise Asia-Pacific Pte. Ltd. | SGSingapore | Monetary Authority of Singapore | Major Payment Institution Licence | PaymentsE-moneyCrypto | not published |
| Wise Europe SAPart of Wise Payments Limited | BEBelgium | National Bank of Belgium | Payment Institution | Payments | 19 Mar 2019 |
| Wise Payments Canada Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 16 Oct 2025 |
| Wise Payments LimitedPart of Wise Financial Holdings Ltd | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | 07 Jun 2018 |
| WISE PAYMENTS NEW ZEALAND LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 23 Jul 2025 |
| Wise US Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Wise US Inc. | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Wise Wolves Payment Institution Ltd | CYCyprus | Central Bank of Cyprus | Payment Institution | Payments | 08 Aug 2018 |
| Worldline | BEBelgium | National Bank of Belgium | Payment Institution | Payments | 21 Sep 2010 |
| WORLDLINE GREECE PAYMENT INSTITUTION SINGLE MEMBER S.A. | GRGreece | Bank of Greece | Payment Institution | Payments | 13 Mar 2020 |
| Worldpay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| WORLDREMIT INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| XE Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 04 Dec 2019 |
| Xplor Pay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 04 Mar 2021 |
| Yabandpay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 24 Jul 2023 |
| YetiPay Sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 24 Mar 2015 |
| Zalando Payments GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 06 May 2019 |
| Zap Solutions, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-02 |
| zerohash llc | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2019-07 |
| zerohash llc | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Zimpler AB | SESweden | Finansinspektionen | Payment Institution | Payments | 05 Jul 2019 |
| Zrzutka.pl spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 16 Oct 2019 |
| 구글페이먼트코리아(유) | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| 나이스정보통신㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | 14 Jul 2020 |
| 네이버파이낸셜㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| 비바리퍼블리카㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| ㈜카카오페이 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| ㈜케이에스넷 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| ㈜케이지이니시스 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| 쿠팡페이㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| 토스페이먼츠㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| ㈜헥토파이낸셜 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| 一卡通票證股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 全支付電子支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 全盈支付金融科技股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 悠遊卡股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 愛金卡股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 橘子支行動支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 歐付寶電子支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 簡單行動支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 街口電子支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 連加電子支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| Airwallex Pty Ltd | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider RegistrationWithdrawn | Payments | 17 Apr 2021 |
| AS Pocopay | EEEstonia | Finantsinspektsioon | Payment InstitutionWithdrawn | Payments | 15 May 2015 |
| BITPRIME LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider RegistrationWithdrawn | Payments | 16 Mar 2018 |
| BNP Paribas Solutions spółka z ograniczoną odpowiedzialnością (d. Raiffeisen Solutions spółka z ograniczoną odpowiedzialnością) | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| Clearpay, S.A. | ESSpain | Banco de España | Payment InstitutionWithdrawn | Payments | 15 Mar 2019 |
| CONOTOXIA sp. z o.o. | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| Deutsche Post Zahlungsdienste GmbH | DEGermany | BaFin | E-Money InstitutionWithdrawn | PaymentsE-money | 13 Jul 2018 |
| DIGITAL ASSET EXCHANGE LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider RegistrationWithdrawn | Payments | 14 Feb 2023 |
| Diners Club Polska Sp. z o.o. | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| Dotpay spółka z ograniczoną odpowiedzialnością ( d. Dotpay spółka akcyjna) | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| eCard S.A. | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| Esprit Card Services GmbH | DEGermany | BaFin | E-Money InstitutionWithdrawn | PaymentsE-money | 29 Jun 2018 |
| FENIGE SPÓŁKA AKCYJNA | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| INFAKT spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| Lunar Way A/S | DKDenmark | Finanstilsynet (Denmark) | Payment InstitutionWithdrawn | Payments | 03 Dec 2018 |
| "mPay" Spółka Akcyjna | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| OANDA TMS BROKERS SPÓŁKA AKCYJNA (d. Dom Maklerski TMS Brokers Spółka Akcyjna) | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| Oney Polska S.A. (d. Accord Finance S.A.) | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| PagoFX Europe | BEBelgium | National Bank of Belgium | Payment InstitutionWithdrawn | Payments | 01 Sep 2020 |
| Quicko spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| Saxo Payments A/S | DKDenmark | Finanstilsynet (Denmark) | Payment InstitutionWithdrawn | Payments | 15 Aug 2013 |
| SIA "Nordigen Solutions" | LVLatvia | Latvijas Banka | Payment InstitutionWithdrawn | Payments | 27 Jul 2020 |
| Silvergate Technologies Limited | CYCyprus | Central Bank of Cyprus | Payment InstitutionWithdrawn | Payments | 03 Jul 2018 |
| WISE PAYMENTS LTD | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider RegistrationWithdrawn | Payments | 30 Nov 2021 |
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I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: companies