Player Presence in different parts of the world |  |
| Title | Abstract | Icon |
|---|---|---|
| Banco Financiero Internacional, S.A. (BFI) | Banco Financiero Internacional (BFI) started commercial banking operations in Cuba in 1984. |
| Title | Abstract | Icon |
|---|---|---|
| 192business - Global | Experts in ID verification. Over 1,000 organisations use their ID check technologies to prevent fraud, money laundering and ID theft, to detect underage customers, to screen employee backgrounds and to locate lost customers. |  |
| 1Euro.com - Global | 1Euro.com is an online Payment Service Provider. |  |
| 1Link Guarantee Limited - Pakistan | 1Link is the largest interbank payment network service provider in Pakistan. It supports services through Automated Teller Machines and Point-of-Sale terminals across Pakistan. |  |
| Title | Abstract | Icon |
|---|---|---|
| 2000Charge - USA | 2000Charge is an online payment services provider that offers merchants safe online payments, and consumers the ability to pay using their preferred payment method in their own language and currency. |  |
| 2C2P | 2C2P is a Singapore-based Payments company that was founded in 2003 and has since expanded across South-East Asia. |  |
| 2C2P Pte Ltd | 2C2P is an international payment processor that claims to work with all credit card organizations worldwide, as well as with numerous acquiring banks across Asia. | |
| 2checkout | 2Checkout is a leading global payment platform that allows companies to accept online and mobile payments from buyers worldwide, with localized payment options. |  |
| 2degrees (Trilogy) - NEW ZEALAND | 2degrees (Trilogy) is a mobile operator in New Zealand. |  |
| Title | Abstract | Icon |
|---|---|---|
| 3 (Hutchison) Austria GmbH | 3 is a brand name under which several UMTS-based mobile phone networks and broadband internet providers are operated around the world. |  |
| 3 (Hutchison) - DENMARK | 3 is a brand name under which several UMTS-based mobile phone networks and broadband internet providers are operated around the world. | |
| 3 (Hutchison) - HONG KONG | 3 is a brand name under which several UMTS-based mobile phone networks and broadband internet providers are operated around the world. | |
| 3 (Hutchison) - IRELAND | 3 is a brand name under which several UMTS-based mobile phone networks and broadband internet providers are operated around the world. | |
| 3 (Hutchison) - ITALY | 3 is a brand name under which several UMTS-based mobile phone networks and broadband internet providers are operated around the world. | |
| 3 (Hutchison) - MACAU | 3 is a brand name under which several UMTS-based mobile phone networks and broadband internet providers are operated around the world. | |
| 3 (Hutchison) - SWEDEN | 3 is a brand name under which several UMTS-based mobile phone networks and broadband internet providers are operated around the world. | |
| 3 (Hutchison) - UNITED KINGDOM | 3 is a brand name under which several UMTS-based mobile phone networks and broadband internet providers are operated around the world. | |
| 3V Transaction Services - Ireland | Visa with 3V Transaction Services and Raphaels Bank; Virtual card consists only of a card number plus expiry date and verification number, so can only be used for customer not present transactions. Available as eVouchers in association with Ukash. |  |
| Title | Abstract | Icon |
|---|---|---|
| 4T Denmark | In Denmark, Telenor and its three main competitors, TDC, Telia and HI3G, established a joint venture in May 2013 with the goal of developing mobile payments. |  |
| 4T Mobile Payments - Norway | 4T is a joint venture of Scandinavian mobile operators Telenor, Telia Sonera, Teel2 and 3. | |
| 4T Sverige AB - Sweden | 4T Sverige AB is a joint venture set up in October 2011 by four Swedish mobile phone operators TeliaSonera Sverige AB, Tele2 Sverige AB, Telenor Sverige AB and Hi3G Access AB. | |
| Title | Abstract | Icon |
|---|---|---|
| 7-Eleven Malaysia Sdn. Bhd. | 7-Eleven is part of an international chain of convenience stores. 7-Eleven, primarily operating as a franchise, is the world's largest operator, franchisor and licensor of convenience stores. |  |
| 7-Eleven Mexico | 7-Eleven is part of an international chain of convenience stores. 7-Eleven, primarily operating as a franchise, is the world's largest operator, franchisor and licensor of convenience stores. | |
| 7-Eleven USA | 7-Eleven is part of an international chain of convenience stores. 7-Eleven, primarily operating as a franchise, is the world's largest operator, franchisor and licensor of convenience stores. | |
| Title | Abstract | Icon |
|---|---|---|
| 8ta (Telkom) - SOUTH AFRICA | 8ta (Telkom) is a mobile operator in South Africa |  |
| Title | Abstract | Icon |
|---|---|---|
| 99Bill Corporation | 99Bill Corporation is a leading independent third-party payment service provider in China, offering a range of electronic payment solutions to all kinds of enterprises. |  |
| Title | Abstract | Icon |
|---|---|---|
| A-Mobile Abkhazia - GEORGIA | A-Mobile, Abkhazia is a mobile operator in Georgia |  |
| A1 Telekom (Telekom Austria) - AUSTRIA | A1 Telekom (Telekom Austria) is a mobile operator in Austria |  |
| A1 Telekom Austria AG Group (formerly Mobilkom Austria Group/ telekom Austria Group) | The Telekom Austria Group is the largest telecommunications company in Austria and is successfully positioned on international markets. |  |
| Aasaanpay Solution India Pvt Ltd | AasaanPay is a payments solution provider in India. "Aasaan" means "Easy", and they position themselves as people who simplify payments. | |
| AB Bank - Bangladesh | AB Bank Limited is the first private sector bank in Bangladesh. |  |
| Abacus Consulting - Pakistan | Abacus Consulting is a local Pakistan company that has been in the field of mCommerce for many years. They are the partner for SAP (earlier Sybase365) in Pakistan. |  |
| ABN Amro - Netherlands | ABN AMRO is an all-round bank servicing retail, private and commercial banking clients. |  |
| ABS Bank - Switzerland | Switzerland based savings and loan bank with a range of traditional accounts and basic services for making payments. |  |
| ABSA Bank Limited - South Africa | One of South Africa's largest financial services groups offering a range of banking, assurance and wealth management primarily in South Africa, with equity holdings in banks in Mozambique and Tanzania and representative offices in Namibia and Nigeria. |  |
| Abu Dhabi Group - Global | Abu Dhabi Group is a Group operating globally. |  |
| Abu Dhabi Islamic Bank (ADIB) | is an Islamic bank based in Abu Dhabi city, in the United Arab Emirates. |  |
| Accel Partners - UK | Accel Partners is a global venture and growth equity firm. |  |
| Accenture - Global | Accenture is a global management consulting, technology services and outsourcing company, with more than 223,000 people serving clients in more than 120 countries. |  |
| AcceptEmail - Netherlands | AcceptEmail utilizes patented Smartpix technology from Smartpix B.V. for displaying dynamic information and statuses in realtime. |  |
| Access Bank Burundi - Being Divested | Part of Access Bank Plc, one of the leading financial services providers in Nigeria. |  |
| Access Bank Congo | Part of Access Bank, one of the leading financial services providers in Nigeria. | |
| Access Bank Cote D'Ivoire - DIVESTED | Until 2012, this used to be part of Access Bank, one of the leading financial services providers in Nigeria. Exit arrangement has been completed (Source: 31st December 2012 Annual Report). | |
| Access Bank Gambia - Being divested | Part of Access Bank Plc, one of the leading financial services providers in Nigeria. | |
| Access Bank Ghana | Access Bank (Ghana) Limited, one of the leading banks in Ghana, was incorporated in May 2009 as a private limited liability company. | |
| Access Bank Nigeria | Access Bank Plc., commonly known as Access Bank, is a commercial bank in Nigeria. The bank is one of the leading financial services providers in Nigeria. Access Bank has in excess of 118 bank branches in Nigeria's major commercial centers. | |
| Access Bank Rwanda | Part of Access Bank Plc, one of the leading financial services providers in Nigeria. | |
| Access Bank Sierra Leone - Being divested | Access Bank Plc., commonly known as Access Bank, is a commercial bank in Nigeria. The bank is one of the leading financial services providers in Nigeria. Access Bank has in excess of 118 bank branches in Nigeria's major commercial centers. | |
| Access Bank UK | Access Bank Plc., commonly known as Access Bank, is a commercial bank in Nigeria. The bank is one of the leading financial services providers in Nigeria. Access Bank has in excess of 118 bank branches in Nigeria's major commercial centers. | |
| Access Bank Zambia | Part of Access Bank Plc, one of the leading financial services providers in Nigeria. | |
| Access Group - Pakistan | Technology provider in Pakistan that collaborated with Fundamo for the launch of MCB mobile banking, Meezan and other services. |  |
| Accion International - USA | Accion is a global nonprofit dedicated to creating economic opportunity by connecting people to the financial tools they need to improve their lives. |  |
| Accion Microfinance Bank Limited - Nigeria | Accion Microfinance Bank Limited was granted an operating license by the Central Bank of Nigeria in April, 2007 and carries out microfinance banking business in Nigeria. |  |
| Acculynk - USA | First provider of a software-only service for Internet PIN debit payments, PaySecure, has extended its product line to include online card processing and Internet PIN debit available for resale through Independent Sales Organizations (ISOs) |  |
| Accumulate - Sweden | Accumulate was founded in 2004, and is headquartered in Stockholm, Sweden along with own sales offices in London, UK and Beijing, China. Since start Accumulate has been focused on delivering the most comprehensive mobile financial service platfor |  |
| ACH Colombia - Colombia | ACH Colombia began in 1997 as an Automated Clearing Chamber that allows the exchange of transactions between different financial institutions. It is dedicated to provide technical and administrative services of implementation or support of the financ |  |
| ACI Gift Cards Inc. (Amazon) | ACI Gift Cards Inc. with its afffiliates runs the Amazon Coins program in USA. |  |
| ACI Payment Systems - Global | ACI's solution supports the full life cycle for open- and closed-loop product types, including the following: * Program management (establishment of business rules, processes and pricing) * Customer, card, and account creation and management * Fun |  |
| Acies Corporation - USA | Acies Corporation, through its subsidiary, Acies, Inc., engages in providing payment processing solutions in the United States. | |
| Acleda Bank Lao Ltd. - Laos | Part of Access Bank Plc, one of the leading financial services providers in Nigeria. |  |
| Acleda Bank Plc. - Cambodia | Part of Access Bank Plc, one of the leading financial services providers in Nigeria. | |
| Aconite - UK | Technology provider and Consulting services in Card, Transit and Mobile Payment |  |
| Activa Slovenia | Activa is a card processor in Slovenia, managing Activa cards co-branded with Maestro, Mastercard, Visa and others. |  |
| Acxsys Corporation | Acxsys Corporation specializes in the development, operation and management of payment and other ancillary service opportunities, including Interac e-Transfer, Interac Online, and Cross Border Debit and International ABM services. |  |
| Adaptu (StanCorp Financial Group) - USA | Adaptu is a wholly owned subsidiary of StanCorp Financial Group, Inc. Their mobile app, Adaptu Wallet, extends the functionality of the Adaptu site. |  |
| Advanced Payment Solutions Group - Europe | APS is a leading European provider of Prepaid Cards and E-money. Partnered with Co-operative Bank, Post Office; APS is the leading European prepaid card provider, with more than 500,000 cards issued and £500,000,000 million in payment turnover. Its |  |
| Advanced Responsive Knowledge (ARK) - UK | ARK is an innovative start-up data analytics company serving Mobile Telecoms (Telco) and Microfinance Institutions (MFI) in Africa and Asia. E-Fulusi together with ARK have formed a sister arm called ARK East Africa. The main product under this partn |  |
| Advent Ventures - Europe | Advent Ventures is one of Europe's most successful venture capital investors. | |
| Adyen - Global | Adyen is a Player operating globally. |  |
| aeiou (Unicel) - BRAZIL | aeiou (Unicel) is a mobile operator in Brazil | |
| Aeon Credit Service - Malaysia | AEON Credit Services (M) Berhad is a non-bank e-money provider based in Malaysia. |  |
| Aeon Credit Service/ Aeon Group - Japan | AEON Credit Services (M) Berhad is a non-bank e-money provider based in Malaysia. | |
| Aeon Credit Services | AEon Credit Service Co., Ltd. is a financial service corporation under the AEon Group in Japan. It is mainly involved in the issuance of credit cards and is currently one of the largest issuers and leading consumer credit providers in Japan. | |
| Aepona - Ireland | Aepona is a global service provider monetizing cloud and network services. |  |
| Aero2 - POLAND | Aero2 is a mobile operator in Poland |  |
| AFCU Bank - USA | A member-owned, not for profit cooperative financial institution. |  |
| Affin Bank Berhad/ Affin Islamic Bank Berhad | Affin Bank Berhad is principally involved in the carrying out of banking and finance related services. |  |
| Affinity - Global | Affinity Mobile, LLC provides telecommunications solutions. It provides Mobile Application Delivery Enablement (MADE) platform that integrates enterprise applications into mobile phone devices. The company offers turnkey managed, cross application in | |
| Affinity Credit Union - Canada | By delivering on their brand promise of "service and commitment close to home" Affinity is a full service credit union providing its 95,000 members access to financial products and services through various channels. |  |
| Affirm - USA | The startup targets gaps left by PayPal in improving online payments, using technology and data to get better customer insights. |  |
| Afghan International Bank - Nicaragua | Afghan International Bank is a bank operating in Nicaragua |  |
| Afghan Post - Afghanistan | Afghan Post is a Post Office operating in Afghanistan |  |
| Afghan Telecom - Afghanistan | Afghan Telecom is a mobile operator in Afghanistan |  |
| Afghan United Bank - Afghanistan | Afghan United Bank is a bank operating in Afghanistan |  |
| Afghan Wireless (TSI) - Afghanistan | Afghan Wireless (TSI) is a mobile operator in Afghanistan |  |
| Afghanistan International Bank -Afghanistan | Afghanistan International Bank is a full fledged commercial bank operating in Afghanistan. | |
| AfoneMobile - France | AfoneMobile is a mobile operator in France |  |
| Afri-Pay Ltd - Nigeria | Afripay is the UBA mobile banking subsidiary and is not a bank but an intermediay offering the services of legally licensed credit card issuing financial institutions based in the USA. |  |
| Afric Xpress (AX) - Ghana | Afric Xpress (AX) is an electronic payment solution provider focused on mobile payments. The company's mission is to foster electronic – based markets in Africa by turning mobile phones and computers into commercial platforms with the ultimate goal o |  |
| Afric Xpress (AX) - USA | Afric Xpress (AX) is an electronic payment solution provider focused on mobile payments. The company's mission is to foster electronic – based markets in Africa by turning mobile phones and computers into commercial platforms with the ultimate goal o | |
| Africell (Lintel) - GAMBIA | Africell (Lintel) is a mobile operator in Sierra Leone |  |
| Africell (Lintel) - SIERRA LEONE | Africell (Lintel) is a mobile operator in Sierra Leone | |
| Afrimarket | Afrimarket claims to be the first service to Africa that secures your payments as it uses NSDT technology to do contactless transactions online. |  |
| Aga Khan Development Network(AKDN)/ Aga Khan Fund for Economic Development (AKFED) - Global | The agencies of the AKDN are private, international, non-denominational development organisations. They work to improve the welfare and prospects of people in the developing world, particularly in Asia and Africa. | |
| Agrani Bank Limited - Bangladesh | Agrani Bank Limited is a leading commercial bank in Bangladesh |  |
| AgriBank FCB - USA | AgriBank, FCB is one of the largest banks within the national Farm Credit System in USA. |  |
| Agricultural Bank of China (ABC) - China | Agricultural Bank of China is a public shareholding commercial bank in China. |  |
| Agricultural Bank of Mongolia (Ag Bank) - Mongolia | A leading bank of Mongolia and a main provider of financial services in the rural areas of Mongolia. It claims to have the largest branch network in the country. |  |
| Agricultural Development Bank (ADB) - Ghana | ADB is a universal bank offering a full range of banking products and services in retail, commercial, corporate and investment banking. |  |
| Agricultural Promotion Bank (APB) Laos | Agricultural Promotion Bank is a bank operating in Laos |  |
| Agriculture Development Bank Limited (ADBL) - Nepal | Agricultural Development Bank Limited (ADBL) is an autonomous organization largely owned by Government of Nepal. |  |
| AIA - Thailand | The AIA Group is a leading life insurance organization in the Asia-Pacific region. Through its network of more than 320,000 agents across 15 geographical markets, the AIA Group serves the holders of over 23 million in-force policies. |  |
| AIB Group/ Allied Irish Banks (AIB) | Allied Irish Banks (AIB) is part of the Ireland based financial services group AIB Group. |  |
| Aircel (Maxis) - INDIA | Aircel (Maxis) is a mobile operator in India |  |
| AirPlus International - Germany | AirPlus International is a global provider of business travel payment solutions for corporations. |  |
| AIRTAG | AIRTAG was founded in 2006 and offers mobile shopping solutions including in-store systems, loyalty and payments solutions. |  |
| Airtel (Bharti Airtel) - BANGLADESH | Airtel (Bharti Airtel) is a mobile operator in Bangladesh. |  |
| Airtel (Bharti Airtel) - BURKINA FASO | Airtel (Bharti Airtel) is a mobile operator operating in Burkina Faso. | |
| Airtel (Bharti Airtel) - CHAD | Airtel (Bharti Airtel) is a mobile operator in Chad. | |
| Airtel (Bharti Airtel) - CONGO | Airtel (Bharti Airtel) is a mobile operator in Congo. | |
| Airtel (Bharti Airtel) - DRC | Airtel (Bharti Airtel) is a mobile operator in DRC. | |
| Airtel (Bharti Airtel) - GABON | Airtel (Bharti Airtel) is a mobile operator in Gabon. | |
| Airtel (Bharti Airtel) - GHANA | Airtel (Bharti Airtel) is a mobile operator in Ghana. | |
| Airtel (Bharti Airtel) - INDIA | Airtel (Bharti Airtel) is a Mobile Network Operator operating in India. | |
| Airtel (Bharti Airtel) - KENYA | Airtel (Bharti Airtel) is a mobile operator in Kenya. | |
| Airtel (Bharti Airtel) - MADAGASCAR | Airtel (Bharti Airtel) is a mobile operator in Madagascar. | |
| Airtel (Bharti Airtel) - MALAWI | Airtel (Bharti Airtel) is a mobile operator in Malawi. | |
| Airtel (Bharti Airtel) - NIGER | Airtel (Bharti Airtel) is a mobile operator in Niger. | |
| Airtel (Bharti Airtel) - SEYCHELLES | Airtel (Bharti Airtel) is a mobile operator in SEYCHELLES. | |
| Airtel (Bharti Airtel) - SIERRA LEONE | Airtel (Bharti Airtel) is a mobile operator in Sierra Leone. | |
| Airtel (Bharti Airtel) - SRI LANKA | Airtel (Bharti Airtel) is a mobile operator in Sri Lanka. | |
| Airtel (Bharti Airtel) - TANZANIA | Airtel (Bharti Airtel) is a mobile operator in Tanzania. | |
| Airtel (Bharti Airtel) - UGANDA | Airtel (Bharti Airtel) is a mobile operator in Uganda. | |
| Airtel (Bharti Airtel) - ZAMBIA | Airtel (Bharti Airtel) is a mobile operator in Zambia. | |
| Airtel (Bharti) - Global | Bharti Airtel Limited is a leading integrated telecommunications company with operations in 20 countries across Asia and Africa. | |
| Airtel (Telecom Seychelles) - SEYCHELLES | Airtel (Telecom Seychelles) is a mobile operator in Seychelles | |
| Airtel Group - Global | Bharti Airtel Limited is a leading integrated telecommunications company with operations in 20 countries across Asia and Africa. | |
| Airtel M Commerce Services Limited (AMSL) | AMSL is the company that manages the airtel money services under the name of "airtel money" or "Stored Value Card Wallet Service". | |
| Airtel M Commerce Services Ltd (AMSL) | BAirtel M commerce Services manages Airtel Money, Airtel's semi-closed wallet that claims to have witnessed phenomenal growth over 2013, with active subscribers stantind at 1.3 million as on December 2013. | |
| Airtel Networks Ltd - Bharti Airtel Nigeria B.V. | Airtel (Bharti Airtel) is a mobile operator in Nigeria. | |
| Airtel Wireless - CANADA | Airtel is a privately held Alberta corporation with its head office in Calgary, Alberta. It is a digital radio and cellular wireless telecommunications network service provider offering Push-to-Talk services through Motorola iDEN technology. |  |
| Airtel-Vodafone (Bharti) - UNITED KINGDOM | Airtel-Vodafone (Bharti) is a mobile operator in the UK. | |
| Airtel-Vodafone (Bharti)-J - UNITED KINGDOM | Airtel-Vodafone (Bharti)-J is a mobile operator in the UK. | |
| AIS - Thailand | AIS is a mobile operator in Thailand |  |
| Akbank - Turkey | One of the leading banks in Turkey |  |
| Akbil - Turkey | Istanbul's Akbil electronic transit pass is being phased out in favor of the Istanbulkart RFID card, but Akbils are still in use. | |
| Aktia - Finland | Finnish bank owned by Finnish savings bank foundations, institutions, savings banks and private individuals. Aktia serves as the central financial institute for savings and local co-operative banks. Internet banks used for EUteller transactions. A |  |
| Al Ahalia Exchange | Al Ahalia Exchange is a part of the Ahalia Group that has grown since 1983 in UAE, India and abroad. |  |
| Al Ansari Exchange - UAE | Al Ansari Exchange, a leading exchange company in the UAE with the largest branch network started as an offshoot of a flourishing general trading business of the Al Ansari family almost 60 years ago, primarily to meet the foreign exchange and remitta |  |
| Al Dar Exchange Works W.l.l. - Qatar | Al Dar for Exchange Works is an Exchange Company in the State of Qatar with a paid up capital of QAR 100 million (Qatari Riyals One Hundred Million only). They claim to be the Biggest Exchange Company in terms of Capital Size. Their shareholders consis |  |
| Al Fardhan Exchange - Qatar | Al Fardan Exchange in the UAE has provided remittance services for many years, and it recently extended those capabilities to include mRemittance | |
| Al Fardhan Exchange - UAE | Al Fardan Exchange in the UAE has provided remittance services for many years, and it recently extended those capabilities to include mRemittance |  |
| Al Ghurair Exchange | Al Ghurair Exchange is one of the oldest exchange houses in the UAE. Established in 1974, Al Ghurair Exchange has been a leading foreign exchange provider in the Middle East for more than 3 decades. |  |
| Al Rajhi Bank - JORDAN | Al Rajhi Bank is one of the largest Islamic banks in the world with total assets of SR 221 billion (US$ 59 billion). |  |
| Al Rajhi Bank - KUWAIT | Al Rajhi Bank is one of the largest Islamic banks in the world with total assets of SR 221 billion (US$ 59 billion). | |
| Al Rajhi Bank - Saudi Arabia | Al Rajhi Bank is one of the largest Islamic banks in the world with total assets of SR 221 billion (US$ 59 billion). | |
| Al Rajhi Bank MALAYSIA | Al Rajhi Bank is one of the largest Islamic banks in the world with total assets of SR 221 billion (US$ 59 billion). | |
| Al Rostamani International Exchange (ARIE) | TThe Al Rostamani International Exchange (ARIE) Company has been a market leader in providing Foreign Exchange Services in the UAE for nearly three decades. |  |
| Al-Amwal for Electronic Banking Services LLC. | AMWAL for Electronic Banking Services is a limited liability Iraqi company founded by banks in 2008 with the support of the Central Bank of Iraq. | |
| Alands Mobiltelefon - Finland | Alands Mobiltelefon is a mobile operator in Finland | |
| Alaska Communications - USA | Alaska Communications is a mobile operator in USA | |
| Albaraka Turk - Turkey | Albaraka Turk is known as the first Participation Bank in Turkey. It provides Financial Services in Turkey. Founded in 1984 by the Bahraini Al Baraka Banking Group, it commenced its commercial activities in 1985. |  |
| Alcatel Lucent - France | Alcatel-Lucent Financial Services provides flexibility and simplicity for business customers, matching the right finance options with the technology you need, when you need it. |  |
| Alegro (Telecsa) - ECUADOR | Alegro (Telecsa) is a mobile operator in Ecuador | |
| Alejmaa Alarabi Bank - Libya | Alejmaa Alarabi Bank is a bank operating in Libya |  |
| Alfa (Orascom) - LEBANON | Alfa (Orascom) is a mobile operator in Lebanon |  |
| Alfa Bank - Russia | Alfa Bank is ranked as the sixth largest bank in Russia (Asian Banker 2013). |  |
| Algar Telecom - BRAZIL | Algar Telecom is a mobile operator in Brazil | |
| Algerie Poste (AP) - Algeria | Algerie Poste is a Post Office operating in Algeria |  |
| Algerie Telecom | Algerie Telecom is a joint stock company responsible for the county fixed-line service and with the first GSM license now operates as a mobile network operator operator in Algeria. | |
| Alibaba Group | Founded in China by Jack Ma in 1999, Alibaba.com is an e-commerce platform for small businesses, connecting millions of buyers and suppliers around the world. |  |
| alinma bank | Alinma was established with a vision to be the preferred financial partner of all its retail and corporate partners through the provision of innovative and unique products and services in a Shariah-compliant manner and method. |  |
| Alior Bank - Poland | Alior Bank launched as a stand-alone banking start-up in Poland in November 2008. It has a nationwide presence, with a network of 80 branches and eight business centres spread across 50 towns and cities. |  |
| Alipay (Since Oct 2014 part of Ant Financial Services Group) | Alipay is a third-party online payment platform. Alipay has the biggest market share in China. The company claims it had more than 550 million registered users as of the end of 2010. In 2011, it was the largest online payment system in the world by v |  |
| Alipay - China | Alipay is a Player operating in China | |
| Allegro Capital - UK | Allegro Capital is a London-based venture capital and advisory firm focused on the fashion industry. |  |
| Alliance Bank Malaysia/ Alliance Islamic Bank | Alliance Financial Group is a an integrated financial services group in Malaysia, offering end-to-end financing solutions through its consumer banking, SME banking, commercial banking, wholesale banking, Islamic banking and more. |  |
| Alliance Financial Group | Alliance Financial Group is a an integrated financial services group in Malaysia, offering end-to-end financing solutions through its consumer banking, SME banking, commercial banking, wholesale banking, Islamic banking and more. |  |
| Allied Bank (ABL) - Pakistan | Allied Bank is the second largest bank and offers universal banking services, with an emphasis on retail banking with a large network of over 830 online branches. |  |
| Allied Bank - Merged into PNB | Allied Bank has been merged into PNB in February 2013. |  |
| Allied Irish Banks (AIB) | Allied Irish Banks (AIB) is part of the Ireland based financial services group AIB Group. | |
| Allied Wallet service - USA | Allied Wallet is an IPSP (Internet Payment Service Provider) that offers online payments and digital eWallet solutions, and a PCI Level 1 payment gateway. |  |
| Allopass - Global | Division Of French Hi-media. Leading Global Payments Provider For Digital Goods & Services. Processes over 8 million transactions a month, covers 65 countries and offers a comprehensive payments wall including Premium SMS, Phone billing, the innovat |  |
| Allpoint Network (Cardtronics) | Cardtronics, Inc. is the largest retail ATM owner in the world. Cardtronics is in the business of making ATM cash access convenient, at the convergence of retailers, financial institutions and prepaid card programs. |  |
| Alltel Wireless (ATN) - USA | Alltel Wireless (ATN) is a mobile operator in USA | |
| Almadar Aljadeed - LIBYA | Almadar Aljadeed is a mobile operator in Libya | |
| Alpha Bank - ALBANIA | Alpha Bank, founded in 1879, is one of the largest banks in Greece. |  |
| Alpha Bank - BULGARIA | Alpha Bank, founded in 1879, is one of the largest banks in Greece. | |
| Alpha Bank - CYPRUS | Alpha Bank, founded in 1879, is one of the largest banks in Greece. | |
| Alpha Bank - Greece | Alpha Bank, founded in 1879, is one of the largest banks in Greece. | |
| Alpha Bank - MACEDONIA | Alpha Bank, founded in 1879, is one of the largest banks in Greece. | |
| Alpha Bank - SERBIA | Alpha Bank, founded in 1879, is one of the largest banks in Greece. | |
| Alpha Bank - UK | Alpha Bank, founded in 1879, is one of the largest banks in Greece. | |
| Alpha Bank - UKRAINE | Alpha Bank, founded in 1879, is one of the largest banks in Greece. | |
| Alpha Bank Romani - ROMANIA | Alpha Bank, founded in 1879, is one of the largest banks in Greece. | |
| Alpha Payment Services India Pvt Ltd (Alpha) - FINO | Fino acquired Nokia Money in June 2012 and is to run it under the Alpha company, under the Takatak Money brand. |  |
| Alpmobile (Unify) - LIECHTENSTEIN | Alpmobile (Unify) is a mobile operator in Liechtenstein | |
| Altech Autopage Cellular - SOUTH AFRICA | Altech Autopage Cellular is a mobile operator in South Africa | |
| Alterna (WorldCell) - ICELAND | Alterna (WorldCell) is a mobile operator in Iceland | |
| Alternative Bank - Switzerland | The Alternative Bank Schweiz AG emphasises ethical principles instead of maximum profits. | |
| Altimo Group (alfa Group) - Global | Altimo Group (alfa Group) is a Group operating globally. |  |
| Amadeus Capital Partners - UK | Amadeus Capital Partners is a UK-based venture capital firm. |  |
| Amadeus Capital Partners Limited | Amadeus invests across the technology spectrum in industries that include communications and networking hardware and software, media, e-commerce, computer hardware and software, plus the medtech and cleantech sectors. | |
| Aman Bank For Commerce & Investment Libya | Aman Bank For Commerce and Investment is a bank operating in Libya |  |
| Amazon - USA | Amazon Payments, Inc., is a wholly owned subsidiary of Amazon.com. | |
| Amazon China/ Amazon.cn (formerly Joyo.com) | Amazon China/ Amazon.cn (formerly Joyo.com) is the China operation of Amazon, the world’s leading e-commerce company. | |
| Amazon India/ Amazon Seller Services Private Ltd | Amazon.in is operated by Amazon Seller Services Private Ltd, an affiliate of Amazon.com. | |
| Amazon Payments Europe S.C.A. | Amazon Payments Europe S.C.A. is authorised as an electronic money institution in Luxembourg. | |
| AmBank Berhad/ AmIslamic Bank | The AmBank Group is one of the premier financial services groups in Malaysia, with leadership positions in the retail banking, commercial banking, investment banking and insurance sectors. |  |
| AmBank Group | TThe AmBank Group is the fifth largest banking group for financial services in Malaysia, with leadership positions in the retail banking, commercial banking, investment banking and insurance sectors. | |
| AMC (OTE) - ALBANIA | AMC (OTE) is a mobile operator in Albania |  |
| Amdocs MFS (formerly Utiba) | Utiba was founded in 2001 and is headquartered in Singapore. As of March 31, 2014, Utiba Mobility, Inc. operates as a subsidiary of Amdocs Limited. |  |
| Amen Bank - Tunisia | Amen Bank is a bank operating in Tunisia |  |
| Ameriabank CJSC (formerly Armimpexbank CJSC) | Ameriabank CJSC is a universal bank offering corporate, investment and retail banking services in Armenia. |  |
| America Movil Group - Global | America Movil Group is one of the top telecommunications companies in the world. It operates mainly in the Americas. |  |
| America Movil Group - USA | America Movil Group is a mobile operator in USA | |
| American Express - Global | American Express Company (NYSE: AXP) or AmEx, is an American multinational financial services corporation headquartered in Three World Financial Center, Manhattan, New York City, New York, United States. Founded in 1850, it is one of the 30 component | |
| American Express Payment Services Limited, UK | American Express Payment Services Ltd is a Payment Services provider in the UK. |  |
| American Samoa Telecom - AMERICAN SAMOA | American Samoa Telecom is a mobile operator in American Samoa | |
| AN Post - Ireland | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| AN Post Bank - Ireland | AN Post is a Bank operating in Ireland |  |
| Anacom Autoridade Nacional De Comunicacoes De Portugal (Anacom) | Anacom Autoridade Nacional De Comunicacoes De Portugal (Anacom) is a Post Office operating in Portugal. |  |
| Anadolubank A.Ş. | Anadolubank A.s. is a bank operating in Turkey. Anadolubank maintains 86 branches throughout Turkey (as of 2010) and has a fully owned subsidiary in the Netherlands under the same name. |  |
| Anatel - National Agency of Telecommunications | Anatel (Agência Nacional de Telecomunicações) is the Brazilian Agency of Telecommunication, that regulates the telecommunications sector. |  |
| Ancel (Antel) - URUGUAY | Ancel (Antel) is a mobile operator in Uruguay | |
| Andhra Bank - India | Andhra Bank is a bank operating in India |  |
| Andorra Telecom - ANDORRA | Andorra Telecom is a mobile operator in Andorra | |
| Anelik Uzbekistan | Anelik system operates through accounts of participant banks (correspondent accounts) based on agreements with CB «Anelik RU» Co., Ltd. serving as the main clearinghouse and technical support center. Today the system covers more than 100 bank | |
| Angelo Costa International - Italy | Angelo Costa International Ltd is a financial intermediary super agent of Western Union, taken over by Western Union in 2011. |  |
| Angelo Costa Romania - MERGED into WU | Angelo Costa Romania provides money transfer through Western Union | |
| Anguilla Postal Service - Anguilla | Anguilla Postal Service is a Post Office operating in Anguilla | |
| Ant Financial Services Group | Founded in China by Jack Ma in 1999, Alibaba.com is an e-commerce platform for small businesses, connecting millions of buyers and suppliers around the world. | |
| Anthemis Group - Luxembourg | Anthemis Group is a dynamic growth company focused on re-inventing financial services through technology for the 21 st century. |  |
| Anthemis Group UK | Anthemis Group is a dynamic growth company focused on re-inventing financial services through technology for the 21 st century. | |
| ANZ Australia | The third largest bank in Australia. Active in mobile P2P. ANZ provides three mobile banking options: Banking on iPhone, Bnking on Android+ and banking on other mobiles. |  |
| ANZ National Bank Limited - New Zealand | Active in mobile P2P. ANZ provides three mobile banking options: Banking on iPhone, Bnking on Android+ and banking on other mobiles | |
| APJII Indonesian Internet Service Provider Association | Asosiasi Penyelenggara Jasa Internet Indonesia (APJII) is the ndonesian Internet Service Provider Association. |  |
| Apple USA | Apple designs Macs, the best personal computers in the world, along with OS X, iLife, iWork and professional software. Apple leads the digital music revolution with its iPods and iTunes online store. Apple has reinvented the mobile phone with its rev |  |
| Applications & Payment Systems Development (APSD) - Masary | Masary has launched successfully its Mobile and Internet wallet to distribute e-services commercially for the first time in Egypt. It comes after its success in the Egyptian market through more than 600 POSs and merchants throughout Egypt. Masary i |  |
| APS Financial - UK | Aps Financial Ltd is a Player operating in the UK. | |
| APS Romania | Leading provider of payment solutions and prepaid cards. E-money expert. APS has agreements with a retail network of nearly 1,000 retail outlets throughout the UK which no other prepaid card provider can offer. Large retail chains include: •The Mo |  |
| APUA - ANTIGUA & BARBUDA | APUA is a mobile operator in Antigua & Barbuda | |
| Aquafon (MegaFon), Abkhazia - GEORGIA | Aquafon (MegaFon), Abkhazia is a mobile operator in Georgia |  |
| Arab African Intl Bank - Egypt | Incorporated in 1964 as the first Arab multinational bank in Egypt, Arab African International Bank was established by a Special Law as a joint venture between the Central Bank of Egypt and Kuwait Investment Authority. |  |
| Arab Link UAE | Licensed by the Central Bank of the UAE and headquartered in Abu Dhabi, Arab Link provides a range of currency exchange and money transfer services for individuals and businesses. |  |
| Araratbank | Araratbank is a bank in Armenia, established as a result of reorganization of Haykap Bank which operated in the Armenian financial market since 1991. |  |
| ARB Apex Bank Limited (Mini Central Bank for RCBs) | The ARB Apex Bank Ltd is a mini Central Bank in Ghana for the Rural/ Community Banks (RCBs) financed mainly through the Rural Financial Services Project (RFSP), which is a Government of Ghana project to holistically address the operational bottlenecks. |  |
| areeba (MTN) - GUINEA | areeba (MTN) is a mobile operator in Guinea |  |
| ArmEconomBank OJSC | ArmEconomBank OJSC is a universal financial and credit institution providing a comprehensive package of bank services in Armenia. |  |
| Armenian Card CJSC (ArCa) | The ArCa card unified payment system introduced by the Armenian commercial banks and the Central Bank in 2001 is ownef and operated by Armenian Card CJSC. |  |
| Arts Alliance | Arts Alliance is a venture capital firm with investments in high growth companies in Europe, especially in technology sector. |  |
| Asaka Bank JSCB | Asaka Bank is a state-owned bank and the 2nd commercial bank in Uzbekistan by capital value and assets. |  |
| Asasah MFI | Asasah became the First MFI in Pakistan to offer Branchless Banking. It is a not-for-profit, non-government organization (NGO). |  |
| ASB Bank Ltd | Bank operating in New Zealand |  |
| ASBANC - Asscociation of Banks of Peru | The Association of Banks of Peru, founded in 1967, is a trade institution that brings together private banks and financial institutions of Peru. |  |
| Asda Stores Ltd | Asda Stores Ltd. is a British supermarket chain which retails food, clothing, general merchandise, toys and financial services. |  |
| Asia Commercial Joint-Stock Bank (ACB) - Vietnam | Asia Commercial Bank is a Bank operating in Vietnam |  |
| Asia Green Development Bank Ltd | Asia Green Development Bank Ltd is a private bank operating in Myanmar. | |
| Asia NFC Alliance | Four Asian telecommunications firms formed an NFC alliance in February 2014, to ensure cross-border compatibility of mobile payment systems and branding. |  |
| Asia Pacific Telecom - TAIWAN | Asia Pacific Telecom is a mobile operator in Taiwan | |
| Asia Yangon Bank Ltd | Asia Yangon Bank Ltd is a private bank operating in Myanmar. | |
| Asia/Pacific Group on Money Laundering (APG) | This Financial Action Task Force On Money Laundering is a regulatory body operating in the APAC region. |  |
| Asiacell - Iraq | Asiacell is a mobile operator in Iraq | |
| AsiaPay - Hong Kong | EPayment and mPayment solution and technology vendor as well as merchant acquiring service player in Asia. AsiaPay serves as accredited TPP processor for banks, certified IPSP for merchants, certified international 3D-Secure vendor for Visa, MasterCa |  |
| AsiaPay Limited - Indonesia | EPayment and mPayment solution and technology vendor as well as merchant acquiring service player in Asia. AsiaPay serves as accredited TPP processor for banks, certified IPSP for merchants, certified international 3D-Secure vendor for Visa, MasterCa | |
| AsiaPay Limited - Singapore | AsiaPay (Singapore), an electronic payment service, solution and technology house in Asia, provides a suite of real-time payment processing capabilities for credit card and debit cards across multiple channels. | |
| AsiaPay Philippines - Pesopay | EPayment and mPayment solution and technology vendor as well as merchant acquiring service player in Asia. AsiaPay serves as accredited TPP processor for banks, certified IPSP for merchants, certified international 3D-Secure vendor for Visa, MasterCa | |
| AsiaPay Thailand - SiamPay | EPayment and mPayment solution and technology vendor as well as merchant acquiring service player in Asia. AsiaPay serves as accredited TPP processor for banks, certified IPSP for merchants, certified international 3D-Secure vendor for Visa, MasterCa | |
| Askari Bank Pakistan | Askari Bank has an array of Alternate Delivery Channels that lets the customer bank 24/7 and is trialling branchless banking. |  |
| Asociacion De Bancos De Mexico (ABM) | The Mexican Banker's Association (ABM) is a private organisation that represents commercial banks. It was founded in 1928 with the aim of promoting the general interests of banks and providing them with technical and specialised services. |  |
| Asseco | Asseco Group is a federation of companies engaged in information technology. |  |
| Asset Management Corporation of Nigeria (AMCON) | The Asset Management Corporation of Nigeria was established in July 2010 for the purpose of efficiently resolving the non-performing loan assets of banks in Nigeria. |  |
| Assiniboine Credit Union | Assiniboine Credit Union is a community-based financial co-operative, owned by the members who use its products and services. |  |
| Associação Brasileira das Empresas de Cartões de Crédito e Serviços (Abecs) | Associação Brasileira das Empresas de Cartões de Crédito e Serviços (Abecs) is the Brazilian Association of Credit Card Companies and Services. |  |
| Association Francaise des Operateurs Mobiles (AFOM) - MERGED into FFT 2011 | The French association of mobile operators (AFOM) is an association created in 2002 to represent mobile operators in France |  |
| Association Francaise du Multimedia Mobile (AFMM) | Created by the merger of the MMFA (created in 2005) and SVA (association created in 2012), the AFMM federates all players in the French payment market. |  |
| Association of Bank Remittance Officers, Inc. (ABROI) | The Association of Bank Remittance Officers, Inc. (ABROI) is an association of commercial banks in the Philippines. It was formed to set-up standards to improve the operations on remittance services and manage inter-bank remittances effectively. | |
| Association of Foreign Banks (AFB) | The Association of Foreign Banks (AFB) represents over 180 overseas banking groups providing financial services throughout the UK, but mainly in London through branches, subsidiaries and representative offices. |  |
| Association of Mobile Operators (Asociace provozovatelů mobilních sítí) - APMS | Association of Mobile Operators (Asociace provozovatelů mobilních sítí) - APMS is the association of the mobile operators in the Czech Republic. |  |
| Association of Regional Banks (Association Russia) | The Association Russia is the first banking association, established in 1990 and with over 450 members in different regions of Russia. |  |
| Association of Regional Development Banks (Asbanda) | Association of Regional Development Banks (Asbanda) is an organization that acts as a unifying body for the Regional Development Banks (BPD) in Indonesia. |  |
| Association of Russian Banks (ARB Russia) | The Association of Russian Banks (ARB Russia) was created in 1993 as a private, not-for-profit organisation of credit institutions in Russia. |  |
| Aster Mobile (Mid Europa Partners) - POLAND (UPC Polska) | Aster Mobile (Mid Europa Partners) is a mobile operator in Poland |  |
| AT&T - Global | AT&T is a mobile operator operating globally. |  |
| AT&T Group - Global | AT&T Group is a Group operating globally. | |
| AT&T Mobility - PUERTO RICO | AT&T Mobility is a mobile operator in Virgin Islands Us | |
| AT&T Mobility - USA | AT&T Mobility is a mobile operator in Virgin Islands Us | |
| AT&T Mobility - VIRGIN ISLANDS US | AT&T Mobility is a mobile operator in Virgin Islands Us | |
| ATM Consortium | ATM Consortium (ATMC), is an independent ATM Deployer (IAD) and operator of the Quickcash ATM Network, set up in 2004 to deploy a network of 2000+ shared ATMs in non-bank locations across Nigeria. |  |
| ATM Network (Cardtronics) | Cardtronics, Inc. is the largest retail ATM owner in the world. Cardtronics is in the business of making ATM cash access convenient, at the convergence of retailers, financial institutions and prepaid card programs. | |
| ATMCash - USA | Send Money Worlwide Online in seconds. Work with US banks. | |
| ATMIA | The ATM Industry Association, founded in 1997, is a global non-profit trade association with over 1,300 members in 50 countries. The membership base covers the full range of this worldwide industry comprising 1,753,377 installed ATMs. | |
| Atom Bank (Planned) | Atom has proposed to set up Atom Bank in the UK. |  |
| Atom Technologies Limited | Atom Technologies Lmited is a Payment Service Provider in India. It claims to offer payment facilities over the Internet, IVR, Mobile and POS using Credit/debit card, net banking, cash/prepaid cards and IMPS. |  |
| Atomico - UK | Atomico is a London-headquartered venture capital firm with a truly global perspective. Founded in 2006 by Niklas Zennström, a co-founder of Skype, it invests in innovative technology companies that are, or are set to become, category winners. |  |
| Atos SE | Atos is an international information technology services company with annual revenues of EUR 8.7 billion and 78,500 employees in 42 countries. Serving a global client base, it delivers hi-tech transactional services, consulting, systems integration a |  |
| Attijariwafa Bank - France | Attijariwafa Bank is the largest bank in Morocco and the third one in Africa. It was established after a merger between Banque Commerciale du Maroc and Wafabank. The bank maintains offices in London, Paris, Brussels, Madrid, Barcelona, Milan, Sha |  |
| Attijariwafa Bank - Morocco (HQ) | Attijariwafa Bank is the largest bank in Morocco and the third one in Africa. It was established after a merger between Banque Commerciale du Maroc and Wafabank. The bank maintains offices in London, Paris, Brussels, Madrid, Barcelona, Milan, Sha | |
| Attijariwafa Bank Europe - Belgium | Attijariwafa Bank is the largest bank in Morocco and the third one in Africa. It was established after a merger between Banque Commerciale du Maroc and Wafabank. The bank maintains offices in London, Paris, Brussels, Madrid, Barcelona, Milan, Sha | |
| au (KDDI) - JAPAN | au (KDDI) is a mobile operator in Japan | |
| Auchan Mobile - ITALY | Auchan Mobile is a mobile operator in Italy | |
| Australia & New Zealand Banking Group - Australia | Australia & New Zealand Banking Group is a banking and financial group operating in Australia and New Zealand. | |
| Australia and New Zealand Banking Group (ANZ) - Global | Active in mobile P2P. ANZ provides three mobile banking options: Banking on iPhone, Bnking on Android+ and banking on other mobiles | |
| Australia and New Zealand Banking Group (ANZ) - Indonesia | Third largest bank in Australia, after Commonwealth Bank and National Australia Bank. Australian operations make up the largest part of ANZ's business, with commercial and retail banking dominating. ANZ is also the largest bank in New Zealand. | |
| Australia and New Zealand Banking Group (ANZ) - Singapore | Third largest bank in Australia, after Commonwealth Bank and National Australia Bank. Australian operations make up the largest part of ANZ's business, with commercial and retail banking dominating. ANZ is also the largest bank in New Zealand. | |
| Australia Post - Australia | Australia Post is a Post Office operating in Australia |  |
| Australian Association of National Advertisers (AANA) | Australian Association of National Advertisers (AANA) is an industry association in Australia that represents the advertising, marketing and media industry. |  |
| Australian Communications and Media Authority (ACMA) | The Australian Communications and Media Authority (the ACMA) is a statutory authority within the federal government portfolio of Communications and the Arts. |  |
| Australian Communications Consumer Action Network (ACCAN) | ACCAN focuses on goods and services within the converged areas of telecommunications, broadcasting, the internet and online services, including both current and emerging technologies. |  |
| Australian Competition and Consumer Commission (ACCC) | The Australian Competition and Consumer Commission (ACCC) enforces competition and fair trade in Australia. |  |
| Australian Payments Clearing Association (APCA) | The Australian Payments Clearing Association is the self-regulatory body for Australia’s payments industry. APCA has 90 members including Australia’s leading financial institutions, major retailers and other principal payments service providers. |  |
| Australian Postal Corporation - Australia | Australian Postal Corporation is a Post Office operating in Australia | |
| Australian Settlements Limited (ASL) | ASL is a provider of specialised wholesale payments services. It was formed in 1993 as a mutual organisation by the founding members |  |
| Australian Transaction Reports & Analysis Centre (AUSTRAC) | Australian Transaction Reports & Analysis Centre is a regulatory body operating in Australia |  |
| Austria Card | Austria Card, owned by Lykos, produces plastic cards with microchips and manages digital secure transactions. |  |
| Austrian Post | Austrian Post is a Post Office operating in Austria |  |
| Austrian Postal Savings Bank (P.S.K.) | Austrian Post is a bank operating in Austria | |
| Authorize.Net (CybesSource, Visa) | Since 1996, Authorize.Net has been a leading provider of payment gateway services, managing the submission of billions of transactions to the processing networks on behalf of merchant customers. |  |
| Autoridad Reguladora De Los Servisios Publicos - Costa Rica | Autoridad Reguladora de Servicios Públicos (ARESEP) is the public service regulating authority in Costa Rica. It is in charge of regulating prices for public services in the country. | |
| Autorité de Régulation des Communications Électroniques et des Postes (ARCEP) | Autorité de Régulation des Communications Électroniques et des Postes (ARCEP) is an independent French agency in charge of regulating telecommunications in France. |  |
| Autoriti Monetari Brunei Darussalam (AMBD) | Autoriti Monetari Brunei Darussalam (AMBD) commenced work on 1st January 2011 as a regulator in Brunei Darussalam. |  |
| Avantel - COLOMBIA | Avantel is a mobile operator in Colombia | |
| AvantGard - USA | Payments Processor introducing alternative payments methods | |
| Avea (Turk Telekom) - TURKEY | Avea is a more recent entrant to the mobile market in Turkey. It calims to be the sole GSM 1800 mobile operator in Turkey and was founded in 2004. |  |
| Awash Intl Bank Ethiopia | Awash Intl Bank Sc is a bank operating in Ethiopia |  |
| Axiata Group - Global | Axiata is one of the largest Asian telecommunication companies focused on high growth low penetration emerging markets. Axiata has controlling interests in mobile operators in Malaysia, Indonesia, Sri Lanka, Bangladesh and Cambodia. |  |
| Axis Bank - India | Axis Bank was the first of the new private banks to have begun operations in 1994, after the Government of India allowed new private banks to be established. The Bank was promoted jointly by the Administrator of the specified undertaking of the Unit |  |
| Ayeyarwaddy Bank Ltd | Ayeyarwaddy Bank Ltd is a private bank operating in Myanmar. | |
| Azarpoct - Azerbaijan | Azarpoct is the national poral operatorfor Azerbaijan | |
| Azercell - AZERBAIJAN | Azercell is a mobile operator in Azerbaijan | |
| Azericard - Azerbaijan | Mobile phone banking, prpaid card for transport with Baku Underground Company. - In global scale the cheap card with non-contact technology is a universal card for servicing of all types of payments (utilities, all types of transport, gas stations et | |
| Azienda Autonoma Di Stato Filatelica - San Marino | Azienda Autonoma Di Stato Filatelica is a Post Office operating in San Marino | |
| Azimo | Azimo is a money transfer operator based in the UK. They have created a platform to send money transfers online or from a mobile device. |  |
| Azizi Bank - Afghanistan | Azizi Bank was established on June 13, 2006 as the 14th bank in Afghanistan. |  |
| Azur (Bintel) - CONGO | Azur (Bintel) is a mobile operator in Gabon | |
| Azur (Bintel) - GABON | Azur (Bintel) is a mobile operator in Gabon |
| Title | Abstract | Icon |
|---|---|---|
| B-Mobile (Bhutan Telecom) - BHUTAN | B-Mobile (Bhutan Telecom) is a mobile operator in Bhutan | |
| b.mobile - BRUNEI | b.mobile is a mobile operator in Brunei | |
| BAAC - Thailand | BAAC is a bank operating in Thailand | |
| Babilon-Mobile - TAJIKISTAN | Babilon-Mobile is a mobile operator in Tajikistan | |
| Bacs Payment Schemes Limited - Bacs | Bacs is a not-for-profit, membership-based industry body is owned by 16 of the leading banks and building societies in the UK, Europe and US. |  |
| Badan Regulasi Telekomunikasi Indonesia | Badan Regulasi Telekomunikasi Indonesia is the Telecommunications Regulatory Authority of Indonesia. |  |
| Bahamas Postal Service - Bahamas | Bahamas Postal Service is a Post Office operating in Bahamas | |
| Bahrain Exchange Company Kuwait (BFC) | Bahrain Financing Company (BFC) is the leading foreign exchange company in the Kingdom of Bahrain. |  |
| Bahrain Financing Company (BFC) - Bahrain | Bahrain Financing Company (BFC) is the leading foreign exchange company in the Kingdom of Bahrain. | |
| Bahrain Financing Company (BSC) - India | Bahrain Financing Company (BFC) is the leading foreign exchange company in the Kingdom of Bahrain. | |
| Bahrain Financing Company - UK (BFC) | Bahrain Financing Company (BFC) is the leading foreign exchange company in the Kingdom of Bahrain. | |
| Bahrain Post - Bahrain | Bahrain Post is a Post Office operating in Bahrain | |
| Baidu | Baidu, Inc. is the world's largest Chinese search engine. It was incorporated on January 18, 2000, is a Chinese web services company headquartered in the Baidu Campus in Haidian District in Beijing. |  |
| Baiduri Bank - Brunei | Baiduri Bank is a bank operating in Brunei |  |
| Bakcell - AZERBAIJAN | Bakcell is a mobile operator in Azerbaijan | |
| Bakhtar Bank - Afghanistan | Bakhtar Bank is a bank operating in Afghanistan |  |
| Balderton Capital | Balderton Capital are one of the largest venture capital funds in Europe. |  |
| Banc ABC Group - Africa | ABC Holdings Limited is the holding company for a number of operating companies across sub-Saharan Africa each with independent banking licenses. ABC Holdings head office is in Botswana where it is listed on the BSE |  |
| Banca Comerciala Romana (BCR Bank) | Banca Comerciala Romana (BCR, the Romanian Commercial Bank) is a member of the Erste Group. It is the most important financial group in Romania. |  |
| Banca Comercială Română (BCR) | BCR is No. 1 bank in Romania on the assets value (over EUR 16 billion), No. 1 Bank by number of clients and No. 1 bank by savings and financing segments. |  |
| Banca de las Oportunidades - Colombia | The Banca de las Oportunidades is a program that aims to promote access to credit and other financial services for low-income families, |  |
| Banca Di Sassari S.p.a. - Italy | Banca Di Sassari S.p.a. is a bank operating in Italy. It is part of Gruppo BPER. |  |
| Banca Nationala a Romaniei (BNR) | Banca Nationala a Romaniei (BNR), also known as National Bank of Romania is the Central Bank of Romania |  |
| Banca Nazionale Del Lavoro (BNL) | Banca Nazionale del Lavoro SpA (BNL) is an Italian banking firm. Founded in 1913 as Istituto di Credito per la Cooperazione, it was nationalized in 1929. It was re-privatized and listed on the Milan Stock Exchange in 1998, before being acquired by Fr | |
| Banca Popolare Di Sondrio - Italy | Banca Popolare Di Sondrio is a Post Office operating in Italy | |
| Banca Romaneasca SA - Romania | Banca Romaneasca SA is a bank operating in Romania |  |
| Banca Transilvania - Romania (BT) | Banca Transilvania is a major bank headquartered in Romania and the first banking institution in Romania listed on the Bucharest Stock Exchange. |  |
| BancaEtica | Sustainable bank based in Italy. |  |
| BancNet | BancNet is the leading electronic network for the delivery of financial and related services for member institutions, affiliates, and customers locally in the Philippines and globally. |  |
| Banco Agrario de Colombia | State-owned Commercial bank with significant country presence. Less need to leverage MNO network, unlike the smaller banks. |  |
| Banco Ahorro Famsa | Banco Ahorro Famsa, part of Grupo Famsa, has become one of Mexico's most important banking institutions, complementing Famsa Mexico. |  |
| Banco Atlantida - Honduras | Banco Atlantida is one of the largest retail Bank in Honduras. Banco Atlantida is the only Bank in Honduras with presence in 18 departments through a network of 130 business branches , 55 express branches , 500+ ATM and 19 drive-through outlets. |  |
| Banco AV Villas | Banco AV Villas was created in 1972 and became part of Grupo Aval Acciones y Valores SA in 1998. |  |
| Banco Azteca | Banco Azteca is one the largest banks in Mexico in terms of coverage. The Bank specializes in micro-loans and depository services. With over 17,000 employees, the company serves more than 15 million customers through a network of over 1,400 branches |  |
| Banco Azteca - Mexico | Banco Azteca Is Created By Grupo Elektra Retailer To Offer Banking Services To Underserved. Since its establishment, Banco Azteca has rapidly grown to 1,400 branches in Mexico, giving it the country's third biggest branch network. It offers several | |
| Banco Azteca - ARGENTINA | Banco Azteca Argentina started in 2007, is the Financial Services arm of the Mexican specialty retailer Grupo Elektra and part of the larger Grupo Salinas. | |
| Banco Azteca - BRAZIL | Banco Azteca Brazil started in 2008, is the Financial Services arm of the Mexican specialty retailer Grupo Elektra and part of the larger Grupo Salinas. | |
| Banco Azteca - EL SALVADOR | Banco Azteca is the Financial Services arm of the Mexican specialty retailer Grupo Elektra and part of the larger Grupo Salinas. | |
| Banco Azteca - GUATEMALA | Banco Azteca is the Financial Services arm of the Mexican specialty retailer Grupo Elektra and part of the larger Grupo Salinas. | |
| Banco Azteca - HONDURAS | Banco Azteca Guatemala, started in 2007, is the Financial Services arm of the Mexican specialty retailer Grupo Elektra and part of the larger Grupo Salinas. | |
| Banco Azteca - PANAMA | Banco Azteca Panama started in 2005 is the Financial Services arm of the Mexican specialty retailer Grupo Elektra and part of the larger Grupo Salinas. | |
| Banco Azteca - PERU | Banco Azteca Peru, started in 2008, is the Financial Services arm of the Mexican specialty retailer Grupo Elektra and part of the larger Grupo Salinas. | |
| Banco Bilbao Vizcaya Argentaria (BBVA) - Spain | Banco Bilbao Vizcaya Argentaria (bbva) is a Post Office operating in Spain |  |
| Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) - Spain | Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) is a multinational Spanish banking group. It was formed in 1999 from the merger of Banco Bilbao Vizcaya and Argentaria, both of which in turn had previously amalgamated three important banks in Spain, name | |
| Banco Bisa | Banco Bisa is a bank in Bolivia, part of the Grupo Bisa Latin America financial conglomerate. |  |
| Banco Bradesco - Brazil | One of the Big Four banks in Brazil. Bradesco is the second largest private bank in Brazil and its growth is the result of several mergers and takeovers. Bradesco was the largest private bank in Brazil until Banco Itau and Unibanco merged in 2009. B |  |
| Banco Central de Costa Rica (BCCR) | Central Bank Of Costa Rica is a regulatory body operating in Costa Rica |  |
| Banco Central de la Republica Argentina (Central Bank) | Central Bank Of Argentina is a regulatory body operating in Argentina |  |
| Banco Central do Brasil (BCB)/ Central Bank of Brazil (CBB) | Banco Central do Brasil (BCB) is the Central Bank and main regulatory body operating in Brazil. |  |
| Banco Comercial Do Atlantico - Cape Verde | Banco Comercial Do Atlantico is a bank operating in Cape Verde |  |
| Banco Comercial E - Mozambique | Banco Comercial E is a bank operating in Mozambique | |
| Banco Comercial Portugues (BCP) - Portugal | Banco Comercial Portugues (BCP) is the largest private bank operating in Portugal. It operates the Millenium BCP branch brand. |  |
| Banco Compartamos/ Compartamos Internacional (Grupo Compartamos) | Compartamos Internacional is a Microfinance bank that was set up in 2006, as part of Grupo Compartamos. |  |
| Banco Da Uniao - Guinea Bissau | Banco Da Uniao is a bank operating in Guinea-bissau. |  |
| Banco Davivienda S.A. - Colombia | Davivienda is a Colombian Bank which was founded in 1972 and renders services to individuals, companies, and the rural sector. Currently, it is part of the Bolivar Corporate Group and it is the third entity of its type in the country |  |
| Banco de Bogota | Banco de Bogota is part of Grupo Aval Acciones y Valores SA, the largest and most important financial group in Colombia. | |
| Banco de Brasilia - Brazil | Brazil-based bank that is controlled by the government of the Brazilian Federal District. The Bank offers a range of financial products and services, including saving accounts, credit cards, investment services, insurance and loans, among others. The |  |
| Banco de Chile - Chile | Banco de Chile is a banking corporation operating in Chile. |  |
| Banco De Comercio E Industria - Angola | Banco De Comercio E Industria is a bank operating in Angola. |  |
| Banco de Crédito de Bolivia | The Banco de Credito de Bolivia SA is a 100% subsidiary of Banco de Credito BCP. |  |
| Banco de Credito y Comercio (BANDEC) | Banco de Crédito y Comercio (BANDEC) was established as a commercial bank in Cuba in November 1997. | |
| Banco De Fomento Angola (BFA) - Angola | Banco De Fomento Angola (BFA) is a bank operating in Angola. |  |
| Banco de Inversiones, S.A. | Banco de Inversiones, S.A. was set up in 1996 to handle banking transactions of all kinds, especially those related to the financing and administration of investments. | |
| Banco de Mexico - Central Bank of Mexico | Bank Of Mexico (banxico) is a regulatory body operating in Mexico |  |
| Banco de Negocios (BANC) | Banco de Negocios has the vision of being a reference bank in the Angolan financial market. |  |
| Banco de Occidente | Banco de Occidente is part of Grupo Aval Acciones y Valores SA, the largest and most important financial group in Colombia. | |
| Banco del Ahorro Nacional y Bansefi (Bansefi) | Bansefi is the National Savings & Financial Services Bank (Bansefi, in Spanish) that supports savings and credit institutions and has launched a cooperative network called the People's Network or L@Red de la Gente. |  |
| Banco do Brasil - Brazil | Largest Brazilian and Latin American bank by assets, and the third by market value. The bank, headquartered in Brasilia, was founded in 1808 and is the oldest active bank in Brazil — and one of the oldest financial institutions in the world. Holds a |  |
| Banco Do Brasil- Payment Brazil | Banco Do Brasil is a Payment Provider in Brazil | |
| Banco Económico S.A. | Banco Económico provides an award-winning training program for small and medium-sized enterprises which emphasizes social responsibility and the use of sustainable technologies |  |
| Banco Equador - Sao Tome | Banco Equador is a bank operating in Sao Tome |  |
| Banco Estado - Chile | BancoEstado is Chile's only state bank and the country's third largest lender. |  |
| Banco Exterior de Cuba (BEC) | Banco Exterior de Cuba (BEC) is a state-owned universal bank offering multiple payments, banking and foreign trade support services in Cuba. | |
| Banco Falabella | Banco Falabella is a bank based in Chile and is a subsidiary of S.A.C.I. Falabella. It has branches in Chile, Peru and Colombia. |  |
| Banco Falabella - Peru | Banco Falabella is a bank based in Peru and is a subsidiary of Chilean based S.A.C.I. Falabella which has branches in Chile, Peru and Colombia. | |
| Banco Francés - BBVA Argentina | Grupo Financiero BBVA Bancomer (GFBB) is the largest financial group in Mexico in terms of deposits. The principal subsidiary of GFBB is BBVA Bancomer (Bancomer), the largest bank in Mexico. | |
| Banco Ganadero | Banco Ganadero is a bank operating in Bolivia |  |
| Banco Inbursa, S.A., Institución de Banca Múltiple, Grupo Financiero Inbursa (Inbursa) | Inbursa is No. 6 amongst commercial banks in Mexico, based on assets. It is a private bank in Mexico that is part of the Grupo Financiero Inbursa group. |  |
| Banco Industrial de Venezuela-Cuba, S.A. (BIVC) | Banco Industrial de Venezuela-Cuba, S.A. (BIVC) is a banking institution that carries out a wide range of operations under their license for foreign exchange operations of financial intermediation. | |
| Banco Internacional de Comercio S.A. | ||
| Banco Intl De Mozambique, Sarl - Mozambique | Banco Intl De Mozambique, Sarl is a bank operating in Mozambique |  |
| Banco Itau - Italy | Itau is an international bank with operations in the Americas, Europe and Asia, providing services in a wide range of business segments. |  |
| Banco Mercantil | Banco Mercantil is a full-service bank founded in 1925 and headquartered in Caracas, Venezuela. |  |
| Banco Metropolitano S.A. | Banco Metropolitano S.A. was set up in June 1996, as a joint stock company offering banking services in Cuba. | |
| Banco Millenium Angola, SA - Angola | Banco Millenium Angola, SA is a bank operating in Angola |  |
| Banco Nacional | Banco Nacional was a bank from Brazil. It was taken over by Unibanco in 1995. Part of Grupo BNB. |  |
| Banco Nacional De Angola (National Bank of Angola) | Banco Nacional De Angola (National Bank of Angola) is the Central Bank of Angola and the main regulatory body. |  |
| Banco Nacional de Cuba (BNC) | Banco Nacional de Cuba (BNC) was established in 1948 as central state bank wih autonomy. As of Nov 2015 it has a network of over 186 workplaces. | |
| Banco Nacional de México, S.A. (Banamex) | Banamex is the No. 2 bank in Mexico based on assets, and is the consumer banking arm of financial services international banking group Citi. |  |
| Banco Pichincha | The Banco del Pichincha (also known as Banco Pichincha) is the largest private bank in Ecuador |  |
| Banco Popular | Banco Popular is part of Grupo Aval Acciones y Valores SA, the largest and most important financial group in Colombia. | |
| Banco Popular de Ahorro (BPA) | Banco Popular de Ahorro (BPA) is a diversified Financial Institution which has a leadership position in Cuba | |
| Banco Popular Dominican Republic | The Banco Popular Dominicano bank was incorporated in the year of 1998. |  |
| Banco Popular Espanol - Spain | Banco Popular Espanol is a bank operating in Spain |  |
| Banco Postal | Banco Postal is a joint venture between Banco Bradesco and the postal service. |  |
| Banco Privado Atlantico | The vision of Atlantico is to be the best relationship bank in Angola, the best investment bank in Angola and the world’s bank that best understands Angola. |  |
| Banco Rendimento - Brazil | Founded in 1992, Banco Rendimento is one of the leading foreign exchange and prepaid operators in Brazil. Rendimento offers a wide range of international services such as remittances, foreign check cashing, wholesale and retail bank notes, wire tran |  |
| Banco Sabadell | Spain's sixth largest banking group |  |
| Banco Santander - Chile | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. |  |
| Banco Santander Brasil - Brazil | Subsidiary of Banco Santander in Brazil, its largest division in Latin America and one of the world's most important, accounting for 25% of the total profit of the group. The bank was founded in 1982 in Sao Paulo, where its headquarters are located. | |
| Banco Santander Brasil Group Brazil | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Banco Santander Colombia | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Banco Santander Consumer Portugal, SA | The Santander Group had operations in Portugal through a number of banks. This one is for Consumer Finance. See also Crédito Predial Português, Hispamer, Banco Santander Totta S.A | |
| Banco Santander Mexico | Santander is the No. 3 commercial bank and third largest financial group in Mexico by assets. The bank operates 1,095 branches. | |
| Banco Santander Puerto Rico | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Banco Santander Representative office Beijing, Shanghai | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Banco Santander Rio (Argentina) | The Santander Group operates through this bank after acquisition of the local Banco Rio by Santander | |
| Banco Santander S.A. - Spain | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Banco Santander Totta - Luxembourg | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Banco Santander, S.A. (Santander Group) | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Banco Santander, S.A. - Seoul Representative Office | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Banco Santander, S.A. - Singapore Representative Office | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Banco Santander, S.A. - Sydney Representative Office | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Banco Sol Bolivia | BancoSol is a bank that offers opportunities to the lowest-income sectors for a better future, providing them with high-quality, integrated financial services. |  |
| Banco Sumitomo Mitsui Brasileiro S.A., Manufacturers Bank - SMBC Brazil | Sumitomo Mitsui Financial Group (SMFG) was established through a share transfer from Sumitomo Mitsui Banking Corporation in December 2002. |  |
| Banco Unión | Banco Unión offers microfinance products that are especially designed to support small businesses in Bolivia. |  |
| Banco VTB Africa, SA - ANGOLA | This bank is part of the Russian based VTB Group. |  |
| Banco Wal-Mart de México Adelante, S.A. | Banco de Walmart began operations in Mexico 2007 with 16 branches in five states of Mexico. |  |
| Banco Western Union do Brasil - Brazil | Western Union operates in Brazil through Banco Western Union do Brasil which has a banking license. Western Union is the largest global money transfter operator with a range of services centred around money transfer. |  |
| Bancolombia | Grupo Bancolombia E-prepay Card is a Payment Provider in Colombia | |
| Bancontact Mister Cash | Bancontact/Mister Cash is a payment scheme in Belgium and manages the payments switch as well as sets the rules for payment transactions. |  |
| Bancoposta - Italy | Bancoposta is a bank operating in Italy |  |
| Bancoppel | BanCoppel is a financial institution in Mexico. |  |
| Bancpost | Bancpost is a Romanian bank based in Bucharest and a member of EFG Eurobank-Ergasias Group. |  |
| Bancpost SA | Bancpost SA is a Post Office operating in Romania. Bancpost SA is a member of the Eurobank EFG Group, a European banking organization with total assets of €84.3 billion (FY09). | |
| Bancpost SA - Romania | Bancpost SA is one of the top banks in Romania. Bancpost SA is a member of the Eurobank EFG Group | |
| Bancpost SA - Romania | Bancpost SA is one of the top banks in Romania. Bancpost SA is a member of the Eurobank EFG Group, a Greece-based European banking organization. | |
| Bangko Sentral Ng Pilipinas (BSP) | Bangko Sentral Ng Pilipinas is a regulatory body operating in Philippines |  |
| Bangkok Bank (China) Company Limited | Bangkok Bank Public Company Ltd is a Thai commercial bank. |  |
| Bangkok Bank - Singapore | Bangkok Bank Public Company Ltd is a Thai commercial bank. | |
| Bangkok Bank Berhad - Malaysia | Bangkok Bank Public Company Ltd is a Thai commercial bank. | |
| Bangkok Bank Public Co. Ltd - Thailand | Bangkok Bank Public Co. Ltd is a Post Office operating in Thailand | |
| Bangkok Bank Thailand | Bangkok Bank Public Company Ltd is a Thai commercial bank. | |
| Bangladesh Bank - Central Bank | Bangladesh Bank is the central bank and apex regulatory body for the country's monetary and financial system. |  |
| Bangladesh Post Office - Bangladesh Bank | Bangladesh Post Office is a department attached to the Ministry of Posts and Tele communication, and caters to the postal needs of the people of Bangladesh. |  |
| Bangladesh Post Office - Bangladesh PO | Delivery of remittances through MTOs such as Western Union and MoneyGram and MoneyGram. | |
| Bangladesh Telecommunication Regulatory Commission (BTRC) | Bangladesh Telecommunication Regulatory Commission (BTRC) is an independent Commission established under the Bangladesh Telecommunication Act, 2001 (Act no. 18 of 2001). BTRC started functioning from January 31, 2002. |  |
| banglalink (Vimpelcom) | banglalink is a mobile operator in Bangladesh |  |
| Bango - UK | Bango.net is a Player operating in the UK. |  |
| Bank ABC (Arab Banking Corporation BSC) | Bank ABC (Arab Banking Corporation BSC) is an international universal banking group founded in Bahrain with presence in over 17 countries in the MENA, GCC, Europe, the Americas and Asia. |  |
| Bank Afalah Limited - BANGLADESH | Bank Alfalah Limited is a private bank in Pakistan owned by the Abu Dhabi Group and commenced business in 1992 as a public limited company. |  |
| Bank Afalah Limited - Pakistan | Bank Alfalah Limited is a private bank in Pakistan owned by the Abu Dhabi Group and commenced business in 1992 as a public limited company. | |
| Bank Al Bilad - Saudi Arabia | Bank Al Bilad is a bank operating in Saudi Arabia |  |
| Bank Andara - Indonesia | Bank Andara is a bank operating in Indonesia. It was created in April 2009 as the new name for PT Bank Sri Partha (BSP), a bank with a focus on MicroFinance in Indonesia. |  |
| Bank Asia Limited | Bank Asia is a progressive bank in Bangladesh. |  |
| Bank Asia Limited - Bangladesh | Bank Asia Limited is a Bank operating in Bangladesh | |
| Bank Association of Slovenia (ZBS) | The Bank Association of Slovenia (ZBS) represents the interests of the members of banks and other stakeholders. |  |
| Bank Asya City Card Dit | AsyaCard DIT Contactless EMV. Visa Paywave & MC Paypass. Transport card, Campus Card DIT Pratik; Load card via ATM, Call centre, POS, Internet (Cap Scripting), Auto Reload |  |
| Bank Austria Creditanstalt (BA-CA) | Bank Austria claims to be Number one bank in Austria and Central and Eastern Europe. |  |
| Bank BJB (formerly PT Bank Pembangunan Daerah Jawa Barat and Banten) | Bank bjb is a bank operating in Indonesia, and in 2000 claims to have become the first bank with a dual banking system offering both conventional and Syariah banking. |  |
| Bank Brac - Italy | Bank Brac is a bank operating in Italy |  |
| Bank Central Asia (BCA) | Bank Central Asia (BCA) is the biggest private bank and one of the three largest banks in Indonesia. |  |
| Bank CIMB Niaga - Indonesia | Bank CIMB Niaga is the No. 5 bank in terms of assets in Indonesia as of May 2013. |  |
| Bank E Millie Afghan - Afghanistan | Bank E Millie Afghan is a bank operating in Afghanistan |  |
| Bank For International Settlements (BIS) | Serves central banks in their pursuit of monetary and financial stability, to foster international cooperation. |  |
| Bank For Investment - Vietnam | Bank For Investment is a bank operating in Vietnam |  |
| Bank Indonesia (PBI) | Bank Indonesia is the Central Bank and main regulatory body operating in Indonesia. |  |
| Bank Internasional Indonesia Tbk (Maybank) | Bank Internasional Indonesia Tbk is a 97%-owned subsidiary of Maybank. It is the 8th largest commercial bank in Indonesia by assets. |  |
| Bank Intesa | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, |  |
| Bank Islam Malaysia Berhad | Bank Islam, established in 1983, is the first Shariah-based institution in Malaysia. |  |
| Bank Machine (Cardtronics) | Cardtronics, Inc. is the largest retail ATM owner in the world. Cardtronics is in the business of making ATM cash access convenient, at the convergence of retailers, financial institutions and prepaid card programs. | |
| Bank Mandiri - Indonesia | State Owned; Bank Mandiri is a bank operating in Indonesia |  |
| Bank Millennium Poland | Bank Millennium, together with its subsidiaries in Poland, provides specialized financial services such as leasing, brokerage, and mutual funds, which makes it one of the largest banking groups in Poland. | |
| Bank Muamalat Malaysia Berhad | Bank Muamalat Malaysia Berhad is the second full-fledged Islamic bank, established in Malaysia in 1999 after Bank Islam Malaysia Berhad. |  |
| Bank Muscat - Oman | Bank Muscat is a bank operating in Oman |  |
| Bank Negara Indonesia (BNI) - Indonesia State Bank | BNI ranks fourth in the Indonesian banking sector based on assets, lending and thirdparty deposits. BNI offers integrated financial services to its customers. |  |
| Bank Negara Indonesia (BNI) - Singapore | The Singapore Branch office of P T Bank Negara Indonesia (Persero) Tbk (BNI) was established on 14 October 1955. Located within the heart of Singapore’s central business district, is the only Indonesian Bank to hold a Full-Bank license in Singapore. | |
| Bank Negara Malaysia - Central Bank | Bank Negara Malaysia is the Central Bank of Malaysia. It is a statutory body wholly owned by the Government of Malaysia. |  |
| Bank of Africa benin | Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa |  |
| BANK OF AFRICA Burkina Faso | Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa | |
| BANK OF AFRICA Burundi | Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa | |
| Bank of Africa Cote D'Ivoire | Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa | |
| Bank of Africa France | Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa | |
| BANK OF AFRICA Kenya Ltd | Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa | |
| BANK OF AFRICA Madagascar | Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa | |
| BANK OF AFRICA Mali | Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa | |
| Bank of Africa Niger | Bank Of Africa Niger is a bank operating in Niger | |
| Bank of Africa Senegal | Bank Of Africa Senegal is a bank operating in Senegal | |
| Bank of Africa Tanzania | Bank Of Africa Tanzania is a bank operating in Tanzania | |
| Bank of Africa Uganda | Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa | |
| Bank of Africa UK | Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa | |
| Bank of Agriculture (BOA) - Nigeria | BOA is Nigeria’s premier agricultural and rural development finance institution, 100% wholly owned by the federal government of Nigeria. |  |
| Bank of America - USA | Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and middle-market businesses and large corporations | |
| Bank of America Corp - USA | Rank 1; USA US Bank, Global Top 10 Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and middle-market businesses and large corporations with a full range of banking, investing, asset manageme |  |
| Bank of America Corp SafeSend - Mexico Remittance Payout | Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and middle-market businesses and large corporations. Rank 1 in USA and in Global Top 10 | |
| Bank of America Malaysia Berhad | Bank of America Malaysia Berhad is part of one of the oldest banks in America, and one of the world's largest financial institutions. | |
| Bank of America Merrill Lynch India | As one of the world's largest financial institutions, Bank of America Merrill Lynch provides comprehensive market, industry, product and strategic advisory expertise to help their clients succeed in Asia and around the globe. |  |
| Bank of America Merrill Lynch Singapore | BAs one of the world's largest financial institutions, Bank of America Merrill Lynch provides comprehensive market, industry, product and strategic advisory expertise to help their clients succeed in Asia and around the globe. | |
| Bank of Asia Nepal Ltd (BOA) | Bank of Asia Nepal Limited is the 22nd commercial bank of Nepal. It is incorporated under the companies Act 2063 as 'A' Class financial institution. It started its full-fledged commercial operations from October 2007. |  |
| Bank of Athens - Netherlands | Bank Of Athens is a bank operating in Netherlands | |
| Bank of Ayudhya Public Co Ltd. - Thailand | Bank Of Ayudhya Public Co Ltd. is a bank operating in Thailand |  |
| Bank of Ayudhya Public Co Ltd. Thailand | Bank of Ayudhya Public Co Ltd. is one of the largest commercial banks in Thailand. | |
| Bank of Baghdad - Iraq | Bank Of Baghdad is a bank operating in Iraq |  |
| Bank of Bahrain & Kuwait Bsc - Bahrain | The Bank of Bahrain and Kuwait B.S.C. (BBK) was established in 1971 in both the Kingdom of Bahrain and the State of Kuwait. Its shareholders consist of the general public and government of Bahrain, and banks and investment companies in Kuwait. The ba |  |
| Bank of Baroda (BOB) | Bank of Baroda is a nationalised bank with head office in Gujarat. It offers a range of banking products and financial services to corporate and retail customers. |  |
| Bank of Beijing | Bank of Beijing was founded in Beijing in 1996 and adopted its present name in 2005. The largest shareholders of the bank include Government of the City of Beijing and ING from the Netherlands. |  |
| Bank of Canada | Bank of Canada(Banque Du Canada) is the central bank of Canada. Their principal role, as defined in the Bank of Canada Act, is to promote the economic and financial welfare of Canada. |  |
| Bank of China (BOC) Hong Kong Ltd (BOCHK) | Bank of China is ranked 9th in the Top 1000 2011 ranking, rising 5 places from the previous ranking. |  |
| Bank of China (BOC) Singapore | Bank of China is ranked 9th in the Top 1000 2011 ranking, rising 5 places from the previous ranking. |  |
| Bank of China (Malaysia) Berhad | Bank of China from Beijing, China is ranked 9th in the Top 1000 2011 ranking, rising 5 places from the previous ranking. This ranking is based on a tier 1 capital of US$ 94.58 bn at 31-Dec-2010, which indicates a growth of 28.37% on th |  |
| Bank of China - China (BOC) | Rank 9; China; Bank of China from Beijing, China is ranked 9th in the Top 1000 2011 ranking, rising 5 places from the previous ranking. This ranking is based on a tier 1 capital of US$ 94.58 bn at 31-Dec-2010, which indicates a growth of 28.37% on th | |
| Bank of Commerce & Development Libya | Bank Of Commerce & Development is a bank operating in Libya |  |
| Bank of Communications (BoCom) | Bank of Communications Ltd (BoCom) was established in 1908 and is one of the largest banks in China. |  |
| Bank of England (Central Bank) | The Bank of England is the central bank of the United Kingdom. The Bank was founded in 1694, nationalised on 1 March 1946, and in 1997 gained operational independence to set monetary policy. |  |
| Bank of Eritrea (Central Bank) | Bank Of Eritrea is a regulatory body operating in Eritrea | |
| Bank of France | Bank Of France is a regulatory body operating in France |  |
| Bank of Georgia - Georgia | Bank Of Georgia is a bank operating in Georgia |  |
| Bank of India | Bank of India is a leading nationalised bank in India. |  |
| Bank of India - Singapore | Bank of India commenced operations in Singapore in June 1951. It holds both domestic and ACU licenses. It specializes in India related business particularly remittances to India | |
| Bank of Ireland - Ireland | Bank Of Ireland is a bank operating in Ireland |  |
| Bank of Japan (BOJ) | Bank Of Japan is a regulatory body operating in Japan | |
| Bank of Jilin Co Ltd, China | Bank of Jilin Co Ltd is a commercial bank, with its headquarters in Changchun, Jilin Province, China. |  |
| Bank of Kathmandu Ltd (BOKL) | Bank of Kathmandu Limited(BOK) has become a prominent name in the Nepalese banking sector being among the few commercial banks which is entirely managed by Nepalese professionals and owned by the general public. |  |
| Bank of Khartoum (BOK) | Bank of Khartoum (BOK) is the largest bank in Sudan, with an estimated 66 branches. It is also the commercial bank with the oldest continuous history in the country. |  |
| Bank of Kigali | Bank of Kigali is a 100% Government of Rwanda acquired bank operating in Rwanda. |  |
| Bank of Montreal - Canada (BMO) | The Bank of Montreal (Banque de Montréal), commonly known as BMO or BMO Financial Group, is one of the Big Five banks in Canada. |  |
| Bank of Queensland Limited (BOQ) | BOQ is one of the leading regional banks of Australia. They are among the few still not owned by one of the big banks. |  |
| Bank of Russia/ The Central Bank of the Russian Federation | Central Bank Of The Russian Federation is a regulatory body operating in Russia |  |
| Bank of Singapore (Part of OCBC) | Bank of Singapore is a dedicated private bank headquartered in Singapore, operating as part of the OCBC group. |  |
| Bank of South Pacific - Niue | BSP has a long and proud history as the South Pacific's own bank, a name the region has come to know and trust. With a real knowledge of the Pacific, BSP is committed to growth. When the bank opened its doors for business in 1957, it was as a branch |  |
| Bank of South Pacific Ltd. - Papua New Guinea | Bank Of South Pacific Ltd. is a bank operating in Papua New Guinea | |
| Bank of South Pacific Solomon - Solomon Islands | Effective from 1st August, 2007 the banking business of National Bank of Solomon Islands Limited has operated as a branch of Bank of South Pacific Limited. | |
| Bank of Taizhou | The Bank was founded on March 13, 2002, by an amalgamation of eight local credit unions with a registered capital of RMB 300 million and is the first non-state-controlled city commercial bank in China. |  |
| Bank of Tanzania | Bank of Tanzania is the Central Bank, established in 1965 following the decision to dissolve the EACB and to establish separate Central Banks in Tanzania, Kenya, and Uganda. |  |
| Bank of Thailand (BOT) | he Bank of Thailand (BOT) was first set up as the Thai National Banking Bureau. In 1942 it assumed responsibility for all central banking functions. |  |
| Bank of the Philippine Islands (BPI) | BPI is a well established bank in Philippines that has deeply embedded sustainable development into its business. |  |
| Bank of Tokyo-Mitsubishi Indonesia | Mitsubishi UFJ Financial Group (MUFG) is one of the largest and most diversified financial groups in the world. |  |
| Bank of Tokyo-mitsubishi JV (part of Mitsubishi UFJ Financial Group) | Mitsubishi UFJ Financial Group (MUFG) is one of the largest and most diversified financial groups in the world. | |
| Bank of Tokyo-Mitsubishi Malaysia (MUFG) | Mitsubishi UFJ Financial Group (MUFG) is one of the largest and most diversified financial groups in the world. | |
| Bank of Tokyo-Mitsubishi UFJ (BTMU) - CHINA | Mitsubishi UFJ Financial Group (MUFG) is one of the largest and most diversified financial groups in the world. | |
| Bank of Tokyo-Mitsubishi UFJ (BTMU) - Singapore | Mitsubishi UFJ Financial Group (MUFG) is one of the largest and most diversified financial groups in the world. | |
| Bank of Tokyo-Mitsubishi UFJ (BTMU) - Thailand | Mitsubishi UFJ Financial Group (MUFG) is one of the largest and most diversified financial groups in the world. | |
| Bank of Tokyo-Mitsubishi UFJ (BTMU) - VIETNAM | Mitsubishi UFJ Financial Group (MUFG) is one of the largest and most diversified financial groups in the world. | |
| Bank of Valletta - Malta | The BOV Group is a leading financial services provider in Malta, providing retail banking, investment banking, private banking, fund management, bancassurance, stockbroking and trustee services. |  |
| Bank Pekao S.a - Poland (UniCredit) | a universal bank with its headquarters in Warsaw, Poland. Italian bank UniCredit owns 59% of the company. The bank was founded in 1929 by the Ministry of Treasury as a national bank, mainly to provide financial services to Poles living abroad. In |  |
| Bank Phb (Gambia) - Gambia | Bank PHB (Gambia) is a bank operating in Gambia |  |
| Bank Rakyat - Malaysia | Bank Rakyat is a bank operating in Malaysia |  |
| Bank Secrecy Act Advisory Group (BSAAG) | Bank Secrecy Act Advisory Group is a regulatory body operating in USA |  |
