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 |