Banking and Payments

Financial institutions in the Banking and Payments category, with licence records and user complaints.

Institution types

Institutions in this category

3ribePayment institution · United Kingdom

FCA

● Licence verified

A N ExpressPayment institution · United Kingdom

FCA

● Licence verified

A Place in the Sun CurrencyPayment institution · United Kingdom

FCA

● Licence verified

A&B MoneyPayment institution · United Kingdom

FCA

● Licence verified

A+ PaymentsE-money institution · United Kingdom

FCA

● Licence verified

ABN AMRO UK BranchBank · Netherlands

FCA

● Licence verified

AbsaBank · South Africa

FSCA

● Licence verified

Access PaySuitePayment institution · United Kingdom

FCA

● Licence verified

ACE Money TransferPayment institution · United Kingdom

FCACBI

● Licence verified

ACE UnionE-money institution · United Kingdom

FCA

● Licence verified

AdyenBank · Netherlands

FCA

● Licence verified

AEON Payment TechnologiesPayment institution · Cyprus

CBC

● Licence verified

AF PaymentsE-money institution · United Kingdom

FCA

● Licence verified

Afin BankBank · United Kingdom

FCA

● Licence verified

AfrAsia BankBank · Mauritius

FSCA

● Licence verified

AfriPayPayment institution · United Kingdom

FCA

● Licence verified

Agility FXPayment institution · United Kingdom

FCA

● Licence verified

AgpaytechPayment institution · United Kingdom

FCA

● Licence verified

Agricultural Bank of China London BranchBank · China

FCAASIC

● Licence verified

AIB (NI) / Allied Irish Bank (GB)Bank · United Kingdom

FCA

● Licence verified

Airbnb Payments UKE-money institution · United Kingdom

FCA

● Licence verified

AirwallexE-money institution · United Kingdom

FCAASIC

● Licence verified

AJIB Cyprus BranchBank · Jordan

CBC

● Licence verified

AldermoreBank · United Kingdom

FCA

● Licence verified

Alex BankBank · Australia

ASIC

● Licence verified

AlicoRemitPayment institution · United Kingdom

FCA

● Licence verified

AllfundsBank · Spain

FCA

● Licence verified

Allica BankBank · United Kingdom

FCA

● Licence verified

AllstarPayment institution · United Kingdom

FCA

● Licence verified

Alpha Bank LondonBank · United Kingdom

FCACBC

● Licence verified

Alpha TransfersPayment institution · United Kingdom

FCA

● Licence verified

AlRayan BankBank · United Kingdom

FCA

● Licence verified

AlteryE-money institution · International

CBCFCA

● Licence verified

Amazon PayE-money institution · United Kingdom

FCA

● Licence verified

American ExpressPayment institution · United Kingdom

FCA

● Licence verified

AMP BankBank · Australia

ASIC

● Licence verified

Ancoria BankBank · Cyprus

CBC

● Licence verified

AngraFxPayment institution · United Kingdom

FCA

● Licence verified

ANNA MoneyE-money institution · Australia

ASIC

● Licence verified

AntomE-money institution · United Kingdom

FCA

● Licence verified

ANZ London BranchBank · Australia

FCAASIC

● Licence verified

APG PayPayment institution · Australia

ASIC

● Licence verified

Appla-XPayment institution · Cyprus

CBC

● Licence verified

ApronE-money institution · United Kingdom

FCA

● Licence verified

ApzorPayment institution · South Africa

FSCA

● Licence verified

Arab Bank EuropeBank · United Kingdom

FCA

● Licence verified

Arab National Bank London BranchBank · Saudi Arabia

FCA

● Licence verified

Arbuthnot LathamBank · United Kingdom

FCA

● Licence verified

ArriveePayment institution · Australia

ASIC

● Licence verified

AscendantPayment institution · United Kingdom

FCA

● Licence verified

AspirePayment institution · Singapore

ASICDNBSFCSEC

● Licence verified

Aston Currency ManagementPayment institution · United Kingdom

FCAGFSC

● Licence verified

Atlantic MoneyPayment institution · United Kingdom

FCA

● Licence verified

Atlantic Partners AsiaPayment institution · International

FSCAMASASIC

● Licence verified

Atlas Currency ExchangePayment institution · Australia

ASIC

● Licence verified

AtoaPayment institution · United Kingdom

FCA

● Licence verified

Atom bankBank · United Kingdom

FCA

● Licence verified

Australian Military BankBank · Australia

ASIC

● Licence verified

Avenue BankBank · Australia

ASIC

● Licence verified

AYORemitPayment institution · United Kingdom

FCA

● Licence verified

AZA FinancePayment institution · United Kingdom

FCAFSCA

● Licence verified

B4B PaymentsE-money institution · United Kingdom

FCABank of Lithuania

● Licence verified

BaanxPayment institution · United Kingdom

FCA

● Licence verified

BACB (British Arab Commercial Bank)Bank · United Kingdom

FCA

● Licence verified

Banco do Brasil London BranchBank · Brazil

FCA

● Licence verified

Banco Sabadell LondonBank · Spain

FCA

● Licence verified

Bangkok Bank London BranchBank · Thailand

FCA

● Licence verified

Bank ABCBank · United Kingdom

FCA

● Licence verified

Bank AustraliaBank · Australia

ASIC

● Licence verified

Bank FirstBank · Australia

ASIC

● Licence verified

Bank Mandiri (Europe)Bank · United Kingdom

FCA

● Licence verified

Bank of Africa United KingdomBank · United Kingdom

FCA

● Licence verified

Bank of AmericaBank · United States

FCACBIASIC

● Licence verified

Bank of Baroda London BranchBank · India

FCAASIC

● Licence verified

Bank of Beirut (UK)Bank · United Kingdom

FCA

● Licence verified

Bank of Ceylon (UK)Bank · United Kingdom

FCA

● Licence verified

Bank of China (UK)Bank · United Kingdom

FCAASICFSCA

● Licence verified

Bank of Communications London BranchBank · China

FCAASIC

● Licence verified

Bank of CyprusBank · Cyprus

CBC

● Licence verified

Bank of East Asia UK BranchBank · Hong Kong

FCA

● Licence verified

Bank of India (UK)Bank · India

FCA

● Licence verified

Bank of Ireland UKBank · United Kingdom

FCA

● Licence verified

Bank of LondonBank · United Kingdom

FCA

● Licence verified

Bank of ScotlandBank · United Kingdom

FCA

● Licence verified

Bank of SydneyBank · Australia

ASIC

● Licence verified

Bank of Taiwan London BranchBank · Taiwan

FCAASIC

● Licence verified

Bank of usBank · Australia

ASIC

● Licence verified

Bank OrangeBank · Australia

ASIC

● Licence verified

Bank Saderat PLCBank · United Kingdom

FCA

● Licence verified

Bank Sepah InternationalBank · United Kingdom

FCA

● Licence verified

Banking CircleBank · Luxembourg

FCA

● Licence verified

BankoroE-money institution · United Kingdom

FCA

● Licence verified

BankVicBank · Australia