| Bank Simpanan Nasional - Malaysia | Bank Simpanan Nasional is a bank operating in Malaysia |  |
| Bank Tabungan Pensuinan National (BTPN) | BTPN is a bank in Indonesia with a mission to reach out to MSMEs and offer microfinance and other services to the mass market. |  |
| Bank VTB24 - VTB Bank Russia | VTB Group is a Russia based financial group. By offering financial services through its subsidiaries in over 20 countries in Russia, the CIS, West Europe, Asia and Africa the company became the second largest financial group in Russia. |  |
| Bank Windhoek - Namibia | Bank Windhoek is a bank operating in Namibia |  |
| Bank Zachodni WBK - Santander Group | Bank Zachodni WBK - created from Bank Zachodni S.A. was a Poland based commercial bank that offered the normal range of retail and commercial banking services. Its owners, Allied Irish Banks, merged it with Wielkopolski Bank Kredytowy in 2001 to form |  |
| Banka Koper - Slovenia | Banka Koper is one of the most dynamic banks in Slovenia |  |
| Banka Koper, a bank of Intesa Sanpaolo | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, |  |
| Bankers Institute of the Philippines, Inc. (BAIPHIL) | BAIPHIL performs an important role in providing support to banks towards productivity enhancement through research, information exchange and education. |  |
| Bankgirocentralen BGC AB(BGC) | One of the two retail payment systems in Sweden that together account for around 92% of retail payment non-cash transaction value. | |
| Bankia - Spain | Consolidates the operations of seven regional savings banks in Spain. |  |
| Banking & Payments Federation Ireland (BPFI) | Banking & Payments Federation Ireland (BPFI) is the voice of banking and payments in Ireland. |  |
| Banking Company of West Africa (CBAO) | The Banking Company of West Africa (CBAO) (French: Compagnie bancaire de l'Afrique occidentale) is a Dakar, Senegal based private bank. |  |
| bankmecu - Australia | The bank seeks to be regarded as the pre-eminent customer owned banking brand in Australia. bankmecu is a challenger brand, representing thought leadership in responsible banking. |  |
| BankPlus | BankPlus is an independent community bank operating in USA. |  |
| Banks ATM Network and Customer Services (BANCS) | Banks ATM Network and Customer Services (BANCS) is an interbank network in India. It was launched in February 2004 and run by 13 member banks. |  |
| BankservAfrica | Africa's largest automated clearing house (ACH). |  |
| Banorte Bank (Banco Mercantil del Norte) | Banorte is the No. 4 bank in Mexico based on assets and the last remaining large group in Mexico that is locally controlled. |  |
| Banque Accord - France | anque Accord is a bank operating in France. It has over 6 million customers in 11 countries. |  |
| Banque Atlantique - CAMEROON | Group Banque Atlantique operates in West Africa. |  |
| Banque Atlantique - Ivory Coast | Group Banque Atlantique operates in West Africa. | |
| Banque Atlantique - PARIS | Group Banque Atlantique operates in West Africa. | |
| Banque Atlantique - Senegal | Group Banque Atlantique operates in West Africa. | |
| Banque Atlantique Burkina Faso - Burkina Faso | Banque Atlantique Burkina Faso is a bank operating in Burkina Faso | |
| Banque Atlantique Du Benin - Benin | Banque Atlantique Du Benin is a bank operating in Benin | |
| Banque Atlantique Du Mali - Mali | Banque Atlantique Du Mali is a bank operating in Mali | |
| Banque Atlantique Du Niger - Niger | Banque Atlantique Du Niger is a bank operating in Niger | |
| Banque Atlantique Togo - Togo | Banque Atlantique Togo is a bank operating in Togo | |
| Banque Attijari de Tunisie | Attijari Bank is a Bank operating in Tunisia |  |
| Banque Centrale Du Luxembourg (BCL) - Central Bank | Central Bank Of Luxembourg is a regulatory body operating in Luxembourg |  |
| Banque Centrale Populaire - Bank Morocco | Banque Centrale Populaire is a bank operating in Morocco |  |
| Banque Centrale Populaire - PO Morocco | Banque Centrale Populaire is a Post Office operating in Morocco | |
| Banque COFIPA - Congo | Banque Cofipa is a bank operating in Congo |  |
| Banque Commercial Du Congo - DRC | Banque Commercial Du Congo. is a bank operating in Drc |  |
| Banque Commerciale Du Burundi - Burundi | Banque Commerciale Du Burundi is a bank operating in Burundi | |
| Banque Commerciale Du Chari - Chad | Banque Commerciale Du Chari is a bank operating in Chad | |
| Banque Commerciale Du Rwanda (BCR) | Banque Commerciale du Rwanda limited (BCR) was incorporated on 25th May 1963 as the first commercial bank in Rwanda. In December 2004, BCR was privatized and acquired by Actis after recapitalization of the Company's equity. Actis (at that time Com | |
| Banque Congolaise - DRC | Banque Congolaise is a bank operating in Drc | |
| Banque Congolaise De L'habitat - Congo | Banque Congolaise De L'habitat is a bank operating in Congo | |
| Banque d'Algerie (Bank of Algeria) | Bank of Algeria is the Central Bank of Algeria, and the main regulatory body operating in Algeria. |  |
| Banque De Credit De Bujumbura - Burundi | Banque De Credit De Bujumbura is a bank operating in Burundi | |
| Banque De Developpement Dumali - Mali | Banque De Developpement Dumali is a bank operating in Mali |  |
| Banque De France -French Polynesia | Banque De France is a regulatory body operating in French Polynesia | |
| Banque De Kigali - Rwanda | Banque De Kigali is a bank operating in Rwanda |  |
| Banque De L'habitat De Cote D'Ivoire (BHCI) | Banque De L'habitat De Cote D is a bank operating in Ivory Coast |  |
| Banque De Polynesie - French Polynesia | Banque De Polynesie is a bank operating in French Polynesia. Part of Societe Generale Group. |  |
| Banque De Tunisie - Tunisia | Banque De Tunisie is a bank operating in Tunisia |  |
| Banque des Institutions Mutualistes de l'Afrique de l'Ouest (Bimao) | BIMAO is a bank operating in Senegal | |
| Banque et Caisse d'Épargne de l'État (BCEE) | Banque et Caisse d'Épargne de l'État is a Luxembourgish bank. It is owned by the Luxembourgish government, founded in 1856 as a savings bank.It became a full-service bank on 25 October 1944. |  |
| Banque Francaise Commerciale Ocean Indien - La Reunion, Mayotte | Societe Generale De Banques is a bank operating in Senegal |  |
| Banque Int'l Pour Le Mali - Mali | Banque Int'l Pour Le Mali is a bank operating in Mali | |
| Banque Internationale Arabe de Tunisie (BIAT) | B.I.A.T. is a bank operating in Tunisia |  |
| Banque Internationale Credit - DRC | Banque Internationale Credit is a bank operating in Drc |  |
| Banque Internationale pour le Commerce et l'Industrie de la Guinée (BICIGUI) | BICIGUI is a bank operating in Guinea; Money Transfers is an important service. The government has offered shares in the BICIGUI for sale to the general public. The BICIGUI controls roughly 45 percent of the country's banking resources, supplying one | |
| Banque Internationale pour le Commerce et l'Industrie du Gabon SA (BICIG) | BICIG is a bank operating in Gabon and part of BNP Paribas Group. | |
| Banque Intl Du Burkina Faso - Burkina Faso | Banque Intl Du Burkina Faso is a bank operating in Burkina Faso |  |
| Banque Intl Du Cameroun (BICEC) | Banque Intl Du Cameroun(bicec) is a bank operating in Cameroon |  |
| Banque Intl Pour L'afrique - DRC | Banque Intl Pour L'afrique is a bank operating in Drc |  |
| Banque Mauritanienne pour le Commerce International (BMCI) | Banque Mauritanienne pour le Commerce International (BMCI) is a bank operating in Mauritania. |  |
| Banque Misr | Banque Misr is the second largest commercial bank in the country. It provides Retail banking, corporate banking, islamic banking and MFI services. |  |
| Banque Populaire Du Rwanda - Rwanda | Banque Populaire du Rwanda SA (BPR), is a commercial bank in Rwanda. The bank is one of the commercial banks in the Republic of Rwanda, licensed by National Bank of Rwanda, the national banking regulator. | |
| Banque Populaire Group (BPCE) - France | The Banque Populaire Group comprises 20 Banques Populaires (18 regional banks, Casden Banque Populaire and Crédit Coopératif) and Crédit Maritime Mutuel. In July 2008, the successful integration of seven regional banks formerly belonging to HSBC Fra | |
| Banque Populaire Maroco Centrafricaine BPMC | Banque Populaire Maroco Centrafricaine (BPMC) is a bank operating in Central African Republic. It is affiliated with La Banque Centrale Populaire in Morocco. | |
| Banque Pour Le Commerce Et - Mali | Banque Pour Le Commerce Et is a bank operating in African countries. | |
| Banque Pour Le Commerce Et - Mauritania | Banque Pour Le Commerce Et is a bank operating in Mauritania | |
| Banque pour le Commerce et l'Industrie - Mer Rouge (BCIMR) | Banque pour le Commerce et l'Industrie - Mer Rouge - (BCIMR) - is the largest bank in Djibouti with a market share of about 45% and the largest bank in the Horn of Africa. It is a 51%-owned subsidiary of the French bank La Bred, itself part of the Gr |  |
| Banque Regionale De Solidarite - Benin | Banque Regionale De Solidarite is a bank operating in Togo, connected to the BRS Group. | |
| Banque Regionale De Solidarite - Burkina Faso | Banque Regionale De Solidarite is a bank operating in Togo | |
| Banque Regionale De Solidarite - Guinea-Bissau | Banque Regionale De Solidarite is a bank operating in Togo | |
| Banque Regionale De Solidarite - Ivory Coast | Banque Regionale De Solidarite is a bank operating in Togo | |
| Banque Regionale De Solidarite - Mali | Banque Regionale De Solidarite is a bank operating in Togo | |
| Banque Regionale De Solidarite - Niger | Banque Regionale De Solidarite is a bank operating in Togo | |
| Banque Regionale De Solidarite - Senegal | Banque Regionale De Solidarite is a bank operating in Togo | |
| Banque Regionale De Solidarite - Togo | Banque Regionale De Solidarite is a bank operating in Togo | |
| BanRegio | BanRegio (Banco Regional de Monterrey) was founded in 1994 and has about 100 bank locations in Mexico. BanRegio is the third largest bank in Monterrey and the 12th biggest Mexican bank by loans. It is focused in retail banking, small and medium busin |  |
| BanRural - Guatemala | Source of Micro-loans In Rural Guatemala | |
| Baoshang Bank | Baoshang Bank is the first joint-stock commercial bank headquartered in Inner Mongolia Autonomous Region. |  |
| BAP Credit Bureau Inc | The BAP Credit Bureau was established by BAP in March 1990 to facilitate the exchange of credit information among member banks and eventually provide relevant credit information services for all member banks. |  |
| Barbados National Bank - Barbados | Barbados National Bank is a bank operating in Barbados |  |
| Barbados Postal Service - Barbados | Barbados Postal Service is a Post Office operating in Barbados | |
| Barclays Absa subsidiary | Absa Group is one of South Africa's largest financial services groups and is a subsidiary of Barlays Bank PLC |  |
| Barclays Bank - Ghana | Barclays Bank Of Ghana Ltd. is a bank operating in Ghana. | |
| Barclays Bank - Kenya | Barclays has operated in Kenya for over 90 years. Financial Strength coupled with extensive local and international resources have positioned Barclays Bank of Kenya as a foremost provider of financial services. The main sectors of the Kenyan econo | |
| Barclays Bank - Uganda | Barclays Bank Uganda Limited is a bank operating in Uganda. | |
| Barclays Bank UK/ Barclays Group | Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth and investment management with an extensive international presence in Europe, the Americas, Africa and Asia. | |
| Barclays Group - Europe | Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth and investment management with an extensive international presence in Europe, the Americas, Africa and Asia. | |
| Barclays Group - USA | Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth and investment management with an extensive international presence in Europe, the Americas, Africa and Asia. | |
| Barclays US Inc | Barclays Group USA is one of the Top 10 USA Banks as of February 2012. Barclaycard has more than seven million cards in i | |
| Barid Al-maghrib - Morocco | Barid Al-maghrib is a bank operating in Morocco | |
| Barri Group - LACA | The Barri Group is a non-bank Financial Services group that specialises in money transfer for the Hispanic community in the USA. |  |
| Barri Group - Mexico | The Barri Group is a non-bank Financial Services group that specialises in money transfer for the Hispanic community in the USA. | |
| Barri Group - USA | The Barri Group is a non-bank Financial Services group that specialises in money transfer for the Hispanic community in the USA. | |
| Base (KPN) - BELGIUM | In Belgium, the KPN subsidiary BASE is the third largest supplier of mobile telephony and is also active as a virtual mobile phone operator under the brand names Simyo and Ortel Mobile |  |
| Basel | Basel Committee On Banking Supervision is a regulatory body operating globally. | |
| Batelco - BAHRAIN | Batelco is a mobile operator in Bahrain | |
| Batelco Group - Global | Batelco Group is a Group operating globally. | |
| BAWAG P.S.K. | BAWAG P.S.K. is one of the leading banks in Austria today, with roots going back to 1883. |  |
| Bawag PSK - Austria | In 2010 Austrian Post and BAWAG P.S.K. launched a collaboration strategy to create a sustainable network of postal and banking branches throughout Austria. | |
| Baydonhill FX | Baydonhill FX are Currency Exchange Brokers that provide a service for Corporate and private clients. They give access to international money transfers at commercial rates of exchange, claiming to save clients up to 4% compared to banks. |  |
| Bayerische Landesbank/ Bayern LB | Bayerische Landesbank is a bank operating in Germany |  |
| Bb & T Corp (Branch Banking & Trust) | BB&T Corporation (Branch Banking & Trust) is an American bank with assets of $157 billion (March 2011), offering full-service commercial and retail banking services along with other financial services like insurance, investments, retail brokerage, mo | |
| Bbt Moneyaccount | BB & T Has Launched The BB&T Money account, a Prepaid Transaction Account, Featuring A Visa-branded Debit Card. The Account Is designed For individuals who do not qualify for a traditional checking account. A prepaid transaction account, featuring | |
| BBVA Banco Provincial - Venezuela | BBVA Banco Provincial is a bank operating in Venezuela | |
| BBVA Bancomer USA Inc. | Grupo Financiero BBVA Bancomer (GFBB) is the largest financial group in Mexico in terms of deposits. The principal subsidiary of GFBB is BBVA Bancomer (Bancomer), the largest bank in Mexico. | |
| BBVA Bancomer, S.A., Grupo Financiero BBVA Bancomer (Bancomer) | BBVA Bancomer is the No. 1 bank in Mexico based on assets. |  |
| BBVA Belgium | BBVA Belgium is a company within the Grupo Financiero BBVA Bancomer (GFBB) Group. | |
| BBVA CHILE | BBVA Chile is a company within the BBVA Group. | |
| BBVA Colombia | BBVA Colombia is a bank operating in Colombia and is part of the BBVA Spanish banking group. | |
| BBVA Compass | BBVA Compass is a leading U.S. banking franchise with operations throughout the Sunbelt Region and ranks among the top 20 largest U.S. commercial banks |  |
| BBVA Panama | Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) is a multinational Spanish banking group. It was formed in 1999 from the merger of Banco Bilbao Vizcaya and Argentaria, both of which in turn had previously amalgamated three important banks in Spain. | |
| BBVA Paraguay - Paraguay | BBVA Paraguay is a bank operating in Paraguay | |
| BBVA Uruguay | Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) is a multinational Spanish banking group. It was formed in 1999 from the merger of Banco Bilbao Vizcaya and Argentaria, both of which in turn had previously amalgamated three important banks in Spain. | |
| BCEAO | Central Bank Of West African States is a regulatory body operating in Africa |  |
| BDO Unibank, Inc. / Banco De Oro (BDO) | BDO Unibank (Banco de Oro or BDO), is the largest bank in the Philippines. It belongs to the SM Group of Companies, one of the country's largest conglomerates. |  |
| Be Mobile (BTC) - BOTSWANA | Be Mobile (BTC) is a mobile operator in Botswana | |
| Beam Money (formerly Suvidha) - WINDING DOWN since June 2013) | You can use Beam for making payments at any of the Beam member merchants in your city. Right from grocery stores, chemists, department stores, telecom dealers, restaurants/ fast food joints, cigarette shops to Self Help Groups of microfinance institu |  |
| Beeline (GTEL-Mobile) - VIETNAM | Beeline (GTEL-Mobile) is a mobile operator in Vietnam | |
| Beeline (Sky Mobile) - Global | Beeline (Sky Mobile) is a mobile operator operating globally. | |
| Beeline (VimpelCom) - ARMENIA | Beeline (VimpelCom) is a mobile operator in Uzbekistan |  |
| Beeline (VimpelCom) - GEORGIA | Beeline (VimpelCom) is a mobile operator in Uzbekistan | |
| Beeline (VimpelCom) - KAZAKHSTAN | Beeline (VimpelCom) is a mobile operator in Uzbekistan | |
| Beeline (VimpelCom) - KYRGYZSTAN | Beeline (VimpelCom) is a mobile operator in Uzbekistan | |
| Beeline (VimpelCom) - RUSSIA | Beeline (VimpelCom) is a mobile operator in Uzbekistan | |
| Beeline (VimpelCom) - TAJIKISTAN | Beeline (VimpelCom) is a mobile operator in Uzbekistan | |
| Beeline (VimpelCom) - UZBEKISTAN | Beeline (VimpelCom) is a mobile operator in Uzbekistan | |
| Belfius Bank and Insurance (Formerly Dexia Bank Belgium) | Dexia is a 95% State-owned Belgian-French banking institution in orderly resolution. |  |
| Belfius Funding N.V. (Formerly Dexia Funding Netherlands N.V.) | Dexia is a 95% State-owned Belgian-French banking institution in orderly resolution. | |
| Belgian Financial Services and Markets Authority (FSMA) | The Financial Services and Markets Authority (FSMA) has responsibility for the integrity of financial markets and the fair treatment of financial consumers. |  |
| Belize Telemedia - BELIZE | Belize Telemedia is a mobile operator in Belize | |
| Bell Benin Communications - BENIN | Bell Benin Communications is a mobile operator in Benin | |
| Bell Mobility (BCE) - CANADA | Bell Mobility (BCE) is a mobile operator in Canada |  |
| Belpochta - Belarus | Belpochta is a Post Office operating in Belarus | |
| Belvnesheconombank - Belarus | Belvnesheconombank Open Joint Stock Company is a universal credit and financial institution. Operates in Belarus with branch network comprised of 25 branches, including 5 branches in regional capitals, 6 branches in Minsk, and 14 branches in major ci | |
| bemobile (Telekom PNG) - SOLOMON ISLANDS | bemobile (Telekom PNG) is a mobile operator in Solomon Islands | |
| bemobile (Telikom PNG) - PAPUA NEW GUINEA | bemobile (Telikom PNG) is a mobile operator in Papua New Guinea | |
| Bendigo and Adelaide Bank | Bendigo and Adelaide Bank was formed by the merger of Bendigo Bank and Adelaide Bank in 2007. | |
| Bermuda Post Office - Bermuda | Bermuda Post Office is a Post Office operating in Bermuda | |
| Better Than Cash Alliance - USA | Founded by development organisations to raise awareness of the benefits of replacing physical cash with electronic payments and facilitate the transition for governments. |  |
| BEUC, The European Consumer Organisation | BEUC acts as the umbrella group in Brussels for European consumer organisations and their main task is to represent their members and defend the interests of all Europe's consumers. |  |
| BFC Exchange Malaysia Sdn. Bhd. (BFC Exchange) | Bahrain Financing Company (BFC) is the leading foreign exchange company in the Kingdom of Bahrain. | |
| BFV Societe Generale - Madagascar | BFV Societe Generale is a bank operating in Madagascar | |
| BGFI Bank - Gabon | Bgfi Bank is a bank operating in Gabon | |
| BGFI Bank Congo - Congo | Bgfibank Congo is a bank operating in Congo | |
| BGZ Poland(BGZ) | Bank BGŻ is a universal commercial bank, one of the leading banks in Poland for years. Formerly part of Rabobank it has been acquired by BNPP in 2014. |  |
| BH Telecom - BOSNIA AND HERZEGOVINA | BH Telecom is a mobile operator in Bosnia & Herzegovina | |
| Bharti Group - Global | Bharti Group is a Group operating globally. |  |
| Bhrikutee Development Bank Ltd | Bhrikutee Development Bank Limited is established with the vision of "Local Bank" to facilitate and to provide easy & hassle free banking services to the people of rural as well as urban areas. |  |
| Bhutan Post - PO Bhutan | Bhutan Post is a Post Office operating in Bhutan | |
| BIA Niger - Niger | Bia Niger is a bank operating in Niger | |
| BiBob (Telenor) - DENMARK | BiBob (Telenor) is a mobile operator in Denmark |  |
| BICA Bank - Banque Internationale Pour La Centrafrique | Ecobank completed purchase of controlling interest in 2007. B.I.C.A. is a bank operating in Central African Republic |  |
| BICICI (BNP Paribas Subsidiary) - Mali | Today the number one bank in the Eurozone, the BNP Paribas Group was created in France in 2000 from the merger of BNP and Paribas. |  |
| BICICI (BNP Paribas Subsidiary) - Uruguay | Today the number one bank in the Eurozone, the BNP Paribas Group was created in France in 2000 from the merger of BNP and Paribas. | |
| BICIM - Mali | Bicim is a bank operating in Mali | |
| BICIS (BNP Paribas) | BICIS is the Senegalese affiliate of the French Bank company BNP Paribas. |  |
| BICS (Belgacom ICS) | Joint venture of Belgacom, Swisscom and MTN, and have rolled out transformative Next Generation Networks (NGN). BICS delivers best in class global solutions for Voice, Messaging, Roaming, Connectivity and Mobile Financial Services to hundreds of tele |  |
| BICS (Proximus Group, Formerly Belgacom) | BICS delivers best in class global solutions for Voice, Messaging, Roaming, Connectivity and Mobile Financial Services to hundreds of telecommunication providers around the world | |
| Bill & Melinda Gates Foundation (BMGF) | Bill & Melinda Gates Foundation works to help all people lead healthy, productive lives. In developing countries, it focuses on improving people's health and giving them the chance to lift themselves out of hunger and extreme poverty. |  |
| Billing Revolution - USA | lling Revolution claims it allows users to purchase digital and physical goods globally across Apple, Android, Symbian, RIM, Windows Phone 7, Bada and webOS operating systems. The San Francisco and Seattle-based firm has also attracted about $10 mill | |
| Billing Tree | BillingTree is a Phoenix-based payment processor that launched ZNAP which is a suite of mobile marketing and payment products for the auto industry in partnership with Hong Kong based mPayMe. |  |
| Billtomobile USA | BilltoMobile is the premier provider of mobile payments for web purchases in the U.S., and the only company who has directly connected its mobile payments platform to all Top 3 US carriers. In 2010, BilltoMobile began offering mobile payments on beha | |
| BIPS | BIPS is a Bitcoin Payment Service Provider system that supports online Bitcoin payments, recurring billing, Point of Sale, and Embedded Solutions and utilizes partner APIs for hosted eCommerce solutions. |  |
| BiratLaxmi Bikas Bank Ltd | Biratlaxmi Bikas Bank is established under the Bank and Financial Institution Act 2063 and Company Act 2063 as category "B" development bank. |  |
| Biro Informasi Kredit (BIK) - Credit Bureau | Bank Indonesia implemented the Credit Information Bureau to collect and store data regarding funding and financing and distribute credit information. |  |
| Bitcoin Association Switzerland | Bitcoin Association Switzerland was founded in 2013 to pave the way for Bitcoin in Switzerland. |  |
| Bitcoin Foundation | The Bitcoin Foundation was launched in September 2012 to accelerate the global growth of bitcoin through standardization, protection, and promotion of the open source protocol. |  |
| Bite - LATVIA (BITĖ Lietuva) | Bite is a mobile operator in Lithuania |  |
| Bite - LITHUANIA | Bite is a mobile operator in Lithuania | |
| Bitfinex | The Bitfinex trading platform is in a beta phase as of August 2014. The platform is owned and operated by iFinex Inc (Bvi). |  |
| Bitinvest | Bitinvest is a Brazilian exchange that allows their clients to trade dollars for digital currencies and vice versa. |  |
| BitPay Bitcoin Payment Processor | BBitPay is a payment startup company that launched in 2011 as a Bitcoin Payment Processor. This privately held company based in Florida, USA attracted attention in May 2013, announcing high traction and new venture funding. |  |
| Bitstamp Ltd | Bitstamp is a UK based Bitcoin exchange that is popular with European customers. It allows the opening of accounts and trading in Bitcoin. |  |
| Bittrex | Built and operated in the United States, Bittrex claims to be the next generation crypto trading platform created by security professionals. |  |
| bKash | bKash Limited, a joint venture company between BRAC Bank Ltd., Bangladesh, and Money in Motion LLC, USA, signed an agreement on December 5th, 2010. ShoreBank International, an international consulting firm, to partner in providing financial services |  |
| BKM | Founded by Turkish banks to develop procedures to be applied by banks implementing credit card and debit card systems. | |
| Bkm As | The Interbank Card Center (BKM) was established in 1990 with the partnership of 13 public and private Turkish banks for the purpose of providing solutions to the common problems and developing the rules and standards of credit and debit cards in Turk | |
| BlackBerry (previously Research in Motion/ RIM) | BlackBerry (previously known as Research in Motion or RIM) is a global leader in wireless innovation, having introduced the BlackBerry solution in 1999. |  |
| Blackhawk Network | Support both open and closed loop, reloadable and non-reloadable products. | |
| Bling Nation USA | Bling Nation technology was used in one of the first commercial NFC payments system launched in the USA. |  |
| Blockchain | Blockchain was founded in 2011 by Ben Reeves from the United Kingdom. Today it claims to be the most popular web based bitcoin wallet and most highly trafficked bitcoin website. |  |
| Blue Label - South Africa | The Blue Label Telecoms Group (Blue Label Telecoms) is a leading distributor of prepaid secure electronic tokens of value and transactional services within emerging and developing economies. Blue Label Telecoms is focused on taking product and serv |  |
| Blue Nile Mashreg Bank - Sudan | Blue Nile Mashreg Bank is a bank operating in Sudan | |
| BlueSky Communications - AMERICAN SAMOA | BlueSky Communications is a mobile operator in American Samoa | |
| BlueVia - Telefonica Spain | Technology provider that provides APIs is a global initiative of Telefonica, delivered by Movistar O2. | |
| BMCI - Morocco | Bmci is a bank operating in Morocco | |
| BMO Financial Group | BMO Financial Group serves more than 12 million personal, commercial, corporate and institutional customers in North America and internationally. |  |
| bmobile (TSTT) - TRINIDAD & TOBAGO | bmobile (TSTT) is a mobile operator in Trinidad & Tobago | |
| Bni-credit Lyonnais - Madagascar | Bni-credit Lyonnais is a bank operating in Madagascar | |
| BNL Banca Commerciale (BNPP) | BNL Banca Commerciale in Italy, founded in 1913, was acquired by BNPP in 2006. | |
| BNP Paribas (earlier Campagnie Financiere De Paribas) | BNP Paribas S.A. is a global banking group, headquartered in Paris, with its second global headquarters in London. In October 2010, BNP Paribas was ranked by Bloomberg and Forbes as the largest bank and largest company in the world by assets with ov | |
| BNP Paribas - France | Today the number one bank in the Eurozone, the BNP Paribas Group was created in France in 2000 from the merger of BNP and Paribas. | |
| BNP Paribas BICIABNET | BICIAB is a bank operating in Burkina Faso, as part of the BNP Paribas group. | |
| BNP Paribas El Djazair - Algeria | Today the number one bank in the Eurozone, the BNP Paribas Group was created in France in 2000 from the merger of BNP and Paribas. | |
| BNP Paribas Fortis - Belgium | Today the number one bank in the Eurozone, the BNP Paribas Group was created in France in 2000 from the merger of BNP and Paribas. | |
| BNP Paribas Malaysia Berhard | BNP Paribas in Malaysia offers multinational subsidiaries, local large corporates, banks & financial institutions or institutional investors, a range of diverse and dynamic financial products and services in ringgit and foreign currencies. | |
| BNP Paribas Polska (BNPP) | BNP Paribas Polska was transformed into a branch of BNP Paribas in January 2006. | |
| BNY Mellon | Established in 2007 from the merger of Mellon Financial Corporation and The Bank of New York Company, Inc., BNY Mellon is a leading investment management and investment services company, uniquely focused to help clients manage and move their financia |  |
| Bob Finance - Lebanon | Bob Finance is a financial services company operating in Lebanon. | |
| BOFI | BofI Holding, Inc. (NASDAQ:BOFI) is the holding company for BofI Federal Bank, a nationwide branchless bank that provides financing for single and multifamily residential properties, small-to-medium size businesses in target sectors, and selected spe |  |
| Boku | BOKU claims to be the world leader in online payments, enabling consumers to buy goods and services with nothing more than their wireless phone number. They reach over 3 billion consumers all over the world. Claims to be highly accessible and uses bank |  |
| BOL Mobile (Benson Informatics) - TANZANIA | BOL Mobile (Benson Informatics) is a mobile operator in Tanzania | |
| Boleto Bancario | Boleto Bancario EBANX is a payment method tailored for international e-merchants who need to receive payments from Brazilian customers. |  |
| BookIT - Finland | BookIT offers consulting services to facilitate the development and usage of mobile, transaction based business applications. | |
| Boom Financial Inc (formerly m-Via) | Boom Financial Inc (formerly m-Via) aims to solve the problem of making it safe, easy and cheap for immigrant consumers to share money with extended family in the US and back home. |  |
| BORICA | BORICA is a system servicing payments initiated by bank cards within Bulgaria as licensed by the Bulgarian National Bank. |  |
| Botswana Postal Services - Botswana | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Bouygues Telecom - FRANCE | Bouygues Telecom is a global mobile, fixed, TV and internet network operator based in France. |  |
| BPAY Group - Australia | The BPAY group was formed in 2009 consisting of the BPAY Scheme and Cardlink which also provides specialist credit card authorisations and clearance services for Australian banks. |  |
| BPC Banking Technologies | provider of Open System, e-payment solutions for the global financial industry | |
| BPC Banking Technologies (BPC) | Founded in 1995, claims to be a world leading provider of Open System, e-payment solutions for the global financial industry. |  |
| BPI Globe BanKO Inc. (BanKO) | The first mobile-based, microfinance-focused savings bank in the Philippines, established in July 2009 by BPI, Globe and Ayala Corporation to provide nation-wide financial services to the low-income segment. |  |
| Bpost (formerly De Post-la Poste) | Bpost (formerly De Post-la Poste) is a Post Office operating in Belgium. Bpost is the Belgian company responsible for the delivery of mail, national and international. It provides a range of postal, courier, direct marketing, banking, insurance and e |  |
| bpost bank (La Poste Sa - De Post Nv) | bpost is a modern and efficient postal company with a network of 670 Post Offices and Post 670 points, which provides the universal postal service in Belgium. | |
| Bps | Prepaid Provider. Created following a Management Buy Out from Alphyra/Payzone, the Europe-wide payments company. Use platform and technology experience to drive innovation in the NFC space, with the BPS Mobile Wallet. As the largest program manager f | |
| BPS-Sberbank | BPS-Sberbank was founded in 1923 and remains one of the oldest and largest banks in the Republic of Belarus. | |
| BRAC Bank | Bank Brac is a bank operating in Italy | |
| BRAC Bank Ltd. - Bangladesh | BRAC Bank Ltd. is the largest SME bank in Bangladesh | |
| Bradesco | Bradesco is Brazil's second largest private bank and has 24,200 agents | |
| Braintree (eBay) | Braintree is a Chicago based Payments Startup that started in the USA but has expdanded internationally into Canada, Europe and parts of Asia Pacific. |  |
| Bravo (PTC) - SAUDI ARABIA | Bravo (PTC) is a mobile operator in Saudi Arabia |  |
| Brd Groupe Societe Generale - ALBANIA | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Brd Groupe Societe Generale - CROATIA | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Brd Groupe Societe Generale - CZECH REPUBLIC | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Brd Groupe Societe Generale - GEORGIA | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Brd Groupe Societe Generale - MACEDONIA | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Brd Groupe Societe Generale - MOLDOVA | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Brd Groupe Societe Generale - MONTENEGRO | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Brd Groupe Societe Generale - POLAND | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| BRD Groupe Societe Generale - Romania | BRD – Groupe Société Générale (BRD), is a Romanian bank in which the French Société Générale financial group holds a majority stake of 59.37%. |  |
| Brd Groupe Societe Generale - SLOVENIA | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Brd Groupe Societe Generale - UKRAINE | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Breeze (Solomon Telekom) - Global | Breeze (Solomon Telekom) is a mobile operator operating globally. | |
| Bridge Bank Group - Ivory Coast | Bridge Bank Group is a bank operating in Ivory Coast | |
| British Bankers Association (BBA) | The BBA is the leading trade association for the UK banking and financial services sector. They speak for over 200 member banks from 60 countries on the full range of UK and international banking issues. | |
| British Virgin Islands Financial Services Commission | British Virgin Islands Financial Services Commission is a regulatory body operating in British Virgin Islands |  |
| Broadband Philippines (Multi-Media Telephony) - PHILIPPINES | Broadband Philippines (Multi-Media Telephony) is a mobile operator in Philippines | |
| BROU | Banco de la Republica Oriental del Uruguay (BROU) is a state-owned bank in Uruguay that plays a dominant role in lending and deposit in the Uruguayan market. It is also responsible for the collection of exportation taxes. | |
| Brunei Postal Services Department - Brunei | Brunei Postal Services Department is a Post Office operating in Brunei | |
| BSNL (CDMA) - INDIA | BSNL (CDMA) is a mobile operator in India |  |
| BSNL Mobile | BSNL is a mobile operator in India | |
| BT Mobile - ITALY | BT Mobile is a mobile operator in Italy | |
| BTA Bank AO (BTA Bank JSC) | BTA Bank AO (BTA Bank JSC) is a Kazakhstan-based bank, which is involved in the provision of banking and financial products and services for private and corporate clients. The Bank has in its offer retail banking services, comprised of credits, depos |  |
| BTC (Cable & Wireless) - BAHAMAS | BTC (Cable & Wireless) is a mobile operator in Bahamas | |
| BTC < | BTC is a mobile operator operating globally. | |
| BTC China | BTC China claims to be China's oldest and most established Bitcoin trading platform having launched in China in June 2011. |  |
| BTC-E | BTC-E is a Bulgarian based Bitcoin Exchange. In November 2013 they introduced EgoPay as their electronic currency payment gateway and payment processor. |  |
| Bter | Bit children (Bter.com) is a Bitcoin trading platform by Jinan Manwei Information Technology Co, Ltd (2012 registered Chinese foreign-owned enterprises). |  |
| Bukalapak | Bukalapak is one of the biggest C2C marketplaces in Indonesia. It facilitates ~IDR 500 m ($41,000) transaction value per day, with over 80,000 sellers. |  |
| Bulgarian National Bank (BNB) | Bulgarian National Bank is the Central Bank and one of the oldest national institutions set up immediately after the restoration of the Bulgarian State. |  |
| Bulgarian Posts - Bulgaria | Bulgarian Posts is a Post Office operating in Bulgaria. It offers international money transfer, working with postal and financial institutions around the world. |  |
| Bump Technologies | California based technology startup company with venture funding. |  |
| Bundesnetzagentur (BNetzA) | Bundesnetzagentur (BNetzA) is the Federal Network Agency for Electricity, Gas, Telecommunications, Post and Railways in Germany. |  |
| Bundesverband deutscher Banken (Association of German Banks) | The Bundesverband deutscher Banken (Association of German Banks) is the association of private commercial banks in Germany. |  |
| Buongiorno Group - Italy | Multinational leader in mobile entertainment | |
| Buró de Crédito (TransUnion de Mexico SA) | Buró is the largest credit bureau in Mexico and provides credit related information on individuals and corporations. |  |
| Burundi Commercial Bank Burundi Commercial Bank Burundi Commercial Bank (BANCOBU) | One of the large and established banks operating in Burundi. |  |
| Businesswise S.A. (bwise) | bwise is a company that specialises in managing agent networks. It also offers an MPOS solution. | |
| Buy Way Personal Finance SA | Buy Way Personal Finance is an electronic money institution governed by Belgian law. |  |
| Buyindiaonline.com (Xoom subsidiary) | PNB has set up a money transfer service in association with Buyindiaonline.com Inc USA, a wholly owned subsidiary of Xoom Corporation, to facilitate remittances from USA. |  |
| Title | Abstract | Icon |
|---|---|---|
| C-SAM (Acquired by MasterCard) | C-SAM claims to provide a comprehensive mCommerce and mPayments solution, with more than 100 features, for secure remote and proximity transactions, and support for all mobile phones, channels, and networks. |  |
| Ca Mode Benninkmeijer Co | Retailer co-branded cards | |
| Caa Travelmoney - Canada | CAA is Canada's largest not-for-profit Automobile Association with over 1.9 million Members in South Central Ontario. |  |
| Cable & Wireless - SEYCHELLES | Cable & Wireless is a mobile operator in Seychelles | |
| Cable & Wireless Communications Group - Global | Cable & Wireless Communications Group is a Group operating globally. | |
| Cairo Amman Bank - Jordan | Cairo Amman Bank is a bank operating in Palestine | |
| Cairo Amman Bank - Palestine | Cairo Amman Bank is a bank operating in Palestine | |
| Caisse D'epargne De Madagascar - Madagascar | Caisse D'epargne De Madagascar is a bank operating in Madagascar | |
| Caixa Central Credito Agricola - Portugal | Caixa Central Cr?dito Agricola is a bank operating in Portugal | |
| Caixa Economica De Cabo Verde - Cape Verde | Caixa Economica De Cabo Verde is a bank operating in Cape Verde | |
| Caixa Econômica Federal - Brazil | Caixa or CEF, is the largest government-owned financial institution in Latin America. It is the largest bank in Brazil and in Latin America by assets. |  |
| CaixaBank | The Caja de Ahorros y Pensiones de Barcelona, "la Caixa", is the result of the merger, in 1990, of the Caja de Pensiones, founded in 1904, and the Caja de Barcelona, founded in 1844. From its beginnings, "la Caixa" was primarily dedicated to family s |  |
| Caja De Ahorros De Galicia - Spain | Caja De Ahorros De Galicia is a bank operating in Spain | |
| Caja Escpana (Caja Espana De Inversiones) | Caja Espana De Inversiones is a bank operating in Spain | |
| Caja Madrid (Defunct) | Merged into Bankia | |
| Caja Madrid (formerly Caja De Ahorros Y Monte De Piedad De Madrid) | Caja De Ahorros Y Monte De Piedad De Madrid is a savings bank operating in Spain | |
| Cal Bank Ghana | CAL Bank commenced operations in July 1990, and is considered to be one of the most innovative banks in Ghana | |
| Cambitur International - Spain | Cambitur International is a bank operating in Spain | |
| Cambodia Asia Bank Limited - Cambodia | Cambodia Asia Bank Limited is a bank operating in Cambodia | |
| Cambodian Commercial Bank - Cambodia | Cambodian Commercial Bank is a bank operating in Cambodia | |
| Cambodian Public Bank Plc - Cambodia | Cambodian Public Bank Plc is a bank operating in Cambodia. Cambodian Public Bank Plc (Campu Bank) commenced its business in Cambodia on 25 May 1992. Campu Bank is a wholly-owned subsidiary of Public Bank Group which is one of the largest and stronges | |
| Campost - Cameroon Postal Services | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| CamTel - CAMEROON | CamTel is a mobile operator in Cameroon | |
| CAN Capital Asset Servicing, Inc. (CCAS) | Since 1998 CAN Capital has offered loans to small and medium-sized businesses. They have a Daily Remittance Platform and technology and risk models to support quick application and approval processes to fund small businesses. |  |
| Canada Post Corporation - Canada | Canada Post Corporation offers postal services in Canada. |  |
| Canada Radio-television and Telcommunications Commission (CRTC) | The CRTC (Canada Radio-television and Telcommunications Commission) is the regulator for broadcasting and telecommunications in Canada. |  |
| Canadian Imperial Bank of Commerce (CIBC) | CIBC is a leading Canadian-based financial institution. |  |
| Canadian Imperial Bank of Commerce - Canada (CIBC) | CIBC is a leading Canadian-based financial institutionoffering retail and business banking, wealth management and wholesale banking. |  |
| Canadian Payments Association (CPA) | The mandate of the Canadian Payments Association (CPA) is to establish, operate, and maintain systems for the clearing and settlement of payments among member institutions on behalf of their clients—individuals, businesses, and governments. |  |
| Canadian Tire | Canadian Tire Corporation, Limited is Canada's largest retailer with over 490 stores. |  |
| Canadian Wireless Telecommunications Association (CWTA) | The Canadian Wireless Telecommunications Association (CWTA) is the authority on wireless issues, developments and trends in Canada. |  |
| CanvasM Technologies Ltd | Tech Mahindra is part of the US $15.4 billion Mahindra Group and is a leading global systems integrator and business transformation consulting organization, focused primarily on the telecommunications industry. |  |
| Capgemini - UK | Providers of consulting, technology and outsourcing services. | |
| Capital One Financial Corporation - USA | Capital One Financial Corporation is a bank operating in USA | |
| Card Complete Service Bank - Austria | Card Complete Service Bank Ag offers cashless payment solutions. The company was formerly known as Visa-Service Kreditkarten AG and changed its name in November 2007. The company was founded in 1985 and is based in Vienna, Austria. Card Complete Serv |  |
| CARD MRI (Center for Agriculture and Rural Development) | Founded on December 10, 1986 as a social development organization, the Center for Agriculture and Rural Development (CARD) has now grown into the microfinance leader in the Philippines. |  |
| Cardinal Commerce | A leader in enabling authenticated payments and the partner for Sprint's mobile wallet. | |
| Cardis International | Cardis provides a software solution for low value payments. |  |
| Cardstream | Cardstream positions itself as a trusted Online Payment Gateway partner to thousands of merchants. |  |
| Cardtronics Canada | Cardtronics, Inc. is the largest retail ATM owner in the world. Cardtronics is in the business of making ATM cash access convenient, at the convergence of retailers, financial institutions and prepaid card programs. | |
| Cardtronics Inc | Cardtronics delivers exceptional everyday convenience by connecting retail and bank customers in the real world, increasing loyalty and sales while creating value beyond the kiosk... where cash meets commerce. | |
| Cardtronics Mexico | Cardtronics, Inc. is the largest retail ATM owner in the world. Cardtronics is in the business of making ATM cash access convenient, at the convergence of retailers, financial institutions and prepaid card programs. | |
| Cardtronics Puerto Rico | Cardtronics, Inc. is the largest retail ATM owner in the world. Cardtronics is in the business of making ATM cash access convenient, at the convergence of retailers, financial institutions and prepaid card programs. | |
| Caribbean Cellular Telephone - BRITISH VIRGIN ISLANDS | Caribbean Cellular Telephone is a mobile operator in British Virgin Islands | |
| Caribbean Financial Action Task Force (CFATF) | This Financial Action Task Force On Money Laundering is a regulatory body operating in the Caribbean region. | |
| Cariplo Intesa Sanpaolo | Integration between Cariplo and BAV which gave birth to Banca Intesa. | |
| Carrefour APAC | Carrefour has 364 stores in Asia (201202). Over the past 40 years, the Carrefour group has grown to become one of the world's leading distribution groups. The world's second-largest retailer and the largest in Europe, the group currently operates fo |  |
| Carrefour Europe | Carrefour has 4132 stores in Europe (201202). Over the past 40 years, the Carrefour group has grown to become one of the world's leading distribution groups. The world's second-largest retailer and the largest in Europe, the group currently operates | |
| Carrefour Group France | The Carrefour group is the world's second-largest retailer and the largest in Europe. | |
| Carrefour LACA | Carrefour has 548 stores in LACA (201202). Over the past 40 years, the Carrefour group has grown to become one of the world's leading distribution groups. The world's second-largest retailer and the largest in Europe, the group currently operates fo | |
| Carta Acquisti Government Prepaid | Participants: low income citizens benefits. Spending limitations: cards can be only used (via MCC filtering) in grocery shops, pharmacies or to pay utility bills. No ATM withdrawal allowed. Multichannel balance inquiry (Post Offices, ATMs, Website, b | |
| Carta Worldwide | Carta Worldwide is a leader in transaction processing and payments technology, specializing in prepaid, mobile and emerging payments. Carta's next generation platform, designed specifically to meet the complexities of the evolving payments environmen |  |
| CartaSi Card Scheme (ICBP Group) - Italy | CartaSi Card Scheme A leader in the credit cards market in Italy |  |
| Casada Technology | Casada is the sole local agent in Bangladesh for Payza a global Canadian Online Payment Gateway Service Provider (OPGSP). |  |
| Cash Converters Pty Ltd. - Australia | Cash Converters Pty Ltd. is Australia's favourite place to buy and sell and the world's largest second-hand dealer. |  |
| Cash Express Service - Bulgaria | Cash Express Service is an exchange house operating in Bulgaria; 201202: Cash Express have been main agents for Western Union for many years |  |
| Cash4africacom-roraima Rfs | Locations & web based to Africa | |
| Cashcard (First Data Corp) | Cashcard is a leading ATM solutions provider in Australia. Cashcard is owned by First Data Corp, a global leader in electronic payments and e-commerce solutions. |  |
| Cashcard (Interswitch) | Interswitchmade its own venture into prepaid at the beginning of the decade: Interswitch, its bank members and several mobile telecom operators have reportedly issued some four million Interswitch'CashCard' prepaid cards. |  |
| Cashcloud | Payment-corporation cashcloud secured a second round funding from a private European investment firm in July 2013. |  |
| Cashedge - Global | Leader in Intelligent money movement services. Enables Fis to provide single point of access for multiple easy to use consumer and small business transfer routes. In June 2011 Fiserve announced agreement to acquire CashEdge. The acquisition is expect | |
| CashLink Bangladesh | Cashlink Bangladesh Limited (CBL) offers shared ATM, POS and financial products and services such as Top-Up, Bill Payment and Remittance to financial institutions. |  |
| Cashlog | Technology provider of mobile payment service based on carrier billing | |
| Cashna | Cashna a privately-held Business in New South Wales, Australia and headquartered in the Middle East. | |
| Cashnet | Cashnet is India's largest shared ATM network, with 14 member banks and access to over 10700 ATMs across India as of April 2014. |  |
| Cashome Card Singpost Visa - Singapore | A CASHOME card is an identification card for customers to use to remit funds, removing the hassle of filling out forms each time they wish to transfer funds. Whenever customers wish to remit money, they simply provide the recipient's 16-digit Visa ca |  |
| CashU PSP | cashU is a Payment Service Provider with a focus on internet payments in Middle East and North Africa. Their head office is in Dubai, from where we serve global and regional online merchants with a complete suite of payment solutions custom built to ca |  |
| CASME | CASME(Chaina Association of Small and Medium Enterprises) is a nation wide, cross-industry non-profit organization. |  |
| CASSIS | Founded in 2002 and headquartered in Singapore. CASSIS claims to have a strong record of success, directly serving the leading and many largest banks, telcos and transit operators in Asia Pacific |  |
| CAT CDMA - THAILAND | CAT CDMA is a mobile operator in Thailand | |
| Cathay United Bank - Taiwan | Cathay United Bank is a bank operating in Taiwan | |
| Caxton FX | Convenience tool and budgeting aid for global usage |  |
| CBB Mobil (Telenor) - DENMARK | CBB Mobil (Telenor) is a mobile operator in Denmark | |
| CBIP Bank France (Groupe Attijariwafa Bank) | CBIP is a bank operating in France. Groupe Attijariwafa Bank |  |
| CBZ Bank (part of CBZ Holdings) | CBZ Bank Limited is a registered commercial bank in Zimbabwe and is a wholly owned subsidiary of the diversified and listed financial services group CBZ Holdings (CBZH). |  |
| CCS UK Ltd - UK | CCS UK Ltd is a Visa ISO and MasterCard Member Service Provider, proficient in designing co-branded and generic prepaid debit card solutions for global disbursement corporate schemes. Meer Money Transfer | |
| CDMA Ukraine (ITC) - UKRAINE | CDMA Ukraine (ITC) is a mobile operator in Ukraine | |
| Cebuana Lhuillier | Cebuana Lhuillier is the largest pawnshop chain in the Philippines, having begus in the mid-1980s. |  |
| CEC Bank | CEC Bank is a state-owned Romanian banking institution. It has considered going private on a number of occasions. |  |
| Cecoban S.A. de C.V. | Cecoban is the ACH of Mexico. |  |
| Celcom (Axiata) - MALAYSIA | Celcom (Axiata) is a mobile operator in Malaysia |  |
| Cell C (Oger Telecom) - SOUTH AFRICA | Cell C (Oger Telecom) is a mobile operator in South Africa | |
| Cell Z (Zamtel) - ZAMBIA | Cell Z (Zamtel) is a mobile operator in Zambia | |
| Cellcard (MobiTel) - CAMBODIA | Cellcard (MobiTel) is a mobile operator in Cambodia |  |
| Cellcom - GUINEA | Cellcom is a mobile operator in Liberia |  |
| Cellcom - ISRAEL | Cellcom is a mobile operator in Liberia | |
| Cellcom - LIBERIA | Cellcom is a mobile operator in Liberia | |
| Cellink (ATN) - GUYANA | Cellink (ATN) is a mobile operator in Guyana | |
| Cellulant - Africa | Cellulant Mobile banking platform |  |
| Cellular One (ATN) - BERMUDA | Cellular One (ATN) is a mobile operator in Bermuda | |
| Cellular South (Telapex) - USA | Cellular South (Telapex) is a mobile operator in USA | |
| Cellum - Hungary | Claims to have over 10 years of experience in the field of mobile payments. Claim that their software required over 200 engineer years for completion. Extends business/service to areas where mobile online shopping is only in the early stages of de | |
| Celpaid - Côte d'Ivoire | Celpaid is an authorised Electronic money institution and mobile payment provider with a national network of agents in Côte d'Ivoire. | |
| Celpay - Africa | Celpay is one of the world's first Mobile Banking companies that combines mobile payments solutions for Consumers and Corporates. Celpay was awarded Wall Street Journal Europe innovation award in 2003. Celpay has operations in Zambia, Democratic Rep |  |
| Cenit Ach - Colombia | There are two clearing systems for payments in Colombia. For high value payments there is either ACH – Cenit which is managed by Banco de la Republica (average daily volume of $400m in 2009) or ACH-Colombia which is managed by a group of privat | |
| Centenary Rural Develop. Bank (CERUDEB) - MFI | Centenary Rural Develop. Bank is a bank operating in Uganda. MFI To provide appropriate financial services especially Micro-finance to all people of Uganda especially in rural areas in a sustainable manner and in accordance with the law | |
| Centennial - PUERTO RICO | Centennial is a mobile operator in Virgin Islands Us | |
| Centennial - VIRGIN ISLANDS US | Centennial is a mobile operator in Virgin Islands Us | |
| Centennial Group (merged Q4 2009) - USA | The Centennial Group is a strategic and advisory firm composed of internationally recognized figures from the public and private sectors. The Centennial Group provides high-level policy and strategic advice to top business executives, senior public o | |
| CenterNet Mobile - POLAND | CenterNet Mobile is a mobile operator in Poland |  |
| Central Bank Albania | Bank Of Albania is a regulatory body operating in Albania | |
| Central Bank Andorra | Institut Nacional Andorrà De Finances is a regulatory body operating in Andorra | |
| Central Bank Anguilla | Eastern Caribbean Central Bank, Anguilla is a regulatory body operating in Anguilla | |
| Central Bank antigua and Barbuda | Eastern Caribbean Central Bank, Antigua & Barbuda is a regulatory body operating in Antigua & Barbuda | |
| Central Bank Armenia | Central Bank of Armenia (CBA) is the Central Bank and major regulatory body operating in Armenia. |  |
| Central Bank Aruba | Central Bank Of Aruba is a regulatory body operating in Aruba | |
| Central Bank Bahamas | Central Bank Of The Bahamas is a regulatory body operating in Bahamas | |
| Central Bank Barbados | Central Bank Of Barbados is a regulatory body operating in Barbados | |
| Central Bank belarus | National Bank Of The Republic Of Belarus is a regulatory body operating in Belarus | |
| Central Bank Belize | Central Bank Of Belize is a regulatory body operating in Belize | |
| Central Bank Benin | Central Bank Of West African States - Benin is a regulatory body operating in Benin | |
| Central Bank Bermuda | Bermuda Monetary Authority is a regulatory body operating in Bermuda | |
| Central Bank Bhutan | Royal Monetary Authority Of Bhutan is a regulatory body operating in Bhutan | |
| Central Bank Bolivia | Central Bank Of Bolivia is a regulatory body operating in Bolivia | |
| Central Bank Bonaire | Dutch Central Bank is a regulatory body operating in Bonaire | |
| Central Bank Bosnia & Herzegovina | Bosnia Central Bank is a regulatory body operating in Bosnia & Herzegovina | |
| Central Bank Botswana | Bank Of Botswana is a regulatory body operating in Botswana | |
| Central Bank burkina Faso | Central Bank Of West African States - Burkina Faso is a regulatory body operating in Burkina Faso | |
| Central Bank burundi | Bank Of The Republic Of Burundi is a regulatory body operating in Burundi | |
| Central Bank cameroon | Bank Of Central African States - Cameroon is a regulatory body operating in Cameroon | |
| Central Bank cape Verde | Bank Of Cape Verde/ Banco De Cabo Verde is a regulatory body operating in Cape Verde | |
| Central Bank cayman Islands | Cayman Islands Monetary Authority is a regulatory body operating in Cayman Islands | |
| Central Bank central African Republic | Bank Of Central African States - Central African Republic is a regulatory body operating in Central African Republic | |
| Central Bank chad | Bank Of Central African States - Chad is a regulatory body operating in Chad | |
| Central Bank chile | Central Bank Of Chile/ Banco Central De Chile is a regulatory body operating in Chile | |
| Central Bank colombia | Central Bank Of Colombia is a regulatory body operating in Colombia | |
| Central Bank comoros | Central Bank Of Comoros is a regulatory body operating in Comoros | |
| Central Bank congo | Banque Centrale Du Congo/ Central Bank Of Congo is a regulatory body operating in Congo | |
| Central Bank croatia | Croatian National Bank is a regulatory body operating in Croatia | |
| Central Bank cuba | Central Bank Of Cuba is a regulatory body operating in Cuba | |
| Central Bank curacao | Central Bank Of Curacao & Sint Maarten - Curacao is a regulatory body operating in Curacao | |
| Central Bank denmark | Danmarks Nationalbank/ National Bank Of Denmark is a regulatory body operating in Denmark | |
| Central Bank dominica | Eastern Caribbean Central Bank, Dominica is a regulatory body operating in Dominica | |
| Central Bank dominican Republic | Central Bank Of The Dominican Republic is a regulatory body operating in Dominican Republic | |
| Central Bank ecuador | Central Bank Of Ecuador is a regulatory body operating in Ecuador | |
| Central Bank el Salvador | Central Reserve Bank Of El Salvador is a regulatory body operating in El Salvador | |
| Central Bank equatorial Guinea | Bank Of Central African States - Equatorial Guinea is a regulatory body operating in Equatorial Guinea | |
| Central Bank ethiopia | National Bank Of Ethiopia is a regulatory body operating in Ethiopia | |
| Central Bank fiji | Reserve Bank Of Fiji is a regulatory body operating in Fiji | |
| Central Bank finland | Bank Of Finland is a regulatory body operating in Finland | |
| Central Bank gabon | Bank Of Central African States - Gabon is a regulatory body operating in Gabon | |
| Central Bank ghana | Bank Of Ghana is a regulatory body operating in Ghana |  |
| Central Bank greece | Bank Of Greece is a regulatory body operating in Greece | |
| Central Bank grenada | Eastern Caribbean Central Bank, Grenada is a regulatory body operating in Grenada | |
| Central Bank guatemala | Bank Of Guatemala is a regulatory body operating in Guatemala | |
| Central Bank guinea | Central Bank Of The Republic Of Guinea is a regulatory body operating in Guinea | |
| Central Bank guinea-bissau | Guinea Bissau Central Bank/cb Of Western States is a regulatory body operating in Guinea-bissau | |
| Central Bank guyana | Bank Of Guyana is a regulatory body operating in Guyana | |
| Central Bank haiti | Banque De La Republique D'haiti; Central Bank Of Haiti is a regulatory body operating in Haiti | |
| Central Bank honduras | Central Bank Of Honduras is a regulatory body operating in Honduras | |
| Central Bank hungary | Magyar Nemzeti Bank is a regulatory body operating in Hungary | |
| Central Bank iceland | Central Bank Of Iceland is a regulatory body operating in Iceland | |
| Central Bank iran | The Central Bank Of The Islamic Republic Of Iran is a regulatory body operating in Iran | |
| Central Bank iraq | Central Bank Of Iraq is a regulatory body operating in Iraq | |
| Central Bank ireland | Central Bank & Financial Services Authority Of Ireland is a regulatory body operating in Ireland |  |
| Central Bank israel | Bank Of Israel is a regulatory body operating in Israel | |
| Central Bank italy | Bank Of Italy is a regulatory body operating in Italy | |
| Central Bank jamaica | Bank Of Jamaica is a regulatory body operating in Jamaica | |
| Central Bank jordan | Central Bank Of Jordan is a regulatory body operating in Jordan | |
| Central Bank kazakhstan | National Bank Of Kazakhstan is a regulatory body operating in Kazakhstan | |
| Central Bank korea | Bank Of Korea is a regulatory body operating in Korea | |
| Central Bank kuwait | Central Bank Of Kuwait is a regulatory body operating in Kuwait | |
| Central Bank laos | Bank Of Lao is a regulatory body operating in Laos | |
| Central Bank latvia | Bank Of Latvia is a regulatory body operating in Latvia | |
| Central Bank lebanon | Central Bank Of Lebanon is a regulatory body operating in Lebanon | |
| Central Bank lesotho | Central Bank Of Lesotho is a regulatory body operating in Lesotho | |
| Central Bank libya | Central Bank Of Libya is a regulatory body operating in Libya | |
| Central Bank lithuania | Bank Of Lithuania is a regulatory body operating in Lithuania | |
| Central Bank macau | Macao Central Bank/ Monetary Authority Of Macao is a regulatory body operating in Macau | |
| Central Bank macedonia | National Bank Of The Republic Of Macedonia is a regulatory body operating in Macedonia | |
| Central Bank madagascar | Central Bank Of Madagascar is a regulatory body operating in Madagascar | |
| Central Bank malawi | Reserve Bank Of Malawi is a regulatory body operating in Malawi | |
| Central Bank Mali - BCEAO | Central Bank Of West African States (bceao) - Mali is a regulatory body operating in Mali |  |
| Central Bank malta | Central Bank Of Malta is a regulatory body operating in Malta | |
| Central Bank mauritius | Bank Of Mauritius is a regulatory body operating in Mauritius | |
| Central Bank mongolia | Bank Of Mongolia is a regulatory body operating in Mongolia | |
| Central Bank montenegro | Central Bank Of Montenegro is a regulatory body operating in Montenegro | |
| Central Bank montserrat | Eastern Caribbean Central Bank, Montserrat is a regulatory body operating in Montserrat | |
| Central Bank morocco | Bank Of Morocco is a regulatory body operating in Morocco | |
| Central Bank mozambique | Bank Of Mozambique is a regulatory body operating in Mozambique | |
| Central Bank namibia | Bank Of Namibia is a regulatory body operating in Namibia | |
| Central Bank netherlands | Netherlands Bank is a regulatory body operating in Netherlands | |
| Central Bank netherlands Antilles | Bank Of The Netherlands Antilles is a regulatory body operating in Netherlands Antilles | |
| Central Bank nicaragua | Central Bank Of Nicaragua is a regulatory body operating in Nicaragua | |
| Central Bank Niger - BCEAO | Central Bank Of West African States (bceao) - Niger is a regulatory body operating in Niger | |
| Central Bank nigeria | The Central Bank of Nigeria is the main regulatory body for banking and financial services in Nigeria. It is also the main institution that regulates the Payments System. |  |
| Central Bank norway | Central Bank Of Norway is a regulatory body operating in Norway | |
| Central Bank of Bahrain (CBB) | Central Bank Of Bahrain is the single integrated regulator of Bahrain's financial industry. |  |
| Central Bank of Cyprus | The Central Bank of Cyprus is the main regulatory body and implements the ECB monetary policy decisions, manages international reserves, supervises banks and safeguards the financial system. | |
| Central Bank of Egypt (CBE) | The Central Bank of Egypt (CBE) manages banking supervision and has powers to supervise the national payments system under law no. 88 for the year 2003 and its amendments. |  |
| Central Bank of Ireland Financial Regulator | The Central Bank of Ireland has since October 2010 unified in itself the financial regulatory functions. | |
| Central Bank of Kenya (CBK) | The Central Bank of Kenya was established in 1966 through an Act of Parliament - the Central Bank of Kenya Act of 1966. |  |
| Central Bank of Myanmar (CBM) | The Central Bank of Myanmar Law was enacted in 2nd July 1990, creating the Central Bank of Myanmar. |  |
| Central Bank of the Czech Republic (CNB) | The CNB is the central bank of the Czech Republic and the supervisor of the Czech financial market. It is established under the Constitution of the Czech Republic and carries out its activities in compliance with Act No. 6/1993 Coll. |  |
| Central Bank of The Republic of Azerbaijan (CBAR) | Central Bank Of The Republic Of Azerbaijan is a regulatory body operating in Azerbaijan |  |
| Central Bank oman | Central Bank Of Oman is a regulatory body operating in Oman | |
| Central Bank papua New Guinea | Bank Of Papua New Guinea is a regulatory body operating in Papua New Guinea | |
| Central Bank paraguay | Central Bank Of Paraguay is a regulatory body operating in Paraguay | |
| Central Bank peru | Central Reserve Bank Of Peru is a regulatory body operating in Peru |  |
| Central Bank portugal | Bank Of Portugal is a regulatory body operating in Portugal | |
| Central Bank qatar | Qatar Central Bank is a regulatory body operating in Qatar | |
| Central Bank republic of Nauru (Nauru Bank) | Nauru bank is the major financial institution in Nauru. Mostly engaged in offshore banking, Nauru has only one bank, the Bank of Nauru which is physically located in the island. Nauru bank is the bank of the local communities as well as the Central b | |
| Central Bank rwanda | National Bank Of Rwanda is a regulatory body operating in Rwanda | |
| Central Bank san Marino | Central Bank Of The Republic Of San Marino is a regulatory body operating in San Marino | |
| Central Bank senegal | Central Bank Of West African States (bceao) - Senegal is a regulatory body operating in Senegal | |
| Central Bank serbia | National Bank Of Serbia is a regulatory body operating in Serbia | |
| Central Bank seychelles | Central Bank Of Seychelles is a regulatory body operating in Seychelles | |
| Central Bank sierra Leone | Bank Of Sierra Leone is a regulatory body operating in Sierra Leone | |
| Central Bank slovak Republic | Slovakia Central Bank/ National Bank Of Slovakia is a regulatory body operating in Slovak Republic | |
| Central Bank slovenia | National Central Bank - Banka Slovenije is a regulatory body operating in Slovenia | |
| Central Bank solomon Islands | Central Bank Of Solomon Islands is a regulatory body operating in Solomon Islands | |
| Central Bank spain | Bank Of Spain is a regulatory body operating in Spain |  |
| Central Bank sri Lanka | Central Bank Of Sri Lanka is a regulatory body operating in Sri Lanka |  |
| Central Bank st. Kitts | Eastern Caribbean Central Bank, St. Kitts is a regulatory body operating in St. Kitts | |
| Central Bank st. Maarten | Central Bank Of Curacao & Sint Maarten - St. Maarten is a regulatory body operating in St. Maarten | |
| Central Bank st. Vincent | Eastern Caribbean Central Bank is a regulatory body operating in St. Vincent | |
| Central Bank sudan | Bank Of Sudan is a regulatory body operating in Sudan | |
| Central Bank suriname | Surinam Central Bank is a regulatory body operating in Suriname | |
| Central Bank Swaziland | The Central Bank Of Swaziland is a regulatory body operating in Swaziland | |
| Central Bank Sweden | Sveriges Riksbank is a regulatory body operating in Sweden | |
| Central Bank Togo | Central Bank Of West African States (bceao) - Togo is a regulatory body operating in Togo | |
| Central Bank Tonga | National Reserve Bank Of Tonga is a regulatory body operating in Tonga | |
| Central Bank Trinidad & Tobago | Trinidad & Tobago Central Bank is a regulatory body operating in Trinidad & Tobago | |
| Central Bank Tunisia | Central Bank Of Tunisia is a regulatory body operating in Tunisia | |
| Central Bank Turkey | Central Bank Of The Republic Of Turkey is a regulatory body operating in Turkey | |
| Central Bank Turkmenistan | The Central Bank of Turkmenistan is the national bank of Turkmenistan. |  |
| Central Bank uganda | The Bank of Uganda (BoU) is the Central Bank of the Republic of Uganda. |  |
| Central Bank united Arab Emirates | Central Bank Of United Arab Emirates is a regulatory body operating in United Arab Emirates |  |
| Central Bank Uruguay | Central Bank Of Uruguay is a regulatory body operating in Uruguay | |
| Central Bank Uzbekistan (CBU) | The Central Bank of the Republic of Uzbekistan is the central bank and main regulatory body operating in Uzbekistan. |  |
| Central Bank Vanuatu | Reserve Bank Of Vanuatu is a regulatory body operating in Vanuatu | |
| Central Bank Venezuela | Central Bank Of Venezuela is a regulatory body operating in Venezuela | |
| Central Bank western Samoa | Central Bank Of Samoa is a regulatory body operating in Western Samoa | |
| Central Bank Yemen | Central Bank Of Yemen is a regulatory body operating in Yemen | |
| Central Bank Zambia | Bank Of Zambia is a regulatory body operating in Zambia | |
| Central Cooperative Bank (CCB) - Bulgaria | Central Cooperative Bank is a bank operating in Bulgaria |  |
| Central Eastern European Smart Card Association (CEESCA) | Russian Electronic Money Association represents the largest e-money companies in Russia. |  |
| Centre of Financial Technologies (CFT) | Centre of Financial Technologies (CFT) is an organisation that promotes payments innovation in Uzbekistan. |  |
| Centricom Pty Ltd - Australia | The POLi Australian Online Payment service and the POLi Web Browser are managed by Centricom Pty Ltd, |  |
Centro de Estudios Monetarios Latinoamericanos - Center for Latin American Monetary Studies (CEMLA) | CEMLA is a nonprofit association whose members include 47 CBs in Latin America and the Caribbean, as well as other regional institutions. |  |
| Centtrip | Centtrip is a UK based organisation that seeks to redefine the way that consumers buy and spend foreign currency. |  |
| Century Commercial Bank (CCBL) | Century Commercial Bank Limited (CCBL) is a recently established national level commercial bank in Nepal. |  |
| Ceska Posta - Czech Republic | Ceská Pošta is a Post Office operating in Czech Republic |  |
| Ceska Sporitelna (Erste Group) | Česká spořitelna is a leading retail bank in the Czech Republic, serving 5.3 million clients with a market share by retail deposits of almost 30%. In 2000 Erste Bank acquired a majority stake that increased to 98% by 2003. |  |
| Ceskoslovenska Obchodn POST (CSOB) - Czech Republic | The ČSOB group is a leading financial services provider in the Czech Republic. It is a part of the international bancassurance KBC Group which is active on its home markets of Belgium and certain countries in Central and Eastern Europe. |  |
| Ceskoslovenska Obchodnoi Posal - Czech Republic | Ceskoslovenska Obchodnoi Bank is a bank operating in Czech Republic | |
| Cetelem | Cetelem is a banking institution, part of the BNP Paribas personal finance division, specialized in providing consumer credit, savings and insurance products in more than 20 countries in Europe, as well as Asia Pacific and Latin America. |  |
| CETREL SA (SIX) | CETREL is Luxembourg's leading bank card provider. The company ensures a smooth payment process for card issuers and card acceptance for individual merchants. CETREL also provides innovative financial IT services for banks. |  |
| CG Chaudhary Group | Chaudhary Group has over 40 Companies under its umbrella. It claims to be the first Nepalese organization to have a distribution network spanning the subcontinent. |  |
| CG Finco Pvt. Ltd. - Nepal | CG Finco Pvt. Ltd. is the number one principal agent of Western Union Financial service Inc. (USA) and has been involved in inward money transfer from different parts of the globe since 2003. |  |
| CG Money Remit Pvt Ltd | CG Money Remit Pvt Ltd is an undertaking of the Chaudhary Group Nepal specialising in remittances. |  |
| CGAP - Global | CGAP is an independent policy and research center dedicated to advancing financial access for the world's poor. It is supported by over 30 development agencies and private foundations who share a common mission to alleviate poverty. Housed at the Wor | |
| CGD Portugal | Portuguese state-owned banking corporation and the largest bank in Portugal |  |
| ChamsMobile - Nigeria | Technology provider - cards and payments |  |
| Chang Hwa Commercial Bank - Taiwan | Chang Hwa Commercial Bank is a bank operating in Taiwan | |
| CHAPS Clearing Company | CHAPS is a sterling payments scheme in UK that processes and settles both systemically-important and time-dependent payments. | |
| Chargify | Chargify offers services and software to support online payments. |  |
| Chase Manhattan Bank - USA | Chase Manhattan Bank is a bank operating in USA | |
| Chase Paymentech - USA | Global leader in payment processing online and at the point-of-sale, with offices in the United States, Canada and Europe. |  |
| CheBanca! | CheBanca! is the bank of the Mediobanca Group providing savings and investments since May 2008. |  |
| Checkout | Checkout is a payment institution supervised by the Financial Supervisory Authority. Checkout for payment transfer service transmits consumer payments to the seller. |  |
| Cheers Mobile (Etisalat DB) - INDIA | Etisalat DB Telecom Pvt. Ltd. is a joint venture between Etisalat and Dynamix Balwas Group. Etisalat DB and its subsidiary has the Unified Services Access License in 15 circles including Andhra Pradesh, Delhi, Gujarat, Haryana, Karnataka, Kerala, Mah |  |
| Chess (NetCom) - NORWAY | Chess (NetCom) is a mobile operator in Norway | |
| Chess IX - Netherlands | Software design and innovation for financial institutions | |
| Chexx Inc - Global | Issue Any Volume Of Multi-currency Payments By Cheque Or Electronic Transfer To Panelists, Affiliates & Prize Winners Around The World. Virtual Visa, Plastic Mastercard. Prepaid Cards. | |
| Chhimek Laghubitta Bikas Bank Ltd. (CLBBL) | Chhimek Laghubitta Bikas Bank Ltd. (CBB) is a licensed microfinance development bank operating in Nepal. |  |
| Chilean airtime distributor RedFacil - Chile | Chilean airtime distributor RedFacil has launched an airtime service based on the TopUp Mobiliser product from Paybox. RedFacil currently processes several thousand transactions per day. With Paybox TopUp Mobiliser, RedFacil aims to extend its existi | |
| China Aliexpress | AliExpress aims to offer quality products at wholesale prices on even the smallest orders. Part of Alibaba.com, AliExpress offers minimum orders as low as 1 item, buyer protection and express delivery with full tracking. |  |
| China Banking Corporation (China Bank) | China offers a wide range of financial products and services since inception in the Philippines, dating back to 1920. China Bank On-time Remittance and China Bank Online were launched in 2005. |  |
| China Banking Regulatory Commission (CBRC) | China Banking Regulatory Commission (CBRC) formulates rules and regulations governing banking institutions in China. It has superviory and regulatory functions. |  |
| China CITIC Bank | China CITIC Bank is China's seventh-largest lender in terms of total assets. The bank is positioned as a nationally comprehensive and internationally oriented commercial bank. |  |
| China Construction Bank (CCB) - China | China Construction Bank (CCB) is a leading commercial bank in China providing a comprehensive range of commercial banking products and services to three principal business segments: corporate banking, personal banking, and treasury operations. |  |
| China Development Bank (CDB) | China Development Bank (CDB) provides medium- to long-term financing facilities that assist in the development of a robust economy and a healthy, prosperous community. |  |
| China Everbright Bank Co. Ltd - China | China Everbright Bank Co. Ltd is a bank operating in China |  |
| China Government | The National People's Congress (NPC) of the People's Republic of China is the highest organ of state power. |  |
| China Internet Network Information Center (CNNIC) | CNNIC is a critical infrastructure builder, operator and administrator with a mission to promote the healthy and orderly development of Internet services in China. |  |
| China Merchants Bank (CMB) | CMB has been ranked among China's top commercial banks according to comprehensive assessment by CBRC. |  |
| China Minsheng Banking Corp. Ltd (Minsheng/ CMBC) | China Minsheng Banking Corp. Ltd is a national joint-stock commercial bank with investments mainly from non-state-owned enterprises (NSOEs). |  |
| China Mobile - CHINA | China Mobile Limited provides mobile voice and multimedia services through its nationwide mobile telecommunications network, the largest of its kind in the world. Also the most valuable mobile telecommunications company in the world and a state-owned |  |
| China Mobile - HONG KONG | China Mobile Limited provides mobile voice and multimedia services through its nationwide mobile telecommunications network, the largest of its kind in the world. Also the most valuable mobile telecommunications company in the world and a state-owned | |
| China Mobile E-commerce Co. Ltd | China Mobile E-commerce Co. Ltd is the payment service company for China Mobile. | |
| China Payment Services (CPS) | China Payment Services (CPS) is a leading provider of secure and reliable real-time payment processing services, with solutions for merchants based within China or worldwide. |  |
| China Renren | Renren is a Chinese social networking site. It has been called the Facebook of China. It is popular among college students in China. In February 2011, Renren made a pre-IPO announcement that it had 160 million registered users. |  |
| China Telecom - CHINA | China Telecom Corporation Limited is an integrated information full services operator and the world's largest wireline telecommunications, CDMA mobile network and broadband Internet services provider. |  |
| China Telecom - MACAU | China Telecom is a mobile operator in Macau | |
| China TV Pay | China TV Pay is a joint venture between China UnionPay and Shanghai-based digital TV program distributor BesTV. |  |
| China Unicom - CHINA | China Unicom is a Chinese state-owned telecommunications operator. It is ranked as the world's third-biggest mobile provider. |  |
| China Union Pay (CUP) - China | China's fast-growing bank-card network China UnionPay is making its move this year into mobile payment–and may try to outflank China's big mobile operators by pushing for microSD cards to carry its application rather than SIM cards or other secure el | |
| China Union Pay (CUP) - China | China Union Pay is the National bankcard association in China |  |
| China Union Pay - Brazil | China's fast-growing bank-card network China UnionPay is making its move this year into mobile payment–and may try to outflank China's big mobile operators by pushing for microSD cards to carry its application rather than SIM cards or other secure el | |
| ChinaPnR | ChinaPnR established payments and remittances services in July 2006 and was in the first batch to receive a payments license in May 2011. |  |
| Chinguitel (Sudatel) - MAURITANIA | Chinguitel (Sudatel) is a mobile operator in Mauritania |  |
| Chippie (UTS) - NETHERLANDS ANTILLES | Chippie (UTS) is a mobile operator in St. Kitts | |
| Chippie (UTS) - ST. KITTS | Chippie (UTS) is a mobile operator in St. Kitts | |
| Chirpify - USA | Chirpify is a social commerce and payments company that has recently launched payment services associated with in-stream mobile media transactions. |  |
| Christopher C Varvias & Associates SA | Christopher C Varvias & Assoc is a Money Transfer company operating in Greece. Offers Money Transfer via Western Union. Update 201202: Western Union purchased 25% stake. | |
| Chunghwa Telecom - TAIWAN | Chunghwa Telecom is a mobile operator in Taiwan. | |
| Cielo S.A. - Brazil | Cielo is the largest credit card processor in Brazil. It offers electronic payment service and is the leader in electronic payment solutions in Latin America. |  |
| Cielo Visanet | Cielo is the biggest payment processing company in Brazil. | |
| Cignifi - Global | Cignifi provides, for the first time, an efficient and scalable way to risk-score customers with little or no credit history, identify those most likely to purchase a specific product and track them on an ongoing basis. Cignifi's patent-pending score | |
| CIMB Bank Berhad/ CIMB Islamic Bank - Malaysia | CIMB Bank Berhad is a bank operating in Malaysia, as part of the CIMB Group which is a universal bank operating in high growth economies in ASEAN. |  |
| CIMB Singapore | CIMB Singapore is part of the Malaysian CIMB Group. It is a leading bank in Singapore, and one of the 14 FAST participating banks. | |
| Cimbal | Cimbal is a mobile promotion and payment network designed to increase business sales and deliver targeted deals to consumers. |  |
| Cincinnati Bell - USA | Cincinnati Bell is a mobile operator in USA | |
| Circle Internet Financial, Inc. | Circle Internet Financial, Inc. is a Delaware company and a wholly owned subsidiary of Circle Internet Financial Limited, which is organized under the laws of Ireland. |  |
| Citi Australia | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. |  |
| Citi Australia Prepaid | Citi Prepaid Gift Card is a Payment Provider in Australia | |
| Citibank Algeria | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Argentina | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Austria | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Bahamas | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Bahrain | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Bangladesh | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Belgium | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Bolivia | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Brazil | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Brunei | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Bulgaria | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Cameroon | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Canada | Banking service was pulled out on July 2010, leaving only with credit card service | |
| Citibank China | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Colombia | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank CZECH REPUBLIC | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Denmark | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank DRC | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Ecuador | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Egypt | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Finland | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank France | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Gabon | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Germany | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Ghana | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Greece | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Guam | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Guatemala | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Hong Kong | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Hungary | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank India | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Indonesia | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Ireland | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Israel | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Italy | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Ivory Coast | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Japan | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Jordan | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Kazakhstan | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Kenya | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Korea | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Kuwait | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Lebanon | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Luxembourg | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Macau | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Malaysia | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Morocco | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Netherlands | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank New Zealand | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Nicaragua | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Nigeria | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Norway | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Pakistan | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Paraguay | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Peru | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Philippines | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Poland | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Portugal | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Qatar | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Romania | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Russia | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Senegal | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Serbia | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Singapore | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Slovak Republic | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank South Africa | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Spain | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Sri Lanka | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Sweden | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Switzerland | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Taiwan | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Tanzania | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Thailand | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Tunisia | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Turkey | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank UAE | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Uganda | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank UK | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Ukraine | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Uruguay | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank USA | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Venezuela | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Vietnam | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citibank Visa Prepaid Card India | In November 2010, Citibank collaborated with Visa for the launch of the Citibank World Money Visa Platinum Travel Prepaid Card. The card is designed to meet the needs of consumers travelling abroad for studies, medical or business purposes and leisur | |
| Citibank Zambia | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citigroup | Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. | |
| Citigroup Mmv | Mobile Money Ventures is the leader in providing mobile financial services solutions. Whether your organization is launching its first mobile site or developing a next generation product—MMV has the solution. Their Mobile Money Platform is customizabl | |
| Citizens Bank - Service Canada | Citizens Bank was formed by Vancity in 1997 to take the largest credit union in Canada beyond the borders of B.C. |  |
| Citizens Bank International Ltd (CBIL) | Citizens Bank International Ltd claims to be the largest commercial bank in Nepal. |  |
| Citrus Payment Solutions Pvt Ltd | Citrus is a payments venture incorporated in April 2011. They launched Citrus Checkout in July 2012 and obtained RBI authorisation for stored value payemnts in July 2013. |  |
| City Foreign Exchange Ltd (City Forex) | City Foreign Exchange Ltd is a financial services company operating in Hong Kong | |
| Citycell (Pacific Bangladesh) - BANGLADESH | Citycell (Pacific Bangladesh) is a mobile operator in Bangladesh |  |
| CityWest - CANADA | CityWest is a mobile operator in Canada |  |
| Civil Bank Nepal (CBL) | Civil Bank Limited (CiBL) has established itself as the 30th commercial bank of Nepal. It offers a range of personal and business banking services. |  |
| Clairmail - USA | Clairmail is the acknowledged leading provider of enterprise-wide mobile banking and payments solutions: •Vendor of Choice for Top Institutions: Trusted by 1/3 of the top 50 banks in North America to power their mobile banking offerings. •Adoption | |
| Claro (America Movil) - ARGENTINA | Claro (America Movil) is a mobile operator in Uruguay |  |
| Claro (America Movil) - BRAZIL | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - CHILE | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - DOMINICAN REPUBLIC | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - ECUADOR | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - EL SALVADOR | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - GUATEMALA | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - HONDURAS | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - JAMAICA | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - NICARAGUA | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - PANAMA | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - PARAGUAY | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - PERU | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - PUERTO RICO | Claro (America Movil) is a mobile operator in Uruguay | |
| Claro (America Movil) - URUGUAY | Claro (America Movil) is a mobile operator in Uruguay | |
