Catalog of Payment Providers

Payment Players

Catalog of Payment Providers
TitleAbstractIcon is an Online Payment Service Provider.
1Link Guarantee Limited1Link is the largest interbank payment network service provider in Pakistan. It supports services through Automated Teller Machines and Point-of-Sale terminals across Pakistan.
2000Charge payment services provider2000Charge 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.
2C2P2C2P is a Singapore-based Payments company that was founded in 2003 and has since expanded across South-East Asia.
2C2P Pte Ltd2C2P is an international payment processor that claims to work with all credit card organizations worldwide, as well as with numerous acquiring banks across Asia.
2checkout2Checkout is a leading global payment platform that allows companies to accept online and mobile payments from buyers worldwide, with localized payment options.
3V Transaction Services Ltd - PSP3V Transaction Services Ltd is an Irish Payments company providing innovative prepaid debit solutions across the globe with live deployments in Ireland, mainland Europe and North America. Visa with 3V Transaction Services and Raphaels Bank; Virtual
4T DenmarkIn 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 Joint Venture4T is a joint venture of Scandinavian mobile operators Telenor, Telia Sonera, Teel2 and 3.
99Bill Corporation99Bill Corporation is a leading independent third-party payment service provider in China, offering a range of electronic payment solutions to all kinds of enterprises.
Aasaanpay Solution India Pvt LtdAasaanPay is a payments solution provider in India. "Aasaan" means "Easy", and they position themselves as people who simplify payments.
AcceptEmail B.V.Payment service that offers electronic billing and payment solution utilising the power and reach of e-mail.
ACH ColombiaACH 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 Payment SystemsACI'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 CorporationAcies Corporation, through its subsidiary, Acies, Inc., engages in providing payment processing solutions in the United States.
Activa SloveniaActiva is a card processor in Slovenia, managing Activa cards co-branded with Maestro, Mastercard, Visa and others.
Acxsys CorporationAcxsys 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.
Advanced Payment SolutionsAPS 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 Payment Solutions Ltd Partners With Post RomanaAPS is a leading provider of payment solutions and prepaid cards and an E-money expert and claims to have agreements with a retail network of nearly 1,000 retail outlets throughout the UK.
Aeon Credit Service AEON Credit Services (M) Berhad is a non-bank e-money provider based in Malaysia.
AffirmThe startup targets gaps left by PayPal in improving online payments, using technology and data to get better customer insights.
Afric Xpress (AX)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
AfrimarketAfrimarket claims to be the first service to Africa that secures your payments as it uses NSDT technology to do contactless transactions online.
AfripayAfripay 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.
Akbil Turkey TransportationIstanbul's Akbil electronic transit pass is being phased out in favor of the Istanbulkart RFID card, but Akbils are still in use.
Al Ahalia ExchangeAl Ahalia Exchange is a part of the Ahalia Group that has grown since 1983 in UAE, India and abroad.
Al Ansari ExchangeAl Ansari Exchange is in the business of money exchange and remittances and serving its customers since 1966. With a network of more than 100 conveniently located branches spread over the seven emirates of UAE.
Al Fardhan Exchange2011: Al Fardan Exchange UAE, voted as the best money transfer company for the Middle East in 2011 by IAMTN; Al Fardan Exchange is the money transaction arm of the renowned Al Fardan Group of Companies, which has diverse business interests shaped ove
Al Ghurair ExchangeAl 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 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.
Alior BankAlior 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.
Allied Wallet serviceAllied Wallet is an IPSP (Internet Payment Service Provider) that offers online payments and digital eWallet solutions, and a PCI Level 1 payment gateway.
Allopass Micropayments PlatformDivision 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
Applications & Payment Systems Development (APSD) - MasaryMasary 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
Arab LinkLicensed 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.
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.
Asia NFC AllianceFour Asian telecommunications firms formed an NFC alliance in February 2014, to ensure cross-border compatibility of mobile payment systems and branding.
AsiaPay LimitedEPayment 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
Asociacion De Bancos De Mexico (ABM)/ Mexican Bankers' AssociationThe 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.
Astra Capital Limited - ClosedAstra Capital Limited engages in the development and commercialization of online and offline payment software applications in Australia.
ATM ConsortiumATM 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 Industry Association (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.
ATMCashSend Money Worlwide Online in seconds. Work with US banks.
Atom Technologies LimitedAtom 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.
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
Austria CardAustria Card, owned by Lykos, produces plastic cards with microchips and manages digital secure transactions.
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.
AvantGardPayments Processor introducing alternative payments methods
AzericardMobile 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
AzimoAzimo is a money transfer operator based in the UK. They have created a platform to send money transfers online or from a mobile device.
Bacs Payment Schemes Limited - BacsBacs 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.
Bahrain Financing Company (BFC)Bahrain Financing Company (BFC) is the leading foreign exchange company in the Kingdom of Bahrain.
BancNetBancNet 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 Do Brasil - PaymentBanco Do Brasil is a Payment Provider in Brazil
Bancontact Mister CashBancontact/Mister Cash is a payment scheme in Belgium and manages the payments switch as well as sets the rules for payment transactions.
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 CardAsyaCard 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
Bankalararasi Kart MerkeziThe 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
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.
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 ACHAfrica's largest automated clearing house (ACH).
BAP Credit Bureau IncThe 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.
Barri GroupThe Barri Group is a non-bank Financial Services group that specialises in money transfer for the Hispanic community in the USA.
Baydonhill FXBaydonhill 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.
BB & TBB & 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
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
BICS (Belgacom ICS)A network of networks, globally connecting 250+ MNOs. 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, Connecti
BIPSBIPS 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.
Biro Informasi Kredit (BIK) - Credit BureauBank Indonesia implemented the Credit Information Bureau to collect and store data regarding funding and financing and distribute credit information.
BIT-PAY LLC (BitPay)BitPay 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.
Bitcoin FoundationThe Bitcoin Foundation was launched in September 2012 to accelerate the global growth of bitcoin through standardization, protection, and promotion of the open source protocol.
BitinvestBitinvest is a Brazilian exchange that allows their clients to trade dollars for digital currencies and vice versa.
Bitstamp LtdBitstamp is a UK (Slovenia?) based Bitcoin exchange that is popular with European customers. It allows the opening of accounts and trading in Bitcoin.
BittrexBuilt and operated in the United States, Bittrex claims to be the next generation crypto trading platform created by security professionals.
bKash LimitedbKash 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
BlockchainBlockchain 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.
BMO travel cardBMO Is One Of 2 Big Five Banks Offering Prepaid; BMO Prepaid Travel Mastercard
BokuBOKU 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
Boleto BancarioBoleto Bancario EBANX is a payment method tailored for international e-merchants who need to receive payments from Brazilian customers.
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.
BORICABORICA is a system servicing payments initiated by bank cards within Bulgaria as licensed by the Bulgarian National Bank.
BPAY GroupThe 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.
Bradesco/ Banco PostalBradesco 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.
BTC China (BTCC)BTC China claims to be China's oldest and most established Bitcoin trading platform having launched in China in June 2011.
BTC-EBTC-E is a Bulgarian based Bitcoin Exchange. In November 2013 they introduced EgoPay as their electronic currency payment gateway and payment processor.
BterBit children ( is a Bitcoin trading platform by Jinan Manwei Information Technology Co, Ltd (2012 registered Chinese foreign-owned enterprises).
Businesswise S.A. (bwise)bwise is a company that specialises in managing agent networks. It also offers an MPOS solution.
Buy Way Personal Finance SABuy Way Personal Finance is an electronic money institution governed by Belgian law.
C&A Mode Benninkmeijer & CoRetailer co-branded cards
CAA TravelmoneyCAA is Canada's largest not-for-profit Automobile Association with over 1.9 million Members in South Central Ontario.
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.
Cardinal CommerceA leader in enabling authenticated payments and the partner for Sprint's mobile wallet.
CardstreamCardstream positions itself as a trusted Online Payment Gateway partner to thousands of merchants.
Cardtronics, Inc.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.
Carta Acquisti Government Prepaid Program.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 WorldwideCarta 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)CartaSi Card Scheme is a leader in the credit cards market in Italy.
Casada TechnologyCasada is the sole local agent in Bangladesh for Payza a global Canadian Online Payment Gateway Service Provider (OPGSP).
Cash PassportThe Prepaid Travel Card MasterCard allows you to purchase goods and services from millions of locations, as well as access to local currency from more than one million ATMs worldwide. RfsLocations & 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.
CashcloudPayment-corporation cashcloud secured a second round funding from a private European investment firm in July 2013.
CashLinkCashlink Bangladesh Limited (CBL) offers shared ATM, POS and financial products and services such as Top-Up, Bill Payment and Remittance to financial institutions.
CashnaCashna a privately-held Business in New South Wales, Australia and headquartered in the Middle East.
CashnetCashnet 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 VisaSingpost Was First Postal Service Provider In The World To Offer Visa Money Transfer Which Allows Customers To Transfer Funds Directly To Visa Cards In Nine Markets Around The World
CashtreeCashTree is an ATM consortium comprising of 13 member banks, which include major public and private sector banks. CashTree is also supported by FIS.
CashUcashU 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
Caxton FXCaxton FX is a UK-based company that offers international payments services, currency cards and other payments services.
CCS UK LtdCCS 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
Cebuana LhuillierCebuana Lhuillier is the largest pawnshop chain in the Philippines, having begus in the mid-1980s.
Cecoban S.A. de C.V.Cecoban is the ACH of Mexico.
CelpaidCelpaid is an authorised Electronic money institution and mobile payment provider with a national network of agents in Côte d'Ivoire.
Celpay - InternationalCelpay 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 ACHThere 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
Central Institute of the Italian Popular Banks (ICBPI)Clearing and Settlement Mechanism (CSM) for Italy.
Centre of Financial Technologies (CFT)Center of Financial Technologies Inc. (CFT) is a group of innovative companies that in operation on the Russian IT solutions market since 1991.
Centricom Pty Ltd (POLi)The POLi Australian Online Payment service and the POLi Web Browser are managed by Centricom Pty Ltd,
CenttripCenttrip is a UK based organisation that seeks to redefine the way that consumers buy and spend foreign currency.
CetelemCetelem 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 Money Remit Pvt LtdCG Money Remit Pvt Ltd is an undertaking of the Chaudhary Group Nepal specialising in remittances.
CHAPS Clearing CompanyCHAPS is a sterling payments scheme in UK that processes and settles both systemically-important and time-dependent payments.
ChargifyChargify offers services and software to support online payments.
CheckoutCheckout is a payment institution supervised by the Financial Supervisory Authority. Checkout for payment transfer service transmits consumer payments to the seller.
Chexx incIssue 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.
Chilean airtime distributor RedFacilChilean 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 Mobile E-commerce Co. LtdChina Mobile E-commerce Co. Ltd is the payment service company for China Mobile.
China TV PayChina TV Pay is a joint venture between China UnionPay and Shanghai-based digital TV program distributor BesTV.
China UnionPay (CUP)China Union Pay is the National bankcard association in China unionpay.png
China UnionPay and the Bank of Communications Expo chip prepaid cardChina UnionPay and the Bank of Communications have launched an Expo 2010 chip prepaid card. The market was then dominated by closed loop transport cards.
ChinaPnRChinaPnR established payments and remittances services in July 2006 and was in the first batch to receive a payments license in May 2011.
ChirpifyChirpify is a social commerce and payments company that has recently launched payment services associated with in-stream mobile media transactions.
CieloIn July 2010, the government introduced regulations that meant Cielo (previously VisaNet) no longer had exclusive rights as the sole processor of Visa transactions in Brazil. Its main competitor, Redecard, was allowed to process Visa cards, while Cie
Cielo S.A.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.
CimbalCimbal is a mobile promotion and payment network designed to increase business sales and deliver targeted deals to consumers.
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 Prepaid Gift CardCiti Prepaid Gift Card is a Payment Provider in Australia
Citibank World Money Visa Platinum Travel Prepaid CardIn 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
Citizens BankCitizens Bank was formed by Vancity in 1997 to take the largest credit union in Canada beyond the borders of B.C.
Citrus Payment Solutions Pvt LtdCitrus 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.
Click2PayClick2Pay is an online payments company which allows users to pay to merchants over the Internet.
ClickandBuy Deutsche TelekomClickandBuy is a subsidiary of Deutsche Telekom
CloudZync LtdCloudZync Ltd is a UK-based startup that launched Zync Wallet as a way for making mobile payments.
CofinogaCofinoga is one of the major players in consumer credit in France. Cofinoga is jointly owned by Paris-based BNP Paribas and Galeries Lafayette.