ASIC

● Licence verified

BankWAWBank · Australia

ASIC

● Licence verified

Banque Banorient France London BranchBank · France

FCA

● Licence verified

Banque SBA Cyprus BranchBank · France

CBC

● Licence verified

Banque Transatlantique London BranchBank · France

FCA

● Licence verified

BarclaysBank · United Kingdom

FCAFSCA

● Licence verified

Bath Building SocietyBank · United Kingdom

FCA

● Licence verified

BBVA UKBank · Spain

FCA

● Licence verified

BCB GroupPayment institution · United Kingdom

FCA

● Licence verified

BCRemitPayment institution · United Kingdom

FCA

● Licence verified

Bendigo BankBank · Australia

ASIC

● Licence verified

BEO GroupPayment institution · Australia

ASIC

● Licence verified

Beverley Building SocietyBank · United Kingdom

FCA

● Licence verified

Beyond BankBank · Australia

ASIC

● Licence verified

BeztForexPayment institution · South Africa

FSCA

● Licence verified

Bibby Foreign ExchangePayment institution · United Kingdom

FCA

● Licence verified

Bidvest BankBank · South Africa

FSCA

● Licence verified

BilderE-money institution · United Kingdom

FCA

● Licence verified

BillhopPayment institution · United Kingdom

FCA

● Licence verified

BilltraderPayment institution · Australia

ASIC

● Licence verified

BillzyPayment institution · Australia

ASIC

● Licence verified

Birmingham BankBank · United Kingdom

FCA

● Licence verified

Biz CorePayment institution · Australia

ASIC

● Licence verified

Bless PaymentsPayment institution · Australia

ASIC

● Licence verified

BLMEBank · United Kingdom

FCA

● Licence verified

BlueSnapPayment institution · United Kingdom

FCACBI

● Licence verified

BMO (Bank of Montreal) London BranchBank · Canada

FCA

● Licence verified

BNF Bank London BranchBank · Malta

FCA

● Licence verified

BNI London BranchBank · Indonesia

FCA

● Licence verified

BNK BankBank · Australia

ASIC

● Licence verified

BnkProE-money institution · United Kingdom

FCACBC

● Licence verified

BNP Paribas London BranchBank · France

FCAASIC

● Licence verified

BNY (International)Bank · United Kingdom

FCAASICFSCA

● Licence verified

BOQBank · Australia

ASIC

● Licence verified

BottomlinePayment institution · United Kingdom

FCA

● Licence verified

BournE-money institution · United Kingdom

FCA

● Licence verified

BPI EuropeBank · United Kingdom

FCA

● Licence verified

BRAC SaajanPayment institution · United Kingdom

FCA

● Licence verified

BriteE-money institution · United Kingdom

FCAFI

● Licence verified

Broken Hill BankBank · Australia

ASIC

● Licence verified

Brown ShipleyBank · United Kingdom

FCAFSCA

● Licence verified

Buckinghamshire Building SocietyBank · United Kingdom

FCA

● Licence verified

BuckzyPayment institution · United Kingdom

FCA

● Licence verified

bunqBank · Netherlands

FCA

● Licence verified

BVNKE-money institution · United Kingdom

FCAMFSA

● Licence verified

Byblos Bank Europe London BranchBank · Belgium

FCA

● Licence verified

C. Hoare & Co.Bank · United Kingdom

FCA

● Licence verified

CACEIS Bank UK BranchBank · France

FCA

● Licence verified

CAF BankBank · United Kingdom

FCA

● Licence verified

Cairns BankBank · Australia

ASIC

● Licence verified

CaixaBank UK BranchBank · Spain

FCA

● Licence verified

Cambridge & Counties BankBank · United Kingdom

FCA

● Licence verified

Cambridge Building SocietyBank · United Kingdom

FCA

● Licence verified

Canara Bank LondonBank · India

FCA

● Licence verified

Capital One UKPayment institution · United Kingdom

FCA

● Licence verified

CapitecBank · South Africa

FSCA

● Licence verified

CapitexPayment institution · United Kingdom

FCA

● Licence verified

CAPTA ForexPayment institution · South Africa

FSCA

● Licence verified

CardaqE-money institution · United Kingdom

FCA

● Licence verified

CashflowsE-money institution · United Kingdom

FCA

● Licence verified

CashlinePayment institution · Cyprus

CBC

● Licence verified

Castle Trust BankBank · United Kingdom

FCA

● Licence verified

Cater AllenBank · United Kingdom

FCA

● Licence verified

CaxtonE-money institution · United Kingdom

FCA

● Licence verified

Cazenove CapitalBank · United Kingdom

FCA

● Licence verified

cdbbankBank · Cyprus

CBC

● Licence verified

Central Cooperative Bank Cyprus BranchBank · Bulgaria

CBC

● Licence verified

Central FXPayment institution · United Kingdom

FCA

● Licence verified

Central Murray BankBank · Australia

ASIC

● Licence verified

Central West Credit UnionBank · Australia

ASIC

● Licence verified

CentravaPayment institution · United Kingdom

FCA

● Licence verified

Chang Hwa Bank London BranchBank · Taiwan

FCA

● Licence verified

Charity BankBank · United Kingdom

FCA

● Licence verified

Charter Savings BankBank · United Kingdom

FCA

● Licence verified

Chase UKBank · United Kingdom

FCA

● Licence verified

Checkout.comE-money institution · United Kingdom

FCA

● Licence verified

CheddarPayment institution · United Kingdom

FCA

● Licence verified

Chetwood BankBank · United Kingdom

FCA

● Licence verified

Chiba Bank London BranchBank · Japan

FCA

● Licence verified

China CITIC Bank London BranchBank · China

FCA

● Licence verified

China Construction Bank London BranchBank · China

FCAASIC

● Licence verified

China Everbright BankBank · China

ASIC

● Licence verified

China Merchants Bank London BranchBank · China

FCAASIC

● Licence verified

China Minsheng Bank London BranchBank · China

FCA

● Licence verified

Chorley Building SocietyBank · United Kingdom

FCA

● Licence verified

CIBC London BranchBank · Canada

FCAASIC

● Licence verified

CIC London BranchBank · France

FCA

● Licence verified

CIMB Bank London BranchBank · Malaysia

FCA

● Licence verified

Citadel GlobalPayment institution · South Africa

FSCA

● Licence verified

Citi LondonBank · United States

FCAASICFSCA

● Licence verified

Clear TreasuryPayment institution · United Kingdom

FCA

● Licence verified

ClearAcceptPayment institution · United Kingdom

FCA

● Licence verified

ClearBankBank · United Kingdom

FCA

● Licence verified

ClearingE-money institution · United Kingdom

FCAMAS

● Licence verified

ClearTokenPayment institution · United Kingdom

FCA

● Licence verified

Close BrothersBank · United Kingdom

FCA

● Licence verified

CMT UKPayment institution · United Kingdom

FCA

● Licence verified

Coastline BankBank · Australia

ASIC

● Licence verified

