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Bankera
Era Finance Ltd
Jurisdiction
Lithuania
Regulation
Registered agent
Regulator
Bank of Lithuania
Underlying institution
Pervesk UAB
Currencies
USD SWIFTEUR SEPAEUR SEPA Instant
AEDAUDBHDCADCHFCNHCZKDKKGBPHKDHUFILSJPYKWDMADMXNNOKNZDPLNQARSARSEKSGDTHBTRYZAR
Options
Cards ∙ API
Internal transactions
Free
We will intoduce you to Bankera after data confirmation
BCB Group
BCB Payments Limited
Jurisdiction
United Kingdom
Regulation
Authorised Payment Institution
Regulator
FCA
Underlying institution
BCB Payments Limited
Currencies
USDSWIFTUSDFedwireEURSEPAEURSWIFTGBP CHAPSGBP Faster Payments
AEDAUDBHDCADCHFCZKDKKHKDHUFILSISKJPYKWDMXNNOKNZDPLNRONRUBSARSEKSGDTRYZAR
Options
API
Internal transactions
Free ∙ Instant ∙ 24/7
Clear Junction
Clear Junction Ltd
Jurisdiction
United Kingdom
Regulation
Electronic Money Institution
Regulator
FCA
Underlying institution
—
Currencies
USD ACHUSD SWIFTUSD FedwireEUR SEPAEUR SEPA InstantGBP BACSGBP CHAPSGBP Faster PaymentsGBP CHAPS International
Options
API
Internal transactions
Instant ∙ 24/7
Nexpay
UAB NexPay
Jurisdiction
Lithuania
Regulation
Electronic Money Institution
Regulator
Bank of Lithuania
Underlying institution
—
Currencies
EUR SEPA
Options
API
Internal transactions
Free ∙ Instant ∙ 24/7
Intergiro
Intergiro Intl AB
Jurisdiction
Sweden
Regulation
Electronic Money Institution
Regulator
FI
Underlying institution
—
Currencies
EUR SEPA
Options
Cards ∙ API
Internal transactions
Instant ∙ 24/7
Bank Frick
Bank Frick & Co. Aktiengesellschaft
Jurisdiction
Liechtenstein
Regulation
Bank
Regulator
Financial Market Authority
Liechtenstein (FMA)
Liechtenstein (FMA)
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Cross River
Cross River bank
Jurisdiction
USA
Regulation
Bank
Regulator
FDIC, New Jersey Department of Banking and Insurance, OCC
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Customers Bank
Customers Bank
Jurisdiction
USA
Regulation
Bank
Regulator
FDIC, FRB, OCC
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
FV Bank
FV BANK INTERNATIONAL INC.
Jurisdiction
Puerto Rico
Regulation
Bank
Regulator
Office of the Commissioner of Financial Institutions (OCIF),
Puerto Rico, USA.
Puerto Rico, USA.
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Finance Incorporated Limited
Finance Incorporated Limited
Jurisdiction
Malta
Regulation
Electronic Money Institution
Regulator
Malta Financial Services Authority (MFSA),
Central Bank of Malta
Central Bank of Malta
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
GlodfieldsMoney
BNK Banking Corporation Limited
Jurisdiction
Australia
Regulation
Bank
Regulator
APRA, ASIC
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
IBS Lithuania
IBS Lithuania UAB
Jurisdiction
Lithuania
Regulation
Electronic Money Institution
Regulator
Bank of Lithuania
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Jewel
Jewel Bankcorp Ltd.
Jurisdiction
Bermuda
Regulation
Bank
Regulator
Bermuda Monetary Authority (BMA)
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
LHV
AS LHV Pank
Jurisdiction
Estonia
Regulation
Bank
Regulator
Estonian Financial Supervision and Resolution Authority (EFSRA)
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Maerki Baumann
Maerki Baumann & Co. AG
Jurisdiction
Switzerland
Regulation
Bank
Regulator
FINMA
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Mercury
Mercury Technologies, Inc.