CognizantCognizant is a leading provider of information technology, consulting and business-process outsourcing services.
CoinbaseCoinbase is a bitcoin wallet and platform where merchants and consumers can transact with the new digital currency bitcoin.
CoineyCoiney is a Japan based payment provider. It provides Coiney (Koini) as an MPOS credit card payment system.
Coinstar Money Network Pay Card Through Coinstar KiosksPartners: Coinstar Money Network Pay Card through Coinstar Kiosks
Com2U Sdn. Bhd.Com2U is a one-stop mobile commerce service provider that offers the moneyMe mobile wallet payments service in Malaysia.
ComputopComputop is an international PSP with a focus on mid-range to larger sized merchants.
Consorteum HoldingsCONSORTEUM 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 BancomatThe object of the Consortium is the management of payment circuits and payment cards and, in particular, of BANCOMAT and PagoBANCOMAT services.
CONTACT Money TransfersInternational Money Transfers and Payments System CONTACT provides money transfers to individuals for non-commercial purposes.
CorduroThe 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.
Counting HouseCounting 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
CQR Payment PlatformCQR 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) PlcCR 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.
CRC Credit Bureau LimitedThe 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 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)Credit 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.
CreditCallCreditCall provides specialised payment gateway services for the unattended market such as parking, ticketing and vending, in the UK, US, Canada and Europe.
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 CrystalJSC 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
CSI Enterprises, Inc.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
CSU Cardsystem SACSU 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
CUP-SacombankCUP-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
Currencies Direct LtdCurrencies Direct are foreign exchange specialists who offer an integrated foreign exchange and international payment solution.
CurrencyFair LimitedCurrencyFair is a unique, new way to exchange currency, because it is peer-to-peer.
Cuscal LimitedCuscal 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.
CVT Prepaid Solutions IncCVT Prepaid Solutions Inc is a Payment Provider in Canada
Cybersource CorporationCybersource Corporation is a Payment Provider in USA
DahabshiilDahabshiil 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
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.
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.
Dd Dedo NetworkCurrently 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
DengiOnlineDengi 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.
DIBS Payment ServicesDIBS Payment Services is the leading Scandinavian online payment service provider. The company is the result of a merger in 2006 between DIBS A/S and DebiTech AB. They serve more than 15,000 customers from offices in Copenhagen, Aalborg, Sto
Dibs Payment Services AbDibs Payment Services Ab is a Payment Provider in Sweden
Diebold ATMDiebold is the largest U.S. manufacturer of ATMs.
Digicash Payments S.A.Digicash Payments S.A. is a Luxembourg start-up incorporated in May 2012 and holding an EU Payment Institution license.
Digital River World PaymentsDigital River World Payments manages online payment processing actoss the globe. It designs and develops global payment programs for e-retail, online travel & entertainment, and online services verticals.
DigitSecureDigitSecure is a Hyderabad based payments service provide that offers merchant payment solutions for most sales environments and commerce platforms. They are authorised to provide the pre-paid payment instrument HotRemit.
Dimoco (Direct Mobile Communications GmbH)DIMOCO is a leading European mobile operator payment provider, covering a market of almost 1 billion mobile subscribers via carrier billing.
DimpleDough, TxViaTxvia Selects Dimpledough For Prepaid Card Management
Dinero MailLatin America's response to Paypal. Received World Bank IFC funding (June 2010).
DirectCash Payments Inc.DirectCash is the largest branded ATM provider in Canada and Australia, and the second largest branded ATM provider in the United Kingdom.
Discover Financial ServicesBanking Card and payment services business including PULSE, one of Americas leading ATM/debit networks, Diners Club International, a global payments network and their third-party issuing business.
DOCDATA NVPayment Service Provider operating in Europe.
DogecoinDogecoin allows people worldwide to instantly send each other payment. It is an open source peer-to-peer cryptocurrency
Dolex Dollar Express Inc. / QuisqueyanaDolEx and Quisqueyana have over 15 years and 24 years respectively in the International Money Transfer industry. Dolex's affiliate in Spain is Europhil.
Done Card Utility Limited (Done Card Utility Limited was incorporated in 2006 by Done Card is authorized by the Reserve Bank of India to issue and operate prepaid cash cards in India.
Dotpay S.A.Dotpay offers online payment services in Poland.
Dubai Nol CardThe RTA is showcasing the e-payment of fares of public transport means, such as the metro, public buses and the Water Bus, through some compatible smart phones
Dutch Payments AssociationNetherlands Payments Association manages PIN, the debit card network in Netherlands.
E-DirhamThe Ministry of Finance and National Bank of Abu Dhabi set up the e-Dirham system to offer a wide range of payment services
E-GroupE-Group delivers secure payments, workflow, document and transaction management solutions for large organizations.
E-prepagE-prepag Is An Important Credit Distributor In The Latin American Game Market, Offering Online & Offline Sales Channels & Enabling Customers To Pay With All Main Local Methods, Including Cash.
Eartholeum Networks Limited (ENL)No website information is available regarding this company (as of April 2013).
EarthportEarthport is an electronic payments specialist offering global card loading & unloading, payments and remittances services. It offers white label cross-border payments services to banks and other commercial organisations.
EastNetsFounded in 1984, EastNets serves over 1,000 customers in 120 countries, with over 300 employees and global headquarters in Dubai and 16 offices across Europe, the Middle East. In 2003 - EastNets launches a fully-hosted outsourced SWIFT Service Bureau
easycash Beteiligungen GmbH (ingenico)The company provides card-based cashless payment transactions settlement solutions.
EBA CLEARING (EBA CL)EBA CLEARING was established in June 1998 by 52 major European and international banks with the mission to own and operate the EURO1 large-value payment system.
Ecard SAeCard S.A. is an innovative e-finance company focused on delivering integrated electronic payments solutions encompassing payment cards as well as eTransfers (bank paybuttons).
EcommlinkEcommlink is a Payment Provider in UK
Edenred WorldwideEdenred is the world’s leading issuer of prepaid services with over 50 years of experience and a legacy in delivering solutions in the areas of employee and public benefits, rewards and loyalty and expense management.
EFT CorporationEFT Corporation Limited is a special purpose enterprise committed to providing state of the art Electronic Funds Technology solutions using its exceptional base of experience and skill, to the African Financial and Retail Markets. EFT Corp has deliv
EFTPOSReserve Bank Of Australi (rba) Reviving Eftpos Role (doc 379 Pg 35)
Elavon Merchant Acquiring ServicesElavon provides end-to-end payment processing services to merchants and financial institutions in the United States, Puerto Rico, Canada, and throughout Europe.
ElectraCard Services (P). Ltd.ElectraCard Services (ECS) is an India based leading provider of software and processing solutions for electronic payment systems.
Electronic Funds Transfer Association (EFTA)EFTA is the nation's leading inter‐industry, non‐profit trade association dedicated to the advancement of electronic payment systems and commerce.
Elliptic Enterprises LimitedElliptic is a UK-based company that claims to be building services such as Elliptic Valut that will make it easier to acquire, use and store digital currencies.
Emida CorporationEmida is a leader in the global prepayment and value transfer market, operating in 37 countries throughout North, Central and South America, the extended Caribbean, Africa, Oceania, the Middle East and Europe.
Emirates NBDNBD Internet Prepay, Contactless Paypass, Ajial Youth Card, Salary Prepay
Empays Payment SystemsEmpays Payment Systems is based in London and Mumbai, and was founded by professionals with the vision of harnessing the spread and reach of mobile phones to create a payment system that would become an additional channel to regulated financial insti
EnterCardEnterCard is a financing company that has grown significantly and developed into a successful Nordic credit card company with operations in Norway, Sweden and Denmark.
Envoy Services LtdA leading provider of alternative payment solutions to eCommerce merchants worldwide.
ePassporte Virtual Visa CardComes With Optional Visa Electron Card That Allows Cash Withdrawal At Atm
Epay - Division of EuronetFounded in 1999, epay is a division of Euronet and focuses on the top-up or recharge market for processing electronic purchases of prepaid mobile airtime and transaction processing for other prepayment services.
Epay JSC/ Epay.bgBulgarian Internet Payment "microaccount". Payment through current account with the trade name "Microaccount", provided by ePay Plc. ( partnership with Easypay Plc (Easypay). Every customer registered in has the right to use a Micr
ePay Payment SolutionsePay is the leading payment system in Scandinavia, which offers payment solutions to both small and large companies. They have focus on flexible, effective and user friendly payment solutions for extremely competitive prices. They are able to maintai
ePaylinks Technology Co. Ltd. (ePaylinks)ePaylinks Technology Co. Ltd. (ePaylinks) was established in 1999 and developed into a leading third-party retail and internet payment service provider also in the bank card acquiring business.
EPS Company (Hong Kong) Limited (EPS Company)EPS Company (Hong Kong) Limited is a consortium of 20 major banks in Hong Kong.
Equens SEEquens is one of the largest European card and payment processors.
eSwitcheSwitch Zambia, is a joint venture between LXS and Finsbury - with 50% shareholding each. eSwitch provides its member banks with switching services. The switch provides a solution using the Postilion EFT platform; associated hardware & software and a
ethereumEthereum positions itself as a "Bitcoin 2.0" platform and a programming language that makes it possible for any developer to build and publish next-generation decentralized applications.
eTranzact InternationalA transaction switching and payment processing platform with products which cut across virtually all aspects of the e-payment space: ATM, Internet, POS, and Mobile
Eufiserv PaymentsEufiserv Payments has retail bank participants and develops, manages and maintains facilities in the field of financial services with a special focus on the area of payment services.
Euro 6000Euro 6000 is a national card scheme in Spain.
Euro Alliance of Payment Schemes (EAPS)EAPS, the Euro Alliance of Payment Systems offers a European alternative to global card schemes. It unites the networks of independent European card schemes.
EURO Kartensysteme/ Euro Card Systems GmbHThe EURO Card Systems GmbH is a joint venture of the German banking industry.
EurogiroEurogiro is a global payment community. They connect posts, banks and other payment handlers. Community of payment institutions including postal, banks, non-banks and new entrants. Provide reach and technical interoperability. Enable and support exchan
Euronet Worldwide, Inc.Euronet Worldwide, Inc. is a leading global electronic payments provider and distributor with a diverse portfolio of electronic payment alternatives.
EutellerEuteller is a privately held company, founded 2007. Company is a Financial Supervisory Authority (FIN-FSA) regulated payment service provider enabling consumers to make direct payment using online bank account.
eWAYeWay is an Australian online payment gateway. It allows merchants to accept credit cards on their websites, connecting the website directly to their bank to process online credit card payments from customers.
EwirePayment Service Provider
eWiseSecure Vault Payments In Us - Nacha, The Electronic Payments Assoc & Ewise, Extending To Uk
exchange4free Foreign Exchange Services (E4F)Exchange4free claims to offer free online money transfers to most countries around the world
Experian plcExperian offers a comprehensive portfolio of products and services to help its clients make more informed and profitable decisions. As a complete service provider they help customers with Decision Analytics, Credit Services and Marketing Services.
Express ExchangeExpress Exchange is a Cameroon based limited company approved by MINEFI. It became an agent of MoneyGram in Africa in January 2013.
Express UnionEXPRESS UNION is an approved financial company created in 2001, with the head office is in Yaounde. At the beginning the company was specialised in money transfer all over Cameroon a domain in which it is leader. E
ExpressnetExpressNet is an interbank network connecting the ATM networks of seven major banks in the Philippines. At present, ExpressNet has 3.5 million customers and has 2,213 ATMs operating nationwide.
Extenda POS Systems - SwedenExtenda is an international IT company offering POS solutions for retail chains
EZ-Link Pte LtdEZ-Link Pte Ltd conducts clearing and settlement of all EZ-Link card transactions generated in transit and non-transit (retail/ merchant) environments. It also manages the sale, distribution and overall operations of EZ-Link cards.
EzeeMoney LimitedEzeeMoney Limited is a multi-national company offering Mobile financial services to individuals and businesses. EzeeMoney Limited has partnered with a Malaysian based company, Mobile Money International Sdn Bhd.
Ezetopezetop enables people living or working abroad to instantly top up mobile phones of friends and family back home.
EzRemit Money TransferEzRemit was established in UK in 2003, to provide a remittance service to expatriate communities.
FanaPayFanapay is a global website that allows anyone to buy, sell or resell online without credit cards, bank accounts or sharing personal financial information with 3rd parties.
Faster - Kazakhstan"Faster" is the first international express money transfer system of Kazakhstan.
Faster Payments Scheme LimitedFaster Payments is the company that enables phone, internet and standing order payments to move quickly and securely, almost at the touch of a button, 24 hours a day.