CoBanqPayment institution · United Kingdom

FCA

● Licence verified

ColibrixE-money institution · United Kingdom

FCA

● Licence verified

Commerzbank London BranchBank · Germany

FCA

● Licence verified

Commonwealth Bank of Australia London BranchBank · Australia

FCAASIC

● Licence verified

Community First BankBank · Australia

ASIC

● Licence verified

ComputersharePayment institution · United Kingdom

FCAFSCA

● Licence verified

Conister BankBank · Isle of Man

FCA

● Licence verified

ConveraPayment institution · United Kingdom

FCAASIC

● Licence verified

CorpayE-money institution · United Kingdom

FCAASIC

● Licence verified

Corporate AlliancePayment institution · Australia

ASICC&ED

● Licence verified

CouttsBank · United Kingdom

FCA

● Licence verified

Coventry Building SocietyBank · United Kingdom

FCA

● Licence verified

CreationPayment institution · United Kingdom

FCA

● Licence verified

Crédit Agricole CIB London BranchBank · France

FCA

● Licence verified

Credit Union SABank · Australia

ASIC

● Licence verified

Cremello Currency ManagementPayment institution · United Kingdom

FCA

● Licence verified

CrissCrossPayment institution · South Africa

FSCA

● Licence verified

Crown Agents BankBank · United Kingdom

FCA

● Licence verified

CSC EuropeE-money institution · Cyprus

CBC

● Licence verified

Cumberland Building SocietyBank · United Kingdom

FCA

● Licence verified

Curb UKPayment institution · United Kingdom

FCA

● Licence verified

Currencies DirectE-money institution · United Kingdom

FCAFSCA

● Licence verified

CurrenCpayPayment institution · Australia

ASIC

● Licence verified

Currency AssistPayment institution · South Africa

FSCA

● Licence verified

Currency GlobalPayment institution · United Kingdom

FCA

● Licence verified

Currency PartnersPayment institution · South Africa

FSCA

● Licence verified

Currency SolutionsPayment institution · United Kingdom

FCA

● Licence verified

CurrencycloudE-money institution · United Kingdom

FCADNBASIC

● Licence verified

CurrencyFairPayment institution · Ireland

ASICCBIMAS

● Licence verified

CurveE-money institution · United Kingdom

FCABank of Lithuania

● Licence verified

CuscalBank · Australia

ASIC

● Licence verified

Cynergy BankBank · United Kingdom

FCA

● Licence verified

DamisaPayment institution · Australia

ASIC

● Licence verified

Danske Bank (UK)Bank · United Kingdom

FCA

● Licence verified

Darling Downs BankBank · Australia

ASIC

● Licence verified

Darlington Building SocietyBank · United Kingdom

FCA

● Licence verified

DBS Bank London BranchBank · Singapore

FCAASIC

● Licence verified

DebenhamsPay+Payment institution · United Kingdom

FCA

● Licence verified

DECTAE-money institution · International

CBCFCACBI

● Licence verified

Defacto ForexPayment institution · South Africa

FSCA

● Licence verified

Defence BankBank · Australia

ASIC

● Licence verified

Deutsche Bank Wealth Management UKBank · United Kingdom

FCAASICFSCA

● Licence verified

DEX RemitPayment institution · United Kingdom

FCA

● Licence verified

DF CapitalBank · United Kingdom

FCA

● Licence verified

Diners Club UKPayment institution · United Kingdom

FCA

● Licence verified

Direct FXPayment institution · New Zealand

ASIC

● Licence verified

Discovery BankBank · South Africa

FSCA

● Licence verified

DixipayPayment institution · United Kingdom

FCA

● Licence verified

DNA PaymentsPayment institution · United Kingdom

FCA

● Licence verified

DNB London BranchBank · Norway

FCA

● Licence verified

Dnister BankBank · Australia

ASIC

● Licence verified

DojoE-money institution · United Kingdom

FCACBI

● Licence verified

Domisa TreasuryPayment institution · South Africa

FSCA

● Licence verified

DOS & Co.Payment institution · United Kingdom

FCA

● Licence verified

Dudley Building SocietyBank · United Kingdom

FCA

● Licence verified

DZ Bank London BranchBank · Germany

FCA

● Licence verified

E.SUN Bank Sydney BranchBank · Taiwan

ASIC

● Licence verified

Earl Shilton Building SocietyBank · United Kingdom

FCA

● Licence verified

eBayPayment institution · International

ASICFCA

● Licence verified

EbonFXPayment institution · Australia

ASIC

● Licence verified

EbonPayPayment institution · Australia

ASIC

● Licence verified

EburyPayment institution · United Kingdom

FCAASICCySECFSCA

● Licence verified

Ecology Building SocietyBank · United Kingdom

FCA

● Licence verified

ECOMMBXE-money institution · Cyprus

CBCCySEC

● Licence verified

EcospendPayment institution · United Kingdom

FCA

● Licence verified

eCREDOE-money institution · Cyprus

CBC

● Licence verified

Edenred Payment SolutionsE-money institution · United Kingdom

FCA

● Licence verified

EFG Private BankBank · United Kingdom

FCA

● Licence verified

Elavon UKBank · Ireland

FCA

● Licence verified

emerchantpayE-money institution · United Kingdom

FCA

● Licence verified

Emirates NBD London BranchBank · United Arab Emirates

FCA

● Licence verified

ENTERE-money institution · United Kingdom

FCA

● Licence verified

Envelope ForexPayment institution · South Africa

FSCA

● Licence verified

EQPayE-money institution · United Kingdom

FCA

● Licence verified

EqualsE-money institution · United Kingdom

FCA

● Licence verified

EQWIREE-money institution · United Kingdom

FCA

● Licence verified

Eris FXPayment institution · United Kingdom

FCA

● Licence verified

Eurobank Private Bank Luxembourg London BranchBank · Luxembourg

FCACBC

● Licence verified

eurochangePayment institution · United Kingdom

FCA

● Licence verified

EuronetE-money institution · United Kingdom

FCA

● Licence verified

EVO PaymentsPayment institution · United Kingdom

FCA

● Licence verified

Excel CurrenciesPayment institution · United Kingdom

FCA

● Licence verified

Experian ReFiPayment institution · United Kingdom

FCA

● Licence verified

Express RemitPayment institution · United Kingdom

FCA

● Licence verified

Family Building SocietyBank · United Kingdom

FCA

● Licence verified

Far West PayPayment institution · South Africa

FSCA

● Licence verified

FCMB Bank (UK)Bank · United Kingdom

FCA

● Licence verified

FenaPayment institution · United Kingdom

FCA

● Licence verified

Fiat RepublicE-money institution · United Kingdom

FCA

● Licence verified

Fibank Cyprus BranchBank · Bulgaria

CBC

● Licence verified

FidBank UKBank · United Kingdom

FCA

● Licence verified

Fin2goPayment institution · United Kingdom