| Clean Energy Development Bank (CEDBL) | Clean Energy Development Bank Ltd. (CEDB) was established in 2006 in a joint venture with FMO - Netherlands. It claims to be the first national level development bank with a development agenda regarding natural resources. |  |
| CLEAR (Clearwire) - USA | CLEAR (Clearwire) is a mobile operator in USA | |
| Clear2pay - Global | Open Payment Framework (OPF) enables financial institutions to improve internal payments processing efficiencies whilst at the same time providing their clients with better payment services that are faster, with richer payments related information. C | |
| Click2Pay | Click2Pay is an online payments company which allows users to pay to merchants over the Internet. |  |
| ClickandBuy Deutsche Telekom - Germany | ClickandBuy is a subsidiary of Deutsche Telekom |  |
| Cloud 9 - UNITED KINGDOM | Cloud 9 is a mobile operator in the UK. | |
| CloudZync Ltd | CloudZync Ltd is a UK-based startup that launched Zync Wallet as a way for making mobile payments. |  |
| Clydesdale Bank | With roots back to its establishment in Glasgow in 1838, Clydesdale Bank has a proud history of innovation and support for Scottish industry and communities. The bank is now a member of National Australia Bank Group. |  |
| cMoney | C$ cMoney is a mobile payments startup based in Houston. | |
| Co-operative Bank Ltd Myanmar | Co-operative Bank Ltd is a private bank operating in Myanmar. | |
| CoCoNet - Germany | CoCoNet is a provider of tailored software solutions for banks, corporates and service providers. In the business of developing secure high-end software systems for financial transactions. |  |
| Cocos Mobiles - COCOS (KEELING) ISLANDS | Cocos Mobiles is a mobile operator in Cocos (keeling) Islands | |
| COFETEL (Comision Federal de Telecommunicaciones) | COFETEL (Comision Federal de Telecommunicaciones) is the Telecommunications Regulator of Mexico, also known as the Telecommunications Federal Commission. |  |
| Cofinest Microfinance | Cofinest Microfinance became a bank in 2006. | |
| Cofinoga | Cofinoga is one of the major players in consumer credit in France. Cofinoga is jointly owned by Paris-based BNP Paribas and Galeries Lafayette. |  |
| Cognizant | Cognizant is a leading provider of information technology, consulting and business-process outsourcing services. | |
| Coinbase | Coinbase is a bitcoin wallet and platform where merchants and consumers can transact with the new digital currency bitcoin. |  |
| Coiney | Coiney is a Japan based payment provider. It provides Coiney (Koini) as an MPOS credit card payment system. |  |
| Coinstar | Partners: Coinstar Money Network Pay Card through Coinstar Kiosks | |
| Coinstar Kazakhstan | Partners: Coinstar Money Network Pay Card through Coinstar Kiosks | |
| Collis - Netherlands | Advisory services in secure transaction technology. Consulting Services, Training Courses and Test Tools for the Payment, Government, Transport and Mobile markets. | |
| Com2U | Com2U is a one-stop mobile commerce service provider that offers the moneyMe mobile wallet payments service in Malaysia. |  |
| Comcel (America Movil) - COLOMBIA | Comcel (America Movil) is a mobile operator in Colombia | |
| Comision Nacional Bancaria Y De Valores (CNBV) | CNBV, also known as the National Bank and Securities Commission of Mexico is the Mexican banking and securities regulator. |  |
| Comision Nacional Bancaria y de Valores (CNBV) - The National Banking & Securities Commission | National Banking & Securities Commission is a regulatory body operating in Mexico | |
| Comium - GAMBIA | Comium is a mobile operator operating in Gambia. | |
| Comium - LIBERIA | Comium is a mobile operator operating in Liberia. | |
| Comium - SIERRA LEONE | Comium is a mobile operator in Sierra Leone. | |
| Commercial Bank Centrafrique (CBCA) | Commercial Bank Centrafrique is a bank operating in Central African Republic | |
| Commercial Bank Energbank - Moldova | Commercial Bank Energbank is a bank operating in Moldova | |
| Commercial Bank of Africa (CBA) - Kenya | CBA is one of East Africa's largest privately owned banks and operates in Kenya and Tanzania. |  |
| Commercial Bank of Africa (CBA) - Tanzania | CBA is one of East Africa's largest privately owned banks and operates in Kenya and Tanzania. | |
| Commercial Bank of Cameroon - Cameroon | Commercial Bank Of Cameroon is a bank operating in Cameroon | |
| Commercial Bank of Ceylon - Sri Lanka | Commercial Bank Of Ceylon is a bank operating in Sri Lanka | |
| Commercial Bank of Eritrea - Eritrea | Commercial Bank Of Eritrea is a bank operating in Eritrea | |
| Commercial Bank of Ethiopia (CBE) | Commercial Bank Of Ethiopia is a bank operating in Ethiopia | |
| Commercial Bank of Qatar - Qatar | Countrywide bank with retail services in Qatar |  |
| Commercial Bank Tchad - Chad | Commercial Bank Tchad is a bank operating in Chad | |
| Commercial International Bank (Egypt) S.A.E | With a strong brand, NBE owned CIB is a bank of choice for over 500 of Egypt's largest corporations and shows potential within the growing retail and SME banking markets. |  |
| Commercial International Bank - Egypt | Commercial International Bank is a bank operating in Egypt | |
| Commerz and Trust Bank Nepal (CTBNL) | Commerz and Trust Bank Nepal (CTBNL) is established under the Bank and Financial Institution Act 2063 in Kathmandu, Nepal as a national level "A" class commercial bank. |  |
| Commerzbank - CZECH REPUBLIC | This bank is part of Commerzbank, a Germany-based Banking Group |  |
| Commerzbank - Germany | This bank is part of Commerzbank, a Germany-based Banking Group | |
| Commerzbank - HUNGARY | This bank is part of Commerzbank, a Germany-based Banking Group | |
| Commerzbank - POLAND | This bank is part of Commerzbank, a Germany-based Banking Group | |
| Commerzbank - SLOVAKIA | This bank is part of Commerzbank, a Germany-based Banking Group | |
| Commerzbank - UKRAINE | This bank is part of Commerzbank, a Germany-based Banking Group | |
| Commission de Surveillance du Secteur Financier (CSSF) | The CSSF is responsible for prudential supervision of companies of the financial sector, including payment institutions and electronic money institutions. |  |
| Commission For The Administration of Foreign Currency Venezuela | Commission For The Administration Of Foreign Currency is a regulatory body operating in Venezuela | |
| Commissioner for Complaints for Telecommunications Services (CCTS) Canada | The Commissioner for Complaints for Telecommunications Services (CCTS) is works with consumers and telecommunications service providers to resolve complaints relating to telecommunications services in Canada. |  |
| Commonwealth Bank Corp - Australia | Commonwealth Bank Corp is a bank operating in Australia |  |
| Commonwealth Bank Group - Australia | The Commonwealth Bank Group is a leader in online financial services in Australia with facilities that include NetBank, the Group internet banking site and CommSec, the most popular online broker in the country. | |
| Commonwealth Bank Indonesia | Commonwealth Bank Indonesia is a subsidiary of Commonwealth Bank of Australia. | |
| Commonwealth Bank New Zealand (ASB) | Commonwealth Bank Corp has a retail banking subsidiary in New Zealand. | |
| Commonwealth Bank of Australia - Australia | The Commonwealth Bank is the leading provider in Australia for integrated financial services including retail banking, premium banking, business banking, institutional banking, funds management, superannuation, insurance and more. |  |
| Commonwealth Bank Singapore | Commonwealth Bank Corp is a bank operating in Australia | |
| Commonwealth Secretariat | The Commonwealth Secretariat is a regulatory body operating globally. | |
| Communication and Information Technology Commission (CITC) | Communications and Information Technology Commission is the Telecoms and ICT regulator in KSA. |  |
| Communications Association of Hong Kong (CAHK) | The Communications Association of Hong Kong (CAHK) is the association for telecommunications operators in Hong Kong. |  |
| Communications Authority of Kenya (CA) | The Communications Authority of Kenya is the regulatory authority for the communications sector in Kenya. |  |
| Compartamos Guatemala | Compartamos Internacionalis a Microfinance bank that was set up in 2006, as part of Grupo Compartamos. | |
| Compartamos Internacional (Grupo Compartamos) | Compartamos Internacionalis a Microfinance bank that was set up in 2006, as part of Grupo Compartamos. | |
| Competition and Markets Authority (CMA) | The Competition and Markets Authority brings together the Competition Commission (CC) with the competition and certain consumer functions of the Office of Fair Trading (OFT), to promote competition, within and outside the UK. |  |
| Computop | Computop is an international PSP with a focus on mid-range to larger sized merchants. |  |
| ComReg - Ireland | ComReg is the statutory body responsible for the regulation of the electronic communications sector (telecommunications, radio communications and broadcasting transmission) and the postal sector. |  |
| Comviva - Asia Pacific | Comviva has grown rapidly to become a global leader in providing mobile solutions by expanding its portfolio of productized solutions and services to serve mobile service providers around the world. |  |
| Comviva - Global | Comviva has grown rapidly to become a global leader in providing mobile solutions by expanding its portfolio of productized solutions and services to serve mobile service providers around the world. | |
| CONDUSEF (Comision Nacional Para La Proteccion Y Defensa De Los Usuarios De Servicios Financieros) | The National Commission For The Protection & Defence Of Financial Services Users (comision Nacional Para La Proteccion Y Defensa De Los Usuarios De Servicios Financieros—condusef) |  |
| Conference of State Bank Supervisors (CSBS) | CSBS is the leading advocate for the state banking system in USA, and the only national organization dedicated to advancing the state banking system. |  |
| Congo Chine Telecom (ZTE) - DRC | Congo Chine Telecom is a mobile operator in Drc | |
| Congo Chine Telecom - Global | Congo Chine Telecom is a mobile operator operating globally. | |
| Congreso General de los Estados Unidos Mexicanos | Congreso General de los Estados Unidos Mexicanos (Congress of the Union) is the legislative branch of the Mexican government, also known as the General Congress of the United Mexican States. |  |
| Consorteum Holdings - Canada | CONSORTEUM is an international company delivering complex, bespoke, secure client solutions in payments and digital publishing to a broad range of businesses in public and private sectors. |  |
| Consorzio Bancomat | The object of the Consortium is the management of payment circuits and payment cards and, in particular, of BANCOMAT and PagoBANCOMAT services. |  |
| Construction and Business Bank S.C. (CBB) | Construction and Business Bank S.C. (CBB) is a wholly government–owned public enterprise and successor of the Housing and Savings Bank (HSB) which was formed in 1975 through the merger of two financial institutions namely, Imperial Savings and Home O | |
| Consult Hyperion - UK | Payments consulting services | |
| Consumer Financial Protection Bureau USA (CFPB) | The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) established the consumer bureau. In January of 2012, President Obama appointed Rich Cordray to be the first Director of the CFPB. |  |
| CONTACT Money Transfers - Kazakhstan | International Money Transfers and Payments System CONTACT provides money transfers to individuals for non-commercial purposes. |  |
| CONTACT Money Transfers - Russia | International Money Transfers and Payments System CONTACT provides money transfers to individuals for non-commercial purposes. | |
| Controladora Prosa SA | Controladora PROSA S.A. de C.V. is a holding company jointly owned by 11 banks that are included in the 24 banks comprising Mexico's total credit card market. |  |
| Cooperative Bank of Oromia - Ethiopia | Cooperative Bank Of Oromia is a bank operating in Ethiopia | |
| CoopMobile - SWITZERLAND | CoopMobile is a mobile operator in Switzerland | |
| COOPVoce - ITALY | COOPVoce is a mobile operator in Italy | |
| Corduro | The Corduro enterprise platform provides a complete Payments as a Service (PaaS) framework, supporting mobile, online and point of sale (POS) terminals. Corduro claims to combine mobile device and cardcase capabilities with the reach of social networks. |  |
| CorFire | CorFire is the mobile commerce business of SK C&C, a leading IT service provider in South Korea and a subsidiary of SK Group which ranks #72 in Fortune Global 500 with more than $100 billion in revenue. |  |
| Correios De Capo Verde - Cape Verde | Correios De Capo Verde is a Post Office operating in Cape Verde | |
| Correios De Macau - Macau | Correios De Macau is a Post Office operating in Macau | |
| Correios De Mocambique - Mozambique | Correios De Mocambique is a Post Office operating in Mozambique | |
| Correo Argentino - Argentina | Correo Argentino is a Post Office operating in Argentina | |
| Correos - Bolivia | Correos is a Post Office operating in Bolivia | |
| Correos De Chile - Chile | Correos De Chile is a Post Office operating in Chile | |
| Correos De Costa Rica - Costa Rica | Correos De Costa Rica is a Post Office operating in Costa Rica |  |
| Correos De El Salvador - El Salvador | Correos De El Salvador is a Post Office operating in El Salvador | |
| Correos De Mexico - Mexico | Correos De Mexico is a Post Office operating in Mexico |  |
| Correos De Nicaragua - Nicaragua | Correos De Nicaragua is a Post Office operating in Nicaragua | |
| Correos Del Ecuador - Ecuador | Correos Del Ecuador is a Post Office operating in Ecuador | |
| Correos Y Telegrafos - Spain | Correos Y Telégrafos is a Post Office operating in Spain | |
| Cosmote (OTE) - GREECE | Cosmote (OTE) is a mobile operator in Romania |  |
| Cosmote (OTE) - ROMANIA | Cosmote (OTE) is a mobile operator in Romania | |
| Council of Europe (COE) | The Council of Europe is the continent's leading human rights organisation and the oldest pan-European organisation. |  |
| Counting House - Global | Counting House is a full service PSP offering cost-effective inbound and outbound payment solutions for online gaming companies worldwide: Send payment to winners and affiliates by local cheque, electronic transfer, Visa OCT or virtual credit card. A | |
| Countrywide Financial Corporation - USA | Bank of America said it initially plans to operate Countrywide separately under the Countrywide brand, with integration occurring no sooner than 2009. Countrywide Financial Corporation is a bank operating in USA | |
| CP All Plc - Sole operator of 7-Eleven Thailand | CP All Plc. (the Company) established in 1988 by the Charoen Pokphand Group is the sole operator of 7-Eleven convenience stores in Thailand. | |
| CQR | CQR is a one-stop-shop provider of payment services, processing €2.5 billion yearly for more than 300 merchants. Owner of Prepaid cards: Paysafecard, Ukash, Kalixa, Voucher Deposit Italy, Wallie, Neosurf. |  |
| CR Services (Credit Bureau) Plc | CR Services (Credit Bureau) Plc, in partnership with CreditRegistry Corporation commenced bureau service in December 2003 and claims to be the first in the world to integrate anti-fraud and biometric technologies into a credit bureau. |  |
| Crane Bank Limited - Uganda | Crane Bank Limited is a bank operating in Uganda | |
| CRC Credit Bureau Ltd | The CRC Credit Bureau Limited was licensed by CBN and set up in association with Dun & Bradstreet in 2008, offers a Credit Information Report on consumers and corporates. |  |
| Credit Agricole - Europe | The Crédit Agricole Group is the market leader in France in Universal Customer-Focused Banking and one of the largest banks in Europe. It ranks No. 3 in the world. |  |
| Credit Agricole Bank Poland | Credit Agricole Bank of Poland is a universal bank and offers consumer products and services through multiple channels of access. | |
| Credit Agricole CIB - SINGAPORE | Crédit Agricole CIB has been present in Singapore for over 100 years as a full branch supervised by the Monetary Authority of Singapore. | |
| Credit Agricole Du Maroc - Morocco | Credit Agricole Du Maroc is a bank operating in Morocco with a focus on development of agriculture and rural modernization. |  |
| Crédit Agricole S.A. - France | The Crédit Agricole Group is the market leader in France in Universal Customer-Focused Banking and one of the largest banks in Europe. | |
| Credit Andorra - Andorra | Credit Andorra is a bank operating in Andorra | |
| Credit Bureau Malaysia | The Credit Bureau in Malaysia is established under the Central Bank of Malaysia Act 1958. |  |
| Credit Bureau Singapore (CBS) | Credit Bureau (Singapore) Pte Ltd (CBS) is the most comprehensive consumer credit bureau in Singapore, being a joint venture between The Association of Banks in Singapore (ABS) and Infocredit Holdings Pte Ltd. |  |
| Credit Information Bureau (India) Limited (CIBIL) | CCredit Information Bureau (India) Limited or CIBIL is a Credit Information Company (CIC) that collects and maintains records of an individual's payments pertaining to loans and credit cards. |  |
| Credit Information Bureau of Nepal/ Karja Suchana Kendra Limited (KSKL) | Karja Suchana Kendra Limited is the prime organization in Nepal which acts as the repository of credit information of the consumer and commercial borrowers of all the banks and financial institutions. |  |
| Credit Lyonnais - Congo | Credit Lyonnais is a bank operating in France | |
| Credit Lyonnais - France | LCL (formerly Credit Lyonnais) is a bank operating in France under the ownership of Crédit Agricole. |  |
| Credit Lyonnais Cameroun - Cameroon | Credit Lyonnais Cameroun is a bank operating in Cameroon. Undertakes funds transfer and exchange services. | |
| Credit Mutuel - France | Credit Mutuel is a major French bank, with headquarters in Strasbourg, Alsace. Has around 7.4m customers (201202). |  |
| Credit Suisse Group - Switzerland | Credit Suisse Group is a bank operating in Switzerland | |
| CreditCall - Service UK | CreditCall provides specialised payment gateway services for the unattended market such as parking, ticketing and vending, in the UK, US, Canada and Europe. |  |
| Credito Italiano (merged into UniCredit Group) | Credito Italiano is a bank operating in Italy | |
| Credito Valtellinese - Italy | Bank operating in Italy | |
| Creova - France | Technology company focused on mobile financial services. ViaMobile is a subsidiary of Creova, an MFSP based in France with projects in Lebanon and Sierra Leone. Company's mobile service, M-Dinar, was to be launched as a mobile money solution with p |  |
| Cricket Communications (Leap Wireless) - USA | Cricket Communications (Leap Wireless) is a mobile operator in USA | |
| Crnogorska Komercijalna Banka AD - OTP Bank MONTENEGRO | OTP Bank Plc. is the largest bank among Hungarian credit institutions and the dominant player in each segment of the Hungarian banking market at the same time. Therefore, OTP Bank is the most significant member of the OTP Group. For a long time OTP B |  |
| CryptexCard Inc. | CryptexCard Inc. and Snappy Group Ltd are the businesses that issued a prepaid card Cryptex Card with the Union Pay International card scheme. |  |
| Cryptsy (Project Investors, Inc) | Cryptsy is an Internet startup operated by Project Investors, Inc. focusing on the exchange of CryptoCurrency commonly known as BitCoin and it's derivatives. |  |
| Crystal Fund MFI/ JSC MFO Crystal | JSC MFO Crystal is a dynamically growing microfinance organisation supporting micro and small businesses in Georgia with objective of poverty reduction and sustainable economic development. Through the expanding network of offices, Crystal offers a w |  |
| CSG Systems International - USA | CSG Systems International, Inc. (NASDAQ: CSGS) is a world-leading Business Support Systems (BSS) company serving the majority of the top 100 global communications service providers, including leaders in fixed, mobile and next-generation networks such | |
| CSI Enterprises | CSI has provided superior domestic and international corporate payment programs and implemented payment solutions for multinational corporations around the world. twenty-three year U.S. and international history. Suite of business solutions includes | |
| CSL (Telstra) - HONG KONG | CSL (Telstra) is a mobile operator in Hong Kong |  |
| CST - SAO TOME | CST is a mobile operator in Sao Tome | |
| Csu Cardsystem Sa - Brazil | CSU CardSystem is the holding company of CSU. It was created in 1992 after the discovery of a market opportunity: it gave banks the opportunity to issue their own cards. For such, it innovated by implementing a full-service model with suitable soluti | |
| CTBC Celular S/A - Global | CTBC is a telecommunications company offering a comprehensive portfolio of services and integrated solutions, especially for fixed and mobile telephony, also including contact center, multimedia networks, cable TV, data center services, network engin | |
| CTIA - Global | CTIA-The Wireless Association is an international nonprofit membership organization that has represented the wireless communications industry since 1984. Membership in the association includes wireless carriers and their suppliers, as well as provid | |
| CTM (Cable & Wireless) - MACAU | CTM (Cable & Wireless) is a mobile operator in Macau | |
| CTT Correios De Portugal - Portugal | Ctt Correios De Portugal is a Post Office operating in Portugal | |
| Cubacel (Etecsa) - CUBA | Cubacel (Etecsa) is a mobile operator in Cuba | |
| Cubic Corporation USA | Cubic Transportation Systems, Inc. is the world's leading turnkey solution provider of automated fare collection systems for public transport including bus, bus rapid transit, light rail, commuter rail, heavy rail, ferry and parking. Cubic's solution | |
| Cultura Bank Norway | Cultura Bank's main task is to finance projects which benefit society and contribute to a better natural environment. | |
| CUP-Sacombank - Vietnam | CUP-sacombank Issue The First Unionpay Debit Card & Prepaid Card In Vietnam. Not only oriented towards local Chinese and business travelers frequently going back and forth between China and Vietnam, but also customers visiting Singapore, Thailand, an | |
| Currence IDEAL B.V. - Netherlands | Currence iDEAL B.V. is the owner of the iDEAL brand and payment product. |  |
| Currencies Direct Ltd | Currencies Direct are foreign exchange specialists who offer an integrated foreign exchange and international payment solution. |  |
| CurrencyFair Limited | CurrencyFair is a unique, new way to exchange currency, because it is peer-to-peer. |  |
| Cuscal Limited | Cuscal is Australia's leading provider of transactional banking, liquidity and capital management products and superannuation solutions to more than 150 specialist financial services institutions across Australia. |  |
| CVMovel (Cabo Verde Telecom) - CAPE VERDE | CVMovel (Cabo Verde Telecom) is a mobile operator in Cape Verde | |
| Cybersource (Visa) | Founded in 1994, CyberSource provides online payment and fraud management services for medium and large-sized merchants. CyberSource Authorize.Net in November 2007. |  |
| Cybersource Corporation - USA | Cybersource Corporation is a Payment Provider in USA | |
| Cyfrowy Polsat - POLAND | Cyfrowy Polsat is Poland's largest and Europe's fourth largest satellite platform. They operate in the retail business segment which provides digital TV, broadband Internet and mobile telephony services, and the broadcasting and television segment. |  |
| Cyprus Postal Services - Cyprus | Cyprus Postal Services is a Post Office operating in Cyprus |  |
| Cytamobile-Vodafone - CYPRUS | Cyta has provided mobile telephony service since 1988, which currently operates under the name Cytamobile-Vodafone, following a Network Partnership Agreement with Vodafone in 2004. |  |
| Title | Abstract | Icon |
|---|---|---|
| D Commerce Bank Bulgaria | D Commerce Bank AD has been established as a commercial bank with a full banking license to conduct financial and banking business in Bulgaria and abroad. |  |
| D-Sys Nepal | D-Sys is a payment service provider registered under the Law of Nepal in February 2008. |  |
| Da Afghanistan Bank (Central Bank) | Bank Of Afghanistan is a regulatory body operating in Afghanistan |  |
| Dahabshiil - UAE | Dahabshiil is the largest African money transfer business with 24,000 agent locations and branches worldwide. Its online web-based money transfer system may be far removed from the manual services Dahabshiil employed in the 1970s, but it remains a b |  |
| Dahabshiil Africa | Dahabshiil is the largest African money transfer business with 24,000 agent locations and branches worldwide. Its online web-based money transfer system may be far removed from the manual services Dahabshiil employed in the 1970s, but it remains a b | |
| Dai-ichi Kangyo Bank - Japan | Dai-ichi Kangyo Bank is a bank operating in Japan | |
| Daily Telecom - ITALY | Daily Telecom is a mobile operator in Italy | |
| Daiwa Bank - Japan | Daiwa Bank is a bank operating in Japan | |
| Dalacom - KAZAKHSTAN | Dalacom is a mobile operator in Kazakhstan | |
| Dalian Wanda Group/ Wanda E-Commerce | Wanda E-commerce was established in Hong Kong in August 2014 by the Wanda Group and Tencent and Baidu, rivals of the Alibaba Group Holding which dominates in the China E-Commerce market. |  |
| Danal Co. | Danal is one of the original mobile payment service providers in Korea. The Danal service allows consumers to charge small amounts to their phone bill using an authorization code provided via SMS. |  |
| Danmark Post - Denmark | Danmark Post is a Post Office operating in Denmark | |
| Danmark Postal Supervisory Authority - Posttilsynet - Denmark | Danmark Postal Supervisory Authority - Posttilsynet is a Post Office operating in Denmark | |
| Dansk Kabel TV (TDC) - DENMARK | Dansk Kabel TV (TDC) is a mobile operator in Denmark |  |
| Dansk Supermarked | Dansk Supermarked is the largest retailer in Denmark. |  |
| Danske Bank - Denmark | Danske Bank Group, headquartered in Copenhagen, is the largest bank in Denmark and one of the leading financial enterprises in Northern Europe. |  |
| Danske Bank - ESTONIA | Danske Bank Group, headquartered in Copenhagen, is the largest bank in Denmark and one of the leading financial enterprises in Northern Europe. | |
| Danske Bank - Finland (Formerly Sampo Bank) | Danske Bank Group, headquartered in Copenhagen, is the largest bank in Denmark and one of the leading financial enterprises in Northern Europe. | |
| Danske Bank - Sweden | Danske Bank Group, headquartered in Copenhagen, is the largest bank in Denmark and one of the leading financial enterprises in Northern Europe. | |
| Danske Bank A/S S.A. - Poland (formerly Danske Bank Polska) | In October 2006, Danske Bank Polska S.A. became Danske Bank A/S S.A. Branch in Poland. | |
| Danske Bank Ireland | Danske Bank A/S Dublin is a branch of the Danske Bank A/S. They offer banking services to large corporate clients and institutions, with an emphasis on quality advisory services supported by leading edge technology | |
| Dar Essalam Investment Bank - Iraq | Dar Essalam Investment Bank is a bank operating in Iraq | |
| Dashen Bank - Ethiopia | Dashen Bank is a bank operating in Ethiopia | |
| Datacash Group Plc (MasterCard) | Datacash Group Plc was originally founded as a payment gateway procided to cater to the needs of merchants requiring e-commerce services. It became a wholly owned subsidiary of MasterCard in 2010. |  |
| Datatel - SIERRA LEONE | Datatel is a mobile operator in Sierra Leone | |
| Dawn Capital | Dawn Capital are institutional investors that have collectively invested in over 100 companies and been involved in several high profile rapid growth technology businesses such as Advertising.com, Virgin Media and Self Trade. |  |
| DBS BANK Bangkok (Rep) | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance |  |
| DBS BANK China | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS BANK Dubai Branch | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS BANK Hong Kong | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS BANK India | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS BANK Kuala Lumpur (Rep) | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS BANK London Branch | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS BANK Los Angeles | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS BANK Ltd Hanoi (Rep) | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS Bank Ltd Singapore | DBS Bank is a bank operating in Singapore | |
| DBS BANK Manila (Rep) | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS BANK Seoul Branch | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS BANK Taiwan | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| DBS BANK Tokyo Branch | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| Dd Dedo - Colombia | Currently at 13800, objective of 37000 by year end. Of the 37000 agents planned by year end 2010, at least half will provide financial transactions: Bill payment, deposits, withdrawals, transfers, payment and other. In the process of adding value add | |
| Decillion Group - Singapore | Decillion Group is a systems integrator and solutions provider focused on providing products and services to the financial industry. |  |
| Deezer | Deezer claims to be one of the leading digital music streaming services globally, having entered more than 180 countries. |  |
| Deka Group/ DekaBank | DekaBank is the Wertpapierhaus of the German savings banks and, together with its subsidiaries, forms the Deka Group. |  |
| Denarii Payments - Global | Denarii Payments is a Vendor operating globally. |  |
| Denariuz Bank - PLANNED | The World's first Bitcoin-based bank expects to open in months, after talks with regulators in UK, USA, Australia and Singapore. | |
| DengiOnline | Dengi Online is a large payment system aggregator providing services in Russia and CIS as well as in other parts of the world. It is one of the leaders in the internet payments market of Russia and CIS countries. |  |
| Denizbank - Turkey | DenizBank currently operates under the Dexia umbrella | |
| Denizbank A.s. - Turkey | Denizbank A.s. is a bank operating in Turkey | |
| Department of Internal Affairs | Department Of Internal Affairs is a regulatory body operating in New Zealand |  |
| Department of Posts The Gambia | Department Of Posts - The Gambia is a Post Office operating in Gambia | |
| Department of Transportation and Communications (DOTC) | The Department of Transportation and Communications (DOTC) is the part of the Executive branch of the government for the promotion, development and regulation of transportation and communications systems in the Philippines. |  |
| Desjardins Group - Canada | The Desjardins Group is the largest financial cooperative group in Canada. They offer complete banking services to nearly 6 million members and clients. |  |
| Deutsche Bank Ag - Europe | Deutsche Bank is a leading European financial services group with a presence in over 70 countries, significant regional diversification and substantial revenue streams from all the major regions of the world. |  |
| Deutsche Bank Ag - Germany | Deutsche Bank is a leading European financial services group with a presence in over 70 countries, significant regional diversification and substantial revenue streams from all the major regions of the world. |  |
| Deutsche Bank Ag - Global | Deutsche Bank is a leading European financial services group with a presence in over 70 countries, significant regional diversification and substantial revenue streams from all the major regions of the world. | |
| Deutsche Bank PBC - Belgium | Deutsche Bank is a leading European financial services group with a presence in over 70 countries, significant regional diversification and substantial revenue streams from all the major regions of the world. | |
| Deutsche Bank PBC - India | Deutsche Bank is a leading European financial services group with a presence in over 70 countries, significant regional diversification and substantial revenue streams from all the major regions of the world. | |
| Deutsche Bank PBC - Italy | Deutsche Bank is a leading European financial services group with a presence in over 70 countries, significant regional diversification and substantial revenue streams from all the major regions of the world. | |
| Deutsche Bank PBC - Portugal | Deutsche Bank is a leading European financial services group with a presence in over 70 countries, significant regional diversification and substantial revenue streams from all the major regions of the world. | |
| Deutsche Bank PBC - Spain | Deutsche Bank is a leading European financial services group with a presence in over 70 countries, significant regional diversification and substantial revenue streams from all the major regions of the world. | |
| Deutsche Bank Polska | Deutsche Bank is a leading European financial services group with a presence in over 70 countries, significant regional diversification and substantial revenue streams from all the major regions of the world. | |
| Deutsche Bank Singapore | Deutsche Bank has an Asia Pacific head office in Singpore, which forms one of their 4 main Asia Pacific region hubs. | |
| Deutsche Bundesbank (Central Bank Germany) | The German Bundesbank is the central bank of the Federal Republic of Germany. The main business is the monetary policy of the Eurosystem. |  |
| Deutsche Bundesbank Eurosystem - Germany | Central Bank of Germany and responsible for Retail Payment Systems | |
| Deutsche Telekom Group - Global | Deutsche Telekom AG (abbreviated DTAG, English: German Telecom, FWB: DTE) is a telecommunications company headquartered in Bonn, Germany. It is the largest telecommunications company in Europe after Vodafone. |  |
| Deutscher Verband für Telekommmunikation und Medien (DVTM) | Deutscher Verband für Telekommmunikation und Medien (DVTM) is the German Association for Telecommunication and Media. |  |
| Development Bank - American Samoa | Development Bank Of American Samoa is a regulatory body operating in American Samoa | |
| Development Bank of the Philippines (DBP) | DBP is the seventh-largest bank in the Philippines in terms of assets, and is the second-largest government-owned bank, next only to Landbank. |  |
| Devicefidelity - Global | DeviceFidelity is the world leader in contactless technologies for the mobile phone and with its exceptional team of mobile, finance, semiconductor and RFID experts continues to bring new innovations to market, accelerating the universal adoption of | |
| Dexia Crédit Local | Dexia Crédit Local, the main operating entity and issuer of the group, is supervised by the French banking supervisory authority (ACPR). |  |
| Dexia SA Group | Dexia is a bank operating in Belgium. On 3 October 2011, Dexia group embarked on programme designed to resolve its structural problems in an orderly fashion. |  |
| dfcu Bank - Uganda | Commercial Bank in Uganda | |
| DFID - Global | DFID is a Player operating globally. |  |
| Dhaka Bank Limited (DBL) - Bangladesh | Dhaka Bank Limited is a Bank operating in Bangladesh |  |
| Dhiraagu (Cable & Wireless) - MALDIVES | Dhiraagu (Cable & Wireless) is a mobile operator in Maldives | |
| Diallo (Telefonia Dialog) - POLAND | Diallo (Telefonia Dialog) is a mobile operator in Poland |  |
| Diallog (Belcel) - BELARUS | Diallog (Belcel) is a mobile operator in Belarus | |
| Dialog (Axiata) - SRI LANKA | Dialog (Axiata) is a mobile operator in Sri Lanka | |
| Dialog Telekom (Axiata) - Global | Dialog Telekom (Axiata) is a mobile operator operating globally. | |
| Diamond Bank Benin Sa - Benin | Diamond Bank Benin Sa is a bank operating in Benin | |
| Diamond Bank Plc - Nigeria | Diamond Bank Plc, is a bank operating in Nigeria |  |
| Diamond Trust Bank - Kenya | Diamond Trust Bank is a bank operating in Kenya | |
| Diamond Trust Bank - Tanzania | Diamond Trust Bank Tanzania is a bank operating in Tanzania | |
| Diamond Trust Bank - Uganda | Diamond Trust Bank Uganda is a bank operating in Uganda | |
| DIBS Payment Services - Denmark | DIBS Payment Services is the leading Scandinavian online payment service provider. | |
| Dibs Payment Services Ab - Sweden | Dibs Payment Services Ab is a Payment Provider in Sweden | |
| Die Post - Switzerland | Die Post is a Post Office operating in Switzerland | |
| Diebold | Diebold, Inc. (NYSE: DBD) ( /ˈdiːboʊld/, DEE-bold) is a United States-based security systems corporation that is engaged primarily in the sale, manufacture, installation and service of self-service transaction systems (such as ATMs), electronic and p | |
| DiGi Telecommunications Sdn Bhd (Telenor) - MALAYSIA | DiGi Telecommunications Sdn Bhd offers mobile services in Malaysia, as a wholly-owned subsidiary of DiGi.Com Berhad which is a part of global telecommunications provider, Telenor Group. |  |
| Digicash Payments S.A. | Digicash Payments S.A. is a Luxembourg start-up incorporated in May 2012 and holding an EU Payment Institution license. |  |
| Digicel - ANGUILLA | Digicel is a mobile operator in Western Samoa |  |
| Digicel - ANTIGUA & BARBUDA | Digicel is a mobile operator in Western Samoa | |
| Digicel - ARUBA | Digicel is a mobile operator in Western Samoa | |
| Digicel - BARBADOS | Digicel is a mobile operator in Western Samoa | |
| Digicel - BERMUDA | Digicel is a mobile operator in Western Samoa | |
| Digicel - BRITISH VIRGIN ISLANDS | Digicel is a mobile operator in Western Samoa | |
| Digicel - CAYMAN ISLANDS | Digicel is a mobile operator in Western Samoa | |
| Digicel - DOMINICA | Digicel is a mobile operator in Western Samoa | |
| Digicel - EL SALVADOR | Digicel is a mobile operator in Western Samoa | |
| Digicel - FIJI | Digicel is a mobile operator in Western Samoa | |
| Digicel - FRENCH GUIANA | Digicel is a mobile operator in Western Samoa | |
| Digicel - GRENADA | Digicel is a mobile operator in Western Samoa | |
| Digicel - GUADELOUPE | Digicel is a mobile operator in Western Samoa | |
| Digicel - GUYANA | Digicel is a mobile operator in Western Samoa | |
| Digicel - HAITI | Digicel is a mobile operator in Western Samoa | |
| Digicel - HONDURAS | Digicel is a mobile operator in Western Samoa | |
| Digicel - JAMAICA | Digicel is a mobile operator in Western Samoa | |
| Digicel - MARTINIQUE | Digicel is a mobile operator in Western Samoa | |
| Digicel - PANAMA | Digicel is a mobile operator in Western Samoa | |
| Digicel - PAPUA NEW GUINEA | Digicel is a mobile operator in Western Samoa | |
| Digicel - REPUBLIC OF NAURU | Digicel is a mobile operator in Western Samoa | |
| Digicel - ST. KITTS | Digicel is a mobile operator in Western Samoa | |
| Digicel - ST. LUCIA | Digicel is a mobile operator in Western Samoa | |
| Digicel - ST. VINCENT | Digicel is a mobile operator in Western Samoa | |
| Digicel - SURINAME | Digicel is a mobile operator in Western Samoa | |
| Digicel - TONGA | Digicel is a mobile operator in Western Samoa | |
| Digicel - TRINIDAD & TOBAGO | Digicel is a mobile operator in Western Samoa | |
| Digicel - TURKS & CAICOS | Digicel is a mobile operator in Western Samoa | |
| Digicel - VANUATU | Digicel is a mobile operator in Western Samoa | |
| Digicel - WESTERN SAMOA | Digicel is a mobile operator in Western Samoa | |
| Digicel Bonaire - NETHERLANDS ANTILLES | Digicel Bonaire is a mobile operator in Netherlands Antilles | |
| Digicel Curacao - NETHERLANDS ANTILLES | Digicel Curacao is a mobile operator in Netherlands Antilles | |
| Digicel Group - Global | Digicel Group is a Group operating globally. | |
| Digicel-O - TONGA | Digicel-O is a mobile operator in Tonga | |
| DigiMobil (RCS&RDS) - ROMANIA | DigiMobil (RCS&RDS) is a mobile operator in Romania | |
| Digital Asset Transfer Authority (DATA) | DATA is a 501(c)6 Delaware organization with primary bases in Washington DC and London, tasked with leading regulatory, best practices and consumer protection initiatives for companies in the emerging field of digital assets. |  |
| Digital Check Corp. (DCC) | Digital Check Corp is a US-based company that specializes in providing bank check scanning equipment to the banking, financial services, POS, and small business markets around the world. |  |
| Digital River World Payments - Global | Digital River World Payments manages online payment processing actoss the globe. It designs and develops global payment programs for e-retail, online travel & entertainment, and online services verticals. |  |
| Digitel - VENEZUELA | Digitel is a mobile operator in Venezuela | |
| DigitSecure | DigitSecure is a Hyderabad based payments service provide that offers merchant payment solutions for most sales environments and commerce platforms. They are authorised to provide the pre-paid payment instrument HotRemit. |  |
| Dimoco - Czech Republic | Austrian Payment Provider. DIMOCO develops, operates and markets a Mobile Messaging and Payment Transaction Hub. With this hub DIMOCO bundles mobile operator connections in the Central and Eastern European countries and connections to messaging hubs |  |
| Dimoco Austria | DIMOCO is a leading European mobile operator payment provider, covering a market of almost 1 billion mobile subscribers via carrier billing. | |
| Dimpledough Txvia | DimpleDough, a provider of prepaid card management solutions, has entered into a strategic partnership with TxVia to provide prepaid card management solutions to TxVia customers. DimpleDough's solutions will be integrated into TxVia's platform-as-a-s | |
| Dinero Mail Argentina | Latin America's response to Paypal. Received World Bank IFC funding (June 2010). |  |
| Dinero Mail LACA | Latin America's response to Paypal. Received World Bank IFC funding (June 2010). | |
| Direccion De Correos - Paraguay | Direccion De Correos is a Post Office operating in Paraguay | |
| Direccion De Empresas Financieras Panama | Direccion De Empresas Financieras Del Ministerio De Comercio De Industrias is a regulatory body operating in Panama | |
| Direccion General De Correos Y Telegrafos - Panama | Direccion General De Correos Y Telégrafos is a Post Office operating in Panama | |
| DirectCash Payments Inc. | DirectCash is the largest branded ATM provider in Canada and Australia, and the second largest branded ATM provider in the United Kingdom. |  |
| Dirham Express - USA | Dirham Express is a Post Office operating in USA | |
| Discover Financial Services - Global | Direct banking and payment services company with one of the most recognized brands in U.S. financial services; One of the largest card issuers in US. Discover card; Loyalty; Discover Bank; Discover Network - millions of merchant & cash access locatin |  |
| Discover Financial Services - Service USA | Banking Card and payment services business including PULSE, one of Americas leading ATM/debit networks, Diners Club International, a global payments network and their third-party issuing business. | |
| Djezzy (Orascom) - ALGERIA | Djezzy is a mobile operator in Algeria |  |
| Djibouti Telecom - DJIBOUTI | Djibouti Telecom is a mobile operator in Djibouti | |
| DLG Tele - DENMARK | DLG Tele is a mobile operator in Denmark | |
| DN Capital | DN Capital London based venture capital company that focusses on digital media and software. |  |
| DNA - FINLAND | DNA is a mobile operator in Finland | |
| DNB ASA (formerly DnB NOR ASA) | In Norway DNB Bank has bank offices throughout the country. Though both Postbanken and Nordlandsbanken are part of the company, they retain their own brands and offices. Postbanken offers its services through the post offices while Nordlandsbanken ha | |
| Doc Dept of Commerce Us | The U.S. Department of Commerce promotes job creation, economic growth, sustainable development and improved standards of living for all Americans by working in partnership with businesses, universities, communities and workers. | |
| DOCDATA NV - Netherlands | Payment Service Provider operating in Europe. | |
| DOCOMO Brasil Serviços de Telecomunicação Ltda. | DOCOMO Brasil Serviços de Telecomunicação Ltda is a wholly owned subsidiary in Brazil of NTT DOCOMO Inc., NTT DOCOMO is a world-leading integrated-services company centered on mobility. |  |
| DOCOMO PACIFIC (NTT DOCOMO) - GUAM | DOCOMO PACIFIC (NTT DOCOMO) is a mobile operator in Northern Marianas | |
| DOCOMO PACIFIC (NTT DOCOMO) - NORTHERN MARIANAS | DOCOMO PACIFIC (NTT DOCOMO) is a mobile operator in Northern Marianas | |
| Dogecoin | Dogecoin allows people worldwide to instantly send each other payment. It is an open source peer-to-peer cryptocurrency |  |
| Doha Bank Ltd. - Qatar | Doha Bank Ltd. is a bank operating in Qatar | |
| Dolex/ Quisqueyana | DolEx and Quisqueyana have over 15 years and 24 years respectively in the International Money Transfer industry. Dolex's affiliate in Spain is Europhil. |  |
| Dolex/ Quisqueyana - LACA | DolEx and Quisqueyana have over 15 years and 24 years respectively in the International Money Transfer industry. Dolex's affiliate in Spain is Europhil. | |
| Dolex/ Quisqueyana - Mexico | DolEx and Quisqueyana have over 15 years and 24 years respectively in the International Money Transfer industry. Dolex's affiliate in Spain is Europhil. | |
| Done Card Utility Limited (Done Card.com) | Done Card Utility Limited was incorporated in 2006 by Done Card.com.Done Card is authorized by the Reserve Bank of India to issue and operate prepaid cash cards in India. |  |
| Dotpay S.A. | Dotpay offers online payment services in Poland. |  |
| Drillisch Telecom Group - GERMANY | Drillisch Telecom Group is a mobile operator in Germany |  |
| Dryden Mobility (DMTS) - CANADA | Dryden Mobility (DMTS) is a mobile operator in Canada |  |
| DSK Bank EAD - Bulgaria | OTP Bank purchased DSK Bank EAD and its subsidiaries in a privatization process in 2003. Since the acquisition DSK has significantly expanded its product range, many new products have been introduced or considerably modified, including credit ca | |
| DSTCom - BRUNEI | DSTCom is a mobile operator in Brunei | |
| DTAC (Telenor) - THAILAND | DTAC (Telenor) is a mobile operator in Thailand | |
| du - UNITED ARAB EMIRATES | Integrated telecom service provider in the UAE, launched mobile telecommunication services in February 2007 across the UAE, in addition to internet and pay TV services. Nationwide fixed line services for voice telephony, was launched in July 2007. By |  |
| Dubai Financial Services Authority - UAE | Dubai Financial Services Authority (DFSA) is the independent regulator for the DIFC, a financial free-zone established in Dubai, UAE. |  |
| Dubai Islamic Bank (DIB) | The Dubai Islamic Bank is an Islamic bank in Dubai, established in 1975. |  |
| Dubai Islamic Bank Global (DIB) | Dubai Islamic Bank (DIB) Global became the world's first Islamic bank in 1982 and continues to be one of the market leaders in this growing sector. |  |
| Dubai Islamic Bank Pakistan Limited (DIBPL) | Dubai Islamic Bank Pakistan Limited (DIBPL), commenced operations in 2006. Since then, DIBPL has undertaken major initiatives to expand its branch network across the country. | |
| Dubai Nol Card - UAE | The RTA is showcasing the e-payment of fares of public transport means, such as the metro, public buses and the Water Bus, through some compatible smart phones |  |
| Dubai Smart Government | RUAE Government supports innovative ways of receiving payments from the public. |  |
| Dutch Bangla Bank Ltd (DBBL) - Bangladesh | Dutch Bangla Bank Ltd. is a Bank operating in Bangladesh |  |
| Dutch Payments Association | Netherlands Payments Association manages PIN, the debit card network in Netherlands. |  |
| Dwolla Inc. | Dwolla is a Player operating in USA |  |
| Dz Bank Deutsche Zentral - Germany | DZ BANK is the fourth largest bank in Germany and acts as central bank for over 1078 cooperative banks. As a cooperative commercial bank DZ BANK is a well-known partner in Germany and abroad and can count on a long lasting business experience |  |
| Title | Abstract | Icon |
|---|---|---|
| E-commerce China Dangdang Inc. (Dangdang) | E-commerce China Dangdang Inc. (Dangdang) is a Chinese electronic commerce company based in Beijing. |  |
| E-Dirham | GThe Ministry of Finance and National Bank of Abu Dhabi set up the e-Dirham system to offer a wide range of payment services |  |
| E-fulusi - Tanzania | E-Fulusi Africa (T) Limited founded in Tanzania in 2004 is a Research & Development (R&D) company focusing primarily on cutting edge mobile technology. It was identified very early on that building local capacity would be key to enable Africans to co | |
| E-Global | E-global provides switching and card processing services for large merchant retailers and major banks in Mexico |  |
| E-Group - Hungary | E-Group delivers secure payments, workflow, document and transaction management solutions for large organizations. |  |
| E-KTP | Since 2011 the government has been implementing the national electronic ID program termed E-KTP. An E-KTP card is an electronic identity card with a microchip, containing demographic data. |  |
| E-Mobile (EVNTelecom) - VIETNAM | E-Mobile (EVNTelecom) is a mobile operator in Vietnam | |
| E-Plus (KPN) - GERMANY | E-Plus (KPN) is a mobile operator in Germany | |
| E-prepag - LACA | E-prepag Is An Important Credit Distributor In The Latin American Game Market, Offering Online & Offline Sales Channels & Enabling Customers To Pay With All Main Local Methods, Including Cash. | |
| Eagle Eye Solutions - Global | Mobile Coupons, mobile gift cards, mobile vouchers; Targets Retailers. In Guildford UK. | |
| Eagle Mobile (ALBtelecom) - ALBANIA | Eagle Mobile (ALBtelecom) is a mobile operator in Albania | |
| Eartholeum Networks Limited (ENL) | No website information is available regarding this company (as of April 2013). |  |
| Earthport - Global | Earthport is an electronic payments specialist offering global card loading & unloading, payments and remittances services. It offers white label cross-border payments services to banks and other commercial organisations. |  |
| East Caribbean Cellular - NETHERLANDS ANTILLES | East Caribbean Cellular is a mobile operator in Netherlands Antilles | |
| East Japan Railway Company (JR-East) | JEast Japan Railway Company (JR-East) is Japan's large transport company and one of the seven Japan Railways Group companies. It was one of the first to establish acceptance of mobile payment among commuters in Tokyo. |  |
| Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) | The purpose of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is to combat money laundering by implementing the FATF Recommendations. | |
| Eastern Bank Limited (EBL) | Over the years EBL has established itself as a leading private commercial bank in the country with undisputed leadership in Corporate Banking and a strong Consumer and SME growth |  |
| EastNets - UAE | Founded in 1984, EastNets serves over 1,000 customers in 120 countries, with over 300 employees and global headquarters in Dubai and 16 offices across Europe, the Middle East. In 2003 - EastNets launches a fully-hosted outsourced SWIFT Service Bureau |  |
| easycash - ingenico | The company provides card-based cashless payment transactions settlement solutions. |  |
| EBA CLEARING (EBA CL) - Europe | EBA CLEARING was established in June 1998 by 52 major European and international banks with the mission to own and operate the EURO1 large-value payment system. | |
| eBay - USA | World's largest Online Marketplace | |
| eBid - Global | Online auction site | |
| Ebusiness Services Inc. - Philippines | Ebusiness Services, Inc. is a money transfer company operating in Philippines | |
| EC1 Capital | EC1 Capital is a London-based early stage technology venture capitalist. Itl is a web and mobile technology investment fund created in Feb 2012. |  |
| Ecard SA- Poland | eCard S.A. is an innovative e-finance company focused on delivering integrated electronic payments solutions encompassing payment cards as well as eTransfers (bank paybuttons). |  |
| Ecobank Benin | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Burkina Faso | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Burundi | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Cameroun | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Congo | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Cote D'ivoire | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank DRC | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Gabon | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Gambia | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Ghana Ltd | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Guinea | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Guinee Bissau | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Ireland | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Kenya Limited | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Liberia Limited | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Malawi | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Mali | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Niger | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Nigeria Plc | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Rwanda | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Sao Tome SA | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Senegal | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Sierra Leone | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Tchad | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Togo | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Uganda Ltd | Part of Ecobank Group, a full-service regional banking institution | |
| Ecobank Zambia Ltd | Part of Ecobank Group, a full-service regional banking institution | |
| Ecommlink - UK | Ecommlink is a Payment Provider in the UK. | |
| Econet Wireless - BOTSWANA | Econet Wireless is a diversified telecommunications group with operations and investments in Africa, Europe, South America and the East Asia Pacific Rim. |  |
| Econet Wireless - BURUNDI | Econet Wireless is a diversified telecommunications group with operations and investments in Africa, Europe, South America and the East Asia Pacific Rim. | |
| Econet Wireless - LESOTHO | Econet Wireless is a diversified telecommunications group with operations and investments in Africa, Europe, South America and the East Asia Pacific Rim. | |
| Econet Wireless - SOUTH AFRICA | Econet Wireless is a diversified telecommunications group with operations and investments in Africa, Europe, South America and the East Asia Pacific Rim. | |
| Econet Wireless - ZIMBABWE | Econet Wireless Zimbabwe is Zimbabwe's largest provider of telecommunications services, providing solutions in mobile and fixed wireless telephony, public payphones, internet access and payment solutions. | |
| Econet Wireless Limited (EWL) Nigeria - (Airtel Case) | Econet Wireless is a diversified telecommunications group with operations and investments in Africa, Europe, South America and the East Asia Pacific Rim. In legal disputes with Airtel regarding Zain acquisition. | |
| ECV Servicos Financeiros - Cape Verde | ECV Servicos Financeiros is a Financial Services company operating in Cape Verde. 201202: Western Union agent | |
| Eden Ventures | Eden Ventures is a UK based venture capital firm that invests in technology and IT businesses. |  |
| Edenred Americas | Edenred is the world’s leading issuer of prepaid services with over 50 years of experience and a legacy in delivering solutions in the areas of employee and public benefits, rewards and loyalty and expense management. |  |
| Edenred APAC | Edenred is the world’s leading issuer of prepaid services with over 50 years of experience and a legacy in delivering solutions in the areas of employee and public benefits, rewards and loyalty and expense management. | |
| Edenred Europe & CIS | Edenred is the world’s leading issuer of prepaid services with over 50 years of experience and a legacy in delivering solutions in the areas of employee and public benefits, rewards and loyalty and expense management. | |
| Edenred India | Edenred is the world’s leading issuer of prepaid services with over 50 years of experience and a legacy in delivering solutions in the areas of employee and public benefits, rewards and loyalty and expense management. | |
| Edenred UK | Edenred is the world’s leading issuer of prepaid services with over 50 years of experience and a legacy in delivering solutions in the areas of employee and public benefits, rewards and loyalty and expense management. | |
| Edenred Worldwide | Edenred is the world’s leading issuer of prepaid services with over 50 years of experience and a legacy in delivering solutions in the areas of employee and public benefits, rewards and loyalty and expense management. | |
| EE (Everything Everywhere) | EE (Everything Everywhere) is the UK's largest communications company, providing mobile and fixed-broadband communications services. T |  |
| EE - Everything Everywhere (France Telecom / Deutsche Telekom) UNITED KINGDOM | Everything Everywhere (France Telecom / Deutsche Telekom) is a mobile operator in the UK. | |
| Eesti Pank/ Bank of Estonia - Central Bank | Eesti Pank is the central bank of the Republic of Estonia and a member of the European System of Central Banks. |  |
| Efici | EFICI Corp is an Information Technology consulting and outsourcing company. |  |
| EFMA - France | Efma promotes innovation in retail finance by fostering debate and discussion among peers supported by a robust array of information services and numerous opportunities for direct encounters. |  |
| EFT Corporation - Africa | EFT Corporation Limited is a special purpose enterprise committed to providing state of the art Electronic Funds Technology solutions using its exceptional base of experience and skill, to the African Financial and Retail Markets. EFT Corp has deliv | |
| EFTPOS Payments Australia Limited | eftpos (EPAL) is Australia's most widely used electronic payments system, accounting for about half of all card transactions in the country. |  |
| Efunds/wild Card Systems - Global | Efunds/wild Card Systems is a Vendor operating globally. | |
| Egyptian Banks Company (EBC) | Egyptian Banks Company (EBC) was established in 1995 with the approval of the Central Bank of Egypt and the Ministry of Finance (MOF) to provide and construct a comprehensive infrastructure for financial electronic payment solutions in Egypt. |  |
| Egyptian Financial Supervisory Authority (EFSA) | The Egyptian Financial Supervisory Authority is a public Authorityestablished in accordance with law 10 of the year 2009. It is responsible for supervising and regulating non-banking financial markets and instruments. |  |
| Eika Gruppen | Eika Gruppen (Terra) is a strategic alliance between 77 local savings banks in Norway. |  |
| Eika Kredittbank | Eika Kredittbank is a subsidiary of Eika Gruppen (Terra), a strategic alliance between 77 local savings banks in Norway. | |
| Eki Transfers | EKI Transfer is Agent of Western Union for Serbia and Montenegro from 2001 | |
| Eki Transfers Serbia | Eki Transfers D.o.o is a bank operating in Serbia | |
| Eko - Global | EKO is a start-up that began as a third-party platform provider in 2008 linking the State Bank of India (SBI)—provider of the Mini Savings Account—and Airtel; It is driving the entire business itself, including building and managing the agent network |  |
| El Correo - Guatemala | El Correo is a Post Office operating in Uruguay | |
| El Correo - Uruguay | El Correo is a Post Office operating in Uruguay | |
| Elavon Merchant Acquiring Services - USA | Elavon provides end-to-end payment processing services to merchants and financial institutions in the United States, Puerto Rico, Canada, and throughout Europe. |  |
| eLeader | eLeader claims to be one of the world's top mobile innovators in the smartphone business software market with mobile enterprise solutions and associated cloud services provided to global and national companies in over 70 countries worldwide. |  |
| ElectraCard Services (ECS) | ElectraCard Services (ECS) is an India based leading provider of software and processing solutions for electronic payment systems. |  |
| Electronic Frontier Foundation - USA | The Electronic Frontier Foundation (EFF) is a donor funded non-profit organisation founded in 1990 in defense of Internet freedom and public interest in issues affecting digital rights. |  |
| Electronic Funds Transfer Association (EFTA) - USA | EFTA is the nation's leading inter‐industry, non‐profit trade association dedicated to the advancement of electronic payment systems and commerce. |  |
| Electronic Payment Providers Association of Nigeria (E-PPAN) | E-PPAN is a not-for-profit organization formed with the objective of providing a platform for all the stakeholders of the e-payment industry to interact and reach agreement on various industry issues and to represent the Nigerian e-payment industry . |  |
| Electronic Transactions Association - ETA | ETA is the international trade association serving the needs of organizations offering transaction processing products/services. |  |
| Elektra del Milenio de C.V. - Mexico | Latin America's leading financial services company and specialty retailer. The company expands mass market consumption through accessible credit in its more than 2,000 points of sale in eight countries. Grupo Elektra has two main businesses: the fina |  |
| Elisa Oyj - Finland | Elisa Oyj is a Finnish telecommunications company founded in 1882. It is the market leader in Finland on mobile subscriptions and fixed broadband subscriptions. |  |
| Elisa Oyj Estonia | Elisa is a telecommunications, ICT and online service company with operations in Estonia. | |
| Elliptic | Elliptic is a UK-based company that claims to be building services such as Elliptic Valut that will make it easier to acquire, use and store digital currencies. |  |
| Elta Hellenic Post - Greece | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Elta Hellenic Postal Bank | Elta - Hellenic Post is a bank operating in Greece | |
| Eme Zrt. | rste Bank Hungary Zrt. has implemented a new mobile payment option to expand its NetBank services as of 1 March 2011. The new service allows customers of the bank to pay for services provided by Első Mobilfizetés Elszámolo Szolgáltato Zrt. (EME Zrt. | |
| Emerging Markets Telecommunication Services Limited (EMTS) - Etisalat | Nigeria is regarded as one of the most strategically important markets in Africa. With the largest population in the region and mobile penetration of around 22%, it is backed by strong economic growth of 13% (nominal GDP growth in 2007). Its untapped |  |
| Emida Corporation | Emida is a leader in the global prepayment and value transfer market, operating in 37 countries throughout North, Central and South America, the extended Caribbean, Africa, Oceania, the Middle East and Europe. |  |
| Emirates Identity Authority | The Emirates Identity Authority (Emirates ID) is an independent federal authority established by Federal Decree no. 2 issued in 2004. |  |
| Emirates Identity Authority (EIDA) | An independent federal authority with ultimate powers required for the execution of the Population Register and the ID card program. | |
| Emirates NBD - MEA | NBD Internet Prepay, Contactless Paypass, Ajial Youth Card, Salary Prepay | |
| Emirates NBD Bank | Merger of the Emirates Bank International and National Bank of Dubai. NBD emerges as a leading regional financial institution having branches in Kingdom of Saudi Arabia, Qatar, UK and Jersey USA besides representative offices in India, Iran and Sing |  |
| Emirates Post - UAE | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. |  |
| Emirates Postal Corporation - UAE | Emirates Postal Corporation is a Post Office operating in United Arab Emirates | |
| EMOBILE (eAccess) - JAPAN | EMOBILE (eAccess) is a mobile operator in Japan | |
| Empays Payment Systsems - India | Empays Payment Systems is based in London and Mumbai, and was founded by professionals with the vision of harnessing the spread and reach of mobile phones to create a payment system that would become an additional channel to regulated financial insti | |
| Empresa Brasileira De Correios E Telegrafos - Brazil | Empresa Brasileira De Correios E Telégrafos is a Post Office operating in Brazil | |
| Empresa De Correos De Honduras - Honduras | Empresa De Correos De Honduras is a Post Office operating in Honduras | |
| EMT (TeliaSonera) - ESTONIA | TeliaSonera AB is the dominant telephone company and mobile network operator in Sweden and Finland with operations in other countries in Northern, Eastern Europe, Central Asia, South Asia and Spain. |  |
| Emtel (Millicom) - MAURITIUS | Emtel (Millicom) is a mobile operator in Mauritius |  |
| EMVCo | EMVCo, owned by American Express, JCB, MasterCard and Visa, manages, maintains and enhances the Integrated Circuit Card Specifications to ensure global interoperability of chip-based payment cards with acceptance devices including point of sale term |  |
| En Bank - Iran | EN Bank is Iran's first private bank; established in 2001 by a group of industrial, construction and investment entities, with the aim of facilitating provision of banking services to the burgeoning Iranian private sector and SMEs. | |
| Enhancing Financial Innovation & Access (EFInA) | Enhancing Financial Innovation & Access (EFInA) is a financial sector development organization that promotes financial inclusion in Nigeria. |  |
| Enic Cocos (Keeling) Islands Pty Ltd | eNic is a mobile operator operating globally. | |
| Enstream | EnStream is a Bell TELUS and Rogers joint venture that was created to deliver payment capability over the mobile handset. |  |
| Entel - BOLIVIA | Entel is a mobile operator in Chile | |
| Entel - CHILE | Entel is a mobile operator in Chile | |
| EnterCard - Denmark | Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth and investment management with an extensive international presence in Europe, the Americas, Africa and Asia. |  |
| EnterCard Norge AS - Norway | Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth and investment management with an extensive international presence in Europe, the Americas, Africa and Asia. | |
| EnterCard Sverige AB | Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth and investment management with an extensive international presence in Europe, the Americas, Africa and Asia. | |
| Enterprise For Postal Traffic of Republic of Srpska Banja Luka - Bosnia | Enterprise For Postal Traffic Of Republic Of Srpska, Banja Luka is a Post Office operating in Bosnia & Herzegovina | |
| Entreprise Des Postes Lao - Laos | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Envoy Services Ltd | A leading provider of alternative payment solutions to eCommerce merchants worldwide. |  |
| Epassporte Virtual Visa Card - USA | Comes With Optional Visa Electron Card That Allows Cash Withdrawal At Atm | |
| Epay (Euronet) - Americas | epay offers prepaid debit cards through three different providers: Futura Card Services, NetSpend Corporation and Green Dot Corporation. epay utilizes its worldwide network - providing services in the UK, Australia, Ireland, New Zealand, Germany, P |  |
| Epay - Brazil | A division of Euronet, epay Brazil focuses on the top-up or recharge market for processing electronic purchases of prepaid mobile airtime and transaction processing for other prepayment services. | |
| Epay - Germany | A division of Euronet, epay Germany focuses on the top-up or recharge market for processing electronic purchases of prepaid mobile airtime and transaction processing for other prepayment services. | |
| Epay - Global | Over 23,000 Australian retailers choose epay's hassle free and instant prepaid services. Through our terminals and systems we distribute an uninterrupted supply of PINs, activate swipe products and initiate payment offering consumers access to over 1 | |
| Epay - Italy | A division of Euronet, epay Italy focuses on the top-up or recharge market for processing electronic purchases of prepaid mobile airtime and transaction processing for other prepayment services. | |
| Epay - Poland | A division of Euronet, epay focuses on the top-up or recharge market for processing electronic purchases of prepaid mobile airtime and transaction processing for other prepayment services. | |
| Epay - Romania | A division of Euronet, epay focuses on the top-up or recharge market for processing electronic purchases of prepaid mobile airtime and transaction processing for other prepayment services. | |
| epay Australia (Euronet) | epay offers prepaid debit cards through three different providers: Futura Card Services, NetSpend Corporation and Green Dot Corporation. epay utilizes its worldwide network - providing services in the UK, Australia, Ireland, New Zealand, Germany, P | |
| Epay JSC/ Epay.bg | Bulgarian Internet Payment "microaccount". Payment through current account with the trade name "Microaccount", provided by ePay Plc. (ePay.bg)in partnership with Easypay Plc (Easypay). Every customer registered in ePay.bg has the right to use a Micr |  |
| epay Ltd - United Kingdom | epay offers prepaid debit cards through three different providers: Futura Card Services, NetSpend Corporation and Green Dot Corporation. epay utilizes its worldwide network - providing services in the UK, Australia, Ireland, New Zealand, Germany, P | |
| Epay New Zealand | A division of Euronet, epay focuses on the top-up or recharge market for processing electronic purchases of prepaid mobile airtime and transaction processing for other prepayment services. | |
| ePay Payment Solutions - Denmark | ePay is the leading payment system in Scandinavia, which offers payment solutions to both small and large companies. They have focus on flexible, effective and user friendly payment solutions for extremely competitive prices. They are able to maintai | |
| Epay Spain | Over 23,000 Australian retailers choose epay's hassle free and instant prepaid services. Through our terminals and systems we distribute an uninterrupted supply of PINs, activate swipe products and initiate payment offering consumers access to over 1 | |
| ePaylinks Technology Co. Ltd. (ePaylinks) | ePaylinks Technology Co. Ltd. (ePaylinks) was established in 1999 and developed into a leading third-party retail and internet payment service provider also in the bank card acquiring business. |  |
| EPS Company (Hong Kong) Limited (EPS Company) | EPS Company (Hong Kong) Limited is a consortium of 20 major banks in Hong Kong. |  |
| Epurse | Oman E-purse is a Payment Provider in Oman | |
| Equens SE | Equens is one of the largest European card and payment processors. |  |
| Equifax | Credit reporting Agency; RBI approved JV between Equifax & 6 Indian Fis for nationwide credit information agency. Equifax Inc. is a consumer credit reporting agency in the United States, considered one of the three largest American credit agencies a | |
| Equifax Credit Information Services Private Limited (ECIS) | Equifax Credit Information Services Private Limited (ECIS) is a joint venture between Equifax Inc., USA and seven leading Indian financial institutions. It offers a broad range of solutions related to credit information. |  |
| Equinox Payments | Equinox Payments, LLC, is an industry-leading point-of-sale terminal manufacturer and applications developer created in August 2011 when The Gores Group purchased the US assets of Hypercom Corporation. | |
| Equitel | Equitel is the brand of Finserve Africa Limited, a mobile virtual network operator (MVNO) in Kenya to offer mobile money services from the banking group. |  |
| Equity Bank Kenya Ltd | Equity Bank Kenya Ltd is a bank operating in Kenya | |
| Era (Polska Telefonia Cyfrowa) | Era (Polska Telefonia Cyfrowa) is a mobile operator operating globally. | |
| ERG Mobile (ERG Petroli) - ITALY | ERG Mobile (ERG Petroli) is a mobile operator in Italy | |
| Ericsson | Ericsson is a world-leading provider of telecommunications equipment and related services to mobile and fixed network operators globally. Over 1,000 networks in more than 180 countries utilize our network equipment and 40 percent of all mobile calls | |
| Eritel - ERITREA | Eritel is a mobile operator in Eritrea | |
| Erste Bank Austria | Erste Group Bank AG is one of the largest financial services providers in Central and Eastern Europe and focuses on retail and SME banking. More than 50,000 employees are serving clients in over 3,000 branches in 8 countries | |
| Erste Bank Croatia | Erste Group Bank AG is one of the largest financial services providers in Central and Eastern Europe and focuses on retail and SME banking. More than 50,000 employees are serving clients in over 3,000 branches in 8 countries | |
| Erste Bank Hungary | Erste Group Bank AG is one of the largest financial services providers in Central and Eastern Europe and focuses on retail and SME banking. More than 50,000 employees are serving clients in over 3,000 branches in 8 countries | |
| Erste Bank Romania | Erste Group Bank AG is one of the largest financial services providers in Central and Eastern Europe and focuses on retail and SME banking. More than 50,000 employees are serving clients in over 3,000 branches in 8 countries | |
| Erste Bank Serbia | Erste Group Bank AG is one of the largest financial services providers in Central and Eastern Europe and focuses on retail and SME banking. More than 50,000 employees are serving clients in over 3,000 branches in 8 countries | |
| Erste Bank Slovakia | Erste Group Bank AG is one of the largest financial services providers in Central and Eastern Europe and focuses on retail and SME banking. More than 50,000 employees are serving clients in over 3,000 branches in 8 countries | |
| Erste Bank Ukraine | Erste Group Bank AG is one of the largest financial services providers in Central and Eastern Europe and focuses on retail and SME banking. More than 50,000 employees are serving clients in over 3,000 branches in 8 countries | |
| eServGlobal | eServGlobal specializes in Mobile Money solutions and Value-Added Services (VAS), to help Mobile Service Providers increase their revenue and gain and maintain customer ownership. Started with voucher recharge and now into international remittance. |  |
| eSewa Nepal | eSewa Nepal is the first online payment gateway of Nepal. It is an associate service of F1Soft International launched on 21 January 2010. |  |
| Eskimi social Network | Eskimi is a Lithuanian social network targeted at feature phones. As part of their venture into payments they have partnered with mobile money operators in Nigeria. |  |
| ESMA (European Securities and Markets Authority) - formerly CESR | European Securities and Markets Authority (ESMA) is an EU Authority that safeguards the stability of the European Union's financial system by supervising the functioning of securities markets and enhancing investor protection. |  |
| Essar Group | Essar Group is a Group operating globally. | |
| Estonian Post (Eesti Post) | Eesti Post (Estonian Post) is the company responsible for postal service in Estonia. Eesti Post is 100% state owned. |  |
| eSwitch | eSwitch Zambia, is a joint venture between LXS and Finsbury - with 50% shareholding each. eSwitch provides its member banks with switching services. The switch provides a solution using the Postilion EFT platform; associated hardware & software and a | |
| ethereum | Ethereum positions itself as a "Bitcoin 2.0" platform and a programming language that makes it possible for any developer to build and publish next-generation decentralized applications. |  |
| Ethical Council for Premium Rate Call Services (ERB) - Etiska Radet for Betalteletjanster | The Ethical Council for Premium Rate Call Services (ERB) is an independent organisation that woks to uphold ethical rules regulating premium rate services in Sweden. |  |
| Ethio-Mobile (ETC) | Ethio-Mobile (ETC) is a mobile operator operating globally. | |
| Ethio-Mobile (Ethio Telecom) - ETHIOPIA | Ethio-Mobile (Ethio Telecom) is a mobile operator in Ethiopia | |
| Ethiopian Postal Service | Ethiopian Postal Service is a Post Office operating in Ethiopia | |
| Etisalat - SRI LANKA | Etisalat acquired a 100% stake in "Tigo Sri Lanka", a wholly owned subsidiary of Nasdaq and OMX listed Millicom International Cellular S.A, for an enterprise value of 207 Million US Dollars. Tigo Sri Lanka, having commenced its operations in 1989, is | |
| Etisalat - UNITED ARAB EMIRATES | Etisalat's acquisition of Tigo Sri Lanka reflects its balanced approach to investment. Etisalat already has existing investments in Asia including Pakistan, Afghanistan, Indonesia and India, markets which are among the fastest growing in the telecomm | |
| Etisalat Afghanistan | Etisalat Afghanistan was launched commercially in August 2007, covering major cities such as Kabul, Herat, Mazar-i-Sherif, Kunduz, Kandahar and Jalalabad. By the end of the year, its coverage also included areas of Ghazni, Poli Khumri, Baghlan and Pa | |
| Etisalat Group | Etisalat Group is a Group operating globally. | |
| Etisalat Misr (Egypt) | Etisalat has started operations in Egypt and was the first 3.5G network operator there. The incumbent was bought based on a partnership led by Etisalat UAE in July 2006 and is the third mobile service provider in Egypt market. In the first 50 days of | |
| ETL - LAOS | ETL is a mobile operator in Laos | |
| eTranzact | A transaction switching and payment processing platform with products which cut across virtually all aspects of the e-payment space: ATM, Internet, POS, and Mobile |  |
| Eufiserv Payments | Eufiserv Payments has retail bank participants and develops, manages and maintains facilities in the field of financial services with a special focus on the area of payment services. |  |
| Eurasian Bank | Founded in 1994, Eurasian Bank is a universal commercial bank that has branches in Kazakhstan and a subsidiary based in Moscow, Russia. |  |
| Eurasian Group (EAG) | This Financial Action Task Force On Money Laundering is a regulatory body operating in the Caribbean region. | |
| Euro 6000 | Euro 6000 is a national card scheme in Spain. |  |
| Euro Alliance of Payment Schemes (EAPS) | EAPS, the Euro Alliance of Payment Systems offers a European alternative to global card schemes. It unites the networks of independent European card schemes. |  |
| Euro Card Systems GmbH (Eurokartensysteme) | The EURO Card Systems GmbH performs tasks in the common interest of the German banking industry in the area of card-based payments |  |
| EURO Kartensysteme/ Euro Card Systems GmbH | The EURO Card Systems GmbH is a joint venture of the German banking industry. | |
| Euro Retail Payments Board (ERPB) | The European Central Bank (ECB) announced the creation of the Euro Retail Payments Board (ERPB) in December 2013. This new entity replaces the Single Euro Payments Area (SEPA) Council. |  |
| Eurobank EFG - Bulgaria | EFG Group is an international banking group, whose operating holding company is European Financial Group EFG (Luxembourg) SA. It is a global private banking and asset management group headquartered in Switzerland. |  |
| Eurobank EFG - Greece | Eurobank Group is a European banking organization offering universal banking across eight countries. | |
| Eurobank EFG - SERBIA | Eurobank Group is a European banking organization offering universal banking across eight countries. | |
| Eurobank EFG - UKRAINE | Eurobank Group is a European banking organization offering universal banking across eight countries. | |
| eurobank Poland | eurobank was created in 2003 as an innovative cash loans specialist. It currently offers a whole range of financial products for retail customers. |  |
| EuroCommerce | EuroCommerce represents the retail, wholesale and international trade sectors in Europe. | |
| Eurogiro | Community of payment institutions including postal, banks, non-banks and new entrants. Provide reach and technical interoperability. Enable and support exchange of account, cash, card and mobile payments |  |
| Euronet | Stronger in Europe but extending to Americas etc. Euronet's global payment network is extensive — including 10,283 ATMs, approximately 55,000 EFT POS terminals and a growing portfolio of outsourced debit and credit card services which are under manag | |
| Euronet epay | epay | |
| Euronet Polska | EEuronet Poland Sp. z oo is a part of Euronet Worldwide, a global leader in processing secure electronic financial transactions and owner of the largest ATM network in Europe. |  |
| Euronet Worldwide Inc | EEuronet Worldwide, Inc. is a leading global electronic payments provider and distributor with a diverse portfolio of electronic payment alternatives. | |
| European Association Payez Mobile (AEPM) | Founde in 2008 to support and accelerate contactless mobile phone payments. |  |
| European Automated Clearing House Association (EACHA) | The technical cooperation forum of European ACHs. Its membership, currently comprising 22 institutions. EACHA is a not-for-profit organisation and does not perform a commercial or operational role in payment processing. |  |
| European Banking Authority (EBA) | The European Banking Authority (EBA) is an independent EU Authority which works to ensure effective and consistent prudential regulation and supervision across the European banking sector. |  |
| European Banking Federation (EBF) | Organization of the European banking sector, representing interest of over 5000 European banks in 31 countries. |  |
| European Banking Industry Committee (EBIC) | The European Banking Industry Committee (EBIC) aims to allow market participants to provide advice and ensure a representative and coordinated industry view in the process of EU-financial legislation. |  |
| European Central Bank (ECB) | The ECB is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. | |
| European Commission (EC) | EThe European Commission is the EU's executive body and represents the interests of Europe as a whole, as opposed to the interests of individual countries. |  |
| European Financial Services Round Table (EFR) | The European Financial Services Round Table (EFR) brings together Chairmen and Chief Executives of leading European banks and insurance companies. |  |
| European Forum SecuRe Pay - Europe | The European Forum SecuRe Pay was set up in 2011 as a voluntary cooperative payments initiative between European authorities. | |
| European Payments Council (EPC) | The European Payments Council (EPC) is the coordination and decision-making body of the European banking industry in relation to payments. |  |
| European Savings Banks Group (ESBG) | European banking association that represents the interests of its 28 members vis-à-vis the EU Institutions, with a specific focus on retail banking issues. | |
| Eurosmart | Eurosmart is an international non-profit association created in 1995 that represents companies as relates to Smart Security industry for multi-sector applications. | |
| Euskaltel - SPAIN | Euskaltel is a mobile operator in Spain | |
| Euteller | Euteller is a privately held company, founded 2007. Company is a Financial Supervisory Authority (FIN-FSA) regulated payment service provider enabling consumers to make direct payment using online bank account. |  |
| Eventis Mobile (Closed Q1 2010) - MOLDOVA | Eventis Mobile (Closed Q1 2010) is a mobile operator in Moldova | |
| Everest Bank Ltd (EBL) | Everest Bank Limited is a leading innovative bank in Nepal that serves various segments of the society. |  |
| eWAY | eeWay is an Australian online payment gateway. It allows merchants to accept credit cards on their websites, connecting the website directly to their bank to process online credit card payments from customers. |  |
| eWAY - UK | eWay is an Australian online payment gateway. It allows merchants to accept credit cards on their websites, connecting the website directly to their bank to process online credit card payments from customers. | |
| Ewire | Payment Service Provider | |
| eWise | Secure Vault Payments In US - Nacha, The Electronic Payments Assoc & Ewise, Extending To UK. Global provider of online payments and personal financial management solutions. In the US eWise is the Exclusive Network Provider for Secure Vault Payments, | |
| Excell (GT-TELL) - CAMBODIA | Excell (GT-TELL) is a mobile operator in Cambodia | |
| exchange4free Foreign Exchange Services (E4F) | Exchange4free claims to offer free online money transfers to most countries around the world |  |
| Executives Meeting of East Asia-Pacific Central Banks (EMEAP) | EMEAP, the Executives' Meeting of East Asia-Pacific Central Banks, is a cooperative organization of central banks and monetary authorities in the East Asia and Pacific region. |  |
| Eximbank Vietnam (EIB) | Eximbank was first established in 1990, and is one of the first joint-stock commercial banks of Vietnam. |  |
| Experian plc | Experian offers a comprehensive portfolio of products and services to help its clients make more informed and profitable decisions. As a complete service provider they help customers with Decision Analytics, Credit Services and Marketing Services. |  |
| Expo chip prepaid card | China UnionPay and the Bank of Communications have launched an Expo 2010 chip prepaid card. The market was then dominated by closed loop transport cards. |  |
| Export & Credit Bank Inc. | Export & Credit Bank Inc. is a bank operating in Macedonia | |
| Export Import Bank of Bangladesh Limited (EXIM Bank Ltd) | As a full-fledged Islamic bank in Bangladesh, EXIM Bank extends all Islamic banking services including wide range of saving and investment products, foreign exchange and ancillary services with the support of sophisticated IT and professional management. |  |
| Express Exchange | Express Exchange is a Cameroon based limited company approved by MINEFI. It became an agent of MoneyGram in Africa in January 2013. |  |
| Express Telecom - PHILIPPINES | Express Telecom is a mobile operator in Philippines | |
| Express Union | EXPRESS UNION is an approved financial company created in 2001, with the head office is in Yaounde. At the beginning the company was specialised in money transfer all over Cameroon a domain in which it is leader. Express Union partners with various M | |
| Expressnet | ExpressNet is an interbank network connecting the ATM networks of seven major banks in the Philippines. At present, ExpressNet has 3.5 million customers and has 2,213 ATMs operating nationwide. |  |
| Expresso (Sudatel) - GHANA | Expresso (Sudatel) is a mobile operator in Senegal | |
| Expresso (Sudatel) - SENEGAL | Expresso (Sudatel) is a mobile operator in Senegal | |
| Extenda POS Systems - Sweden | Extenda is an international IT company offering POS solutions for retail chains | |
| Eyline.Mobi | Eyeline.Mobi is a US corporation with the development center in Novosibirsk, Russia. Eyeline.Mobi has developed several key innovations in the field of telecommunications. Eyeline.Mobi was the first company to develop the most efficient SMS/USSD cent | |
| Ez-link Pte Ltd | EZ-Link Pte Ltd conducts clearing and settlement of all EZ-Link card transactions generated in transit and non-transit (retail/ merchant) environments. It also manages the sale, distribution and overall operations of EZ-Link cards. |  |
| EzeeMoney Limited | EzeeMoney Limited is a multi-national company offering Mobile financial services to individuals and businesses. EzeeMoney Limited has partnered with a Malaysian based company, Mobile Money International Sdn Bhd. |  |
| Ezetop - Worldwide Topup | ezetop enables people living or working abroad to instantly top up mobile phones of friends and family back home. |  |
| EzRemit - part of BFC Exchange Ltd/Bahrain Financing Company | Bahrain Financing Company (BFC) is the leading foreign exchange company in the Kingdom of Bahrain. | |
| EzRemit Money Transfer | EzRemit was established in UK in 2003, to provide a remittance service to expatriate communities. |  |
| EzRez | Growing out of a partnership between ezRez Software and PayPal, members of United Airlines' MileagePlus loyalty program are expected next year to be able to use miles to pay for products and services directly from merchants who accept PayPal. Under |
| Title | Abstract | Icon |
|---|---|---|
| F1Soft International | F1Soft International is one of the leading Companies for developing and deploying enterprise products on transaction banking in Nepal and is the company behind eSewa Online Payment Gateway. |  |
| Facebook is a Player operating in USA | ||
| Falcon Exchange Co. | Falcon Exchange Co. is a bank operating in Yemen | |
| Falkland Islands Philatelic Bureau | Falkland Islands Philatelic Bureau is a Post Office operating in Falkland Islands | |