FawryFawry has been at the forefront of payment innovation in Egypt, having established itself as the first and largest bill payment aggregator in Egypt since 2008.
FEVO Prepaid MasterCardIn addition to being a payment card, FEVO also comes with a separate ez-link purse, allowing users to get around on public transport.
FEXCO Financial Services/FEXCO GroupFexco is an international financial services company based in Ireland with operations in Ireland, UK, USA, Asia Pacific, Middle East and Australia.
FICOFICO delivers predictive analytics solutions, credit scores and credit bureau services, to drive smarter decisions.
Fidelity Information Service201012: FIS announced the introduction of a prepaid electronic financial account solution that enables consumers to make electronic deposits and payments as an alternative to a traditional demand deposit account or general purpose reloadable prepaid
Fidelity Information ServiceIn May 2010 Fidelity Information Service (FIS) and SelectCore, a prepaid telecom and financial services firm, announced a partnership under which SelectCore will deploy technology from FIS prepaid solutions to issue a reloadable prepaid card in C
Fimaser/ Carrefour FinanceFimaser is a Subsidiary of Carrefour Group. It is an electronic money institution governed by Belgian law since December 2013.
FIMEFIME provides a diverse range of products, services and consulting expertise to support the card and mobilepayments industry.
FIMPE (Fund of Infrastructure of Electronic Payment)FIMPE is a private non-profit organization consisting of bank and nonbank institutions to promote and extend the benefits of access to the network of electronic payments to SMEs and to promote the culture of using such payment methods.
FINO PayTech LtdFINO PayTech is the largest business correspondent in India. It is a business and banking technology platform combined with a services delivery channel for fulfilling financial service needs.
First Atlantic Commerce (FAC)First Atlantic Commerce (FAC) is a secure, PCI certified payment gateway that offers custom, online international merchant accounts, alternative payment options and fraud management solutions to merchants and banks across the Latin American Caribbean
First Data CorporationFirst Data Corporation is a global payment processing company headquartered in the USA. It is a provider of electronic commerce and payment solutions.
flexcoin (Closed March 2014)Flexcoin had positioned itself as "The Bitcoin Bank" but closed in March 2014 after a loss of its coins.
Flipkart Private Ltd (FPL)Flipkart is a leading destination for online shopping in India, offering options of paying through Cash on Delivery, Debit Card, Credit Card and Net Banking.
Foreign Exchange and Remittance Group (FERG)Exchange Companies In Uae Belong To This Group is a Payment Provider in United Arab Emirates
FortumoFortumo is a mobile payments provider based in Europe and USA. Their focus is on payment for online and mobile games services and digital content. Fortumo claims to have mobile operator billing coverage in 60+ countries.
FranfinanceFranfinance is a national card scheme based in France, being a specialist consumer credit company that offers a range of consumer finance services.
Funding CircleFunding Circle is a UK-based peer-to-peer internet lender.
G.Cash Digital CurrencyG.Cash Limited is a global e-commerce solution provider aiming to give consumers a safe and convenient means of making online payments via the Internet. G.Cash is an online payment service provider. They facilitate the online purchase process by givi
GalileoSVC processors
Garanti Payment Systems - TurkeyMany commercial prepaid cards (Pg 5). Describes turkey market for corporate and consumer prepaid cards
Gate2PlayGate2Play is a Middle-East company specialized in e-payments and online consultancy.
Gate2shopGate2Shop was established in 2007 to support businesseses in accepting online payments quickly and easily and today provides over 80 international payment methods to support worldwide payments.
Geared For Travelconvenience tool and budgeting aid for global usage
Georgian CardGeorgian Card is an industry leading Tier1 payment services provider, serving businesses in Georgia since 1997.
GFG GroupGFG Group provides innovative, sophisticated consumer electronic payments software solutions to Mobile Network Operators (MNOs) and banks. GFG has provided applications and systems integration to customers in over 20 countries. More than 140 million
Ghana Interbank Payment and Settlement Systems Lld (GhIPSS)The Ghana Interbank Payment and Settlement Systems Limited is a subsidiary of the Bank of Ghana which manages the national switch and smartcard services.
GI TechnologyGI Technology Private Limited is a payment solutions company. They mainly offer solutions for banks.
Giro Bankcard Cplc.Giro Bankcard Cplc. is a Payment Provider in Hungary
GirocardGirocard is an interbank network and debit card service connecting virtually all German ATMs and banks. It is based on standards and agreements developed by the German Banking Industry Committee.
Giromex (Omnex Group)Giromex is a premier provider to send money to Mexico and Central America.
Giropay GmbHGiropay, the German online banking payment system is owned by giropay GmbH.
Girosol CorporationGirosol Corporation is a money transfer company set up to better serve the Hispanic community in the United States of America.
Global Cash NetworkFull turn key provider, offering single-source ATM, credit card processing and commercial loan services. They operate ATMs nationwide; Credit card processing for large and small retailers; Internet-based ATM processing solutions with ATM membership acc
Global Link International LtdGlobal Link International Ltd is an international money transfer operator specialising in remittances to Nigeria, and has been trading since 2002. It specialises in the UK-Nigeria corridor.
Global Payments Inc. (GPN)Global Payments Inc., a Fortune 1000 company, is a leading provider of payment processing services and worldwide merchant acquirer headquartered in Atlanta, Georgia, USA.
GlobalCollectNetherlands-based Payment Services Provider Globalcollect. paysafecard joined with them to expand coverage of paysafecard in Latin American market. GlobalCollect offers an unrivalled portfolio of payment methods in almost 200 countries and for 170 cu
GlobalPlatformStandards For Smart Card/ota - Mobile Telecom
GlobalWebPayOnline International Money Transfer to allow users to send money worldwide with a service for transferring funds to international bank accounts.
GlobebillGlobebill is a global online payment service provider based in China.
GoCardlessGoCardless offers tools that support taking of Direct Debit payment in the UK and is regulated by the Financial Conduct Authority as an Authorised Payment Institution.
GoCoinGoCoin is an international payment platform that claims to enable merchants to accept Bitcoin and Litecoin payments at checkout.
Golden Crown (Zolotaya Korona)Golden Crown (Zolotaya Korona) is a Russia-based payment system that provides cash and cashless payment services.
GoPagoGoPago is the developer of a smartphone app that is available to consumers for free, and allows them to find products and services, put them into their shopping cart, and then make their purchase. GoPago is solely a facilitator of transactions. In t
Green DotPrepaid Card Provider & Load Network.
Green Money TransferBusiness Correspondents: Tata's PCO(public call operator) and True Value Shop (TVS) network. Tata Indicom is the first Indian private telecom operator to enter into a partnership of this nature wherein a PCO/TVS is used as the initiation point for pe
Groupement des Cartes Bancaires CBCB is the the national interbank network of France. It combines around 130 credit and payment institutions.
Grupo Bancolombia E-prepay CardGrupo Bancolombia E-prepay Card is a Payment Provider in Colombia

GTV GloboKasNet LLC (GKN) - Builds Agent Networks

GTV GloboKasNet LLC (GKN)

GTV GloboKasNet LLC ("GKN"), headquartered in Chevy Chase, MD, provides transaction processing and settlement services to banking, microfinance, and other institutions and business enterprises in developing countries, with initial focus on Peru. GKN'
Guangzhou HuanxinHuanxin is a payment service provider in China.
Habib Exchange Company LLCHabib Exchange Company LLC was established on 30th January 1976 to offer remittance services to expatriates living in the U.A.E especially to sub-continent countries through official banking channels only.
Hal Cash International/ HalCash/Hal-CashHal Cash International is a consortium with six Spanish banks as shareholders created to develop the Hal Cash payment system. The Hal Cash system is fully operational in Spain on +12,000 ATMs from 10 affiliated banks and in 2010 is being launched in
Halo FinancialHalo Financial is one of the UK's leading foreign exchange brokerages, providing specialist foreign exchange services to businesses and private individuals worldwide.
Heartland Payment SystemsHeartland Payment Systems is the nation's fifth largest payments processor. Mar 2011: partnered with Acculynk to provide PaySecure Internet PIN debit solution to its Internet merchants.
Hello PaisaHello Paisa operates payment services on behalf of banks in Nepal.
HiFXHiFX is a privately owned UK-based company specialising in provision of foreign exchange online
Hightech Payment Systems SAHightech Payment Systems SA is a Payment Provider in Morocco
HitBTC exchangeHitBTC is an exchange platform maintained and built by HIT Technologies LP (UK) and operated by Ullus Corporation K/S (Denmark).
HPME (Hi-media Group)Hi-Media is one of the largest European digital media groups. Its business model relies on two different revenue streams: online advertising via Hi-Media Advertising and online content monetization via Hi-Media Payments.
Hub CultureHub Culture is a global collaboration network founded in 2002. Over 25,000 global urban influentials are connected, giving the network an ability to build worth through leveraged collaboration.
Hungarian Social Benefits cardAttempted Introduction In Monok Oposed is a Payment Provider in Hungary
HyperRemithyperWALLET delivers secure, global-grade payment technologies to organizations that require a simplified way to access or leverage the global financial network. Since 2000 the company has become a leading provider of online and mobile payment, inter
I-Freei-Free is a Russian innovation company, operating in the CIS since 2001 and internationally since 2006.
Iberpay Payment SystemIberpay, created in 1987, is in charge of the National Electronic Clearing System (SNCE) with is the retail payment system in Spain.
Idram Payment SystemIdram LLC is the operator of Idram payment systems. Founded in May 2008, it is licensed by the Central Bank of Armenia since December 2009.
Inapay Payment Service Provider IndonesiaInapay is a Payment Intermediary Service startup. Online payment in Indonesia is still a huge problem because the majority of the population is still using bank transfer. Not all credit cards works in Indonesia. And as such, there's huge potential in
IndueIndue has provided payment solutions in Australia for more than 40 years.
IngenicoMobile Payments services provider. Ingenico provides retail and single outlet operators with a "One Stop Shop" offer of secure transaction solutions.
Ingo Money IncIngo Money, Inc (formerly Chexar Networks, Inc.) has provided financial services to hard working individuals in the U.S. for 12 years and launched Ingo Money in January 2014.
Inova SA Electronic Money InstitutionFinancial Institution of Electronic Money
InovaCode Inc. (TippingCircle)InovaCode is a payments startup that offers TippingCircle, a software service that enables people around the globe to send and receive personal payments with their social connections.
InstadebitOnline transaction processing and risk management
InteliSpend Prepaid SolutionsA US Provider Of Prepaid Services Including Stored-value Cards, Online Reward Management Technology & Program Management. With Discover Fs, Intelispend Is Expected To Issue & Manage Prepaid Cards On The Discover Network.
Interac AssociationThe Interac Association is a not-for-profit national payment network operating exclusively in Canada. In February 2009, it was announced that Visa and MasterCard would be allowed to process debit cards in order to increase competition. In October 201
Interbank Card Centre (BKM)Founded by Turkish banks to develop procedures to be applied by banks implementing credit card and debit card systems.
Interbank PeruRetail Bank In Peru. Cup Partnership. (not Prepaid)
IntercashE-processor Providing Prepaid Card Services For Payouts. Works With Playtech - Online Gambling. Intercash specialist card management system. MasterCard branded prepaid cards as a payment alternative to players, together with the services to disburse
Intermex Holdings Inc.Intermex Holdings, Inc., operates money remittance services from USA to Latin America.
International Business Associates (IBAG)International Business Associates (IBAG) has been in the business of money transfer since 1994 working with Western Union.
International Card Establishment, Inc.International Card Establishment, Inc. is a Payment Provider in USA
International Money Transfers LEADER (Leader System)Leader System is a money transfer payment system based in Russia.
International Payment Solutions (Shanghai) LimitedInternational Payment Solutions (IPS) operates a third party online payment platform for debit card acceptance in China since 2000.
International Payments Framework AssociationThe International Payments Framework Association (IPFA) is a membership-driven, not-for-profit organisation that provides rules, standards, operating procedures and guidelines to improve cross-border credit transfers based on the ISO 20022 standard.
Intersections Inc.Intersections Inc. is a Payment Provider in USA
Interswitch NigeriaInterSwitch is a Nigerian electronic transaction switching and payment processing company founded in 2004. The Interswitch network comprises all 25 banks in Nigeria and reported 28 million cards on its network in 2009.
ipay88iPay88 is a leading Malaysia-based regional payment gateway provider for South East Asia.
IPAYMUIPAYMU is an Indonesian online payment gateway for e-commerce.
iRemit Filipino remittancesiRemit is engaged in servicing the remittance needs of millions of Overseas Filipino Workers (OFWs) worldwide.