FCA

● Licence verified

Finex SAPayment institution · South Africa

FSCA

● Licence verified

FinsetaE-money institution · United Kingdom

FCADFSA

● Licence verified

Fire Service Credit UnionBank · Australia

ASIC

● Licence verified

First Abu Dhabi Bank London BranchBank · United Arab Emirates

FCA

● Licence verified

First Commercial Bank London BranchBank · Taiwan

FCAASIC

● Licence verified

First Option BankBank · Australia

ASIC

● Licence verified

First RateE-money institution · United Kingdom

FCA

● Licence verified

FirstBank UKBank · United Kingdom

FCA

● Licence verified

FiveWestPayment institution · South Africa

FSCA

● Licence verified

Flash PaymentsPayment institution · Australia

ASIC

● Licence verified

FluenccyPayment institution · Australia

ASIC

● Licence verified

FlywirePayment institution · United Kingdom

FCA

● Licence verified

FMPayPayment institution · United Kingdom

FCA

● Licence verified

FNBBank · South Africa

FSCA

● Licence verified

Ford Money (FCE Bank)Bank · United Kingdom

FCA

● Licence verified

Foreign Currency PartnersPayment institution · United Kingdom

FCA

● Licence verified

ForenE-money institution · United Kingdom

FCA

● Licence verified

Forex PlusPayment institution · Australia

ASIC

● Licence verified

Forex SportPayment institution · Australia

ASIC

● Licence verified

ForexPeoplePayment institution · South Africa

FSCA

● Licence verified

Frontier PayE-money institution · United Kingdom

FCA

● Licence verified

FTFT PayPayment institution · United Kingdom

FCA

● Licence verified

Furness Building SocietyBank · United Kingdom

FCA

● Licence verified

Future ForexPayment institution · South Africa

FSCA

● Licence verified

FX CorpPayment institution · Australia

ASIC

● Licence verified

FX MasterPayment institution · United Kingdom

FCA

● Licence verified

FX PaymasterPayment institution · South Africa

FSCA

● Licence verified

G.A.P. VassilopoulosPayment institution · Cyprus

CBC

● Licence verified

GapexPayment institution · South Africa

FSCA

● Licence verified

Gatehouse BankBank · United Kingdom

FCA

● Licence verified

Gateway BankBank · Australia

ASIC

● Licence verified

GB BankBank · United Kingdom

FCA

● Licence verified

GC PartnersPayment institution · United Kingdom

FCA

● Licence verified

GCC RemitPayment institution · United Kingdom

FCA

● Licence verified

GeondPayment institution · United Kingdom

FCA

● Licence verified

Ghana International BankBank · United Kingdom

FCA

● Licence verified

GIB Asset ManagementBank · United Kingdom

FCA

● Licence verified

Gibraltar International BankBank · Gibraltar

FCA

● Licence verified

GlintE-money institution · United Kingdom

FCA

● Licence verified

Glo CurrencyPayment institution · United Kingdom

FCA

● Licence verified

Global ExchangePayment institution · United Kingdom

FCA

● Licence verified

Global PaymentsPayment institution · United Kingdom

FCA

● Licence verified

Global RemitPayment institution · United Kingdom

FCA

● Licence verified

Global Remit Xchange (GRX)Payment institution · United Kingdom

FCA

● Licence verified

GlobalWebPayPayment institution · United Kingdom

FCA

● Licence verified

GlobePayPayment institution · United Kingdom

FCA

● Licence verified

Globus PaymentsE-money institution · United Kingdom

FCA

● Licence verified

GoCardlessPayment institution · United Kingdom

FCA

● Licence verified

Goldman Sachs Bank USA London BranchBank · United States

FCAFSCA

● Licence verified

Google PaymentE-money institution · United Kingdom

FCA

● Licence verified

Goulburn Murray Credit UnionBank · Australia

ASIC

● Licence verified

Great Southern BankBank · Australia

ASIC

● Licence verified

GriffinBank · United Kingdom

FCA

● Licence verified

GT WalletPayment institution · Australia

ASIC

● Licence verified

GTBank UKBank · United Kingdom

FCA

● Licence verified

Habib Bank Zurich (UK)Bank · United Kingdom

FCA

● Licence verified

Hampden BankBank · United Kingdom

FCA

● Licence verified

Hampshire Trust BankBank · United Kingdom

FCA

● Licence verified

Handelsbanken UKBank · United Kingdom

FCA

● Licence verified

Hanley Economic Building SocietyBank · United Kingdom

FCA

● Licence verified

HapicE-money institution · Cyprus

CBC

● Licence verified

Harpenden Building SocietyBank · United Kingdom

FCA

● Licence verified

Havin BankBank · United Kingdom

FCA

● Licence verified

HBL Bank UKBank · United Kingdom

FCA

● Licence verified

Heartland BankBank · Australia

ASIC

● Licence verified

Hello CleverPayment institution · Australia

ASIC

● Licence verified

Hinckley & Rugby Building SocietyBank · United Kingdom

FCA

● Licence verified

HodgeBank · United Kingdom

FCA

● Licence verified

Hope MacyPayment institution · United Kingdom

FCA

● Licence verified

Horizon BankBank · Australia

ASIC

● Licence verified

Housing Finance CorporationBank · Cyprus

CBC

● Licence verified

HSBC Innovation BankingBank · United Kingdom

FCA

● Licence verified

HSBC UKBank · United Kingdom

FCAASIC

● Licence verified

Hua Nan Bank London BranchBank · Taiwan

FCAASIC

● Licence verified

Hume BankBank · Australia

ASIC

● Licence verified

HY10E-money institution · United Kingdom

FCA

● Licence verified

IBK London BranchBank · South Korea

FCA

● Licence verified

ICBC (London)Bank · United Kingdom

FCAASIC

● Licence verified

ICBC Standard BankBank · United Kingdom

FCA

● Licence verified

ICICI Bank UKBank · United Kingdom

FCA

● Licence verified

iFAST Global BankBank · United Kingdom

FCA

● Licence verified

IFIC Money TransferPayment institution · United Kingdom

FCA

● Licence verified

IFX PaymentsE-money institution · United Kingdom

FCADFSA

● Licence verified

iiPayPayment institution · United Kingdom

FCA

● Licence verified

Ikano Bank UKBank · Sweden

FCAFI

● Licence verified

IMB BankBank · Australia

ASIC

● Licence verified

IncardE-money institution · United Kingdom

FCA

● Licence verified

Income GroupPayment institution · United Kingdom

FCA

● Licence verified

Indigo FXPayment institution · United Kingdom

FCA

● Licence verified

ING London BranchBank · Netherlands

FCAASIC

● Licence verified

Inter City MoneyPayment institution · United Kingdom

FCA

● Licence verified

Interpolitan MoneyE-money institution · United Kingdom

FCADFSA

● Licence verified

Intesa Sanpaolo London BranchBank · Italy

FCAASIC

● Licence verified