| FanaPay | Fanapay is a global website that allows anyone to buy, sell or resell online without credit cards, bank accounts or sharing personal financial information with 3rd parties. |  |
| Far Eastern Bank (FEB) - Part of UOB | Far Eastern Bank Ltd. (FEB) provides an array of financial products and services comprising current and savings accounts, bank and non-bank loans, trade financing and more. FEB operates as a division of United Overseas Bank Limited (UOB). |  |
| Far EasTone - TAIWAN | Far EasTone is a mobile operator in Taiwan | |
| Faster - Kazakhstan | "Faster" is the first international express money transfer system of Kazakhstan. |  |
| Faster Payments Scheme Limited | Faster Payments is the company that enables phone, internet and standing order payments to move quickly and securely, almost at the touch of a button, 24 hours a day. |  |
| Fastweb (Swisscom) - ITALY | Fastweb (Swisscom) is a mobile operator in Italy | |
| Fawry | Fawry is a bill payment network in Egypt that operates through retail agents, banks and post offices |  |
| Faysal Bank Limited | Faysal Bank Limited operates in the Bank holding companies sector. Faysal Bank Limited (the Bank) is a Pakistan-based company engaged in commercial, consumer and corporate banking activities. The Bank operates in four segments: corporate finance, tra |  |
| FBC Bank | FBC Bank Limited, is a commercial bank in Zimbabwe. |  |
| FBN Holdings Plc (First Bank of Nigeria Plc until November 2012) | FirstBank is a commercial bank operating in Nigeria for over 110 years, with the vision of being the clear leader and the bank of first choice in Nigeria. |  |
| FCC | The Federal Communications Commission regulates interstate and international communications by radio, television, wire, satellite and cable in all 50 states, the District of Columbia and U.S. territories. It was established by the Communications Act |  |
| Febelfin | The Belgian Bankers Association, Febelfin is a professional organisation that aims to promote its members professional interests, mainly through economic research, financial, legal and technical advice, and training. |  |
| Febraban - The Brazilian Federation of Banks | Febraban is the Brazilian Federation of Banks and is called Federacao Brasileira de Bancos. |  |
| Federal Bank Limited - India | Federal Bank Limited is a long established bank in India that claims to be the fourth largest bank in terms of capital base. | |
| Federal Board of Revenue (FBR) | The Federal Board of Revenue is the Revenue Division of the Government of Pakistan and is responsible for formulation and administration of fiscal policies, levy and collection of federal taxes. |  |
| Federal Institute of Information Access & Data Protection | Federal Institute Of Information Access & Data Protection is a regulatory body operating in Mexico |  |
| Federal Ministry of Agriculture and Rural Development (FMARD) | The Federal Ministry of Agriculture and Rural Development (FMARD), is a Ministry of the Nigerian government that regulates agricultural research, agriculture and natural resources, forestry and veterinary research across Nigeria. |  |
| Federal Reserve | Federal Reserve Bank Of New York is a regulatory body operating in USA |  |
| Federal Trade Commission (FTC) | The only federal agency with both consumer protection and competition jurisdiction in broad sectors of the economy. The FTC pursues vigorous and effective law enforcement; advances consumers' interests by sharing its expertise with federal and state |  |
| Federation Francaise des Telecoms (FFT) | Federation Francaise des Telecoms (FFT) is an association of mobile operators in France. |  |
| FedGlobal ACH Payments | FedGlobal ACH Payments deliver a wide range of payment options for low-cost, efficient cross-border payments. | |
| Felica | FeliCa (short for Felicity Card) is a contactless RFID smart card system from Sony in Japan. |  |
| FeliCa Networks, Inc. | FeliCa Networks manages licensing, operations and information processing relating to FeliCa payments technology |  |
| Fevo Mastercard Purse | Mainly web-type topup. |  |
| FEXCO Financial Services/FEXCO Group | Fexco is an international financial services company based in Ireland with operations in Ireland, UK, USA, Asia Pacific, Middle East and Australia. |  |
| FEXCO Pacific | Fexco NZ Limited is a bank operating in New Zealand | |
| FHB Bank | FHB Land Credit and Mortgage Bank Company, a specialised credit institution, was established in October of 1997. | |
| FICO | FICO delivers predictive analytics solutions, credit scores and credit bureau services, to drive smarter decisions. |  |
| Fidelity Bank Albania | Fidelity Bank is today ranked amongst the top 10 in the Nigerian banking industry, with presence in the major cities and commercial centres of Nigeria. Fidelity Bank is a bank operating in Albania | |
| Fidelity Bank Ghana | Fidelity Bank Limited was issued with its Universal Banking License on June 28th 2006, making it the 22nd bank to be licensed by the Bank of Ghana. The Bank is owned by Ghanaian and Foreign individual and institutional investors including ADB and SSN | |
| Fidelity Bank Nigeria | Fidelity Bank Plc began operations in 1988, as a merchant bank. In 1999, it converted to commercial banking and then became a universal bank in February 2001. The current enlarged Fidelity Bank is a result of the merger with the former FSB Internatio |  |
| Fidelity Growth Equity Partners | Fidelity Growth Equity Partners are a London-based venture capital firm. | |
| Fidelity Information Service Fis | 201012: FIS announced the introduction of a prepaid electronic financial account solution that enables consumers to make electronic deposits and payments as an alternative to a traditional demand deposit account or general purpose reloadable prepaid | |
| Fidelity Information Service Fis | 201012: FIS announced the introduction of a prepaid electronic financial account solution that enables consumers to make electronic deposits and payments as an alternative to a traditional demand deposit account or general purpose reloadable prepaid | |
| FIDO Alliance (Fast IDentity Online) | The FIDO (Fast IDentity Online) Alliance aims to change the nature of online authentication by developing appropriate specifications and standards. |  |
| Fidor Bank | Fidor Bank was founded in 2009 as an innovative bank that leverages Web 2.0 consumer behavior. |  |
| Fidor Bank Russia | Fidor Bank was founded in 2009 as an innovative bank that leverages Web 2.0 consumer behavior. | |
| Fidor Bank UK (beta) | Fidor Bank was founded in 2009 as an innovative bank that leverages Web 2.0 consumer behavior. | |
| Fidor Bank USA | Fidor Bank was founded in 2009 as an innovative bank that leverages Web 2.0 consumer behavior. | |
| Fifth Third Bancorp | Fifth Third Bancorp is a bank operating in USA | |
| Fimaser/ Carrefour Finance | Fimaser is a Subsidiary of Carrefour Group. It is an electronic money institution governed by Belgian law since December 2013. |  |
| FIME | FIME provides a diverse range of products, services and consulting expertise to support the card and mobilepayments industry. |  |
| FIMPE (Fideicomiso para el Impulso de la Infrastructure de Medios de Pago Electronico) | FIMPE is a private non-profit organization consisting of bank and nonbank institutions to promote and extend the benefits of access to the network of electronic payments to SMEs and to promote the culture of using such payment methods. |  |
| Finaccess Pvt Ltd | Finaccess was founded to provide access to finance to the unbanked people of Nepal by removing limitations that hinder the growth and true potential of their clients, the Financial Institutions (FIs). |  |
| Finance & Credit Bank Corp | Finance & Credit Bank Corp is a bank operating in Ukraine | |
| Finance Engineering JSC (Post Finance) Bulgaria | Finance Engineering JSC is a company in Bulgaria that works with Eurogiro. In September 2004 it became the first private postal operator in Bulgaria granted an individual licence for providing part of the Universal Postal Service. | |
| Financial Action Task Force (FATF) | Financial Action Task Force On Money Laundering is a regulatory body operating globally. | |
| Financial Action Task Force of South America Against Money Laundering (GAFISUD) | The purpose of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is to combat money laundering by implementing the FATF Recommendations. | |
| Financial Conduct Authority (FCA) | FCA was earlier called Consumer Protection & Markets Authority. It is a regulatory body operating in UK. Formed as one of the successors to the Financial Services Authority. The agency will regulate financial firms providing services to consumers a |  |
| Financial Crimes Enforcement Network (FinCEN) | FinCEN is a bureau of the U.S. Department of the Treasury, with a mission to safeguard the financial system from illicit use, combat money laundering and promote national security. | |
Working Group (FIDWG) | AFI is led by its members and partners, central banks and other financial regulatory institutions from developing countries. | |
| Financial Monitoring Unit (FMU) - Pakistan | The central agency in Pakistan responsible for receiving, analyzing and disseminating to the investigatory and supervisory authorities, disclosures of financial information concerning ML/TF. |  |
| Financial Services & Treasury Bureau Hong Kong | Financial Services & Treasury Bureau is a regulatory body operating in Hong Kong | |
| Financial Services Agency Anguilla | Anguilla Financial Services Commission is a regulatory body operating in Anguilla | |
| Financial Services Agency Austria | Austrian Financial Market Authority (FMA) was founded in 2002 to bring together responsibility for supervising all significant providers and functions under one roof. |  |
| Financial Services Agency Azerbaijan | Federal Monitoring Service is a regulatory body operating in Azerbaijan | |
| Financial Services Agency cook Islands | Financial Supervisory Commission is a regulatory body operating in Cook Islands | |
| Financial Services Agency denmark | Danish Financial Supervisory Authority is a regulatory body operating in Denmark | |
| Financial Services Agency el Salvador | Superintendencia Del Sistema Financiero is a regulatory body operating in El Salvador | |
| Financial Services Agency Estonia (FINANTSINSPEKTSIOON) | Estonian Financial Supervision Authority is the Financial Services Authority of Estonia. |  |
| Financial Services Agency finland | Finnish Financial Supervision Authority is a regulatory body operating in Finland | |
| Financial Services Agency gibraltar | Financial Services Commission, Gibraltar is a regulatory body operating in Gibraltar | |
| Financial Services Agency grenada | Grenada International Financial Services Authority is a regulatory body operating in Grenada | |
| Financial Services Agency honduras | Comision Nacional De Bancos Y Seguros is a regulatory body operating in Honduras | |
| Financial Services Agency hungary | Hungarian Financial Supervisory Authority is a regulatory body operating in Hungary | |
| Financial Services Agency japan | Japan Financial Services Agency is a regulatory body operating in Japan | |
| Financial Services Agency kazakhstan | Financial Supervision Agency Of Kazakhstan is a regulatory body operating in Kazakhstan | |
| Financial Services Agency korea | Korea Financial Services Commission is a regulatory body operating in Korea | |
| Financial Services Agency kosovo | Banking & Payments Authority Of Kosovo is a regulatory body operating in Kosovo | |
| Financial Services Agency kyrgyzstan | Financial Intelligence Service is a regulatory body operating in Kyrgyzstan | |
| Financial Services Agency latvia | Financial & Capital Market Commission is a regulatory body operating in Latvia | |
| Financial Services Agency liechtenstein | Liechtenstein Financial Market Authority is a regulatory body operating in Liechtenstein | |
| Financial Services Agency malta | Malta Financial Services Authority is a regulatory body operating in Malta | |
| Financial Services Agency montserrat | Financial Services Commission, Montserrat is a regulatory body operating in Montserrat | |
| Financial Services Agency nicaragua | Superintendencia De Bancos Y Otras Instituciones Financieras is a regulatory body operating in Nicaragua | |
| Financial Services Agency norway | Kredittilsynet (the Financial Supervisory Authority Of Norway) is a regulatory body operating in Norway | |
| Financial Services Agency peru | Superintendencia De Banca Y Seguros is a regulatory body operating in Peru | |
| Financial Services Agency puerto Rico | Office Of The Commissioner Of Financial Institutions is a regulatory body operating in Puerto Rico | |
| Financial Services Agency qatar | Qatar Financial Centre Regulatory Authority is a regulatory body operating in Qatar | |
| Financial Services Agency Sweden | Finansinspektionen is the Swedish Financial Supervisory Authority | |
| Financial Services Agency Switzerland | Swiss Financial Market Supervisory Authority is a regulatory body operating in Switzerland | |
| Financial Services Agency Taiwan | Taiwan Banking Bureau, Financial Supervisory Commission is a regulatory body operating in Taiwan | |
| Financial Services Agency turks & Caicos | Turks & Caicos Islands Financial Services Commission is a regulatory body operating in Turks & Caicos | |
| Financial Services Agency united Kingdom - CLOSED | Uk Financial Services Authority is a regulatory body operating in the UK. | |
| Financial Stability Board (FSB) | The Financial Stability Board (FSB) is an international body that monitors and makes recommendations about the global financial system. |  |
| Financial Transactions & Reports Analysis Centre of Canada | Financial Transactions & Reports Analysis Centre Of Canada is a regulatory body operating in Canada |  |
| Financial Union of Tirana | Financial Union Tirana is the sole agent of Western Union Financial Services Inc. in Albania, which also operates in Kosovo, Macedonia and Switzerland. | |
| Financial Union Skopje | Financial Union Skopje is a financial services company operating in Macedonia | |
| Finansbank | Finansbank is a bank operating in Turkey | |
| FinBank Plc (Acquired by FCMB) | FinBank Plc is a commercial bank in Nigeria and a large private financial services provider in West Africa. |  |
| FINCA (Foundation for International Community Assistance) - Mexico | FINCA is a microfinance organisation first started in Mexico for groups of entrepreneurs to self-manage their finances. |  |
| Fing | Fing is a nonprofit organization based in Paris, France. Its 300+ members include large corporations as well as start-ups, research labs, public entities, universities and trade associations. |  |
| Finint S.r.l. | Finint S.r.l. is one of the most important Western Union Agents in the world and the most important in Italy. Besides Italy, Finint is also present in Spain (with Cambitur) and in Great Britain (with Finint UK). Finint has a dedicated structure in ea | |
| FINO and ZaaEdge Partnership - NIGERIA | FINO and ZaaEdge have partnered in September 2012 to offer financial services to the underbanked in Nigeria. | |
| FINO PayTech Ltd - India | FINO PayTech is the largest business correspondent in India. It is a business and banking technology platform combined with a services delivery channel for fulfilling financial service needs. | |
| FINRA (Financial Industry Regulatory Authority) | FINRA is the Financial Industry Regulatory Authority. FINRA is dedicated to investor protection and market integrity through effective and efficient regulation of the securities industry. |  |
| Fintech Mexico 2015 | Village Capital, in partnership with Accion Venture Lab and the MasterCard Center for Inclusive Growth, launched its accelerator program, Village Capital-Accion Venture Lab: FinTech Mexico 2015 in December 2014. |  |
| Firethorn | Firethorn is a Vendor operating globally. | |
| First Atlantic Commerce Fac | First Atlantic Commerce (FAC) is a secure, PCI certified payment gateway that offers custom, online international merchant accounts, alternative payment options and fraud management solutions to merchants and banks across the Latin American Caribbean | |
| First Bank of Nigeria, Plc | First Bank Of Nigeria, Plc is a bank operating in Nigeria | |
| First Chicago Nbd Corporation | First Chicago Nbd Corporation is a bank operating in USA | |
| First City Monument Bank Plc | First City Monument Bank Plc is a bank operating in Nigeria | |
| First Commercial Bank | First Commercial Bank is a bank operating in Taiwan | |
| First Credit Bureau Kazakhstan | The First Credit Bureau LLP is claimed to be the first fully operational credit bureau in the CIS that is consistent with international best practices and contains over 98% of relevant consumer information. |  |
| First Data - Egypt | 201002 First Data signed a three-year agreement with the Ministry of State for Administrative Development of the Republic of Egypt for the extension of the Egyptian government's family card project. The project covers subsidized food and Social Soli |  |
| First Data - USA | First Data signed a three-year agreement with the Ministry of State for Administrative Development of the Republic of Egypt for the extension of the Egyptian government's family card project. The project covers subsidized food and Social Soli | |
| First Data - Worldwide | First Data signed a three-year agreement with the Ministry of State for Administrative Development of the Republic of Egypt for the extension of the Egyptian government's family card project. The project covers subsidized food and Social Soli | |
| First Green Bank | Founded in 2009 after being given the last bank charter in the state of Florida, First Green Bank is a customer-driven community bank seeking to provide personalized service, localized decision-making while promoting a positive environmental example. | |
| First Gulf Bank (FGB) | First Gulf Bank (FGB) is a publicly owned bank headquartered in Abu Dhabi, United Arab Emirates and owned by several sons of the late Sheikh Zayed bin Sultan Al Nahyan. |  |
| First International Bank | First International Bank is a bank operating in Sierra Leone | |
| First International Bank (FiBank) | First International Bank is a bank operating in Sierra Leone | |
| First International Bank Ltd (FiBank) Gambia | First International Bank Ltd is a bank operating in Gambia | |
| First International Telecom - TAIWAN | First International Telecom is a mobile operator in Taiwan | |
| First Micro Finance Bank Afghanistan (2003) | First Micro Finance Bank is a bank operating in Brazil |  |
| First Micro Finance Bank Pakistan (FMFB-P) | First Micro Finance Bank is a bank operating in Pakistan | |
| First MicroFinanceBank TAJIKISTAN (FMFB-P) - 2003 | First Micro Finance Bank is a bank operating in Pakistan | |
| First National Bank (FNB) | First National Bank (FNB) is a division of FirsRand Bank Ltd, an authorised financial services and credit provider in South Africa. |  |
| First Private Bank Ltd | First Private Bank Ltd is a private bank operating in Myanmar. |  |
| First Security Islami Bank Ltd (FSIBLBD) | One of the leading banks in Bangladesh with a strong emphasis on use of innovative channels including Mobile Banking and Internet Banking. |  |
| First Union Corporation | First Union Corporation is a bank operating in USA | |
| Firstcaribbean International Bank (bahamas) | Firstcaribbean International Bank (bahamas) is a bank operating in Bahamas | |
| Firstcaribbean International Bank (Cayman) | Firstcaribbean International Bank (cayman) is a bank operating in Cayman Islands | |
| Firstcaribbean International Bank (jamaica) | Firstcaribbean International Bank (jamaica) is a bank operating in Jamaica | |
| FirstRandGroup | Banking Group in South Africa. FNB Bank is a division of this group |  |
| Fis | Fis is a Vendor operating globally. |  |
| FIS Selectcore | In May 2010 Fidelity Information Service (FIS) and SelectCore, a prepaid telecom and financial services firm, announced a partnership under which SelectCore will deploy technology from FIS prepaid solutions to issue a reloadable prepaid card in C | |
| Fiserv | A provider of financial services technology solutions, has signed an agreement with Visa Inc. (NYSE:V) that will enable users of the ZashPay person-to-person payments service from Fiserv to send money to and receive money. Leading global provider of |  |
| FIU Cook Islands | Cook Islands Financial Intelligence Unit is a regulatory body operating in Cook Islands | |
| FIU India | Financial Intelligence Unit - India is a regulatory body operating in India | |
| FIU Thailand | Thailand Anti-money Laundering Office is a regulatory body operating in Thailand | |
| Fleet Financial | Fleet Financial is a bank operating in USA | |
| flexcoin (Closed March 2014) | Flexcoin had positioned itself as "The Bitcoin Bank" but closed in March 2014 after a loss of its coins. |  |
| Flipkart Private Ltd (FPL) | Flipkart is a leading destination for online shopping in India, offering options of paying through Cash on Delivery, Debit Card, Credit Card and Net Banking. |  |
| FMinistry of Social Development and Hunger Combat/ Fome Zero | Fome Zero is a Brazilian government program introduced by President Luiz Inácio Lula da Silva in 2003, with the objective of eradicating hunger and extreme poverty in Brazil. |  |
| Fonepay Pvt. Ltd | Fonepay, is a mobile payment network which enables existing mobile banking users of partner banks to use their mobile as a wallet. |  |
| Fonex (AkTel) - KYRGYZSTAN | Fonex (AkTel) is a mobile operator in Kyrgyzstan | |
| Fonex (Catel) - AZERBAIJAN | Fonex (Catel) is a mobile operator in Azerbaijan | |
| Foreign Exchange & Remittance Group (FERG) | Foreign Exchange & Remittance Group is a regulatory body operating in United Arab Emirates. The Companies engaged in the business of money exchange and remittances have joined together to form the Foreign Exchange & Remittance Group (FERG). | |
| Foreign Exchange and Remittance Group (FERG) | Exchange Companies In Uae Belong To This Group is a Payment Provider in United Arab Emirates |  |
| Foroya Tele - FAROE ISLANDS | Foroya Tele is a mobile operator in Faroe Islands | |
| Fortis Bank As | Fortis Bank As is a bank operating in Turkey | |
| Fortis Microfinance Bank Plc (FortisMFB) | Fortis Microfinance Bank has plans to grow to a nation–wide Microfinance Bank focussed on Medium scale Entrepreneurs, traders and economically active underserved or underbanked people in Nigeria. |  |
| Fortis Mobile Money | Fortis Mobile Money is a licensed mobile money operator (MMO) focused on providing transformational mobile financial service solutions to Nigerians. |  |
| Fortumo | Fortumo is a mobile payments provider based in Europe and USA. Their focus is on payment for online and mobile games services and digital content. Fortumo claims to have mobile operator billing coverage in 60+ countries. |  |
| Foxtel (Austar Mobile) | Austar Mobile (Austar United) (Merged Q1 2011) is a mobile operator in Australia |  |
| France Banque Descompte Bde | With BdE you can send money in a lot of countries. As soon as you first come to a BdE branch, your private BdE card is immediately issued. Use cash/wire transfer/creidt card/online; withdraw at BdE branches. BdE is a partner of the Money Express netw |  |
| France Buyster | Buyster is a Payment Institution, authorized in France by the ACP (Prudential Control Authority). It provides and operates the Buyster payment solution for fixed and mobile Internet. |  |
| France France Telecom-orange |  | |
| France Telecom Group | France Télécom S.A. (Euronext: FTE, NYSE: FTE) is the main telecommunications company in France, the third-largest in Europe and one of the largest in the world. | |
| Franfinance | Franfinance is a national card scheme based in France, being a specialist consumer credit company that offers a range of consumer finance services. |  |
| freenet (mobilcom-debitel) Group - GERMANY - MERGED | freenet (mobilcom-debitel) Group is a mobile operator in Germany |  |
| Freenet AG | freenet (klarmobil-callmobile) Group is a mobile operator in Germany | |
| Fren (Mobile-8) | Fren (Mobile-8) is a mobile operator operating globally. | |
| French Banking Federation (FBF) | Federation Bancaire Francaise (the French Banking Federation) is the association of French banks. |  |
| French Prudential Supervisory Authority / Autorité de contrôle prudentiel (ACP) | Prudential Control Authority is a regulatory body operating in France |  |
| Frog Capital | With €100m under management, Frog Capital is an investment partner to some of Europe's most ambitious growth-stage companies. |  |
| Fronde Anywhere | Fronde Anywhere is a Vendor operating globally. | |
| FSA Albania | Albanian Financial Supervisory Authority is a regulatory body operating in Albania | |
| FSM Telecom - FEDERATED STATES OF MICRONESIA | FSM Telecom is a mobile operator in Federated States Of Micronesia | |
| Fuji Bank | Fuji Bank is a bank operating in Japan | |
| Fullrate (TDC) - DENMARK | Fullrate (TDC) is a mobile operator in Denmark | |
| Fundamo | Fundamo is a global, specialised mobile financial services solutions provider. The company was founded in 2000 and has been visionary in predicting the trend towards providing financial services through mobile phones and the impact this will have on |  |
| Funding Circle | Funding Circle is a UK-based peer-to-peer internet lender. |  |
| Fundtech | Fundtech is a provider of financial technology to banks and corporations of all sizes in the Americas, EMEA, and Asia-Pacific. |  |
| Title | Abstract | Icon |
|---|---|---|
| G-Mobile - MONGOLIA | G-Mobile is a mobile operator in Mongolia | |
| G-xchange | G-xchange is a Vendor operating globally. | |
| G.cash Digital Currency | GCASH Prepaid card provided only very recently as part of mobile wallet service |  |
| Gabon Poste | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Galileo | SVC processors | |
| Galitt | Galitt is focused on payment factories reengineering, payment systems Europeanization and innovation in contactless payments and mobile NFC services. |  |
| Gamcel - GAMBIA | Gamcel is a mobile operator in Gambia | |
| Ganart | patent pending infinitely scalable Transaction as a Service (TAAS) system is built to integrate with multiple hardware devices. | |
| GAP Vassilopoulos Group | GAP Vassilopoulos Group is one of the fortune 50 companies in Cyprus that is listed on Cyprus Stock Exchange. GAP Group has been a super agent of Western Union Money Transfer Services in Cyprus since 1995. |  |
| Garanti Bank Romania | Garanti Bank is the second largest-private bank in Turkey |  |
| Garanti Bank Turkey | Garanti Bank is the second largest-private bank in Turkey | |
| Garanti Payment Systems | Many commercial prepaid cards (Pg 5). Describes turkey market for corporate and consumer prepaid cards |  |
| Gate2Play | Gate2Play is a Middle-East company specialized in e-payments and online consultancy. |  |
| Gate2shop | Gate2Shop was established in 2007 to support businesseses in accepting online payments quickly and easily and today provides over 80 international payment methods to support worldwide payments. |  |
| Gazprombank | Gazprombank is the third largest bank in the Russian Federation. |  |
| GCI - USA | GCI is a mobile operator in USA | |
| GE Money Bank | GE Money Bank is one of the largest financial institutions in the Czech Republic and a member of one of the largest and strongest companies in the world. |  |
| Gemalto | he company offers digital security products and services such as contactless payment cards, electronic passports, smart cards and card readers, subscriber identification modules (SIMs) and universal integrated circuit cards (UICCs) in mobile phones. |  |
| Gemtel (Lap Green Networks) | Gemtel (Lap Green Networks) is a mobile operator operating globally. | |
| General Directorate of Post | General Directorate Of Post is a Post Office operating in Turkey | |
| Generale De Banque De Mauritan | Generale De Banque De Mauritan is a bank operating in Mauritania | |
| Geocell (TeliaSonera) - GEORGIA | Geocell (TeliaSonera) is a mobile operator in Georgia |  |
| Georgian Card | Georgian Card is an industry leading Tier1 payment services provider, serving businesses in Georgia since 1997. |  |
| Georgian Post | Georgian Post is a Post Office operating in Georgia | |
| Getin Noble Bank | Getin Noble Bank is the second biggest bank controlled by Polish capital. They target their services at individual clients, small and medium-sized enterprises, local governments and corporations. |  |
| GFG Group | GFG Group provides innovative, sophisticated consumer electronic payments software solutions to Mobile Network Operators (MNOs) and banks. GFG has provided applications and systems integration to customers in over 20 countries. More than 140 million |  |
| Ghana Commercial Bank | Ghana Commercial Bank is a bank operating in Ghana | |
| Ghana Interbank Payment and Settlement Systems Lld (GhIPSS) | The Ghana Interbank Payment and Settlement Systems Limited is a subsidiary of the Bank of Ghana which manages the national switch and smartcard services. |  |
| Ghana Post | Ghana Post is a Post Office operating in Ghana | |
| Ghazanfar Bank | Ghazanfar Bank is a bank operating in Afghanistan | |
| GI Technology | GI Technology Private Limited is a payment solutions company. They mainly offer solutions for banks. |  |
| GIABA | GIABA is an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of AML and CFT in West Africa. |  |
| Gibtelecom (Telekom Slovenije) - GIBRALTAR | Gibtelecom (Telekom Slovenije) is a mobile operator in Gibraltar |  |
| Giesecke & Devrient (G&D) | One of the world's largest providers in the field of electronic payments, G&D offers its customers a comprehensive selection of products and services. |  |
| Giro Bankcard Cplc | Giro Bankcard Cplc. is a Payment Provider in Hungary | |
| Girocard | Girocard is an interbank network and debit card service connecting virtually all German ATMs and banks. It is based on standards and agreements developed by the German Banking Industry Committee. |  |
| Giromex | Giromex is a premier provider to send money to Mexico and Central America. |  |
| Giromex - Mexico | Giromex is a premier provider for sending money to Mexico and Central America. | |
| Giropay GmbH | Giropay, the German online banking payment system is owned by giropay GmbH. |  |
| Girosol | Girosol Corporation is a money transfer company set up to better serve the Hispanic community in the United States of America. |  |
| Glo Mobile (Globacom) - BENIN | Glo Mobile (Globacom) is a Nigerian mobile operator operating that expanded into Benin in June 2008. |  |
| Glo Mobile (Globacom) - Ghana | Glo Mobile (Globacom) is a mobile operator in Nigeria | |
| Glo Mobile (Globacom) - NIGERIA | Glo Mobile (Globacom) is a mobile operator in Nigeria | |
| Global Alliance for Banking on Values (GABV) | Global Alliance for Banking on Values (GABV) was founded in 2009 as an independent network for banks using finance to deliver sustainable development for unserved people, communities and the environment with Triple bottom line approach. | |
| Global Cash Network | Full turn key provider, offering single-source ATM, credit card processing and commercial loan services. They operate ATMs nationwide; Credit card processing for large and small retailers; Internet-based ATM processing solutions with ATM membership acc | |
| Global IME Bank (GBL) | Global IME Bank was formed in July 2012 by a merger of Global Bank Ltd and IME Financial Institution and Lord Buddha Finance Ltd, a "C" class finance company. |  |
| Global Impact Investing Network | The Global Impact Investing Network is a not-for-profit organization dedicated to increasing the scale and effectiveness of impact investing. Impact investments aim to solve social or environmental challenges while generating financial profit. |  |
| Global Link International Ltd - UK to Ghana | Global Link International Ltd is an international money transfer operator specialising in remittances to Nigeria, and has been trading since 2002. It specialises in the UK-Nigeria corridor. |  |
| Global Link International Ltd - UK to Nigeria | Global Link International Ltd is an international money transfer operator specialising in remittances to Nigeria, and has been trading since 2002. It specialises in the UK-Nigeria corridor. | |
| Global Partnership for Financial Inclusion (GPFI)/ Alliance for Financial Inclusion (AFI) | Inclusive platform for all G20 countries, interested non-G20 countries and relevant stakeholders to carry forward work on financial inclusion. |  |
| Global Payments Inc (GPN) - USA | Global Payments Inc., a Fortune 1000 company, is a leading provider of payment processing services and worldwide merchant acquirer headquartered in Atlanta, Georgia, USA. |  |
| Global POS | Global POS Solution, Inc. is a quality-focused Retail and Hospitality business solution distributor. Their Primary objective is to provide the best, quality and a value for money Point of Sales and Auto-ID equipments nationwide. They claim to have ex | |
| Global Telecom Holding S.A.E. (GTH formerly Orascom Telecom Holding S.A.E.) | GTH is a leading international telecommunications company operating in high growth markets in the Middle East, Africa and Asia. |  |
| Globalcollect | Netherlands-based Payment Services Provider Globalcollect. paysafecard joined with them to expand coverage of paysafecard in Latin American market. GlobalCollect offers an unrivalled portfolio of payment methods in almost 200 countries and for 170 cu | |
| Globalplatform | The Standard for managing applications on secure chip technology. KT, Visa, NXP, SK Telecom | |
| GlobalWebPay | Online International Money Transfer to allow users to send money worldwide with a service for transferring funds to international bank accounts. |  |
| Globe | Globe is a mobile operator operating globally. | |
| Globe Telecom - PHILIPPINES | Globe Telecom is a mobile operator in Philippines | |
| Globebill - China | Globebill is a global online payment service provider based in China. |  |
| Globebill - Hong Kong | Globebill is a global online payment service provider based in Hong Kong. | |
| Globokasnet | TV GloboKasNet LLC ("GKN"), headquartered in Chevy Chase, MD, provides transaction processing and settlement services to banking, microfinance, and other institutions and business enterprises in developing countries, with initial focus on Peru. GKN's | |
| Globul (OTE) - BULGARIA (Telenor) | Globul (OTE) is a mobile operator in Bulgaria |  |
| GLS Bank - Germany | The GLS Bank was the first social and ecological bank in Germany. |  |
| Go - MALTA | Go is a mobile operator in Malta | |
| GoCardless | GoCardless offers tools that support taking of Direct Debit payment in the UK and is regulated by the Financial Conduct Authority as an Authorised Payment Institution. |  |
| GoCoin | GoCoin is an international payment platform that claims to enable merchants to accept Bitcoin and Litecoin payments at checkout. |  |
| Goffin Change Nv | Goffin Change Nv is part of Goffin Bank, a bank operating in Netherlands | |
| Golden Crown (Zolotaya Korona) - Belarus | Golden Crown (Zolotaya Korona) is a Russia-based payment system that provides cash and cashless payment services. |  |
| Golden Crown (Zolotaya Korona) - Ukraine | Golden Crown (Zolotaya Korona) is a Russia-based payment system that provides cash and cashless payment services. | |
| Golden Crown (Zolotaya Korona) China | Golden Crown (Zolotaya Korona) is a Russia-based payment system that provides cash and cashless payment services. | |
| Golden Crown (Zolotaya Korona) Kyrgyzstan | GZolotaya Korona technology is used in Kyrgyzstan for the AlayCard service. | |
| Golden Crown (Zolotaya Korona) Mongolia | Golden Crown (Zolotaya Korona) is a Russia-based payment system that provides cash and cashless payment services. | |
| Golden Crown (Zolotaya Korona) Poland | In Poland Zolotaya Korona is used in national credit organization ElBank-Lucas services. | |
| Golden Crown (Zolotaya Korona) Turkmenistan | Zolotaya Korona technology is used in Turkmenistan for the Turkmencard service. | |
| Golden Crown Kazakhstan | Golden Crown (Zolotaya Korona) is a Russia-based payment system that provides cash and cashless payment services. | |
| Golden Crown Russia | Golden Crown (Zolotaya Korona) is a Russia-based payment system that provides cash and cashless payment services. | |
| Golden West Financial Group | Golden West Financial Group is a financial services company operating in USA | |
| Goldman Sachs - US | Rank 19; USA; Goldman Sachs from New York (NY), US is ranked 19th in the Top 1000 2011 ranking, falling 3 place(s) on the previous ranking. This ranking is based on a tier 1 capital of US$ 71.23 bn at 31-Dec-2010, which indicates a growth of 10.2% on | |
| Golis Telecom - SOMALIA | Golis Telecom is a mobile operator in Somalia | |
| Golomt Bank of Mongolia | Golomt Bank Of Mongolia is a bank operating in Mongolia | |
| GoMobile (SamoaTel) - WESTERN SAMOA | GoMobile (SamoaTel) is a mobile operator in Western Samoa | |
| Good.bee Mobile Transactions | Good.bee Mobile Transactions is a Vendor operating globally. |  |
| Google's innovative search technologies connect millions of people around the world with information every day. Founded in 1998 by Stanford Ph.D. students Larry Page and Sergey Brin, Google today is a top web property in all major global markets. Goo | ||
| Google Commerce Ltd | Google's innovative search technologies connect millions of people around the world with information every day. Founded in 1998 by Stanford Ph.D. students Larry Page and Sergey Brin, Google today is a top web property in all major global markets. Goo |  |
| GoPago | GoPago is the developer of a smartphone app that is available to consumers for free, and allows them to find products and services, put them into their shopping cart, and then make their purchase. GoPago is solely a facilitator of transactions. In t | |
| Government of Nepal (GON) | The Government of Nepal plays a key role in furthering the national interest of financial inclusion and poverty alleviation. |  |
| Government of Spain Ministry of Industry, Energy and Tourism | The Telecommunications and Information Society under the Government of Spain Ministry of Industry, Energy and Tourism regulates tecommunications and other services in Spain. |  |
| Grameenphone (Telenor) - BANGLADESH | Grameenphone (Telenor) is a mobile operator in Bangladesh |  |
| Grand Bank Nepal Ltd (GBNL) - Formerly DCBL Bank Limited | Earlier known as DCBL Bank, the bank started its operations as an 'A' class commercial bank since May 2008. |  |
| Green Dot | Founded in 1999, Green Dot is a leading provider of prepaid debit cards and owner of one of the nation's largest retail cash reload and payment networks. Moneypak provided at stores for ~$4.95 - allows to apply funds into account immediately at POS. | |
| Green Money Transfer | Business Correspondents: Tata's PCO(public call operator) and True Value Shop (TVS) network. Tata Indicom is the first Indian private telecom operator to enter into a partnership of this nature wherein a PCO/TVS is used as the initiation point for pe | |
| GreenN (Gemtel), South Sudan - SUDAN | GreenN (Gemtel), South Sudan is a mobile operator in Sudan | |
| GreenN (Lap Green Networks) | GreenN (Lap Green Networks) is a mobile operator operating globally. | |
| GreenN (Oricel) - IVORY COAST | GreenN (Oricel) is a mobile operator in Ivory Coast | |
| Greylock Partners | As founders, operators and investors, they strive to be the best partners for entrepreneurs building disruptive consumer and enterprise software companies. | |
| GRGBanking | GRGBanking is a leading provider of currency recognition and cash processing solutions with great potential and rapid development. |  |
| Grid Communications - SINGAPORE | Grid Communications is a mobile operator in Singapore |  |
| Group Banque Atlantique (AFG) | Group Banque Atlantique operates in West Africa. | |
| Group Bisa/Grupo Financiero Bisa | The Group Bisa is a financial conglomerate in Bolivia with diversified and specialised banking businesses. |  |
| Groupe Auchan SA | Auchan is a French international retail group and multinational corporation. It is one of the world's principal distribution groups with a presence in 12 countries. |  |
| Groupe Banques Populaires | Groupe Banques Populaires is a bank operating in France | |
| Groupe BPCE | Group BPCE is the second largest banking group in France. Banque Populaire and Caisse d'Epargne are important subsidiaries of this group. Groupe BPCE from Paris, France is ranked 22nd in the Top 1000 2011 ranking, fal |  |
| Groupe Caisse D'epargne | Groupe Caisse D'epargne is a bank operating in France |  |
| Groupement des Cartes Bancaires CB | CB is the the national interbank network of France. It combines around 130 credit and payment institutions. |  |
| Groupon USA | Groupon (a portmanteau derived from "group coupon") is a deal-of-the-day website that features discounted gift certificates usable at local or national companies. Groupon was launched on November 2008, the first market for Groupon was Chicago, follow | |
| Grupo Aval Acciones y Valores SA (formerly Banco AV Villas) | Grupo Aval Acciones y Valores SA is the largest and most important financial group in Colombia. | |
| Grupo Elektra, S.A.B. de C.V. - LACA (Elektra) | Latin America's leading financial services company and specialty retailer. The company expands mass market consumption through accessible credit in its more than 2,000 points of sale in eight countries. Grupo Elektra has two main businesses: the fina |  |
| Grupo Famsa S.A.B. DE C.V. | Grupo Famsa was founded in 1970 in Monterrey, Mexico. It has consolidated its position as a leading specialty retailer, focusing its efforts on meeting family consumption relating to financing and saving needs. | |
| Grupo Financiero Banorte | Became the third largest financial group after merger with Ixe end-2010. Banorte is the last remaining large group in Mexico controlled by local share-holders. | |
| Grupo Sicom | Grupo Sicom is the group behind Mi Billetera Movil (MBM or My Mobile Wallet). |  |
| Gruppo Bancario Credito Valtellinese | The Gruppo Credito Valtellinese is an Italian banking group. It operates in 11 regions, with more than 500 branches through local banks of the group - Credito Valtellinese, Credito Siciliano, and Carifano. |  |
| Gruppo BPER | The BPER Group is a Banking Group whose federal organization includes nine local banks with approximately 1,300 branches, covering almost all of the Italian regions. |  |
| GSMA - Groupe Speciale Mobile (GSM) Association | The GSMA represents the interests of mobile operators worldwide. Spanning 219 countries, the GSMA unites nearly 800 of the world's mobile operators, as well as more than 200 companies in the broader mobile ecosystem, including handset makers, softwar |  |
| GT&T (ATN) | GT&T (ATN) is a mobile operator operating globally. | |
| Guangzhou Huanxin | Huanxin is a payment service provider in China. | |
| Guaranty Trust Bank (Gambia) ltd | Guaranty Trust Bank (gambia)ltd is a Bank operating in Gambia |  |
| Guaranty Trust Bank (Ghana) ltd/ GTBank Ghana | Guaranty Trust Bank (ghana)ltd is a bank operating in Ghana | |
| Guaranty Trust Bank (United Kingdom) Ltd | Guaranty Trust Bank is a Nigerian bank with operations in Ireland. | |
| Guaranty Trust Bank - Liberia | Guaranty Trust Bank Liberia is a Bank operating in Liberia | |
| Guaranty Trust Bank Plc | Guaranty Trust Bank Plc is a bank operating in Nigeria | |
| Guaranty Trust Bank plc (GTBank) - Cote d’Ivoire | Guaranty Trust Bank Plc launched its expansion into Francophone West Africa in April 2013, with the opening of its first branch in Cote D’Ivoire. | |
| Guaranty Trust Bank plc (GTBank) - Nigeria | Commercial bank operating in Nigeria | |
| Guaranty Trust Bank plc - Sierra Leone | GTBank is a Nigerian bank with operations in Sierra Leone. | |
| Guinetel (Guine Telecom) - GUINEA-BISSAU | Guinetel (Guine Telecom) is a mobile operator in Guinea-bissau | |
| Gulf Bank | Gulf Bank is a bank operating in Kuwait | |
| Gulf Bank Algeria (AGB) | Gulf Bank Algeria (AGB) is a commercial Bank under Algerian law and a subsidiary of Burgan Bank Group, a prominent business group Kuwait Projects Company ( KIPCO). |  |
| Gulf Exchange Co. | Gulf Exchange Co. is a Money Changer and Exchange Dealer operating in Qatar | |
| Gumhouria Bank | Gumhouria Bank is a bank operating in Libya | |
| Gust - USA | Gust provides the global platform for the sourcing and management of early-stage investments. | |
| GWK Travelex | Gwk Travelex is a Financial Services company operating money transfer in Netherlands |  |
| Title | Abstract | Icon |
|---|---|---|
| Habib Bank Limited (HBL) | HBL is the largest private sector bank with over 1,450 branches across the country and a customer base exceeding five million customers. It was the first commercial bank established in 1947. |  |
| Habib Exchange Company LLC | Habib Exchange Company LLC was established on 30th January 1976 to offer remittance services to expatriates living in the U.A.E especially to sub-continent countries through official banking channels only. |  |
| Habibmetro Bank | Habibmetro Bank operates in all major cities of the country and ranks within the Top 10 banks in Pakistan, with a vision to be the most respected Financial Institution. |  |
| HaiTel - HAITI | HaiTel is a mobile operator in Haiti | |
| Hal Cash | Allows one to send money to be withdrawn from an ATM without need for credit or debit card. Hal-Cash AMERICA, Inc. is a Delaware corporation formed by participating leading European banks. Currently, more than 20,000 ATMs are members of the Hal-Cash |  |
| Halifax | Halifax (previously known as Halifax Building Society) is a banking chain in the United Kingdom and a division of Bank of Scotland, itself a wholly owned subsidiary of Lloyds Banking Group. |  |
| Halo Financial | Halo Financial is one of the UK's leading foreign exchange brokerages, providing specialist foreign exchange services to businesses and private individuals worldwide. |  |
| Halyk Bank - Kyrgyzstan | OJSC Halyk Bank Kyrgyzstan is a universal bank with correspondent relations with the largest banks of Germany, USA, Russia and Kazakhstan in order to serve clients in interstate settlements. |  |
| Halyk Bank Kazakhstan | Halyk Bank is one of Kazakhstan's leading financial services groups and a leading retail bank with the largest customer base and distribution network among banks in Kazakhstan. | |
| Hana Financial Group | Hana Financial Group is the 4th largest commercial banking group in South Korea. Hana Bank is one of the nation's leading lenders and has been recognized as the best bank in Korea by the international financial press including Euromoney. Hana Bank ma |  |
| Handelsbanken - Sweden | Founded in 1871, Handelsbanken is one of Sweden's leading banks with 822 branches in 24 countries, and more than 11,500 employees. |  |
| Handelsbanken UK | Handelsbanken is a bank operating in Sweden | |
| Handpoint | Handpoint develops and white labels Mobile Payments Acceptance (MPA) solutions to acquiring banks and Mobile Network Operators (MNOs) |  |
| Hang Seng Bank CHINA | Hang Seng Bank is a world-class financial institution and one of Hong Kong's largest listed companies in terms of market capitalisation. Their name means ever-growing in Chinese, to indicate that they are growing alongside their customers. |  |
| Hang Seng Bank Hong Kong | Hang Seng Bank is a world-class financial institution and one of Hong Kong's largest listed companies in terms of market capitalisation. Their name means ever-growing in Chinese, to indicate that they are growing alongside their customers. | |
| Hang Seng Bank Singapore | Hang Seng Bank is a world-class financial institution and one of Hong Kong's largest listed companies in terms of market capitalisation. Their name means ever-growing in Chinese, to indicate that they are growing alongside their customers. | |
| Hansabanka | Hansabanka is a bank operating in Latvia | |
| Harbin Bank | Harbin Bank is a bank that focusses on inclusive finance and was founded in Harbin, China in 1997. |  |
| Harland Financial Services | Harland Fs is a Vendor operating globally. | |
| Hawaiian Telecom - USA | Hawaiian Telecom is a mobile operator in USA | |
| Haypost Armenian Postal Services | Haypost Armenian Postal Services is a Post Office operating in Armenia |  |
| HDFC Bank Ltd | HDFC Bank Ltd is a Bank operating in India |  |
| Heartland Payment Systems Inc | Heartland Payment Systems is a Payment Provider in USA | |
| Hello (Axiata) - CAMBODIA | Hello (Axiata) is a mobile operator in Cambodia | |
| Hello Bank Belgium (BNPP) | Hello Bank is a new generation bank driven by a startup mentality. It was launched by BNP Paribas in 2013. |  |
| Hello Bank France (BNPP) | Hello Bank is a new generation bank driven by a startup mentality. It was launched by BNP Paribas in 2013. | |
| Hello Bank Germany (BNPP) | Hello Bank is a new generation bank driven by a startup mentality. It was launched by BNP Paribas in 2013. | |
| Hello Bank Italy (BNPP) | Hello Bank is a new generation bank driven by a startup mentality. It was launched by BNP Paribas in 2013. | |
| Hello Nepal (Nepal Satellite Telecom) - NEPAL | Nepal Satellite Telecom Pvt. Limited acquired a license and GSM 900/1800 spectrum from Nepal Telecom Authority on 17/02/2008 and provides telephone services under the Hello Nepal brand in Nepal. |  |
| HID Global | HID Global is a trusted leader in products, services and solutions related to the creation, management, and use of secure identities for millions of customers worldwide. |  |
| HiFX - UK | HiFX is a privately owned UK-based company specialising in provision of foreign exchange online |  |
| Hightech Payment Systems Sa | Hightech Payment Systems SA is a Payment Provider in Morocco | |
| Himalayan Bank Ltd (HBL) | Himalayan Bank was established in 1993 in joint venture with Habib Bank Limited of Pakistan. |  |
| hitbtc exchange | HitBTC is an exchange platform maintained and built by HIT Technologies LP (UK) and operated by Ullus Corporation K/S (Denmark). |  |
| HMRC UK | HM Revenue & Customs is the UK’s tax authority. |  |
| Hoft & Wessel | Leading provider of ticketing and telematics systems for public transport and check-in solutions for the airline industry |  |
| Home Development Mutual Fund (Pag-IBIG) | Home Development Mutual Fund (HDMF) is popularly known as Pag-IBIG. The fund was established in 1978 to address national savings and affordable shelter financing. |  |
| Hondutel - HONDURAS | Hondutel is a mobile operator in Honduras | |
| Hong Kong Jetco | Joint Electronic Teller Services Limited (JETCO) was established in 1982 with five banks, namely, Bank of China (Hong Kong) Limited, The Bank of East Asia Limited, Chekiang First Bank Limited, Shanghai Commercial Bank and Wing Lung Bank Limited. Toda | |
| Hong Kong Monetary Authority (HKMA)- Central Bank Hong Kong | Hong Kong Monetary Authority is a regulatory body operating in Hong Kong |  |
| Hong Kong Post | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Hong Leong Bank Berhad (HLB) | Hong Leong Bank Berhad (HLB) is part of the Hong Leong Group Malaysia. |  |
| Hong Leong Singapore | Hong Leong Bank Berhad (HLB) is part of the Hong Leong Group Malaysia. | |
| Hormuud Telecom - SOMALIA | Hormuud Telecom is a mobile operator in Somalia | |
| Housing & Development Bank | Housing & Development Bank is a bank in Egypt that has partnered with Vodafone for the new Vodafone Cash service. |  |
| Housing Bank For T & F | Housing Bank For T & F is a bank operating in Jordan | |
| Housing Bank For Trade & finance | Housing Bank For Trade & finance is a bank operating in Palestine, Bahrain | |
| Housing Finance Bank (HFB) | Bank operating in Uganda | |
| HPME (Hi-media Group) | Hi-Media is one of the largest European digital media groups. Its business model relies on two different revenue streams: online advertising via Hi-Media Advertising and online content monetization via Hi-Media Payments. |  |
| Hrvatska Posta D.o.o. Mostar | Hrvatska Posta D.o.o. Mostar is a Post Office operating in Bosnia & Herzegovina | |
| Hrvatska Posta or Croatian Post | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| HSBC Amanah | HSBC Amanah is the global Islamic financial services business of the HSBC Group. It was established in 1998 with the aim of making HSBC the leading provider of Islamic financial services worldwide. |  |
| HSBC Bank Argentina S.A. | HSBC Bank Argentina S.A. is the principal HSBC operating company in Argentina. T |  |
| HSBC Bank Armenia cjsc | HBSC is one of the world's largest banking and financial services organisations, serving more than 58 million customers, with the goal of being the world's leading international bank. | |
| HSBC Bank Brasil S. A. - Banco Multiplo | Present in 91 countries and ranked as the sixth-largest banking and financial services group in 2010, HSBC has been present in Brazil since 1997. Rank 3, Situated in UK: HSBC Holdings from London, UK is ranked 3rd in the Top 1000 2011 ranking, risi | |
| HSBC Bank Polska S.A. | HSBC Bank Polska is a fully owned subsidiary of HSBC Bank plc. They offer banking services to major Polish corporates, subsidiaries of multinationals and other HSBC group clients. | |
| HSBC Bermuda | HSBC in Bermuda has the local knowledge of an institution resident in Bermuda since 1889 together with the global reach and financial strength of HSBC. | |
| HSBC Canada | HBSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank. | |
| HSBC Channel Islands | HBSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank. | |
| HSBC France | RBSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank. | |
| HSBC Germany Holdings Gmbh/ HSBC Trinkaus & Burkhardt AG | HBSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank. | |
| HSBC Holdings Plc | BSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank. | |
| HSBC Holdings UK | HBSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank. | |
| HSBC India | BSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank. | |
| HSBC Indonesia | HBSC is one of the world's largest banking and financial services organisations, serving more than 58 million customers, with the goal of being the world's leading international bank. | |
| HSBC Malaysia | BSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank. | |
| HSBC Mauritius | BSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank. | |
| HSBC México, S.A., Institución de Banca Múltiple, Grupo Financiero HSBC (HSBC) | HSBC is No. 5 of commercial banks in Mexico based on assets. The bank has more than 1,400 branches throughout Mexico and serves over 8 million clients. | |
| HSBC North America | HSBC North America Holdings Inc. is one of the ten largest bank holding companies in the United States with assets of US $346 billion at 30 September 2011 (US GAAP). The company's businesses serve customers in the following key areas: retail banking | |
| HSBC Singapore | HHSBC (Hongkong and Shanghai Banking Corporation Limited) is one of the earliest banks established in Singapore, having commenced operations in December 1877. | |
| HSBC UAE | HSBC is one of the largest international banks operating in the Middle East region. | |
| HSBC USA | BSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank. | |
| HSCB Pravex Bank | Jscb Pravex Bank is a bank operating in Ukraine | |
| Hsh Nordbank | HSH Nordbank positions itself as the Bank for Germany's upper medium-sized companies. |  |
| HT Eronet (HT Mostar) - BOSNIA AND HERZEGOVINA | HT Eronet (HT Mostar) is a mobile operator in Bosnia & Herzegovina | |
| HTC Communications Co./HTC Corporation | Handset Vendor |  |
| Hua Xia Bank | Hua Xia Bank went public in 2003 and in October 2005 entered an agreement with Deutsche Bank, and completed two rounds of private placement of new shares in October 2008 and April 2011 respectively. |  |
| Huawei | Huawei Technologies Co. Ltd is a Chinese multinational networking and telecommunications equipment and services company headquartered in Shenzhen, Guangdong. It is the largest telecommunications equipment maker in the world |  |
| Hub Culture | Hub Culture is a global collaboration network founded in 2002. Over 25,000 global urban influentials are connected, giving the network an ability to build worth through leveraged collaboration. |  |
| Hulas Remittance Pvt Ltd. | Hulas Remittance Pvt. Ltd. is a part of the Golchha Organization. It was established in August 2005 for inward remittances and international money transfer services. |  |
| Hungarian Post Office | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Hungarian Post Pte Ltd | Hungarian Post Pte Ltd (magyar is a Post Office operating in Hungary | |
| Hungarian Social Benefits Card | Attempted Introduction In Monok Oposed is a Payment Provider in Hungary | |
| Hungarian Wallet Association (MobilTárca) | The Hungarian Wallet Association was founded in June 2011 by six partneres including Magyar Telekom, Telenor, Vodafone, OTP Bank, MasterCard and Super Shop to introduce the first commercial NFC mobile payment application in Hungary by the end of 2013. |  |
| Huri (Comores Telecom) - COMOROS | Huri (Comores Telecom) is a mobile operator in Comoros | |
| Hutch (Hutchison CAT) | Hutch (Hutchison CAT) is a mobile operator operating globally. | |
| Hutch (Hutchison) - SRI LANKA | Hutch (Hutchison) is a mobile operator in Sri Lanka | |
| Hutchison Whampoa Group | Hutchison Whampoa Group is a Group operating globally. | |
| Hypercom | Global payment technology leader Hypercom Corporation delivers a full suite of high security, end-to-end electronic payment products, software solutions and services. The Company's solutions address the high security electronic transaction needs of b | |
| HyperRemit | hyperREMIT claims to be Canada's first 100% online & mobile SMS international money transfer service. It was launched in October 2010 by hyperWALLET Systems Inc., a global payments company used by Canadian credit unions and millions of users since 2000. |  |
| Hypo Alpe Adria (HAA) | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I |  |
| Hypo Alpe Adria (HAA) - BOSNIA AND HERZEGOVINA | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypo Alpe Adria (HAA) - BULGARIA | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypo Alpe Adria (HAA) - CROATIA | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypo Alpe Adria (HAA) - GERMANY | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypo Alpe Adria (HAA) - HUNGARY | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypo Alpe Adria (HAA) - ITALY | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypo Alpe Adria (HAA) - MACEDONIA | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypo Alpe Adria (HAA) - MONTENEGRO | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypo Alpe Adria (HAA) - SERBIA | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypo Alpe Adria (HAA) - SLOVENIA | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypo Alpe Adria (HAA) - UKRAINE | Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I | |
| Hypothekenbank Frankfurt (formerly Eurohypo) - Part of Commerzbank | Eurohypo was a bank operating in Germany, with a name change in August 2012 to Hypothekenbank Frankfurt. This was part of the winding up order for Eurohypo. |  |
| Hypovereinsbank (Member of UniCredit) | Hypovereinsbank is one of the largest private banks in Germany, having begun operations in the 18th Century. It became a member of UniCredit in 2005. |  |
| Title | Abstract | Icon |
|---|---|---|
| I&M Bank Group | I&M Bank Group is a large conglomerate and is a major player in the financial services industry in Eastern Africa, particularly in Kenya |  |
| I-Free | i-Free is a Russian innovation company, operating in the CIS since 2001 and internationally since 2006. |  |
| i-movo | i-movo is a Digital Voucher service: They issue unique codes to consumers who then take these codes to retailers to be redeemed or validated using existing point-of-sale equipment. | |
| i-Tel - UGANDA | I-Tel is a mobile operator in Uganda | |
| Iberiatel - GEORGIA | Iberiatel is a mobile operator in Georgia | |
| Iberpay - Spain | Iberpay, created in 1987, is in charge of the National Electronic Clearing System (SNCE) with is the retail payment system in Spain. |  |
| IBM | To capture the opportunity that exists in the emerging markets, the company created a dedicated management system and invested to drive market expansion and infrastructure development. Since 2000, the company has added $10 billion in annual revenue f | |
| IBM | IBM has a broad range of business and technology services. | |
| iCache Inc | iCache Inc is the company behind the Geode wallet. This is an iPhone application that digitally stores and consolidates credit, loyalty, gift and membership cards into one application. |  |
| ICBPI | Clearing and Settlement Mechanism (CSM) for Italy. |  |
| ICE - COSTA RICA | ICE is a mobile operator in Costa Rica |  |
| Ice Wireless - CANADA | Ice Wireless is a mobile operator in Canada |  |
| Ice.net (Access Industries) - NORWAY | Ice.net (Access Industries) is a mobile operator in Norway | |
| ICICI Bank | ICICI is a Bank operating in India |  |
| ICICI Bank Singapore | The Monetary Authority of Singapore (MAS) granted Qualified Full Banking (QFB) privileges to ICICI Bank Singapore in March 2010. largest bank in the country | |
| iConnect - GUAM | iConnect is a mobile operator in Northern Marianas | |
| iConnect - NORTHERN MARIANAS | iConnect is a mobile operator in Northern Marianas | |
| IDC (Interdnestrkom) | IDC (Interdnestrkom) is a mobile operator operating globally. | |
| IDC (Interdnestrkom), Transnistria - MOLDOVA | IDC (Interdnestrkom), Transnistria is a mobile operator in Moldova | |
| Idea Bank | Idea Bank was created on the basis of GMAC Bank that had been taken over by Getin Holding in autumn 2010. |  |
| Idea Cellular - INDIA | Idea Cellular is an Aditya Birla Group Company, and India's 3rd largest mobile operator based on FY2013 results. |  |
| Identive Group | Multicard is a business unit of the Identive Group, focussed on building the world's signature company in Secure ID. They provide a range of offerings along the value chain of identification-based technologies. | |
| Idram Payment System | Idram LLC is the operator of Idram payment systems. Founded in May 2008, it is licensed by the Central Bank of Armenia since December 2009. |  |
| IDT Finance | Founded in 2006, IDT Finance is a regulated bank and principal member of Visa Europe and MasterCard, specialising in the creation and distribution of prepaid cards across Europe. |  |
| IDT Payment Services | IDT Payment Services is a subsidiary of IDT Corporation. It is a licensed money transmitter, that in August 2013 launched an international money transfer service over its flagship Boss Revolution payment platform. | |
| IFC | IFC, a member of the World Bank Group, is the largest global development institution focused on the private sector in developing countries. They create opportunity for people to escape poverty and improve their lives. They do so by providing financing to | |
| IIJ Mobile (Internet Initiative Japan) - JAPAN | IIJ Mobile (Internet Initiative Japan) is a mobile operator in Japan | |
| iKazz Software Pvt Ltd | iKaaz offers a mobile payments platform for enterprises, business correspondents and merchants in developed and emerging markets to enable them to extend cashless transactions to their customers. |  |
| Iktisat Bankasi Ltd. | Established in 1990 Iktisatbank is the largest private bank in Northern Cyprus with over 20 branches accross the country Iktisatbank is leading the way in both private and corporate banking. |  |
| Ilium Software | Secure storage of payment instrument information | |
| IMF | International Monetary Fund is a regulatory body operating globally. | |
| Imperial Bank Ltd | Imperial Bank Ltd is a bank operating in Kenya | |
| Inapay Payment Service Provider Indonesia | Inapay is a Payment Intermediary Service startup. Online payment in Indonesia is still a huge problem because the majority of the population is still using bank transfer. Not all credit cards works in Indonesia. And as such, there's huge potential in |  |
| IND Group | IND Group is a leading developer and provider of banking front-office products for the European e-finance market. | |
| Indebank Limited | Indebank Limited is Bank operating in Malawi | |
| Independent Communications Authority of South Africa (ICASA) | The Independent Communications Authority of South Africa (ICASA) is the regulator for the South African communications, broadcasting and postal services sector. |  |
| Index Ventures | Index Ventures is a venture capital firm based in London, Geneva and Silicon Valley. They invest in Life Science and IT. | |
| India Post | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. |  |
| Indian Bank | Indian Bank is a premier bank owned by the Government of India, first established in 1907 as part of the Swadeshi movement. |  |
| Indian Bank Singapore | Indian Bank is a premier bank owned by the Government of India, first established in 1907 as part of the Swadeshi movement. | |
| Indian Overseas Bank (IOB) | Indian Overseas Bank (IOB) was founded in 1937 with the objective of specialising in foreign exchange business and overseas banking. |  |
| Indian Overseas Bank (IOB) - Singapore | IIndian Overseas Bank is the first India based bank to commence operations in Singapore, starting in February 1941. It offers a full range of banking services for over 70 years. | |
| Indigo (TeliaSonera) - TAJIKISTAN | Indigo (TeliaSonera) is a mobile operator in Tajikistan | |
| Indonesian Banks Association (PERBANAS) | PERBANAS is the Indonesian Banks Association that was first founded in 1951. |  |
| Indonesian Financial Transaction Reports and Analysis Center | The Indonesian Financial Transaction Reports and Analysis Center is a Financial Intelligence Unit (FIU) operating in Indonesia. The Indonesian name is Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK). |  |
| Indue | Indue has provided payment solutions in Australia for more than 40 years. |  |
| Indus Towers Limited | Indus Towers Limited is a joint venture between the Bharti Group, Vodafone and Aditya Birla Telecom (Idea) to render passive infrastructure services to telecom service providers. |  |
| Industrial & Commercial Bank of China | Industrial Commercial Bank of China from Beijing, China is the largest bank in the world by profit and market capitalization. It is one of China's 'Big Four' state-owned commercial banks. |  |
| Industrial & Commercial Bank of China (ICBC) | Industrial & Commercial Bank Of China is a bank operating in China | |
| Industrial Bank Co. Ltd (IB) | Industrial Bank was established in August 1988 and headquartered in Fuzhou City, Fujian Province. It is one of the first batch of joint-stock commercial banks approved by the State Council and the People's Bank of China. |  |
| Industrial Bank of Japan | Industrial Bank Of Japan is a bank operating in Japan | |
| Industrial Bank of Korea | Industrial Bank Of Korea is a bank operating in Korea | |
| Infocomm Development Authority (IDA) | Singapore government agency that formed a roundtable group of banks, mobile network operators and transit companies in January 2008 with a view to putting together a national plan for the introduction of NFC |  |
| Infocomm Media Development Authority (IDA) | The IMDA develops and regulates the converging infocomm and media sectors in Singapore. |  |
| InfoDev | infoDev is a global partnership program within the World Bank Group which works at the intersection of innovation, technology, and entrepreneurship to create opportunities for inclusive growth, job creation and poverty reduction. | |
| Information Card Foundation | Google, Microsoft and PayPal are among a group of technology firms that are joining forces to promote the use of virtual online identity cards - rather than user names and passwords - for conducting transactions via the Web; The founders of the Infor | |
| Infosys | Infosys is a global leader in consulting, technology, and outsourcing solutions started in India in 1981. |  |
| ING Bank (Including Postbank) | ING is a g financial institution of Dutch origin that is currently undergoing restructure, including sale of units in Japan and Korea. |  |
| ING Bank - Belgium | IING is a g financial institution of Dutch origin that is currently undergoing restructure, including sale of units in Japan and Korea. | |
| Ing Bank - Romania | ING Bank from Amsterdam, Netherlands is ranked 24th in The Banker Top 1000 2011 ranking, falling 3 place(s) on the previous ranking. This ranking is based on a tier 1 capital of US$ 52.58 bn at 31-Dec-2010, which indicates a growth of 7. | |
| Ing Bank - Turkey | ING Bank from Amsterdam, Netherlands is ranked 24th in The Banker Top 1000 2011 ranking, falling 3 place(s) on the previous ranking. This ranking is based on a tier 1 capital of US$ 52.58 bn at 31-Dec-2010, which indicates a growth of 7. | |
| ING BANK Netherlands | Global financial institution offering retail banking, direct banking, commercial banking, investment banking, asset management, and insurance services |  |
| ING Bank Slaski SA - Poland | ING is a g financial institution of Dutch origin that is currently undergoing restructure, including sale of units in Japan and Korea. | |
| ING Direct | As of 2009, ING Group serves 85 million private, corporate and institutional clients in over 40 countries, with a workforce of over 100,000 people. It owns ING Direct as well as retail banking, insurance, investment management, and investment banking | |
| ING Direct France | ING is a global financial institution of Dutch origin offering banking, investments, life insurance and retirement services. | |
| ING Direct Italy | ING is a global financial institution of Dutch origin offering banking, investments, life insurance and retirement services. | |
| ING Direct Spain | ING is a global financial institution of Dutch origin offering banking, investments, life insurance and retirement services. | |
| ING Direct UK | ING is a global financial institution of Dutch origin offering banking, investments, life insurance and retirement services. | |
| ING Group - Europe | ING is a global financial institution of Dutch origin offering banking, investments, life insurance and retirement services. | |
| Ingenico | Ingenico provides a secure and reliable payment solution for every existing electronic payment mode. |  |
| Ingo Money Inc | Ingo Money, Inc (formerly Chexar Networks, Inc.) has provided financial services to hard working individuals in the U.S. for 12 years and launched Ingo Money in January 2014. |  |
| Innovative Wireless - VIRGIN ISLANDS US | Innovative Wireless is a mobile operator in Virgin Islands Us | |
| Innwa Bank Ltd | Innwa Bank Ltd is a private bank operating in Myanmar. | |
| inov8 Pakistan | Inov8 is a Pakistani company active in mobile financial services since they first started a pilot branded Genie for Mobilink as their exclusive partner in May 2007. |  |
| Inova | Financial Institution of Electronic Money | |
| Inphone (Unify) - SWITZERLAND | Inphone (Unify) is a mobile operator in Switzerland | |
| Inside Secure (earlier Inside Contactless) - France | INSIDE Secure seeks to transform the ways in which people make payments, present identification credentials, and exchange information. |  |
| Instadebit | Online transaction processing and risk management |  |
| Instant Cash FZE | Instant Cash is a payments services company conducting business in more than 44 countries. It was formed under Wall Street Exchange established in 1982 in Dubai. Emirates Post has a controlling stake in it. |  |
| Instituto Mobiliase Italiano | Instituto Mobiliase Italiano is a bank operating in Italy | |
| Instituto para la Protección al Ahorro Bancario (IPAB) | IPAB is the Mexican Institute for the Protection of Bank Savings. |  |
| Instituto Postal Dominicano | Instituto Postal Dominicano is a Post Office operating in Dominican Republic | |
| Intel | Intel Corporation is an American multinational semiconductor chip maker corporation headquartered in Santa Clara, California. Intel is the world's largest and highest valued semiconductor chip maker, based on revenue. |  |
| Intelispend Prepaid Solutions | A US Provider Of Prepaid Services Including Stored-value Cards, Online Reward Management Technology & Program Management. With Discover Fs, Intelispend Is Expected To Issue & Manage Prepaid Cards On The Discover Network. | |
| Inter Governmental Action Group against Money Laundering in West Africa (GIABA) | Associate of FATF, established in September 1997 by the Committee of Ministers of the Council of Europe to conduct self and mutual assessment exercises of AML measures in in Council of Europe member states. | |
| Interac Association - Canada | The Interac Association is a not-for-profit national payment network operating exclusively in Canada. In February 2009, it was announced that Visa and MasterCard would be allowed to process debit cards in order to increase competition. In October 201 |  |
| Interbank | Interbank will extend UnionPay card acceptance to all Interbank ATMs within four months, realizing the first launch of UnionPay cards in Peru. The two companies also agreed to slowly expand areas of co-operation to fields such as merchant acceptance | |
| Interbank Burundi | Interbank Burundi is a bank operating in Burundi | |
| Intercash | E-processor Providing Prepaid Card Services For Payouts. Works With Playtech - Online Gambling. Intercash specialist card management system. MasterCard branded prepaid cards as a payment alternative to players, together with the services to disburse | |
| Intercash RT | Intercash RT is a Money Transfer agent for Western Union operating in Hungary | |
| Intercel + (Teylium) | Intercel + (Teylium) is a mobile operator operating globally. | |
| Intercel+ (Expresso) - GUINEA | Intercel+ (Expresso) is a mobile operator in Guinea | |
| Intercontinental Bank Ghana | Intercontinental Bank Plc is a bank operating in Economic Community Of West African States | |
| Intercontinental Bank Plc (Acquired by Access Bank plc) | Intercontinental Bank is a licensed commercial bank in Nigeria. In October 2011 Access Bank plc acquired a 75% interest in it and it will now operate as a subsidiary of Access Bank plc. | |
| Intermex - LACA | Intermex Holdings, Inc., operates money remittance services from USA to Latin America. |  |
| Intermex - Mexico | Intermex Holdings, Inc., operates money remittance services from USA to Latin America. | |
| Intermex Holdings Inc. | Intermex Holdings, Inc., operates money remittance services from USA to Latin America. | |
| International Association of Money Transfer Networks | IAMTN claims to be the only non-profit organization that represents the Money Transfer industry across the globe and works with regional money transfer trade bodies. It has been in existence for over 6 years. |  |
| International Bank for Trade and Industry of Cote d'Ivoire (BICICI) - BNP Paribas Group | nternational Bank for Trade and Industry of Cote d'Ivoire (BICICI) is a bank operating in Cote d'Ivoire, as part of the BNP Paribas Group. | |
| International Bank of Azerbaijan | International Bank Of Azerbaijan is a bank operating in Azerbaijan |  |
| International Bank of Azerbaijan - Georgia | International Bank Of Azerbaijan is a bank operating in Azerbaijan | |
| International Bank of Yemen | International Bank Of Yemen is a bank operating in Yemen | |
| International Business Associates (IBAG) | International Business Associates (IBAG) has been in the business of money transfer since 1994 working with Western Union. |  |
| International Business Associates Money Transfer | IInternational Business Assoc is a publishing company in Egypt with a portfolio that includes a money transfer business as an agency of Western Union. |  |
| International Card Establishment Inc | International Card Establishment, Inc. is a Payment Provider in USA | |
| International Commercial Bank (ICB) | International Commercial Bank is a bank operating in Guinea. It is part of the ICB Banking Group | |
| International Finance Investment and Commerce Bank Limited (IFIC Bank) | IFIC Bank was set up at the instance of the Government in 1976 as a joint venture between the Government of Bangladesh and the private sector with the objective of working as a finance company within the country and setting up joint ventures abroad. |  |
| International Fund for Agricultural Development (IFAD) | IFAD is dedicated to eradicating rural poverty in developing countries. | |
| International Money Transfers LEADER (Leader System) | Leader System is a money transfer payment system based in Russia. |  |
| International Payment Solutions (Shanghai) Limited | International Payment Solutions (IPS) operates a third party online payment platform for debit card acceptance in China since 2000. |  |
| International Payments Framework Association (IPFA) | International Payments Framework Association (IPFA) was established as a U.S. not-for-profit association in February 2010. The International Payments Framework approach is to enable locally originated non-urgent credit transfers to reach markets arou |  |
| International Payout Systems, Inc. (IPS) - China | IPS eWallet is a leading solution provider in the payment industry. IPS eWallet delivers a platform to process pay-in and payout transactions for merchants worldwide. |  |
| Intersections Inc | Intersections Inc. is a Payment Provider in USA | |
| Interswitch | InterSwitch is a Nigerian electronic transaction switching and payment processing company founded in 2004. The Interswitch network comprises all 25 banks in Nigeria and reported 28 million cards on its network in 2009. | |
| Intesa Sanpaolo (Banca Intesa and Sanpaolo IMI) | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intesa Sanpaolo - ALBANIA | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intesa Sanpaolo - BOSNIA | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intesa Sanpaolo - CROATIA | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intesa Sanpaolo - HUNGARY | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intesa Sanpaolo - ROMANIA | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intesa Sanpaolo - SERBIA | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intesa Sanpaolo - SLOVAKIA | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intesa Sanpaolo - SLOVENIA | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intesa Sanpaolo - TURKEY | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intesa Sanpaolo - UKRAINE | Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe, | |
| Intuit | Intuit Inc. (NASDAQ: INTU) is an American software company that develops financial and tax preparation software and related services for small businesses, accountants and individuals. It is incorporated in Delaware and headquartered in Mountain View, |  |
| Investcorp - Global | Leading provider and manager of alternative investment products, serving high-net-worth private and institutional clients. | |
| Investment Bank of Iraq | Investment Bank Of Iraq is a bank operating in Iraq | |
| INWI (formerly Wana) | INWI (formerly Wana) is a mobile operator operating in Morocco. | |
| inwi - MOROCCO | inwi is a mobile operator in Morocco | |
| ipay88 | iPay88 is a leading Malaysia-based regional payment gateway provider for South East Asia. |  |
| IPAYMU | IPAYMU is an Indonesian online payment gateway for e-commerce. |  |
| IPKO (Telekom Slovenije) - KOSOVO | IPKO (Telekom Slovenije) is a mobile operator in Kosovo | |
| Ipostel | Ipostel is a Post Office operating in Venezuela | |
| Ipoteka Bank JSCB | Ipoteka Bank was founded in Uzbekistan in 2005 and provides a range of banking services to private and corporate clients. |  |
| Iraqi Middle East Investment (IMEIB) | The Iraqi Middle East Investment Bank (IMEIB) is a private shareholding company established in 1993 originally with a capital of 400 Million Iraqi dinars. It was among the first group of private banks in Iraq following the relaxation of restrictions | |
| iRemit Filipino remittances - Global | iRemit is engaged in servicing the remittance needs of millions of Overseas Filipino Workers (OFWs) worldwide. |  |
| Irish Payment Services Organisation Ltd (IPSO) | IPSO was incorporated in 1997 to act as a representative body for the payments industry in Ireland. In 2014 it was integrated into BPFI. | |
| IRS | IRS is a regulatory body operating in USA | |
| Isabel | Isabel SA is a leading provider of solutions and services within the financial value chain for consumers, businesses and banks. |  |
| iSend - MEA | iSend is a leading international electronic payment service that provides unprecedented options for people who support family members in other countries. Customers control the use of the funds they transfer, including topping-up individual family mem |  |
| iSend - USA | iSend is a leading international electronic payment service that provides unprecedented options for people who support family members in other countries. Customers control the use of the funds they transfer, including topping-up individual family mem | |
| Isentric/ Mruncit Commerce Sdn. Bhd. | iSentric Mobile Commerce offers the MRUNCIT service, an online virtual product store which offers prepaid reload services with loyalty point schemes and real-time payment via online and mobile devices. |  |
| ISIS mobile commerce joint venture USA | ISIS is a Joint Venture created by leading mobile operators in USA. |  |
| Islami Bank Bangladesh Ltd (IBBL) | Bangladesh based bank |  |
| Islamic Banking & Finance Institute Malaysia (IBFIM) | Islamic Banking & Finance Institute Malaysia (IBFIM) is designated as an industry-owned institute dedicated to producing well-trained, high competence personnel and executives with the required talent in the Islamic finance industry. |  |
| Isracard | Rank 2 : 33% of Israel market prepaid by value; In 2010, IsraCard came up with an additional prepaid card named 'the preloaded card', aimed mainly at small businesses seeking fast cash payment solutions. The company launched a new innovative product | |
| Israel Credit Cards-Cal Ltd | ICC-Cal is Israel's third largest credit card company in terms of number of cardholders. | |
| Israel Post | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Israel Postal Authority - Banking | Israel Postal Authority is a bank operating in Israel | |
| IT CDMA (Intertelecom) - UKRAINE | IT CDMA (Intertelecom) is a mobile operator in Ukraine | |
| IT Consultants Ltd (ITC) | ITC Limited is a local leader in the field of electronic payment and transaction systems. They own and operate the largest payment network in Bangladesh, with more than 26 banks sharing the Q-Cash Payment Gateway for domestic transaction settlement. |  |
| IT&E (PTI) - GUAM | IT&E (PTI) is a mobile operator in Guam | |
| Itau BBA | In 2008, two of the leading banks in Brazil merged to create an even bigger and stronger bank, Itau Unibanco Holding. Today, Itau is the largest Latin American bank, and one of the top 10 banks¹ on the planet, with over 108,000 employees, and activit | |
| Itau Chile | In 2008, two of the leading banks in Brazil merged to create an even bigger and stronger bank, Itau Unibanco Holding. Today, Itau is the largest Latin American bank, and one of the top 10 banks¹ on the planet, with over 108,000 employees, and activit | |
| Itau Paraguay | In 2008, two of the leading banks in Brazil merged to create an even bigger and stronger bank, Itau Unibanco Holding. Today, Itau is the largest Latin American bank, and one of the top 10 banks¹ on the planet, with over 108,000 employees, and activit | |
| Itau Unibanco Holding | In 2008, two of the leading banks in Brazil merged to create an even bigger and stronger bank, Itau Unibanco Holding. Today, Itau is the largest Latin American bank, and one of the top 10 banks¹ on the planet, with over 108,000 employees, and activit | |
| Itaú Unibanco Holding | Itaú Unibanco Holding is Brazil's largest private sector bank. It was formed in 2008 through the merger of two of the leading banks in Brazil. It is now the largest Latin American bank, and one of the top 10 banks in the world. | |
| Itau Uruguay | In 2008, two of the leading banks in Brazil merged to create an even bigger and stronger bank, Itau Unibanco Holding. Today, Itau is the largest Latin American bank, and one of the top 10 banks¹ on the planet, with over 108,000 employees, and activit | |
| Ithmaar Bank B.S.C. - Bahrain | Ithmaar Bank is a banking group based in Bahrain. |  |
| ItzCash Card Ltd | Launched in 2006, ItzCash Card Ltd. began as India's first and largest non-bank entity to offer prepaid cash cards. It is a part of Essel Group and currently a leading payments solutions company |  |
| Iusacell - MEXICO | Iusacell is a mobile operator in Mexico |  |
| Ivory Coast Central Bank - BCEAO | The Central Bank of the States of West Africa (BCEAO) is the common transmission Institute to eight (8) members of the West African Monetary Union (WAMU). | |
| iZettle | iZettle AB creates services for person-to-person and business-to-consumer commerce. The first service includes a free iPhone app and a mini chip-card reader that lets anyone take card payments anytime, anywhere. Founded in April 2010 by entrepreneurs |
| Title | Abstract | Icon |
|---|---|---|
| Jack Henry & Associates Inc. | Jack Henry & Associates claims to have an array of products and services that are processing transactions, automating business processes, and managing mission-critical information for more than 11,200 financial institutions and corporate entities. |  |
| Janata Bank Limited | Janata Bank Limited is a bank operating in Bangladesh |  |
| Janata Bank Nepal (JBNL) | Janata Bank Nepal Limited is the 27th commercial bank established in 2010 under the Bank & Financial Institution Act 2063. |  |
| Japan Debit Card Promotion Association (JDCPA) | The Japan Debit Card Promotion Association (JDCPA) is the system owner of J-Debit, a system for locally issued debit cards in Japan. |  |
| Japan Financial Intelligence center (JAFIC) - FIU of Japan | Japan Financial Intelligence center (JAFIC) is the Financial Intelligence Unit (FIU) of Japan. |  |
| Japan International Cooperation Agency (JICA) | Japan based Donor organisation active in Malaysia, India, Pakistan and other areas of the Asia Pacific, as well as Africa. | |
| Japan Money Express Co. Ltd. | Registered global money transfer company based in Japan that supports sending money to Nepal, Vietnam and Indonesia. | |
| Japan Post | Japan Post is a Post Office operating in Japan | |
| Japan Seven I Holdings | Seven & I Holdings is a Player operating in Japan | |
| Jasper Infotech Pvt Ltd - Snapdeal | Snapdeal is India's largest online marketplace and second biggest e-commerce firm. |  |
| Jawwal (PalTel) - PALESTINE | Jawwal (PalTel) is a mobile operator in Palestine | |
| Jazztel - SPAIN | Jazztel is a mobile operator in Spain | |
| JCC Payment Systems | JCC's primary role is to provide high quality financial and data infrastructure services to the banking and commercial community in Cyprus. |  |
| JD.com | JD.com is the largest online direct sales company in China in terms of transaction volume in the third quarter of 2014, with a market share in China of 51.9%, according to iResearch. |  |
| Jersey Telecom - UNITED KINGDOM | Jersey Telecom is a mobile operator in the UK. | |
| Jetpay | Payment Processing Services Provider is a Payment Provider in USA | |
| Jibun Bank | Direct Bank based on Mobile Banking | |
| Jimdo | Jimdo puts the power of website creation in the hands of ordinary people. |  |
| Jinshang Bank - China | Formerly Taiyuan Commercial Bank, Jinshang Bank is a shareholding bank owned by the Shanxi government. Jinshang is the Chinese word to describe Jin merchants. Jin is short for Shanxi. |  |
| Jmango | JMango Mobile Development Platform. allows developers to develop applications for all mobile devices, across multiple operating systems using a single base. Apps are created using a simplified descriptive scripting language or through the JMango Mob |  |
| John Hancock Holdings (delaware) | John Hancock Holdings (delaware) is a bank operating in USA | |
| Joint Money Laundering Steering Group (JMLSG) | Joint Money Laundering Steering Group is a regulatory body operating in the UK. |  |
| Joint Stock-commercial Bank | Joint Stock-commercial Bank is a bank operating in Moldova | |
| Jordan Commercial Bank | Jordan Commercial Bank is a bank operating in Palestine | |