IsabelIsabel SA is a leading provider of solutions and services within the financial value chain for consumers, businesses and banks.
iSendiSend is a leading international electronic payment service that provides unprecedented options for people who support family members in other countries. Customers control the use of the funds they transfer, including topping-up individual family mem
Isentric/ Mruncit Commerce Sdn. Bhd.iSentric Mobile Commerce offers the MRUNCIT service, an online virtual product store which offers prepaid reload services with loyalty point schemes and real-time payment via online and mobile devices.
IsracardRank 2 : 33% of Israel market prepaid by value; In 2010, IsraCard came up with an additional prepaid card named 'the preloaded card', aimed mainly at small businesses seeking fast cash payment solutions. The company launched a new innovative product
Israel Credit Cards-Cal LtdICC-Cal is Israel's third largest credit card company in terms of number of cardholders.
ItzCash Card LtdLaunched in 2006, ItzCash Card Ltd. began as India's first and largest non-bank entity to offer prepaid cash cards. It is a part of Essel Group and currently a leading payments solutions company
Japan Debit Card Promotion Association (JDCPA)The Japan Debit Card Promotion Association (JDCPA) is the system owner of J-Debit, a system for locally issued debit cards in Japan.
Japan Money Express Co. Ltd.Registered global money transfer company based in Japan that supports sending money to Nepal, Vietnam and Indonesia.
JCC Payment SystemsJCC Payment Systems is the domestic card scheme in Cyprus.
JSC SmartfinSmartfin is one of the largest players in the Russian mobile payments market. It offers an MPOS solution, and has recently obtained further investment in early 2014.
Kaah Express Financial ServicesKaah Express BV is licenced in the Netherlands as a payment institution. With this licence Kaah Express is looking to expand its operations across Europe.
KabbageKabbage claims to be the world's fastest and easiest way to get funds to grow a small business in the UK. It provides working capital online.
KAL ATM Software ProviderKAL is a global software company dedicated solely to multi-vendor ATM software.
KantoxKantox is a pioneering firm in the foreign exchange industry, bringing light and fresh air to an obscure, static market. Through the Kantox platform we offer a comprehensive FX management solution for SMEs and mid-cap companies.
KenswitchKenswitch is a shared financial switch that comprises of a consortium of more than 20 commercial banks in Kenya, which facilitates the delivery of electronic banking services 24 hours a day, 7 days a week via the use of various delivery channels. Th
KentkartKentkart, A Nationwide Prepaid Transportation Card Brand That Can Be Used In Various Cities, Has Expanded The Functionality Of Its Prepaid Transportation Cards To Municipal Fee Payments, Parking & Various Other Purposes
KipochiKipochi Ltd. is a privately held UK company. The company was founded in 2013 bringing many man years of experience together in electronic money, mobile technology and security.
Klarna Online Payment ServiceAim to make it safer, simpler and more fun for you to shop online. When you purchase online with Klarna, you buy now and pay later.
KlickExKlickEx is an independent and wholly New Zealand owned company providing web-based foreign exchange services. They believe exchanging currencies should be easy and efficient - and embody this in the name - Klick for Exchange.
Korea Co-branded Moneta Mobile CardCo-branding with five South Korean Issuers, SK Telecom launched the Moneta Mobile Card at the end of 2001. The Moneta smart card is based on GlobalPlatform technology and supports several applications including EMV credit, Visa Cash e-purse, SKT memb
Korea Electronic Banking Technology Co. Ltd.Korea Electronic Banking Technology Co. Ltd. is a Payment Provider in Korea
Korea Financial Telecommunication and Clearings Institute (KFTC)Korea Financial Telecommunications and Clearings Institute(KFTC) s a non-profit organization which manages several inter-bank payment systems in South Korea.
Korea Information & Communication Co., Ltd.Korea Information & Communication Co., Ltd. is a Payment Provider in Korea
Krajowa Izba Rozliczeniowa (KIR) - National Clearing SAKIR (National Clearing SA) was founded in 1992 on the initiative of the Polish Banks Association, the 16 largest banks and the Polish National Bank. KIR is a payments infrastructure institution in the Polish banking sector.
KwartaGram CorporationKwartaGram Corporation is a Filipino owned company registered with the Securities and Exchange Commission (SEC) and with the Bangko Sentral ng Pilipinas (BSP) as a money remittance agent.
Lakala Payment Co., Ltd (part of Legend Holdings)Lakala Payment Co., Ltd. is part of the Legend Holdings group and is the largest offline payment company in China as of January 2015.
LBC Express, Inc.LBC is a logistics company that offers money transfer service Peso Padala with instant pickup through over 3000 LBC branches. was launched in 2009 and ompleted several rounds of funding before their launch of MangoPay, a payment solution for marketplaces, crowdfunding and collaborative consumption.
Lending ClubLending Club is the world’s largest online marketplace connecting borrowers and investors.
LevelUpLevelUp uses gamification, game principals and social interactions to support mobile payments.
LianLian Group/ Lianlian Pay Inc.Founded in 2004, Lianlian Group has served approximately 300 million mobile phone accounts. It operates a network of over 300,000 small business agents across China where customers can buy additional top up minutes on their mobile phones. A portion o
Liberty Reserve - CLOSED 2013Liberty Reserve was a Costa Rica-based centralized digital currency service. It was shut down in May 2013 when it had over 1 million users, of which 200,000 were from the USA.
LINK UK's cash machine networkLINK is the UK's cash machine network. Virtually every cash machine in the UK is connected to LINK,which provides the only route through which debit card and ATM card issuers can offer nationwide access to cash.
LiqPay TechnologyLiqPAY is global open high-secure payment system that lets anyone easily send money using mobile phones, Internet and payment cards worldwide.
LitecoinLitecoin (LTC) is a peer-to-peer cryptocurrency and open source software project released under the MIT/X11 license and is similar to Bitcoin.
Live Gamer Inc. (LGI)Founded in 2007 by Mitch Davis and Andrew Schneider, Live Gamer Inc. is a pioneering provider of e-commerce solutions in the digital space.
Lucky Money, Inc.Lucky Money, Inc, is a global money transmitter based in San Francisco, California. Since its inception in 1991, Lucky Money has expanded to over 90 branches and agent locations in the USA.
Lulu International ExchangeLulu International Exchange is the money transaction arm of the renowned LuLu Group of Companies, which has diverse business interests shaped over more than a century.
LuottokuntaLuottokunta is a Payment Provider in Finland
M Kudi Nigeria LimitedM Kudi Nigeria Limited was established in 2009 for the exclusive purpose of providing Mobile Money Transfer Services to the Nigerian Public.
M Lhuillier Financial ServicesM Lhuillier is a leading Financial Services institution in Philippines, positioning itself as "the bridge to financial services", with over 1,700 local branches, growing presence in USA and a network of global partners.
M-Cube Global SolutionsM-Cube is a partner and agent of eTranzact PocketMoni in Nigeria.
m-sakum-saku is a personal payments gateway exclusively for Visa cardholders.
M2CASH Holdings LtdM2CASH Holdings Ltd is a technology company developing solutions for global money transfer and payment. Registered in Singapore, their Asian hub focusses on the migrant population.
M4Bank (Center of Corporate Technologies)M4Bank, or the "Center of Corporate Technologies" is one of the leading Russian developers of innovative IT-solutions for the banking and financial sector.
MAA Group Berhad (MAAG)MAA Group Berhad (MAAG) is one of the premier financial services groups in Malaysia.
Majid Al Futtaim Jcb FinancePrepaid gift cards in Middle East & North Africa
Malaysian Electronic Clearing Corp Sdn Bhd (MyClear)Malaysian Electronic Clearing Corporation Sdn Bhd (MyClear) offers a suite of e-payment solutions catering to different financial needs and different sets of customers that includes the financial institutions, corporations, retailers and consuming public.
Malaysian Electronic Payment System Sdn Bhd (MEPS)Malaysian Electronic Payment System Sdn Bhd (MEPS) is wholly owned by the local financial institutions. It is the only interbank payment network service provider in Malaysia that supports domestic, development, Islamic and foreign banks. Since its in
ManagePay Services Sdn BhdManagePay is a Group that offers electronic payment solutions and business process outsourcing, amongst other services.
Mango Financial IncMango is a US-based financial services company that caters to the needs of the unbanked.
MasterCard Strategic Processing Solutions (SPS)MasterCard SPS is a Payment Service Provider operating in USA
MasterCard WorldWideMasterCard has a range of alternate payment services within contactless payments, remittances and online payments.
MasterCoin Foundation/ MasterXChangeMasterXChange was launched by Mastercoin Foundation, a nonprofit organization and a silver-level business member of the Bitcoin Foundation.
maxiPago!maxiPago! is a payments gateway that aims to allow merchants access to relevant payment methods and efficient processing flows without the added operational cost.
Mblox Inc. (Part of CLX Communications)Mblox Inc. is a global company that provides Saas-based mobile messaging solutions to enterprises, including global one-way and two-way SMS, MMS, push notifications, short codes and virtual mobile numbers.
MBNA Europe Bank LimitedSecure Online Card Services
Media Markt SaturnMetro Ag's Leading Electronics Chain, Media Markt/saturn, Actively Promotes Prepaid Gift Cards At Its Outlets (see Top Left). While It Has Embraced Prepaid, Still Not All Of The Chain's Outlets Accept Pay Later Cards.
Meer Money TransferMeer Money Transfer is a Payment Provider in UK
MegaLinkMegaLink is one of the 5 ATM networks in the Philippines and is currently one of the largest.
Member of Prepaid Intl ForumSupport both open and closed loop, reloadable and non-reloadable products.
Mercadotecnia Ideas Y Tecnologia (MIT) - Centro de PagosMercadotecnia Ideas Y Tecnologia (MIT) - Centro de Pagos is a payments service provider. They have partnered with FAC & Ukash.
Merchant Customer Exchange (MCX)Merchant Customer Exchange (MCX) was created by a group of leading merchants in the USA, with the purpose of creating an integrated mobile-commerce platform with a business model suited to merchants.
Merchantrade Asia Sdn BhdMerchantrade Asia Sdn Bhd is a leading licensed remittance company in Malaysia with 62 branches nationwide. It is also a mobile virtual network operator (MVNO).
MetavanteMetavante is now part of FIS
MFS AfricaMFS Africa claims to offer "online money transfer in a box".
mHITs LimitedmHITS is an Australian based mobile payment service provider that has partnered with BICS to provide remittance services in the Pacific.
Microfinance International Corporation (MFIC)Microfinance International Corporation (MFIC) aims to expand affordable and professional financial services to markets where such services have previously been unavailable, are overpriced or disconnected from mainstream banking.
Microfinance Society SingaporeThe Microfinance Society (Singapore) was set up in September 2009 in Singapore with the stated mission is of connecting people in the field of microfinance and creating a forum for innovation and collaboration to reduce global poverty.
Middle East Payment Services (MEPS)MEPS facilitates credit and debit card transactions on behalf of financial institutions
Midpoint Holdings Ltd (formerly Javelina Resources Ltd.)Midpoint claims to be one of the first to use peer-to-peer techniques to eliminate intermediaries in the buying and selling of foreign exchange.
Migom Money Transfer (CB EUROTRUST) - ClosedMigom Money s an international money transfer system offering people services to send and receive remittances without opening a bank account especially active in Russia and CIS countries.
Mint FinanceMint is a vertically integrated prepaid card and payroll services provider with its own ATM network, payment platform, proprietary card, microcredit, mobile top up and money remittance services for workers in the Middle East and North Africa.
MMBB Services Pty LtdMMBB is an Austalia based service for money transfer to the Philippines.
MMP Mobi Wallet Payment Systems Ltd (Tata Teleservices)MMP Mobi Wallet Payment Systems Limited (MMPL MW) is a fully owned subsidiary of Tata Teleservices Limited. MMPL’s flagship product is Mobile Money Order and Semi Closed Wallet – launched under the brand mRupee.
MNepal Pvt LtdMNepal Pvt Ltd has launched a project with Fundamo and support from IDC to bring a mobile financial services platform to Nepal.
MNET Services (Private) LimitedFully owned subsidiary of MCB Bank. One of the largest service providers for Electronic Transactions to various financial institutions / banks including related services in Information Technology, software and data processing.
Mobey S.A. (FLASHiZ)FLASHiZ claims to be one of the first mobile payment solutions in Europe using both NFC and QR codes, positioned as a universal payment solution that can be used to pay for goods and services in stores and online, transfer money and pay bills.