IntraclearPayment institution · Cyprus

CBC

● Licence verified

InvestecBank · United Kingdom

FCAFSCA

● Licence verified

iPayLinksPayment institution · United Kingdom

FCAMAS

● Licence verified

İşbank London BranchBank · Türkiye

FCA

● Licence verified

iSendPayment institution · Australia

ASIC

● Licence verified

ISX FinancialE-money institution · United Kingdom

FCA

● Licence verified

Itaú BBA InternationalBank · United Kingdom

FCA

● Licence verified

J. Safra Sarasin London BranchBank · Gibraltar

FCA

● Licence verified

J.P. MorganBank · United Kingdom

FCAASICFSCA

● Licence verified

JajaPayment institution · United Kingdom

FCA

● Licence verified

JCCE-money institution · Cyprus

CBC

● Licence verified

Jordan Ahli Bank Cyprus BranchBank · Jordan

CBC

● Licence verified

Jordan International BankBank · United Kingdom

FCA

● Licence verified

Jordan Kuwait Bank Cyprus BranchBank · Jordan

CBC

● Licence verified

Judo BankBank · Australia

ASIC

● Licence verified

Julius BaerBank · Switzerland

FSCAFINMA

● Licence verified

Kabayan RemitPayment institution · United Kingdom

FCA

● Licence verified

KadmosE-money institution · United Kingdom

FCA

● Licence verified

KalpixPayPayment institution · United Kingdom

FCA

● Licence verified

Kapook UKPayment institution · United Kingdom

FCA

● Licence verified

KatanoxPayment institution · United Kingdom

FCA

● Licence verified

KB Kookmin Bank London BranchBank · South Korea

FCA

● Licence verified

KBC Bank London BranchBank · Belgium

FCA

● Licence verified

KBRFXPayment institution · United Kingdom

FCA

● Licence verified

KDB London BranchBank · South Korea

FCA

● Licence verified

KEB Hana Bank London BranchBank · South Korea

FCAASIC

● Licence verified

Kent RelianceBank · United Kingdom

FCA

● Licence verified

KEXIM Bank (UK)Bank · United Kingdom

FCA

● Licence verified

Key CurrencyPayment institution · United Kingdom

FCA

● Licence verified

Kingdom BankBank · United Kingdom

FCA

● Licence verified

KlarnaE-money institution · United Kingdom

FCA

● Licence verified

Kotani PayPayment institution · South Africa

FSCA

● Licence verified

KPayPayment institution · Australia

ASIC

● Licence verified

KrooBank · United Kingdom

FCA

● Licence verified

Kuda FXPayment institution · South Africa

FSCA

● Licence verified

Kuwait Finance House PLC (KFH UK)Bank · United Kingdom

FCA

● Licence verified

Laboratories Credit UnionBank · Australia

ASIC

● Licence verified

Land Bank of Taiwan Brisbane BranchBank · Taiwan

ASIC

● Licence verified

LapayPayment institution · United Kingdom

FCA

● Licence verified

LatpayPayment institution · United Kingdom

FCAASIC

● Licence verified

LBBW London BranchBank · Germany

FCA

● Licence verified

Leeds Building SocietyBank · United Kingdom

FCA

● Licence verified

Leek Building SocietyBank · United Kingdom

FCA

● Licence verified

LemFiE-money institution · United Kingdom

FCA

● Licence verified

LHV BankBank · United Kingdom

FCA

● Licence verified

LianLian GlobalPayment institution · United Kingdom

FCA

● Licence verified

Lighthouse FXPayment institution · United Kingdom

FCA

● Licence verified

Lightway FinancePayment institution · United Kingdom

FCA

● Licence verified

Link FXPayment institution · United Kingdom

FCA

● Licence verified

Lloyds BankBank · United Kingdom

FCA

● Licence verified

Lombard Odier UK BranchBank · Luxembourg

FCAFSCA

● Licence verified

Loughborough Building SocietyBank · United Kingdom

FCA

● Licence verified

Love2shopE-money institution · United Kingdom

FCA

● Licence verified

Lucrative ExchangePayment institution · South Africa

FSCA

● Licence verified

LumonE-money institution · United Kingdom

FCACBI

● Licence verified

LunaPayPayment institution · United Kingdom

FCA

● Licence verified

Luxon PayE-money institution · United Kingdom

FCA

● Licence verified

Maayan PaymentsE-money institution · United Kingdom

FCA

● Licence verified

Macquarie Bank London BranchBank · Australia

FCAASIC

● Licence verified

Mandla MoneyPayment institution · South Africa

FSCA

● Licence verified

MangopayE-money institution · United Kingdom

FCA

● Licence verified

Mansfield Building SocietyBank · United Kingdom

FCA

● Licence verified

MAPePayE-money institution · Cyprus

CBC

● Licence verified

Marcus by Goldman SachsBank · United Kingdom

FCAFSCA

● Licence verified

Market Harborough Building SocietyBank · United Kingdom

FCA

● Licence verified

Marmalade PaymentsPayment institution · Australia

ASIC

● Licence verified

Marsden Building SocietyBank · United Kingdom

FCA

● Licence verified

Mashreq UKBank · United Arab Emirates

FCA

● Licence verified

MastercardPayment institution · United Kingdom

FCA

● Licence verified

Maybank LondonBank · Malaysia

FCA

● Licence verified

MBNAPayment institution · United Kingdom

FCA

● Licence verified

MCA (Methodist Chapel Aid)Bank · United Kingdom

FCA

● Licence verified

MCB (Mauritius Commercial Bank)Bank · Mauritius

FSCA

● Licence verified

Mega International Commercial Bank London BranchBank · Taiwan

FCAASIC

● Licence verified

Melli BankBank · United Kingdom

FCA

● Licence verified

Melton Building SocietyBank · United Kingdom

FCA

● Licence verified

Merchant WestPayment institution · South Africa

FSCA

● Licence verified

MercuryE-money institution · United Kingdom

FCAFSCA

● Licence verified

Metro BankBank · United Kingdom

FCA

● Licence verified

MetroRemitPayment institution · United Kingdom

FCA

● Licence verified

MGL WalletE-money institution · Cyprus

CBC

● Licence verified

Millbank FXPayment institution · United Kingdom

FCA

● Licence verified

Milleis BanqueBank · France

FCA

● Licence verified

MinasPayPayment institution · United Kingdom

FCA

● Licence verified

Mitsubishi UFJ Trust and Banking London BranchBank · Japan

FCA

● Licence verified

Mizrahi Tefahot Bank London BranchBank · Israel

FCA

● Licence verified

Mizuho InternationalBank · United Kingdom

FCAASIC

● Licence verified

ModulrE-money institution · United Kingdom

FCADNB

● Licence verified

Mon RemitPayment institution · United Kingdom

FCA

● Licence verified

MoneffE-money institution · United Kingdom

FCA

● Licence verified

MonekPayment institution · United Kingdom

FCA

● Licence verified

MoneseE-money institution · United Kingdom

FCA

● Licence verified

Monex EuropeE-money institution · United Kingdom

FCACNMV

● Licence verified