Jurisdiction
USA
Regulation
On request
Regulator
On request
Underlying institution
Choice Financial Group and Evolve Bank & Trust
Currencies
On request
Options
On request
Internal transactions
On request
Series FI
All Blue Labs, Inc. and Evolve Bank & Trust
Jurisdiction
USA
Regulation
Bank
Regulator
FDIC, FRB, OCC
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Ten31
Jurisdiction
Germany
Regulation
Bank
Regulator
BaFin
Underlying institution
—
Currencies
EURSEPA
Options
On request
Internal transactions
On request
Unlimit
Unlimit EU Ltd
Jurisdiction
United Kingdom
Regulation
Electronic Money Institution
Regulator
FCA
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
XACE
Xace Limited
Jurisdiction
United Kingdom
Regulation
Authorised Payment Institution
Regulator
FCA
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Arab Bank
Arab Bank Switzerland Ltd
Jurisdiction
Switzerland
Regulation
Bank
Regulator
Swiss Financial Market Supervisory Authority (FINMA)
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Arival Bank
Arival Bank International Corp.
Jurisdiction
Puerto Rico
Regulation
International Financial Entity
Regulator
Office of the Commissioner of Financial Institutions (OCIF)
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
BankProv
Provident Bancorp, Inc.
Jurisdiction
USA
Regulation
Bank
Regulator
FDIC, FRB, OCC
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Banxe
OÜ NeuroNext
Jurisdiction
Estonia
Regulation
Virtual Currency service provider
Regulator
Financial Intelligence Unit
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Capital Union Bank
Capital Union Bank LTD.
Jurisdiction
Bahamas
Regulation
Bank
Regulator
Central Bank, Securities Commission of the Bahamas
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Clear Bank
ClearBank Ltd.
Jurisdiction
United Kingdom
Regulation
Bank
Regulator
Financial Conduct Authority
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Eqibank
EQIBank Limited
Jurisdiction
Dominica
Regulation
Bank
Regulator
The Financial Services Unit (FSU)
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
FOMOPay
Fomo Pay Pte. Ltd
Jurisdiction
Singapore
Regulation
Major Payment Institution
Regulator
Monetary Authority of Singapore
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Incore Bank
InCore Bank AG
Jurisdiction
Switzerland
Regulation
Bank
Regulator
FINMA
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
LionGate
Liongate Bahamas Limited.
Jurisdiction
Bahamas
Regulation
Digital Asset Business
Regulator
Securities commission of the Bahamas
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Modulr
Modulr FS Limited
Jurisdiction
United Kingdom
Regulation
Electronic Money Institution
Regulator
FCA
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Quontic
Quontic Bank
Jurisdiction
USA
Regulation
Bank
Regulator
FDIC, FRB, OCC
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Seba Bank
SEBA Bank AG
Jurisdiction
Switzerland
Regulation
Bank
Regulator
FINMA
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Swissquote
Swissquote
Jurisdiction
Switzerland
Regulation
Bank
Regulator
FINMA
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
Sygnum
Sygnum Bank AG
Jurisdiction
Switzerland
Regulation
Bank
Regulator
FINMA
Underlying institution
—
Currencies
On request
Options
On request
Internal transactions
On request
The Kingdom Bank
The Kingdom Bank Corporation
Jurisdiction
Dominica
Regulation
Bank
Regulator
FSU
Underlying institution
—
Currencies
USDSWIFTEUR SEPAEURSWIFT
Options
API
Internal transactions
Instant ∙ 24/7
Damex
Digital Asset Management Ltd
Jurisdiction
Gibraltar
Regulation
Distributed Ledger Technology Provider
Regulator
GFSC
Underlying institution
—
Currencies
EURGBP
Options
Cards
Internal transactions
Instant ∙ 24/7
Shift4
Shift4 Payments, LLC
Jurisdiction
Global (USA HQ)
Regulation
Bank & Acquirer
Regulator
Varies by region
Underlying institution
—
Currencies
USDEUREUR
AEDAUDBHDCADCHFCNHCZKDKKGBPHKDHUFILSJPYKWDMADMXNNOKNZDPLNQARSARSEKSGDTHBTRYZAR
Options
Cards ∙ API ∙ APMs/LPMs
Internal transactions
Free ∙ Instant ∙ 24/7
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