Payment Industry Portal

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Payment Industry Portal · Global regulatory licenses, payment institutions, crypto card and payment tools

Global Regulatory LicensesPayment InstitutionsCrypto CardPay CheckSWIFTIBANAboutMethodologyFAQ

Payment Institution Directory

Global Payment Institutions

Payment institutions are compiled from public websites, product documentation, and industry sources. One institution may correspond to legal entities in multiple jurisdictions; verify licenses on the linked regulatory records.

41 payment institutions

Adyen logo

Adyen

Amsterdam, Netherlands

Global payment platform offering end-to-end payment, acquiring, issuing and fintech infrastructure

6 linked licensed entitiesWebsite ↗
Airwallex logo

Airwallex

Melbourne, Australia / Singapore

Global payments and financial platform for modern businesses offering cross-border payments, issuing and embedded finance

9 linked licensed entitiesWebsite ↗
AlipayHK logo

AlipayHK

Hong Kong

Alipay Hong Kong providing local mobile payments and merchant acquiring services

1 linked licensed entitiesWebsite ↗
Antom logo

Antom

Singapore

Antom is Ant Group's global merchant acquiring and payment services brand

3 linked licensed entitiesWebsite ↗
Banking Circle logo

Banking Circle

Copenhagen, Denmark

Payments and digital banking infrastructure provider focused on BaaS, cross-border clearing and real-time payments

1 linked licensed entitiesWebsite ↗
Bitstamp logo

Bitstamp

London, UK / Luxembourg

One of the longest-running cryptocurrency exchanges

3 linked licensed entitiesWebsite ↗
Checkout.com logo

Checkout.com

London, UK

Global payment solutions provider offering acquiring, issuing and multi-currency processing

6 linked licensed entitiesWebsite ↗
Circle logo

Circle

Boston, USA

USDC stablecoin issuer and blockchain financial infrastructure platform

3 linked licensed entitiesWebsite ↗
ClearBank logo

ClearBank

London, UK

UK embedded banking and payments platform providing accounts, clearing and payment services via API

1 linked licensed entitiesWebsite ↗
Coinbase logo

Coinbase

San Francisco, USA

Largest publicly traded cryptocurrency exchange offering trading, custody, staking and merchant services

7 linked licensed entitiesWebsite ↗
dLocal logo

dLocal

Montevideo, Uruguay

Emerging market payments platform specializing in LATAM, Africa and APAC

2 linked licensed entitiesWebsite ↗
DogPay logo

DogPay

Richmond Hill, Canada

Payment service provider with bank account API, card issuing, acquiring and payout capabilities

1 linked licensed entitiesWebsite ↗
EBANX logo

EBANX

Curitiba, Brazil

Brazilian cross-border payment platform specializing in Latin American market

1 linked licensed entitiesWebsite ↗
Fireblocks logo

Fireblocks

New York, USA

Digital asset custody and blockchain security infrastructure for exchanges, banks and financial institutions

1 linked licensed entitiesWebsite ↗
GrabPay logo

GrabPay

Singapore

Southeast Asian super app Grab's mobile payment and financial service brand

2 linked licensed entitiesWebsite ↗
Klarna logo

Klarna

Stockholm, Sweden

Global BNPL payment service provider and consumer finance platform

2 linked licensed entitiesWebsite ↗
Kraken logo

Kraken

San Francisco, USA

One of the oldest cryptocurrency exchanges offering spot, futures, OTC and staking

4 linked licensed entitiesWebsite ↗
Lithic logo

Lithic

New York, USA

Card issuing platform offering virtual and physical card issuance, spend management and payment infrastructure via API

1 linked licensed entitiesWebsite ↗
Marqeta logo

Marqeta

Oakland USA

Leading card isuing-a-a-service platform powered by API

1 linked licensed entitiesWebsite ↗
Modulr logo

Modulr

Edinburgh, UK

UK payment as a service platform

3 linked licensed entitiesWebsite ↗
MoonPay logo

MoonPay

Miami, USA

Crypto fiat on-ramp and off-ramp provider

1 linked licensed entitiesWebsite ↗
Nuvei logo

Nuvei

Montreal Canada / London UK

Canadian payment technology company

11 linked licensed entitiesWebsite ↗
Octopus logo

Octopus

Hong Kong

Hong Kong Octopus contactless smart card payment system

1 linked licensed entitiesWebsite ↗
Payoneer logo

Payoneer

New York, USA

Global cross-border payments platform

9 linked licensed entitiesWebsite ↗
PayPal logo

PayPal

San Jose USA

Gobal digital payments plarform

10 linked licensed entitiesWebsite ↗
PayPay logo

PayPay

Tokyo Japan

Japanese QR mobile payment service

1 linked licensed entitiesWebsite ↗
Railsr logo

Railsr

London, UK / Vilnius, Lithuania

European embedded finance platform (formerly Railsbank)

1 linked licensed entitiesWebsite ↗
Ramp logo

Ramp

London, UK

Crypto on-ramp platform for fiat to crypto purchases

1 linked licensed entitiesWebsite ↗
Rapyd logo

Rapyd

Miami, USA

Global payments platform integrating 100+ local payment methods

5 linked licensed entitiesWebsite ↗
Revolut logo

Revolut

London, UK

Global digital bank and financial super app

6 linked licensed entitiesWebsite ↗
Solaris logo

Solaris

Berlin, Germany

German banking as a service platform

1 linked licensed entitiesWebsite ↗
Square logo

Square

Oakland, USA

Block, Inc. (formerly Square) providing payments, hardware and business software

5 linked licensed entitiesWebsite ↗
Stripe logo

Stripe

South San Francisco, USA

Leading payment infrastructure platform for online businesses

6 linked licensed entitiesWebsite ↗
Swan logo

Swan

Paris, France

European embedded banking platform providing IBAN accounts, issuing and payments via API

1 linked licensed entitiesWebsite ↗
Tenpay logo

Tenpay

Shenzhen, China

Tencent's WeChat Pay and Caifutong, one of China's largest mobile payment platforms

4 linked licensed entitiesWebsite ↗
Treasury Prime logo

Treasury Prime

San Francisco, USA

US banking as a service platform connecting bank APIs for embedded finance

1 linked licensed entitiesWebsite ↗
Treezor logo

Treezor

Aix-en-Provence, France

French issuing and payment as a service platform

1 linked licensed entitiesWebsite ↗
UnionPay logo

UnionPay

Shanghai, China

China's largest bank card acquiring and merchant service provider

1 linked licensed entitiesWebsite ↗
Unit logo

Unit

Tel Aviv, Israel

US embedded banking platform providing issuing, accounts and compliance via API

1 linked licensed entitiesWebsite ↗
Wise logo

Wise

London, UK

Global cross-border transfer and payments platform offering real-time, low-cost international remittance

9 linked licensed entitiesWebsite ↗
Worldpay logo

Worldpay

London, UK / Cincinnati, USA

Global payment processor offering acquiring, gateway and issuing solutions

5 linked licensed entitiesWebsite ↗