MoneyBadgerPayment institution · South Africa

FSCA

● Licence verified

MoneycorpPayment institution · United Kingdom

FCACBI

● Licence verified

Moneycorp BankBank · Gibraltar

FCA

● Licence verified

MoneygateE-money institution · Cyprus

CBC

● Licence verified

MoneyGramPayment institution · United Kingdom

FCA

● Licence verified

MoneyhubPayment institution · United Kingdom

FCA

● Licence verified

Monmouthshire Building SocietyBank · United Kingdom

FCA

● Licence verified

MonoovaPayment institution · Australia

ASIC

● Licence verified

Monument BankBank · United Kingdom

FCA

● Licence verified

MonzoBank · United Kingdom

FCA

● Licence verified

MoorwandE-money institution · United Kingdom

FCA

● Licence verified

Morgan Stanley Bank InternationalBank · United Kingdom

FCAASICFSCA

● Licence verified

MoveBankBank · Australia

ASIC

● Licence verified

MUFG Bank London BranchBank · Japan

FCAASIC

● Licence verified

MukuruPayment institution · United Kingdom

FCAFSCA

● Licence verified

MultiPassE-money institution · United Kingdom

FCA

● Licence verified

Muthoot GlobalPayment institution · United Kingdom

FCA

● Licence verified

My EU PayPayment institution · United Kingdom

FCA

● Licence verified

MyGlobalCFOPayment institution · South Africa

FSCA

● Licence verified

myPOSE-money institution · United Kingdom

FCACBI

● Licence verified

MyState BankBank · Australia

ASIC

● Licence verified

NAB London BranchBank · Australia

FCAASIC

● Licence verified

National Bank of Canada London BranchBank · Canada

FCA

● Licence verified

National Bank of Egypt (UK)Bank · United Kingdom

FCA

● Licence verified

National Bank of Greece (Cyprus)Bank · Cyprus

CBC

● Licence verified

Nationwide Building SocietyBank · United Kingdom

FCA

● Licence verified

Natixis London BranchBank · France

FCA

● Licence verified

NatWestBank · United Kingdom

FCA

● Licence verified

NavroE-money institution · United Kingdom

FCACBI

● Licence verified

NayaxE-money institution · United Kingdom

FCABank of Lithuania

● Licence verified

NBK UKBank · United Kingdom

FCA

● Licence verified

Nedbank London BranchBank · South Africa

FCAFSCA

● Licence verified

Nedbank Private WealthBank · Isle of Man

FCAFSCA

● Licence verified

NetellerE-money institution · United Kingdom

FCACBI

● Licence verified

NETinfoPAYE-money institution · Cyprus

CBC

● Licence verified

Newbury Building SocietyBank · United Kingdom

FCA

● Licence verified

Newcastle Building SocietyBank · United Kingdom

FCA

● Licence verified

Newcastle PermanentBank · Australia

ASIC

● Licence verified

NewDayPayment institution · United Kingdom

FCA

● Licence verified

NiumE-money institution · United Kingdom

FCAASICBank of Lithuania

● Licence verified

Noble e-remittancePayment institution · United Kingdom

FCA

● Licence verified

Nomura Bank InternationalBank · United Kingdom

FCAASIC

● Licence verified

NongHyup Bank London BranchBank · South Korea

FCAASIC

● Licence verified

Nordea London BranchBank · Finland

FCA

● Licence verified

Norinchukin Bank London BranchBank · Japan

FCA

● Licence verified

Northern Inland Credit UnionBank · Australia

ASIC

● Licence verified

Northern Trust London BranchBank · Luxembourg

FCAASIC

● Licence verified

Nottingham Building SocietyBank · United Kingdom

FCA

● Licence verified

Novac PaymentPayment institution · United Kingdom

FCA

● Licence verified

NuveiE-money institution · United Kingdom

FCABank of Lithuania

● Licence verified

OakNorthBank · United Kingdom

FCA

● Licence verified

OBN GlobalPayment institution · United Kingdom

FCA

● Licence verified

OCBC London BranchBank · Singapore

FCAASIC

● Licence verified

Offshore FX GlobalPayment institution · South Africa

FSCA

● Licence verified

OFXE-money institution · United Kingdom

FCAASIC

● Licence verified

OmipayPayment institution · Australia

ASIC

● Licence verified

OmnioE-money institution · United Kingdom

FCA

● Licence verified

Online Payment PlatformE-money institution · United Kingdom

FCADNB

● Licence verified

OpenPaydE-money institution · United Kingdom

FCAMFSA

● Licence verified

OpsyPayment institution · United Kingdom

FCA

● Licence verified

Optimal CurrencyPayment institution · United Kingdom

FCA

● Licence verified

Optimus CardsE-money institution · United Kingdom

FCA

● Licence verified

OpulRichPayment institution · Australia

ASIC

● Licence verified

OrbitalPayment institution · United Kingdom

FCA

● Licence verified

OrbitRemitPayment institution · New Zealand

ASIC

● Licence verified

OROPAYE-money institution · Cyprus

CBC

● Licence verified

Owl PaymentsPayment institution · United Kingdom

FCA

● Licence verified

Oxbury BankBank · United Kingdom

FCA

● Licence verified

P&N BankBank · Australia

ASIC

● Licence verified

PAIOPayment institution · United Kingdom

FCA

● Licence verified

Paragon BankBank · United Kingdom

FCA

● Licence verified

ParityFXPayment institution · United Kingdom

FCA

● Licence verified

Pax2payE-money institution · United Kingdom

FCA

● Licence verified

Pay.comPayment institution · Cyprus

CBC

● Licence verified

pay.com.auPayment institution · Australia

ASIC

● Licence verified

payabl.E-money institution · United Kingdom

FCACBC

● Licence verified

PayAllyE-money institution · United Kingdom

FCA

● Licence verified

PayAngelPayment institution · United Kingdom

FCA

● Licence verified

PayDoE-money institution · United Kingdom

FCA

● Licence verified

PayenE-money institution · United Kingdom

FCA

● Licence verified

PayEscapePayment institution · United Kingdom

FCA

● Licence verified

PayhawkE-money institution · United Kingdom

FCABank of Lithuania

● Licence verified

PaylerE-money institution · United Kingdom

FCA

● Licence verified

Paymaster24Payment institution · United Kingdom

FCA

● Licence verified

PaymentwallPayment institution · United Kingdom

FCA

● Licence verified

PayneticsE-money institution · United Kingdom

FCA

● Licence verified

PaynetworxE-money institution · United Kingdom

FCA

● Licence verified

PayomaE-money institution · United Kingdom

FCADFSA

● Licence verified

PayoneerE-money institution · United Kingdom

FCACBIASIC

● Licence verified

PayPalE-money institution · United Kingdom

FCAASIC

● Licence verified

PayPointPayment institution · United Kingdom

FCA

● Licence verified

PayronE-money institution · United Kingdom

FCA

● Licence verified