MobiKash Afrika LimitedMobiKash is an independent mobile commerce and payment ecosystem.
Mobile Commerce Solutions Limited (MCSL) - VodafoneVodafone India established a 100% subsidiary, Mobile Commerce Solutions Ltd. (MCSL) to launch mobile payment services in India under the brand name m-pesa, through a partnership with ICICI Bank in November 2012.
Mobile Money International Sdn BhdMobile Money International Sdn Bhd focuses on innovative mobile centric payment systems under the supervision of the Central Bank of Malaysia (Bank Negara Malaysia).
Mobile Payment SolutionsMPS is a joint venture between MasterCard and Smart Hub Inc a leading player in mobile payments for over 10 years
Mobipay Kenya LimitedMobipay Kenya Limited is a payments provider in Kenya.
Moneo Payment Solutions (BlackFin)BlackFin Capital Partners acquired Moneo, the leading e-wallet in France in February 2011. It is now managed through Moneo Payment Solutions.
Moneris SolutionsMoneris Solutions is Canada’s largest processor and acquirer of debit and credit card payments.
Moneybox AfricaMoneyBoxAfrica agents. A MoneyBox Africa agent provides services to MoneyBox customers including the buying and selling of MoneyBox scratch cards and electronic (e-pins). May be: MNO dealers, operating one or more outlets nationwide, Other retailers
MoneyGramMoneyGram is the second largest global money transfer operator in the world offering services in more than 196 countries.
Morpho S.A. - Safran (formerly Sagem Sécurité)Morpho delivers products and solutions targeted at governments, national agencies and administrations dedicated to law enforcement and border control, as well as private companies in need of secure physical or logical access control
MovilwayMovilway is one of the leading electronic top‑up service platforms in Latin America. Since 2010, Movilway's initial strategy has focused on leveraging its coverage, presence and alliances in the Latin American wireless space, quickly establishin
MPayMeMPayMe is an international business technology company. Their flagship product is ZNAP.
Mt. Gox - CLOSED Feb 2014Mt.Gox was established in Tokyo in 2009 and was for some time one of the world's largest bitcoin exchanges. In February 2014 it stopped withdrawals and filed for bankruptcy.
Mt.Gox K. K.Mt.Gox is the world's most established Bitcoin exchange. Consumers can trade bitcoins with other people around the world in exchange for local currency. / Remitix LtdOnline remittance company. UK based entity with a London call centre.
Muthoot Finance LtdLargest gold financing company in India in terms of loan portfolio. Systemically Important Non-deposit taking NBFC based in Kerala, India.
My Mobile Payments Ltd (MMPL - MOM)My Mobile Payments Ltd (MMPL - MOM), a Mumbai based mobile payment service provider, was granted permission by RBI in November 2011 to offer pre-paid payment instruments in India.
Myanmar Mobile Money Co LtdMyanmar Mobile Money Co, Ltd is a company that is focussed on offering basic financial services through it's network of agents and partners. The company is headquartered in Yangon Myanmar and has partner networks throughout Myanmar.
MYPLASHMYPLASH is a prepaid card monoline issuer that offers a prepaid MasterCard and focusses on the youth market in Canada.
namecoinNamecoin is the fourth largest cryptocurrency. It serves as a distributed domain name system (DNS) in addition to its use as a currency.
National Payments Corporation of India (NPCI)National Payments Corporation of India (NPCI) commenced business in April 2009 as an umbrella institution for all the retail payment systems in the country.
NCR CorporationNCR Corporation is a Payment Provider based in the USA.
NCR is a Global ATM GiantNCR is a leading provider of ATMs. Asia Pacific is a key market for this payment service provider operating globally.
Nedbank Group LimitedNedbank Group Limited is a Payment Provider in South Africa
Nemzeti MobilfizetésiNemzeti Mobilfizetési (National Office of Mobile Payment) is to make convenient and secure mobile payments available to the public.
NeosurfPrepaid Card Purchased On Internet/outlets & Used For Online Gambling
nerdwalletnerdwallet is a Fintech startup that offers consumer advice on a variety of financial services including banking, credit cards, mortgages and more.
Nets GroupNets Group is a leading Nordic provider of payments, cards, information service, merchant solutions, tellers, eSecurity and digital identification solutions.
NetSpend CorporationNetSpend is a provider of general-purpose reloadable (GPR) prepaid debit cards and related financial services to the estimated 60 million unbanked/underbanked consumers in the USA.
Nettcash ZimbabweNettcash Zimbabwe is reportedly owned by Nigeria-based Coporeti Services. The Nettcash service website does not give details about who is behind the service.
Network Branded Prepaid Card AssociationNetwork Branded Prepaid Card Association is a Payment Provider in USA
Network for Electronic Transfers (Singapore) Pte Ltd. (NETS)Cepas Contactless Used By Network For Electronic Transfers (singapore) (nets).Competing scheme to EZ-Link
Network InternationalNetwork International is a leading provider of payment solutions in the Middle East.
Newcastle Building SocieryNewcastle Building Sociery (15.6% UK Share) is a Payment Provider in UK.
Newtek Business Services, Inc.Newtek Business Services, Inc. is a Payment Provider in USA
Next EstateName changed to Green Dot; Providers of reloadable prepaid debit cards
NI (Network International)Gift cards, payroll cards in MENA. Headquartered in Dubai, UAE with additional offshore offices in Bahrain and Egypt. • Largest merchant acquirer in UAE and one of the leading card processors in MENA • Customer base of over 50 financial institutions
Nice Information & Telecommunication Inc.Nice Information & Telecommunication Inc. is a Payment Provider in Korea
Nigeria Inter-Bank Settlement System (NIBSS) PlcNigeria Inter-Bank Settlement System (NIBSS) Plc manages inter-bank paymenrs and is owned by all the licensed banks in Nigeria, including the Central Bank of Nigeria (CBN) and discount houses.
Nipper System from FimpeFimpe has created a platform for mobile banking to serve any bank, named Nipper
Nochex Online Payment ServicesNochex Ltd is a wholly UK-based company that supports UK based providers to accept payments online. It is a Registered Electronic Money Issuer with the FCA.
North American Bancard (NAB)North American Bancard is an industry leader in credit card processing.
NovopaymentNovopayment is a US-based payment service provider that targets the Latin America prepaid card market.
nternational Payout Systems, Inc. (IPS)IPS eWallet is a leading solution provider in the payment industry. IPS eWallet delivers a platform to process pay-in and payout transactions for merchants worldwide.
NXT CommunityNXT is a second generation cryptocurrency. It is a peer-to-peer digital currency that was released in late 2013.
NYCE Payments NetworkNYCE Payments Network, LLC, an FIS company, is a leading U.S. electronic payments network.
NZ MNO JVNew Zealand's three mobile operators Vodafone, 2degrees and Telecom New Zealand are to form a joint venture with local payments provider Paymark that will enable users to make payments via their mobile phones.
OandaOANDA uses innovative computer and financial technology to provide Internet-based forex trading and currency information services to everyone, from individuals to large corporations, from portfolio managers to financial institutions.
Ogone Payment Services (Ingenico)Ogone Payment Services is a level-1 PCI DSS compliant provider of online payment and risk management services.
Oman E-purseOman E-purse is a Payment Provider in Oman
Omnibus GatewayOmnibus is a common platform of shared ATM and POS network in Bangladesh. It is led by BRAC Bank Limited and currently has 14 members.
OnDeck (formerly OnDeck Capital)OnDeck (formerly OnDeck Capital) is a FinTech company that provides loans to SMEs in the USA.
One Mobikwik Systems Private LtdOne Mobikwik Systems Private Ltd is a Haryana based company that has launched the MobiKwik wallet in India.
One Network / Cosmos Citizens Benefit NetworkOne Network (Cosmos Citizens Benefit Network) offers agent management services to several organizations including SIM Card Registration for MTN, GLO, AIRTEL and NCC.
One97 Communications LtdOne97 Communications Ltd. is India's leading mobile internet company. One97 runs Paytm, India's largest digital goods marketplace and Adworks, India's #1 mobile marketing platform.
OneCardOneCard is a company based in Saudi Arabia, which offers online payment and shopping services primarily in the Arab world and North Africa.
Open Loop Smart Purse Prepaid CardThe open loop SMART PURSE prepaid card
OrbitRemitOrbitRemit are a global foreign exchange service firm regulated and authorised to provide international money transfer from UK.
Order Express Inc.Order Express is a Mexican company established in the US wiith a focus on Spanish money remittance and is present in 35 states in the US, with 300 customer service centers.
Orient ExchangeOrient Exchange Co. (L.L.C.) are the pioneers of Money Exchange Business in the U.A.E., serving millions of satisfied customers for almost nine decades now.
ORPSSberbank's Orps Formerly Sberkart
OsperOsper provides a prepaid debit card for kids.
OSS Payment Solutions Pvt. Ltd - (WINDING DOWN Dec 2013)OSS Payment Solutions Pvt. Ltd is a Mumbai based company that had obtained RBI authorisation for launch of pre-paid payment instruments in India in 2010 but is currently in the process of winding down.
Ouroboros informacijski sustavi d.o.o CroatiaProvides PencePay an international mobile payments service available in many markets. Ouroboros provides online payment solutions for merchants in many different industries. They are focused primarily on the Emerging Markets (Balkans, India, Russia) bu
Oxigen Services India Pvt. Ltd.Payments Solutions Provider in India that is also the technology providers for India's eWallet from State Bank of India called MobiCash.
OzForexThe OzForex Group is one of the world's largest online foreign exchange companies.
PagatechPaga, an innovative financial services company has been selected by Diamond Bank to deliver branchless financial services to their customers. Through the partnership Diamond Bank customers will be able to link their bank accounts to their Paga ac
PagBrasil Pagamentos Eletrônicos Ltda (PagBrasil)
Paggo SolucoesPaggo Solucoes was established to engage in the capture, transmission, processing and financial settlement of business transactions originated from or competed in mobile handsets, using mobile payment technology and promote the accreditation of the c
PagofacilPago Facil Is A Cash Payment Method For Argentina. 2 extensive proprietary payment networks by nonbanks: Rapipago and Pagofacil operate through payment points in small retail.
PagSeguroPagSeguro is an online Payment Solution, leader in the Brazilian market
Palmpay China (holdings) Ltd.Palmpay China (holdings) Ltd. is a Payment Provider in Hong Kong
Park Card Services LtdPark Card Services Ltd is an Electronic Money Institution, authorised in the UK since 2011.
Parkway Projects LtdParkway Projects Ltd is a local provider of e-banking and e-payment solutions within Nigeria and reaching out to the rest of Africa.
Pay Point India Network Pvt. Ltd.Pay Point India Network Pvt. Ltd. is one of the pioneers in providing a one stop solution for distribution and collection of a wide range of services.
Pay Way Nepal (P) LtdPayWay is an online payment gateway service provider registered legally as Pay Way Nepal (P) Ltd in Kathmandu, Nepal.
Pay4LaterPay4Later is the only non–bank or finance company in the UK that provides point–of–sale credit. Established in 2008, it now has 1,100 retailers and six lenders on its platform.
Pay4me Services Nigeria LimitedPay4Me is an online EBPP Billing Service Provider designed to automate online multiple payments in a secure and reliable environment.
paybyphonepaybyphone is part of the PayPoint PLC Group. PayByPhone is an app that lets you pay for parking in a few quick taps.
Paycash By Bank Tavrichesky Virtual Electronic PursePaycash By Bank Tavrichesky Virtual Electronic Purse is a Payment Provider in Russia
PayCash Europe S.A.PayCash Europe is an e-money institution, regulated by the Luxembourg financial supervisory body CSSF.
PayFair International GmbHLooking to offer an International Payment Scheme for cards that caters for low cost solution, pricing transparency and independent governance. payfair is one card for every payment made online or direct from mobile.
PayfontPayfont have obtained a US patent that claims to provide a safe way to protect customers and businesses from identity theft through their patented innovations that key customers safe when transaction online and by mobile phone.
PayFortPayFort is an online payment gateway offering businesses, governments, SMEs, startups and institutions payment options for both banked and non-banked online shoppers.
PayGate (Pty) LtdPayGate is a South Africa based online payment company that delivers merchant services.
PayGolPayGol offers mobile payments through micropayments via Premium SMS across muliple countries.
paylevenpayleven,backed by Rocket Internet is a European mPOS solution like Square.
Paylib Services S.A.S.In September 2013, BNP Paribas, Société Générale and La Banque Postale joined forces to launch a PayPal-style online payment system called Paylib.
PayLife (formerly Europay Austria)PayLife as market leader and number 1 is the first choice for cashless payments in Austria.