| Jordan Commercial Bank | Jordan Commercial Bank is a bank operating in Palestine | |
| Jordan Islamic Bank | Jordan Islamic Bank for Finance and Investment was established in 1978, as a public shareholding limited company to carry out all kinds of banking, financing and investment business operations in compliance with Islamic Sharia and Jordan Islamic Ban | |
| Jordan Kuwait Bank | Jordan Kuwait Bank is a bank operating in Jordan | |
| Jordan Post | Jordan Post is a Post Office operating in Jordan | |
| JP Morgan Chase & Co. | JP Morgan Chase is the second largest bank in the USA, and one of the oldest financial institutions with a history dating back over 200 years. |  |
| JP Morgan Chase Singapore | JP Morgan Chase is the second largest bank in the USA, and one of the oldest financial institutions with a history dating back over 200 years. | |
| JS Bank Limited | JS Bank Limited is a subsidiary of the JS Group, which is one of Pakistan's most diversified and progressive financial service groups. The JS Group has dynamically expanded its business in different sectors and has introduced JS Bank Limited with |  |
| JSC Bank CenterCredit Kazakhstan | Centercredit is a bank operating in Kazakhstan |  |
| JSC Bank Republic Georgia | Bank Republic, one of the Georgia's oldest privately owned banks, was founded in 1991. Employing more than 1000 people, the Bank serves its clients through 37 branches and service centers. On September 29, 2006, Bank Republic entered into agreement | |
| Jsc Halyk Bank of Kazakhstan | Jsc Halyk Bank Of Kazakhstan is a bank operating in Kazakhstan | |
| JSC Industrial & Investment | Jsc Industrial & Investment is a bank operating in Ukraine | |
| JSC Oschadbank Ukraine | JSC Oschadbank is one of the largest financial institutions of Ukraine and the state savings bank. |  |
| JSC OTP Bank - Ukraine | OTP Bank Plc. is the largest bank among Hungarian credit institutions and the dominant player in each segment of the Hungarian banking market at the same time. Therefore, OTP Bank is the most significant member of the OTP Group. For a long time OTP B | |
| JSC Smartfin | Smartfin is one of the largest players in the Russian mobile payments market. It offers an MPOS solution, and has recently obtained further investment in early 2014. |  |
| JSC Ukreximbank | JSC Ukreximbank is a Joint Stock Company that is 100% state-owned and services a considerable proportion of export and import activities effected by Ukrainian enterprises. | |
| Jscb Kapital Bank | Jscb Kapital Bank is a bank operating in Uzbekistan |  |
| Jscb Moldova Agroindbank | Jscb Moldova Agroindbank is a bank operating in Moldova | |
| Jumei | Jumei is a leading Chinese online retailer specialising in beauty products. |  |
| Jumia Nigeria | Jumia is a Nigerian online shopping service. Consumers can purchase electronics, books, DVDs and more online and have them shipped directly to their home or office. |  |
| Jumio Inc. | Jumio is a next-generation payments and ID software-as-a-service company that utilizes proprietary computer vision technology to reduce mobile payment friction and ID fraud. |  |
| Jyske Bank A/S | Jyske Bank A/S is the third largest Danish bank in terms of market share. |  |
| Title | Abstract | Icon |
|---|---|---|
| K-Telecom CJSC (VivaCell-MTS) | VivaCell (MTS) is part of Mobile TeleSystems OJSC (MTS), the leading telecommunications group in Russia and the CIS, offering mobile and fixed voice, broadband, pay TV as well as content and entertainment services. |  |
| Kaah Express Financial Services | Kaah Express BV is licenced in the Netherlands as a payment institution. With this licence Kaah Express is looking to expand its operations across Europe. |  |
| Kabbage | Kabbage claims to be the world's fastest and easiest way to get funds to grow a small business in the UK. It provides working capital online. |  |
| Kabul Bank | Kabul Bank is a bank operating in Afghanistan. Update 201202: It partners Western Union for IMT. | |
| KAL ATM Software Provider | KAL is a global software company dedicated solely to multi-vendor ATM software. | |
| Kalixa | convenience tool and budgeting aid for global usage | |
| Kanbawza Bank Ltd | Kanbawza Bank Ltd is a private bank operating in Myanmar. | |
| Kantox | Kantox is a pioneering firm in the foreign exchange industry, bringing light and fresh air to an obscure, static market. Through the Kantox platform we offer a comprehensive FX management solution for SMEs and mid-cap companies. |  |
| Kasapa (Expresso) | Kasapa (Expresso) is a mobile operator operating globally. | |
| KASB Bank Pakistan | KASB Bank serves clients in 43 cities of Pakistan, offering financial solutions to investment, corporate and consumer banking customers. |  |
| Kasikorn Bank (Kbank) | Established in 1945, The KASIKORNBANK Public Company Limited is part of the KBank Financial Conglomerate in Thailand. |  |
| Kaskus | Kaskus claims to be the largest Indonesian online community. |  |
| Katel - KYRGYZSTAN | Katel is a mobile operator in Kyrgyzstan | |
| Kazkommertsbank | Kazkommertsbank is one of the largest commercial banks in the CIS and is the largest by total assets in Kazakhstan. |  |
| Kazpost | Kazpost is a Post Office operating in Kazakhstan | |
| KBC Bank BULGARIA | CIBANK is a commercial bank operating in Bulgaria for over 19 years. Since 2007 CIBANK is part of the Belgian KBC Group. |  |
| KBC Bank CZECH REPUBLIC | KBC is a large international Banking Group operating in CEE, with base in Belgium. |  |
| KBC Bank GERMANY | KBC Group is an integrated bancassurance group catering mainly for retail, SME and midcaop customers in Belgium and Central and Eastern Europe. | |
| KBC Bank HUNGARY | KBC is a large international Banking Group operating in CEE, with base in Belgium. | |
| KBC Bank IRELAND | KBC Bank Ireland is part of a large international Banking Group operating in CEE, with base in Belgium. | |
| KBC Bank LUXEMBOURG | KBC Group is an integrated bancassurance group catering mainly for retail, SME and midcaop customers in Belgium and Central and Eastern Europe. | |
| KBC Bank N.V. - Belgium | KBC Group is an integrated bancasssurance group with retail, SME and midcap customers. They concentrate on their home market of Belgium and some CEE countries. | |
| KBC Bank ROMANIA | KBC Group is an integrated bancassurance group catering mainly for retail, SME and midcaop customers in Belgium and Central and Eastern Europe. | |
| KBC Bank SERBIA | KBC Group is an integrated bancassurance group catering mainly for retail, SME and midcaop customers in Belgium and Central and Eastern Europe. | |
| KBC Bank SLOVAKIA | KBC is a large international Banking Group operating in CEE, with base in Belgium. | |
| KBC Bank SLOVENIA | KBC Group is an integrated bancassurance group catering mainly for retail, SME and midcaop customers in Belgium and Central and Eastern Europe. | |
| KCB Kenya | KCB is a bank operating in different parts of Africa | |
| KCB Rwanda | KCB is a bank operating in different parts of Africa | |
| KCB Sudan | KCB is a bank operating in different parts of Africa | |
| KCB Tanzania | KCB is a bank operating in different parts of Africa | |
| KCB Uganda | KCB is a bank operating in different parts of Africa | |
| Kcell - KAZAKHSTAN | Kcell is a mobile operator in Kazakhstan | |
| KDB Bank (formerly UzKDB) | KDB Bank was created in March 2013 through the integration of UzKDB Bank CJSC and RBS NB Uzbekistan CJSC and is a leading foreign bank in Uzbekistan offering a range of banking services to corporate and individual clients. |  |
| Kenswitch | Kenswitch is a shared financial switch that comprises of a consortium of more than 20 commercial banks in Kenya, which facilitates the delivery of electronic banking services 24 hours a day, 7 days a week via the use of various delivery channels. Th | |
| Kentkart | Kentkart, A Nationwide Prepaid Transportation Card Brand That Can Be Used In Various Cities, Has Expanded The Functionality Of Its Prepaid Transportation Cards To Municipal Fee Payments, Parking & Various Other Purposes | |
| Kenya Bankers Association (KBA) | As the umbrella body of the commercial banks licenced in Kenya under the Banking Act, with a current membership of 44 banks, KBA aims to reinforce a reputable and professional banking sector. |  |
| Kenya Commercial Bank - Sudan | Kenya Commercial Bank is a bank operating in Sudan | |
| Kenya Commercial Bank Ltd. (KCB) | Kenya Commercial Bank Ltd. is a bank operating in Kenya |  |
| Kenya Commercial Bank Tanzania | Kenya Commercial Bank Tanzania is a bank operating in Tanzania | |
| Kenya Post Office | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Kenya Post Office Savings Bank | Kenya Post Office Savings Bank is a bank operating in Kenya | |
| Keycorp | Keycorp is a bank operating in USA | |
| Keystone Bank Nigeria | Keystone Bank is a full service commercial bank wholly owned by the Asset Management Corporation of Nigeria (AMCON) and was granted banking license in August 2011, taking over Bank PHB Plc operations in Nigeria. |  |
| Khan Bank | Khan Bank is a bank operating in Mongolia | |
| Khushhali Bank Limited - Pakistan | Microfinance bank in Pakistan, acquired by UBL in June 2012 |  |
| Kimtag - UK | Kimtag is a connection hub service which is designed to make it easy for individuals and businesses to let people connect to companies, organisations, products and events via QR codes, NFC tags and web links. Currently, over 75,000 Kimtags are in use | |
| King's Town Bank | King's Town Bank is a bank operating in Taiwan | |
| Kipochi | Kipochi Ltd. is a privately held UK company. The company was founded in 2013 bringing many man years of experience together in electronic money, mobile technology and security. |  |
| Kist Bank Limited (KiBL) | Kist Bank was established in 2003 and offers a wide range of products and services in Nepal. |  |
| Klarna Online Payment Service | Aim to make it safer, simpler and more fun for you to shop online. When you purchase online with Klarna, you buy now and pay later. | |
| KlickEx | KlickEx is an independent and wholly New Zealand owned company providing web-based foreign exchange services. They believe exchanging currencies should be easy and efficient - and embody this in the name - Klick for Exchange. |  |
| KNF-Polish Financial Supervision Authority | The Polish Financial Supervision Authority (KNF) is a public administration body responsible for state supervision over Polish financial market. |  |
| Kodotel - RUSSIA | Kodotel is a mobile operator in Russia | |
| Komercni Banka | Komerční banka is the parent company of KB Group and a member of the Société Générale Group |  |
| Kony | Provides technology support for customer mobile strategy | |
| Kookmin Bank Cambodia | Kookmin Bank, the biggest lender in South Korea, opened first outlet in Phnom Penh to boost regional presence. Kookmin Bank Cambodia is the fifth commercial bank from South Korea [in Cambodia], whose total share capital is 100 percent held by Korean | |
| Kookmin Bank Korea | KB Kookmin Bank was established on November 2001 through the merger between 'Kookmin Bank' and 'H&CB,' and even with a superb retail infrastructure that consists of the largest number of customers and branches in Korea, KB Kookmin Bank has managed to | |
| Korea Electronic Banking Technology Co Ltd | Korea Electronic Banking Technology Co. Ltd. is a Payment Provider in Korea | |
| Korea Financial Telecommunication and Clearings Institute (FTCI) | Korea Financial Telecommunications and Clearings Institute(KFTC) s a non-profit organization which manages several inter-bank payment systems in South Korea. |  |
| Korea Information Communication Co Ltd | Korea Information & Communication Co., Ltd. is a Payment Provider in Korea | |
| Korea Post | Korea Post is a Post Office operating in Korea | |
| Korek Telecom - IRAQ | Korek Telecom is a mobile operator in Iraq | |
| Koryolink (Orascom) - NORTHERN KOREA | Koryolink (Orascom) is a mobile operator in Northern Korea | |
| Kotak Mahindra Bank | Kotak Mahindra Finance Ltd converted into a commercial bank in 2003, becoming the first Indian company to do so. |  |
| KOU (Televork) - ESTONIA | KOU (Televork) is a mobile operator operating in Estonia having commenced operations in 2001, when the Estonian telecommunications market was opened to free competition. |  |
| koZ (Comium) - IVORY COAST | koZ (Comium) is a mobile operator in Ivory Coast | |
| KPN - NETHERLANDS | KPN is a mobile operator in Netherlands | |
| KPN Group | Kpn Group is a Group operating globally. | |
| Krajowa Izba Rozliczeniowa (KIR) - National Clearing SA | KIR (National Clearing SA) was founded in 1992 on the initiative of the Polish Banks Association, the 16 largest banks and the Polish National Bank. KIR is a payments infrastructure institution in the Polish banking sector. |  |
| Kredietbank SA Luxembourgeoise (KBL) | Kredietbank is a bank operating in Luxembourg. Used to be part of KBC Bank N.V. | |
| Kreditanstalt Fur Wideraubau (KFW) | The KfW, formerly KfW Bankengruppe (banking group), is a German government-owned development bank, based in Frankfurt. Its name originally comes from Kreditanstalt für Wiederaufbau, meaning Reconstruction Credit Institute. |  |
| KreditPilot Technology Company - Russia | KreditPilot - high-tech company providing a wide range of services in the telecommunications market in Russia | |
| Kreissparkasse Freudenstadt | Kreissparkasse Freudenstadt is a bank operating in Germany |  |
| KT - KOREA | KT is a mobile operator in Korea | |
| KT Powertel - KOREA | KT Powertel is a mobile operator in Korea | |
| Kumari Bank Limited (KBL) | Kumari Bank Limited, came into existence as the fifteenth commercial bank of Nepal, starting banking operations from April 2001 |  |
| Kurdistan International Bank (KIB) | Kurdistan International Bank is a bank operating in Iraq | |
| Kuwait Finance House | Kuwait Finance House is a bank operating in Kuwait | |
| Kuzey Kıbrıs Turkcell (North Cyprus Turkcell) | Turkcell is a mobile operator in Turkey |  |
| KwartaGram Corporation | KwartaGram Corporation is a Filipino owned company registered with the Securities and Exchange Commission (SEC) and with the Bangko Sentral ng Pilipinas (BSP) as a money remittance agent. |  |
| KYCme | KYCme offers an online secure vault for individuals and corporates to share KYC information with third parties via the secure platform. |  |
| Kyivstar (Telenor) | Kyivstar (Telenor) is a mobile operator operating globally. | |
| Kyivstar (VimpelCom) - UKRAINE | Kyivstar (VimpelCom) is a mobile operator in Ukraine | |
| Title | Abstract | Icon |
|---|---|---|
| L'Association de l'economie Numerique (ACSEL) | ACSEL or l'Association de l'economie Numerique ACSEL is the association of the digital economy, the French hub of digital transformation. |  |
| L'office National Des Postes | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| La Banque Postale | A subsidiary of the La Poste Group, La Banque Postale is a regional development bank that is "not like other banks", incorporating the values of La Poste of serving the greatest possible number in their local community. |  |
| La Caixa | Caja De Ahorros Y Pen. De Barcelona - La Caixa is a bank operating in Spain |  |
| La Congolaise De Banque | La Congolaise De Banque is a bank operating in Congo | |
| La Poste | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. |  |
| La Poste | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| La Poste - Barid Al Maghrib | La Poste - Barid Al Maghrib is a Post Office operating in Morocco | |
| La Poste De Djibouti | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| La Poste Monaco | La Poste Monaco is a Post Office operating in Monaco | |
| La Poste Togolaise | La Poste Togolaise is a Post Office operating in Togo | |
| La Poste Tunisienne | La Poste Tunisienne is a Post Office operating in Tunisia | |
| Lagui (Sotelgui) | Lagui (Sotelgui) is a mobile operator operating globally. | |
| Lakala Payment Co., Ltd (part of Legend Holdings) | Lakala Payment Co., Ltd. is part of the Legend Holdings group and is the largest offline payment company in China as of January 2015. |  |
| Land Bank of The Philippines | Land Bank Of The Philippines is a Post Office operating in Philippines. With the LANDBANK-issued UMID e-CARD, you can withdraw your GSIS benefits free of charge, anytime via LANDBANK's over 900 ATMs nationwide. | |
| Land Bank of the Philippines (LBP or LANDBANK) | Land Bank is the fourth largest bank in the Philippines in terms of assets and is the largest government-owned bank. |  |
| Landesbank Baden-wurttemberg (LBBW/ BW-Bank) | Landesbank Baden-Württemberg (LBBW) is an universal bank in Germany, and an international commercial bank. |  |
| Landesbank Berlin Holding (formerly Bankgesellschaft Berlin) (Merged into DSGV from 2007) | Landesbank Berlin Holding (formerly Bankgesellschaft Berlin), is a large commercial bank based in Berlin, Germany. It is the holding company of the Berliner Sparkasse and Landesbank (LBB). |  |
| Landsbanki (national Bank of Ic | Landsbanki, also commonly known as Landsbankinn (literally "the national bank") in Iceland, is a private Icelandic bank with international operations. On October 7, 2008, the Icelandic Financial Supervisory Authority took control of Landsbanki | |
| Länsförsäkringar - Sweden | Financial services provided by an Alliance of 23 customer-owned regional insurance companies cooperating in Sweden through the jointly owned Länsförsäkringar AB and its subsidiaries. | |
| Lao Development Bank | Lao Development Bank is a bank operating in Laos | |
| Lao Viet Bank | Lao Viet Bank is a bank operating in Laos | |
| Lariba Bank | Lariba Bank is a bank operating in Kazakhstan | |
| Latvia Post | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Latvijas Krajbanka | Latvijas Krajbanka is a bank operating in Latvia | |
| Laxmi Bank (LaBL/LXBL) | Laxmi Bank is a Category A Financial Institution operating in Nepal. |  |
| LBC Express, Inc. | LBC is a logistics company that offers money transfer service Peso Padala with instant pickup through over 3000 LBC branches. |  |
| Leap Wireless | Leap Wireless is a mobile operator operating globally. | |
| Leapfrog Technology | Leapfrog Technology, Inc. is a technology company that provides software development services for companies and individuals in the US and Nepal. |  |
| Lebara Mobile (Network Norway) - NORWAY | Lebara Mobile (Network Norway) is a mobile operator in Norway | |
| Lebara Mobile - SWITZERLAND | Lebara Mobile is a mobile operator in Switzerland | |
| Lebara Mobile Group - UNITED KINGDOM | Lebara Mobile Group is a MNO headquarted in UK. Currently operates in Australia, Denmark, France, Germany, Holland, Spain, Switzerland and UK. | |
| Leetchi | Leetchi.com was launched in 2009 and ompleted several rounds of funding before their launch of MangoPay, a payment solution for marketplaces, crowdfunding and collaborative consumption. |  |
| Legislator New Zealand | New Zealand Ministry Of Justice is a regulatory body operating in New Zealand |  |
| Lelong Malaysia Online Shopping & Auction | Lelong is a Malaysia online shopping & auction site. |  |
| Lending Club | Lending Club is the world’s largest online marketplace connecting borrowers and investors. |  |
| Leo (Orascom) - BURUNDI | leo (Orascom) is a mobile operator in Namibia | |
| leo (Orascom) - NAMIBIA | leo (Orascom) is a mobile operator in Namibia | |
| Leo U-Com (Orascom) | U-Com (Orascom) is a mobile operator in Burundi | |
| LevelUp | LevelUp uses gamification, game principals and social interactions to support mobile payments. |  |
| LG U+ (formerly LG Telecom) | LG Telecom is a mobile operator operating globally. | |
| LG Uplus - KOREA | LG Uplus is a mobile operator in Korea | |
| LianLian | Founded in 2004, Lianlian Group has served approximately 300 million mobile phone accounts. It operates a network of over 300,000 small business agents across China where customers can buy additional top up minutes on their mobile phones. A portion o |  |
| Libanpost | Libanpost is a Post Office operating in Lebanon | |
| LiberCell (Atlantic Wireless) - LIBERIA | LiberCell (Atlantic Wireless) is a mobile operator in Liberia | |
| Libercom | Libercom is a mobile operator operating globally. | |
| Libercom (Benin Telecoms) - BENIN | Libercom (Benin Telecoms) is a mobile operator in Benin | |
| Liberian Bank For Dev & Inv | Liberian Bank For Dev & Inv is a bank operating in Liberia | |
| Libertis (Gabon Telecom) - GABON | Libertis (Gabon Telecom) is a mobile operator in Gabon | |
| Liberty Alliance | Liberty Alliance is a regulatory body operating globally. |  |
| Liberty Investments Holding B.V./ Liberty Bank | Liberty Bank (formerly People's Bank of Georgia) is a private bank in Georgia and amongst the top 10 in the country by total assets. |  |
| Liberty Reserve - CLOSED 2013 | Liberty Reserve was a Costa Rica-based centralized digital currency service. It was shut down in May 2013 when it had over 1 million users, of which 200,000 were from the USA. |  |
| LIBTELCO - LIBERIA | LIBTELCO is a mobile operator in Liberia | |
| Libyana - LIBYA | Libyana is a mobile operator in Libya | |
| Liechtensteinische Post | Liechtensteinische Post is a Post Office operating in Liechtenstein |  |
| Liechtensteinische Post Ag | Liechtensteinische Post Ag is a Post Office operating in Liechtenstein | |
| Lien Viet Post Bank (LVP) | Vietnam Post Corporation (VNPost), a member of Vietnam Post and Telecommunication Group (VNPT) is the biggest shareholder of Lien Viet Post Bank. |  |
| Lietuvos Pastas | AB Lietuvos paštas, a public limited company, is the largest provider of postal services in Lithuania. Boasting long-lasting traditions and professional service, the company has earned the public's trust. The services rendered by the team of professi | |
| life:) (Astelit) - UKRAINE | life (Astelit) is a mobile operator in Ukraine | |
| life:) (BeST) - BELARUS | life:) (BeST) is a mobile operator in Belarus | |
| LightSquared | LightSquared is building a state-of-the-art open wireless broadband network. Lightsquared has promised a different approach. It says its business will be wholesale only. Using terrestrial cellular stations supplemented with a network of space-based | |
| LIME (Cable & Wireless) - ANGUILLA | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - ANTIGUA & BARBUDA | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - BARBADOS | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - BRITISH VIRGIN ISLANDS | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - CAYMAN ISLANDS | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - DOMINICA | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - GRENADA | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - JAMAICA | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - MONTSERRAT | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - ST. KITTS | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - ST. LUCIA | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - ST. VINCENT | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| LIME (Cable & Wireless) - TURKS & CAICOS | LIME (Cable & Wireless) is a mobile operator in Turks & Caicos | |
| Limonetik | Limonetik is a new payment method. It helps e-merchants accept new payment methods. | |
| LINK | LINK is the UK's cash machine network. Virtually every cash machine in the UK is connected to LINK,which provides the only route through which debit card and ATM card issuers can offer nationwide access to cash. | |
| LiqPay | LiqPAY is global open high-secure payment system that lets anyone easily send money using mobile phones, Internet and payment cards worldwide. |  |
| Litecoin | Litecoin (LTC) is a peer-to-peer cryptocurrency and open source software project released under the MIT/X11 license and is similar to Bitcoin. |  |
| Live Gamer Inc. (LGI) | Founded in 2007 by Mitch Davis and Andrew Schneider, Live Gamer Inc. is a pioneering provider of e-commerce solutions in the digital space. |  |
| Lloyds Bank plc - UK | Lloyds Banking Group is a financial services group focused on retail and commercial customers with millions of customers in the UK, and a presence in nearly every community. |  |
| LMT (TeliaSonera) - LATVIA | TeliaSonera AB is the dominant telephone company and mobile network operator in Sweden and Finland with operations in other countries in Northern, Eastern Europe, Central Asia, South Asia and Spain. | |
| LOL Mobile (Luxembourg Online) - LUXEMBOURG | LOL Mobile (Luxembourg Online) is a mobile operator in Luxembourg | |
| Lonestar (MTN) - LIBERIA | Lonestar (MTN) is a mobile operator in Liberia | |
| Long-term Credit Bank of Japan | Long-term Credit Bank Of Japan is a bank operating in Japan | |
| Loop Mobile - INDIA | Loop Mobile is a mobile operator in India |  |
| Lucky Money, Inc. | Lucky Money, Inc, is a global money transmitter based in San Francisco, California. Since its inception in 1991, Lucky Money has expanded to over 90 branches and agent locations in the USA. |  |
| Ludo Mobil - NORWAY | Ludo Mobil is a mobile operator in Norway | |
| Lulu International Exchange | Lulu International Exchange is the money transaction arm of the renowned LuLu Group of Companies, which has diverse business interests shaped over more than a century of visionary entrepreneurship |  |
| Lumbini Bank Ltd (LuBL) | Lumbini Bank Limited claims to be the first Regional Bank in Nepal, which since their start 1998 offer a range of banking solutions. |  |
| Luottokunta | Luottokunta Payment Terminals and ePayment Service |  |
| Luottokunta Finland | Luottokunta is a Payment Provider in Finland | |
| Luup | Luup offers banking-grade mobile payments and financial services solutions that solve customers' business challenges, giving access to new cost-saving and revenue-generating business models. Corporate and merchant banks can take advantage of the Luup |  |
| Luxembourg Com Tec Co Group | Com Tec Co Group is a Player operating in Luxembourg | |
| Luxgsm (P&T) - LUXEMBOURG | Luxgsm (P&T) is a mobile operator in Luxembourg | |
| Lycamobile (Lycatel) - AUSTRALIA | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. |  |
| Lycamobile (Lycatel) - Belgium | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - Denmark | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - Denmark | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - FRANCE | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - GERMANY | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - IRELAND | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - ITALY | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - ITALY | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - Netherlands | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - NORWAY | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - POLAND | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - SWITZERLAND | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamobile (Lycatel) - UK | Lycamobile (Lycatel) is a European MVNO providing low cost international calls. | |
| Lycamoney - UK | The Lycamoney Card is issued by Transact Network Limited under a licence from MasterCard International. | |
| Lynx Mobility (OmniGlobe Networks) - CANADA | Lynx Mobility (OmniGlobe Networks) is a mobile operator in Canada |  |
| Title | Abstract | Icon |
|---|---|---|
| M Kudi Nigeria Limited | M Kudi Nigeria Limited was established in 2009 for the exclusive purpose of providing Mobile Money Transfer Services to the Nigerian Public. |  |
| M Lhuillier Financial Services | M Lhuillier is a leading Financial Services institution in Philippines, positioning itself as "the bridge to financial services", with over 1,700 local branches, growing presence in USA and a network of global partners. |  |
| M&S Bank | M&S Bank offers a new style of banking in the UK, built on the foundations of M&S Money which has provided financial products and service for over 25 years. |  |
| M-Cash (U) Ltd - Uganda (Mobicash subsidiary) | Mauritius based IT company that has brought out a mobile money solution. | |
| M-com (merged with Fiserv) | The world's best mobile banking and mobile payment solutions. More than 450 financial institutions in 5 continents. Bought by fiserv | |
| M-Net | MNET enables all the member banks to share their electronic networks. |  |
| M-Phone (Lao Telecom) - LAOS | M-Phone (Lao Telecom) is a mobile operator in Laos | |
| m-saku | m-saku is a personal payments gateway exclusively for Visa cardholders. |  |
| m-STARS | m-Stars is an Indonesia based company that has created a group of interconnected, integrated digital business technologies. |  |
| M-Tel (mobilkom austria) | Mobilkom Austria was a major Austrian mobile network operator. It has been operating commercially since 1994 and in testing since 1992. The company merged with Telekom Austria in July 2010, under the new name of A1 Telekom Austria. | |
| M-Tel (Telekom Austria) - BULGARIA | M-Tel (Telekom Austria) is a mobile operator in Bulgaria | |
| M1 (TDC) - DENMARK | M1 (TDC) is a mobile operator in Denmark | |
| M1 - SINGAPORE | M1 is a leading full-service provider of mobile and fixed communications services to over 2 million customers in Singapore. |  |
| M2 Solution Technologies | M2 aims to transform the world of financial transaction management and services, bringing to market new products, tools and services that define the next generation of prepaid and debit card processing technology, money transfer, e-commerce, mobile b | |
| M2CASH Pte Limited | M2CASH Holdings Ltd is a technology company developing solutions for global money transfer and payment. Registered in Singapore, their Asian hub focusses on the migrant population. |  |
| M3 Wireless | M3 Wireless is a mobile operator operating globally. | |
| M4Bank (Center of Corporate Technologies) | M4Bank, or the "Center of Corporate Technologies" is one of the leading Russian developers of innovative IT-solutions for the banking and financial sector. | |
| M6 Mobile (Metropole Television) - FRANCE | M6 Mobile (Metropole Television) is a mobile operator operating in France. It was part of Groupe M6 and is now a part of Orange. |  |
| m:tel (Telekom Srbija) - BOSNIA AND HERZEGOVINA | m:tel (Telekom Srbija) is a mobile operator in Montenegro | |
| m:tel (Telekom Srbija) - MONTENEGRO | m:tel (Telekom Srbija) is a mobile operator in Montenegro | |
| m:ts (Telekom Srbija) - SERBIA | m:ts (Telekom Srbija) is a mobile operator in Serbia | |
| MAA Group Berhad (MAAG) | MAA Group Berhad (MAAG) is one of the premier financial services groups in Malaysia. |  |
| Macau Post | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Macau Postal Bank | Macau Post is a bank operating in Macau | |
| Macedonian Post & Telecommunications | Macedonian Post & Telecommunications is a Post Office operating in Macedonia | |
| Machhapuchchhre Bank Limited (MBL) | Machhapuchchhre Bank claims to be the first regional commercial bank from the western region of Nepal, having started its banking operations from its head office located in the foothills of Machhapuchchhre Mountain peak in Pokhara since 2000. |  |
| Macy's Inc | Macy’s, Inc. is one of the premier omnichannel retailers in USA, with fiscal 2013 sales of $27.9 billion from their Macy's and Bloomingdale's brands. |  |
| Maf Jcb of Maf Group | Prepaid gift cards in Middle East & North Africa | |
| MagTek | Security solutions, mobile wallet and payments. |  |
| MagtiCom - GEORGIA | MagtiCom is a mobile operator in Georgia | |
| Magyar Posta | Magyar Posta is a Post Office operating in Hungary | |
| Mahindra Comviva | Mahindra Comviva is a global leader in providing mobile Value Added Services (VAS), Mobile Money and Mobile Payment solutions. | |
| Mail.ru | Mail.ru is the largest free e-mail service of Russia. The Mail.ru business expanded rapidly to reach the No. 1 market position in Russia by 2000. |  |
| Maiwand Bank | 201202: Partners Western Union for ABMT; Maiwand Bank is a bank operating in Afghanistan | |
| Majorbanks | Major bank providers/issuers include BANKFIRST, Bank of America, Citibank and JP Morgan Chase | |
| Malawi Savings Bank Limited | Malawi Savings Bank Limited is a bank operating in Malawi | |
| Malayan Banking Berhad (Maybank)/ Maybank Islamic Berhad | Malayan Banking Berhad, commonly known as the Maybank Group is the leading financial services provider in Malaysia. |  |
| Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) | Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) is one of the important government agencies in Malaysia, responsible for modernizing and reforming the public sector. |  |
| Malaysian Association of Money Services Business | Malaysian Association of Money Services Business or MAMSB is the national association for companies in Malaysia which have been granted licences under the Money Services Business Act 2011 (MSBA) or approved as money services business agents. |  |
| Malaysian Communication and Multimedia Commission (MCMC/ SKMM) | Malaysian Communication and Multimedia Commission (MCMC) is the Telecommunications regulator for Malaysia, created as a result of the Malaysian Communications and Multimedia Commission Act (1998). |  |
| Malaysian Electronic Clearing Corp Sdn Bhd (MyClear) | Malaysian Electronic Clearing Corporation Sdn Bhd (MyClear) offers a suite of e-payment solutions catering to different financial needs and different sets of customers that includes the financial institutions, corporations, retailers and consuming public. |  |
| Malaysian Electronic Payment System Sdn Bhd (MEPS) | MEPS is wholly owned by the local financial institutions. It is the only interbank payment network service provider in Malaysia that supports domestic, development, Islamic and foreign banks. |  |
| Maldives Post | Maldives Post is a Post Office operating in Maldives | |
| Malitel (Sotelma) - MALI | Malitel (Sotelma) is a mobile operator in Mali |  |
| Malta Post | Malta Post is a Post Office operating in Malta | |
| ManagePay Services Sdn Bhd | ManagePay is a Group that offers electronic payment solutions and business process outsourcing, amongst other services. |  |
| Manakamana Development Bank Ltd | Manakamana Development Bank Ltd is a development bank in Nepal. |  |
| Mango Financial Inc - USA | Mango is a US-based financial services company that caters to the needs of the unbanked. | |
| Mansour Bank For Investment | Mansour Bank For Investment is a bank operating in Iraq | |
| Manx Telecom | Manx Telecom is the leading communication solutions provider on the Isle of Man. |  |
| Manx Telecom - UNITED KINGDOM | Manx Telecom is a mobile operator in the UK. | |
| Marble Arch Investments | Marble Arch Investments is a New York based long/short equity fund founded in 2007 by Scott McLellan. | |
| Marks & Spencer (M&S) | Founded in 1884, M&S has grown from a single market stall to an international, multi-channel retailer. |  |
| Maroc Telecom (Vivendi) - MOROCCO | Maroc Telecom (Vivendi) is a mobile operator in Morocco |  |
| Maroc Telecom Group | Maroc Telecom is the leading telecom operator in all segments in Morocco and owns controlling stakes in four sub-Saharan providers (Mali, Mauritania, Gabon and Burkina Faso), covering a population of over 70 million. | |
| Mas Movil (Cable & Wireless) - PANAMA | Mas Movil (Cable & Wireless) is a mobile operator in Panama | |
| Mascom (MTN) - BOTSWANA | Mascom (MTN) is a mobile operator in Botswana | |
| Mashreq Bank - Bahrain | Mashreq is one of the UAE's leading financial institutions with a growing retail presence in the region including Egypt, Qatar, Kuwait and Bahrain. |  |
| Mashreq Bank - Egypt | Mashreq is one of the UAE's leading financial institutions with a growing retail presence in the region including Egypt, Qatar, Kuwait and Bahrain. | |
| Mashreq Bank - Kuwait | Mashreq is one of the UAE's leading financial institutions with a growing retail presence in the region including Egypt, Qatar, Kuwait and Bahrain. | |
| Mashreq Bank - Qatar | Mashreq is one of the UAE's leading financial institutions with a growing retail presence in the region including Egypt, Qatar, Kuwait and Bahrain. | |
| Mashreq Bank - UAE | Mashreq is one of the UAE's leading financial institutions with a growing retail presence in the region including Egypt, Qatar, Kuwait and Bahrain. | |
| MasterCard SPS USA | Mastercard SPS is a Payment Provider in USA |  |
| MasterCard WorldWide | MasterCard has a range of alternate payment services within contactless payments, remittances and online payments. | |
| MasterCoin Foundation/ MasterXChange | MasterXChange was launched by Mastercoin Foundation, a nonprofit organization and a silver-level business member of the Bitcoin Foundation. |  |
| Mattel - MAURITANIA | Mattel is a mobile operator in Mauritania | |
| Mauritel Mobiles - MAURITANIA | Mauritel Mobiles is a mobile operator in Mauritania | |
| Mauritius Post Ltd | Mauritius Post Ltd is a Post Office operating in Mauritius | |
| Maus Freres Group | Maus Frères SA is a Swiss holding company that owns several department stores and other related businesses. It operates mainly in Switzerland, but has some major international interests. |  |
| maxiPago! | maxiPago! is a payments gateway that aims to allow merchants access to relevant payment methods and efficient processing flows without the added operational cost. |  |
| Maxis Bhd | Maxis is Malaysia's biggest integrated communications service provider offering mobile and fixed voice, messaging, mobile internet and wired and wireless broadband to 14 million subscribers (Source: Website, March 2013). |  |
| Maxis Communications Group | Maxis Communications Group is a Group operating in Asia Pacific. | |
| Maybank Islamic Berhad | Maybank Islamic is the largest provider of Islamic financial services in the Asia Pacific region and ranked 17th among the world’s Islamic financial institutions in terms of Shariah-compliant assets. |  |
| Maybank Singapore | Malayan Banking Berhad, commonly known as the Maybank Group is the leading financial services provider in Malaysia, with a strong presence in South East Asia. |  |
| Mazowiecki Bank Regionalny Sa | Mazowiecki Bank Regionalny Sa is a bank operating in Poland |  |
| mBank - BRE Bank Group | The BRE Bank Group provides financial services, with mBank and Multibank being the parts of BRE Bank focussed on modern retail banking services. |  |
| mBank MFI Philippines | A joint venture Microfinance Bank called mBank launched nationally in the Philippines in October 2012. |  |
| mBank S.A. | mBank is the brand for all the BRE Bank operations since 2013, after it was established in 2000 as the first Internet-only bank in Poland. | |
| Mblox Inc. (Part of CLX Communications) | Mblox Inc. is a global company that provides Saas-based mobile messaging solutions to enterprises, including global one-way and two-way SMS, MMS, push notifications, short codes and virtual mobile numbers. |  |
| MBNA Corp | MBNA Corp is a bank operating in USA | |
| MBNA Europe Bank Limited | MBNA are one of the largest credit card lenders in the UK and Ireland. They provide secure Online Card Services. |  |
| MCB Bank - Pakistan | MCB Bank Limited was incorporated in 1947. With more than 60 years of experience it is one of the leading banks in Pakistan. |  |
| mcel (Mozambique Cellular) - MOZAMBIQUE | mcel (Mozambique Cellular) is a mobile operator in Mozambique | |
| Mchek | Mchek is a Vendor operating globally. | |
| MCI (TCI) - IRAN | MCI (TCI) is a mobile operator in Iran | |
| mCommerce Services Ltd (MCSL) | mCommerce Services Limited (MCSL), is an enlisted private company that provides platforms, software and consulting for mobile commerce services in Bangladesh. |  |
| MDM Bank | MDM Bank was founded in 1990 and was one of the first privately-owned banks in Russia. |  |
| Mea Quatrro | Quatrro is a Vendor operating globally. | |
| Media Markt-saturn | Metro Ag's Leading Electronics Chain, Media Markt/saturn, Actively Promotes Prepaid Gift Cards At Its Outlets (see Top Left). While It Has Embraced Prepaid, Still Not All Of The Chain's Outlets Accept Pay Later Cards. |  |
| Meditel - MOROCCO | Meditel is a mobile operator in Morocco |  |
| Meer Money Transfer | Meer Money Transfer is a Payment Provider in the UK. | |
| Meezan Bank - Pakistan | Bank operating in Pakistan on the verge of launching branchless banking pilot as of June 2012. |  |
| Mega Bank Nepal Ltd (MBNL) | Mega Bank Nepal Limited is Nepal's largest A class commercial bank |  |
| MegaCom (Alfa Telecom) - KYRGYZSTAN | Megacom (Alfa Telecom) is a mobile operator in Kyrgyzstan | |
| MegaFon - RUSSIA | MegaFon is a mobile operator in Russia | |
| Megafon Group | Megafon Group is a Group operating globally. |  |
| MegaLink | MegaLink is one of the 5 ATM networks in the Philippines and is currently one of the largest. |  |
| Mekong Housing Bank | Mekong Housing Bank is a bank operating in Vietnam | |
| Melita Mobile - MALTA | Melita Mobile is a mobile operator in Malta | |
| Mercadotecnia Ideas Y Tecnologia (MIT) - Centro de Pagos | Mercadotecnia Ideas Y Tecnologia (MIT) - Centro de Pagos is a payments service provider. They have partnered with FAC & Ukash. |  |
| Mercantile Bank Limited | Mercantile Bank Limited is a Bank operating in Bangladesh |  |
| Merchant Bank | Merchant Bank is a bank operating in Laos | |
| Merchant Bank Ghana | Merchant Bank Ghana Limited (MBG) provides a comprehensive range of banking services to its customers and clients, using its worldwide network of correspondent banks and their agencies. Merchant Bank Ghana Limited (MBG) provides a comprehensive | |
| Merchant Customer Exchange (MCX) | Merchant Customer Exchange (MCX) was created by a group of leading merchants in the USA, with the purpose of creating an integrated mobile-commerce platform with a business model suited to merchants. |  |
| Merchantrade Asia Sdn Bhd | Merchantrade Asia Sdn Bhd is a leading licensed remittance company in Malaysia with 62 branches nationwide. It is also a mobile virtual network operator (MVNO). |  |
| Merkur Cooperative Bank | Merkur Cooperative Bank is founded on the idea of conscious handling of money, and on criteria that include environmental, social and ethical aspects in addition to financial considerations. | |
| Metavante | SVC processors | |
| Meteor (eircom) - IRELAND | Meteor (eircom) is a mobile operator in Ireland | |
| MetFone (Viettel) - CAMBODIA | MetFone (Viettel) is a mobile operator in Cambodia |  |
| Metlife | Metlife is a bank operating in USA | |
| Metro Bank PLC | Metro Bank PLC is an independent UK retail Bank with online banking, backed by branches in London. |  |
| MetroPCS - USA | MetroPCS is a mobile operator in USA | |
| Metropolitan Bank & Trust Co. (Metrobank) | Metropolitan Bank & Trust Co. (Metrobank) is a premier universal bank and among the foremost financial institutions in the Philippines. |  |
| Mexican National Institute of Statistics and Geography (Instituto Nacional de Estadística y Geografía, or INEGI) | Instituto Nacional de Estadística y Geografía (INEGI) is the Mexican National Institute of Statistics and Geography. |  |
| Mfone (Thaicom) CAMBODIA - Defunct March 2013 | Mfone (Thaicom) is a mobile operator in Cambodia | |
| Mfoundry | Mfoundry is a Vendor operating globally. | |
| MFS Africa | Offers online money transfer in a box | |
| MH Pillars Ltd | MH Pillars is an emerging leader in the prepaid-card industry, focusing on new markets and growth verticals. They are present in countries such as Bangladesh and Pakistan where PayPal was not so far supported. |  |
| mHITs Limited | mHITS is an Australian based mobile payment service provider that has partnered with BICS to provide remittance services in the Pacific. |  |
| Mi-pay | Mi-pay is a Vendor operating globally. | |
| Mibanco | Peru's first for-profit, fully-regulated commercial bank dedicated to microenterprise. | |
| Microcredit Regulatory Authority | The Microcredit Regulatory Authority (MRA) was established by the Government of Bangladesh under the Microcredit Regulatory Authority Act 2006, to promotedevelopment of the microfinance sector in Bangladesh. |  |
| Microfinance International Corporation (MFIC) | Microfinance International Corporation (MFIC) aims to expand affordable and professional financial services to markets where such services have previously been unavailable, are overpriced or disconnected from mainstream banking. |  |
| Microfinance Society Singapore | The Microfinance Society (Singapore) was set up in September 2009 in Singapore with the stated mission is of connecting people in the field of microfinance and creating a forum for innovation and collaboration to reduce global poverty. |  |
| Microsoft | Founded in 1975, Microsoft is the worldwide leader in software, services, and solutions that help people and businesses realize their full potential. |  |
| Microsoft Nokia Alliance | Microsoft Nokia Alliance |  |
| Middle East Payment Services (MEPS) | MEPS facilitates credit and debit card transactions on behalf of financial institutions |  |
| Midpoint Holdings Ltd (formerly Javelina Resources Ltd.) | Midpoint claims to be one of the first to use peer-to-peer techniques to eliminate intermediaries in the buying and selling of foreign exchange. |  |
| Midpoint UK | Midpoint claims to be one of the first to use peer-to-peer techniques to eliminate intermediaries in the buying and selling of foreign exchange. | |
| Migom Money Transfer (CB EUROTRUST) - Closed | Migom Money s an international money transfer system offering people services to send and receive remittances without opening a bank account especially active in Russia and CIS countries. |  |
| Military Joint Stock Com Bank | Military Joint Stock Com Bank is a bank operating in Vietnam | |
| Millenium Bank | Millenium Bank is a bank operating in Portugal | |
| Millicom International Cellular Group | Millicom International Cellular Group is a Group operating globally. | |
| Ministarstvo Komunikacija I Prometa | Ministarstvo Komunikacija I Prometa is a Post Office operating in Bosnia & Herzegovina | |
| Ministère Des Postes & Telecommunications | Ministère Des Postes & Télécommunications is a Post Office operating in Burkina Faso | |
| Ministerio Das Comunicaoes | Ministério Das Comunicacões is a Post Office operating in Brazil | |
| Ministro de Economia y Finanzas Publicas - Legislator Argentina | Ministry Of Finance is a regulatory body operating in Argentina | |
| Ministry of Commerce (MOFCOM) | The Ministry of Commerce (MOFCOM) is an executive agency of the State Council of China. |  |
| Ministry of Commerce and Industry (MICI) | Ministry of Commerce and Industry (MICI) is responsible for finance companies, money remitters and foreign exchange houses (casas de cambio) in Panama. | |
| Ministry of Communication Post Sector | Ministry Of Communication - Post Sector is a Post Office operating in Kuwait | |
| Ministry of Communications and Information Technology (MCIT) | Ministry of Communications and Information Technology is responsible for national policy formulation and implementation in the field of communication and informatics. |  |
| Ministry of Finance Slovenia | Republic Of Slovenia Ministry Of Finance is a regulatory body operating in Slovak Republic | |
| Ministry of Finance St. Lucia | Ministry Of Finance, Economic Affairs & National Development is a regulatory body operating in St. Lucia | |
| Ministry of Finance (MoF) | The Finance Division deals with the subjects pertaining to finance of the Federal Government and financial matters affecting the country . |  |
| Ministry of Finance China (MOF) | Ministry Of Finance People's Republic Of China is a regulatory body operating in China | |
| Ministry of Finance Japan | Japan Ministry Of Finance is a regulatory body operating in Japan | |
| Ministry of Finance Malaysia | The Ministry of Finance is a federal government ministry in Malaysia. |  |
| Ministry of Finance of the Russian Federation | The Ministry of Finance of the Russian Federation is a federal ministry responsible for general financial policy and for general management in the field of finance of the Russian Federation. |  |
| Ministry of Industry and Information Technology (MIIT) | Ministry of Industry and Information Technology (MIIT) is the state agency of China is responsible for regulation and development of the postal service, Internet, wireless, broadcasting, communications and more. |  |
| Ministry of Information Technologies Colombia | Ministry Of Information Technologies & Comunications is a regulatory body operating in Colombia | |
| Ministry of Information Technology (MOIT) | The principal agenda of the Ministry of Information Technology (MoIT) is building Pakistan s Information Technology competency in the twenty first century. |  |
| Ministry of Investment and Development of the Republic of Kazakhstan | The Ministry for Investment and Development of the Republic of Kazakhstan is a state authority of the Republic of Kazakhstan leading in the sphere of telecoms regulation and more. |  |
| Ministry of Posts & Telecommunications | Ministry Of Posts & Telecommunications is a Post Office operating in Cambodia | |
| Minkomsvyaz (Ministry of Telecom and Mass Communications of the Russian Federation) | Minkomsvyaz (Ministry of Telecom and Mass Communications of the Russian Federation) is the telecoms and communications regulator for Russia. |  |
| Mint Finance | Mint is a vertically integrated prepaid card and payroll services provider with its own ATM network, payment platform, proprietary card, microcredit, mobile top up and money remittance services for workers in the Middle East and North Africa. |  |
| MIO (DTH Television and Telecommunications) - ARUBA | MIO (DTH Television and Telecommunications) is a mobile operator in Aruba | |
| MIO (EOCG) - CAYMAN ISLANDS | MIO (EOCG) is a mobile operator in Netherlands Antilles | |
| MIO (EOCG) - NETHERLANDS ANTILLES | MIO (EOCG) is a mobile operator in Netherlands Antilles | |
| MIRS (Altice) - ISRAEL | MIRS (Altice) is a mobile operator in Israel | |
| MIRS (Motorola) | Motorola Mobility Holdings, Inc. fuses innovative technology with human insights to create experiences that simplify, connect and enrich people's lives. Portfolio includes converged mobile devices such as smartphones and tablets; wireless accessories | |
| Misys plc | Misys plc is a British multinational software company, founded in 1979, with a head office in the United Kingdom. Misys specialises in software for banking and investment businesses. |  |
| Mitek Systems | is a mobile imaging software solutions provider that allows users to remotely deposit checks, pay their bills, get insurance quotes, and transfer credit card balances by snapping a picture with their smartphone or tablet cameras instead of using the | |
| Mitsubishi Tokyo Financial Group | Rank 5; Japan; Mitsubishi UFJ Financial Group from Tokyo, Japan is ranked 5th in the Top 1000 2011 ranking, rising 6 places from the previous ranking. This ranking is based on a tier 1 capital of US$ 119.73 bn at 31-Mar-2011, which indicates a growth | |
| Mitsubishi Trust & Banking Corporation | Mitsubishi Trust & Banking Corporation is a bank operating in Japan | |
| Mizuho Financial Group | Rank 17; Japan; Mizuho Financial Group from Tokyo, Japan is ranked 17th in the Top 1000 2011 ranking, rising 9 places from the previous ranking. This ranking is based on a tier 1 capital of US$ 74.22 bn at 31-Mar-2011, which indicates a growth of 18. | |
| MKB Bank | MKB Bank is a bank operating in Hungary | |
| MLT (MegaFon) - TAJIKISTAN | MLT (MegaFon) is a mobile operator in Tajikistan | |
| MMBB Services Pty Ltd | MMBB is an Austalia based service for money transfer to the Philippines. |  |
| Mmbl Money Transfer (pvt)ltd | Mmbl Money Transfer (pvt)ltd is a bank operating in Sri Lanka | |
| MMC Ventures | MMC is an award winning fund manager that has been backing fast growing early stage companies since 2000. |  |
| MMP Mobi Wallet Payment Systems Ltd (Tata Teleservices) | MMP Mobi Wallet Payment Systems Limited (MMPL) is a fully owned subsidiary of Tata Teleservices Limited. MMPL’s flagship product is Mobile Money Order and Semi Closed Wallet – launched under the brand mRupee. |  |
| Mobank Group | MoBank makes managing your finances on the smartphone easy | |
| Mobey Forum | Mobey Forum is the bank-led not-for-profit global leader in driving a sustainable and prosperous mobile financial services ecosystem. |  |
| Mobey S.A. (FLASHiZ) | FLASHiZ claims to be one of the first mobile payment solutions in Europe using both NFC and QR codes, positioned as a universal payment solution that can be used to pay for goods and services in stores and online, transfer money and pay bills. |  |
| MOBIBucks | MOBIBucks is a US based mobile payments company that has launched a mobile mayments solution in the Middle East. |  |
| MobiCart | MobiCard is a startup that aims to take m-commerce to a new level of personalization by enabling anyone to quickly deploy a native storefront application on iOS and Android devices. |  |
| Mobicash | Mauritius based IT company that has brought out a mobile money solution. | |
| MobiCom - MONGOLIA | MobiCom is a mobile operator in Mongolia |  |
| Mobifone (VNPT) - VIETNAM | Mobifone (VNPT) is a mobile operator in Vietnam | |
| MobiKash Afrika Limited | MobiKash is an independent mobile commerce and payment ecosystem. | |
| Mobile Commerce Solutions Limited (MCSL) - Vodafone | Vodafone India established a 100% subsidiary, Mobile Commerce Solutions Ltd. (MCSL) to launch mobile payment services in India under the brand name m-pesa, through a partnership with ICICI Bank in November 2012. |  |
| Mobile Ecosystem Forum (MEF) | The Mobile Ecosystem Forum (MEF) is a global trade body that acts as an impartial and authoritative champion for addressing issues affecting the broadening mobile ecosystem. |  |
| Mobile Finance Eurasia | Mobile Finance Eurasia is a mobile finance consultancy with networks in mobile money industry, expertise in technology and regulatory aspects of mobile finance and methodology for designing agents' network. MFE works with mobile network operators, fi | |
| Mobile Financial Services Working Group - MFSWG | Provides a platform for policy maker discussion concerning regulatory issues over mobile financial services and promotes use of m-financial services as a solution for greater financial inclusion in developing countries. | |
| Mobile Interactive Group | A global integrated mobile and digital communications business that claims to be the fastest growing privately owned technology company in the UK and EMEA | |
| Mobile Media Info Tech limited (MMIT) | Mobile Media Info Tech limited (MMIT) is a mobile software development company based in Nigeria. |  |
| Mobile Money International Sdn Bhd | Mobile Money International Sdn Bhd focuses on innovative mobile centric payment systems under the supervision of the Central Bank of Malaysia (Bank Negara Malaysia). |  |
| Mobile Money Network (MMN) | Mobile Shopping JV for Instant mobile checkout technology for mobile | |
| Mobile Payment Forum of India (MPFI) | The Mobile Payment Forum of India is a joint initiative by Rural Technology Business Incubator (RTBI) and Institute for Development and Research in Banking Technology (IDRBT). |  |
| Mobile Payment Solutions | MPS is a joint venture between MasterCard and Smart Hub Inc a leading player in mobile payments for over 10 years | |
| Mobile Telesystems Ojsc | Mobile Telesystems Ojsc is a Group operating globally. | |
| Mobilicity (DAVE Wireless) - CANADA | Mobilicity (DAVE Wireless) is a mobile operator in Canada |  |
| Mobilink (Vimpelcom) - Pakistan | Mobilink is a trade name of Pakistan Mobile Communications Limited (PMCL), a mobile operator in Pakistan providing a range of prepaid and postpaid voice and data telecommunication services to both individual and corporate subscribers. |  |
| Mobilis (Algerie Telecom) - ALGERIA | Mobilis (Algerie Telecom) is a mobile operator in Algeria | |
| Mobilis NFC Biometric mobile wallet remittance | Mobilis NFC Biometric mobile wallet remittance |  |
| MobilityOne Limited - Onepay, OnePoint | MobilityOne Limited group is a leading solution provider for electronic transactions and payments in the South East Asia Region. |  |
| mobilkom - LIECHTENSTEIN | mobilkom is a mobile operator in Liechtenstein | |
| Mobily - SAUDI ARABIA | Mobily is a mobile operator in Saudi Arabia |  |
| Mobinil, The Egyptian Company for Mobile Services (ECMS) | Mobinil is one of Egypt's three mobile phone operators. Founded in 1998, the company is majority-owned and fully consolidated by Orange S.A. which owns 93.92% of the shares. |  |
| MobiPay | Mobipay Kenya Limited is a payments provider in Kenya. |  |
| Mobistar (France Telecom) - BELGIUM | Mobistar (France Telecom) is a mobile operator in Belgium |  |
| Mobistar Group | Mobistar Group is a Group operating globally. | |
| Mobisud (Proximus) - BELGIUM | Mobisud (Proximus) is a mobile operator in Belgium |  |
| Mobitel (Sri Lanka Telecom) - SRI LANKA | Mobitel (Sri Lanka Telecom) is a mobile operator in Sri Lanka | |
| Mobitel (Telekom Slovenije) - SLOVENIA | Mobitel (Telekom Slovenije) is a mobile operator in Slovenia | |
| MobiWire | MobiWire is a white label ODM designing and delivering tailor-made mobile devices on behalf of worldwide brand holders including global OEMs, mobile Operators and Retailers |  |
| Mocapay | Mocapay is an end-to-end, mobile payments and platform for innovative issuers. The platform addresses merchants' need for a new channel that will broaden their loyalty and gift programs. | |
| MOJUIF | Group within the Ministry of Justice looking after Money Transfer Suspicious Transaction reporting |  |
| Mokoze (MTML) - MAURITIUS | Mokoze (MTML) is a mobile operator in Mauritius | |
| MOL Global | MOL Global is one of the biggest internet companies in South East Asia and owns MOL AccessPortal Sdn Bhd (MOL) and Friendster. |  |
| Moldcell (TeliaSonera) - MOLDOVA | Moldcell (TeliaSonera) is a mobile operator in Moldova | |
| Moldova-agroindbank | Moldova-agroindbank is a bank operating in Moldova | |
| Monaco Telecom (Cable & Wireless) - MONACO | Monaco Telecom (Cable & Wireless) is a mobile operator in Monaco | |
| Moneo Payment Solutions (BlackFin) | BlackFin Capital Partners acquired Moneo, the leading e-wallet in France in February 2011. It is now managed through Moneo Payment Solutions. |  |
| Moneris | Moneris Solutions is Canada’s largest processor and acquirer of debit and credit card payments. |  |
| Monese | Monese was founded with the ambitious goal of building a mobile only, instant-open current account for the on-demand age. |  |
| Monet - Pakistan | Monet claims to be the first and only shared access Mobile Financial Services (MFS) platform in Pakistan. |  |
| Moneta Mobile Card | Co-branding with five South Korean Issuers, SK Telecom launched the Moneta Mobile Card at the end of 2001. The Moneta smart card is based on GlobalPlatform technology and supports several applications including EMV credit, Visa Cash e-purse, SKT memb | |
| Monetary Authority of Singapore (MAS) | The Monetary Authority of Singapore (MAS) is the Central Bank and the integrated financial regulator for Singapore. |  |
| Money Express - Africa | African money transfer society established in July 2002, MONEY EXPRESS is a money transfer service that allows you to send and receive money quickly and safely all over the world at small prices. | |
| Money Xpress (MX) - UK | Money Xpress manages currency exchange and inward money transfer in the UK. | |
| Moneybookers | Moneybookers | |
| Moneybox Africa | MoneyBoxAfrica agents. A MoneyBox Africa agent provides services to MoneyBox customers including the buying and selling of MoneyBox scratch cards and electronic (e-pins). May be: MNO dealers, operating one or more outlets nationwide, Other retailers |  |
| MoneyGram - China operations | MoneyGram is the second largest global money transfer operator in the world offering services in more than 196 countries. |  |
| MoneyGram - LACA region | MoneyGram is the second largest global money transfer operator in the world offering services in more than 196 countries. | |
| MoneyGram - Malaysia | MoneyGram is the second largest global money transfer operator in the world offering services in more than 196 countries. | |
| MoneyGram - Mexico | MoneyGram is the second largest global money transfer operator in the world offering services in more than 196 countries. | |
| Moneygram - Worldwide | MoneyGram is the second largest global money transfer operator in the world offering services in more than 196 countries. | |
| MoneyGram Africa | MoneyGram is the second largest global money transfer operator in the world offering services in more than 196 countries. | |
| MoneyGram Kazakhstan | MoneyGram is the second largest global money transfer operator in the world offering services in more than 196 countries. | |
| MoneyGram Nigeria | MoneyGram is the second largest global money transfer operator in the world offering services in more than 196 countries. | |
| MoneyGram Philippines | MoneyGram is the second largest global money transfer operator in the world offering services in more than 196 countries. | |
| Moneysupermarketcom | Moneysupermarket.com is a Player operating globally. | |
| Mongol Post Company | Mongol Post Company is a Post Office operating in Mongolia | |
| Monitise | Monitise plc (LSE: MONI.L) is a global leader in Mobile Money solutions, with the proven technology and expertise to enable financial institutions and other service providers to offer a wide range of mobile banking, payments and commerce services to |  |
| Montenegro Post | Montenegro Post is a Post Office operating in Montenegro | |
| Monzo | Monzo was started in the UK in February 2015 with the stated mission of "building the best current account in the world". |  |
| Moov (Etisalat) - BENIN | In 2004, Atlantic Telecom launched its innovative West African brand – MOOV, with the objective of revolutionising the mobile telephony market in Africa. Today, MOOV is pushing the limits of mobile telephony in each of the countries in which it oper |  |
| Moov (Etisalat) - CENTRAL AFRICAN REPUBLIC | In 2004, Atlantic Telecom launched its innovative West African brand – MOOV, with the objective of revolutionising the mobile telephony market in Africa. Today, MOOV is pushing the limits of mobile telephony in each of the countries in which it oper | |
| Moov (Etisalat) - GABON | In 2004, Atlantic Telecom launched its innovative West African brand – MOOV, with the objective of revolutionising the mobile telephony market in Africa. Today, MOOV is pushing the limits of mobile telephony in each of the countries in which it oper | |
| Moov (Etisalat) - IVORY COAST | In 2004, Atlantic Telecom launched its innovative West African brand – MOOV, with the objective of revolutionising the mobile telephony market in Africa. Today, MOOV is pushing the limits of mobile telephony in each of the countries in which it oper | |
| Moov (Etisalat) - NIGER | In 2004, Atlantic Telecom launched its innovative West African brand – MOOV, with the objective of revolutionising the mobile telephony market in Africa. Today, MOOV is pushing the limits of mobile telephony in each of the countries in which it oper | |
| Moov (Etisalat) - TOGO | In 2004, Atlantic Telecom launched its innovative West African brand – MOOV, with the objective of revolutionising the mobile telephony market in Africa. Today, MOOV is pushing the limits of mobile telephony in each of the countries in which it oper | |
| Mopay | mopay is an internationally leading mobile payment platform . represented in the USA by mopay Inc. Started by MindMatics Group, a Germany based mobile marketing expert. mopay connects to mobile operators in over 75 countries and thus claims to have a | |
| MOPET CZ/ Mobitech/Mobito | Mopet is a consortium of three of the largest brands in the mobile space and four major banks, created for providing mobile payment services in Czech Republic. |  |
| MoreMagic | Mobile commerce and financial services technologies enable a global mobile financial ecosystem that links mobile operators, financial services organizations, retail distributors, NGOs and other businesses | |
| Morgan Forum | Industry organization MORGAN is a professional network for organisations working to develop and enable mobile content services in Sweden. |  |
| Morgan Stanley from New York (NY), US | Rank 23; USA; Morgan Stanley from New York (NY), US is ranked 23rd in the Top 1000 2011 ranking, falling 1 place(s) on the previous ranking. This ranking is based on a tier 1 capital of US$ 52.88 bn at 31-Dec-2010, which indicates a growth of 13.31% | |
| Morpho S.A. - Safran (formerly Sagem Sécurité) | Morpho delivers products and solutions targeted at governments, national agencies and administrations dedicated to law enforcement and border control, as well as private companies in need of secure physical or logical access control |  |
| Mortgage & Land Bank of Latvia | Mortgage & Land Bank Of Latvia is a bank operating in Latvia | |
| Mosul Bank For Development | Mosul Bank For Development is a bank operating in Iraq | |
| MOTIV - RUSSIA | MOTIV is a mobile operator in Russia | |
| Motorola | Handset Vendor | |
| Movenbank | Movenbank claims to be the world's first everyday cardless bank, and is to begin to "alpha test" its services with a select few members of the public. Founder and chairman, Brett King, at the SIBOS Innotribe conference in Toronto. It is a completely | |
| Movicel (Angola Telecom) - ANGOLA | Movicel (Angola Telecom) is a mobile operator in Angola | |
| Movida | Movida India Pvt. Ltd. is a 50:50 Joint Venture between Visa (NYSE: V) and Monitise (LSE: MONI.L) that establishes mobile handsets as the core device for making electronic payments, Movida works primarily with financial institutions and mobile servic |  |
| Movilnet (CANTV) - VENEZUELA | Movilnet (CANTV) is a mobile operator in Venezuela | |
| Movilway | Movilway is one of the leading electronic top-‐‑up service platforms in Latin America. Since 2010, Movilway's initial strategy has focused on leveraging its coverage, presence and alliances in the Latin American wireless space, quickly establishin |  |
| Movistar (Telefonica) | Movistar (Telefonica) is a mobile operator operating globally. |  |
| Movistar (Telefonica) - ARGENTINA | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - CHILE | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - COLOMBIA | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - ECUADOR | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - EL SALVADOR | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - GUATEMALA | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - Mexico | Movistar (Telefonica) is a mobile operator operating in Mexico. | |
| Movistar (Telefonica) - NICARAGUA | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - PANAMA | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - PERU | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - SPAIN | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - URUGUAY | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar (Telefonica) - VENEZUELA | Movistar (Telefonica) is a mobile operator in Venezuela | |
| Movistar Remesas (Telefónica) | Movistar (Telefonica) is a mobile operator operating globally. | |
| Mozido | Mozido provides a multi-channel transaction platform for use and adaptation by retailers, mobile operators and financial institutions. Mozido offers solutions that enable transactions all from the convenience of a mobile phone, for businesses serving | |
| Mozilla | The free software community is currently working on a new online wallet feature, Mozilla Wallet, that will be released on Firefox OS that aims to make paying for goods and services online easier, more streamlined and secure. |  |
| MPayMe | MPayMe is an international business technology company. Their flagship product is ZNAP. |  |
| MPOWER Ventures/ MPOWER Labs Inc. | MPOWER Labs, Inc. is a research and development incubator and business accelerator founded in 2006 as the first portfolio company of MPOWER Ventures, with a mission to serve the underserved. |  |
| MPT - MYANMAR | MPT is a mobile operator in Myanmar | |
| Mpulse (GTA Teleguam) - GUAM | Mpulse (GTA Teleguam) is a mobile operator in Guam | |
| Mshift | Mshift is a Vendor operating globally. | |
| Mt. Gox - CLOSED Feb 2014 | Mt.Gox was established in Tokyo in 2009 and was for some time one of the world's largest bitcoin exchanges. In February 2014 it stopped withdrawals and filed for bankruptcy. |  |
| Mt.Gox | Mt.Gox is the world's most established Bitcoin exchange. Consumers can trade bitcoins with other people around the world in exchange for local currency. | |
| MTC - NAMIBIA | MTC is a mobile operator in Namibia | |
| MTC Touch (Zain) - LEBANON | MTC Touch (Zain) is a mobile operator in Lebanon |  |
| MTCE - IRAN | MTCE is a mobile operator in Iran | |
| MTN - AFGHANISTAN | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - Africa | ||
| MTN - BENIN | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - CAMEROON | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - CONGO | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - CYPRUS | MTN launched its commercial operations in Cyprus in July 2004, after having successfully won the auction for the second mobile license. Its license covers the use of both GSM and UMTS radio frequencies for the provision of integrated mobile services. | |
| MTN - GHANA | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - GUINEA-BISSAU | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - IVORY COAST | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - NIGERIA | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - RWANDA | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - SOUTH AFRICA | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - SUDAN | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - SWAZILAND | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - SYRIA | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - UGANDA | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - YEMEN | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN - ZAMBIA | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN Group | MTN has a vision to become the leading provider of communication services on the African Continent. MTN has duplicated its outstanding success from South Africa in its operations in Rwanda, Uganda, Swaziland, Cameroon and Nigeria. | |
| MTN Irancell - IRAN | MTN Irancell is a mobile operator in Iran | |
| MTNL (CDMA) - INDIA | MTNL (CDMA) is a mobile operator in India |  |
| MTNL - INDIA | MTNL is a mobile operator in India | |
| MTS (Sistema Shyam TeleServices) - INDIA | MTS (Sistema Shyam TeleServices) is a mobile operator in India |  |
| MTS (Sistema) - RUSSIA | MTS (Sistema) is a mobile operator in Uzbekistan | |
| MTS (Sistema) - UKRAINE | MTS acquired the leading operator UMC in Ukraine in 2003, to launch in the biggest CIS market outside of Russia. |  |
| MTS - BELARUS | MTS is a mobile operator in Belarus | |
| MTS Bank (formerly JSCB MBRD (OJSC)) | MTS Bank is a universal commercial bank and one of Russia's biggest banks. MTS currently holds a 70% stake in it. |  |
| MTS Group | MTS is a leading telecommunications group operating in Russia, Eastern Europe and Central Asia. | |
| MTS Wireless (Manitoba Telecom Services) - CANADA | MTS Wireless (Manitoba Telecom Services) is a mobile operator in Canada | |
| Mukuru.com / Remitix Ltd | Online remittance company. UK based entity with a London call centre. |  |
| Multi-Links Telecommunications (Telkom) - NIGERIA | Multi-Links is a private limited liability company incorporated in Nigeria in 1994 to provide telecommunication services. |  |
| Multicard | Technology provider in Cards and ID management | |
| Muthoot Vehicle & Asset Finance Ltd | Largest gold financing company in India in terms of loan portfolio. Systemically Important Non-deposit taking NBFC based in Kerala, India. |  |
| MVCommerce | MVCommerce was founded in 2002 by veterans of US & regional banking and technology industries with the mission of helping reduce poverty through improved access to financial services. |  |
| Mxit | Mxit is a free online instant messenger that runs on close to 3000 mobile handsets. | |
| My Mobile Payments Ltd (MMPL - MOM) | My Mobile Payments Ltd (MMPL - MOM), a Mumbai based mobile payment service provider, was granted permission by RBI in November 2011 to offer pre-paid payment instruments in India. |  |
| My Travel | convenience tool and budgeting aid for global usage | |
| Myanma Agriculture Development Bank (MADB) | Myanma Agriculture Development Bank is a public bank operating in Myanmar. |  |
| Myanma Apex Bank | Myanma Apex Bank Ltd is a private bank operating in Myanmar. | |
| Myanma Economic Bank | Myanma Economic Bank is a public bank operating in Myanmar. |  |
| Myanma Foreign Trade Bank (MFTB) | Myanma Foreign Trade Bank is a public bank operating in Myanmar. |  |
| Myanma Industrial Development Bank | Myanma Industrial Development Bank is a private bank operating in Myanmar. | |
| Myanma Investment and Commercial Bank (MICB) | MICB was established in September 1989 as a state-owned Bank under the Financial Institutions of Myanmar Law. |  |
| Myanma Livestock and Fisheries Development Ltd | Myanma Livestock and Fisheries Development Ltd is a private bank operating in Myanmar. | |
| Myanmar Citizens Bank Ltd | Myanmar Citizens Bank Ltd is a private bank in Myanmar. |  |
| Myanmar Information Technology (MIT) | Myanmar Information Technology (MIT) was founded in 1997 with the objective of promoting ICT industry in Myanmar. |  |
| Myanmar Investment Commission (MIC) | The Myanmar Investment Commission (MIC) is a government-appointed body under the Ministry of National Planning and Economic Development that appraises domestic investment proposals in Myanmar. | |
| Myanmar Mobile Money Co Ltd | Myanmar Mobile Money Co, Ltd is a company that is focussed on offering basic financial services through it's network of agents and partners. The company is headquartered in Yangon Myanmar and has partner networks throughout Myanmar. |  |
| Myanmar Oriental Bank Ltd | Myanmar Oriental Bank Ltd is a private bank operating in Myanmar. | |
| Myanmar Payments Union (MPU) | MPU (Myanmar Payment Union) was launched by Myanmar Central Bank with over 20 banks. |  |
| Myawaddy Bank td | Myawaddy Bank Ltd is a private bank operating in Myanmar. | |
| Myplash | MYPLASH is a prepaid card monoline issuer that offers a prepaid MasterCard and focusses on the youth market in Canada. |  |
| Title | Abstract | Icon |
|---|---|---|
| Nabil Bank Ltd. (NABIL) | Nabil Bank Ltd. is a Class A bank operating in Nepal |  |
| NACCIR (National Commission for the state regulation of communications and informatization) | National Commission for the State Regulation of Communications and Informatization (NACCIR) is the Telecom Regulator for Ukraine |  |
| NACHA | National Automated Clearing House Association. Fed & EPN act as ACH facilities. ACH governed by rules of National Automated Clearing House Assocn | |
| NADRA Technologies Ltd (NTL) - Pakistan | NADRA provides a Multi-Biometric National Identity Card since 2000 to replace the paper based Personal Identity System of Pakistan. As of October 2012, over 96 Million citizens in Pakistan and abroad have utilized the system. |  |
| namecoin | Namecoin is the fourth largest cryptocurrency. It serves as a distributed domain name system (DNS) in addition to its use as a currency. |  |
| Nar Mobile (Azerfon) - AZERBAIJAN | Nar Mobile (Azerfon) is a mobile operator in Azerbaijan | |
| Naranjamo | Launched by Argentina's biggest credit-card issuer, Tarjeta Naranja (Orange Card). Mobile payments with electronic cash account associated with the Orange Card, a consumer finance card with a long history in the country. | |
| Nardowy Bank Polski (NBP) | Nardowy Bank Polski (NBP) is the Central Bank of Poland. |  |
| Narian Technologies | Narian is an innovator in NFC. The applications enable retailers to launch NFC services with low start-up costs and with only a low percentage of their customers carrying NFC phones. |  |
| NASSCOM | The National Association of Software and Services Companies (NASSCOM) is a trade association of Indian Information Technology (IT) and Business Process Outsourcing (BPO) industry. |  |
| National Agricultural Coop Fed (Nonghyup) | National Agricultural Coop Fed is a bank operating in Korea | |
| National Association of Microfinance Banks (NAMB) | The National Association of Microfinance Banks, is the umbrella body for the over 800 Microfinance banks in the country. August 2009: two parallel Associations of microfinance banks harmonizes into one. Have a wide reach and volume of customers to |  |
| National Association of Supermarkets and Department Stores (ANTAD) | ANTAD is an association of retailers in Mexico. More than 27.500 stores are affiliated to National Association of Supermarkets and Department Stores. |  |
| National Australia Bank (NAB) | National Australia Bank Group is a financial services organisation with over 12,400,000 customers and 42,000 people, operating more than 1,800 stores and Service Centres globally. |  |
| National Bank Financial Group - Canada | National Bank is the sixth largest bank in Canada, established in 1859. It provides integrated financial services to retail, commercial and corporate/institutional clients. |  |
| National Bank for Development (NBD) - Egypt | is an Islamic bank based in Abu Dhabi city, in the United Arab Emirates. | |
| National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU) | National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU) is a state-owned bank in Uzbekistan. |  |
| National Bank Limited (NBL) | National Bank Ltd. is a bank operating in Bangladesh. |  |
| National Bank of Abu Dhabi UAE (NBAD) | NBAD, The Number One Bank in UAE, was incorporated in 1968 and is listed in the Abu Dhabi Securities Exchange (ADX), under stock code NBAD. NBAD has been ranked in 2011 for the third time in a row one of the "World's 50 Safest Banks" and the "Safes |  |
| National Bank of Belgium (NBB) | The National Bank of Belgium has been Belgium's central bank since 1850. |  |
| National Bank of Cambodia (NBC) | National Bank of Cambodia is the Central Bank and main regulatory body operating in Cambodia. |  |
| National Bank of Commerce Spain | National Bank Of Commerce is a bank operating in Spain | |
| National Bank of Commerce Tanzania | National Bank Of Commerce Tanzania is a bank operating in Tanzania | |
| National Bank of Egypt (NBE) | National Bank of Egypt (NBE) is the oldest commercial bank in Egypt, established in June 1898. |  |
| National Bank of Georgia (NBG) | National Bank of Georgia is the central bank and regulatory body operating in Georgia. |  |
| National Bank of Greece (NBG Group) | National Bank of Greece, the oldest and largest among Greek banks, heads the strongest financial group in the country. It boasts a dynamic profile internationally, particularly in Southeastern Europe and the Eastern Mediterranean. |  |
| National Bank of Malawi | National Bank Of Malawi is a bank operating in Japan | |
| National Bank of Moldova/ Banca Naţională a Moldovei (BNM) | The National Bank of Moldova is the central bank of the Republic of Moldova |  |
| National Bank of Pakistan (NBP) - Pakistan | National Bank of Pakistan is the largest commercial bank operating in Pakistan. | |
| National Bank of Tajikistan (NBT) | The National Bank of Tajikistan is the central issuance reserve bank of the Republic of Tajikistan. |  |
| National Bank of The Kyrgyz Republic | National Bank of The Kyrgyz Republic is the Central Bank and main regulatory body operating in the Kyrgyz Republic. |  |
| National Bank of Ukraine (NBU) | National Bank Of Ukraine is a regulatory body operating in Ukraine |  |
| National Bank of Yemen | National Bank Of Yemen is a bank operating in Yemen | |
| National Banking Corporation | National Banking Corporation is a bank operating in Libya | |
| National City Corp | National City Corp is a bank operating in USA | |
| National Coordination for Opportunidades (The Coordination) | The National Coordination for Opportunidades (The Coordination) is a decentralized body of the Secretary of Social Development (Sedesol). |  |
| National Crime Agency (NCA) | Uk Serious Organised Crime Agency is a regulatory body operating in the UK. |  |
| National Development Bank | National Development Bank is a bank operating in New Zealand | |
| National Development Bank Ltd (NDB Bank) | In 1979 the National Development Bank Ltd was established through an Act to promote the industrial, agricultural, commercial and other economical development of Sri Lanka. |  |
| National Directorate of Intelligence and Customs Investigations (DNRED) | National Directorate of Intelligence and Customs Investigations (DNRED) is a French intelligence agency that is tasked with investigations relating to smuggling, counterfeit money, and customs fraud. |  |
| National Financial Credit Bank | National Financial Credit Bank is a bank operating in Cameroon | |
| National Identity Management Commission (NIMC) | The NIMC was established to foster the development of an identity sector in Nigeria through the creation of a modern and universally acceptable identity management infrastructure. |  |
| National Identity Wing (NIDW) | The National Identity Wing (NIDW) of the Bangladesh Election Commission is responsible for registering all citizens eligible to vote and for conducting free, open and independent elections. |  |
| National Investment Bank Ltd | National Investment Bank Ltd is a bank operating in Ghana | |
| National Media and Infocommunications Authority Hungary (NMHH) | National Media and Infocommunications Authority Hungary (NMHH) is the regulator of the media and markets for electronic communications, postal and information technology services. |  |
| National Payments Corporation of India (NPCI) | National Payments Corporation of India (NPCI) commenced business in April 2009 as an umbrella institution for all the retail payment systems in the country. |  |
| National Postal Authority - Egypt Post | Egypt Post is the company responsible for postal service in Egypt. Established in 1865, it is one of the oldest governmental institutions in the country. |  |
| National Registration Department (NRD) | The National Registration Department (NRD) is a Department under the purview of the Ministry of Home Affairs in Malaysia. |  |
| National Rural Development bank from 5 Grameen Bikas Banks | Five Grameen Bikas banks currently operating in five development regions are to merge to form one national-level rural development bank. | |
| National Savings Bank | National Savings Bank is a Post Office operating in Sri Lanka | |
| National System of Payment Cards (NSPK) | National System of Payment Cards (NSPK) was set up in 2014 to process all domestic card transactions and manage Mir, the domestic card system. |  |
| National System of Payment Cards (NSPK) | National System of Payment Cards (NSPK) was set up in 2014 to process all domestic card transactions and manage Mir, the domestic card system. | |
| National Telecom Regulatory Authority (NTRA) | The National Telecommunications Regulatory Authority (NTRA) is the regulator of Telecommunications in Egypt. |  |
| National Westminster Bank (NatWest) | National Westminster Bank is a bank operating in UK, and is part of the RBS Group |  |
| Nationlink (Bintel) - CENTRAL AFRICAN REPUBLIC | Nationlink (Bintel) is a mobile operator in Central African Republic | |
| NationLink Telecom - SOMALIA | Nationlink Telecom is a mobile operator in Somalia | |
| Nations Bank | Nations Bank is a bank operating in USA | |
| Natixis (BPCE) | Natixis is the corporate, investment management and financial services arm of Groupe BPCE, the second-largest banking player in France. |  |
| Natural Security Alliance | Product for strong authentication based on biometrics. Mid-range contactless technology means that there is no need to handle any card. The simple act of placing a finger on the reader simplifies the authentication process: no need to memorise a p |  |
| Natural Security Alliance | Initiated in 2008 with an alliance of banks, retailers and manufacturers, the Natural Security standard defines an authentication method that can be used wherever a transaction takes place. | |
| NBG Group - ALBANIA | National Bank of Greece, the oldest and largest among Greek banks, heads the strongest financial group in the country. It boasts a dynamic profile internationally, particularly in Southeastern Europe and the Eastern Mediterranean. | |
| NBG Group - BULGARIA | National Bank of Greece, the oldest and largest among Greek banks, heads the strongest financial group in the country. It boasts a dynamic profile internationally, particularly in Southeastern Europe and the Eastern Mediterranean. | |
| NBG Group - CYPRUS | National Bank leads the largest and strongest financial group in Greece, with a strong presence in Southeast Europe and Eastern Mediterranean. | |
| NBG Group - MACEDONIA | National Bank of Greece, the oldest and largest among Greek banks, heads the strongest financial group in the country. It boasts a dynamic profile internationally, particularly in Southeastern Europe and the Eastern Mediterranean. | |
| NBG Group - ROMANIA | National Bank of Greece, the oldest and largest among Greek banks, heads the strongest financial group in the country. It boasts a dynamic profile internationally, particularly in Southeastern Europe and the Eastern Mediterranean. | |
| NBG Group - SERBIA | National Bank of Greece, the oldest and largest among Greek banks, heads the strongest financial group in the country. It boasts a dynamic profile internationally, particularly in Southeastern Europe and the Eastern Mediterranean. | |
| NBPCA | Network Branded Prepaid Card Association is a Payment Provider in USA | |
| Ncell Pvt. Ltd. | Ncell Pvt. Ltd. has been working in Nepal since 2004 as the first private mobile operator in the country. |  |
| NCR | NCR is a leading provider of ATMs. Asia Pacific is a key market for this payment service provider operating globally. | |
| Ncr Corporation | NCR Corporation is a Payment Provider based in the USA. | |
| NEC Corporation | NEC Corporation is a leader in the integration of IT and network technologies that benefit businesses and people around the world. |  |
| Nedbank Group Limited | Nedbank Group Limited is a Payment Provider in South Africa | |
| Nedjma (Wataniya) - ALGERIA | Nedjma (Wataniya) is a mobile operator in Algeria |  |
| Nemzeti Mobilfizetési | Nemzeti Mobilfizetési (National Office of Mobile Payment) is to make convenient and secure mobile payments available to the public. |  |
| NEO (Tele2) | NEO (Tele2) is a mobile operator operating globally. |  |
| Neomobile | Neomobile is a global Mobile Commerce Group with headquarters in Italy and operations in Europe, Latin America and India | |
| neopay | Compliance specialists for E-money and Payment Institutions. | |
| Neosurf | Prepaid Card Purchased On Internet/outlets & Used For Online Gambling |  |
| Nepal Bangladesh Bank Ltd (NBBL) | This is a public owned commercial bank in Nepal, established in 1994 as a joint venture bank by IFIC Bank Ltd and Bank Asia Ltd of Bangladesh. |  |
| Nepal Bank Ltd (NBL) | Nepal Bank Ltd is a Class 'A' Commercial bank operating in Nepal. |  |
| Nepal Credit & Commerce Bank Ltd (NCCBL) | Nepal Credit & Commerce Bank Ltd. (NCC Bank) formally registered as Nepal - Bank of Ceylon Ltd. (NBOC), commenced its operation on 14th October, 1996 as a Joint Venture with Bank of Ceylon, Sri Lanka. |  |
| Nepal Financial Information Unit (FIU) | Financial Information Unit (FIU) is Nepal's financial intelligence unit. |  |
| Nepal Government Postal Services Department (Nepal Post) | Nepal Post is a Post Office operating in Nepal |  |
| Nepal Industrial & Commercial Bank Limited (NICBL) | NIC Bank is a Bank operating in Nepal |  |
| Nepal Industrial Development Corporation (NIDC) | NIDC is registered in Nepal under the Company Act and operates as a national level Development Bank under the Bank and Financial Institutions Act. |  |
| Nepal Investment Bank Ltd (NIBL) | Nepal Investment Bank Ltd. (NIBL) offers a range of innovative remittance, bill payment, topup and other services in Nepal. |  |
| Nepal Rastra Bank (NRB) - Central Bank | Nepal Rastra Bank (NRB) is the Central Bank of Nepal, the main regulatory body for banking, financial services and payments. | |
| Nepal SBI bank Ltd (NSBIBL) | Nepal SBI Bank Ltd. is a subsidiary of State Bank of India which has 55 percent of ownership. |  |