paysafecardE-money institution · United Kingdom

FCA

● Licence verified

PaysendE-money institution · United Kingdom

FCA

● Licence verified

PaysetE-money institution · United Kingdom

FCA

● Licence verified

PAYSTRAXPayment institution · United Kingdom

FCABank of Lithuania

● Licence verified

PayzenPayment institution · United Kingdom

FCA

● Licence verified

PeblPayment institution · Australia

ASIC

● Licence verified

Penrith Building SocietyBank · United Kingdom

FCA

● Licence verified

People First BankBank · Australia

ASIC

● Licence verified

PerennaBank · United Kingdom

FCA

● Licence verified

Peritus ForexPayment institution · South Africa

FSCA

● Licence verified

Persia International BankBank · United Kingdom

FCA

● Licence verified

PesaE-money institution · United Kingdom

FCA

● Licence verified

PEXA UKPayment institution · United Kingdom

FCA

● Licence verified

PhotonPayPayment institution · United Kingdom

FCASFCDFSA

● Licence verified

Pictet London BranchBank · Germany

FCAFSCA

● Licence verified

PingPongE-money institution · United Kingdom

FCA

● Licence verified

PlanetPayment institution · United Kingdom

FCA

● Licence verified

PliantE-money institution · United Kingdom

FCA

● Licence verified

PlumE-money institution · United Kingdom

FCACySECCBC

● Licence verified

PNB EuropeBank · United Kingdom

FCA

● Licence verified

Police BankBank · Australia

ASIC

● Licence verified

Police Credit UnionBank · Australia

ASIC

● Licence verified

Pollen TechnologiesPayment institution · United Kingdom

FCA

● Licence verified

PomeloE-money institution · United Kingdom

FCA

● Licence verified

PrezzeeE-money institution · Australia

ASIC

● Licence verified

Prime CirclePayment institution · South Africa

FSCA

● Licence verified

Principality Building SocietyBank · United Kingdom

FCA

● Licence verified

ProfeeE-money institution · Cyprus

CBC

● Licence verified

Progressive Building SocietyBank · United Kingdom

FCA

● Licence verified

Prune PaymentsPayment institution · United Kingdom

FCA

● Licence verified

PSI-PayE-money institution · United Kingdom

FCA

● Licence verified

Punjab National Bank (International)Bank · United Kingdom

FCA

● Licence verified

PXPPayment institution · United Kingdom

FCA

● Licence verified

QBANKBank · Australia

ASIC

● Licence verified

QIB UKBank · United Kingdom

FCA

● Licence verified

QNB London BranchBank · Qatar

FCA

● Licence verified

Qu MoneyE-money institution · United Kingdom

FCA

● Licence verified

Queensland Country BankBank · Australia

ASIC

● Licence verified

QuickRemitPayment institution · United Kingdom

FCA

● Licence verified

Quinn TreasuryPayment institution · South Africa

FSCA

● Licence verified

Rabobank London BranchBank · Netherlands

FCAASIC

● Licence verified

RamsdensPayment institution · United Kingdom

FCA

● Licence verified

RapydE-money institution · United Kingdom

FCA

● Licence verified

RathbonesBank · United Kingdom

FCAFSCA

● Licence verified

RBC EuropeBank · United Kingdom

FCAASIC

● Licence verified

RBS InternationalBank · Jersey

FCA

● Licence verified

RCI Bank UKBank · United Kingdom

FCA

● Licence verified

Real RemitPayment institution · United Kingdom

FCA

● Licence verified

Recognise BankBank · United Kingdom

FCA

● Licence verified

RedpaymentsPayment institution · Australia

ASIC

● Licence verified

Redwood BankBank · United Kingdom

FCA

● Licence verified

Regent FEPayment institution · United Kingdom

FCA

● Licence verified

Regional Australia BankBank · Australia

ASIC

● Licence verified

Reliance BankBank · United Kingdom

FCA

● Licence verified

Remit ChoicePayment institution · United Kingdom

FCABank of Lithuania

● Licence verified

Remit SnapPayment institution · United Kingdom

FCA

● Licence verified

RemitlyE-money institution · United Kingdom

FCA

● Licence verified

RemiumE-money institution · United Kingdom

FCA

● Licence verified

RemotePayment institution · United Kingdom

FCA

● Licence verified

RevolutBank · United Kingdom

FCAASICCySEC

● Licence verified

Revolve ConsultingPayment institution · South Africa

FSCA

● Licence verified

RevstoE-money institution · Cyprus

CBC

● Licence verified

Ria Money TransferPayment institution · United Kingdom

FCA

● Licence verified

RippleE-money institution · United Kingdom

FCAASIC

● Licence verified

RipplingE-money institution · United Kingdom

FCAASIC

● Licence verified

Riyad Bank London BranchBank · Saudi Arabia

FCA

● Licence verified

RMB London BranchBank · South Africa

FCAFSCA

● Licence verified

RonghanE-money institution · United Kingdom

FCA

● Licence verified

Royal Bank of ScotlandBank · United Kingdom

FCA

● Licence verified

Roze RemitPayment institution · United Kingdom

FCA

● Licence verified

RSM 2000Payment institution · United Kingdom

FCA

● Licence verified

RyftPayment institution · United Kingdom

FCA

● Licence verified

Saak RemitPayment institution · United Kingdom

FCA

● Licence verified

Sable InternationalPayment institution · United Kingdom

FCAFSCA

● Licence verified

Saffron Building SocietyBank · United Kingdom

FCA

● Licence verified

Santander UKBank · United Kingdom

FCA

● Licence verified

Sasai FintechPayment institution · United Kingdom

FCA

● Licence verified

SBI UKBank · United Kingdom

FCAASICFSCA

● Licence verified

Scotiabank London BranchBank · Canada

FCA

● Licence verified

Scottish Building SocietyBank · United Kingdom

FCA

● Licence verified

SEB London BranchBank · Sweden

FCA

● Licence verified

Secure FXPayment institution · South Africa

FSCA

● Licence verified

Secure Trust BankBank · United Kingdom

FCA

● Licence verified

SecureClearPayment institution · South Africa

FSCA

● Licence verified

SegpayPayment institution · United Kingdom

FCACBI

● Licence verified

Send PaymentsPayment institution · Australia

ASIC

● Licence verified

SendsE-money institution · United Kingdom

FCA

● Licence verified

SEPAGAE-money institution · Cyprus

CBC

● Licence verified

SGBCy (Societe Generale Bank - Cyprus)Bank · Cyprus

CBC

● Licence verified

SGM-FXE-money institution · United Kingdom

FCA

● Licence verified

Shanghai Commercial Bank London BranchBank · Hong Kong

FCA

● Licence verified

Shanghai Pudong Development Bank London BranchBank · China

FCA

● Licence verified

ShawbrookBank · United Kingdom

FCA

● Licence verified

ShieldpayPayment institution · United Kingdom