Paylink GlobalPaylink Global is an international electronic payments company that manages bill payments through kiosks and other channels.
PaymarkNew Zealand's leading electronic payments provider established in 1989 and owned by four major banks.
PaymenexPaymenex offers a range of electronic payment products and solutions designed for consumers & businesses around the world, offered through franchises.
Payment Data Systems, Inc.Payment Data Systems, Inc. is a Payment Provider in USA
Payment ExpressPayment Express is a New Zealand based global leader in payment technology delivering a range of solutions to corporate, banking and SME clients globally.
Payment Network AGPayment Network AG is your partner for secure, fast and conveniant internet payment systems. The company has been founded in 2005 and is headquartered in Gauting near Munich. Payment Network AG has also subsidiaries in Hürth/Cologne and Wetzlar/Frank
Payment Network Intl (PNIFS)Payment Network International (PNI) is a business solutions provider for all sizes of banks, financial institutions and independent sales organizations who require online payment systems and service.
Payment Processing Services ProviderPayment Processing Services Provider is a Payment Provider in USA
Payment SensePayment Sense claims to be UK and Ireland's largest merchant service provider. It acts as an agent of First Data Europe.
paymentezPaymentez is s leader in Latin America in virtual goods payment services.
paymentsnzIn 2010, with the support of the Reserve Bank, Payments New Zealand was formed with a mandate to preserve the integrity of the payment system and maintain the self regulation status we currently enjoy in NZ.
Paymill GmbHPaymill is a Germany-based payments service provider. The company enables online stores and service providers to integrate common payment methods into their platform and they focus on online card payments.
PaymiumPaymium launched Bitcoin-Central through a partnership with a Payment Institution, claiming to be the first of its kind in the Bitcoin ecosystem.
PaymobilePaymobile is a Global technology company providing businesses and government complete program management services for a wide range of open loop prepaid and virtual card programs. In October 2012 Paymobile acquired EnStream's Zoompass.
Paymotech Group/ PaytooPaymotech is a leader in cutting-edge telecommunications and payment solutions. March 2011: Agreement to offer Paytoo's Worldwide mobile customers International Top-Up service through Prepay Nation processing directly from the Paytoo Mobile wallet a
PayNearMeAvailable at more than 6,000 7-Eleven stores across the US, the PayNearMe card is set to enable mobile cash payments in any amount from USD 0,1 to USD 1,000.
PayoneerPayoneer is used by their partners to pay their selling agents, affiliates and service providers in 210 countries
PayPalPayPal is a preferred way to pay online because it is safer and faster. Checkout can be just a few clicks as PayPal takes the payment from the card or bank directly, and payment details are not shared on the internet.
PaypointPaypoint is a Payment Provider in UK
Paysafe GroupThe Paysafe Group comprises Paysafe Group plc with its subsidiaries including Payolution GmbH, (various European juridictions), Skrill, Neteller, Optimal Payments and other payment companies.
Paysafecard (Acquired by Skrill)The voucher, which is available in denominations of USD 10, USD 25, USD 50 and USD 100, features a 16 digit PIN code needed to complete a transaction. The amount paid is then debited from the paysafecard balance, which can be checked online. The vouc
Paysbuy Co. LtdPAYSBUY is an online payment and e-wallet service in Thailand.
PaySquareGerman montrada GmbH and the Dutch PaySquare BV merged to form PaySquare SE in January 2014. PaySquare is a subsidiary of Equens, one of the largest payment processors in Europe.
PaystarFounded in 2004, Paystar is a remittance and payments technology company, providing electronic payment services and process as a service solutions to banks, businesses and consumers.
PaystorePaystore, Paypoint's Romanian Mobile Top-up Operator
paytm Mobile Solutions Private Limited (paytm)Paytm was incubated by One97 Communications Ltd to offer a simple, fast and enjoyable experience for online recharges and payments.
PayUpPayUp aims to be a "One Stop Shop Service" focused on over-the-counter payments in countries with low banking penetration.
Payvment - CLOSED 2013 Acquired by IntuitSince launch in 2011, Payvment claimed to be the number 1 social commerce platform on Facebook. It was acquired by Intuit in January 2013 and the platform was discontinued.
Payward Inc (Kraken)Payward Inc. is a Bitcoin trading exchange that claims to combine years of experience in the virtual goods and currency markets with a skilled engineering team and a host of banking and finance relationships.
Payward Inc. (Kraken)Kraken is a Bitcoin exchange
PayWith WorldwidePayWith Worldwide provides merchants a solution for transacting mobile payments, running rewards and loyalty campaigns and selling branded gift cards without new hardware or software.
PayxpertPayxpert is an international payment service provider supplying payment gateway and processing solutions.
Payza Online Payment and Remittance PlatformPAYZA is a UK-based worldwide remittance company.
Payzone plcPayzone is Europe's largest cash acceptance network delivering a wide range of payment services in six European countries including Ireland, UK, Germany, Sweden, Greece and Romania.
PBS Holding ASPBS Holding AS is a Payment Provider in Denmark
PeercoinPeercoin is the third largest cryptocurrency. Peercoin is the first cryptocurrency based on an implementation of a combined proof-of-stake (PoS)/proof-of-work system (POW).
peerTransferpeerTransfer claims to have become recognized as an innovator in the development of efficient and economical global payment solutions for the education industry.
Peoples TrustPeoples Trust began in 1985 with their specialty being the origination of residential and Multi-family mortgage products and the provision of short and long term guaranteed investment products.
PeragramPeragram, an international money transfer company with 2,000 agents natonwide is the country representative of US-based MoneyGram Payment Systems
Perfect MoneyPerfect Money is a payment processor that offers a digital wallet to allow users to make instant payments and money transfers across the Internet, from balance stored in an account with them.
PesapointPesapoint Is An Independent Atm Network Providing Cash Withdrawal & Other Atm Services At 120 Locations All Over Kenya. Paynet Group Is The Proprietor Of The Pesapoint Atm Network. As Well As Withdrawing Cash From The Pesapoint Atm
Philippine Remittances Ltd. (PhilRem)Philippine Remittances Ltd., is a money remittance company operating from London, U.K. It was established in 1990 and offers door-to-door, bank transfer and other services to more than 60,000 Filipinos in the area.
PicomoPayPicomoPay is a social networking payments platform. They aim to enable e-Commerce and allow traditional merchants, charities, universities and other organizations to participate in the social media economy.
Planet PaymentPlanet Payment founded in 1999, is an international credit card data and payment processor that enables globally focused processors, acquiring banks and merchants to accept process and reconcile credit card transactions in multiple currencies.
PlaySpan Inc.PlaySpan Inc. offers payment processing, payment services, and ecommerce services with affiliates including Internet Payment Solutions, Inc., commonly known as PayByCash.
Plus ATM Network (Acquire by Visa)Visa Acquired Plus Atm Network is a Payment Provider in USA
PocketbookPocketbook is a personal finance app that connects to consumer banks to help them manage personal finances.
Polish Payment Institutions Association (PONIP)The Polish Payment Institutions Association (PONIP) is a membership based organization of non bank payment service providers. PONIP members are companies providing innovative payment services both in an online and traditional basis.
Polski Standard Platnosci / Polish Payment StandardPolski Standard Platnosci (Polish Standard Payments/ PSP) is a joint venture company created by the major banks in order to establish a standard for mobile payments in the country.
Popular Prepaid CardWalliecard will become paysafecard
Postepay/poste ItalianeCost effective alternative to current accounts. Popular.
Prabhu GroupPrabhu Group Inc, d/b/a Prabhu Money Transfer, started its operations from March (2010) .
PreCashPreCash was founded in USA with the vision of providing payment options and opportunities not served by the traditional credit and debit card models.
Prepaid Financial Services (PFS)Prepaid Financial Services Ltd. (PFS) was established in 2008 to provide Prepaid Card solutions to consumers and businesses. It is based in London and regulated and authorised by the Financial Conduct Authority.
Prepaid Financial Services (PFS)PFS Launched Prepaid Mastercard In France With The French Company Creacard
Prepaid Services Company LimitedPrepaid Services Company Limited is an Authorised Electronic Money Institution in UK since July 2011.
Prepaid SolutionsPrepaid Solutions, Inc. (pps), A Payments Company Offering Prepaid Solutions For Corporations & Consumers, Has Signed Contracts For Its Maritime Payroll Product Oceanpay With International Cruise Management Agency (icma)
Prepaid Todito CardPrepaid Todito Card is a Prepaid card that is used for online payment on the web, especially by youth for purchase of online content in Mexico.
Prepay Solutions (PPS)PrePay Solutions jointly owned by Edenred and MasterCard designs, manages and implements a wide variety of prepaid cards programmes.
Primary Shared Atm Network Since 1998Primary Shared Atm Network Since 1998 is a Payment Provider in India. With Swadhan, India's first shared payment network service that allowed member banks to share automated teller machines (ATMs), to go into the pages of history, the Chennai-base
PrimecoinPrimecoin is is a peer-to-peer open source cryptocurrency. With primecoin, new blocks are generated every minute claimed to result in smoother difficulty adjustments and faster transaction times.
Primus Guaranty, Ltd.Primus Guaranty, Ltd. is a Payment Provider in Bermuda
Promoción y Operación, S.A. de C.V. (Prosa) / Controladora Prosa SAControladora 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.
PSA Payment Services Austria GmbHPSA Payment Services Austria GmbH is the competence center for all issues relating to the bank card and ATMs in Austria.
PSI-Pay Ltd (ecoPayz)European technology company providing alternative payment solutions and payment processing.
PT AGIT Monitise IndonesiaPT AGIT Monitise Indonesia is a joint venture of Monitise Asia Pacific with a subsidiary of PT Astra Graphia Tbk created to provide mobile payment services in Indonesia.
PT Artajasa Pembayaran Elektronis (Artajasa)ARTAJASA has collaborated with business partners, such banking industry and financial institutions in Indonesia. Cooperation that exists is in terms of providing electronic transaction services solutions
PT Daya Network Lestari (ALTO)PT Daya Network Lestari own ALTO, an interbank network founded in Indonesia in 1994.
PT Fasa Centra Artajaya (FCA)- FasaPay Online PaymentPT Fasa Centra Artajaya (FCA) is the provider of FasaPay online payment service in Indonesia.
PT FinnetPT Finnet Indonesia is a joint venture between Nusantara (METRA) and PT Mekar Prana Indah ( MPI).
PT Koinstar Dhasatra Indonesia RemittanceInternational money transfer through connections to banks, the post office and partners. Provide remittance services even to remote rural areas.
PT Rintis Sejahtera - PRIMAPT Rintis Sejahtera owns PRIMA, which operates the card ATM network and is working to develop into the premier electronic financial transaction solutions provider in Indonesia.
PT Skye Sab Indonesia (Skye Sat)Skye Sab is a non-bank financial instution, with an e-money license, and engaged in the field of electronic payment gateway services. The majority shareholder is SkyBee since 2012.
PT. Nusa Satu Inti Artha (Doku)DOKU is an Indonesian local integrated Internet Payment Gateway provider, that aims to solve the payment problems of merchants doing business online.
PULSE NetworkPulse Eft With Over 4000 Fis
Pyro Telecommunications LtdPyro Telcommunications Ltd is a mobile technology solutions provider. It offers services that includ RF and core network solutions, mobile money solutions, value added sServices and customer care solutions.
Q-Cash Prepaid Card SchemePay points must be accredited by Trust Bank under an approved accreditation policy and the bank shall undertake all responsibilities of pay points. Any bank having Q-cash or a similar platform can issue prepaid cards for customers to transact money.
Qaran ExpressQaran Express is the second most prominent remittance firm for transfers to Somalia.
QIWI Ltd managementQIWI is a Payment System, E-money provider, does Advertising on Automated Collecting Machines (ACMs), is a payment system processing bank, organises lotteries and provides pay kiosks. It is a Payment Services Company operating in Russia. With the QIW
QwikSilverQwikCilver claims to be a single-stop provider for all kinds of stored value card based solutions.
RahaxiRahaxi is a Payment Provider in Ireland
RakutenEdy Inc. (formerly bitWallet)Edy provided by Rakuten, Inc. in Japan is a prepaid rechargeable contactless smart card. It uses Sony's FeliCa technology. Rakuten took over Edy in June 2012.
Rapipago Payments Network2 extensive proprietary payment networks by nonbanks: Rapipago and Pagofacil operate through payment points in small retail.
RateSetterPeer to peer lending provider in the UK authorised by the FCA.