| Nepal Telecom (NTC)/ Nepal Doorsanchar Company Limited | Nepal Telecom provides a variety of telecommunication services in Nepal including PSTN services, CDMA, Mobile, Internet and email. |  |
| Nepal Telecommunications Authority (NTA) | NTA is the Telecommunications Authority of Nepal, set up in December 1995 to involve the private sector in the development of telecommunication services. |  |
| nerdwallet | nerdwallet is a Fintech startup that offers consumer advice on a variety of financial services including banking, credit cards, mortgages and more. |  |
| Net 1 (Access Industries) - DENMARK | Net 1 (Access Industries) is a mobile operator in Sweden | |
| Net 1 (Access Industries) - SWEDEN | Net 1 (Access Industries) is a mobile operator in Sweden | |
| net mobile AG - Docomo Digital | Ntt Docomo Group is a Group operating globally. |  |
| Netbank AG | NetBank AG offers banking services including loan and depository accounts. The bank is based in Hamburg, Germany. As of May 16, 2007, NetBank AG is a subsidiary of Landesbank Berlin Holding AG. |  |
| NetCologne - GERMANY | NetCologne is a mobile operator in Germany | |
| NetCom (TeliaSonera) - NORWAY | NetCom (TeliaSonera) is a mobile operator in Norway |  |
| Netcomm | Netcomm is the Italian Consortium of Electronic Commerce with almost 200 associates, created in 2005 for contributing to the diffusion of e-commerce among companies and consumers. |  |
| NetEase | NetEase is a Chinese Internet giant known for online games. It launched Kaola as a cross-border e-commerce platform in January 2015. |  |
| NetOne - ZIMBABWE | NetOne is a mobile operator in Zimbabwe | |
| NETS - Singapore | Enable electronic payments for financial institutions, merchants and consumers. NETS was founded in 1985 to establish Singapore's national PIN Debit scheme, NETS EFTPOS (Electronic Funds Transfer at Point-of-Sale), propelling Singapore into the age o |  |
| nets Denmark - Dankort | Nordic provider of payments, card and information services with a European ambition. |  |
| Nets Finland - Luottokunta | In 2012 Nets strengthened its position on the Nordic market through the acquisition of Finland's largest acquirer Luottokunta. | |
| NETS Group (formerly PBS) | Nets Group is a leading Nordic provider of payments, cards, information service, merchant solutions, tellers, eSecurity and digital identification solutions. | |
| Nets Norway - BankAxept | Nets Group is a leading Nordic provider of payments, cards, information service, merchant solutions, tellers, eSecurity and digital identification solutions. | |
| Netsize mobile commerce enabler (Gemalto) | Netsize, a part of Gemalto, is the leading provider of global mobile carrier billing and messaging solutions, enabling its customers to boost mobile services revenues while increasing business efficiency and brand awareness. |  |
| NetSpend Holdings Inc. | NetSpend is a provider of general-purpose reloadable (GPR) prepaid debit cards and related financial services to the estimated 60 million unbanked/underbanked consumers in the USA. |  |
| Nettcash Zimbabwe | Nettcash Zimbabwe is reportedly owned by Nigeria-based Coporeti Services. The Nettcash service website does not give details about who is behind the service. |  |
| Network for Electronic Transfers (Singapore) Pte Ltd. (NETS) | Cepas Contactless Used By Network For Electronic Transfers (singapore) Pte.ltd. (nets).Competing scheme to EZ-Link | |
| Network International | Network International is a leading provider of payment solutions in the Middle East. |  |
| Network Norway | Network Norway is a mobile operator in Norway | |
| Neustar | NeuStar's carrier grade infrastructure provides interconnection services to global network operators and their partners. | |
| New Resource Bank | New Resource Bank is a California state-chartered institution that offers a full range of financial services to individuals, businesses and non-profit organisations. | |
| New Telephone Company | New Telephone Company is a mobile operator operating globally. | |
| New Telephone Company (VimpelCom) - RUSSIA | New Telephone Company (VimpelCom) is a mobile operator in Russia. | |
| New Zealand Post | New Zealand Post is a Post Office operating in Niue | |
| New Zealand Post | New Zealand Post is a Post Office operating in Niue | |
| New Zealand Post Office | New Zealand Post Office is a Post Office operating in New Zealand |  |
| Newcastle Building Sociery | Newcastle Building Sociery (15.6% UKShare) is a Payment Provider in the UK. | |
| Newtek Business Services Inc | Newtek Business Services, Inc. is a Payment Provider in USA | |
| NewTone (CST-Invest) - UKRAINE | NewTone (CST-Invest) is a mobile operator in Ukraine | |
| Nexi (SoTel) - KYRGYZSTAN | Nexi (SoTel) is a mobile operator in Kyrgyzstan | |
| Next Estate | providers of reloadable prepaid debit cards | |
| Next Mobile - PHILIPPINES | Next Mobile is a mobile operator in Philippines | |
| Nextel (NII) - ARGENTINA | Nextel Argentina is a mobile operator operating in Argentina and is part of NII Holdings Inc Group. |  |
| Nextel (NII) - PERU | Nextel Peru is a mobile operator operating in Peru and is part of NII Holdings Inc Group. | |
| Nextel (Sprint) - USA | Nextel (Sprint) is a mobile operator in USA | |
| Nextel BRAZIL | Nextel Brazil is a mobile operator operating in Brazil and is part of NII Holdings Inc Group. | |
| Nextel Chile | Nextel Chile is a mobile operator operating in Chile and is part of NII Holdings Inc Group. | |
| Nextel Mexico | Nextel Mexico started operating in August 1998. It is a subsidiary of NII Holdings. | |
| NextGenTel (Netcom) - NORWAY | NextGenTel (Netcom) is a mobile operator in Norway | |
| Nexxo Financial | Kiosk-based money transfer company shifting focus to white labelling its technology to third parties | |
| NFC Forum | NFC Forum is a Player operating globally. |  |
| NFC World Alliance | NFC World Alliance is a global partnership between US-based Blue Bite who will handle business in the Americas, Proxama in UK who will look after Europe, the Middle East and Africa and Australian start-up Tapit who will cover the Asia Pacific region. |  |
| NI (Network International) | Gift cards, payroll cards in MENA. Headquartered in Dubai, UAE with additional offshore offices in Bahrain and Egypt. • Largest merchant acquirer in UAE and one of the leading card processors in MENA • Customer base of over 50 financial institutions |  |
| NI (Network International) - Egypt | Gift cards, payroll cards in MENA. Headquartered in Dubai, UAE with additional offshore offices in Bahrain and Egypt. • Largest merchant acquirer in UAE and one of the leading card processors in MENA • Customer base of over 50 financial institutions | |
| NI (Network International) - UAE | Gift cards, payroll cards in MENA. Headquartered in Dubai, UAE with additional offshore offices in Bahrain and Egypt. • Largest merchant acquirer in UAE and one of the leading card processors in MENA • Customer base of over 50 financial institutions | |
| NIB International Bank Sc | Nib International Bank Sc is a bank operating in Ethiopia | |
| Nice Information Telecommunication Inc | Nice Information & Telecommunication Inc. is a Payment Provider in Korea | |
| Nieuwe Post Nederlandse Antillen | Nieuwe Post Nederlandse Antillen is a Post Office operating in St. Maarten | |
| Nieuwe Post Nederlandse Antillen | Nieuwe Post Nederlandse Antillen is a Post Office operating in St. Maarten | |
| Nieuwe Post Nederlandse Antillen | Nieuwe Post Nederlandse Antillen is a Post Office operating in St. Maarten | |
| Nigeria Deposit Insurance Corporation (NDIC) | The Nigeria Deposit Insurance Corporation was established to protect depositors and contribute to the stability of the financial system through effective supervision and orderly resolution in case of failure of institutions. |  |
| Nigeria Inter-Bank Settlement System (NIBSS) Plc | Nigeria Inter-Bank Settlement System (NIBSS) Plc manages inter-bank paymenrs and is owned by all the licensed banks in Nigeria, including the Central Bank of Nigeria (CBN) and discount houses. |  |
| Nigeria Internet Registry Authority | Nigeria Internet Registration Association (NiRA) was founded on March 23, 2005 as a stakeholder-led organisation, charged with the management of the nation's Country Code Top Level Domain (.ng ccTLD). |  |
| Nigerian Communications Commission (NCC) | The Nigerian Communications Commission is the independent National Regulatory Authority for the telecommunications industry in Nigeria. |  |
| Nigerian Postal Service (NIPOST) | NIPOST is the dominant operator and regulator of the country’s postal sector with a network of 1,065 post offices and more than 3,000 additional postal agencies distributed nationwide in 547 of the 774 local government areas in Nigeria. |  |
| Nii Holdings Group | Nii Holdings Group is a mobile operator group currently operating in 5 cities in Latin America. |  |
| Nipper System from Fimpe | Fimpe has created a platform for mobile banking to serve any bank, named Nipper | |
| NLB Bank (Nova Ljubljanska banka ) - Slovenia | Nova Ljubljanska banka (NLB) is largest Slovenian bank (as of 201202). | |
| NLB Bank - BOSNIA | NLB Bank is part of the NLB Group that as of September 2012 claims to be the largest Slovenian international finance group. | |
| NLB Bank - KOSOVO | NLB Bank is part of the NLB Group that as of September 2012 claims to be the largest Slovenian international finance group. | |
| NLB Bank - MACEDONIA | NLB Bank is part of the NLB Group that as of September 2012 claims to be the largest Slovenian international finance group. | |
| NLB Bank - MONTENEGRO | NLB Bank is part of the NLB Group that as of September 2012 claims to be the largest Slovenian international finance group. | |
| NLB Bank - SERBIA | NLB Bank is part of the NLB Group that as of September 2012 claims to be the largest Slovenian international finance group. | |
| Nlb Tutunska Banka | Nlb Tutunska Banka is a bank operating in Macedonia | |
| NMB Bank Limited Nepal (NMBL) | NMB Bank Limited was licensed as “A” class financial institution by Nepal Rastra Bank in May 2008. |  |
| Nochex Online Payment Services | Nochex Ltd is a wholly UK-based company that supports UK based providers to accept payments online. It is a Registered Electronic Money Issuer with the FCA. |  |
| Nokia | Leading mobile phone manufacturer promoting its own mobile application and services for money management | |
| Nonoo Exchange Co. W.l.l. | Nonoo Exchange Company S.P., a leading money exchange and remittance company, was established in the Kingdom of Bahrain in 1993 in accordance with the provisions of the Bahrain Commercial Companies Law. The company is fully regulated and licensed by |  |
| Noor Islamic Bank | Noor Islamic Bank was established in 2008 in Dubai, and is a Sharia-compliant commercial bank, with 50% owned by the Dubai government and 5% owned by the Emirates Investment Authority. |  |
| Norddeutsche Landesbank Girozentrale (NORD/LB) | NORD/LB is the Landesbank in Lower Saxony and Saxony-Anhalt and is represented there with its main registered offices and branches. As an internationally operating commercial bank, NORD/LB also has offices in all significant financial and trading cen | |
| Nordea Bank | Nordea Bank AB is a Stockholm-based financial services group operating in Northern Europe | |
| Nordea Bank - Denmark | Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway. |  |
| Nordea Bank - Estonia | Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway. | |
| Nordea Bank - Finland | Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway. | |
| Nordea Bank - Latvia | Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway. | |
| Nordea Bank - Lithuania | Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway. | |
| Nordea Bank - Norway | Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway. | |
| Nordea Bank - Poland | Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway. | |
| Nordea Bank - Russia | Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway. | |
| Nordea Bank - Sweden | Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway. | |
| Nordea Group | Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway. | |
| Nordisk Polska (Polkomtel) - POLAND | Nordisk Polska (Polkomtel) is a mobile operator in Poland |  |
| Norinchukin Bank | Rank 25; Japan; Norinchukin Bank from Tokyo, Japan is ranked 25th in the Top 1000 2011 ranking, rising 19 places from the previous ranking. This ranking is based on a tier 1 capital of US$ 49.81 bn at 31-Mar-2011, which indicates a growth of 21.83% o | |
| North American Bancard - USA | North American Bancard is an industry leader in credit card processing. | |
| Norwest Corp | Norwest Corp is a bank operating in USA | |
| Nouvobanq | Nouvobanq Ltd is a bank operating in Seychelles. The only bank in Seychelles to support the Western Union service, Nouvobanq can receive all inbound money transfers made using this internationally accepted, safe and secure cash transfer system. An | |
| Nova - ICELAND | Nova is a mobile operator in Iceland | |
| Nova Banka Ad Bijeljina | Nova Banka Ad Bijeljina is a Post Office operating in Bosnia & Herzegovina | |
| Nova Kreditna Banka Maribor (NKBM or Nova KBM) | Nova Kreditna Banka Maribor is a bank operating in Slovenia | |
| Nova Ljubljanska Banka | Nova Ljubljanska Banka is a bank operating in Slovenia | |
| Nova Santander Banka d.o.o. Trebinje | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Noverca (Acotel) - ITALY | Noverca (Acotel) is a mobile operator in Italy | |
| Novobanco S.a.r.l. | NovoBanco Angola is a development-oriented full-service bank. began operations in August 2004. NovoBanco is a fully-licensed bank with a clear focus on financing small enterprises and raising local deposits. NovoBanco aims to have branches where peop | |
| Novopayment | Miami-based prepaid card issuer and program manager NovoPayment has projected that the prepaid card market in Latin America will be worth over US$200bn in transactions by 2015. The company has expanded into Mexico to use mobile banking as an effectiv | |
| NRJ Mobile | French MVNO |  |
| NTA - MARSHALL ISLANDS | NTA is a mobile operator in Marshall Islands | |
| nTelos Wireless - USA | nTelos Wireless is a mobile operator in USA | |
| nternational Payout Systems, Inc. (IPS) | IPS eWallet is a leading solution provider in the payment industry. IPS eWallet delivers a platform to process pay-in and payout transactions for merchants worldwide. | |
| NTT DOCOMO - JAPAN | NTT DOCOMO is a world-leading integrated-services company centered on mobility. The company serves over 60 million mobile customers in Japan, as of June 2013. | |
| Ntt Docomo Group | Ntt Docomo Group is a Group operating globally. | |
| Numbrs AG | Numbrs AG is a company registered in Switzerland that holds data for consumers in a "Numbre Account" in order to provide them a single interface to their multiple bank acccounts. |  |
| Numerex - WORLD | Numerex is a mobile operator operating globally. | |
| NXP Netherlands | NXP Semiconductors is a Vendor operating globally. | |
| NXT Community | NXT is a second generation cryptocurrency. It is a peer-to-peer digital currency that was released in late 2013. |  |
| NXT-ID | 3D-ID provides visual solutions to effectively solve issues that cannot be addressed in a conventional Two-dimensional format. |  |
| NYCE | NYCE Payments Network, LLC, an FIS company, is a leading U.S. electronic payments network. | |
| Nykredit Group | Nykredit Group is a bank operating in Denmark. | |
| NZ MNO JV | New Zealand's three mobile operators Vodafone, 2degrees and Telecom New Zealand are to form a joint venture with local payments provider Paymark that will enable users to make payments via their mobile phones. |
| Title | Abstract | Icon |
|---|---|---|
| O! (NurTelecom) - KYRGYZSTAN | O! (NurTelecom) is a mobile operator in Kyrgyzstan | |
| O2 (Telefonica) | O2 (Telefonica) is a mobile operator operating globally. |  |
| O2 (Telefonica) - CZECH REPUBLIC | O2 (Telefonica) is a mobile operator in Czech Republic | |
| O2 (Telefonica) - GERMANY | O2 (Telefonica) is a mobile operator in the UK. | |
| O2 (Telefonica) - IRELAND | O2 (Telefonica) is a mobile operator in the UK. | |
| O2 (Telefonica) - SLOVAK REPUBLIC | O2 (Telefonica) is a mobile operator in the UK. | |
| O2 (Telefonica) - UNITED KINGDOM | O2 (Telefonica) is a mobile operator in the UK. | |
| Oanda | OANDA uses innovative computer and financial technology to provide Internet-based forex trading and currency information services to everyone, from individuals to large corporations, from portfolio managers to financial institutions. |  |
| Oberthur | Oberthur Technologies is one of the world's largest providers of security and identification solutions and services based on smart card technologies. |  |
| OCBC Malaysia | A publicly listed financial services organisation with its head office in Singapore. OCBC Bank is one of Singapore's leading local banks, with group assets of more than 224 billion SGD. It has one of the highest bank credit ratings in the region. As | |
| OCBC Singapore | A publicly listed financial services organisation with its head office in Singapore. OCBC Bank is one of Singapore's leading local banks, with group assets of more than 224 billion SGD. It has one of the highest bank credit ratings in the region. As |  |
| Oceanic Bank (Acquired by Ecobank August 2011) | Oceanic Bank International was a bank operating in Nigeria, now a part of Ecobank since October 2011. | |
| Oceanic Bank Gambia Limited | Oceanic Bank Gambia Limited is a bank operating in Gambia | |
| Oceanic Bank Sao Tome E Principe | Oceanic Bank Sao Tome E Principe is a bank operating in Sao Tome. | |
| Octopus Cards Limited | Octopus Cards Limited oversees the development and implementation of contactless smart card technology on behalf of the five major public transport operators: the MTR, KCRC, KMB, Citybus and the Hongkong and Yaumatei Ferry (HYF). |  |
| Oesterreichische Nationalbank (OeNB) - Central Bank Austria | The Oesterreichische Nationalbank (OeNB) is the central bank of the Republic of Austria and as such an integral part of the European System of Central Banks (ESCB). |  |
| Office De La Poste Guineenne | Office De La Poste Guinéenne is a Post Office operating in Guinea. | |
| Office Des Postes Et Telecommunications | Office Des Postes Et Télécommunications is a Post Office operating in Reunion | |
| Office Des Postes Et Telecommunications | Office Des Postes Et Télécommunications is a Post Office operating in Reunion | |
| Office Des Postes Et Telecommunications | Office Des Postes Et Télécommunications is a Post Office operating in Reunion. | |
| Office Des Postes Et Telecommunications | Office Des Postes Et Télécommunications is a Post Office operating in Reunion | |
| Office Des Postes Et Telecommunications - Polynesia | Office Des Postes Et Télécommunications is a Post Office operating in Reunion |  |
| Office Des Postes Et Telecommunications FRENCH GUIANA | Office Des Postes Et Télécommunications is a Post Office operating in Reunion | |
| Office Des Postes Et Telecommunications FRENCH POLYNESIA | Office Des Postes Et Télécommunications is a Post Office operating in Reunion | |
| Office National Des Postes | Office National Des Postes is a Post Office operating in Mali | |
| Office of Electronic Communications (UKE) | The Office of Electronic Communications (UKE - Urząd Komunikacji Elektronicznej) is the national regulatory authority for telecommunications and postal services. |  |
| Office of Foreign Assets Control (OFAC) | Office Of Foreign Assets Control is a regulatory body operating in USA | |
| Office of The Superintendent of Financial Institutions Canada (OSFI) | The Office of the Superintendent of Financial Institutions (OSFI) is an independent, self-financing agency that reports to Parliament through the Minister of Finance. |  |
| Office of the Telecommunications Authority (OFTA) | Office of the Telecommunications Authority (OFTA) of the Hong Kong Special Administrative Region was established on 1 July 1993 as the executive arm of the Telecommunications Authority (TA). |  |
| Ogone Payment Services (Ingenico) | Ogone Payment Services is a level-1 PCI DSS compliant provider of online payment and risk management services. |  |
| Ohridska Banka A.d. Ohrid | Ohridska Banka A.d. Ohrid is a bank operating in Macedonia | |
| Oi (formerly Telemar) | Oi is the largest teleomms operator in Brazil and second largest in Latin America, after América Móvil. |  |
| Oi (Telemar Norte Leste) - BRAZIL | Oi (Telemar Norte Leste) is a mobile operator in Brazil | |
| Oman International Bank Saog | Claims to be the largest bank in the Sultanate of Oman with a network covering every corner of the country. In addition, branches overseas in India & Pakistan . One of the youngest banks in the country, born just thirteen years ago. Ever since ince | |
| Oman Mobile (Omantel) | Oman Mobile (Omantel) is a mobile operator in Oman | |
| Oman Post | Oman Post is a Post Office operating in Oman | |
| Oman UAE Exchange Centre | Oman U.A.E. Exchange Centre is a financial services company operating in Oman | |
| Omea Telecom Group FRANCE | Omea Telecom Group is a French MVNO operating in France |  |
| Omnibus Gateway | Omnibus is a common platform of shared ATM and POS network in Bangladesh. It is led by BRAC Bank Limited and currently has 14 members. |  |
| Omnitel (TeliaSonera) - LITHUANIA | Omnitel (TeliaSonera) is a mobile operator in Lithuania | |
| On Line Money Transfer | On Line Money Transfer is a bank operating in Lebanon | |
| On Track Innovations Ltd (OTI) | OTI is a pioneer and leading developer of cashless payment solutions. |  |
| ONAMOB (ONATEL) - BURUNDI | ONAMOB (ONATEL) is a mobile operator in Burundi | |
| OnDeck (formerly OnDeck Capital) | OnDeck (formerly OnDeck Capital) is a FinTech company that provides loans to SMEs in the USA. |  |
| ONE (Telekom Slovenije) - MACEDONIA | ONE (Telekom Slovenije) is a mobile operator in Macedonia | |
| One Bank Limited | ONE Bank Limited is a leading Private Sector Commercial Bank in Bangladesh |  |
| One Call (Network Norway) - NORWAY | One Call (Network Norway) is a mobile operator in Norway | |
| One Iota | One iota aims to help retailers and brands keep pace with their shoppers across new technology devices and channels and do this from a cloud based patent pending modular technology platform, MESH. | |
| One Mobikwik Systems Private Ltd | One Mobikwik Systems Private Ltd is a Haryana based company that has launched the MobiKwik wallet in India. |  |
| One Network / Cosmos Citizens Benefit Network | One Network (Cosmos Citizens Benefit Network) offers agent management services to several organizations including SIM Card Registration for MTN, GLO, AIRTEL and NCC. |  |
| One Savings Bank (OSB) | OneSavings Bank plc is a fast-growing specialist lender and retail savings group in the UK with a balance sheet of over £3bn in 2014. |  |
| One97 Communications Ltd | One97 Communications Ltd. is India's leading mobile internet company. One97 runs Paytm, India's largest digital goods marketplace and Adworks, India's #1 mobile marketing platform. |  |
| OneCard | OneCard is a company based in Saudi Arabia, which offers online payment and shopping services primarily in the Arab world and North Africa. |  |
| OneCard - MEA | OneCard is a company based in Saudi Arabia, which offers online payment and shopping services primarily in the Arab world and North Africa. | |
| OnePacificCoast Bank | One Pacific Coast Bank (OPCB) focuses its lending on community development in urban LMI communities in the San Francisco Bay Area. | |
| Onguard | Developer of credit and collections management software | |
| Online Resources (ORCC) | Online Resources powers financial interactions between millions of consumers and the company's financial institution and biller clients. Backed by its proprietary real-time payments gateway that links banks directly with billers, the company provides | |
| Ooredoo (formerly Qtel) | Ooredoo replaced the Qtel brand from Qatar Telecom in February 2013. It is a state-owned telecommunications provider in Qatar. |  |
| Ooredoo (Tunisia) formerly Tunisiana | Ooredoo (Tunisia) is a Mobile Operator in Tunisia | |
| Ooredoo Group (formerly Qtel Group) | Ooredoo (parent company Ooredoo Q.S.C.) is part of the Ooredoo Group, known as Qtel Group prior to March 2013. It is a Qatar-based integrated telecom group with a wide range of consumer and business services. |  |
| Ooredoo Maldives (formerly Wataniya Telecom, Qtel) | Wataniya Telecom (Ooredoo, formerly Qtel) is a mobile operator in Maldives |  |
| Ooredoo Myanmar | In June 2013, Ooredoo Myanmar became the newest operation within the Ooredoo Group when Ooredoo was selected as one of the two successful applicants to be awarded a telecommunication license. | |
| Ooredoo Oman - OMAN | Ooredoo (formerly Qatar Telecom) provides mobile telephone services in Oman via Nawras, a joint venture with TDC and Omani partners. | |
| OP Bank Group/ OP-Pohjola Group | Pohjola is a successful Finnish financial service company providing banking, investment and non-life insurance services to companies, and acts as the central bank of OP-Pohjola Group. |  |
| Open Mobile - PUERTO RICO | Open Mobile is a mobile operator in Puerto Rico | |
| OpenRevolution | OpenRevolution designs, capitalizes, builds, owns, and operates a mobile financial services network. The first network deployment is in the country of Georgia, where it operates under the brand name "MobiPay." This mobile e-money payment network give | |
| OpenWay Group | OpenWay Group is a payment processing software vendor that helps to streamline payments processing leveraging their WAY4 framework |  |
| Opera Software - Norway | Opera started out in 1994 as a research project within Telenor, Norway's leading telecom. | |
| Opportunity Bank Malawi | Opportunity Bank is a microfinance commercial bank, which targets the economically active but marginalized Malawians living in underserved areas including semi-urban and rural areas . | |
| OPT - NEW CALEDONIA | OPT is a mobile operator in New Caledonia | |
| OptimalPayments (Neteller) - China operations | Since 2005 Optimal Payments (Neteller) has been able to send money to China as an online money transfer operator. |  |
| OptimalPayments Plc (Neteller) | Optimal Payments is a leading payments company claiming to offer a true alternative to banks and card schemes. | |
| Optimus (Sonaecom) - PORTUGAL | Optimus (Sonaecom) is a mobile operator in Portugal |  |
| Optus (SingTel) - AUSTRALIA | Optus (SingTel) is a mobile operator in Australia |  |
| Orabank (Oragroup) | Oragroup is an African Banking Group that started in Benin in 1988 and is now present in 12 countries in West and Central Africa. |  |
| Oracle | Oracle claims to be the worlds most complete, open, and integrated business software and hardware systems company. | |
| Orange | Orange (formerly France Telecom S.A.) is the main telecommunications company in France, the third-largest in Europe and one of the largest in the world. |  |
| Orange (Cote d'Ivoire Telecom) - IVORY COAST | Orange (Cote dIvoire Telecom) is a mobile operator in Ivory Coast | |
| Orange (GETESA) - EQUATORIAL GUINEA | Orange (GETESA) is a mobile operator in Equatorial Guinea | |
| Orange (Jordan Telecom) - JORDAN | Orange (Jordan Telecom) is a mobile operator in Jordan | |
| Orange (Mauritius Telecom) - MAURITIUS | Orange (Mauritius Telecom) is a mobile operator in Mauritius | |
| Orange (Mobistar) - LUXEMBOURG | Orange (Mobistar) is a mobile operator in Luxembourg | |
| Orange (Partner Communications) - ISRAEL | Orange (Partner Communications) is a mobile operator in Israel | |
| Orange (Sonatel) - GUINEA | Orange (Sonatel) is a mobile operator in Senegal | |
| Orange (Sonatel) - GUINEA-BISSAU | Orange (Sonatel) is a mobile operator in Senegal | |
| Orange (Sonatel) - SENEGAL | Orange (Sonatel) is a mobile operator in Senegal | |
| Orange (Telkom Kenya) - KENYA | Orange (Telkom Kenya) is a mobile operator in Kenya | |
| Orange AUSTRIA (MERGED into 3) | Orange Austria was an Austrian mobile network operator until August 2013 when it was merged into 3. | |
| Orange BOTSWANA | Orange is a mobile operator in Uganda | |
| Orange CAMEROON | Orange is a mobile operator in Uganda | |
| Orange CENTRAL AFRICAN REPUBLIC | Orange is a mobile operator in Uganda | |
| Orange DOMINICAN REPUBLIC | Orange is a mobile operator in Uganda | |
| Orange FRANCE | Orange is a mobile operator in Uganda | |
| Orange FRENCH GUIANA | Orange is a mobile operator in Uganda | |
| Orange GUADELOUPE | Orange is a mobile operator in Uganda | |
| Orange LIECHTENSTEIN | Orange is a mobile operator in Uganda | |
| Orange MADAGASCAR | Orange is a mobile operator in Uganda | |
| Orange MALI | Orange is a mobile operator in Uganda | |
| Orange MARTINIQUE | Orange is a mobile operator in Uganda | |
| Orange MAYOTTE | Orange is a mobile operator in Uganda | |
| Orange MOLDOVA | Orange is a mobile operator in Uganda | |
| Orange NIGER | Orange is a mobile operator in Uganda | |
| Orange Polska | Orange (Telekomunikacja Polska) is a mobile operator in Poland | |
| Orange REUNION | Orange is a mobile operator in Uganda | |
| Orange ROMANIA | Orange is a mobile operator in Uganda | |
| Orange SLOVAK REPUBLIC | Orange is a mobile operator in Uganda | |
| Orange SPAIN | Orange is a mobile operator in Uganda | |
| Orange SWITZERLAND | Orange is a mobile operator in Uganda | |
| Orange TUNISIA | Orange is a mobile operator in Uganda | |
| Orange UGANDA | Orange is a mobile operator in Uganda | |
| OrbitRemit | OrbitRemit are a global foreign exchange service firm regulated and authorised to provide international money transfer from UK. |  |
| Order Express Inc. - LACA | Order Express is a Mexican company established in the US wiith a focus on Spanish money remittance and is present in 35 states in the US, with 300 customer service centers. |  |
| Order Express Inc. - Mexico | Order Express is a Mexican company established in the US wiith a focus on Spanish money remittance and offers international remittance as well as domestic money transfer in the USA and in Mexico. | |
| Organisation For Economic Co-operation & Development (OECD) | Organisation For Economic Co-operation & Development Council is a regulatory body operating globally. | |
| Organización Soriana | Organización Soriana is a Mexican public company and a major retailer in Mexico. |  |
| Orient Exchange | Orient Exchange Co. (L.L.C.) are the pioneers of Money Exchange Business in the U.A.E., serving millions of satisfied customers for almost nine decades now. |  |
| Orlandi Valuta (Western Union) - LACA | Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers. | |
| Orlandi Valuta - Mexico | Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers. | |
| Oromia International Bank Sc | Oromia International Bank Sc is a bank operating in Ethiopia | |
| Orps | May combine with Golden Crown to form national payment system to compete with Mastercard/Visa | |
| Osper | Osper provides a prepaid debit card for kids. |  |
| Osprey Zenith Consulting | Osprey Zenith is one of Nigeria's well established IT services companies. From the outset, Osprey Zenith positioned itself in all of the IT services sectors and soon became a key player in the Nigerian market. |  |
| OSS Payment Solutions Pvt. Ltd - (WINDING DOWN Dec 2013) | OSS Payment Solutions Pvt. Ltd is a Mumbai based company that had obtained RBI authorisation for launch of pre-paid payment instruments in India in 2010 but is currently in the process of winding down. | |
| Ostelecom (MegaFon), South Ossetia - GEORGIA | Ostelecom (MegaFon), South Ossetia is a mobile operator in Georgia | |
| OTE Group | Ote Group is a Group operating globally. |  |
| Oth-korea | Korea Financial Supervisory Commission is a regulatory body operating in Korea | |
| Oth-maldives | Maldives Monetary Authority is a regulatory body operating in Maldives | |
| Otoritas Jasa Keuangan (OJK) - Financial Services Authority of Indonesia | The Otoritas Jasa Keuangan (OJK) is the Financial Services Authority of Indonesia established in 2011. |  |
| OTP Bank Pls Hungary | OTP Bank Plc. is the largest bank among Hungarian credit institutions and the dominant player in each segment of the Hungarian banking market at the same time. Therefore, OTP Bank is the most significant member of the OTP Group. For a long time OTP B | |
| OTP Bank Romania | OTP Bank Plc. is the largest bank among Hungarian credit institutions and the dominant player in each segment of the Hungarian banking market at the same time. Therefore, OTP Bank is the most significant member of the OTP Group. For a long time OTP B | |
| OTP Bank Russia | OTP Bank (Russia) is one of the Top 50 largest Russian banks and is part of the Hungary based OTP Bank Group. | |
| OTP banka Hrvatska - Croatia | OTP Bank Plc. is the largest bank among Hungarian credit institutions and the dominant player in each segment of the Hungarian banking market at the same time. Therefore, OTP Bank is the most significant member of the OTP Group. For a long time OTP B | |
| OTP Banka Slovenko a.s. | OTP Bank Plc. is the largest bank among Hungarian credit institutions and the dominant player in each segment of the Hungarian banking market at the same time. Therefore, OTP Bank is the most significant member of the OTP Group. For a long time OTP B | |
| OTP Banka Srbija a.d. | OTP Bank Plc. is the largest bank among Hungarian credit institutions and the dominant player in each segment of the Hungarian banking market at the same time. Therefore, OTP Bank is the most significant member of the OTP Group. For a long time OTP B | |
| Otto Group | The Otto Group is a Germany based mail order company. With 123 major companies and over 53,800 employees in more than 20 countries, the Otto Group looks back at a more than 60-year business history. |  |
| Our Telekom - SOLOMON ISLANDS | This is is a mobile network operator operating in the Solomon Islands. | |
| Ouroboros | Provides PencePay an international mobile payments service available in many markets. Ouroboros provides online payment solutions for merchants in many different industries. They are focused primarily on the Emerging Markets (Balkans, India, Russia) bu | |
| Outremer Telecom - FRENCH GUIANA | Outremer Telecom is a mobile operator in Reunion | |
| Outremer Telecom - GUADELOUPE | Outremer Telecom is a mobile operator in Reunion | |
| Outremer Telecom - MARTINIQUE | Outremer Telecom is a mobile operator in Reunion | |
| Outremer Telecom - MAYOTTE | Outremer Telecom is a mobile operator in Reunion | |
| Outremer Telecom - REUNION | Outremer Telecom is a mobile operator in Reunion | |
| Outremer Telecom Group | Outremer Telecom Group is a Group operating globally. | |
| Outspoken (formerly Payvia) | Outspoken, combines the power of payvia direct carrier connected platform, that sends three billion business to consumer messages annually, with innovative mobile video and MMS services. |  |
| Oversea-chinese Banking Corporation (OCBC) | Oversea-chinese Banking Corporation is a bank operating in China | |
| Oxigen Services (India) Pvt Ltd | Oxigen India is an IT enabled multi-services platform and virtual distributor of recharge vouchers, repaid subscriptions and bill payments, including the electronic distribution of prepaid airtime for India's leading telecommunications operators. Oxi |  |
| Oxigen Services India Pvt. Ltd. | Payments Solutions Provider in India that is also the technology providers for India's eWallet from State Bank of India called MobiCash. |  |
| Oxygen8 Group | The company is a global provider of integrated mobile solutions. |  |
| Title | Abstract | Icon |
|---|---|---|
| P & T Luxembourg | P & T Luxembourg is a Post Office operating in Luxembourg | |
| P&T Luxembourg | P&TLuxembourg is the leading postal and telecommunications services operator in the Grand Duchy. P&T also offers a wide range of postal financial services, in particular its CCP Connect e-banking solution. With over 100 post offices and postshops, | |
| P1 (Green Packet) - MALAYSIA | P1 (Green Packet) is a communications service provider offering home broadband in Malaysia, positioning itself as the preferred last-mile solutions provider. |  |
| Pagatech | Paga, an innovative financial services company has been selected by Diamond Bank to deliver branchless financial services to their customers. Through the partnership Diamond Bank customers will be able to link their bank accounts to their Paga ac |  |
| Pageonce - USA | Pageonce provides smartphone applications for financial services. | |
| Paggo Solucoes | On September 29, 2010, indirect subsidiary Oi entered into a Business Partnership Agreement with Banco do Brasil S.A. (―Banco do Brasil‖) and an Investments Agreement with Cielo S.A. (―Cielo‖). The purpose of the agreement entered into by TMAR, BrT, | |
| Pagofacil | Pago Facil Is A Cash Payment Method For Argentina. 2 extensive proprietary payment networks by nonbanks: Rapipago and Pagofacil operate through payment points in small retail. | |
| PagSeguro | PagSeguro is an online Payment Solution, leader in the Brazilian market | |
| Paidbycash | Virtual card consists only of a card number plus expiry date and verification number, so can only be used for customer not present transactions | |
| Pakhta Bank | Pakhta Bank is a specialized state-owned bank operating in Uzbekistan. It finances agriculture and was founded in 1991 as successor of Soviet Agroprombank. | |
| Pakistan Currency Exchange Co. | Pakistan Currency Exchange (Pvt) Limited is a leading exchange company in Pakistan. The company is one of the pioneers to start currency exchange business in the country. Company has many branches and finalized franchised agreements including infrast |  |
| Pakistan Post Office and Pakistan Post Savings Bank | Post office financial services including delivery of remittances through MTOs such as Western Union. |  |
| Pakistan Telecommunication Authority (PTA) | Pakistan Telecommunication Authority (PTA) was established to regulate the establishment, operation and maintenance of telecommunication systems, and the provision of telecom services. |  |
| Pakistan Telecommunication Company Ltd (PTCL) | Telecommunication company that provides nationwide teclecommunication services in Pakistan |  |
| Palau Financial Institutions Commission (Bank Regulator) | The Republic of Palau Financial Institutions Commission is Palau's Bank Regulator | |
| Palau Mobile - PALAU | Palau Mobile is a mobile operator in Palau | |
| Palmpay China Holdings Ltd | Palmpay China (holdings) Ltd. is a Payment Provider in Hong Kong | |
| Panamax (Bankai Group) | Panamax Inc. is a business unit of Bankai Group, focused on a global market approach for telecom and mobile finance solutions. |  |
| Panin Bank | Panin Bank is the No. 7 bank in Indonesia in terms of assets, offering business, retail and wholesale banking, with an emphasis on utilising technology to offer better customer access. |  |
| Paositra Malagasy | Paositra Malagasy is a Post Office operating in Madagascar | |
| Park Card Services Ltd | Park Card Services Ltd is an Electronic Money Institution, authorised in the UK since 2011. |  |
| Parkway Projects Ltd | Parkway Projects Ltd is a local provider of e-banking and e-payment solutions within Nigeria and reaching out to the rest of Africa. |  |
| Parliament of Malaysia | The parliament of Malaysia is the national legislature of Malaysia. The bicameral parliament consists of the House of Representatives and the Senate. The King as the Head of State is the third component of Parliament. |  |
| Passion Capital | Passion Capital is a UK-based venture capital firm created by entrepreneurs and operators. | |
| Paul Merchants Limited | Paul Merchants Limited is the flagship company of the Paul Group, a conglomerate having interests in varied fields including finance, Forex and International Money Transfer. |  |
| Pay Point India Network Pvt. Ltd. | Pay Point India Network Pvt. Ltd. is one of the pioneers in providing a one stop solution for distribution and collection of a wide range of services. |  |
| Pay Way Nepal (P) Ltd | PayWay is an online payment gateway service provider registered legally as Pay Way Nepal (P) Ltd in Kathmandu, Nepal. |  |
| Pay.On | PAY.ON is a global processor and risk manager for payment providers worldwide. | |
| Pay4Later | Pay4Later is the only non–bank or finance company in the UK that provides point–of–sale credit. Established in 2008, it now has 1,100 retailers and six lenders on its platform. |  |
| Pay4me Services Nigeria Limited | Pay4Me is an online EBPP Billing Service Provider designed to automate online multiple payments in a secure and reliable environment. |  |
| paybox Bank AG | paybox is an innovator in mobile payments, having launched Handyparken in 2003, that became on of the most successul mcommerce applications in the world. |  |
| paybyphone | paybyphone is part of the PayPoint PLC Group. PayByPhone is an app that lets you pay for parking in a few quick taps. |  |
| PayCash Europe S.A. | PayCash Europe is an e-money institution, regulated by the Luxembourg financial supervisory body CSSF. |  |
| Paycash Russia | Paycash By Bank Tavrichesky Virtual Electronic Purse is a Payment Provider in Russia |  |
| Paycento | Paycento offers you a frictionless alternative of paying for digital goods: your social identity |  |
| PayEx Group | PayEx is a private group of companies in the financial sector with its headquarters on the island of Gotland, Sweden. The group comprises a number of companies with over six hundred employees in four countries. PayEx debt collection and financial | |
| PayFair International GmbH | Looking to offer an International Payment Scheme for cards that caters for low cost solution, pricing transparency and independent governance. payfair is one card for every payment made online or direct from mobile. |  |
| Payfont | Payfont have obtained a US patent that claims to provide a safe way to protect customers and businesses from identity theft through their patented innovations that key customers safe when transaction online and by mobile phone. |  |
| PayFort Egypt | PayFort is an online payment gateway offering businesses, governments, SMEs, startups and institutions payment options for both banked and non-banked online shoppers. |  |
| PayFort Saudi Arabia | PayFort is an online payment gateway offering businesses, governments, SMEs, startups and institutions payment options for both banked and non-banked online shoppers. | |
| PayFort UAE | PayFort is an online payment gateway offering businesses, governments, SMEs, startups and institutions payment options for both banked and non-banked online shoppers. | |
| Paygate | PayGate is a South Africa based online payment company that delivers merchant services. |  |
| PayGol | PayGol offers mobile payments through micropayments via Premium SMS across muliple countries. |  |
| payleven | payleven,backed by Rocket Internet is a European mPOS solution like Square. |  |
| Paylib Services S.A.S. | In September 2013, BNP Paribas, Société Générale and La Banque Postale joined forces to launch a PayPal-style online payment system called Paylib. |  |
| PayLife (formerly Europay Austria) | PayLife as market leader and number 1 is the first choice for cashless payments in Austria. |  |
| Paylink Global | Paylink Global is an international electronic payments company that manages bill payments through kiosks and other channels. |  |
| Paylink Kazakhstan | Paylink Global is an international electronic payments company that manages bill payments through kiosks and other channels. | |
| Paylink Malaysia | Paylink Global is an international electronic payments company that manages bill payments through kiosks and other channels. | |
| Paylink Singapore | Paylink Global is an international electronic payments company that manages bill payments through kiosks and other channels. | |
| Paymark | New Zealand's leading electronic payments provider established in 1989 and owned by four major banks. |  |
| Paymate | PayMate is a Mumbai based wireless transactions platform provider founded by entrepreneurs Ajay Adiseshann and Probir Roy. PayMate is funded by Venture Capital firms Kleiner Perkins Caufield & Byers, Sherpalo Ventures and Mayfield Fund. Some companie |  |
| Paymate India | PayMate is a Mumbai based wireless transactions platform provider founded by entrepreneurs Ajay Adiseshann and Probir Roy. PayMate is funded by Venture Capital firms Kleiner Perkins Caufield & Byers, Sherpalo Ventures and Mayfield Fund. Some companie | |
| Paymenex Ghana managed by SoftWorks Solutons Limited | Paymenex offers a range of electronic payment products and solutions designed for consumers & businesses around the world, offered through franchises. |  |
| Payment and Clearing Association of China | The Payment and Clearing Association of China (PCAC) serves as a self-regulatory body of the payment and clearing service industry of China, and operates under the oversight of the People's Bank of China. |  |
| Payment Data Systems Inc | Payment Data Systems, Inc. is a Payment Provider in USA | |
| Payment Express | Payment Express is a New Zealand based global leader in payment technology delivering a range of solutions to corporate, banking and SME clients globally. |  |
| Payment Gateway Services Private Limited | Flipkart is a leading destination for online shopping in India, offering options of paying through Cash on Delivery, Debit Card, Credit Card and Net Banking. | |
| Payment Network AG | Payment Network AG is your partner for secure, fast and conveniant internet payment systems. The company has been founded in 2005 and is headquartered in Gauting near Munich. Payment Network AG has also subsidiaries in Hürth/Cologne and Wetzlar/Frank | |
| Payment Network Intl (PNIFS) | Payment Network International (PNI) is a business solutions provider for all sizes of banks, financial institutions and independent sales organizations who require online payment systems and service. |  |
| Payment Sense - Ireland | Payment Sense claims to be UK and Ireland's largest merchant service provider. It acts as an agent of First Data Europe. |  |
| Payment Sense - UK | Payment Sense claims to be UK and Ireland's largest merchant service provider. It acts as an agent of First Data Europe. | |
| Payment Systems Regulator (PSR) | The new Payment System Regulator (PSR) launched in UK in April 2015 as a subsidiary of the FCA, but as an independent economic regulator. |  |
| paymentez | Paymentez is s leader in Latin America in virtual goods payment services. Consumers can pay through credit card, bank transfer, SMS, PagSeguro balance or by recharging paymentez cards at over 500,000 outlets and cybercafes. |  |
| Payments Association of South Africa (PASA) | PASA is the association responsible for managing payment systems in South Africa. |  |
| paymentsnz | In 2010, with the support of the Reserve Bank, Payments New Zealand was formed with a mandate to preserve the integrity of the payment system and maintain the self regulation status we currently enjoy in NZ. |  |
| Paymentwall | Paymentwall is a Player operating globally. | |
| Paymill GmbH | Paymill is a Germany-based payments service provider. The company enables online stores and service providers to integrate common payment methods into their platform and they focus on online card payments. |  |
| Paymium | Paymium launched Bitcoin-Central through a partnership with a Payment Institution, claiming to be the first of its kind in the Bitcoin ecosystem. |  |
| Paymobile | Paymobile is a Global technology company providing businesses and government complete program management services for a wide range of open loop prepaid and virtual card programs. In October 2012 Paymobile acquired EnStream's Zoompass. |  |
| Paymotech Group/ Paytoo - Nepal | Paymotech is a leader in cutting-edge telecommunications and payment solutions. March 2011: Agreement to offer Paytoo's Worldwide mobile customers International Top-Up service through Prepay Nation processing directly from the Paytoo Mobile wallet a |  |
| Paymotech/ Paytoo | Paymotech is a leader in cutting-edge telecommunications and payment solutions. March 2011: Agreement to offer Paytoo's Worldwide mobile customers International Top-Up service through Prepay Nation processing directly from the Paytoo Mobile wallet a | |
| Paynearme | Available at more than 6,000 7-Eleven stores across the US, the PayNearMe card is set to enable mobile cash payments in any amount from USD 0,1 to USD 1,000. | |
| Payoneer Europe | Payoneer is used by their partners to pay their selling agents, affiliates and service providers in 210 countries |  |
| Payoneer USA | Payoneer is used by their partners to pay their selling agents, affiliates and service providers in 210 countries | |
| Paypal (Global) | PayPal positions itself as a preferred way to pay online because it is safer and faster. Checkout can be just a few clicks as PayPal takes the payment from the card or bank directly, and payment details are not shared on the internet. |  |
| PayPal Philippines | PayPal positions itself as a preferred way to pay online because it is safer and faster. Checkout can be just a few clicks as PayPal takes the payment from the card or bank directly, and payment details are not shared on the internet. | |
| Paypal Pte. Ltd - Malaysia | PayPal positions itself as a preferred way to pay online because it is safer and faster. Checkout can be just a few clicks as PayPal takes the payment from the card or bank directly, and payment details are not shared on the internet. | |
| Paypal Russia | PayPal entered Russia through 13 large online retailers in September 2013, having received a license to operate. | |
| Paypal through FNB | PayPal positions itself as a preferred way to pay online because it is safer and faster. Checkout can be just a few clicks as PayPal takes the payment from the card or bank directly, and payment details are not shared on the internet. | |
| Paypal UK | PayPal positions itself as a preferred way to pay online because it is safer and faster. Checkout can be just a few clicks as PayPal takes the payment from the card or bank directly, and payment details are not shared on the internet. | |
| Paypoint - UK | Paypoint is a Payment Provider in the UK. |  |
| Paypoint Romania | Paypoint is a Payment Provider in the UK. | |
| Paysafe Group | The Paysafe Group comprises Paysafe Group plc with its subsidiaries including Payolution GmbH, paysafecard.com (various European juridictions), Skrill, Neteller, Optimal Payments and other payment companies. |  |
| Paysafecard (Acquired by Skrill) | The voucher, which is available in denominations of USD 10, USD 25, USD 50 and USD 100, features a 16 digit PIN code needed to complete a transaction. The amount paid is then debited from the paysafecard balance, which can be checked online. The vouc |  |
| Paysbuy Co. Ltd | PAYSBUY is an online payment and e-wallet service in Thailand. |  |
| PaySquare | German montrada GmbH and the Dutch PaySquare BV merged to form PaySquare SE in January 2014. PaySquare is a subsidiary of Equens, one of the largest payment processors in Europe. |  |
| Paystar | Founded in 2004, Paystar is a remittance and payments technology company, providing electronic payment services and process as a service solutions to banks, businesses and consumers. |  |
| Paystore | Paystore, Paypoint's Romanian Mobile Top-up Operator | |
| paytm Mobile Solutions Private Limited (paytm) | Paytm was incubated by One97 Communications Ltd to offer a simple, fast and enjoyable experience for online recharges and payments. |  |
| PayUp - Portugal | PayUp aims to be a "One Stop Shop Service" focused on over-the-counter payments in countries with low banking penetration. |  |
| PayUp - Romania | PayUp aims to be a "One Stop Shop Service" focused on over-the-counter payments in countries with low banking penetration. | |
| Payvment- CLOSED 2013 Acquired by Intuit | Since launch in 2011, Payvment claimed to be the number 1 social commerce platform on Facebook. It was acquired by Intuit in January 2013 and the platform was discontinued. |  |
| Payward Inc (Kraken) | Payward Inc. is a Bitcoin trading exchange that claims to combine years of experience in the virtual goods and currency markets with a skilled engineering team and a host of banking and finance relationships. |  |
| Payward Inc. (Kraken) | Kraken is a Bitcoin exchange | |
| PayWith Worldwide | PayWith Worldwide provides merchants a solution for transacting mobile payments, running rewards and loyalty campaigns and selling branded gift cards without new hardware or software. |  |
| Payxpert | Payxpert is an international payment service provider supplying payment gateway and processing solutions. |  |
| Payyourwayorguk | Payyourway.org.uk is a Player operating globally. | |
| Payza Online Payment and Remittance Platform | PAYZA is a UK-based worldwide remittance company. | |
| Payzone UK Limited | Payzone UK limited is a British branded, leading consumer payments acceptance network that focuses on 2 key areas: Convenience Retail and General Retail. | |
| PBS Denmark | Denmark's bankowned electronic payments systems provider Pengeinstitutternes BetalingsSystemer (PBS) will integrate mobile payments with the existing payment solutions, so that, among other things, processing the service providers' payments becomes s | |
| PBS Holding A-s | PBS Holding AS is a Payment Provider in Denmark | |
| PCCW - HONG KONG | PCCW is a mobile operator in Hong Kong | |
| Peercoin | Peercoin is the third largest cryptocurrency. Peercoin is the first cryptocurrency based on an implementation of a combined proof-of-stake (PoS)/proof-of-work system (POW). |  |
| peerTransfer | peerTransfer claims to have become recognized as an innovator in the development of efficient and economical global payment solutions for the education industry. |  |
| Pelephone (Bezeq) - ISRAEL | Pelephone (Bezeq) is a mobile operator in Israel | |
| People's Bank of China (PBC) - Central Bank | The People's Bank Of China is the Central Bank of China, a regulatory body for banks and financial institutions and payment services. |  |
| People's Own Savings Bank | People's Own Savings Bank is a bank operating in Zimbabwe | |
| PEOPLEnet - UKRAINE | PEOPLEnet is a mobile operator in Ukraine | |
| Peoples (China Mobile) | Peoples (China Mobile) is a mobile operator operating globally. | |
| Peoples Bank | Peoples Bank is a bank operating in Sri Lanka | |
| Peoples Trust | Peoples Trust began in 1985 with their specialty being the origination of residential and Multi-family mortgage products and the provision of short and long term guaranteed investment products. |  |
| Peragram | Peragram, an international money transfer company with 2,000 agents natonwide is the country representative of US-based MoneyGram Payment Systems |  |
| Perfect Money | Perfect Money is a payment processor that offers a digital wallet to allow users to make instant payments and money transfers across the Internet, from balance stored in an account with them. |  |
| Perfectum Mobile - UZBEKISTAN | Perfectum Mobile is a mobile operator in Uzbekistan | |
| Permata Bank | mataBank was formed by a merger of five banks under the oversight of IBRA (Indonesian Banking Restructuring Agency), i.e. PT Bank Bali Tbk, PT Bank Universal Tbk, PT Bank Prima Express, PT Bank Artamedia, and PT Bank Patriot in 2002. In 2004, Standar |  |
| Personal (Nucleo) - PARAGUAY | Personal (Nucleo) is a mobile operator in Paraguay | |
| Personal (Telecom Argentina) - ARGENTINA | Personal (Telecom Argentina) is a mobile operator in Argentina |  |
| PES - Peněžní expresní service, s.r.o. | PES - Penezni expresni service was established in 1997 and became the chief provider of WESTERN UNION services with a dense network of subsidiaries. |  |
| Pesapoint | As well as withdrawing cash from the PesaPoint ATM you can view your balance, get a mini-statement, transfer funds between your accounts and even top up your mobile phone. M-PESA customers can now withdraw money from DTBs 29 ATMs country-wide 24-hour | |
| Petnet Incorporated | PETNET Inc. was established in August 12, 1998. The principal purpose of the company has been to grow the network of Western Union in the Philippines. Guided by this purpose, PETNET has expanded and become the largest Western Union agent network in t |  |
| Philippine Postal Corporation | Philippine Postal Corporation is a Post Office operating in Philippines | |
| Philippine Remittances Ltd. (PhilRem) | Philippine Remittances Ltd., is a money remittance company operating from London, U.K. It was established in 1990 and offers door-to-door, bank transfer and other services to more than 60,000 Filipinos in the area. |  |
| Phone-paid Services Authority (PSA) - formerly Phonepayplus | Phone-paid Services Authority (formerly Phonepayplus) is the organisation that regulates phone-paid services in the UK |  |
| Phongsavanh Bank Ltd | Phongsavanh Bank Ltd is a bank operating in Laos | |
| PicomoPay | PicomoPay is a social networking payments platform. They aim to enable e-Commerce and allow traditional merchants, charities, universities and other organizations to participate in the social media economy. |  |
| Ping (Media.Link Communications) - MALTA | Ping (Media.Link Communications) is a mobile operator in Malta | |
| Ping Mobile (HFCL Infotel) | Ping Mobile (HFCL Infotel) is a mobile operator operating globally. | |
| Ping Mobile (Quadrant Televentures) - INDIA | Ping Mobile (Quadrant Televentures) is a mobile operator in India |  |
| Piraeus Bank - ALBANIA | Founded in 1916, Piraeus Bank went through a period of state-ownership and management (1975-1991) before it was privatised in December 1991. Since then, it has rapidly grown in size and activities. | |
| Piraeus Bank - BULGARIA | Founded in 1916, Piraeus Bank went through a period of state-ownership and management (1975-1991) before it was privatised in December 1991. Since then, it has rapidly grown in size and activities. |  |
| Piraeus Bank - Greece | Founded in 1916, Piraeus Bank went through a period of state-ownership and management (1975-1991) before it was privatised in December 1991. Since then, it has rapidly grown in size and activities. | |
| Piraeus Bank - ROMANIA | Founded in 1916, Piraeus Bank went through a period of state-ownership and management (1975-1991) before it was privatised in December 1991. Since then, it has rapidly grown in size and activities. | |
| Piraeus Bank - SERBIA | Founded in 1916, Piraeus Bank went through a period of state-ownership and management (1975-1991) before it was privatised in December 1991. Since then, it has rapidly grown in size and activities. | |
| Piraeus Bank - UKRAINE | Founded in 1916, Piraeus Bank went through a period of state-ownership and management (1975-1991) before it was privatised in December 1991. Since then, it has rapidly grown in size and activities. | |
| Piton Capital | Piton Capital was set up having experienced first-hand the power of businesses based on network economics at Autotrader, Betfair and QXL Ricardo. | |
| PKO Bank Polski (PKO) | PKO Bank Polski is Poland's largest bank and one of its oldest in continuous operation. Over the recent years, we went on to consolidate our market leadership, particularly in terms of new loan originations, while at the same time becoming the larges |  |
| Planet Payment - Worldwide | Planet Payment founded in 1999, is an international credit card data and payment processor that enables globally focused processors, acquiring banks and merchants to accept process and reconcile credit card transactions in multiple currencies. |  |
| Play (P4) - POLAND | Play (P4) is a mobile operator in Poland |  |
| Playspan from Visa | Acquired by Visa in March 2011, PlaySpan is the partner in global monetization solutions for publishers and developers of digital media, online games, mobile apps and social networks. | |
| Playspan Inc. | PlaySpan Inc. offers payment processing, payment services, and ecommerce services with affiliates including Internet Payment Solutions, Inc., commonly known as PayByCash. |  |
| PLDT Group | PLDT Group is a Group operating globally. | |
| Plintron | Plintron is a niche player in Enterprise Mobile Convergence (EMC) arena and claims to have the telecom industry's most comprehensive roll-outs for MNOs, MVNOs and Enterprises |  |
| Plus (Polkomtel) - POLAND | Plus (Polkomtel) is a mobile operator in Poland |  |
| Plus (PTK) - ALBANIA | Plus (PTK) is a mobile operator in Albania | |
| Plus ATM | Visa Acquired Plus ATM Network is a Payment Provider in USA |  |
| PNC Bank Corporation | PNC Financial Services Group, Inc. is an American financial services corporation with operations that include a regional banking franchise operating in nineteen states and the District of Columbia. |  |
| PNC Financial Service Group | PNC Financial Services Group, Inc. is an American financial services corporation with operations that include a regional banking franchise operating in nineteen states and the District of Columbia. | |
| PNCC - PALAU | PNCC is a mobile operator in Palau | |
| Pocketbook | Pocketbook is a personal finance app that connects to consumer banks to help them manage personal finances. |  |
| Poczta Polska Spolka Akcyjna Post Office | Poczta Polska Spolka Akcyjna is a Post Office operating in Poland |  |
| Polaris Venture Partners | Polaris Venture Partners is a partnership of experienced venture capital investors and technology executives with offices in the USA and investments around the world. | |
| Polish Bank Association/ Zwiazek Bankow Polskish (ZBP) | The Polish Bank Association (Zwiazek Bankow Polskish) is a self-governing association of banks in Poland. |  |
| Polish Payment Institutions Association (PONIP) | The Polish Payment Institutions Association (PONIP) is a membership based organization of non bank payment service providers. PONIP members are companies providing innovative payment services both in an online and traditional basis. |  |
| Polski Standard Platnosci / Polish Payment Standard | Polski Standard Platnosci (Polish Standard Payments/ PSP) is a joint venture company created by the major banks in order to establish a standard for mobile payments in the country. |  |
| Ponsel Banking | Potential to leverage network | |
| Porta (America Movil) | Porta (America Movil) is a mobile operator operating globally. | |
| Portugal Telecom Group | Portugal Telecom Group is a Group operating globally. | |
| Portuguese Post Office | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Pos Malaysia Bhd/ Pos Niaga | Pos Malaysia Bhd is a Post Office operating in Malaysia |  |
| Post & Telecommunication | Post & Telecommunication is a Post Office operating in Benin | |
| Post Aruba | Post Aruba is a Post Office operating in Aruba | |
| Post Bank of India (Proposed) | A variety of financial services is provided through the India Post Office Banking. This includes IMT. As a result of the collaboration of the Department of Posts, Government of India with the Western Union Financial Services and MoneyGram Internation | |
| Post Bank Uganda Ltd. | Post Bank Uganda Ltd. is a bank operating in Uganda | |
| Post Danmark A S | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Post Fiji | Post Fiji is a Post Office operating in Fiji | |
| Post Greenland | Post Greenland is a Post Office operating in Greenland | |
| Post of Qatar - Postal Corporation | Post Of Qatar - Postal Corporation is a Post Office operating in Qatar | |
| Post of Uzbekistan | Post Of Uzbekistan is a Post Office operating in Uzbekistan | |
| Post Office - REPUBLIC OF NAURU | Post Office is a mobile operator in Republic Of Nauru | |
| Post Png Limited | Post Png Limited is a Post Office operating in Papua New Guinea | |
| Posta Moldovei | Posta Moldovei is a Post Office operating in Moldova | |
| Posta Romana | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Posta Romana | National operator in the field of postal services in Romania, sole supplier of universal service in any point on the Romanian territory, providing prices accessible to all the users thereof and at high quality standards. | |
| Posta Shqiptare Sh.a. | Posta Shqiptare Sh.a. is a Post Office operating in Albania | |
| Posta Uganda | Posta Uganda is a Post Office operating in Uganda | |
| Postal Bank Estonia - Eesti Post and SEB Pank | Postal Bank and SEB Pank Eesti Post is a collaborative project that allows customers to perform daily banking transactions in the bank and enter into contracts with the post office. | |
| Postal Corporation of Jamaica Ltd. | Postal Corporation Of Jamaica Ltd. is a Post Office operating in Jamaica | |
| Postal Corporation of Kenya (PCK) | Postal Corporation Of Kenya is a Post Office operating in Kenya | |
| Postal Savings Bank | Postal Savings Bank is a bank operating in Serbia | |
| Postal Savings Bank - Serbia | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Postal Savings Bank of China (PSBC) | Postal Savings Bank Of China is a bank operating in China |  |
| Postal Savings Bank of China (PSBC) | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Postbank South Africa | Postbank is a division of the state-owned Post Office, and offers some savings and transactional services. |  |
| Postbank - Germany | With 14 million active domestic customers, 20,000 employees and total assets of €215 billion, Deutsche Postbank Group is one of Germany's major financial services providers. |  |
| Postdot Net Ltd | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Poste Italiane | Poste Italiane is the Italian Postal group that includes BancoPosta, PosteMobile and other companies. | |
| Postefinances | Postefinances is a subsidiary of La Poste of Senegal and provides basic financial services and money transfer. | |
| PosteMobile (Poste Italiane) - ITALY | PosteMobile (Poste Italiane) is a mobile operator in Italy | |
| Posten | Posten is a Post Office operating in Norway | |
| Posten Sweden Post | Posten Sweden Post is a Post Office operating in Sweden | |
| Postepay-poste Italiane | cost effective alternative to current accounts. Popular. | |
| Postfinance | PostFinance's development has accelerated since 1997. During this time, we have introduced products for saving, investment, retirement planning and have invested in the further development of electronic services. The postal cheque and giro business ( |  |
| Postilion | Postilion is a Vendor operating globally. | |
| Postna Banka Slovenije | Postna Banka Slovenije is a Post Office operating in Slovenia | |
| Postnet Zambia Ltd | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Postova Banka | Postova Banka is a universal commercial bank that operates in Slovakia. Established on December 31, 1992, it is supported by cooperation with Slovak Post (Slovenska Posta) | |
| Posts & Telecommunications Corporation | Posts & Telecommunications Corporation is a Post Office operating in Swaziland | |
| Prabhu Finance Company Ltd. (PCFL) | Established in 2006, the company provides banking, financial services and remittance services in Nepal. |  |
| Prabhu Money Transfer P. Ltd (Prabhu) | Prabhu Money Transfer P. Ltd (Prabhu) is a leading remittance company registered in Nepal with international branches/agents in different parts of the Asia and North America. |  |
| Prabhu Money Transfer Sdn Bhd (PMTSB) | Part of the Prabhu Group, the company provides South Asian immigrants in Malaysia with remittance facilities to Bangladesh, Nepal, India, Pakistan and other countries. | |
| Prabhu USA | Prabhu Group Inc, d/b/a Prabhu Money Transfer, started its operations from March (2010) . | |
| PreCash | PreCash was founded in USA with the vision of providing payment options and opportunities not served by the traditional credit and debit card models. |  |
| Premier Bank | Scheduled Bank in Bangladesh incorporated in Bangladesh as a banking company in 1999. |  |
| Prepaid Financial Services (PFS) | UK prepaid card programs provider Prepaid Financial Services has rolled out the PCS Prepaid MasterCard together with the French company Creacard. To use the PCS card, customers have to purchase it in a store, retrieve their PIN via SMS command and |  |
| Prepaid Financial Services Pfs Creacard | UK prepaid card programs provider Prepaid Financial Services has rolled out the PCS Prepaid MasterCard together with the French company Creacard. To use the PCS card, customers have to purchase it in a store, retrieve their PIN via SMS command and | |
| Prepaid Services Company Limited | Prepaid Services Company Limited is an Authorised Electronic Money Institution in UK since July 2011. | |
| Prepaid Solutions | Partners Travelex; Prepaid Solutions, Inc. (PPS), a payments company offering prepaid solutions for corporations and consumers, has signed contracts for its maritime payroll product OceanPay with International Cruise Management Agency (ICMA), Apollo | |
| Prepay Nation | Mobile international topup | |
| Prepay Solutions (PPS) | PrePay Solutions jointly owned by Edenred and MasterCard designs, manages and implements a wide variety of prepaid cards programmes. |  |
| Prime Bank Ltd | Prime Bank Ltd is a bank operating in Bangladesh |  |
| Prime Commercial Bank Ltd (PCBL) | Prime Commercial Bank Ltd is counted among the top 10 commercial banks in Nepal. It was incorporated in September 2007 as the 21st commercial bank in Nepal. |  |
| Primecoin | Primecoin is is a peer-to-peer open source cryptocurrency. With primecoin, new blocks are generated every minute claimed to result in smoother difficulty adjustments and faster transaction times. |  |
| Primus Guaranty Ltd | Primus Guaranty, Ltd. is a Payment Provider in Bermuda | |
| Priorbank/ Raiffeisen Bank - Belarus | Raiffeisenbank a.s. is a subsidiary of Raiffeisen Bank International AG (RBI). |  |
| Privacy Rights Clearinghouse | Privacy Rights Clearinghouse (PRC) is a nonprofit consumer organization with a two-part mission -- consumer information and consumer advocacy. It was established in 1992 and is based in San Diego, California. It is primarily grant-supported and serve |  |
| Privatbank | PrivatBank is the largest commercial bank in Ukraine, in terms of the number of clients, assets value, loan portfolio and taxes paid to the national budget. |  |
| Privier | Startup focused on creating an ATM-based money transfer service | |
| Privredna Banka Zagreb | Privredna banka Zagreb d. d. is one of Croatia’s top banks with a long and continuous history of banking operations. It was established in 1966 and it is the legal successor of Banka NRH, founded in 1962. |  |
| Pro Credit Bank | Pro Credit Bank is a bank operating in Kosovo | |
| Procredit Bank - Moldova | B C Procredit Bank is a Bank operating in Moldova |  |
| ProCredit Bank Germany | The ProCredit group is a group of banks which operate mainly in South Eastern and Eastern Europe, South America and Germany. | |
| ProCredit Bolivia | The ProCredit group is a group of banks which operate mainly in South Eastern and Eastern Europe, South America and Germany. | |
| ProCredit Bulgaria | The ProCredit group is a group of banks which operate mainly in South Eastern and Eastern Europe, South America and Germany. | |
| ProCredit Georgia | The ProCredit group is a group of banks which operate mainly in South Eastern and Eastern Europe, South America and Germany. | |
| ProCredit Group | The ProCredit group is a group of banks which operate mainly in South Eastern and Eastern Europe, South America and Germany. | |
| ProCredit Kosovo | The ProCredit group is a group of banks which operate mainly in South Eastern and Eastern Europe, South America and Germany. | |
| ProCredit Serbia | The ProCredit group is a group of banks which operate mainly in South Eastern and Eastern Europe, South America and Germany. | |
| Procuraduria Federal Del Consumidor (PROFECO) - Bureau of Consumer Protection | Procuraduria Federal Del Consumidor (PROFECO) is the Bureau of Consumer Protection in Mexico. |  |
| ProDesarrollo | ProDesarrollo, Finance and Microenterprise, AC is the national network of institutions that provide microfinance services in Mexico. |  |
| Produbanco or Banco de la Produccion | Banco de la Produccion S.A., better known as Produbanco, is an Ecuadorian bank. It is the head of the Grupo Financiero Produccion. The bank began operations in November 1978. | |
| Promonte (Telenor) - MONTENEGRO | Promonte (Telenor) is a mobile operator in Montenegro | |
| Proxama | Proxama are experts in NFC payments, ticketing and NFC and proximity marketing. Mobile Wallets. Provide NFC mobile wallet technology, services and support platforms to Mobile Operators and Handset Manufacturers. Work with Card Issuing companies to | |
| Proximus (Belgacom) - BELGIUM | Proximus (Belgacom) is a mobile operator in Belgium |  |
| Proxtel Wireless (North Sight Comms) - PUERTO RICO | Proxtel Wireless (North Sight Comms) is a mobile operator in Puerto Rico | |
| Prudential Bank Limited | Prudential Bank Limited (PBL), commonly known as Prudential Bank, is a commercial bank in Ghana. | |
| Prudential Regulation Authority (PRA) | The Prudential Regulation Authority (PRA), created by the Financial Services Act (2012), is part of the Bank of England, responsible for the prudential regulation and supervision of banks, building societies, credit unions, insurers and investment firms. |  |
| PSA Payment Services Austria GmbH | PSA Payment Services Austria GmbH is the competence center for all issues relating to the bank card and ATMs in Austria. |  |
| PSI-Pay Ltd (ecoPayz) | European technology company providing alternative payment solutions and payment processing. |  |
| PT AGIT Monitise Indonesia | PT AGIT Monitise Indonesia is a joint venture of Monitise Asia Pacific with a subsidiary of PT Astra Graphia Tbk created to provide mobile payment services in Indonesia. | |
| PT Artajasa Pembayaran Elektronis (Artajasa) | ARTAJASA has collaborated with business partners, such banking industry and financial institutions in Indonesia. Cooperation that exists is in terms of providing electronic transaction services solutions |  |
| PT AXIS Telekom Indonesia (AXIS) | PT AXIS Telekom Indonesia is a GSM mobile operator that provides mobile communication and content solutions to subscribers in Indonesia and is largely owned by STC. |  |
| PT Bakrie Telecom Tbk (BTEL) | Bakrie Telecom (BTEL) is a telecommunications company in Indonesia which is owned by the holding company PT Bakrie & Brothers Tbk. |  |
| PT Bank Danamon Indonesia Tbk | Pt Bank Danamon Indonesia Tbk is a bank operating in Indonesia |  |
| PT Bank DBS Indonesia | DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance | |
| PT Bank Ekonomi Raharja Tbk (HSBC Group) | Pt Bank Ekonomi Raharja Tbk is a bank operating in Indonesia as part of the HSBC Group. |  |
| PT Bank Himpunan Saudara 1906 | Pt Bank Himpunan Saudara 1906 is a bank operating in Indonesia |  |
| PT Bank ICB Bumiputera (Bumiputera) | Bumiputera is a major commercial bank with an aspiration to become the premier retail Bank in Indonesia. |  |
| PT Bank Internasional Indonesia Tbk (BII) - Maybank | Pt Bank Int. Indonesia is a bank operating in Indonesia | |
| PT Bank Mandiri | Bank Mandiri, the No. 1 bank on assets in Indonesia, was formed as part of the Government of Indonesia's bank restructuring program in July 1999. | |
| PT Bank Mandiri Singapore | Bank Mandiri is the No. 1 bank on assets in Indonesia. The Singapore Branch is active in lending activities to Singapore and Indonesian related companies in their working capital and project finance requirement. | |
| PT Bank Rakyat Indonesia (Persero) - BRI | State-owned PT Bank Rakyat Indonesia (BRI) is the oldest bank in Indonesia having been started in 1895. It claims to be one of the world's largest microbanking institutions and the most profitable bank in Indonesia. |  |
| PT Bank Sumitomo Mitsui Indonesia | Sumitomo Mitsui Financial Group (SMFG) was established through a share transfer from Sumitomo Mitsui Banking Corporation in December 2002. | |
| PT Fasa Centra Artajaya (FCA)- FasaPay Online Payment | PT Fasa Centra Artajaya (FCA) is the provider of FasaPay online payment service in Indonesia. |  |
| PT Finnet | PT Finnet Indonesia is a joint venture between Nusantara (METRA) and PT Mekar Prana Indah ( MPI). |  |
| PT Hutchison Indonesia 3 (part of Hutchison Whampoa) | 3 is a brand name under which several UMTS-based mobile phone networks and broadband internet providers are operated around the world. | |
| PT Indosat Tbk (Qtel) | Indosat is a major mobile operator in Indonesia, with major shareholding from Qtel, Qatar. |  |
| PT Koinstar Dhasatra Indonesia Remittance | International money transfer through connections to banks, the post office and partners. Provide remittance services even to remote rural areas. |  |
| PT POS Indonesia | Pos Indonesia is the state-owned company responsible for providing postal service in Indonesia. It was established with the current structure in 1995 and now operates 11 regional divisions. |  |
| PT Rintis Sejahtera | PT Rintis Sejahtera owns PRIMA, which operates the card ATM network and is working to develop into the premier electronic financial transaction solutions provider in Indonesia. |  |
| PT Skybee Tbk | PT Skybee Tbk has positioned itself for growth in new and expanding Technology, Media and Telecommunications (TMT) area. In June 2012 they acquired 51% of PT Skye Sab Indonesia, to focus on mobile money and mobile payments. |  |
| PT Smartfren Telecom Tbk (FREN) | Smartfren is a mobile operator in Indonesia |  |
| PT XL Axiata Tbk | PT XL Axiata Tbk was formerly known as Pt Excelcomindo Pratama Tbk. It was the first private mobile service operator in the country when it started in 1996, and was bought by the Axiata Group in 2009. |  |
| PT. Bank Sinar Harapan Bali (Bank Sinar) - Acquired by Bank Mandiri | Bank Sinar is a bank operating in Indonesia, acquired by Bank Mandiri in May 2008. |  |
| PT. Nusa Satu Inti Artha (Doku) | DOKU is an Indonesian local integrated Internet Payment Gateway provider, that aims to solve the payment problems of merchants doing business online. |  |
| PTI - NORTHERN MARIANAS | PTI is a mobile operator in Northern Marianas | |
| PTT Communications SRBIJA | Ptt Communications "srbija" is a Post Office operating in Serbia | |
| Ptt General Directorate of Posts | Ptt General Directorate Of Posts is a Post Office operating in Turkey | |
| Pubali Bank Ltd | Pubali Bank Ltd. is a bank operating in Bangladesh |  |
| Public Bank Berhad | Public Bank Berhad is a bank operating in Malaysia |  |
| Public Enterprise B&h Post D.o.o. Sarajevo | Public Enterprise B&h Post D.o.o. Sarajevo is a Post Office operating in Bosnia & Herzegovina | |
| Public Islamic Bank | Public Bank Berhad is a bank operating in Malaysia |  |
| Public Mobile - CANADA | Public Mobile is a mobile operator in Canada |  |
| Pulse | PULSE, a Discover Financial Services (NYSE: DFS) company, is a leading ATM/debit network, serving more than 4,400 banks, credit unions and savings institutions across the United States. The network links cardholders with ATMs and POS terminals at loc | |
| PULSE Network | US Pulse debit network Acquired by Discover. | |
| Punjab National Bank (PNB) - India | With over 72 million satisfied customers and 5937 domestic branches, PNB has continued to retain its leadership position amongst the nationalized banks. |  |
| Pusan Bank | Pusan Bank is a bank operating in Korea | |
| Pyro Telecommunications Ltd | Pyro Telcommunications Ltd is a mobile technology solutions provider. It offers services that includ RF and core network solutions, mobile money solutions, value added sServices and customer care solutions. |  |
| Title | Abstract | Icon |
|---|---|---|
| Q card (WIND) (Merged) - GREECE | Q card (WIND) (Merged) is a mobile operator in Greece |  |
| Q-Cash Prepaid Card Scheme | Pay points must be accredited by Trust Bank under an approved accreditation policy and the bank shall undertake all responsibilities of pay points. Any bank having Q-cash or a similar platform can issue prepaid cards for customers to transact money. |  |
| Q2ebanking | Q2, a CBG Holdings company is a privately-owned and bank-owned company focused on driving innovative technology and delivering unmatched customer service. Q2's solution operates on a Microsoft.Net-based platform that offers flexible deployment option | |
| Qaran Express | Qaran Express is the second most prominent remittance firm for transfers to Somalia. | |
| Qb (CADCOMMS) - CAMBODIA | Qb (CADCOMMS) is a mobile operator in Cambodia | |
| QCell - GAMBIA | QCell is a mobile operator in Gambia | |
| Qishloq Qurilish Bank | Qishloq Qurilish Bank was established in Uzbekistan in 1994 and remains one of its largest banks. |  |
| QIWI Bank | QIWI is a bank operating to support the QIWI payment services in Russia. |  |
| Qiwi Group International | Biggest Payment Processor is a Payment Provider in Russia | |
| Qiwi Group Russia | Biggest Payment Processor is a Payment Provider in Russia | |
| QNB (India) Private Limited | Qatar National Bank (QNB), established in 1964 as the country's first Qatari-owned commercial bank, has an ownership structure split between the Qatar Investment Authority (50%) and the private sector (50%). QNB has steadily grown to be among the |  |
| QNB (Previously Qatar National Bank) | Qatar National Bank (QNB), established in 1964 as the country's first Qatari-owned commercial bank, has an ownership structure split between the Qatar Investment Authority (50%) and the private sector (50%). QNB has steadily grown to be among the | |
| QNB China | Qatar National Bank (QNB), established in 1964 as the country's first Qatari-owned commercial bank, has an ownership structure split between the Qatar Investment Authority (50%) and the private sector (50%). QNB has steadily grown to be among the | |
| Qpay | Turn-key financial solutions company, providing payment-processing systems that enable any service provider to collect payments through its agents. With our innovative kiosk – known around the industry as the "Walk-in Pay Agent In a Box." – customers | |
| QuickTeller Mobile Banking from Interswitch | Six Nigerian banks partnered with Globacom Nigeria to laungh the Quick Teller mobile banking product. |  |
| QwikSilver | QwikCilver claims to be a single-stop provider for all kinds of stored value card based solutions. |  |
| Title | Abstract | Icon |
|---|---|---|
| Rabobank Group - Netherlands | Rabobank Group is an international financial services provider operating on the basis of cooperative principles. Rabobank is the market leader in the Netherlands. |  |
| Rahaxi Inc | Rahaxi is a Payment Provider in Ireland | |
| Raiffeisen Bank Visa Prepaid Card | Network involving ATM, BankAccount, BankBranch, Branded Agent | |
| Raiffeisen Bank (Tatra Banka) - Slovakia | Raiffeisenbank a.s. is a subsidiary of Raiffeisen Bank International AG (RBI).RBI is one of the foremost providers of corporate and investment banking services in Austria and a leading universal bank in Central and Eastern Europe (CEE). It originated | |
| Raiffeisen Bank - Albania | Raiffeisenbank a.s. is a subsidiary of Raiffeisen Bank International AG (RBI). | |
| Raiffeisen Bank - Croatia | Raiffeisenbank a.s. is a subsidiary of Raiffeisen Bank International AG (RBI).RBI is one of the foremost providers of corporate and investment banking services in Austria and a leading universal bank in Central and Eastern Europe (CEE). It originated | |
| Raiffeisen Bank - Czech Republic | Raiffeisenbank a.s. is a subsidiary of Raiffeisen Bank International AG (RBI). RBI is one of the foremost providers of corporate and investment banking services in Austria and a leading universal bank in Central and Eastern Europe (CEE). | |
| Raiffeisen Bank - Hungary | Raiffeisenbank a.s. is a subsidiary of Raiffeisen Bank International AG (RBI).RBI is one of the foremost providers of corporate and investment banking services in Austria and a leading universal bank in Central and Eastern Europe (CEE). It originated | |
| Raiffeisen Bank - Kosovo | Raiffeisen Bank Kosovo is a bank operating in Kosovo | |
| Raiffeisen Bank - Romania | Raiffeisen Bank is a Bank operating in Romania | |
| Raiffeisen Bank - Slovenia | Raiffeisenbank a.s. is a subsidiary of Raiffeisen Bank International AG (RBI).RBI is one of the foremost providers of corporate and investment banking services in Austria and a leading universal bank in Central and Eastern Europe (CEE). It originated | |
| Raiffeisen Bank Aval - Ukraine | Raiffeisen Bank Aval is a Bank operating in Ukraine | |
| Raiffeisen Bank Aval, Ukraine | Raiffeisen Bank Aval is ranked among top Ukrainian banks by trust and recognition of clients, partners and experts, both Ukrainian and international. Raiffeisen Bank Aval Public Joint Stock Company was registered on March 27, 1992. | |
| Raiffeisen Bank Bulgaria | Established in 1994 according to the Bulgarian Law on Banking and Credit Activities, Raiffeisenbank (Bulgaria) EAD is fully licensed for operations in Bulgaria and abroad. | |
| Raiffeisen Bank Corporation - Bosnia & Herzegovina | Raiffeisen Bank Corporation is a bank operating in Bosnia & Herzegovina | |
| Raiffeisen Bank International AG - Austria | RBI is Austria's third-largest bank and one of the country's leading commercial and investment banks. RBI covers 17 markets across the region through subsidiary banks, leasing companies and a range of other financial service providers. In Austria, RB | |
| Raiffeisen Bank Polska - Poland | Raiffeisenbank a.s. is a subsidiary of Raiffeisen Bank International AG (RBI).RBI is one of the foremost providers of corporate and investment banking services in Austria and a leading universal bank in Central and Eastern Europe (CEE). It originated | |
| Raiffeisen Banka - Serbia | Raiffeisen Banka is a bank operating in Serbia | |
Raiffeisen Banking Group (RBG) Raiffeisen Zentralbank Osterreich AF (RZB) | Founded in 1927, Raiffeisen Zentralbank Osterreich AG (RZB) is the central institution of the Austrian Raiffeisen Banking Group (RBG) and acts as group centre for the entire RZB Group, including Raiffeisen Bank International AG (RBI). RZB functions a | |
| Raiffeisen Zentralbank Osterreich | Founded in 1927, Raiffeisen Zentralbank Osterreich AG (RZB) is the central institution of the Austrian Raiffeisen Banking Group (RBG) and acts as group centre for the entire RZB Group, including Raiffeisen Bank International AG (RBI). | |
| Rakuten | Full-line Internet services company in Japan | |
| RakutenEdy Inc. (formerly bitWallet) | Edy provided by Rakuten, Inc. in Japan is a prepaid rechargeable contactless smart card. It uses Sony's FeliCa technology. Rakuten took over Edy in June 2012. |  |
| Randicoot Online Media Billing Solutions | Randicoot is a rapidly growing UK start-up focused subscription, pay-per-view and micro billing solutions for the online paid video market |  |
| RapidNFC | RapidNFC was launched in 2011 by a small group of internet/tech type people to provide high quality NFC tags, NFC products and good sound advice on NFC. | |
| Rapipago | 2 extensive proprietary payment networks by nonbanks: Rapipago and Pagofacil operate through payment points in small retail. | |
| Ras Al-Khaimah (RAKBANK) | RAKBANK, the trading name of the National Bank of Ras Al-Khaimah, is a public joint stock company, headquartered in the emirate of Ras Al-Khaimah, in the UAE. |  |
| Rastriya Banijya Bank (RBBL) | Rastriya Banijya Bank (RBB) is the largest commercial bank in Nepal and is fully government owned. |  |
| RateSetter | Peer to peer lending provider in the UK authorised by the FCA. |  |
| RationalFX | Foreign exchange and money transfer provider based in the UK |  |
| RBS (Royal Bank of Scotland) - UK | RBS is a UK-based bank headquartered in Edinburgh with over 24m customers globally and over 17m in the UK. |  |
| Reach Money Transfers Network | Joint Venture to create an international mobile money transfer and payments hub as an open network of Financial Institutions and Mobile Network Operators for international and local remittances. | |
| Real Estate Commercial Bank | Real Estate Commercial Bank is a bank operating in Sudan | |
| realex payments | Realex Payments is one of Europe's largest and fastest growing online payment gateways, providing a range of payment processing services for businesses selling online and processing payments. |  |
| Rebtel VOIP | Rebtel is the second-largest mobile VoIP provider behind Skype, said it is on pace to hit $95 million in revenue run rate by the end of 2012. | |
| Recurly | Recurly is a software as a service company that provides recurring billing management as an outsourced service |  |
| Red (Intelfon) - EL SALVADOR | Red (Intelfon) is a mobile operator in Guatemala | |
| Red (Intelfon) - GUATEMALA | Red (Intelfon) is a mobile operator in Guatemala | |
| Red Mobile (Smart) - PHILIPPINES | Red Mobile (Smart) is a mobile operator in Philippines | |
| Redeban Multicolor | Redeban Multicolor is the Master Card and Maestro processor in Colombia. The Company also has an Acquirer Member License in Colombia to support a network of more than 120,000 affiliated merchants that accept Master Card and Maestro cards as payment o | |
| Redecard | In July 2010, the government introduced regulations that meant Cielo (previously VisaNet) no longer had exclusive rights as the sole processor of Visa transactions in Brazil. Its main competitor, Redecard, was allowed to process Visa cards, while Cie | |
| Redha Al Ansari Exchange | Redha Al Ansari Exchange, a foreign exchange specialist in based in Dubai, UAE is the first Exchange Establishment that started money transfer business after the natural extension of Al Ansari Exchange in 1945. |  |
| Redpagos Rocalix | Tied up with Rocalix & Ukash | |
| REDtone Mobile Services Sdn Bhd | REDtone Mobile is a MVNO(Mobile Virtual Network Operator) powered by Celcom Axiata, launched its mobile service in July 2009 targeting the small and medium-sized enterprises(SME) and SoHo. |  |
| redtouch fone (ONE Productions) - MALTA | redtouch fone (ONE Productions) is a mobile operator in Malta | |
| Regie Nationale Des Postes De Burundi | Régie Nationale Des Postes De Burundi is a Post Office operating in Burundi | |
| Regions Financial Corp | Regions Financial Corp is a bank operating in USA | |
| Regulator africa | Commission Bancaire De L'union Monétaire Ouest Africaine is a regulatory body operating in Africa | |
| Regulator antigua and Barbuda | Financial Services Regulatory Commission is a regulatory body operating in Antigua & Barbuda | |
| Regulator Australia | Australian Prudential Regulation Authority is a regulatory body operating in Australia |  |
| Regulator bolivia | Superintendencia De Bancos Y Entidadas Financieras is a regulatory body operating in Bolivia | |
| Regulator bosnia & Herzegovina | Banking Agency Of The Federation Of Bosnia & Herzegovina is a regulatory body operating in Bosnia & Herzegovina | |
| Regulator central African Republic | Commission Bancaire De L'afrique Central is a regulatory body operating in Central African Republic | |
| Regulator chile | Banking & Financial Inst. Supervisory Agency And Financial Institutions is a regulatory body operating in Chile | |
| Regulator colombia | Superintendencia Financiera De Colombia Financial Superintendence Of Colombia is a regulatory body operating in Colombia | |
| Regulator costa Rica | Superintendencia General De Entidades Financieras is a regulatory body operating in Costa Rica |  |
| Regulator dominican Republic | Superintendencia De Bancos De La Republiza Dominicana is a regulatory body operating in Dominican Republic | |
| Regulator ecuador | Superintendencia De Bancos Y Seguros is a regulatory body operating in Ecuador | |
| Regulator grenada | Grenada Authority For The Regulation Of Financial Institutions is a regulatory body operating in Grenada | |
| Regulator guam | Guam Department Of Revenue & Taxation is a regulatory body operating in Guam |  |
| Regulator luxembourg | Commission De Surveillance Du Secteur Financier is a regulatory body operating in Luxembourg | |
| Regulator palestine | Palestine Monetary Authority is a regulatory body operating in Palestine | |
| Regulator SAFE - China | State Administration Of Foreign Exchange is a regulatory body operating in China |  |
| Regulator taiwan | Central Bank Of Republic Of China is a regulatory body operating in Taiwan | |
| Regulator Turkey | Banking Regulation & Supervisory Agency is a regulatory body operating in Turkey | |
| Regulator Vanuatu | Vanuatu Financial Services Commission is a regulatory body operating in Vanuatu | |
| Reisebank AG | RReisebank Ag is a bank operating in Germany. It was sold by DVB Bank in 2003. |  |
| Relgeopo_country_croatia_po_hrvatska Posta | ||
| Relgeopo_country_thailand_po_thailand Post Co.,ltd. | ||
| Reliable Finance Limited | Reliable Finance Limited is a money transfer organisation in Nepal. It claims to have the largest payment network in Nepal, allowing payout at more than 1600 locations. |  |
| Reliacard | US Bank-visa Prepaid Card-monitise is a Payment Provider in USA | |
| Reliance Communications - INDIA | Reliance Group's flagship company, Reliance Communications, is India's largest private sector information and communications company with pan-India, high-capacity, integrated (wireless and wireline), convergent (voice, data and video) digital network. |  |
| Reliance Financial Services Co | Reliance Financial Services Company Limited (Reliance) is a non-bank financial institution with a license to operate as a NBFI since 2006. | |
| Reliance Money Express Limited | Reliance Money Express is a Reliance Capital Company, offering international inward remittances (money transfer) and Foreign Exchange services to retail customers and corporate clients across the country. As one of the largest principal agents for | |
| Reliance Telecom - INDIA | Reliance Communications Ltd. (commonly called RCOM) is an Indian Internet access (broadband) and telecommunications company in India. | |
| Remitly | Remitly is a remittance transfer platform for sending money from USA to the Philippines. |  |
| Remitone | Remitone is a Vendor operating globally. | |
| Renren Dai | RenRenDai is a Chinese online P2P lending startup that raised $130m fundin, surpassing even Lending Club's $125m funding. | |
| Repower | MasterCard rePower lets you instantly add money to eligible MasterCard or Maestro Prepaid cards at any participating location. Money is available immediately for you to spend anywhere Debit MasterCard or Maestro Prepaid Cards are accepted. RELOAD WIT | |
| Reserve Bank of Australia - Central Bank | Reserve Bank Of Australia is a regulatory body operating in Australia |  |
| Reserve Bank of India (RBI) | Reserve Bank of India is the Central Bank responsible for the monetary stability in India. |  |
| Reserve Bank of New Zealand - Central Bank | Reserve Bank Of New Zealand is a regulatory body operating in New Zealand |  |
| Reserve Bank of Zimbabwe (RBZ) | Reserve Bank of Zimbabwe (RBZ) is the central bank of Zimbabwe. Failure to control inflation in 2008 called it's policies and existence into question. |  |
| Resona Holdings | Resona Holdings is a bank operating in Japan | |
| Retail Council of Canada | Retail Council of Canada (RCC) has been the Voice of Retail in Canada since 1963. |  |
| Retail Decisions (ReD) | Retail Decisions (ReD) claim to be the world leader in online payment fraud prevention with over 20 years professional expertise. |  |
| RetailMeNot | RetailMeNot operates the world's largest marketplace for digital offers, with 8 websites and mobile apps. |  |
| Reunionnaise du Radiotelephone or SRR (SFR) | SRR (SFR) is a mobile operator operating globally. |  |
| Rev Worldwide | Rêv Worldwide is a portfolio company of MPOWER Ventures, with a goal to be the leading, most innovative, most diverse, branchless banking network and payments processor for both underserved consumers and small merchants worldwide. |  |
| Rewe Group | Rewe Group, Germany's fifth largest grocery chain by value share, has offered gift cards in its outlets since late 2007. Rewe's successful experience with prepaid gift cards at its Toom home and garden centres prompted it to launch a gift card produc |  |
| Reymesa (part of Coinstar, Sigue) | Sigue today is the largest privately held global provider of remittance services and one of the top five companies in the industry. |  |
| RHB Bank Berhad | Rhb Bank Berhad is a bank operating in Malaysia |  |
| RHB Bank Singapore | RHB Bank Berhad is a bank operating in Singapore | |
| Ria Financial Services | Ria Financial Services founded in 1987 is today the third largest money transfer company in the world. |  |
| Ria Financial Services (Euronet) | Ria Financial Services is an established Money Transfer company with 155000 locations in 136 countries as of June 2012. It is part of Euronet Worldwide. | |
| Ria Financial Services (Euronet) - Philippines | Ria Financial Services founded in 1987 is today the third largest money transfer company in the world. | |
| Ria Financial Services (Euronet)- Africa | RRia Financial Services offers money transfer services to 20 African countries. It has recently started online money transfer from USA | |
| Ria Financial Services - LACA | Ria Financial Services founded in 1987 is today the third largest money transfer company in the world. | |
| Ria Financial Services - Mexico | Ria Financial Services founded in 1987 is today the third largest money transfer company in the world. | |
| Ripple Labs Inc | Ripple is a cryptocurrency that was invented and developed by a group of programmers at Ripple Labs, Inc. A beta version was released in 2013 and made open source. |  |
| Ritz Interactive | specialty online retailer and e-commerce service provider that operates a network of websites offering high quality, branded lifestyle products. Since its inception in Irvine, California in 1999, the company has become a leader in providing a full se | |
| Rizal Commercial Banking Corporation (RCBC) | RCBC holds a place among the five largest private domestic commercial banks in the Philippines. |  |
| Roads and Transport Authority (RTA) | Roads and Transport Authority (RTA) is responsible for planning and managing transport, roads and traffic in the Emirate of Dubai, and between Dubai and other Emirates of the UAE and neighboring countries. | |
| Roam Data | US based Mobile Application Service Provider. ROAMPAY Swipe claims to be the first encrypted swiper. | |
| Roamware | Roamware is a Vendor operating globally. | |
| Robi (Axiata) - BANGLADESH | Robi (Axiata) is a mobile operator in Bangladesh |  |
| Robinsons Savings Bank Corp. | Robinsons Savings Bank Corp. is a bank operating in Philippines | |
| Rocalix Ukash | Ukash also teamed up with Rocalix S.A. to make Ukash vouchers available at 300 sites in Uruguay | |
| Rocket Internet | Leading International online venture builder and accelerator |  |
| Rogers Bank | RIn September 2013 Rogers Communications became the first mobile operator in Canada to attempt to enter the competitive Canadian banking market, dominated by the 6 top Canadian banks. |  |
| Rogers Wireless - CANADA | Rogers Wireless is a leading mobile operator operating in Canada. It delivers wireless communications to 9 million Canadians and offers next-gen digital cable and internet services to 1.8 million households, as of May 2014. | |
| Rosbank (Societe Generale Group) - Russia | Rosbank is a modern universal bank, part of Societe Generale Group. It is currently ranked as the fifth largest bank in Russia. |  |
| Roshan (TDCA) - AFGHANISTAN | Roshan (TDCA) is a mobile operator in Afghanistan | |
| Roskomnadzor | Roskomnadzor is the Federal Service for supervision of Telecoms, Information Technologies and Mass Communications in the Russian Federation. |  |
| Rostelecom - RUSSIA | Rostelecom is a mobile operator in Russia | |
| Royal Bank of Canada (RBC) | The Royal Bank of Canada (Banque Royale du Canada), RBC Royal Bank or RBC Financial Group is the largest financial institution in Canada. |  |
| Royal Bank of Scotland | RBS (26.6% UKShare) | |
| Royal Bank of Scotland (RBS) - Europe | RBS is a UK-based bank headquartered in Edinburgh with over 24m customers globally and over 17m in the UK. | |
| Royal Bank of Scotland (RBS) Singapore | Singapore is one of RBS’s six global trading hubs. It is also the global hub for RBS Group Operations and Control centre, which enables RBS businesses across the region to serve clients. | |
| Royal Canadian Mint | The Royal Canadian Mint is a world-class provider of branded investment, collectible and secure payment products and services that connect people and inspire celebration. |  |
| Royal Mail and Post Office Limited | Works with Moneygram | |
| Royal Tpg Post | Royal Tpg Post is a Post Office operating in Netherlands | |
| Rozgar Microfinance Bank Limited (RMFB) | Rozgar Microfinance Bank is a Karachi based Microfinance Bank which was acquired by Ufone in July 2012. |  |
| Rupali Bank Limited | Rupali Bank Ltd. emerged as the largest public limited banking company in Bangladesh on December 14, 1986. |  |
| Rupali Bank Limited | Rupali Bank Ltd. is a bank operating in Bangladesh | |
| RuPay Card | Retail payments service provider, National Payments Corporation of India (NPCI), initiated by the Reserve Bank of India, manages RuPay, the domestic card for India. |  |
| Rural Bankers Association of the Philippines (RBAP) | Association of banks active in the rural areas of Philippines. |  |
| Russia Monetaru | Moneta.ru is a Player operating in Russia | |
| Russia Qiwi | Claimed to be the Market leader in Instant Payments. QIWI is part of the holding company QIWI Ltd, which was formed in July 2007. The founders are Mail.ru Group (formerly known as Digital Sky Technologies) and the management of QIWI Ltd |  |
| Russia Yandex | Google of Russia; Yandex.Money, the largest online payment system in Russia, provides a tool for making fast and easy online payments using a bank card integrated with the user's Yandex.Money account. The service does not charge a commission for paym | |
| Russian Agricultural Bank (Rusag) | Russian Agricultural Bank (RusAg) is a 100% state-owned bank regulated by the Bank of Russia. |  |
| Russian Electronic Money Association | Russian Electronic Money Association was founded in 2009 by the largest e-money companies in Russia to promote and make e-money an easily accessible payment service. | |
| Russian Microfinance Center (RMC) | The Russian Microfinance Center (RMC) was established in July 2002 in response to the need for an organization which represents and advocates for the interests of the entire microfinance community. |  |
| Russian Post | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. |  |
| Russian Postal Bank | Russian Post is a bank operating in Russia | |
| RUSSLAVBANK | Operates СONTACT which carries out moeny transfer and payments for the benefit and on behalf of many legal entities in Russia. | |
| Rwanda Utilities Regulatory Authority (RURA) | Rwanda Utilities Regulatory Authority(RURA) regulates telecommunications, IT, Postal Services and other areas and is a pivotal policy maker and regulator in Rwanda. |  |
| RwandaTel (Lap Green Network) (Closed Q2 2011) - RWANDA | RwandaTel (Lap Green Network) (Closed Q2 2011) is a mobile operator in Rwanda | |
| RwandaTel (Lap Green Networks) | RwandaTel (Lap Green Networks) is a mobile operator operating globally. |
| Title | Abstract | Icon |
|---|---|---|
| S Tel - INDIA | STel was a mobile operator in India until licenses were cancelled in February 2012. |  |
| S-Fone (S-Telecom) - VIETNAM | S-Fone (S-Telecom) is a mobile operator in Vietnam | |
| S1 Corp | S1 Corp is a Vendor operating globally. | |
| Saba Islamic Bank | Saba Islamic Bank is a bank operating in Yemen | |
| Sabafon - YEMEN | Sabafon is a mobile operator in Yemen | |
| SAC Apoyo Integral (SAC) | SAC Apoyo Integral specializes in microfinance, and is socially committed to the sustainable development of its customers through quality financial products and services. | |
| Sacombank | Sacombank Have The Atms/pos Machines & Issued First Prepaid Card With Cup | |
| Safaricom - KENYA | Safaricom Ltd is a leading mobile network operator in Kenya. It was formed in 1997 as a fully owned subsidiary of Telkom Kenya. In May 2000, Vodafone group Plc of the United Kingdom, the world's largest telecommunication company, acquired a 40% stake | |
| SafeCharge Group | The SafeCharge International Group Limited is a global provider of payments services, technologies and risk management solutions for online and mobile businesses. |  |
| Safello AB | Safello is a European Union based bitcoin retailer. Based in Sockholm, Sweden, the company claims to be registered under the Swedish Financial Regulator, Finansinspektionen. |  |
| Sage Group | Sage is a leading supplier of business management software and services to more than 6 million customers worldwide. |  |
| Sahara Bank | Sahara Bank is a bank operating in Libya | |
| SahelCom (Sonitel) - NIGER | SahelCom (Sonitel) is a mobile operator in Niger | |
| Sakura Bank | Sakura Bank is a bank operating in Japan | |
| Sakura Card Co. Ltd (SMBC) | Sakura Card Co., Ltd., engages in the credit card business. | |
| Samba Bank Ltd - Pakistan | Samba Financial Group is a bank operating in Saudi Arabia |  |
| Samba Dubai | Samba Financial Group is a bank operating in Saudi Arabia | |
| Samba Financial Group | Samba Financial Group was formed pursuant to Royal Decree No. M/3, dated 26/3/1400H (February 12, 1980), to take over the then existing branches of Citibank, N.A. in Jeddah and Riyadh, which were opened in 1955 and 1966 respectively. Samba was formed | |
| Samsung | Beginning as a small trading company, Samsung has evolved into a world-class corporation with businesses that span multiple sectors.It is a world leading handset vendor. |  |
| Sanatel - IRAQ | Sanatel is a mobile operator in Iraq | |
| Sanima Bank Nepal (SBN) | Sanima received an operating License from Nepal Rastra Bank to function as a "A" Class Commercial Bank and became the 32nd Commercial Bank of Nepal in 2012. |  |
| Santander Central Hispano | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Bank - Poland | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Bank AG - Germany | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Bank AS - Denmark | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Bank Austria AG | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Bank S.p.a - Italy | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Finance a.s. - Czech Republic | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Finance a.s. Slovakia | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Finance Benelux B.V. | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Finance Benelux B.V. | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Finance Cltd - Hungary | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer Finance Oy - Finland | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer France | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Consumer USA Inc. | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Hong Kong | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Japan | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Norway | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Peru | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Private Banking SWITZERLAND | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander UK | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Santander Uruguay | The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. | |
| Sanwa Bank (Most profitable bank) | The Sanwa Bank, Ltd. is the world's most profitable bank and second only to Bank of Tokyo-Mitsubishi Ltd. in terms of total assets. Its surge to the top of the banking world during the mid-1990s has been based on the serious efforts it has made in Ja | |
| SAP Mobile (earlier Sybase 365) | SAP AG is the world leader in enterprise software and software-related services and is headquartered in Germany, with locations in more than 130 countries. SAP Mobile is the new branding for Sybase 365, acquired in 2010. |  |
| Sapatcom (Winline) - KYRGYZSTAN | Sapatcom (Winline) is a mobile operator in Kyrgyzstan | |
| Sasatel (Dovetel) - TANZANIA | Sasatel (Dovetel) is a mobile operator in Tanzania | |
| SaskTel - CANADA | Saskatchewan Telecommunications Holding Corporation (SaskTel) is the leading, full-service communications provider in Saskatchewan. |  |
| Saudi Arabian Monetary Agency (SAMA) | The Saudi Arabian Monetary Agency is the Central Bank of Saudi Arabia. |  |
| Saudi Post | Saudi Post is a Post Office operating in Saudi Arabia |  |
| Saudi Post Corporation | Saudi Post Corporation is a Post Office operating in Saudi Arabia | |
| Saudi Telecom Company Group | Saudi Telecom Company Group is a Group operating globally. |  |
| SBAB Bank | Obtained a banking license in Sweden in 2011 | |
| Sberbank Bank | Largest bank in Russia and Eastern Europe. Sberbank is practically the only bank capable of providing local administrations with complex banking services and of rendering significant financial support in implementing investment and social programs. |  |
| Sberbank Bank - BELARUS | Sberbank today is the largest credit institution in Russia and CIS. | |
| Sberbank Bank - BOSNIA AND HERZEGOVINA | Largest bank in Russia and Eastern Europe. Sberbank is practically the only bank capable of providing local administrations with complex banking services and of rendering significant financial support in implementing investment and social programs. | |
| Sberbank Bank - CROATIA | Largest bank in Russia and Eastern Europe. Sberbank is practically the only bank capable of providing local administrations with complex banking services and of rendering significant financial support in implementing investment and social programs. | |
| Sberbank Bank - CZECH REPUBLIC | Largest bank in Russia and Eastern Europe. Sberbank is practically the only bank capable of providing local administrations with complex banking services and of rendering significant financial support in implementing investment and social programs. | |
| Sberbank Bank - HUNGARY | Largest bank in Russia and Eastern Europe. Sberbank is practically the only bank capable of providing local administrations with complex banking services and of rendering significant financial support in implementing investment and social programs. | |
| Sberbank Bank - KAZAKHSTAN | Largest bank in Russia and Eastern Europe. Sberbank is practically the only bank capable of providing local administrations with complex banking services and of rendering significant financial support in implementing investment and social programs. | |
| Sberbank Bank - SERBIA | Largest bank in Russia and Eastern Europe. Sberbank is practically the only bank capable of providing local administrations with complex banking services and of rendering significant financial support in implementing investment and social programs. | |
| Sberbank Bank - SLOVAKIA | Largest bank in Russia and Eastern Europe. Sberbank is practically the only bank capable of providing local administrations with complex banking services and of rendering significant financial support in implementing investment and social programs. | |
| Sberbank Bank - SLOVENIA | Largest bank in Russia and Eastern Europe. Sberbank is practically the only bank capable of providing local administrations with complex banking services and of rendering significant financial support in implementing investment and social programs. | |
| SCB Bank | < | |
| Scotiabank | The Bank of Nova Scotia (Banque de la Nouvelle-Écosse), commonly known as Scotiabank (Banque Scotia), is the third largest bank in Nova Scotia by deposits and market capitalization. |  |
| Scotiabank Costa Rica | Scotiabank Costa Rica is a bank operating in Costa Rica | |
| Scotiabank Inverlat, S.A., Grupo Financiero Scotiabank (Scotiabank) | Scotiabank Inverlat, Mexico's 7th largest commercial bank, offering a full range of corporate, commercial and retail services through a nationwide network of 508 branches and 1172 ATM's. | |
| Scotiabank Trinidad & Tobago | Scotiabank Trinidad & Tobago is a bank operating in Trinidad & Tobago | |
| Scottish Equity Partners (SEP) | Scottish Equity Partners (SEP) currently make growth and venture investments from a new £200 million fund, backed by blue chip investors. | |
| Seamless | Seamless is a global mobile payments company that provides prepaid top-up systems and mobile payment services for mobile operators, distributors, retailers and consumers. |  |
| SEB Bank - Sweden | SEB is the second largest bank in Sweden and one of the four major banks in the Nordic area. |  |
| SEB Group Worldwide | SEB is the second largest bank in Sweden and one of the four major banks in the Nordic area. | |
| Seb Vilniaus Bankas | SEB is the second largest bank in Sweden and one of the four major banks in the Nordic area. | |
| Second Life/ Linden Lab | Second Life is an online virtual world. Second Life users create virtual representations of themselves. |  |
| Secretariat of Finance & Public Credit Mexico | Secretariat Of Finance & Public Credit is a regulatory body operating in Mexico | |
| Secretariat of Finance and Public Credit (SHCP) | The Mexican Secretariat of Finance and Public Credit is the Finance Ministry of Mexico, also known as Secretaria de Hacienda y Credito Publico (SHCP). |  |
| Secure Trust Bank PLC | Secure Trust Bank PLC is a longstanding established UK bank, having been incorporated in 1954. Its core business is to provide banking services including a range of lending solutions and savings products. |  |
| Securities and Exchange Commission of Pakistan (SECP) | In addition to its traditional role, its mandate includes supervision and regulation of insurance companies, non-banking finance companies and private pensions and oversight of external service providers to corporate and financial sector. |  |
| Security Bank Corporation (SECB) | Established in 1951, SECB is one of the Philippines top 10 private domestic universal banks in terms of assets, deposits, capital and return on equity. |  |
| SEDESOL Diconsa | SEDESOL uses Distribuidora Compañía Nacional de Subsistencias Populares (DICONSA) stores to distribute food and cash to marginalised rural population in Mexico. |  |
| Selectcore | SelectCore is a pioneer in prepaid stored value cards and other alternative payment solutions. Founded in 1999, SelectCore is listed on the Toronto Stock Exchange (SCG-V). |  |
| Selectcore Iridium | In February 2010, SelectCore Ltd, a provider of prepaid telecom and prepaid financial services, launched the Iridium MasterCard, Canada's first prepaid reloadable card sold to consumers through retail locations. | |
| SEMOPS (Secure Mobile Payments Service) | The SEMOPS service will provide the opportunity of cash free payment to a wide audience. | |
| Seng Heng Bank | Seng Heng Bank is a bank operating in Macau | |
| Sentegra | Sentegra is a Vendor operating globally. | |
| Sequent | Sequent is a Silicon Valley mobile payments startup with funding led by Opus Capital and SK Telecom Ventures. It completed acquisition of VivoTech in October 2012. |  |
| Sercomtel - BRAZIL | Sercomtel is a mobile operator in Brazil | |
| Serpost - Servicios Postales Del Peru SA | Serpost - Servicios Postales Del Peru SA is a Post Office operating in Peru | |
| Servibanca | Servibanca Atm Network is a Payment Provider in Colombia | |
| Servicio UniTeller Inc. (Banorte) | Servicio UniTeller Inc holds money transmitter licenses in many States of the US, and operates nationwide. They offer excellent coverage in Mexico, Latin America and the Phillippines. |  |
| Servicio UniTeller, Inc. (Banorte) - Mexico | Servicio UniTeller Inc holds money transmitter licenses in many States of the US, and operates nationwide. They offer excellent coverage in Mexico, Latin America and the Phillippines. | |
| Servicio UniTeller, Inc. (Banorte) - USA | Servicio UniTeller Inc holds money transmitter licenses in many States of the US, and operates nationwide. They offer excellent coverage in Mexico, Latin America and the Phillippines. | |
| ServiRed Sociedad Española de Medios de Pago, S.A | The ServiRed Payments Network is a payments scheme in Spain. It is a 100% Spanish-owned limited liability Company. |  |
| Setar - ARUBA | Setar is a mobile operator in Aruba | |
| Seven & I Holdings Co (7-Eleven) | 7-Eleven is part of an international chain of convenience stores. 7-Eleven, primarily operating as a franchise, is the world's largest operator, franchisor and licensor of convenience stores. | |
| Sevenval | Sevenval is a Vendor operating globally. | |
| Seylan Bank Plc | Seylan is a bank operating in Sri Lanka |  |
| Sferia - POLAND | Sferia is a mobile operator in Poland |  |
| SFR - FRANCE | SFR is a mobile operator in Reunion | |
| SFR - MAYOTTE | SFR is a mobile operator in Reunion | |
| SFR - REUNION | SFR is a mobile operator in Reunion | |
| Shaka Mobile Mfunds Global Payment Solution | Shaka Mobile, Mfunds Global Payment Solution: African Migrants Prepaid Mobile Service | |
| Shamil Bank of Yemen And | Shamil Bank Of Yemen And is a bank operating in Yemen | |
| Shanghai F-road Commerce Service (F-ROAD) | Shanghai F-road Commerce Service (F-ROAD) is a financial institution specialised in mobile terminal operations and is the agent for commercial banks. It offers innovative SIM-Overlay technogy to RCCs in China. |  |
| Shanghai Public Transportation Card Co. Ltd. | The Shanghai Public Transportation Card (SPTC), one of the biggest transport card networks in China, provides a wide range of payment services outside of the public transport system, including taxis, tourist centers, car parks and petrol stations. |  |
| Shanghai Rural Commercial Bank (SRCB) | Shanghai Rural Commercial Bank (SRCB) is one of China's leading banks. SRCB is a nationally recognized, community-focused bank with a broad reach to Shanghai's population. |  |
| ShangriLa Development Bank Ltd (SDBL) | ShangriLa Development Bank Ltd (SDBL) has a vision of ebing “The Bank for Everybody”. It recently launched i-Banking services and Shangrila SMS Banking. |  |
| Sharjah Islamic Bank Sib | Islamic Banking prepaid card; 24 branches, 100 ATMs across UAE. Cash withdrawal at SIB ATM free, at Non-SIB ATM AED 2 |  |
| Shazam | a premier innovator of electronic funds transfer (EFT) services for 35 years. The SHAZAM network was founded in 1976 and is one of the last remaining member-owned and -controlled EFT networks and processors in the industry. SHAZAM provides nationwide | |
| Shenpay (Shanda Interactive Entertainment Ltd.) | Shanda Interactive Entertainment Ltd. owns Shenpay, a payment provider in China. They received a license in May 2011. |  |
| Shenzhen Qianhai WeBank | WeBank from Tencent is China's first online-only private bank. It was launched after receiving a new type of payment bank license. |  |
| Shift Thought Ltd | Shift Thought™ provides a unique solution to the problem of management of knowledge relating to the global digital money ecosystem using tools built by them to manage complexity and share knowledge within context. |  |
| Shinkin Central Bank (SCB) | Shinkin Central Bank is a bank operating in Japan | |
| Shizuoka Bank | Shizuoka Bank is a bank operating in Japan | |
| Shoko Chukin Bank | Shoko Chukin Bank is a bank operating in Japan | |
| Shopkick | Shopkick is a Silicon Valley based startup that has created a shopping app for smartphones and tablets that offers customers rewards for walking into stores. |  |
| Shorebank International Ltd (SBI) | Since 1988, SBI (ShoreBank International) has delivered services and solutions that extend access to capital to un(der)served individuals, households and entrepreneurs globally. |  |
| Shurjomukhi Paypoint Bangladesh | Shurjomukhi Paypoint is the first online payment portal in Bangladesh. It allows consumers to pay mobile, WiMAX or utility bills using credit or debit cards. |  |
| Si.Mobil (mobilkom austria) | Si.Mobil (mobilkom austria) is a mobile operator in Austria |  |
| Si.Mobil (Telekom Austria) - SLOVENIA | Si.Mobil (Telekom Austria) is a mobile operator in Slovenia | |
| SIA Group | SIA is a European leader in design, creation and management of technology infrastructure and services for Financial Institutions, Corporates and Public Administration bodies, in the areas of payments, e-money and network services. |  |
| Siam Commercial Bank | Siam Commercial Bank is the leading universal banking group in Thailand, with the highest market capitalization and the largest branch and ATM network. Since its establishment, |  |
| Sibin Tharyar Yay Bank Ltd | Sibin Tharyar Yay Bank Ltd is a private bank operating in Myanmar. | |
| Sibirtelecom (Svyazinvest) | Sibirtelecom (Svyazinvest) is a mobile operator operating globally. | |
| SICAP | Sicap is one of the world's leading providers of customised mobile software solutions in the areas of communications and charging. Every day Sicap's standards compliant technology empowers mobile operators to deliver a superior end-user experience, w | |
| Siddharta Bank (SBL) | This is a commercial bank that was established in 2002 and is one of the consistently growing banks in Nepal. |  |
| Siemens CMT | Siemens Communications, Media and Technology is the global partner for communication and media demands within a broad range of market segments. | |
| SierraTel - SIERRA LEONE | SierraTel is a mobile operator in Sierra Leone | |
| Sigue - LACA | Sigue today is the largest privately held global provider of remittance services and one of the top five companies in the industry. | |
| Sigue - Mexico | Sigue today is the largest privately held global provider of remittance services and one of the top five companies in the industry. | |
| Sigue - USA | Sigue today is the largest privately held global provider of remittance services and one of the top five companies in the industry. | |
| Sigue Global | Sigue today is the largest privately held global provider of remittance services and one of the top five companies in the industry. | |
| Sigue Money Transfer UK to Africa | Sigue Money Transfer is offered from UK to Africa through agents such as First ExChange Travel Money. | |
| SilverLake | Founded in 1999, Silver Lake is a global private investment firm with approximately $14 billion in assets under management. With offices in Menlo Park, New York, London, San Francisco, Hong Kong and Tokyo, Silver Lake employs over 90 investment profe | |
| Siminn - ICELAND | Siminn is a mobile operator in Iceland | |
| Simple (Acquired by BBVA 2014) | Simple positions itself as a worry-free alternative to traditional personal banking (Acquired by BBVA Feb 2014). |  |
| SimpleFi | SimpleFi, based in Palo Alto, offers a service to banks and others through which they offer low-rate, online loans and financial education to company employees. |  |
| SimplePay | SimplePay Payment Gateway allows businesses and consumers to send and receive payments online utilising their email addresses and a system of credits. |  |
| Simplify Commerce (MasterCard) | MasterCard has developed Simplify Commerce that allows merchants to accept credit and debit card payments online. At present, Simplify Commerce may be used only by businesses and individuals in USA. |  |
| Sina Weibo | Sina Weibo is a Chinese microblogging (weibo) website. |  |
| Singapore Banking Corporation - SBC Bank | Singapore Banking Corporation is a bank operating in Cambodia | |
| Singapore Island Bank (Part of OCBC) | Singapore Island Bank Limited is a full-licensed bank and a wholly owned subsidiary of OCBC Bank. | |
| Singapore Post Pte Ltd | Singapore Post Pte Ltd is a Post Office operating in Singapore |  |
| Singapore Technologies Telemedia (ST Telemedia) | Leading information-communications company with investments in the Asia-Pacific region, Europe and the Americas. Headquartered in Singapore, ST Telemedia invests in and manages an innovative group of companies across the globe. Their core compete |  |
| SingTel - SINGAPORE | SingTel is a mobile operator in Singapore |  |
| Singtel Group | The SingTel Group is Asia's leading communications technology, satellite and pay TV. In addition, the SingTel Group is a long-term strategic investor in six regional mobile operators in India, Indonesia, the Philippines, Thailand, Pakistan and Bangla | |
| Sistema 4B | Sistema 4B, S.A. is a means of payment system whose shareholders are Spanish banks. Its mission is to ensure the operability of the network in Spain |  |
| Sistema Group | Sistema Group is a Group operating globally. |  |
| Sistema JSFC | Sistema JSFC is the largest publicly-traded diversified holding company in Russia and the CIS. |  |
| Sita World (Nepal) Pvt. Ltd. | Sita World (Nepal) Pvt. Ltd. Is an exchange house operating in Nepal |  |
| SIX Group - Luxembourg | SIX is the market leader in card processing in Switzerland, Austria and Luxembourg. |  |
| SIX Group - Switzerland | SIX is the market leader in card processing in Switzerland, Austria and Luxembourg. | |
| SIX Group - Switzerland | SIX is the market leader in card processing in Switzerland, Austria and Luxembourg. | |
| Six Multipay with CUP | In November, CUP extended its relationship with Swiss-based acquiring company SIX Multipay, in a bid to increase CUP's existing payment services in Switzerland. Under the terms of the deal, CUP card holders will be able to use their cards at all ATMs | |
| Sixdots | Sixdots is a joint venture of mobile operators and banks in Belgium and will allow consumers to use their mobile devices to purchase goods or services, redeem coupons, or use their loyalty cards. |  |
| SK Telecom - KOREA | South Korean mobile telephony and communications provider SK Telecom is targeting growing market for mobile payments in the Asia/Pacific region. It has been developing various mobile financial services that leverage RF-based technologies, such as an | |
| Skandinaviska Enskilda Banken - SEB Denmark | SEB has been present in Denmark since 1994, and is part of the SEB Group. In Denmark the offering covers integrated corporate and investment banking solutions, life insurance, wealth management and cards (Eurocard, Diners Club and MasterCard). | |
| Skandinaviska Enskilda Banken - SEB Sweden | SEB is the second largest bank in Sweden and one of the four major banks in the Nordic area. | |
| Skandinaviska Enskilda Banken - SEB Estonia | SEB is the second largest bank in Sweden and one of the four major banks in the Nordic area. | |
| Skandinaviska Enskilda Banken - SEB Finland | SEB is the second largest bank in Sweden and one of the four major banks in the Nordic area. | |
| Skandinaviska Enskilda Banken - SEB Germany | SEB is the second largest bank in Sweden and one of the four major banks in the Nordic area. | |
| Skandinaviska Enskilda Banken - SEB Latvia | SEB is the second largest bank in Sweden and one of the four major banks in the Nordic area. | |
| Skandinaviska Enskilda Banken - SEB Lithuania | SEB is the second largest bank in Sweden and one of the four major banks in the Nordic area. | |
| Skandinaviska Enskilda Banken - SEB Norway | SEB is the second largest bank in Sweden and one of the four major banks in the Nordic area. | |
| Skrill (Earlier Moneybookers) | Skrill, earlier known as Moneybookers, became the first emoney issuer to obtain an electronic money license from FCA, UK. |  |
| Skrill Prepaid Card | 200911 FIS signed a contract with Moneybookers to launch a prepaid card, which will be issued by Newcastle Building Society. Moneybookers offers a range of online payment options and an email P2P money transfer service. Through its association with F | |
| SkyCash Poland SA | SkyCash Poland SA offers the SkyCash services since it received authorisation for mobile payements services in Poland in 2009. |  |
| Skye Bank Plc Nigeria | Skye Bank is a large financial services provider in West Africa and Central Africa, headquartered in Nigeria. |  |
| SkyLink (Sistema) | SkyLink (Sistema) is a mobile operator operating globally. | |
| SkyLink (Svyazinvest) - RUSSIA | SkyLink (Svyazinvest) is a mobile operator in Russia | |
| Skype (part of Microsoft) | Founded in August 2003, Skype is the leading global Internet communications company. Skype is headquartered in Luxemburg (offices in Europe, US and Asia).Was acquired by eBay Inc (NASDAQ:EBAY) in October 2005-Sepember 2009. September 1, 2009, eBay se |  |
| Skytel - MONGOLIA | Skytel is a mobile operator in Tajikistan | |
| SkyTel - TAJIKISTAN | Skytel is a mobile operator in Tajikistan | |
| Slovenska Posta | Slovenská Posta is a Post Office operating in Slovak Republic | |
| Smart (PLDT) - PHILIPPINES | Smart (PLDT) is a mobile operator in Philippines | |
| Smart (Speednet) - BELIZE | Smart (Speednet) is a mobile operator in Belize | |
| Smart Card Marketing Systems Inc | Smart Card Marketing Systems, Inc. is a Payment Provider in USA | |
| Smart Choice Technologies (SCT) | SmartChoice Technologies Nepal is a pioneer in creating an integrated shared services network for Automated Teller machines (ATMs) and Point-of-sale (POS). |  |
| Smart Mobile (Lacell) - BURUNDI | Smart Mobile (Lacell) is a mobile operator in Burundi | |
| Smart Mobile (Latelz) - CAMBODIA | Smart Mobile (Latelz) is a mobile operator in Cambodia | |
| Smart Pay Nigeria/ Fountain Partnership - Closed 2013 | Smart Pay Nigeria is owned by Fountain Partnership, and offer SmartPay Liberty Reserve System a form of e-currency. They offer currency exchange services. |  |
| Smart Payment Solutions Pvt Ltd | Smart Payment Solutions Pvt Ltd was set up by the Sugal and Damani Group in 2008, to support their Online Services businesses with a venture in Payments. They launched the Paycash Card after receiving authorisation from RBI. |  |
| Smart Purse | The open loop SMART PURSE prepaid card | |
| Smart Telecom | Smart Telecom is a mobile operator operating globally. | |
| Smart Voucher Limited (Ukash) UK - Merged into Skrill's paysafecard Aug 2015 | Ukash is prepaid internet cash, delivered as a 19 digit ready-to-spend PIN code, issued at convenient locations, to mobiles and online. Consumers use the secure 19-digit Ukash PIN to reload accounts and shop online, and as it's prepaid we assure the |  |
| Smart Voucher Ltd | Smart Voucher Ltd is authorised and regulated as an Electronic Money Institution with the FCA. Their agent Wonderwill Ltd provides the Zapper app for payments. |  |
| Smartcom - SEYCHELLES | Smartcom is a mobile operator in Seychelles | |
| Smartlink Card Services | Smartlink is the Vietnamese payment switch operator . |  |
| Smartone - MACAU | Smartone is a mobile operator in Macau | |
| SmarTone-Vodafone - HONG KONG | SmarTone-Vodafone is a mobile operator in Hong Kong | |
| SmartPay Jeiyin | SmartPay has been a pioneer in mobile payments in China since 2002, when it first became known for topup. Smartpay was founded by Linktone Ltd, a leading Chinese provider of wireless value-added services across mobile networks in China. |  |
| Smarts - RUSSIA | Smarts is a mobile operator in Russia | |
| SmartThings | SmartThings is a startup that received funding in September 2012. SmartThings claims to make it easy to connect the things in your physical world to the Internet. | |
| SMBC Myanmar | SMBC presence in Myanmar was advanced when the Yangon Rep. office was upgraded in August 2012. | |
| Smile (Telecom Vanuatu) - VANUATU | Smile (Telecom Vanuatu) is a mobile operator in Vanuatu | |
| smile - part of The Co-operative Bank | smile is part of The Co-operative Bank and when launched in 1999 was the UK’s first full Internet Bank. |  |
| SMS PASSCODE | SMS PASSCODE claims to be the leading technology in real-time two-factor authentication using a mobile device. | |
| Snapchat | Snapchat is a photo messaging application that allows users to share "snaps" for a limited duration. |  |
| Snapper Services Ltd (Infratil Ltd) | Snapper is New Zealand's leading contactless payment system, bringing together leading technology and partners. |  |
| Soc. Gen. Marocaine De Banques | Soc. Gen. Marocaine De Banques is a bank operating in Morocco | |
| Sociedade Interbancária de Serviços S.A/ Multibanco (SIBS) | Multibanco is an interbank network in Portugal owned and operated by Sociedade Interbancaria de Servicos S.A., or SIBS, that links the ATMs of 27 banks in Portugal, totaling 11,208 machines as of October 2006. The bank members of Multibanco control t |  |
| Societe Des Postes Du Togo | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Societe Financiere De Paiement | Société Financière de Paiements represents Western Union in France and has subsidiary agents called Travelex. Societe Financiere de Paiements SAS operates as a subsidiary of Western Union Co. | |
| Societe Generale - Benin | Societe Generale De Banques au Benin is a bank operating in Senegal | |
| Societe Generale - Cyprus | Societe Generale Cyprus is a bank operating in Cyprus | |
| Societe Generale - France | Societe Generale is a major French banking group and one of the leading financial services groups in Europe. | |
| Societe Generale Algerie | Societe Generale Algerie is a bank operating in Algeria | |
| Societe Generale Banka Srbija | Societe Generale Banka Srbija is a bank operating in Serbia | |
| Societe Generale Caledonienne | Societe Generale Caledonienne is a bank operating in New Caledonia | |
| Societe Generale De Banque - Equatorial Guinea | Societe Generale De Banque is a bank operating in Equatorial Guinea | |
| Societe Generale De Banques - Cameroon | Societe Generale De Banques is a bank operating in Cameroon | |
| Societe Generale De Banques - French Polynesia | Societe Generale De Banques is a bank operating in French Polynesia | |
| Societe Generale De Banques - Guinea | Societe Generale De Banques is a bank operating in Senegal | |
| Societe Generale De Banques - Senegal | Societe Generale De Banques is a bank operating in Senegal | |
| Societe Generale De Banques au Senegal (SGBS) | Societe Generale De Banques is a bank operating in Senegal | |
| Societe Generale de Banques en Côte d'Ivoire (SGBCI) | Societe Generale De Banques is a bank operating in Senegal | |
| Societe Generale Expressbank | Societe Generale Expressbank Group is one of the top ten leading financial institutions in Bulgaria. |  |
| Societe Generale Group - Europe | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Societe Generale Group - World | Societe GeneraleGroup is a major French banking group with networks in France and in 85 countries where they are located | |
| Societe Gnerale Tchadienne de Banque (SGTB) | SGTB is a bank operating in Chad | |
| Societe Mauritanienne Des Poste | Société Mauritanienne Des Poste is a Post Office operating in Mauritania | |
| Societe Nationale Des Postes | Societe Nationale Des Postes is a Post Office operating in Comoros | |
| Societe Nationale Des Postes - Comoros | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Societe Nationale La Poste | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Societe Nationale La Poste | Societe Nationale La Poste is a bank operating in Senegal | |
| Sodexo (Imagor SA) - Belgium | Sodexo was founded in 1966 by Pierre Bellon in Marseilles, France and is now the worldwide leader in Quality of Life services working in 80 countries across the globe. |  |
| Sodexo - France | Sodexo was founded in 1966 by Pierre Bellon in Marseilles, France and is now the worldwide leader in Quality of Life services working in 80 countries across the globe. | |
| Sodexo SVC India Pvt. Ltd | Sodexo SVC India Pvt. Ltd. offers a range of meal vouchers and gift vouchers. These are paper based and also include their Smartcard or Smart Meal Cards brands. | |
| Sofinco (formerly Finaref) - Credit Agricole | Sofinco, a specialist in distance selling of financial products, offers offers consumer credit and personal loans in France. It is a national card scheme operating in the Euro area. |  |
| Sofort Bank | The Sofort Bank brand was created in 2010 by Deutsche Kontor Privatbank AG and Payment Network AG as an innovative online bank to exclusively target e-commerce merchants, supporting receipt of paymentf from customers using their online banking details. |  |
| SoftBank Mobile - JAPAN | SoftBank Mobile is a mobile operator in Japan | |
| Sohu.com | Sohu Inc is a Beijing based Chinese Internet company that offers advertising, search services, online multiplayer gaming and other services. |  |
| Solomon Island Postal Corp | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Somafone - SOMALIA | Somafone is a mobile operator in Somalia | |
| Somoncom (TeliaSonera) | Somoncom (TeliaSonera) is a mobile operator operating in Tajikistan. | |
| Somtel International Ltd | Somtel is one of the leading companies in telecommunication in Somaliland. | |
| Sonali Bank Limited | The bank has been converted into a public limited company fully owned by the government and started functioning as Sonali Bank Limited from November 15 2007 taking over the business of Sonali Bank. |  |
| Sonali Bank Limited | Sonali Bank Limited is a Bank operating in Bangladesh | |
| Sonapost Western Union and Money Express money transfer | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Sonera (TeliaSonera) - FINLAND | TeliaSonera is now the largest Nordic and Baltic fixed-voice, broadband, and mobile operator by revenue and customer base. | |
| Sonibank or Societe Nigerienne de Banque | Sonibank is a Financial Services company operating in Niger; Partners with Western Union , Swift, American Express, GIM-UMOA, MasterCard & Visa Card, Tanyo, Entreprendre au Niger | |
| Sony Corporation | Sony is a Japanese multinational conglomerate with diversified business primarily focused on the electronics, game, entertainment and financial services sectors. |  |
| Soriana My Saving | Soriana is a retail chain and Soriana My Saving Banamex Mastercard is a Payment Provider in Mexico. | |
| Sotel (Bashinformsvyaz) - RUSSIA | Sotel (Bashinformsvyaz) is a mobile operator in Russia | |
| SOTELGUI - GUINEA | SOTELGUI is a mobile operator in Guinea | |
| SOUL (TPG Telecom) - AUSTRALIA | SOUL (TPG Telecom) is a mobile operator in Australia |  |
| Source Financial Inc. | Source Financial, Inc., through its subsidiary WikiTechnologies, Inc., owns and operates two proprietary state-of-the-art technology platforms, WikiPay and WikiLoan. |  |
| South African Bank of Athens (SABA) | The South African Bank of Athens Limited (SABA) provides banking services to the medium-sized business market in South Africa. |  |
| South African Post Office | South African Post Office is a Post Office operating in South Africa |  |
| South African Reserve Bank (SARB) | The South African Reserve Bank is the central bank of the Republic of South Africa. |  |
| Southeast Bank Limited | Southeast Bank Ltd. is a bank operating in Bangladesh |  |
| Spanish Post Office | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Spark New Zealand (Telecom Group) - NEW ZEALAND | Telecom Group is New Zealand's largest telecommunications and IT service provider by revenue, customers and assets. It is soon to be known as Spark New Zealand. |  |
| Spark Ventures | SPARK Ventures is a leading European early stage venture capital company. |  |
| Sparkasse Chemnitz | Sparkasse Chemnitz is a bank operating in Germany |  |
| Sparkasse Der Homburgischen | Sparkasse Der Homburgischen is a bank operating in Germany | |
| Sparkasse Freiburg | Sparkasse Freiburg is a bank operating in Germany |  |
| Sparkasse Heidenheim | Sparkasse Heidenheim is a bank operating in Germany | |
| Sparkasse Pforzheim Calw | Sparkasse Pforzheim Calw is a bank operating in Germany | |
| Special Communications Organization - PAKISTAN | SCO is a public sector organization working under Government of Pakistan (Ministry of IT). |  |
| Speed Remit Worldwide Ltd (Formerly ARY Forex Ltd) | Speed Remit is a web based global money transfer service which caters to the expatriates requirements of sending money home. |  |
| Sphinx Trading Co. Inc. | Sphinx Trading Co. Inc. is a check cashing and international money transfer service operating in Egypt. |  |
| Spice Telecom | Spice Telecom was the brand name of Spice Communications Limited, a mobile phone service provider in India. Spice Communications Limited is now a subsidiary of Mumbai based Idea Cellular Ltd. |  |
| Splitska Banka Dd | Splitska Banka Dd is a bank operating in Croatia. Part of Societe Generale group | |
| Sportturist -special Spol s.r.o. | Sportturist-special Spol Sro. is a money transfer company operating in Czech Republic. Works with Western Union. |  |
| Sprint | Sprint is a mobile operator operating globally. | |
| Sprint (Sprint Nextel) - PUERTO RICO | Sprint (Sprint Nextel) is a mobile operator in Virgin Islands Us | |
| Sprint (Sprint Nextel) - USA | Sprint (Sprint Nextel) is a mobile operator in Virgin Islands Us | |
| Sprint (Sprint Nextel) - VIRGIN ISLANDS US | Sprint (Sprint Nextel) is a mobile operator in Virgin Islands Us |  |
| Square | Square, Inc. is a merchant services aggregator and mobile payments company based in San Francisco, California. |  |
| Sri Lanka Post | Sri Lanka Post is a Post Office operating in Sri Lanka | |
| Sri Lanka Posts | Sri Lanka Posts is a Post Office operating in Sri Lanka | |
| Ssh | Ssh is a Vendor operating globally. | |
| St Bank Co Ltd | St Bank Co Ltd is a bank operating in Laos | |
| St Helena's Post Office | St Helena's Post Office is a Post Office operating in St. Helena | |
| Stadtsparkasse Dusseldorf | Stadtsparkasse Dusseldorf is a bank operating in Germany | |
| Stakool Inc | Stakool, Inc. is a development stage company. The company conducts its business operations through ECRV Hanover LeaseCo | |
| Stanbic Bank Congo (SARL) | Standard Bank Congo (SARL) is a small niche bank servicing the upper end of the commercial market and is part of one of Africa's leading banking and financial services groups, Standard Bank Group Limited based in South Africa. |  |
| Stanbic Bank Ghana | Stanbic Bank also joined the league of first tier banks in the country in 2009. Stanbic Bank Ghana has a group of network of 22 branches in nine regions of the country. As a member of the Standard Bank Group, Stanbic Bank Ghana prides itself in being |  |
| Stanbic Bank Uganda | Standard Bank Group is a global bank with African roots. It is South Africa's largest bank, distinguished by its extensive operations in 17 African countries. Outside the African continent, Standard Bank Group operations span to 13 countries. | |
| Stanbic Bank Zimbabwe | Stanbic Bank Zimbabwe is a bank operating in Zimbabwe. | |
| Stanbic IBTC Bank Nigeria | Stanbic IBTC Bank provides end-to-end financial services in Nigeria. It was formed when the Standard Bank Group merged its Nigerian operations, Stanbic Bank Nigeria with that of IBTC Chartered Bank PLC in September 2007. |  |
| Stanbic Morocco | Stanbic is a bank operating in Morocco. | |
| Standard Bank Angola | Standard Bank Group is a global bank with African roots. It is South Africa's largest bank, distinguished by its extensive operations in 17 African countries. Outside the African continent, Standard Bank Group operations span to 13 countries. | |
| Standard Bank Lesotho | Standard Bank Group is a global bank with African roots. It is South Africa's largest bank, distinguished by its extensive operations in 17 African countries. Outside the African continent, Standard Bank Group operations span to 13 countries. | |
| Standard Bank Malawi | Standard Bank Group is a global bank with African roots. It is South Africa's largest bank, distinguished by its extensive operations in 17 African countries. Outside the African continent, Standard Bank Group operations span to 13 countries. | |
| Standard Bank Mozambique | Standard Bank Group is a global bank with African roots. It is South Africa's largest bank, distinguished by its extensive operations in 17 African countries. Outside the African continent, Standard Bank Group operations span to 13 countries. | |
| Standard Bank Namibia | Standard Bank Group is a global bank with African roots. It is South Africa's largest bank, distinguished by its extensive operations in 17 African countries. Outside the African continent, Standard Bank Group operations span to 13 countries. | |
| Standard Bank South Africa | Standard Bank Group is a global bank with African roots. It is the largest African bank by assets as of 30th June, 2014, and operates in 30 countries in Africa. | |
| Standard Bank Swaziland | Standard Bank Group is a global bank with African roots. It is South Africa's largest bank, distinguished by its extensive operations in 17 African countries. Outside the African continent, Standard Bank Group operations span to 13 countries. | |
| Standard Bank Zambia | Standard Bank Group is a global bank with African roots. It is South Africa's largest bank, distinguished by its extensive operations in 17 African countries. Outside the African continent, Standard Bank Group operations span to 13 countries. | |
| Standard Chartered | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong |  |
| Standard Chartered Bank | Standard Chartered is a large banking group | |
| Standard Chartered Bank | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank (Stanchart) | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Afghanistan | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank ARGENTINA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank ARGENTINA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Australia | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank AUSTRIA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank BAHRAIN | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Bangladesh | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Botswana | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Brunei | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank CAMBODIA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank CAMEROON | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Canada | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank CAYMAN ISLANDS | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank CHILE | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank CHINA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank COLOMBIA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank EGYPT | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank FRANCE | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank GERMANY | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank HONG KONG | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank INDIA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank INDONESIA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank IRELAND | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank ITALY | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank IVORY COAST | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank JAPAN | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank JORDAN | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank KENYA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank KOREA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank LAOS | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank LEBANON | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank MACAU | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank MALAYSIA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank MAURITIUS | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank MEXICO | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Nepal Ltd (SCBNL) | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank NIGERIA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank OMAN | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Pakistan | Standard Chartered is the largest and fastest growing International Bank in Pakistan. The Bank has been operating in Pakistan since 1863 when it first established its operations in Karachi. | |
| Standard Chartered Bank PERU | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank PHILIPPINES | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank QATAR | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank RUSSIA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank SAUDI ARABIA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Sierra Leone | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Singapore | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank SOUTH AFRICA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank SPAIN | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank SRI LANKA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank SWEDEN | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank SWITZERLAND | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank TAIWAN | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank Tanzania | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank THAILAND | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank TURKEY | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank UAE | One of the largest international banks operating in the region | |
| Standard Chartered Bank UGANDA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank URUGUAY | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank VENEZUELA | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Standard Chartered Bank VIETNAM | Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong | |
| Star-Cell (Applifone) | Star-Cell (Applifone) is a mobile operator operating globally. | |
| Starbucks Corporation | Starbucks is the largest coffeehouse company in the world, with 20,891 stores in 62 countries, including 13,279 in the United States, 1,324 in Canada, and 806 in the United Kingdom. |  |
| Starcomms - NIGERIA | Starcomms is a CDMA operator that commercially launched in 1999 and as of April 2013 claims to be the largest Fixed Wireless Telecommunications provider in West Africa. |  |
| StarHub - SINGAPORE | StarHub claims to be Singapore's first fully integrated info-communications company. |  |
| Starsystems | SVC processors | |
| State Bank For Foreign Economic Affairs | State Bank For Foreign Economic Affairs is a bank operating in Turkmenistan | |
| State Bank of India | State Bank Of India is a bank operating in India |  |
| State Bank of Pakistan (SBP) - Central Bank | State Bank of Pakistan is the Central Bank and is a supervisor and regulator of the banking industry. | |
| State Committee on Investment and State Property Management (SCI) | State Committee on Investment and State Property Management (SCI) of the Republic of Tajikistan is mandated to implement the functions of certain former entities in the development of Tajikistan. |  |
| State Post Bureau (China Post) | State Post Bureau (china Post) is a Post Office operating in China | |
| State Street | State Street is a leading financial services provider offering a suite of services that spans the investment spectrum, including investment management, research and trading, and investment servicing. | |
| STC (Saudi Telecom) - SAUDI ARABIA | STC is the largest telecommunication provider in the Middle East and North Africa. It is the market leader in Saudi Arabia and present in 11 countries | |
| Sterling Bank Plc | Sterling Bank Plc is a full service commercial bank in Nigeria. |  |
| STET | French CSM that aims to cover European requirements. |  |
| Steward Bank Limited | Steward Bank Limited is a registered commercial bank in Zimbabwe. |  |
| Stopanska Banka A.d. Skopje | Stopanska Banka A.d. Skopje is a bank operating in Macedonia | |
| Streamline Credit Card Merchant Payment Services | The UK and Europe's number one card payment processor |  |
| Stripe | Stripe is a company that provides a way for individuals and businesses to accept payments over the internet |  |
| Subsecretaria de Defense del Consumidor (Undersecretary of Consumer Defense) | Subsecretaria de Defense del Consumidor (Undersecretary of Consumer Defense) is a consumer protection agency in Argentina. |  |
| Sudani (Sudatel) - SUDAN | Sudani (Sudatel) is a mobile operator in Sudan | |
| Sudatel | Sudatel is a mobile operator operating globally. | |
| Sudatel Telecom Group | Sudatel Telecom Group is a Group operating globally. | |
| Sumitomo Mitsui Banking Corporation (China) Limited | Sumitomo Mitsui Financial Group (SMFG) was established through a share transfer from Sumitomo Mitsui Banking Corporation in December 2002. | |
| Sumitomo Mitsui Banking Corporation (SMBC) | Sumitomo Mitsui Banking Corporation (SMBC) and its group companies offer a broad range of financial services centered on banking. | |
| Sumitomo Mitsui Banking Corporation Europe Limited | Sumitomo Mitsui Financial Group (SMFG) was established through a share transfer from Sumitomo Mitsui Banking Corporation in December 2002. | |
| Sumitomo Mitsui Banking Corporation of Canada (SMBC) | Sumitomo Mitsui Financial Group (SMFG) was established through a share transfer from Sumitomo Mitsui Banking Corporation in December 2002. | |
| Sumitomo Mitsui Banking Corporation Singapore | Sumitomo Mitsui Financial Group (SMFG) was established through a share transfer from Sumitomo Mitsui Banking Corporation in December 2002. | |
| Sumitomo Mitsui Financial Group | Sumitomo Mitsui Financial Group from Tokyo, Japan is ranked 16th in the Top 1000 2011 ranking, rising 7 places from the previous ranking. This ranking is based on a tier 1 capital of US$ 76.07 bn at 31-Mar-2011, which indicates a grow | |
| Sumitomo Mitsui Trust Holdings | Mitsui Trust Holdings is a bank operating in Japan | |
| Sumitomo Trust & Banking | A subsidiary of Sumitomo Mitsui Trust Holdings, Inc, which was newly established on April 1, 2011. An asset manager highly ranked in Japan by major consulting firms for both its value and growth strategies in Japanese equity investment. Specialized | |
| Summit Bank Ltd (earlier Arif Habib Bank Ltd) - Pakistan | Summit Bank Ltd is one of the fastest growing commercial banks of Pakistan, renamed from Arif Habib Bank Ltd when Suroor Investments Ltd acquired a stake from Arif Habib Securities Ltd in August 2010. |  |
| Sun Cellular (Digitel Mobile) | Sun Cellular (Digitel Mobile) is a mobile operator operating globally. | |
| Sun Cellular (Digitel) - PHILIPPINES | Digitel Mobile Philippines, Inc. (DMPI), commercially known as Sun Cellular is a wholly-owned subsidiary of Digitel, acquired by PLDT in 2011. It is a leading mobile telecommunications company in the Philippines. |  |
| Suncorp Bank | Suncorp Bank is Australia's leading regional bank servicing more than one million personal, agribusiness, small business and commercial banking customers. |  |
| Sungy Mobile (GOMO) | Sungy Mobile Limited (GOMO) is an international company based in China which operates one global business, GO series apps, and two domestic businesses, Sungy Reading and 3G Portal. |  |
| Sunrise (CVC) - SWITZERLAND | Sunrise (CVC) is a mobile operator in Switzerland | |
| Sunrise (TDC) | Sunrise (TDC) is a mobile operator operating globally. | |
| Sunrise Bank Ltd (SRBL) | Sunrise Bank Ltd provides personal and business banking services in Nepal. |  |
| Sunrise Community Banks - Minnesota, USA | Sunrise Community Banks is a family owned, nationally chartered community bank. | |
| Suntrust Banks | Suntrust Banks is a bank operating in USA | |
| Suomen Posti Oyj | Suomen Posti Oyj is a Post Office operating in Finland | |
| Supercell - DRC | Supercell is a mobile operator in Drc | |
| Superintendencia De Bancos Y Otras Instituciones Financieras Venezuela | Superintendencia De Bancos Y Otras Instituciones Financieras is a regulatory body operating in Venezuela | |
| Superintendency of Banks of The Republic of Panama (SBP) - Central Bank | Superintendency Of Banks Of The Republic Of Panama is a regulatory body operating in Panama | |
| Superintendency of Foreign Investments Venezuela | Superintendency Of Foreign Investments is a regulatory body operating in Venezuela | |
| Superstar Mobile (Devicom) - SWEDEN | Superstar Mobile (Devicom) is a mobile operator in Sweden | |
| Sure (Cable & Wireless) - UNITED KINGDOM | Sure (Cable & Wireless) is a mobile operator in the UK. | |
| Sure (Cable & Wireless)-G - UNITED KINGDOM | Sure (Cable & Wireless)-G is a mobile operator in the UK. | |
| Sure (Cable & Wireless)-J - UNITED KINGDOM | Sure (Cable & Wireless)-J is a mobile operator in the UK. | |
| Surebank: A division of The South African Bank of Athens (SABA) | SureBank is a division of The South African Bank of Athens Limited, managed by SureCard Financial Enabler (RF) (Pty) Ltd. |  |
| SureCash Pte Ltd | SreCash Pte Ltd is the company behind SureCash, a mobile banking and payment operator in Bangladesh which integrates multiple banks into one platform. |  |
| Surpost | Surpost is a Post Office operating in Suriname | |
| Suruhanjaya Komunikasi Dan Multimedia Malaysia(SKMM) / Malaysian Communications and Multimedia Commission (MCMC) | The MCMC regulates the communications and multimedia industry as well as oversees the postal services sector. |  |
| Surya Remit Pvt Ltd | Surya Remit Pvt. Ltd. is located in Kathmandu, Nepal. The company works in small business including money changer business activity. |  |
| Svenska Handelsbanken | Svenska Handelsbanken is a bank operating in Sweden | |
| Sviaz Bank | Sviaz-Bank was established in 1991, and today it is an all-purpose lending and financial institution maintaining its presence in 52 members of the Russian Federation. |  |
| Swadhan | Primary Shared Atm Network Since 1998 is a Payment Provider in India | |
| Swedbank - ESTONIA | Swedbank is a leading Nordic-Baltic banking group firmly rooted in Swedish savings bank history. |  |
| Swedbank - Europe | Swedbank is a leading Nordic-Baltic banking group firmly rooted in Swedish savings bank history. | |
| Swedbank - Latvia | Swedbank is a leading bank in Sweden, Estonia, Latvia and Lithuania |  |
| Swedbank - Lithuania | Swedbank claims to be the leading bank in Sweden, Estonia, Latvia and Lithuania. They offer a full range of financial services for private individuals, corporates and organisations. Outside their home markets they operate in Denmark, Finland, Norway, | |
| Swedbank - Sweden | Swedbank claims to be the leading bank in Sweden, Estonia, Latvia and Lithuania. They offer a full range of financial services for private individuals, corporates and organisations. Outside their home markets they operate in Denmark, Finland, Norway, | |
| SWIFT | The international financial messaging network pushes in money transfers | |
| Swiss Bank Corp | Swiss Bank Corp is a bank operating in Switzerland | |
| Swiss Bankers Prepaid Services Ltd | Swiss Bankers Prepaid Services Ltd is a center of competence for safe modes of payment for travelers and a reliable service company for Swiss banks. |  |
| Swiss Financial Market Supervisory Authority (FINMA) | The Swiss Financial Market Supervisory Authority FINMA is responsible for implementing the Financial Market Supervision Act and financial market legislation. |  |
| Swiss Gold Global/ Younique trading | Younique trading under the brand name of Swiss Gold Global is a company founded by Bill Rowell in 2008 to allow private individuals and businesses to invest in precious metals. |  |
| Swiss National Bank (SNB) - Central Bank | The Swiss National Bank conducts the country's monetary policy as an independent central bank. | |
| Swiss Payment Forum | The Swiss Payment Forum is an association of payment operators in Switzerland. |  |
| Swiss Payments Council (SPC) | The Swiss Payments Council area of activity extends to standardization work (development, introduction, matching or abolition of standards). |  |
| Swiss Post | PostFinance's development has accelerated since 1997. During this time, we have introduced products for saving, investment, retirement planning and have invested in the further development of electronic services. The postal cheque and giro business ( | |
| Swisscom - LIECHTENSTEIN | Swisscom is a mobile operator in Switzerland | |
| Swisscom - SWITZERLAND | Swisscom is a mobile operator in Switzerland | |
| Switch (Telecom Namibia) - NAMIBIA | Switch (Telecom Namibia) is a mobile operator in Namibia | |
| Sydbank | Sydbank is a Post Office operating in Denmark | |
| Syrian Post | Syrian Post is a Post Office operating in Syria | |
| Syriatel - SYRIA | Syriatel is a mobile operator in Syria | |
| SysnetAIR | SysnetAIR is a provider of information security assurance and compliance validation services worldwide. They provide a range of services and solutions including a proprietary web based compliance management product Compliance Management System (CMS) |
| Title | Abstract | Icon |
|---|---|---|
| T+ (Teylium) - CAPE VERDE | T+ (Teylium) is a mobile operator in Cape Verde | |
| T-2 - SLOVENIA | T-2 is a mobile operator in Slovenia | |
| T-Mobile (Deutsche Telekom) | T-Mobile, a subsidiary of Deutsche Telekom, is one of the largest mobile network operator groups in the world. |  |
| T-Mobile (Crnogorski Telekom) - MONTENEGRO | T-Mobile (Crnogorski Telekom) is a mobile operator in Montenegro | |
| T-Mobile (Magyar Telekom) - HUNGARY | T-Mobile (Magyar Telekom) is a mobile operator in Hungary | |
| T-Mobile (Makedonski Telekom) - MACEDONIA | T-Mobile (Makedonski Telekom) is a mobile operator in Macedonia | |
| T-Mobile (Slovak Telekom) - SLOVAK REPUBLIC | T-Mobile (Slovak Telekom) is a mobile operator in Slovak Republic | |
| T-Mobile (T-Hrvatski Telekom) - CROATIA | T-Mobile, a subsidiary of Deutsche Telekom, is one of the largest mobile network operator groups in the world. | |
| T-Mobile - AUSTRIA | T-Mobile, a subsidiary of Deutsche Telekom, is one of the largest mobile network operator groups in the world. | |
| T-Mobile - CZECH REPUBLIC | T-Mobile, a subsidiary of Deutsche Telekom, is one of the largest mobile network operator groups in the world. | |
| T-Mobile - NETHERLANDS | T-Mobile, a subsidiary of Deutsche Telekom, is one of the largest mobile network operator groups in the world. | |
| T-Mobile - POLAND (Formerly Era) | T-Mobile, a subsidiary of Deutsche Telekom, is one of the largest mobile network operator groups in the world. | |
| T-Mobile - PUERTO RICO | T-Mobile, a subsidiary of Deutsche Telekom, is one of the largest mobile network operator groups in the world. | |
| T-Mobile - USA | T-Mobile, a subsidiary of Deutsche Telekom, is one of the largest mobile network operator groups in the world. | |
| T-Mobile - VIRGIN ISLANDS US | T-Mobile, a subsidiary of Deutsche Telekom, is one of the largest mobile network operator groups in the world. | |
| Tadhamon International Islamic | Tadhamon International Islamic is a bank operating in Yemen | |
| Tagattitude | Tagattitude is a Vendor operating globally. |  |
| Tagstand | Tagstand is a small startup based in SOMA, San Francisco. Their catalog includes a variety of NFC-enabled stickers for different use cases. | |
| Taishin International Bank | Taishin International Bank is a bank operating in Taiwan | |
| Taiwan Mobile - TAIWAN | Taiwan Mobile is a mobile operator in Taiwan | |
| Tajiktelecom - TAJIKISTAN | Tajiktelecom is a mobile operator in Tajikistan | |
| Tal - ICELAND | Tal is a mobile operator in Iceland | |
| Taliya - IRAN | Taliya is a mobile operator in Iran | |
| Talk 'N Text (Smart) - PHILIPPINES | Talk 'N Text (Smart) is a mobile operator in Philippines | |
| TalkTalk - UNITED KINGDOM | TalkTalk is a mobile operator in the UK. | |
| TalkTalk Telecom (Best Buy Europe) - SWITZERLAND | TalkTalk Telecom (Best Buy Europe) is a mobile operator in Switzerland | |
| Tameer Microfinance Bank | Tameer is a private commercial Microfinance bank licensed by the State Bank of Pakistan under the Microfinance Ordnance 2001. |  |
| Tameer-telenor | easypaisa | |
| Tangaza Pesa (TP) | Tangaza Pesa is an MVNO in Kenya operating on the Airtel network. |  |
| Tango (Belgacom) - LUXEMBOURG | Tango (Belgacom) is a mobile operator in Luxembourg | |
| Tanzania Postal Bank | Tanzania Postal Bank is a bank operating in Tanzania | |
| Tanzania Posts Corporation | Tanzania Posts Corporation is a Post Office operating in Tanzania | |
| Taobao Marketplace | Taobao Marketplace is a Chinese website for online shopping similar to eBay and Amazon. It is operated in the PRC by Alibaba Group. |  |
| TaoPrivatBank Georgia | TaoPrivatBank Georgia is affiliated to the largest commercial bank in Ukraine. | |
| Tapit NFC | Australian startup in NFC with Telstra, Coca Cola, RIM, and other clients has raised capital for international expansion in 2012. | |
| Target Corporation | Target Corporation is an American retailing company founded in 1902 and headquartered in Minnesota. It is the second-largest discount retailer in the United States, Walmart being the largest. |  |
| TashiCell - BHUTAN | TashiCell is a mobile operator in Bhutan | |
| Task Force for Payments System Review Canada | Formally announced on June 18, 2010 by the Minister of Finance, Canada, the Task Force for the Payments System Review undertook at review of the Canadian payments system in 2011. |  |
| Tata Consultancy Services (TCS) | Tata Consultancy Services (TCS) is an IT services, consulting and business solutions organization and is among the top 10 technology firms in the world. |  |
| Tata Teleservices - INDIA | Tata Teleservices is a mobile operator in India | |
| Tatem Telecom - DRC | Tatem Telecom is a mobile operator in Drc | |
| Tatra Banka | Tatra Banka is a bank operating in Slovak Republic | |
| Taunus | Taunus Corporation (Delaware, US) is a holding company for most Deutsche Bank's subsidiaries in the United States, including Deutsche Bank Trust Company Americas (DBTCA) and Deutsche Bank Securities Inc. Deutsche Bank runs its business in the USA thr | |
| TBayTel - CANADA | Tbaytel has grown over 110 years, to become the largest independently owned telecommunications provider in Canada and offers extensive products and services that include faster Data, Voice, Wireless, Internet, Digital TV and Security. |  |
| TBC Bank | TBC Bank is a leading universal banking group in Georgia. | |
| Tcell (TeliaSonera) - TAJIKISTAN | Tcell (TeliaSonera) is a mobile operator in Tajikistan | |
| TD Bank - USA | TD Bank aims to be Americas most convenient bank, providing free online and mobile banking | |
| TD Bank Group | Headquartered in Toronto, Canada, with offices around the world, TD Bank Group offers a full range of financial products and services |  |
| TD Bank Group - Canada | Headquartered in Toronto, Canada, with offices around the world, TD Bank Group offers a full range of financial products and services | |
| TD Canada Trust - Canada | TD Bank aims to be Americas most convenient bank, providing free online and mobile banking | |
| TDC (Telmore-M1) Group - DENMARK | TDC (Telmore-M1) Group is a mobile operator in Denmark | |
| TDC - DENMARK | TDC is a mobile operator in Denmark | |
| TDC Group | Tdc Group is a Group operating globally. | |
| TDC Group - FINLAND | TDC Group is a mobile operator in Finland | |
| TDC Mobil - NORWAY | TDC Mobil is a mobile operator in Norway | |
| Tech Mahindra | Tech Mahindra is part of the US $15.4 billion Mahindra Group and is a leading global systems integrator and business transformation consulting organization, focused primarily on the telecommunications industry. | |
| Technologia - Etisalat Software Solutions (Pvt) Ltd | Etisalat Group is a Group operating globally. | |
| TEE JV of ARM, Gemalto and G&D | ARM joint venture with Gemalto and G&D to develop and market products to enhance the security of applications that run on smartphones. | |
| Telcel (America Movil) | Telcel (America Movil) is a mobile operator group owned by América Móvil. It has a solid presence in the Americas. |  |
| Telcel (America Movil) - MEXICO | Telcel (América Movil) is a mobile operator in Mexico | |
| TelCell - NETHERLANDS ANTILLES | TelCell is a mobile operator in Netherlands Antilles | |
| Telcell CJSC | Telcell operates a network of payments self-service terminals in Armenia since August 2007. |  |
| Telcom Somalia - SOMALIA | Telcom Somalia is a mobile operator in Somalia | |
| Tele - GREENLAND | Tele is a mobile operator in Greenland | |
| Tele2 (Sunrise) - SWITZERLAND | Tele2 (Sunrise) is a mobile operator in Switzerland | |
| Tele2 - CROATIA | Tele2 is a mobile operator in Sweden | |
| Tele2 - KAZAKHSTAN | Tele2 is a mobile operator in Sweden | |
| Tele2 - LATVIA | Tele2 is a mobile operator in Sweden | |
| Tele2 - LITHUANIA | Tele2 is a mobile operator in Sweden | |
| Tele2 - NETHERLANDS | Tele2 is a mobile operator in Sweden | |
| Tele2 - NORWAY | Tele2 is a mobile operator in Sweden | |
| Tele2 - RUSSIA | Tele2 is a mobile operator in Sweden | |
| Tele2 - SWEDEN | Tele2 is a mobile operator in Sweden | |
| Tele2 Eesti AS - ESTONIA | Tele2 is one of the largest mobile operators in Estonia, with the group headquarters in Sweden. | |
| Tele2 Group | Tele2 Group is a Group operating globally. | |
| Telecel (Orascom) - CENTRAL AFRICAN REPUBLIC | Telecel (Orascom) is a mobile operator in Zimbabwe |  |
| Telecel (Planor afrique) - BURKINA FASO | Telecel (Planor afrique) is a mobile operator in Burkina Faso | |
| Telecel - ZIMBABWE | Telecel is a mobile operator in Zimbabwe | |
| Telecom - COOK ISLANDS | Telecom is a mobile operator in Niue | |
| Telecom - NIUE | Telecom is a mobile operator in Niue | |
| Telecom Argentina Group | Telecom Argentina Group is a Group operating globally. | |
| Telecom Italia Group | Telecom Italia is the largest Italian telecommunications company, also active in the media and manufacturing industries. |  |
| Telecom Regulatory Authority of India (TRAI) | The Telecom Regulatory Authority of India (TRAI) was established in February 1997 by the Telecom Regulatory Authority of India Act 1997, to regulate telecom services. |  |
| Telecommunications Industry Ombudsman (TIO) | Telecommunications Industry Ombudsman (TIO) regulates Telecommunications in Australia. |  |
| Telecommunications Regulatory Authority (TRA) | The Telecommunications Regulatory Authority (TRA) of the United Arab Emirates (UAE) is the Telecommunications regulator in UAE |  |
| Telecomunicaciones de Mexico (Telecomm-Telegrafos) | Decentralized government agency that operates telegraph services and financial services such as domestic and international remittances, as well as bill payments, with special attention to rural and poor urban areas. |  |
| Telefonica and MasterCard JV - Wanda | Wanda is the consumer brand name announced in February 2012, for the earlier announced Telefonica and MasterCard JV. |  |
| Telefonica Group | Telefonica Group is a Group operating globally. |  |
| Telekom Deutschland - GERMANY | Telekom Deutschland is a mobile operator in Germany |  |
| Telekom Malaysia Berhad - TM | Telekom Malaysia Berhad (TM Group) is Malaysia's broadband champion and leading integrated information and communications group, with a comprehensive range of communication services and solutions in broadband, data and fixed-line. |  |
| Telekom Slovenije Group | Telekom Slovenije Group is a Group operating globally. | |
Telekom Srbija Group/ The Telecommunications Company Telekom Srbija a.d. | Telekom Srbija Group is a Group operating globally. |  |
| Telenet Mobile - BELGIUM | Telenet Mobile is a mobile operator in Belgium |  |
| Telenor - DENMARK | Telenor is a mobile operator in Sweden | |
| Telenor - HUNGARY | Telenor is a mobile operator in Sweden | |
| Telenor - NORWAY | Telenor is a mobile operator in Sweden | |
| Telenor - PAKISTAN | Telenor Pakistan is 100% owned by the Telenor Group, an international provider of high quality voice, data, content and communication services in 11 markets across Europe and Asia. Telenor Group is among the largest mobile operators in the world. | |
| Telenor - SERBIA | Telenor is a mobile operator in Sweden | |
| Telenor - SWEDEN | Telenor is a mobile operator in Sweden | |
| Telenor Banka | Telenor Group has launched their first wholly owned financial institution in Serbia to provide innovative online and mobile banking services. | |
| Telenor Group | Telenor Group (OSE: TEL, NASDAQ: TELNF) is the incumbent telecommunications company in Norway, with headquarters located at Fornebu, close to Oslo. Today, Telenor Group is mostly an international wireless carrier with operations in Scandinavia, Easte | |
| Telenor Hungary (formerly Pannon) | Pannon (Telenor) is a mobile operator operating globally. | |
| Telenor Myanmar | On 27 June 2013, Telenor Group acquired one of the two nationwide telecom licences issued by the government of Myanmar. | |
| Telepin Software | Telepin Software is a provider of mobile transaction infrastructure software, providing mobile operators a way to control their distribution network and obtain revenues from mobile financial services. |  |
| Telesom | Telesom is a privately held company, founded in 2001 and is the number one telecom company in Somaliland. |  |
| Telesom, Somaliland - SOMALIA | Telesom, Somaliland is a mobile operator in Somalia | |
| Telesur - SURINAME | Telesur is a mobile operator in Suriname | |
| Teletalk - BANGLADESH | Teletalk is a mobile operator in Bangladesh |  |
| Telia (TeliaSonera) - DENMARK | Telia (TeliaSonera) is a mobile operator group with headquarters in Sweden. | |
| Telia (TeliaSonera) - SWEDEN | Telia (TeliaSonera) is a mobile operator group with headquarters in Sweden. | |
| Teliasonera Group | TeliaSonera is now the largest Nordic and Baltic fixed-voice, broadband, and mobile operator by revenue and customer base. | |
| Telkom Indonesia | Telkom Indonesia is a state-owned enterprise that operates in the telecommunications and network services sector in Indonesia. |  |
| Telkomsel (Telekomunikasi Selular) | Telkomsel (Telekomunikasi Selular) is a mobile operator in Indonesia |  |
| Tellermate - UK | Tellermate is a UK-based company specialised in electronic cash-counting equipment and cash management technology. | |
| Telma - MADAGASCAR | Telma is a mobile operator in Madagascar | |
| Telmob (Onatel) - BURKINA FASO | Telmob (Onatel) is a mobile operator in Burkina Faso | |
| Telmore (TDC) - DENMARK | Telmore (TDC) is a mobile operator in Denmark | |
| Telsim (Vodafone) - CYPRUS | Telsim (Vodafone) is a mobile operator operating in Cyprus. It was established in 1995 and acquired by Vodafone in 2006. |  |
| Telstra - AUSTRALIA | Telstra is a mobile operator in Australia | |
| Telstra Group | Telstra Group is a Group operating globally. | |
| Telus Mobility - CANADA | Telus Mobility is a mobile operator in Canada |  |
| TEMPO (VTEL) - BURUNDI | TEMPO (VTEL) is a mobile operator in Burundi | |
| Tencent | Tencent has grown into one of the largest and most used Internet service portals in China and offers a wide range of value-added Internet, mobile and telecom services and online advertising. |  |
| Tenfore Bosnia | Tenfore Ltd. is a bank operating in Bosnia & Herzegovina; Update 201202: Western Union Rep sending and receiving money in Bosnia & H, as well as Serbia | |
| Tenfore Serbia | Tenfore is a bank operating in Serbia | |
| Tenpay | Tencent has grown into one of China's largest and most used Internet service portal. Presently, Tencent is providing value-added Internet, mobile and telecom services and online advertising under the strategic goal of providing users with "one-stop o |  |
| Tesco Bank | Tesco Bank offers a range of retail banking and insurance products and will launch a current account later in 2014. |  |
| Tesco Mobile - IRELAND | Tesco Mobile is a mobile operator in the UK. |  |
| Tesco Mobile - UNITED KINGDOM | Tesco Mobile is the UK's largest mobile virtual network operator, with 4 million customers as of October 2014. |  |
| Thai Mobile (TOT) - THAILAND | Thai Mobile (TOT) is a mobile operator in Thailand | |
| Thai Smart Card Company Limited (TSC) | Thai Smart Card Company Limited (TSC) is a subsidiary of CP All Plc, the sole operator of 7-Eleven stores in Thailand. |  |
| Thailand Post Co, Ltd | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| The Abu Dhabi Commercial Bank (ADCB) | Aims to be the preferred bank in the UAE. Third largest bank in UAE and second largest in the Emirate of Abu Dhabi in terms of total assets, 12% market share by loans and 10% market share by deposits as at 30 September 2011. |  |
| The Advisory Committee on financial sector (CCSF) | The Consultative Committee of the Financial Sector (CCSF), in French "Le Comité consultatif du secteur financier", is tasked with improving bank-customer relations. |  |
| The Association of Banks in Bulgaria (ABB) | The Association of Banks in Bulgaria (ABB) is a non-profit organization representing the banks in the Republic of Bulgaria. |  |
| The Association of Banks in Malaysia (ABM) | The Association of Banks in Malaysia (ABM) was formed in November 1973 to establish and promote a sound banking system for commercial banks in Malaysia. |  |
| The Association of Banks in Singapore (ABS) | ABS is a non-profit organisation that represents the interests of the commercial and investment banking community in Singapore. |  |
| The Austrian Regulatory Authority for Broadcasting and Telecommunications (RTR) | RTR provides operational support for the Austrian Communications Authority (KommAustria), the Telekom-Control-Commission (TKK) and the Post-Control-Commission (PCK). |  |
| The Bank of East Asia (BEA) - China | IIn 2007 BEA became one of the first foreign banks to receive approval from the China Banking Regulatory Commission and established a locally-incorporated bank in Mainland China. |  |