Rational GroupForeign exchange and money transfer provider based in the UK
RBC VisaRBC Is One Of 2 Big Five Banks Offering Prepaid
Reach Money Transfers NetworkJoint Venture to create an international mobile money transfer and payments hub as an open network of Financial Institutions and Mobile Network Operators for international and local remittances.
realex paymentsRealex Payments is one of Europe's largest and fastest growing online payment gateways, providing a range of payment processing services for businesses selling online and processing payments.
RecurlyRecurly is a software as a service company that provides recurring billing management as an outsourced service
Redeban MulticolorRedeban Multicolor is the MasterCard and Maestro processor and leading Electronic Funds Transfer Network in Colombia. Its services include Payment Systems, Franchise relations, Information & Distribution solutions and Business Processing Outsourcing.
RedecardIn July 2010, the government introduced regulations that meant Cielo (previously VisaNet) no longer had exclusive rights as the sole processor of Visa transactions in Brazil. Its main competitor, Redecard, was allowed to process Visa cards, while Cie
Redha Al Ansari ExchangeRedha Al Ansari Exchange, a foreign exchange specialist in based in Dubai, UAE is the first Exchange Establishment that started money transfer business after the natural extension of Al Ansari Exchange in 1945.
rediATMATMs in Australia
Redpagos, RocalixRedpagos, A Domestic Provider Of Financial Services Including Currency Exchange, Mobile Telephone Airtime Top-up & Bill Payments
RemitlyRemitly is a remittance transfer platform for sending money from USA to the Philippines.
RepowerMasterCard rePower lets you instantly add money to eligible MasterCard or Maestro Prepaid cards at any participating location. Money is available immediately for you to spend anywhere Debit MasterCard or Maestro Prepaid Cards are accepted. RELOAD WIT
Retail Decisions (ReD)Retail Decisions (ReD) claim to be the world leader in online payment fraud prevention with over 20 years professional expertise.
Rewe GroupRewe Group, Germany's Fifth Largest Grocery Chain By Value Share Successful Experience With Prepaid Gift Cards At Its Toom Home & Garden Centres Prompted It To Launch A Gift Card Product For Its Grocery Chain
Ria Financial Services (Euronet)Ria Financial Services founded in 1987 is today the third largest money transfer company in the world.
Ripple Labs IncRipple is a cryptocurrency that was invented and developed by a group of programmers at Ripple Labs, Inc. A beta version was released in 2013 and made open source.
Rocalix UkashRocalix Outlets For Ukash Vouchers
Royal Bank of ScotlandRBS (26.6% UKShare)
RuPay CardRetail payments service provider, National Payments Corporation of India (NPCI), initiated by the Reserve Bank of India, manages RuPay, the domestic card for India.
SacombankSacombank Have The Atms/pos Machines & Issued First Prepaid Card With Cup
SafeCharge GroupThe SafeCharge International Group Limited is a global provider of payments services, technologies and risk management solutions for online and mobile businesses.
Safello ABSafello is a European Union based bitcoin retailer. Based in Sockholm, Sweden, the company claims to be registered under the Swedish Financial Regulator, Finansinspektionen.
SelectCore IridiumIn February 2010, SelectCore Ltd, a provider of prepaid telecom and prepaid financial services, launched the Iridium MasterCard, Canada's first prepaid reloadable card sold to consumers through retail locations.
SEMOPS (Secure Mobile Payments Service)The SEMOPS service will provide the opportunity of cash free payment to a wide audience.
Servibanca Atm NetworkServibanca Atm Network is a Payment Provider in Colombia
Servicio UniTeller, Inc. (Banorte)Servicio UniTeller Inc holds money transmitter licenses in many States of the US, and operates nationwide. They offer excellent coverage in Mexico, Latin America and the Phillippines.
Servicios Electronicos Globales, S.A. de C.V. (E-Global)E-global provides switching and card processing services for large merchant retailers and major banks in Mexico
ServiRed Sociedad Española de Medios de Pago, S.AThe ServiRed Payments Network is a payments scheme in Spain. It is a 100% Spanish-owned limited liability Company.
Shaka Mobile, Mfunds Global Payment SolutionShaka Mobile, Mfunds Global Payment Solution: African Migrants Prepaid Mobile Service
Shanghai Public Transportation Card Co. Ltd.The Shanghai Public Transportation Card (SPTC), one of the biggest transport card networks in China, provides a wide range of payment services outside of the public transport system, including taxis, tourist centers, car parks and petrol stations.
Shenpay (Shanda Interactive Entertainment Ltd.)Shanda Interactive Entertainment Ltd. owns Shenpay, a payment provider in China. They received a license in May 2011.
Shurjomukhi PaypointShurjomukhi Paypoint is the first online payment portal in Bangladesh. It allows consumers to pay mobile, WiMAX or utility bills using credit or debit cards.
SIA GroupSIA is a European leader in design, creation and management of technology infrastructure and services for Financial Institutions, Corporates and Public Administration bodies, in the areas of payments, e-money and network services.
SigueSigue today is the largest privately held global provider of remittance services and one of the top five companies in the industry.
SimpleFiSimpleFi, based in Palo Alto, offers a service to banks and others through which they offer low-rate, online loans and financial education to company employees.
SimplePaySimplePay Payment Gateway allows businesses and consumers to send and receive payments online utilising their email addresses and a system of credits.
Simplify Commerce (MasterCard)MasterCard has developed Simplify Commerce that allows merchants to accept credit and debit card payments online. At present, Simplify Commerce may be used only by businesses and individuals in USA.
Sistema 4BSistema 4B, S.A. is a means of payment system whose shareholders are Spanish banks. Its mission is to ensure the operability of the network in Spain
SIX GroupSIX is the market leader in card processing in Switzerland, Austria and Luxembourg.
SixdotsSixdots is a joint venture of mobile operators and banks in Belgium and will allow consumers to use their mobile devices to purchase goods or services, redeem coupons, or use their loyalty cards.
Skrill (Earlier Moneybookers)Skrill, earlier known as Moneybookers, became the first emoney issuer to obtain an electronic money license from FCA, UK.
Skrill (Moneybookers) Prepaid Card200911 FIS signed a contract with Moneybookers to launch a prepaid card, which will be issued by Newcastle Building Society. Moneybookers offers a range of online payment options and an email P2P money transfer service. Through its association with F
SkyCash Poland SASkyCash Poland SA offers the SkyCash services since it received authorisation for mobile payements services in Poland in 2009.
Smart Card Marketing Systems, Inc.Smart Card Marketing Systems, Inc. is a Payment Provider in USA
Smart Choice Technologies (SCT)SmartChoice Technologies Nepal is a pioneer in creating an integrated shared services network for Automated Teller machines (ATMs) and Point-of-sale (POS).
Smart Pay Nigeria/ Fountain Partnership - Closed, 2013Smart Pay Nigeria is owned by Fountain Partnership, and offer SmartPay Liberty Reserve System a form of e-currency. They offer currency exchange services.
Smart Payment Solutions Pvt LtdSmart Payment Solutions Pvt Ltd was set up by the Sugal and Damani Group in 2008, to support their Online Services businesses with a venture in Payments. They launched the Paycash Card after receiving authorisation from RBI.
Smart Voucher Limited (Ukash)- Merged into Skrill's paysafecard Aug 2015UK Voucher-based Prepaid Online Payment Services Provider
Smart Voucher LtdSmart Voucher Ltd is authorised and regulated as an Electronic Money Institution with the FCA. Their agent Wonderwill Ltd provides the Zapper app for payments.
Smartlink Card ServicesSmartlink is the Vietnamese payment switch operator .
SmartPay JeiyinSmartPay has been a pioneer in mobile payments in China since 2002, when it first became known for topup. Smartpay was founded by Linktone Ltd, a leading Chinese provider of wireless value-added services across mobile networks in China.
Snapper Services Ltd (Infratil Ltd)Snapper is New Zealand's leading contactless payment system, bringing together leading technology and partners.
Sociedade Interbancária de Serviços S.A/ Multibanco (SIBS)Multibanco is an interbank network in Portugal owned and operated by Sociedade Interbancaria de Servicos S.A., or SIBS. It links the ATM networks of banks in Portugal.
Sofinco (formerly Finaref) - Credit AgricoleSofinco, a specialist in distance selling of financial products, offers offers consumer credit and personal loans in France. It is a national card scheme operating in the Euro area.
Soriana My Saving Banamex MastercardSoriana is a retail chain and Soriana My Saving Banamex Mastercard is a Payment Provider in Mexico.
Source Financial Inc.Source Financial, Inc., through its subsidiary WikiTechnologies, Inc., owns and operates two proprietary state-of-the-art technology platforms, WikiPay and WikiLoan.
Sphinx Trading Co. Inc.Sphinx Trading Co. Inc. is a check cashing and international money transfer service operating in Egypt.
Stakool, Inc.Stakool, Inc. is a Payment Provider in USA
StarsystemsSVC processors
STET Interbank Payment ServicesFrench CSM that aims to cover European requirements.
Streamline Credit Card Merchant Payment ServicesThe UK and Europe's number one card payment processor
StripeStripe is a developer-friendly way to accept payments online and in mobile apps. They process billions of dollars a year for thousands of companies of all sizes.
SureCash Pte LtdSureCash Pte Ltd is the company behind SureCash, a mobile banking and payment operator in Bangladesh which integrates multiple banks into one platform. In April 2015 it received an investment from the Osiris Group.
Swiss Bankers Prepaid Services LtdSwiss Bankers Prepaid Services Ltd is a center of competence for safe modes of payment for travelers and a reliable service company for Swiss banks.
Tarjeta Naranja (orange Card)Launched by Argentina's biggest credit-card issuer, Tarjeta Naranja (Orange Card). Mobile payments with electronic cash account associated with the Orange Card, a consumer finance card with a long history in the country.
Telcell CJSCTelcell operates a network of payments self-service terminals in Armenia since August 2007.
Telefonica and MasterCard JV - WandaWanda is the consumer brand name announced in February 2012, for the earlier announced Telefonica and MasterCard JV.
TellermateTellermate is a UK-based company specialised in electronic cash-counting equipment and cash management technology.
Tencent Holdings LtdTencent has grown into one of the largest and most used Internet service portals in China and offers a wide range of value-added Internet, mobile and telecom services and online advertising.
The bitcoin co-opThe bitcoin co-op is a registered co-operative association in the province of British Columbia, with an open membership structure and adherence to the Co-operative Principles.
The Clearing Corporation of India Ltd (CCIL)The Clearing Corporation of India Ltd. (CCIL) was set up in April, 2001 for providing exclusive clearing and settlement for transactions in Money, GSecs and Foreign Exchange.
The Clearing House (TCH)Established in 1853, The Clearing House is the oldest banking association and payments company in the United States. It is owned by the world’s largest commercial banks which hold more than half of all U.S. deposits.
The Currency CloudThe Currency Cloud offers Cross Border Payments as a Service, XBP[aaS]. This is positioned as a low cost, transparent, end-to-end cloud based cross currency payments automation service.
The German banking industry (DK) (formerly Zentraler Kreditausschuss or ZKA)Zentraler Kreditausschuss is an industry association of banks in Germany. It operates the main domestic card scheme in Germany. It was renamed as German Die Deutsche Kreditwirtschaft / DK in August 2011.
Tianyi E-Commerce Co. LtdTianyi E-commerce Co., Ltd. is the payment service subsidiary of China Telecom, created to manage their e-commerce business.
Times of MoneyWith over 10 years of experience in the payments industry, TimesofMoney has forayed into online remittances, fortified domestic e-payment mechanisms and facilitated remittance solutions of banks. Leading brand Remit2India.
TIMweTIMwe is a Portuguese multinational company that offers mobile monetization solutions for mobile carriers, media groups, governments, brands, marketing & advertising agencies and end-consumers. It operates in 75 countries.
TIO Networks CorpTIO Networks is a cloud based multi-channel bill payment processor.
Tobacco CardStored Value Card (svc) Contains An Ic With Information About The Cardholder's Age Required For Purchasing Cigarettes From Vending Machines
Tokopedia Online Mall - IndonesiaTokopedia is a leading online-mall in Indonesia with more than 9,000 active shops and 200,000 products listed
Total System Services Inc.Total System Services Inc. is a Payment Provider in USA
Touch 'n Go Sdn Bhd (TNGSB)This is a micropayments system for cashless low value transactions locally developed in Malaysia based on the Mifare standard.
Tranglo Sdn. Bhd.Tranglo was set up in 2008 and is live in various mobile operators and virtual operators (MVNOs) in Europe, America, Asia, Australia, Africa and Middle East.