| The Bank of East Asia (BEA) - Hong Kong | Incorporated in Hong Kong in 1918, The Bank of East Asia (BEA) offers commercial banking, personal banking, wealth management, and investment services to its customers in Hong Kong, Mainland China, and other major markets around the world. | |
| The Bank of East Asia (BEA) Singapore | The Singapore Branch of The Bank of East Asia (BEA) opened for business in 1952. The Branch is a full licenced bank with Asian Currency Unit (“ACU”) operation. | |
| The Bank of Khyber | The Bank of Khyber enjoys a unique position as it is one of only three government banks in the country. |  |
| The Bank of New York Mellon Corporation (BNY Mellon) - USA | American multinational banking and financial services corporation. | |
| The Bankers Association of the Republic of China (BAROC) | The Bankers Association of the Republic of China (BAROC) was formed in 1983 to assist the government in implementing financial policies, to promote economic development, coordinate between members and safeguard members interests. |  |
| The Belize Postal Service | The Belize Postal Service is a Post Office operating in Belize | |
| The bitcoin co-op | The bitcoin co-op is a registered co-operative association in the province of British Columbia, with an open membership structure and adherence to the Co-operative Principles. |  |
| The Brazilian Monetary Council / Conselho Monetário Nacional (CMN) | The Brazilian Monetary Council / Conselho Monetário Nacional (CMN) was established in 1964 as the agency responsible for issue of general guidelines for the proper functioning of Payments. | |
| The Carlyle Group | The Carlyle Group is a global alternative asset manager with more than $176 billion in assets under management across 114 funds and 76 fund of funds vehicles. |  |
| The Clearing Corporation of India Ltd (CCIL) | The Clearing Corporation of India Ltd. (CCIL) was set up in April, 2001 for providing exclusive clearing and settlement for transactions in Money, GSecs and Foreign Exchange. |  |
| The Clearing House (TCH) - USA | Established in 1853, The Clearing House is the oldest banking association and payments company in the United States. It is owned by the world’s largest commercial banks which hold more than half of all U.S. deposits. |  |
| The Co-operative Banking Group/ Co-operative Bank PLC | The Co-operative Banking Group is a financial services group based in the United Kingdom. |  |
| The Currency Cloud | The Currency Cloud offers Cross Border Payments as a Service, XBP[aaS]. This is positioned as a low cost, transparent, end-to-end cloud based cross currency payments automation service. |  |
| The Egmont Group of Financial Intelligence Units | The Egmont Group of Financial Intelligence Units (FIUs) is a network of FIUs who meet regularly to collaborate in the fight against money laundering and financing of terrorism. |  |
| The European Parliament's Economic and Monetary Affairs (ECON) | The European Parliament is a major agenda-setter in the area of European policy and the Economic and Monetary Affairs Committee (ECON) plays a key role in the work of the Parliament. |  |
| The Federal Agency on Press and Mass Communications of Russia - Rospechat (FAPMC) | The Federal Agency on Press and Mass Communications of Russia, also known as Rospechat controls mobile phone service provider licensing in Russia. It is also one of the authorities overseeing usage of Internet in Russia. |  |
| The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) | Federal Financial Supervisory Authority is a regulatory body operating in Germany |  |
| The Institute of Bankers Malaysia (IBBM) | The Institute of Bankers Malaysia (IBBM) was established in 1977. IBBM is the professional educational body for the banking and financial services industry in Malaysia. |  |
| The International Association of Privacy Professionals (iapp) | The International Association of Privacy Professionals claims to be the largest and most comprehensive global information privacy community and resource. |  |
| The Internet Association | A new trade group formed in USA in July 2012 to represent the interests of large Internet companies. |  |
| The Islamic Bank of Asia - IB Asia (DBS and Gulf JV) | DBS Bank launched The Islamic Bank of Asia (IB Asia) in May 2007 with approval from the Monetary Authority of Singapore for a full bank licence. |  |
| The Karnataka Bank Ltd | The Karnataka Bank Ltd is a bank operating in India | |
| The Middle East and North Africa Financial Action Task Force (MENAFATF) | This Financial Action Task Force On Money Laundering is a regulatory body operating in MENA region. | |
| The Ministry of Finance of the Republic of Kazakhstan | The Ministry of Finance of the Republic of Kazakhstan is a legislative body operating in Kazakhstan. | |
| The Mobile Money Transfer Agents Association of Zimbabwe (MTAAZ) | The Mobile Money Transfer Agents Association of Zimbabwe (MTAAZ) is a new representative group for mobile money transfer agents in Zimbabwe. | |
| The Moscow International Currency Association (MICA) | The Moscow International Currency Association (MICA) was founded in 1999 on the initiative of a number of leading banks. |  |
| The National Association of Convenience Stores (NACS) | The National Association of Convenience Stores (NACS) is the international association for convenience store and gas station retailing, based in Alexandria. It has 2,100 retail and 1,600 supplier member companies, which do business in nearly 50 countries. |  |
| The National Authority for Management and Regulation in Communications (ANCOM) | The National Authority for Management and Regulation in Communications (ANCOM) is the Telecoms regulator in Romania. |  |
| The National Bank of New Zealand (Part of ANZ) | Third largest bank in Australia, after Commonwealth Bank and National Australia Bank. Australian operations make up the largest part of ANZ's business, with commercial and retail banking dominating. ANZ is also the largest bank in New Zealand. | |
| The National Commercial Bank (NCB) - Saudia Arabia | The National Commercial Bank was the first Saudi bank to be licensed in the Kingdom. It is considered the largest in the Saudi Arabia and a leading financial institution in the Region. |  |
| The National People's Congress of the People's Republic of China | The National People's Congress of the People's Republic of China is the highest state body and China's legislature. |  |
| The National Telecommunications Commission (NTC) | The National Telecommunications Commission (NTC) maintains a regulatory regime conducive to the development and provision of an affordable, viable, reliable and accessible telecommunications infrastructure and services in the Philippines. |  |
| The Overseas-Chinese Banking Corporation Limited (OCBC) - China | A publicly listed financial services organisation with its head office in Singapore. OCBC Bank is one of Singapore's leading local banks, with group assets of more than 224 billion SGD. It has one of the highest bank credit ratings in the region. As | |
| The OzForex Group | The OzForex Group is one of the world's largest online foreign exchange companies. |  |
| The Philippine National Bank (PNB) | Philippine National Bank is a bank operating globally. |  |
| The Postbank Group/ Deutsche Post | Post office financial services including delivery of remittances through MTOs such as Western Union. | |
| The Saudi British Bank (SABB) | SABB is a Saudi Joint Stock Company with a strong track record and a heritage that stretches back more than 30 years. Established in 1978, SABB took over the operations of The British Bank of the Middle East in KSA. |  |
| The Saudi Investment Bank (SAIB) | The Saudi Investment Bank (SAIB) is a Saudi Arabian joint stock company established by Royal Decree No. M/31 dated 25 Jumada II 1396H, corresponding to June 23, 1976. |  |
| The State Bank of Vietnam | The State Bank Of Vietnam is a regulatory body operating in Vietnam | |
| The Suncorp Group | Suncorp Group includes leading general insurance, banking, life insurance and superannuation brands in Australia and New Zealand. | |
| The Trust Bank Ltd/TTB Ghana | The Trust Bank Ltd. is a bank operating in Ghana | |
| The United Coconut Planters Bank (UCPB) | The United Coconut Planters Bank is one of the largest banks in the Philippines, ranking within the top twenty banks in the Philippines in terms of assets. |  |
| The United Services Automobile Association (USAA) | The United Services Automobile Association (USAA) is a US-based diversified financial services group of companies. |  |
| TheONLY-1 International Pte Ltd | Offers an International Virtual Prepaid Credit Card for use on the internet. This is denominated in US $ but can be used to shop at multicurrency websites and merchants with automatic currency conversion. | |
| Think Computer Corp | Think Computer Corp is the company behind FaceCash and ThinkLink accounting and payment system. |  |
| Tianyi E-Commerce Co. Ltd | Tianyi E-commerce Co., Ltd. is the payment service subsidiary of China Telecom, created to manage their e-commerce business. | |
| TIAVO | TIAVO is a credit cooperative in Madagascar with amission to offer easy-access financial services (savings and loans) to excluded populations, such as the rural poor and small farmers. | |
| Tigo (Millicom) - BOLIVIA | Tigo (Millicom) is a mobile operator in Tanzania |  |
| Tigo (Millicom) - CHAD | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - COLOMBIA | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - DRC | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - EL SALVADOR | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - GHANA | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - GUATEMALA | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - HONDURAS | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - PARAGUAY | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - RWANDA | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - SENEGAL | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - SIERRA LEONE | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (Millicom) - TANZANIA | Tigo (Millicom) is a mobile operator in Tanzania | |
| Tigo (VimpelCom) - LAOS | Tigo (VimpelCom) is a mobile operator in Laos | |
| TIM - ITALY | TIM is a mobile operator in Italy | |
| TIM Participações S.A. / TIM - BRAZIL | TIM Participações S.A. is a subsidiary of TIM Brasil Serviços e Participações S.A., a Telecom Italia group company. |  |
| Times of Money | With over 10 years of experience in the payments industry, TimesofMoney has forayed into online remittances, fortified domestic e-payment mechanisms and facilitated remittance solutions of banks. | |
| Timor Telecom - EAST TIMOR | Timor Telecom is a mobile operator in East Timor | |
| TIMwe | TIMwe is a Portuguese multinational company that offers mobile monetization solutions for mobile carriers, media groups, governments, brands, marketing & advertising agencies and end-consumers. It operates in 75 countries. |  |
| Tinau Bank | Tinau Development Bank has been incorporated as a 'B' class financial institution and has operated since 2006 , undertaking limited regional banking activities. |  |
| Tinkoff Credit Systems Bank (TCS) | Tinkoff Credit Systems claims to be the leading provider of online financial services in Russia. |  |
| TIO Networks Corp - USA | TIO Networks is a cloud based multi-channel bill payment processor. | |
| TippingCircle | InovaCode is a payments startup that offers TippingCircle, a software service that enables people around the globe to send and receive personal payments with their social connections. |  |
| Tiscali - ITALY | Tiscali is a mobile operator in Italy | |
| TKC - IRAN | TKC is a mobile operator in Iran | |
| TM (Globe Telecom) - PHILIPPINES | TM (Globe Telecom) is a mobile operator in Philippines | |
| TM-Cell (Altyn Asyr) - TURKMENISTAN | TM-Cell (Altyn Asyr) is a mobile operator in Turkmenistan | |
| TMN (Portugal Telecom) - PORTUGAL | TMN (Portugal Telecom) is a mobile operator in Portugal |  |
| TNM - MALAWI | TNM is a mobile operator in Malawi | |
| Tobacco Card Generic | Stored Value Card (svc) Contains An Ic With Information About The Cardholder's Age Required For Purchasing Cigarettes From Vending Machines | |
| Todito Card | Prepaid Todito Card is a Prepaid card that is used for online payment on the web, especially by youth for purchase of online content in Mexico. |  |
| Togo Cellulaire - TOGO | Togo Cellulaire is a mobile operator in Togo | |
| Tokai Bank | Tokai Bank is a bank operating in Japan | |
| Tokopedia Online Mall - Indonesia | Tokopedia is a leading online-mall in Indonesia with more than 9,000 active shops and 200,000 products listed |  |
| Toro Development Limited (TORO) | TORO is a leading provider in the Secure Mobile Wallet space (NFC) with their Secure Mobile Wallet platform (akami suite) that enables distribution and management of NFC applications. |  |
| Toronto Dominion Bank part of TD Bank Group | Toronto Dominion Bank is a bank operating in Canada | |
| TOT Public Company Limited (TOT) | TOT Public Company Limited (TOT) is a Thai state-owned telecommunications company established in 1954 and formerly known as Telephone Organization of Thailand. |  |
| Total System Services Inc | Total System Services Inc. is a Payment Provider in USA | |
| Touch 'n Go Sdn Bhd (TNGSB) | This is a micropayments system for cashless low value transactions locally developed in Malaysia based on the Mifare standard. |  |
| TPG | TPG is a leading global private investment firm with $56.7 billion of capital under management. |  |
| TPG Telecom - AUSTRALIA | TPG Telecom is a mobile operator in Australia |  |
| TPS Pakistan Private Limited (TPS) | TPS Pakistan is a Pakistan based technology firm established in 1996 and is one of the largest IT firms in Pakistan. |  |
| Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) | Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) is the anti-money laundering arm of the French Ministry of Finance. |  |
| Tranglo | Tranglo was set up in 2008 and is live in various mobile operators and virtual operators (MVNOs) in Europe, America, Asia, Australia, Africa and Middle East. |  |
| Transact Network | E-money Institution licensed in Gibraltar. Transact Network Limited is an authorised and regulated MasterCard and Visa Europe Principal Member providing European prepaid card issuing and e-money services. Transact Network issues MasterCard and Visa p | |
| Transaction Analysts (TA) | Transaction Analysts positions itself as a vertically integrated ATM, POS , mobile, Prepaid, PCI-DSS, Electronic Funds Transfer "EFT" and Payments solutions and services provider. |  |
| Transcorp International Ltd. | Transcorp International Ltd. is a Money Transfer operator and a principal agent for Western Union. Transcorp initially started its operations in Mumbai in 1993 and gradually expanded to 34 major money changing locations and more than 110 own money tr | |
| Transfast | Transfast is an international transfer operator set up in 1988 with their head office in New York and a network of 300,000 points of payment, having transferred over $30 billion for millions of customers in over 100 countries. |  |
| Transfer Joint Venture | America Movil and Banamex joint venture created in October 2011 to offer mobile banking throughout Latin America. Banco Inbursa has also joined in. |  |
| TransferTo | TransferTo is a global airtime remittance hub that interconnects mobile operators' prepaid systems to deliver international top-up services.TransferTo is the only fast, convenient and reliable solution enabling the transfer of small amounts of value |  |
| TransferWise | TransferWise is an online money transfer company. It is a startup with venture capital funding and is mainly focussed on the SEPA market. |  |
| Transnational Institute for Grassroots Research and Action (TIGRA) Remit4Change | TIGRA is an Oakland, CA-based social enterprise founded by Philippine immigrant Francis Calpotura to connect immigrants with the best ways to send money home. | |
| transpay | transpay is an international money disbursement platform built to perform rapid funds movement between sender and receiver through a seamless single point connection. |  |
| Transport for London (TfL) | Transport for London (TfL) is responsible for the day-to-day to operation of London's public transport network, managing London's main roads and planning and building new infrastructure. |  |
| Transsend | TransSend is the prepaid card division of Conister Financial Group. . strong partnerships TransSend has in place with several of the world's leading processors. MasterCard branded prepaid cards as a payment alternative to players, together with the | |
| Travelex | convenience tool and budgeting aid for global usage | |
| Travelex & Co. Llc | Travelex claims to be the world's leading foreign exchange specialist, trading in over 80 currencies and in 24 countries. | |
| Travelex Ltd | Travelex Ltd is a travel exchange house operating in Australia and elsewhere around the world. | |
| Travelex-Mastercard | Travelex Cash Passport Mastercard; Standard Chartered First Bank & Bc Card |  |
| Trevica | TREVICA is a payment processing company, established in 2008 and fully owned by MasterCard since 2012. |  |
| Trialtel | Triatel is the fourth largest mobile operator in Latvia, and offers CDMA services. No website found as of April 2013 - Reports that Tiratel support in rural areas may end in May 2013 when European funding ceases. | |
| Triatel - LATVIA | Triatel is a mobile operator in Latvia | |
| Tricom - DOMINICAN REPUBLIC | Tricom is a mobile operator in Dominican Republic | |
| Trilogy International Partners Group | Trilogy International Partners Group is a Group operating globally. |  |
| Triodos Bank - Netherlands | Triodos Bank is one of the world's leading sustainable banks with a mission to make money work for positive social, environmental and cultural change. |  |
| Tritux SARL | Tritux SARL is a Tunisian IT services company that specializing in the field of development of software and value-added services and managements for telecom and banking sectors |  |
| Triveni Bikas | Triveni Bikas Bank Limited is a regional level development bank in Nepal. |  |
| Trivnet | Trivnet claimst to provide secure and comprehensive Mobile Financial Services Solutions. | |
| True Move (True Corporation) - THAILAND | True Move (True Corporation) is a mobile operator in Thailand | |
| Truemoney | Register new customers NOT through TMX agents: Convergence based cross promotion and strategic engagement with airtime dealers. Banking infrastructure allows for instantaneous intrabank transfers. A True Money Express agent can buy electronic value b | |
| Trulioo | Trulioo claims to offer a robust and comprehensive global identity verification solution in the market with access to over 3 billion identities worldwide. |  |
| Trust Bank - Gambia | Trust Bank was incorporated in July 1997 and currently has 13 branches & employs approximately 238 people. TBL took over the Meridian Biao (Gambia) which had a big presence in English speaking Africa. It was listed on the Ghana Stock Exchange in Nove | |
| Trust Bank Bangladesh | Trust Bank Limited is one of the leading private commercial banks having a spread network of 63 branches, 7 SME centers, 87 ATM Booths and 60 POS in 50 Branches across Bangladesh. |  |
| Trust Bank Limited | Trust Bank Limited is a bank operating in Gambia | |
| Trust Bank Limited | Trust Bank Limited is a bank operating in Gambia | |
| Trust Merchant Bank | Trust Merchant Bank is a bank operating in Drc | |
| TSB Bank plc | TSB Bank plc was launched in the UK in February 2014 as a new bank for the UK, created in order to bring more competition to the UK banking market. |  |
| TSKL - KIRIBATI | TSKL is a mobile operator in Kiribati | |
| TSYS - USA | TSYS offers country-specific payment solutions that power issuer and acquirer operations, to make it possible for buyers and sellers to move money around the world. |  |
| Tsys Europe | 200708: TSYS and Lloyds TSB deliver new prepaid card for migrant workers; Norwich Union and TSYS announce prepaid rewards card pilot | |
| TTCL - TANZANIA | TTCL is a mobile operator in Tanzania | |
| TTT Moneycorp Limited (MoneyCorp) | MoneyCorp is a private UK-based company that started dealing in foreign exchange in 1979. |  |
| Tun Foundation Bank Ltd | Tun Foundation Bank Ltd is a private bank operating in Myanmar. | |
| Tune Money/ Tune Group | Tune Money is a universal financial services company offering affordable prepaid and loyalty cards as well as life and general insurance products. |  |
| Tune Talk Sdn Bhd | Tune Talk is a Mobile Virtual Network Operator or MVNO based on the network of Celcom, aiming to provide low calling rates and incentives to the underserved segment of the market. |  |
| Tunisiana (Wataniya) - TUNISIA | Tunisiana (Wataniya) is a mobile operator in Tunisia | |
| Tunisie Telecom - TUNISIA | Tunisie Telecom is a mobile operator in Tunisia | |
| Tunz.Com SA (Ingenico) | Founded in January 2007, Tunz.com owns an e-Money issuer license which was granted by the National Bank of Belgium (BNB) and passported to 27 EU member states. |  |
| Turk Telecom Group - TURKEY | Turk Telecom Group is a mobile operator in Turkey | |
| Turkcell - TURKEY | Turkcell is a mobile operator in Turkey | |
| Turkcell Group | Turkcell Group is a Group operating globally. | |
| Turkcell Teknoloji | This is the R&D and Innovation 100% subsidiary of Turkcell, the leading communications and technology company. 201111: won the SIMagine award in the Best Contactless Mobile Transaction (NFC) Awards category. Turkcell Cep-T Cüzdan, a mobile wallet ap | |
| Turkey Post | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Turkish Ziraat Bank Bosnia Dd | Turkish Ziraat Bank Bosnia Dd is a bank operating in Bosnia & Herzegovina | |
| Turkiye Finans Katilim Bankasi | Turkiye Finans Katilim Bankasi is a bank operating in Turkey | |
| Türkiye Finans Katılım Bankası A.Ş. - NCB Turkey | The National Commercial Bank was the first Saudi bank to be licensed in the Kingdom. It is considered the largest in the Saudi Arabia and a leading financial institution in the Region. | |
| Turkiye Garanti Bankasi AS - partly owned and managed by BBVA | BBVA has acquired a majority share of the capital of Turkiye Garanti Bankasi AS, the leading bank in Turkey. | |
| Türkiye İş Bankası | Turkey's first public bank and premiere national financial institution. | |
| Turkland Bank A.s. | Turkland Bank A.s. is a bank operating in Turkey | |
| Turkmenpost | Turkmenpost is a Post Office operating in Turkmenistan | |
| Tusmobil - SLOVENIA | Tusmobil is a mobile operator in Slovenia | |
| Tuxedo Money Solutions | From providing a white labelled travel or general spend prepaid card for consumer focused brands to a range of business payment solutions offering convenience and control. Tuxedo eccount – it provides customers with a secure online master account tha | |
| Twitter is a Player operating globally. |  | |
| TxtNation | txtNation is a provider of mobile billing and SMS messaging services | |
| Txvia (Acquired by Google) | TxVia has been delivering groundbreaking processing solutions to enable new and increasingly complex forms of payment. As of April 2, 2012, they were acquired by Google. One of their key previous partnerships was with CashEdge. |  |
| Tyfone | Tyfone vision is to connect money and mobility through device, platform and carrier "Independence" by providing secure mobile financial transaction and identity solutions to world leading organizations |
| Title | Abstract | Icon |
|---|---|---|
| U Microfinance Bank Ltd (Ubank) | U Microfinance Bank Limited (formerly known as Rozgar Microfinance bank Ltd.) was incorporated as public ltd. Company On 29th of October 2003 under Company Ordinance 1984. |  |
| U Mobile Sdn Bhd | U Mobile is a mobile operator in Malaysia |  |
| U-Call (Tonga Telecom) - TONGA | U-Call (Tonga Telecom) is a mobile operator in Tonga | |
| U.S. Agency for International Development (USAID) | The United States Agency for International Development (USAID) is the United States federal government agency primarily responsible for administering civilian foreign aid. | |
| U.S. Bancorp/ U.S. Bank | U.S. Bancorp is a top-5 bank operating in USA |  |
| U:fon (Air Telekom) - CZECH REPUBLIC | U:fon (MobilKom) is a mobile operator in Czech Republic |  |
| UAE Banks Federation | First established at the end of 1982 as the Association of National Banks, this entity became the UAE Banks Federation in February 2013. |  |
| UAE Exchange & Financial Services Ltd - India | UAE Exchange & Financial Services Ltd is a remittances company based in India as part of the global UAE Exchange Group. |  |
| UAE Exchange Centre | UAE Exchange Centre is a financial services company operating in United Arab Emirates | |
| UAE Exchange Centre W.l.l. | UAE Exchange Centre W.l.l. is a financial services company operating in Kuwait | |
| UBA Italy | one of Africa's leading financial institutions offering banking services to more than 7 million customers across 750 branches in 17 African countries. With presence in New York, London and Paris, UBA is connecting people and businesses across Africa | |
| UBA Nigeria | Headquartered in Lagos, Nigeria, UBA provides broad-based financial services to over 7 million customers across Africa. | |
| Ubci | Ubci is a bank operating in Tunisia | |
| Ubl Wiz | UBL Wiz is Pakistan's first ever Prepaid VISA Debit Card that provides the convenience, security and benefits of an ATM and Debit Card, locally and internationally. More than just an ATM card, you can use your UBL Wiz everywhere VISA cards |  |
| UBS AG | UBS AG is a Swiss global financial services company that is headquartered in Basel and Zürich, Switzerland |  |
| Ucell (TeliaSonera) - UZBEKISTAN | Ucell (TeliaSonera) is a mobile operator in Uzbekistan | |
| UCO Bank | Founded in 1943, UCO Bank is a commercial bank and a Government of India Undertaking. |  |
| UCO Bank HONG KONG | Founded in 1943, UCO Bank is a commercial bank and a Government of India Undertaking. | |
| UCO Bank Singapore | Founded in 1943, UCO Bank is a commercial bank and a Government of India Undertaking. The Bank has strong presence in two very important South-East Asian financial centres namely Singapore and Hongkong. | |
| UCOM (formerly Orange ARMENIA until March 2016) | Ucom is a mobile operator in Armenia that acquired Orange Armenia in March 2016 |  |
| UFJ Holdings (part of Mitsubishi UFJ Financial Group) | Ufj Holdings was the weakest among the four major banking groups in Japan. "UFJ" is an abbreviation of "United Financial of Japan", was formed from a merger with the Toyo Trust, a part of the Toyota Motor Corporation. At the time, it was one of the l | |
| Ufone (PTCL) - PAKISTAN | Ufone is the brand of Pak Telecom Mobile Limited (PTML), a wholly owned subsidiary of Pakistan Telecommunicatio Corporation Group (PTCL) which was acquired by Etisalat in 2006. | |
| Uganda Communications COmmission | Uganda Communications Commission (UCC) is the regulator of the communications industry in Uganda. UCC regulates and promotes the developments in the communications industry. | |
| Uganda Law Reform Commission (ULRC) | The Uganda Law Reform Commission is a constitutional body established under Article 248(1) of the Constitution of the Republic of Uganda to study and keepunder constant review the Acts and all other laws comprising the laws of Uganda. |  |
| Uganda Mobile Money Agents Association (UMMAA) | The Uganda Mobile Money Agents Association (UMMAA) is a body set up in Uganda in 2013 by the mobile money mgents for Airtel Money, MTN Mobile Money, Warid Pesa and Orange Money. | |
| Uib Tunisie-groupe Sg | Uib Tunisie-groupe Sg is a bank operating in Tunisia | |
| UK Payments Council (UKPC) | The Payments Council is the organisation that sets the strategy for UK payments. |  |
| Ukrainian Financial Group | Ukrainian Financial Group is a financial services company operating in Ukraine | |
| Ukrposhta - Ukraine Post | Ukrposhta is a Post Office operating in Ukraine | |
| Ukrsotsbank | Ukrsotsbank is a bank operating in Ukraine | |
| Ulster Bank - Northern Ireland | Ulster Bank Retail Markets provides branch banking and direct banking for personal and small business customers throughout the Republic of Ireland and Northern Ireland. |  |
| Ultimate Game Card | This is a prepaid card for online payments targeted at games players, for the youth segment who lack bank accounts and credit or debit cards, or people who are looking for a safer way to make small payments online. | |
| Umniah (Batelco) - JORDAN | Umniah (Batelco) is a mobile operator in Jordan | |
| UNE (EPM) - COLOMBIA | UNE (EPM) is a mobile operator in Colombia | |
| Unex Bank Ukraine | Unex Bank is a universal bank operating in Ukraine since 1993. |  |
| Unibank CJSC | Unibank CJSC is a joint-stock commercial bank operating in Armenia. |  |
| Unicredit - Azerbaijan | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. |  |
| Unicredit - Croatia | UniCredit is one of Europe's leading commercial bank with strong roots in 20 European countries. | |
| Unicredit - Estonia | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit - Germany | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit - Hungary | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit - Latvia | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit - Lithuania | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit - Poland | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit - Romania | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit - Russia | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit - Serbia | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit - Serbia | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit - Slovenia | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit Bank (Yapi Kredi) - Turkey | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit Bank - Austria | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit Bank - Bosnia and Herzegovina | Unicredit Bank Dd is a bank operating in Bosnia & Herzegovina | |
| Unicredit Bank - Kazakhstan | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit Bank - Slovakia | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit Bank - Ukraine | UniCredit claims to be easily the number one on the CEE banking market and to operate the leading network throughout the countries of the region. | |
| Unicredit Bank AG - Germany | Unicredit Group (formerly Bayerrische-hypoheken & Wechsel-bank) is a bank operating in Germany | |
| UniCredit Bank Aktiengesellschaft (formerly Bayerische Vereinsbank) - HypoVereinsbank | Bayerische Vereinsbank is a bank operating in Germany | |
| UniCredit Bank Czech Republic and Slovakia, a.s. | UniCredit Bank has started its activities on the Czech market on 5 November 2007. It was established by integrating two independently operating successful banks HVB Bank and Trade Bank. |  |
| Unicredit Banking Group - Europe | Rank 20; Italy; UniCredit from Milano, Italy is ranked 20th in the Top 1000 2011 ranking, falling 3 place(s) on the previous ranking. This ranking is based on a tier 1 capital of US$ 57.54 bn at 31-Dec-2010, which indicates a decline of 6.96% on the | |
| Unicredit Bulbank - Bulgaria | Unicredit Bulbank is a bank operating in Bulgaria | |
| Unicredito Italiano - Italy | Unicredito Italiano is a bank operating in Italy | |
| Unidad de Inteligencia Financiera Mexico - FIU Mexico | Local Taxpayer Service Office & Fiu is a regulatory body operating in Mexico | |
| Unified Payment Services Ltd (Previously Valucardnigeria Plc) | Unified Payment Services Limited (Unified Payments) is a card-neutral and option-neutral Payments Service Provider owned by a consortium of leading Nigerian banks. |  |
| Unik online and mobile e-money payment gateway | The service is a mash up between PayPal and M-Pesa, a mobile network payment solution coupled with a network of banking agents. |  |
| Uninor (Unitech Wireless) - INDIA | Uninor (Unitech Wireless) is a mobile operator in India |  |
| Union Bank of Colombo Ltd | Union Bank Of Colombo Ltd is a bank operating in Sri Lanka | |
| Union Bank of India (UBI) | Union Bank of India has a long history of service in India since its establishment in 1919. It operates through 3500 branches country-wide. |  |
| Union Bank of Nigeria Plc (Owne by Union Global Partners Ltd) | Union Bank of Nigeria is a Pan Nigerian branch network first established in 1917. |  |
| Union Bank of Switzerland | Union Bank Of Switzerland is a bank operating in Switzerland | |
| Union For Exchange | Union For Exchange is a financial services company operating in Yemen | |
| Union Mobile Pay Co. Ltd. (UMP) | Professional m-commerce service provider that serves customers nationwide, covering the fields of B2B, B2C and B2B2C. |  |
| Union National Bank (UNB) | Union National Bank (UNB) was established as a Public Joint Stock Company in 1982. It is one of the leading domestic banks in UAE and offers a variety of products and services for consumers and corporates. |  |
| Union Plus Prepaid Card | Rêv Worldwide developed and provides the distribution and processing platform for the Union Plus Prepaid Card program and promotes the card program through a variety of channels in collaboration with Union Privilege. Inter National Bank, member FDIC, | |
| Union Togolaise De Banque | Union Togolaise De Banque is a bank operating in Togo | |
| Union Trust Bank Ltd. | Union Trust Bank Ltd. is a bank operating in Sierra Leone. Union Trust Bank Limited is a member of Western Union global operations. Became the sole authorized agent in Sierra Leone since inception of the bank in 1995. | |
| UnionBank of the Philippines (UBP) | Among Philippine banks, UnionBank stands out for its strategy, execution and performance. While many banks went for size and market share via large balance sheets, UnionBank has followed a highly focused differentiation strategy that emphasizes innov |  |
| Unioni Financiar Prishtine | Financial Union Tirana is the sole agent of Western Union Financial Services Inc. in Albania, which also operates through its subsidiaries in Kosovo, Macedonia and Switzerland, offering a fast and reliable service. | |
| UNIQA (Intelsur UTS) - SURINAME | UNIQA (Intelsur UTS) is a mobile operator in Suriname | |
| Unique Identification Authority of India (UIDAI) | The Unique Identification Authority of India (UIDAI), is an agency of the Government of India responsible for implementing the AADHAAR scheme, a unique identification project. |  |
| Unistream Commercial Bank Jsc | Unistream Commercial Bank JSC registered in Russia as a Banking Institution licensed by the Central Bank of Russia to operate as a money transfer business. |  |
| Unistream Money Transfer | Unistream Commercial Bank JSC registered in Russia as a Banking Institution licensed by the Central Bank of Russia to operate as a money transfer business. | |
| Unite (Moldtelecom) - MOLDOVA | Unite (Moldtelecom) is a mobile operator in Moldova | |
| United Amara Bank Ltd | United Amara Bank Ltd is a private bank operating in Myanmar. | |
| United Arab Money Transfer Co | United Arab Money Transfer Co is a financial services company operating in Iraq; Update 201202: Agent of Western Union | |
| United Arab Payment System (UAPS) | UAPS presents an expanded network of kiosks located in most popular and visited locations within UAE. It offers easy-to-use services for express payments for bills. |  |
| United Bank For Africa Benin (UBA) | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa BURKINA FASO | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa Cameroon | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa CHAD | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa El Salvador | United Bank For Africa is a bank operating in El Salvador | |
| United Bank For Africa France | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa Gabon | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa GHANA | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa GUINEA | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa IVORY COAST | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa KENYA | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa LIBERIA | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa MOZAMBIQUE | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank for Africa Nigeria | United Bank for Africa (UBA) is a leading Pan African financial services Group, with presence in 19 African countries, New York, London and Paris. Headquartered in Lagos, Nigeria; UBA provides broad-based financial services to over seven (7) million | |
| United Bank For Africa Plc - The Group | UBA is one of Africa's leading financial institutions offering universal banking to more than 7.2 million customers across 700 Business Offices in 19 African countries. | |
| United Bank For Africa SENEGAL | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa SIERRA LEONE | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa TANZANIA | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa UGANDA | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa UK | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa USA | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Africa ZAMBIA | United Bank for Africa Plc (UBA) is the product of the merger of Nigeria's third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Conti | |
| United Bank For Commerce Libya | United Bank For Commerce is a bank operating in Libya | |
| United Bank Limited (UBL) - Pakistan | UBL has assets of over Rs. 620 billion and a solid track record of fifty years - in addition to the convenience of over 1100 online branches serving you throughout the country and also at several overseas locations | |
| United Bank Sc | United Bank Sc is a bank operating in Ethiopia | |
| United Bulgarian Bank Ltd. | United Bulgarian Bank Ltd was established in 1992 through the merger of 22 Bulgarian regional commercial banks and is the first and most comprehensive project in the Bulgarian banking sector. |  |
| United Commercial Bank Ltd (UCB) | United Commercial Bank Ltd is a bank operating in Bangladesh |  |
| United Credit Bureau (UCB) | Established in 2004, United Credit Bureau (UCB) is one of the top three Russian credit bureaus. |  |
| United Financial Corporation (UFC) | United Financial Corporation (UFC), Georgia's first Processing Center, was established in January 1996 by founders TBC Bank, AbsolutBank, Intellectbank, TbilcreditBank and TbilcomBank. |  |
| United Georgian Bank, JSC | United Georgian Bank is a bank operating in Georgia | |
| United India Insurance (UII) - India | Public sector general insurance firm in India. |  |
| United Kingdom Euroner Payments Card Services Lt | Euronet Payments & Remittances Inc is a Player operating globally. | |
| United Kingdom Google Payment Ltd | Google Payment Ltd is a Player operating in the UK. | |
| United Kingdom Ixaris Systems Ltd | Ixaris Systems Ltd is a Player operating in the UK. |  |
| United Kingdom Paysafecardcom | Paysafecard.com Limited is an electronic money institution authorised and regulated by the Financial Services Authority in the United Kingdom | |
| United Kingdom Smart Voucher Limited | Smart Voucher Limited is a Player operating in the UK. | |
| United Kingdom Transport For London | Transport For London is a Player operating in the UK. | |
| United Kingdom Vincento Payment Solutions Limited | Vincento Payment Solutions Limited is a Player operating in the UK. | |
| United Kingdom Vodafone | | |
| United Kingdom Wallie Limited | Wallie Limited is a Player operating in the UK. | |
| United Nations Development Programme (UNDP) | Manages various programs for Mobile money including the PFIP (Pacific Financial Inclusion Fund) that supported the Digicel Pacific initiatives. | |
| United Nations Security Council (UNSC) | UNSC is one of the principal organs of the United Nations and charged with the maintenance of international peace and security. | |
| United Overseas Bank (Thai) pcl | United Overseas Bank (thai)pcl is a bank operating in Thailand | |
| United Overseas Bank Malaysia | United Overseas Bank is a bank operating in Malaysia | |
| United Overseas Bank Singapore (UOB) | United Overseas Bank is a is a Singaporean banking organisation with a well-established regional presence, particularly in Asia where they have banking subsidiaries in Singapore, Malaysia, Indonesia, Thailand and China. | |
| Unitel (Star Telecom) - LAOS | Unitel (Star Telecom) is a mobile operator in Laos | |
| Unitel - ANGOLA | Unitel is a mobile operator in Mongolia | |
| Unitel - MONGOLIA | Unitel is a mobile operator in Mongolia | |
| Unity Bank Plc | Unity Bank Plc is a bank operating in Nigeria |  |
| Universal Postal Union (UPU) | The Universal Postal Union (UPU) is an intergovernmental organization and a UN specialized agency. | |
| Universal Storefront Svcs Corp | From its emergence in 1958 as a telegraph company, Radio Communications of the Philippines, Inc. (RCPI) has evolved into one of the Philippine's largest providers of the internationally recognized and acclaimed Western Union Money Transfer service. | |
| Universe Group Plc | Universe Group Plc is a Payment Provider in the UK. | |
| Uniwiz Trade Sales (LoadCentral) |  | |
| Unk-brunei | Brunei Ministry Of Finance is a regulatory body operating in Brunei | |
| UnoMobile (Carrefour) - ITALY | UnoMobile (Carrefour) is a mobile operator in Italy | |
| UnoTel (TDC) - DENMARK | UnoTel (TDC) is a mobile operator in Denmark | |
| Unwire | Unwire enables businesses to utilise the commercial opportunities in the mobile marketplace, with expertise from working in mobile payments since 1999. |  |
| UQ Communications - JAPAN | UQ Communications is a mobile operator in Japan | |
| Uralsvyazinform (Svyazinvest) | Uralsvyazinform (Svyazinvest) is a mobile operator operating globally. |  |
| US Cellular | US Cellular is a mobile operator operating globally. |  |
| US Cellular (TDS) - USA | US Cellular (TDS) is a mobile operator in USA | |
| US Congress USA | US Congress is a regulatory body operating in USA | |
| US Dataworks Inc | US Dataworks Inc is a Payment Provider in USA | |
| US Postal Service | US Postal Service is a Post Office operating in USA | |
| US Postal Service | Sure Money (DineroSeguro) | |
| US Postal Service serves Guam | US Postal Service is a Post Office operating in USA | |
| USA Clearxchange | May 2011: Bank of America Corp , JPMorgan Chase & Co and Wells Fargo & Co have teamed up to create a joint venture for online banking services |  |
| USA Direct Selling Associations Wfdsa | 59 regional member associations accounted for more than US$114 Billion in retail sales in 2007, through the activities of more than 62 million independent sales representatives; Independent, unsalaried salespeople of multi-level marketing, referred | |
| USA EPN | 50% of ACH; Federal Reserve Banks are collectively the nation's largest automated clearinghouse operator and in 2005 processed 60% of commercial interbank ACH transactions. EPN is the only private sector ACH operator in the U.S., processed the remain | |
| USA Foursquare | Foursquare is a location-based social networking website based on software for mobile devices. This service is available to users with GPS-enabled mobile devices, such as smartphones. Users "check-in" at venues using a mobile website, text messaging | |
| USA Gateway Financial Services Limited | Gateway Financial Services Limited is a Player operating in USA | |
| USA Grp Partners | Venture capital firm focused on investing in financial technology, digital content and distribution, and online business consumer services. Founded in 1996, the firm has invested approximately $1 billion on behalf of more than 150 limited partners i | |
| USA Jeanie Network | first online shared ATM network in the United States, hosting its first live customer transaction in 1977. The Network has consistently been recognized as an innovator and is one of the only networks that remain under its original ownership. The Jean | |
| USA Obopay | Obopay is a Vendor operating in USA | |
| USA Vendio Services | Bought by Alibaba & being integrated into Aliexpress; a multi-channel e-commerce company providing a one-stop solution for small businesses that are selling online across multiple channels . From the Vendio Platform, merchants can source products fr | |
| USA Visa Inc | ||
| USA Wavecrest | goal of fundamentally changing the payments paradigm by shifting the mindset of payments from being simply a "cost of doing business" to a sophisticated and multifaceted tool. Wave Crest combines payments with loyalty and promotional programs, enabli | |
| UseMyServices (UMS) | UseMyServices Inc. is an company focused on providing an alternative in the existing payment processing market place. It offers consumers a streamlined way to pay for goods and services over the Internet using their existing Financial Services provider. |  |
| USPS Sure Money (DineroSeguro) | The United States Postal Service (USPS) offers money transfer from participating Post Offices with Sure Money (DineroSeguro). |  |
| USPS Sure Money (DineroSeguro) - Mexico | The United States Postal Service (USPS) offers money transfer from participating Post Offices with Sure Money (DineroSeguro). | |
| UT Bank Ghana Limited | UTB is a medium-sized financial services provider headquartered in Ghana with subsidiaries in west Africa and Western Europe. | |
| UT Mobile (Uganda Telecom) - UGANDA | UT Mobile (Uganda Telecom) is a mobile operator in Uganda | |
| Utel (Ukrtelecom) - UKRAINE | Utel (Ukrtelecom) is a mobile operator in Ukraine | |
| UTI Infrastructure Technology And Services Limited (UTIITSL) | UTI Infrastructure Technology And Services Limited (UTIITSL) is a Government owned company that provides technology and outsourcing services to the Financial and Government sectors of India. |  |
| Utility Warehouse Discount Club (Telecom plus) - UNITED KINGDOM | Utility Warehouse Discount Club (Telecom plus) is a mobile operator in the UK. | |
| UzMobile (Uzbektelecom) - UZBEKISTAN | UzMobile (Uzbektelecom) is a mobile operator in Uzbekistan |  |
| Title | Abstract | Icon |
|---|---|---|
| Vala (PTK) - KOSOVO | Vala (PTK) is a mobile operator in Kosovo | |
| Valista | Founded in 1999, Aepona is a privately-held, venture capital-backed company with main offices in the UK (Belfast), the US (Denver, CO) and Sri Lanka (Colombo), with global operations serving Communications Service Provider customers world-wide. | |
| Valyou | Valyou is a Nordic prodicer of a mobile wallet service. Norway's biggest mobile carrier Telenor has teamed up with the biggest bank, DNB. |  |
| Vancity - Canada | Canada's largest Credit Union, with almost 60 locations across British Columbia serving over 414,000 members. |  |
| Vantage Equities Inc | Vantage Equities, Inc. is a Payment Provider in Philippines | |
| Vantiv | Vantiv is the second largest merchant acquirer and the largest PIN debit acquirer based on number of transactions in the U.S. |  |
| Vanuatu Post Ltd | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Vatican Bank | Privately held institute located inside Vatican City run by a professional bank CEO who reports directly to a committee of cardinals, and ultimately to the Pope. | |
| Vattanac Bank | Vattanac Bank is a bank operating in Cambodia | |
| VCash International LLC | Vcash is a virtual marketplace with no borders or boundaries based on a cooperative network of productive like-minded people and a database of potential new customers. |  |
| Vectone Mobile (Mundio Mobile) - SWITZERLAND | Vectone Mobile (Mundio Mobile) is a mobile operator in Switzerland | |
| Velcom (Telekom Austria) - BELARUS | Velcom (Telekom Austria) is a mobile operator in Belarus | |
| Velton Telecom - UKRAINE | Velton Telecom is a mobile operator in Ukraine | |
| venmo | Venmo offers the Venmo app on iPhone, Android, and Blackberry in the USA, to make payments and transfer money. |  |
| Ventelo (Bredbandsalliansen) - NORWAY | Ventelo (Bredbandsalliansen) is a mobile operator in Norway | |
| Verifone | Verifone is a leading global provider of technology that enables electronic payment transactions and value-added services at the point of sale (POS). |  |
| Verisign, Inc. | VeriSign, Inc. is the trusted provider of Internet infrastructure services for the networked world and helps companies and consumers worldwide. It manages two of the world's 13 Internet root servers. |  |
| Veritrans | PT Midtrans has launched Veritrans, which is an online payment gateway for the Indonesian market. PT Midtrans is a joint venture between Midplaza Holdings , Veritrans Japan and NetPrice. |  |
| Verizon Wireless - USA | Verizon Wireless is a mobile operator in USA |  |
| Verve | Interswitch introduced the Verve brand smart card in February 2009. | |
| Viamericas Corporation - LACA | Viamericas Corporation is a leading money transfer company serving primarily the Latin America market offering fast and secure remittance payment services at highly competitive prices. |  |
| Viamericas Corporation - Mexico | Viamericas Corporation is a leading money transfer company serving primarily the Latin America market offering fast and secure remittance payment services at highly competitive prices. | |
| Viamericas Corporation - USA | Viamericas Corporation is a leading money transfer company serving primarily the Latin America market offering fast and secure remittance payment services at highly competitive prices. | |
| Viber Media Inc | Viber Media Inc., which has developed an application for smartphones, enabling users to make free phone calls and send free text messages on the back of Internet and wireless technology, today announced that it has surpassed 50 million users in just | |
| VIBO Telecom - TAIWAN | VIBO Telecom is a mobile operator in Taiwan | |
| Vice Versa International FZ-LLC | The Company manages and supports its market representatives (Franchisees) and all aspects of the Vice Versa Card programme across Vice Versa Destinations worldwide. |  |
| Victoria Bank - Moldova | VICTORIABANK was the First Commercial Bank in Moldova which initiated the process of the banking system development in Moldova. |  |
| Videocon Telecom (formerly Videocon Mobile Services) - INDIA | Videocon Telecommunications Limited, a Videocon group company offers GSM mobile services GSM service under the brand name Videocon. |  |
| Videotron (Quebecor Media) - CANADA | Videotron is a leader in Canadian telecommunications. A wholly-owned subsidiary of Québecor Média inc. and partially owned by Capital d'Amérique CDPQ inc., Videotron is an integrated communications company. |  |
| Vietinbank | Vietinbank is a bank operating in Vietnam | |
| Vietnam Bank For Agriculture | Vietnam Bank For Agriculture is a bank operating in Vietnam | |
| Vietnam Joint Stock Commercial | Vietnam Joint Stock Commercial is a bank operating in Vietnam | |
| Vietnam Mservice | Vietnam largest prepaid airtime distribution network. mService is a mobile commerce company which started as an operator agnostic e-top up provider. They are the country's largest prepaid airtime distribution network and we work with all of the sev | |
| Vietnam Payment Technologies Joint Stock Company (VinaPay) | VinaPay is a privately held company focused on electronic payment service using mobile and internet technology. |  |
| Vietnam Post | Vietnam Post is a Post Office operating in Vietnam | |
| Vietnam Posts & Telecommunications Corporation | Vietnam Posts & Telecommunications Corporation is a Post Office operating in Vietnam | |
| Vietnamobile (Hutchison) - VIETNAM | Vietnamobile (Hutchison) is a mobile operator in Vietnam | |
| Viettel Telecom - VIETNAM | Viettel Telecom is a mobile operator in Vietnam | |
| Vigo - LACA | Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers. |  |
| Vigo - Mexico | Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers. | |
| Viking Wireless (Worldcell) | WorldCell claims to be a worldwide leader in providing international telecommunication services and management solutions to the Federal government, military, and commercial enterprises. |  |
| Vimpelcom Group | Vimpelcom Group is a Group operating globally. | |
| Vinaphone (VNPT) - VIETNAM | Vinaphone (VNPT) is a mobile operator in Vietnam |  |
| Vindicia | Vindicia is a B-to-B-to-C cloud computing, SaaS marketing, billing and CRM platform company headquartered in Redwood City, California, USA that provides digital merchants with an online recurring billing and subscription management platform. |  |
| Vini (Tikiphone) - FRENCH POLYNESIA | Vini (Tikiphone) is a mobile operator in French Polynesia | |
| Vip (mobilkom austria) | Vip (mobilkom austria) is a mobile operator operating globally. | |
| Vip (Telekom Austria) - MACEDONIA | Vip (Telekom Austria) is a mobile operator in Serbia | |
| Vip (Telekom Austria) - SERBIA | Vip (Telekom Austria) is a mobile operator in Serbia | |
| Vipnet (mobilkom austria) | Vipnet (mobilkom austria) is a mobile operator operating globally. | |
| Vipnet (Telekom Austria) - CROATIA | Vipnet (Telekom Austria) is a mobile operator in Croatia | |
| Vipshop | Vipshop is China’s leading online discount retailer for brands. The Company offers popular branded products to consumers across at a discount compared to retail prices. |  |
| Virgin Mobile (Virgin Media) - UNITED KINGDOM | Virgin Mobile (Virgin Media) is a mobile operator in the UK. |  |
| Virgin Mobile Middle East & Africa (VMMEA) | Virgin Mobile Middle East & Africa (VMMEA) is the new holding company for Virgin Mobile’s expansion into the Middle East and Africa regions. | |
| Virtual Terminal Network (VTN) | Virtual Terminal Network offers VCASH, that allows consumers to transfer and receive money locally and through Western Union using a phone or online |  |
| Visa - Singapore | 201007: Acquired CyberSource Visa operates the world's largest retail electronic payments network providing processing services and payment product platforms. This includes consumer credit, debit, prepaid and commercial payments, which are offered un | |
| Visa Buxx | Visa operates the world's largest retail electronic payments network providing processing services and payment product platforms. This includes consumer credit, debit, prepaid and commercial payments, which are offered un | |
| Visa Europe | Visa Europe is a Payment Provider in the UK. |  |
| Visa Inc. - International | 201007: Acquired CyberSource Visa operates the world's largest retail electronic payments network providing processing services and payment product platforms. This includes consumer credit, debit, prepaid and commercial payments, which are offered un | |
| Visa Inc. - USA | 2Visa operates the world's largest retail electronic payments network providing processing services and payment product platforms. | |
| Visafone - NIGERIA | Visafone is a mobile operator in Nigeria. |  |
| Visawave | Visa Wave is a new form of contactless payment that removes the need to physically swipe the card into a reader. Visa Wave was specially developed for small and medium sized purchases and eliminates the need to provide your signature, input a PIN or | |
| Visión Banco | Paraguayan lender Vision Banco is mainly dedicated to providing loans and services in the microfinance industry and the traditional consumer segment in the middle and lower income sectors. | |
| Viva (KTC) - KUWAIT | Viva (KTC) is a mobile operator in Kuwait | |
| VIVA (NuevaTel) - BOLIVIA | VIVA (NuevaTel) is a mobile operator in Bolivia | |
| Viva (Saudi Telecom) - BAHRAIN | Viva (Saudi Telecom) is a mobile operator in Bahrain | |
| Viva (Trilogy) - DOMINICAN REPUBLIC | Viva (Trilogy) is a mobile operator in Dominican Republic | |
| Vivacell (Network of the World) | Vivacell (Network of the World) is a mobile operator operating globally. | |
| Vivacell (Network of the World), South Sudan - SUDAN | Vivacell (Network of the World), South Sudan is a mobile operator in Sudan | |
| VIVACOM - BULGARIA | VIVACOM is a leader in Bulgaria in telecommunication services, offering mobile and fixed voice services, high speed Internet access, VIVACOM NET, data transfer through mobile and fixed services and tailor made telecommunication solutions. |  |
| Vivendi Group | Vivendi Group is a Group operating globally. | |
| Vivo (Portugal Telecom / Telefonica) | Vivo (Portugal Telecom / Telefonica) is a mobile operator operating globally. | |
| Vivo Brazil Group | Vivo formerly known as Telefonica Brasil, is the second largest telecommunications company in Brazil. |  |
| Vivo Participações S.A. (Telefónica) | Vivo (Telefonica) is a mobile operator in Brazil | |
| ViVOtech - merged into SEQUENT October 2012 | Near field communication (NFC) software and systems company. June 2011: $24m funding including from Singtel; The funds will be used to drive ViVOtech's rapid growth and accelerate expansion into more countries beyond the 35 where ViVOtech NFC softwar | |
| Vnesheconombank (VNB) | Vnesheconombank is a Russian state corporation (non-profit organization) and Russian, and former Soviet bank. |  |
| Vocalink - United Kingdom | VocaLink is a specialist payments partner to banks, their corporate customers and government departments. They design and deliver smarter domestic and international automated payments systems, and smarter ATM switching solutions. In fact, our switching |  |
| Vodacom - DRC | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. |  |
| Vodacom - LESOTHO | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodacom - MOZAMBIQUE | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodacom - SOUTH AFRICA | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodacom - TANZANIA | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodacom Group | Vodacom is a pan-African mobile telecommunications company, and was the first cellular network in South Africa. It provides GSM service to more than 35 million customers in South Africa, Tanzania, Lesotho, Mozambique and the Democratic Republic of th | |
| Vodafone (Teymi) - FAROE ISLANDS | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone (Teymi) - ICELAND | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone (Vodafone Essar) - INDIA | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - ALBANIA | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - EGYPT | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - FIJI | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - GERMANY | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - GHANA | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - GREECE | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - HUNGARY | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - IRELAND | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - ITALY | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - MALTA | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - NETHERLANDS | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - NEW ZEALAND | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - PORTUGAL | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - QATAR | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - ROMANIA | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - SPAIN | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - TURKEY | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone - UNITED KINGDOM | Vodafone is one of the leading mobile operators in the world. See the Group details for more information. | |
| Vodafone Czech Republic a.s. | Vodafone Czech Republic launched its commercial operations in March 2000 under the name Oskar and today covers 99% of the Czech Republic. | |
| Vodafone Group | Vodafone Group plc is a British multinational mobile network operator headquartered in Newbury, England. Vodafone is the world's largest mobile telecommunication network company, based on revenue. | |
| Vodafone Hutchison Australia Pty Limited (VHA) | Vodafone Hutchison Australia (VHA) operates the Vodafone and Crazy John's brands, formed in June 2009 by a merger between Vodafone Australia and Hutchison 3G Australia. | |
| Vodafone Money Transfer | Vodafone Money Transfer is the company behind M-PESA | |
| Voice Commerce Group | The Voice Commerce Group and its businesses established the global standards for the use and adoption of voice signatures in financial, transactional, identity and verification services. |  |
| VoiceCash | VoiceCash is committed to provide transparent and convenient money transfer and stored value solutions to a mobile community around the world. |  |
| Voila (Comcel) - HAITI | Voila (Comcel) is a mobile operator in Haiti | |
| VolgaTelecom (Svyazinvest) | VolgaTelecom is one of the Russian telecommuncations companies that was formed when Svyaz'invest Company broke into 72 regional service providers. | |
| Volksbank Austria | Volksbank is a retail bank in Central Europe based in Vienna. |  |
| Volksbank Hungary | Volksbank is a retail bank in Central Europe based in Vienna. | |
| Volksbank Malta | Volksbank is a retail bank in Central Europe based in Vienna. | |
| Volksbank Romania | Volksbank is a retail bank in Central Europe based in Vienna. | |
| Vonage VoIP | Vonage is one of the largest VoIP providers and an industry pioneer. The company first offered subscription service throughout the United States, then expanded into Canada in 2004 and the United Kingdom in 2005. As of July 2011, Vonage held nearly 2. | |
| Voucher Deposit | Voucher Deposit Italy Popular Prepaid Card | |
| Vox (Copaco) - PARAGUAY | Vox (Copaco) is a mobile operator in Paraguay | |
| Vox mobile | Vox is a mobile operator in USA | |
| VP Bank | Vp Bank is a bank operating in Liechtenstein | |
| VTB Bank - ARMENIA (Formerly Armsberbank) | VTB Bank is part of the Russian based VTB Group. | |
| VTB Bank - AZERBAIJAN | This bank is part of the Russian based VTB Group. | |
| VTB Bank - BELARUS | This bank is part of the Russian based VTB Group. | |
| VTB Bank - FRANCE | This bank is part of the Russian based VTB Group. | |
| VTB Bank - GEORGIA | This bank is part of the Russian based VTB Group. | |
| VTB Bank - GERMANY | This bank is part of the Russian based VTB Group. | |
| VTB Bank - KAZAKHSTAN | This bank is part of the Russian based VTB Group. | |
| VTB Bank - UKRAINE | This bank is part of the Russian based VTB Group. | |
| VTB Bank Austria | This bank is part of the Russian based VTB Group. | |
| Vuclip | Vuclip is the leading premium mobile video on demand service for emerging markets. |  |
| Title | Abstract | Icon |
|---|---|---|
| W2B iCAN | Russian payment solutions expert W2B enters the cash payments market with self service kiosks | |
| Wachovia Corporation | Wachovia Corporation is a bank operating in USA | |
| Wafacash | Wafacash is the specialised Financial Subsidiary of Attifjariwafa Group and is for Money Transfer in Morocco The bank maintains offices in London, Paris, Brussels, Madrid, Barcelona, Milan, Shanghai, The Netherlands, Tunisia, Senegal, Mauritania and | |
| Wal-Mart de Mexico, S.A. de C.V. (Walmex) | Wal-Mart de México y Centroamérica (Walmex) is a Mexican public corporation, originating as a JV between Walmart and Cifra retail chain in Mexico in 1991. |  |
| Wall Street Exchange Limited | Since 1982, Wall Street, a member of Emirates Post Group Holding, offers a wide range of foreign exchange, money transfer and related services in the region. |  |
| Wall Street Exchange Limited - UAE | Since 1982, Wall Street, a member of Emirates Post Group Holding, offers a wide range of foreign exchange, money transfer and related services in the region. | |
| Wall Street Finance Limited (WSFL - Spice Money) | Wall Street Finance Ltd (WSFL/ Spice Money) is part of the Spice Global Group, a conglomerate worth US$ 2 billion. Spice Global Group serves over 25 million customers globally, present in India, SAARC countries and the South-East. (Update: Feb 2012) |  |
| Walliecard | Walliecard | |
| Walmart Canada | Walmart is a retail chain that aims to help people around the world save money and live better, anytime and anywhere, in retail stores, online, and through their mobile devices. | |
| Walmart Group | Walmart is a retail chain that aims to help people around the world save money and live better, anytime and anywhere, in retail stores, online, and through their mobile devices. | |
| Wanelo | Wanelo is a startup in the field of social e-commerce. They offer a social way for buying products on the web and mobile. |  |
| Warid Telecom (Abu Dhabi) | Warid Telecom (Abu Dhabi) is a mobile operator in Uganda |  |
| Warid Telecom (Abu Dhabi) - CONGO | Warid Telecom is a joint venture between Abu Dhabi Group & SingTel Group. | |
| Warid Telecom (Abu Dhabi) - UGANDA | Warid Telecom (Abu Dhabi) is a mobile operator in Uganda | |
| Warid Telecom (Abu Dhabi) Pakistan - MERGED Mobilink July 2016 | Warid Telecom is a joint venture between Abu Dhabi Group & SingTel Group. | |
| Warid Telecom (Merged Mobilink July 2016) | Warid Telecom is a mobile operator operating globally. | |
| Waseela Microfinance Bank Limited (WMBL) | Waseela Microfinance Bank a subsidiary of Orascom Egypt, commenced business as a nation‐wide microfinance bank in Pakistan in May 2012. |  |
| Wasel Telecom - AFGHANISTAN | Wasel Telecom is a mobile operator in Afghanistan | |
| Washington Mutual | Washington Mutual is a bank operating in USA | |
| Wataniya Mobile - PALESTINE | Wataniya Mobile is a mobile operator in Palestine | |
| Wataniya Telecom (Ooredoo, formerly Qtel) - MALDIVES | Wataniya Telecom (Ooredoo, formerly Qtel) is a mobile operator in Maldives | |
| Wataniya Telecom Group | Wataniya Telecom Group is a Group operating globally. | |
| Watchdata Technologies | Watchdata Technologies provides secure digital authentication and transaction solutions for mobile payment, financial services, telecommunication, transportation, retail, identification, e-government, public utility and healthcare applications. |  |
| Watchdata Technologies - China | Watchdata Technologies provides secure digital authentication and transaction solutions for mobile payment, financial services, telecommunication, transportation, retail, identification, e-government, public utility and healthcare applications. | |
| Wateen Telecom | Wateen Telecom is a converged communication services provider based in Pakistan and is a sister concern of Warid Telecom. |  |
| Wave Telecom (Jersey Telecom) - UNITED KINGDOM | Wave Telecom (Jersey Telecom) is a mobile network operator operating in Jersey. | |
| WCPSS | The objective of the establishment of the WCPSS is to prepare the payment and settlement systems (PSS) of ASEAN member countries in embracing the AEC in 2015 |  |
| WE PCT (Asia Wireless Communication) - THAILAND | WE PCT (Asia Wireless Communication) is a mobile operator in Thailand | |
| Weblinks - ANGUILLA | Weblinks is a mobile operator in Anguilla | |
| Webonline Dot Com Sdn. Bhd (WOL) | Webcash is a Malaysian based online payment system and Webonline Dot Com Sdn Bhd is an authorized electronic money issuer. |  |
| WeChat s a mobile text and voice messaging communication service developed by Tencent in China. |  | |
| Wego (7Netlayers) - IRAQ | Wego (7Netlayers) is a mobile operator in Iraq | |
| Weixin Group (Tencent) | Tencent established the Weixin Group in May 2014. The group covers Weixin development, open platform and extended services such as Weixin Payments and O2O services. | |
| Weizmann Forex Limited | Weizmann Forex Ltd. is a part of the Rs. 35 billion Weizmann Group that has diverse interests in Textile Manufacturing, Exports, Hydro and Wind Power generation, Foreign Exchange transactions, Inward Money Transfer and other financial services. Wei |  |
| wellingtonpartners Venture Capital | wellingtonpartners Venture Capital invests in Life Sciences and Technology firms. |  |
| Wells Fargo & Co. | Wells Fargo & Co from San Francisco (CA), US is ranked 7th in the Top 1000 2011 ranking, falling 1 place(s) on the previous ranking. This ranking is based on a tier 1 capital of US$ 109.35 bn at 31-Dec-2010, which indicates a growth of 1 |  |
| Wells Fargo & Co. - LACA Remittance Network | Leading US provider of online and mobile financial services for individual consumers, small and middle market businesses, and large corporations with a full range of banking, money movement and other financial products. | |
| Wells Fargo - Mexico Remittances network | Leading US provider of online and mobile financial services for individual consumers, small and middle market businesses, and large corporations with a full range of banking, money movement and other financial products. | |
| Wells Fargo Online Money Transfer | Leading US provider of online and mobile financial services for individual consumers, small and middle market businesses, and large corporations with a full range of banking, money movement and other financial products. | |
| Wema Bank Plc | Wema Bank is a large financial services provider that has been in the banking business for the past 65 years and is the oldest indigenous commercial bank in Nigeria. |  |
| WEOUT | WEOUT is an electronic shopping mall. Similar to a real shopping mall, various brands 'lease' a (digital) space within the app. |  |
| Wepay | anti-Paypal. Makes it easy to collect & manage money online. WePay allows users to keep their group's money in a dedicated account, and to share this account with their group. |  |
| Wesfarmers (previously Coles Group Limited) | From its origins in 1914 as a Western Australian farmers' cooperative, Wesfarmers has grown into one of Australia's largest listed companies and employers. |  |
| Westdeutsche Landesbank-girozentrale (WestLB) | WestLB AG is a commercial bank domiciled in North Rhine-Westphalia, Germany´s most densely populated federal state. With total assets of € 191.5 billion as at December 31, 2010, it is one of Germany´s leading providers of financial services. As the c |  |
| Western Union - China operations | Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers. | |
| Western Union - Global | Online money transfers, prepaid money transfer cards, and mobile transfers | |
| Western Union - Malaysia | Western Union Global Network Pte Ltd is a Financial Institution operating in Singapore. | |
| Western Union - Mexico | Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers. | |
| Western Union - Nigeria | Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers. | |
| Western Union Global Network Pte Ltd - Singapore | Western Union Global Network Pte Ltd is a Financial Institution operating in Singapore. | |
| Western Union Intl Bank Gmbh (WUIB) - Austria | The Western Union International Bank GmbH (WUIB) was set up in 2004 as an independent agent within the Western Union agent network. | |
| Western Union Kazakhstan | Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers. | |
| Western Union Philippines | Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers. | |
| Western Union Retail Services - UK | Western Union Retail Services is a Financial Institution in the business of Money Transfer. | |
| Western Union USA | Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers. | |
| Westernunion.com - Global | Westernunion.com is the online service from Western Union, a Money Transfer Operator managing money transfer around the world. | |
| WestNet Wireless - CANADA | WestNet Wireless is a mobile operator in Canada |  |
| Westpac Banking Corporation (Westpac) | Westpac Banking Corporation (Westpac) was founded in 1817 and was the first bank established in Australia. |  |
| Westpac Group | Westpac Banking Corporation (Westpac) was founded in 1817 and was the first bank established in Australia. The Westpac Group has branches and controlled entities throughout Australia, New Zealand and the near Pacific region and maintains offices in k | |
| Weve - UK (formerly Oscar) | Weve is a joint venture between the UK’s three largest mobile network operators (MNOs) – EE, Telefonica UK (O2) and Vodafone UK. Between them, they represent over 80% of UK mobile customers. |  |
| WhatsApp Inc. is an early stage technology startup founded in the heart of Silicon Valley. What does the name mean you ask? Well, WhatsApp is a "pun" on What's Up. WhatsApp Messenger is a cross-platform mobile messaging app which allows you to exchan | ||
| Wildcard | SVC processors | |
| Willcom - JAPAN | Willcom is a mobile operator in Japan | |
| Willcom-O - JAPAN | Willcom-O is a mobile operator in Japan | |
| Wincor Nixdorf Ag | Wincor Nixdorf Ag is a Payment Provider in Germany |  |
| WIND (VimpelCom) - ITALY | WIND (VimpelCom) is a mobile operator in Italy | |
| Wind (Weather) | Wind (Weather) is a mobile operator operating globally. | |
| WIND - GREECE | WIND is a mobile operator in Greece | |
| WIND Mobile (Globalive) - CANADA | Wind Mobile is a Canadian wireless telecommunications provider operated by Globalive Communications. As of Q1 2014, Wind Mobile has over 700,000 active subscribers, making it Canada's fourth largest mobile operator. | |
| Wing | Wing Money is a Payment Provider in Cambodia | |
| WIR Bank | The WIR private currency first started in 1934 is today managed by WIR Bank which offers a range of banking services alongside the original WIR currency. |  |
| Wirecard Ag | Wirecard Ag Is An International Provider Of Electronic Payment & Risk Management Solutions |  |
| Wireless Application Service Providers' Association (WASPA) | The Wireless Application Service Providers' Association (WASPA) was launched in South Africa in August 2004 with the full support of Cell C, MTN and Vodacom. |  |
| WisePay from Cavendish | Cavendish Communication Projects works closely with its corporate clients, schools, government agencies and property developers to help them design, implement and manage their internet, intranet and extranet web sites. | |
| Wizzit Payment Systems (Pty) Ltd | WIZZIT International is a provider of Mobile banking technology and a branchless banking model that enables leading banks to profitably access the unbanked and underbanked in emerging markets around the world. |  |
| WM Transfer Ltd (Webmoney) | WebMoney is an electronic money and online payment system (transactions are conducted through WebMoney Transfer). | |
| Wo Network Technology Co. Ltd | Wo Network Technology Co., Ltd. is the payment service company of China Unicom. |  |
| Wokai - Closed May 2012 | Wokai was a non-profit organisation dedicated to alleviating poverty in China through microfinance the operated from 2007 to May 2012. |  |
| Wonga Group/WDFC UK Ltd | Wonga Group Limited is made up of a number of international financial services businesses and is best known for the Wonga short term loan product. |  |
| Woolworths Limited | Woolworths Limited manages some of Australia's most recognised & trusted brands. This includes Woolworths supermarkets, Woolworths Liquor Stores, BIGW, Woolworths Money and more. |  |
| Woori Bank | Woori Bank is a bank operating in Korea | |
| World Bank | World Bank is a regulatory body operating globally. | |
| World Economic Forum (WEF) | The World Economic Forum is an independent international organization committed to improving the state of the world by engaging business, political, academic and other leaders of society to shape global, regional and industry agendas. |  |
| World First UK Ltd | World First was started in the UK to deal in foreign exchange and currency transfers. |  |
| World Savings Banks Institute (WSBI) | Founded in 1924 as International Savings Banks Institute, the World Savings Banks Institute now represents 940 Savings Banks from all over the world. | |
| Worldline - Belgium an Atos company | Worldline, an Atos company, completed rebranding in July 2013 to combine in one entity the payment and transactions activities of Atos and form a European leader in these domains. |  |
| Worldpay | WorldPay was established in 2010, converting from RBS WorldPay. Streamline was first established in 1989, and Bibit in 1997. WorldPay became owned by RBS in 2002. |  |
| WorldRemit | WorldRemit is an online money transfer business enabling customers to send money to family and friends using various payments options including debit and credit cards. WorldRemit offers a safe and instant money transfer service that does not requi |  |
| WorldRemit Armenia | WorldRemit is an online money transfer business enabling customers to send money to family and friends using various payments options including debit and credit cards. WorldRemit offers a safe and instant money transfer service that does not requi | |
| Title | Abstract | Icon |
|---|---|---|
| Xacbank Llc | Xacbank Llc is a Post Office operating in Mongolia | |
| Xacbank Llc | XacBank was created as a merger of non-bank FIs in Mongolia to provide equitable access to banking products and services to the Bank's clients, including its traditional Micro-entrepreneurs as well as Small and Medium businesses. | |
| Xalis | Xalis is a Player operating globally. | |
| XALQ BANKI/ Halyk Bank/ People's Bank (Joint-Stock Commercial People’s Bank of the Republic of Uzbekistan) | Joint-Stock Commercial People's Bank of the Republic of Uzbekistan is a state-owned bank and one of the oldest in the country. |  |
| XDS Credit Bureau | The XDS Credit Bureau Limited was established as an independent credit bureau in May 2009, leveraging similar work done by Xpert Decision Systems (XDS) Pty Limited in South Africa and other countries. |  |
| Xendpay | Xendpay is owned and operated by the Rational Group, which includes RationalFX who are authorised by a UK Government Agency (the Financial Conduct Authority) as a Payments Institution. |  |
| Xiaomi Tech | Xiaomi Tech is a Chinese mobile phone company that was founded in 2010 by a tech industry veteran Lei Jun. In September 2011 it launched a low cost smartphone that allows customisation by users. |  |
| Xoom - China operations | Xoom is an online international money transfer service that offer services to send money from their website to China since their entry into the market in 2009. Their main partner is China Post. | |
| Xoom - Global | Xoom is an online international money transfer service. They offer a secure, fast, and inexpensive way to send money from our website to friends and family in these countries: | |
| Xoom - LACA | Xoom is an online international money transfer service. They offer a way to send money from their website to friends and family around the world. | |
| Xoom - Mexico | Xoom is an online international money transfer service. They offer a secure, fast, and inexpensive way to send money from our website to friends and family in these countries: | |
| XOX Com Sdn Bhd | XOX is an MVNO (mobile virtual network operator) operating in Malaysia mainly targeting the Chinese Community. |  |
| XPress - JORDAN | XPress is a mobile operator in Jordan | |
| Xpress Money Services Ltd | Xpress Money's agent network is spread across 125 countries in 5 different continents with over 135,000 agent locations. |  |
| Xsolla | Xsolla presents a payment tool that claims to be more advantageous than SMS – Xsolla Mobile Payments |
| Title | Abstract | Icon |
|---|---|---|
| Y - YEMEN | Y is a mobile operator in Yemen | |
| Y-Cash Software Solutions Pvt Ltd | Y-Cash Software Solutions Pvt. Ltd, founded in 2011, aims to provide solutions and services using mobile technology, with a primary focus on mobile payments. |  |
| Yadanabon Bank Ltd | Yadanabon Bank Ltd is a private bank operating in Myanmar. | |
| Yahoo | Yahoo is a Player operating globally. |  |
| Yahoo Stores | Yahoo Stores is a completely reimagined, next-generation version of the Yahoo eCommerce platform that claims to help anyone start, build and grow a successful business online. |  |
| Yandex Company | Yandex.Money is the largest online payment system operating in the ruble segment of the e-payment market. |  |
| Yangon City Bank | Yangon City Bank is a private bank operating in Myanmar. | |
| Yapi Kredi Bank | Turkey's first privately-owned bank with a nationwide presence, Yapı Kredi has always played an important role in the development of the domestic economy and has set standards in the Turkish banking sector with many innovative products and services. | |
| Yapital Financial S.A. | Yapital is an e-money insitution licensed in Luxembourg. It is part of the Otto Group. | |
| Yellow Pepper - LACA | Latin American mobile financial services company YellowPepper has been certified to participate in the Mobile Vendor Program powered by global payment services provider Western Union. Launched in 201002 in collaboration with Fundamo. As a result |  |
| Yellow Pepper - Mexico | Latin American mobile financial services company YellowPepper has been certified to participate in the Mobile Vendor Program powered by global payment services provider Western Union. Launched in 201002 in collaboration with Fundamo. As a result | |
| Yellow Pepper Peru | Working with Banking partners: Scotiabank, MiBanco, Banco Credito + others; No MNO Partners; SMS Technology | |
| Yemen Bank For Reconst.and Dev | Yemen Bank For Reconstruction and Development is a bank operating in Yemen | |
| Yemen Kuwait Bank For Trade | Yemen Kuwait Bank For Trade is a bank operating in Yemen | |
| Yemen Mobile - YEMEN | Yemen Mobile is a mobile operator in Yemen | |
| Yes Bank | Innovative Private Bank in India | |
| Yespay | Global card payments company YESpay has rolled out Store Manager mobile/web applications service, in a bid to enable merchants to manage card payments. The Store Manager mobile applications service is set to work as a mobile version of a PoS card p | |
| Yoigo (TeliaSonera) - SPAIN | Yoigo is the fourth mobile phone operator with a network of its own in Spain. |  |
| Yoma Bank Ltd | Yoma Bank Ltd is a private bank operating in Myanmar. | |
| Yota (Scartel) - RUSSIA | Yota (Scartel) is a mobile operator in Russia |  |
| Yota Devices | Yota Devices is a private company that specialises in user experience and mobile communications and launched the Yotaphone in December 2013. |  |
| YourCash Ltd - Netherlands | YourCash Ltd is the largest growing independent ATM Cash Machine provider with a network of over 6,000 ATMs throughout the United Kingdom and Europe. |  |
| YourCash Ltd - UK | YourCash Ltd is the largest growing independent ATM Cash Machine provider with a network of over 6,000 ATMs throughout the United Kingdom and Europe. | |
| YourCash Ltd- Belgium | YourCash Ltd is the largest growing independent ATM Cash Machine provider with a network of over 6,000 ATMs throughout the United Kingdom and Europe. | |
| yu (Essar Telecom) - KENYA | yu (Essar Telecom) is a mobile operator in Kenya |
| Title | Abstract | Icon |
|---|---|---|
| ZaaEdge Technology Solution provider | ZaaEdge is an integrated technology and transaction provider that focuses on technology integration, advisory services and payment infrastructure to government, banks, insurance companies, retail and micro finance institutions. |  |
| Zain - BAHRAIN | Zain is a mobile operator in Sudan | |
| Zain - IRAQ | Zain is a mobile operator in Sudan | |
| Zain - JORDAN | Zain is a mobile operator in Sudan | |
| Zain - KUWAIT | Zain is a mobile operator in Sudan | |
| Zain - SAUDI ARABIA | Zain is a mobile operator in Sudan | |
| Zain - SUDAN | Zain is a mobile operator in Sudan | |
| Zain Group | Zain Group is a mobile telecommunications company founded in 1983 in Kuwait as MTC or Mobile Telecommunications Company, and was later rebranded to Zain in 2007. Zain has commercial presence in 8 countries across Africa and the Middle East and employ | |
| Zambia Postal Services Corp | Post office financial services including delivery of remittances through MTOs such as Western Union and MoneyGram. | |
| Zanaco Zambia | Works with Moneygram | |
| Zantel (Etisalat) - TANZANIA | Zantel is the official brand name for Zanzibar Telecom Limited, the fourth mobile service provider in Tanzania. Zantel was established in July 1999 and became operational a month later with its own international gateway, which enabled the firm to off | |
| ZAO Raiffeisen Bank - RUSSIA | Raiffeisenbank is a subsidiary of Raiffeisen Bank International AG (RBI). It is ranked as the seventh largest bank in Russia (Asian Banker 2013). | |
| ZAO Sumitomo Mitsui Rus Bank | Sumitomo Mitsui Financial Group (SMFG) was established through a share transfer from Sumitomo Mitsui Banking Corporation in December 2002. | |
| Zapp | Zapp is the UK’s leading mobile payment innovation. Zapp puts real-time payments on people’s mobile phones through their existing mobile banking application allowing secure payments to happen between consumers and merchants. |  |
| Zapp (Cosmote) - ROMANIA | Zapp (Cosmote) is a mobile operator in Romania |  |
| Zapp - PORTUGAL | Zapp is a mobile operator in Portugal | |
| Zaptap | Canadian Startup for mobile payment. |  |
| ZenBanx | ZenBanx claims to be a digital, global multi-currency bank account that gives consumers the power to save up to five currencies, exchange between them, and transfer money around the world. |  |
| Zenith Bank Ghana | Zenith Bank (Ghana) Limited is a privately owned African bank incorporated in April 2005 under the Ghana Banking ACT 2004 (ACT 673) and a Subsidiary of Zenith Bank PLC. |  |
| Zenith Bank Plc - Nigeria | Zenith Bank Plc is a leader in financial services, with headquarters in Nigeria and a corporate account base of in excess of 1.6 million accounts (April 2013). | |
| Zentraler Kreditausschuss Zka | Zentraler Kreditausschuss is an industry association of banks in Germany. It operates the main domestic card scheme in Germany. It was renamed as German Die Deutsche Kreditwirtschaft / DK in August 2011. |  |
| Zhejiang Chouzhou Commercial | Zhejiang Chouzhou Commercial is a bank operating in China |  |
| Zhejiang Internet Commerce Bank (ZICB) - PLANNED | Zhejiang Internet Commerce Bank (ZICB) is an internet only private bank expected to start in early 2015 in China. | |
| Zimpost | Zimbabwe Posts (Pvt) LTD trading as Zimpost, is the leading postal, communication and financial services provider in Zimbabwe. |  |
| Zimswitch | Zimswitch is the National Electronic Funds Switch for ATM's and POS of Zimbabwe that serves not only the financial institutions who are its members and users but also provides an essential service to their customers; the Zimbabwean public. Zimswitch | |
| Zioncell Kenya Limited | Zioncell Kenya Limited is licensed as an MVNO in Kenya, running on the Airtel network. |  |
| ZipCash Card Services Pvt Ltd | ZIPCASH is an electronic coupon/voucher payment enabling system to be used to make payments to registered merchants. | |
| Zipmark | Launched in 2010 by Jay Bhattacharya and Jake Howerton, Zipmark provides a direct and easy-to-use online payment platform that offers secure, Check21 compliant digital checks, and brings sophisticated check-processing infrastructure directly to bille | |
| Ziraat Bankasi Turkey | Ziraat Bankasi is one of the oldest and largest Turkish banks, number 2 after İş Bankası. It is state-owned. |  |
| Ziraat Bankası Azerbaijan | Ziraat Bankasi is one of the oldest and largest Turkish banks, number 2 after İş Bankası. It is state-owned. | |
| Ziraat Bankası Georgia | Ziraat Bankasi is one of the oldest and largest Turkish banks, number 2 after İş Bankası. It is state-owned. | |
| Ziraat Bankası Montenegro | Ziraat Bankasi is one of the oldest and largest Turkish banks, number 2 after İş Bankası. It is state-owned. | |
| ZON Mobile (Zon Multimedia) - PORTUGAL | ZON Mobile (Zon Multimedia) is a mobile operator in Portugal | |
| Zong (China Mobile) - PAKISTAN | Zong (China Mobile) is a mobile operator in Pakistan |  |
| Zong - Mobile Payments | Since August 2011, Zong is part of PayPal. Zong is a Mobile Payments provider and is available as a form of payment for Facebook Credits and virtual goods in 42 countries. |  |
| ZOOMmobile (RelTel Wireless) - NIGERIA | ZOOMmobile rebranded in March 2012 when they announced a comeback into the Nigeria telecommunications market with primary focus on data services. |  |
| Zoona (formerly Mobile Transactions MTZL) | Mobile Transactions is an innovative Zambian company with a vision of a Cashless Africa. |  |
| Zuno Bank AG - RBI Online Bank | Zuno bank was founded in July 2010 as a Raiffeisen Bank International Company created as a purely online bank. |  |
| Zurcher Kantonalbank | Zurcher Kantonalbank has belonged to the canton of Zurich since its establishment in 1870. It is owned by the canton of Zurich and holds a state guarantee. |  |
| Zynga | Zynga is the world’s leading social game developer with 253 million average monthly active users, or MAUs, in 175 countries. |  |
| Title | Abstract | Icon |
|---|---|---|
| Catalog of Relationship Profiles | Class for implementing relationships |  |