Transact NetworkE-money Institution licensed in Gibraltar. Transact Network Limited is an authorised and regulated MasterCard and Visa Europe Principal Member providing European prepaid card issuing and e-money services. Transact Network issues MasterCard and Visa p
Transaction Analysts (TA)Transaction Analysts positions itself as a vertically integrated ATM, POS , mobile, Prepaid, PCI-DSS, Electronic Funds Transfer "EFT" and Payments solutions and services provider.
TransfastTransfast is an international transfer operator set up in 1988 with their head office in New York and a network of 300,000 points of payment, having transferred over $30 billion for millions of customers in over 100 countries.
Transfer Joint VentureAmerica Movil and Banamex joint venture created in October 2011 to offer mobile banking throughout Latin America. Banco Inbursa has also joined in.
TransferWiseTransferWise is an online money transfer company. It is a startup with venture capital funding and is mainly focussed on the SEPA market.
Transnational Institute for Grassroots Research and Action (TIGRA)TIGRA connects immigrants with the best ways to send money home.
transpaytranspay is an international money disbursement platform built to perform rapid funds movement between sender and receiver through a seamless single point connection.
TransSendTransSend is the prepaid card division of Conister Financial Group. . strong partnerships TransSend has in place with several of the world's leading processors. MasterCard branded prepaid cards as a payment alternative to players, together with the
TravelexTravelex claims to be the world's leading foreign exchange specialist, trading in over 80 currencies and in 24 countries.
Travelex Cash Passport MastercardPrepaid Card For Online Payments, Targeted At Games Players/youth
TrevicaTREVICA is a payment processing company, established in 2008 and fully owned by MasterCard since 2012.
Truemoney Agent NetworkRegister new customers NOT through TMX agents: Convergence based cross promotion and strategic engagement with airtime dealers. Banking infrastructure allows for instantaneous intrabank transfers. A True Money Express agent can buy electronic value b
TSYSTSYS offers country-specific payment solutions that power issuer and acquirer operations, to make it possible for buyers and sellers to move money around the world.
Tsys Europe200708: TSYS and Lloyds TSB deliver new prepaid card for migrant workers; Norwich Union and TSYS announce prepaid rewards card pilot
TTT Moneycorp Limited (MoneyCorp)MoneyCorp is a private UK-based company that started dealing in foreign exchange in 1979.
Tune Money/ Tune GroupTune Money is a universal financial services company offering affordable prepaid and loyalty cards as well as life and general insurance products.
Tunz.Com SA (Ingenico)Founded in January 2007, owns an e-Money issuer license which was granted by the National Bank of Belgium (BNB) and passported to 27 EU member states.
Tuxedo Money SolutionsTuxedo Is The Uk's Leading E-money Solutions Provider. They Provide A Broad Range Of Prepaid Payment Solutions For Some Of The World's Most Respected Companies. Member Of Prepaid Intl Forum
UAE Exchange CentreUAE Exchange Centre is a remittances company operating in United Arab Emirates
Unified Payment Services Ltd (Until 2012 ValuCard Nigeria Limited)Unified Payment Services Limited (Unified Payments) is a card-neutral and option-neutral Payments Service Provider owned by a consortium of leading Nigerian banks.
Unik online and mobile e-money payment gatewayThe service is a mash up between PayPal and M-Pesa, a mobile network payment solution coupled with a network of banking agents.
Union Mobile Pay Co. Ltd. (UMP)Professional m-commerce service provider that serves customers nationwide, covering the fields of B2B, B2C and B2B2C.
Union Plus Prepaid CardUnion Privilege, The Afl-cio's Member Benefits Arm, Plans To Offer Private Label, Union-endorsed Prepaid Cards To The 13 Million Union Members It Serves Through A Partnership With Rêv Worldwide.
United Arab Payment System (UAPS)UAPS presents an expanded network of kiosks located in most popular and visited locations within UAE. It offers easy-to-use services for express payments for bills.
United Credit Bureau (UCB)Established in 2004, United Credit Bureau (UCB) is one of the top three Russian credit bureaus.
United Financial Corporation (UFC)United Financial Corporation (UFC), Georgia's first Processing Center, was established in January 1996 by founders TBC Bank, AbsolutBank, Intellectbank, TbilcreditBank and TbilcomBank.
Universe Group PlcUniverse Group Plc is a Payment Provider in UK
Uniwiz Trade Sales (LoadCentral)
UnwireUnwire enables businesses to utilise the commercial opportunities in the mobile marketplace, with expertise from working in mobile payments since 1999.
US Dataworks IncUS Dataworks Inc is a Payment Provider in USA
UseMyServices (UMS)UseMyServices Inc. is an company focused on providing an alternative in the existing payment processing market place. It offers consumers a streamlined way to pay for goods and services over the Internet using their existing Financial Services provider.
USPS Sure Money (DineroSeguro)The United States Postal Service (USPS) offers money transfer from participating Post Offices with Sure Money (DineroSeguro).
ValyouValyou is a Nordic prodicer of a mobile wallet service. Norway's biggest mobile carrier Telenor has teamed up with the biggest bank, DNB.
VancityCitizens Bank Canada and Vancity are two smaller Canadian financial institutions promoting prepaid cards. MyTreat Visa Gift Card; Enviro Reloadable Visa Card17
Vantage Equities, Inc.Vantage Equities, Inc. is a Payment Provider in Philippines
VantivVantiv is the second largest merchant acquirer and the largest PIN debit acquirer based on number of transactions in the U.S.
VCash International LLC/ Virtual CashVcash is a virtual marketplace with no borders or boundaries based on a cooperative network of productive like-minded people and a database of potential new customers.
VCCOffers an International Virtual Prepaid Credit Card for use on the internet. This is denominated in US $ but can be used to shop at multicurrency websites and merchants with automatic currency conversion.
venmoVenmo offers the Venmo app on iPhone, Android, and Blackberry in the USA, to make payments and transfer money.
Verifone Systems Inc.Verifone is a leading global provider of technology that enables electronic payment transactions and value-added services at the point of sale (POS).
VeritransPT Midtrans has launched Veritrans, which is an online payment gateway for the Indonesian market. PT Midtrans is a joint venture between Midplaza Holdings , Veritrans Japan and NetPrice.
Viamericas CorporationViamericas Corporation is a leading money transfer company serving primarily the Latin America market offering fast and secure remittance payment services at highly competitive prices.
Vice Versa cardThe Company manages and supports its market representatives (Franchisees) and all aspects of the Vice Versa Card programme across Vice Versa Destinations worldwide.
Vietnam Payment Technologies Joint Stock Company (VinaPay)VinaPay is a privately held company focused on electronic payment service using mobile and internet technology.
VindiciaVindicia is a B-to-B-to-C cloud computing, SaaS marketing, billing and CRM platform company headquartered in Redwood City, California, USA that provides digital merchants with an online recurring billing and subscription management platform.
Virtual CardVirtual card consists only of a card number plus expiry date and verification number, so can only be used for customer not present transactions
Virtual Terminal Network (VTN)Virtual Terminal Network offers VCASH, that allows consumers to transfer and receive money locally and through Western Union using a phone or online
Visa EuropeVisa Europe is a Payment Provider in UK
Visa Inc201007: Acquired CyberSource Visa operates the world's largest retail electronic payments network providing processing services and payment product platforms. This includes consumer credit, debit, prepaid and commercial payments, which are offered un
VocalinkVocaLink is a specialist payments partner to banks, their corporate customers and government departments. They design and deliver smarter domestic and international automated payments systems, and smarter ATM switching solutions. In fact, our switching
VoiceCash Services GmbHVoiceCash is committed to provide transparent and convenient money transfer and stored value solutions to a mobile community around the world.
Voucher DepositVoucher Deposit Italy Popular Prepaid Card
W2B providers of iCAN Instant cash networkRussian payment solutions expert W2B enters the cash payments market with self service kiosks
Walk - Pay AgentsTurn-key financial solutions company, providing payment-processing systems that enable any service provider to collect payments through its agents. With our innovative kiosk – known around the industry as the "Walk-in Pay Agent In a Box." – customers
Wall Street Exchange LimitedSince 1982, Wall Street, a member of Emirates Post Group Holding, offers a wide range of foreign exchange, money transfer and related services in the region.
WaneloWanelo is a startup in the field of social e-commerce. They offer a social way for buying products on the web and mobile.
Webonline Dot Com Sdn. Bhd (WOL)Webcash is a Malaysian based online payment system and Webonline Dot Com Sdn Bhd is an authorized electronic money issuer.
WEOUTWEOUT is an electronic shopping mall. Similar to a real shopping mall, various brands 'lease' a (digital) space within the app.
Wepayanti-Paypal. Makes it easy to collect & manage money online. WePay allows users to keep their group's money in a dedicated account, and to share this account with their group.
Western Union Holdings Inc.Western Union is the largest global money transfer operator with services that include online money transfers, prepaid money transfer cards, and mobile transfers.
Weve (formerly Oscar)Weve is a joint venture between the UK’s three largest mobile network operators (MNOs) – EE, Telefonica UK (O2) and Vodafone UK. Between them, they represent over 80% of UK mobile customers.
WildcardThe FIS WildCard System is a stored-value platform using host-based "smart" technology and Internet based connectivity to deploy critical service applications. It is a leading global solution for turnkey host based prepaid cards and custom stored-val
Wincor Nixdorf AgWincor Nixdorf Ag is a Payment Provider in Germany
Wing MoneyWing Money is a Payment Provider in Cambodia
Wirecard AG ( Ag Is An International Provider Of Electronic Payment & Risk Management Solutions
WM Transfer Ltd (Webmoney)WebMoney is an electronic money and online payment system (transactions are conducted through WebMoney Transfer).
Wo Network Technology Co. LtdWo Network Technology Co., Ltd. is the payment service company of China Unicom.
Wokai - Closed May 2012Wokai was a non-profit organisation dedicated to alleviating poverty in China through microfinance the operated from 2007 to May 2012.
Wonga Group/WDFC UK LtdWonga Group Limited is made up of a number of international financial services businesses and is best known for the Wonga short term loan product.
World First UK LtdWorld First was started in the UK to deal in foreign exchange and currency transfers.
WorldpayWorldPay was established in 2010, converting from RBS WorldPay. Streamline was first established in 1989, and Bibit in 1997. WorldPay became owned by RBS in 2002.
WorldRemitWorldRemit is an online money transfer business enabling customers to send money to family and friends using various payments options including debit and credit cards. WorldRemit offers a safe and instant money transfer service that does not requi
XDS Credit Bureau LimitedThe XDS Credit Bureau Limited was established as an independent credit bureau in May 2009, leveraging similar work done by Xpert Decision Systems (XDS) Pty Limited in South Africa and other countries.
Xoom Online Money TransferXoom is an online international money transfer service. They offer a secure, fast, and inexpensive way to send money from our website to friends and family in these countries:
Xpress Money Services LtdXpress Money's agent network is spread across 125 countries in 5 different continents with over 135,000 agent locations.
Y-Cash Software Solutions Pvt LtdY-Cash Software Solutions Pvt. Ltd, founded in 2011, aims to provide solutions and services using mobile technology, with a primary focus on mobile payments.
Yandex Internet Search Is The Leading Online Payment System In Russia Accepting Payments For More Than 2200 Merchants & Service Providers.
YESpayGlobal card payments company YESpay has rolled out Store Manager mobile/web applications service, in a bid to enable merchants to manage card payments. The Store Manager mobile applications service is set to work as a mobile version of a PoS card p
YourCash LtdYourCash Ltd is the largest growing independent ATM Cash Machine provider with a network of over 6,000 ATMs throughout the United Kingdom and Europe.
ZaaEdge Technology Solution providerZaaEdge is an integrated technology and transaction provider that focuses on technology integration, advisory services and payment infrastructure to government, banks, insurance companies, retail and micro finance institutions.
ZappZapp is the UK’s leading mobile payment innovation. Zapp puts real-time payments on people’s mobile phones through their existing mobile banking application allowing secure payments to happen between consumers and merchants.
ZenBanxZenBanx claims to be a digital, global multi-currency bank account that gives consumers the power to save up to five currencies, exchange between them, and transfer money around the world.
Zimswitch TechnologiesZimswitch is the National Electronic Funds Switch for ATM's and POS of Zimbabwe that serves not only the financial institutions who are its members and users but also provides an essential service to their customers; the Zimbabwean public. Zimswitch
ZipCash Card Services Pvt LtdZipCash is an electronic coupon/voucher payment enabling system to be used to make payments to registered merchants.
Zoona (formerly Mobile Transactions MTZL)Mobile Transactions is an innovative Zambian company with a vision of a Cashless Africa.
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Catalog of PlayersPlayers within the Ecosystem

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