FCA

● Licence verified

Shift4Payment institution · United Kingdom

FCA

● Licence verified

Shinhan Bank London BranchBank · South Korea

FCAASIC

● Licence verified

ShpunPayment institution · United Kingdom

FCA

● Licence verified

SingXPayment institution · Singapore

ASICMAS

● Licence verified

Skipton Building SocietyBank · United Kingdom

FCA

● Licence verified

SkrillE-money institution · United Kingdom

FCACBI

● Licence verified

SliqE-money institution · Cyprus

CBC

● Licence verified

Smart Currency BusinessPayment institution · United Kingdom

FCAASIC

● Licence verified

Smart Pay ServicesPayment institution · Cyprus

CBC

● Licence verified

SMBC Bank InternationalBank · United Kingdom

FCAASIC

● Licence verified

Societe Generale London BranchBank · France

FCAASICFSCA

● Licence verified

SolidgateE-money institution · International

CBCCySEC

● Licence verified

SonaliPayPayment institution · United Kingdom

FCA

● Licence verified

Southern Cross Credit UnionBank · Australia

ASIC

● Licence verified

Speed EnterprisePayment institution · United Kingdom

FCA

● Licence verified

Speed RemitPayment institution · United Kingdom

FCA

● Licence verified

SquareE-money institution · United Kingdom

FCA

● Licence verified

ST PartnersPayment institution · South Africa

FSCA

● Licence verified

St Paul's ForexPayment institution · South Africa

FSCA

● Licence verified

Standard BankBank · South Africa

FSCA

● Licence verified

Standard CharteredBank · United Kingdom

FCAASICFSCA

● Licence verified

Starling BankBank · United Kingdom

FCA

● Licence verified

State Street Bank and Trust Company London BranchBank · United States

FCAASIC

● Licence verified

StellCapPayment institution · South Africa

FSCA

● Licence verified

Sterling FXPayment institution · United Kingdom

FCA

● Licence verified

Stewards Financial CustodiansPayment institution · South Africa

FSCA

● Licence verified

StreamBankBank · United Kingdom

FCA

● Licence verified

StripeE-money institution · United Kingdom

FCA

● Licence verified

Suffolk Building SocietyBank · United Kingdom

FCA

● Licence verified

Sumitomo Mitsui Trust Bank London BranchBank · Japan

FCA

● Licence verified

SumUpE-money institution · United Kingdom

FCA

● Licence verified

Suncorp BankBank · Australia

ASIC

● Licence verified

Swansea Building SocietyBank · United Kingdom

FCA

● Licence verified

Swift Payment TechnologiesE-money institution · United Kingdom

FCA

● Licence verified

SWSbankBank · Australia

ASIC

● Licence verified

SyzBank · Switzerland

FSCA

● Licence verified

Taipei Fubon BankBank · Taiwan

ASIC

● Licence verified

Taishin Bank Brisbane BranchBank · Taiwan

ASIC

● Licence verified

Taiwan Business Bank Sydney BranchBank · Taiwan

ASIC

● Licence verified

Taiwan Cooperative Bank Sydney BranchBank · Taiwan

ASIC

● Licence verified

TalkRemitE-money institution · United Kingdom

FCA

● Licence verified

Tandem BankBank · United Kingdom

FCA

● Licence verified

Taptap SendE-money institution · United Kingdom

FCAASIC

● Licence verified

Tasman FXPayment institution · Australia

ASIC

● Licence verified

TD Bank EuropeBank · United Kingdom

FCAASIC

● Licence verified

Teachers Mutual BankBank · Australia

ASIC

● Licence verified

Teachers' Building SocietyBank · United Kingdom

FCA

● Licence verified

TerraPayPayment institution · United Kingdom

FCA

● Licence verified

The Access Bank UKBank · United Kingdom

FCAFSCA

● Licence verified

The Capricornian BankBank · Australia

ASIC

● Licence verified

The Dealing RoomPayment institution · South Africa

FSCA

● Licence verified

The MacBank · Australia

ASIC

● Licence verified

The Mutual BankBank · Australia

ASIC

● Licence verified

The Payments Factory (TPF)E-money institution · United Kingdom

FCA

● Licence verified

The Stafford Building SocietyBank · United Kingdom

FCA

● Licence verified

thisbankBank · United Kingdom

FCA

● Licence verified

Thomas ExchangePayment institution · United Kingdom

FCA

● Licence verified

TideE-money institution · United Kingdom

FCA

● Licence verified

Tigris PayPayment institution · United Kingdom

FCA

● Licence verified

TinkPayment institution · United Kingdom

FCA

● Licence verified

Tipton & Coseley Building SocietyBank · United Kingdom

FCA

● Licence verified

Token.ioPayment institution · United Kingdom

FCA

● Licence verified

tomato payPayment institution · United Kingdom

FCA

● Licence verified

TomPaymentE-money institution · United Kingdom

FCA

● Licence verified

TorFXE-money institution · United Kingdom

FCAASIC

● Licence verified

Traditional Credit UnionBank · Australia

ASIC

● Licence verified

TranscardPayment institution · United Kingdom

FCA

● Licence verified

TransferMateE-money institution · United Kingdom

FCACBIASIC

● Licence verified

TransferMePayment institution · South Africa

FSCA

● Licence verified

Transport Mutual Credit UnionBank · Australia

ASIC

● Licence verified

TranswapE-money institution · United Kingdom

FCA

● Licence verified

TravelexPayment institution · Australia

ASIC

● Licence verified

Treasury ConnectPayment institution · South Africa

FSCA

● Licence verified

TreasuryONEPayment institution · South Africa

FSCA

● Licence verified

Triodos Bank UKBank · United Kingdom

FCA

● Licence verified

TrolleyPayment institution · United Kingdom

FCA

● Licence verified

TrueLayerE-money institution · United Kingdom

FCACBI

● Licence verified

Trust PaymentsPayment institution · United Kingdom

FCA

● Licence verified

Trusted Novus BankBank · Gibraltar

FCA

● Licence verified

TrustieE-money institution · United Kingdom

FCA

● Licence verified

TrustlyPayment institution · United Kingdom

FCAFI

● Licence verified

Trusty PayPayment institution · Australia

ASIC

● Licence verified

TSBBank · United Kingdom

FCA

● Licence verified

Turkish Bank UKBank · United Kingdom

FCA

● Licence verified

TWPayzE-money institution · United Kingdom

FCA

● Licence verified

TyroBank · Australia

ASIC

● Licence verified

UBA UKBank · United Kingdom

FCA

● Licence verified

Uber PaymentsE-money institution · United Kingdom

FCA

● Licence verified

UBL UKBank · United Kingdom

FCA

● Licence verified

UBP UKBank · United Kingdom

FCAFSCA

● Licence verified

UBS AG London BranchBank · Switzerland

FCAASICFSCA

● Licence verified

UK First FintechE-money institution · United Kingdom

FCA

● Licence verified

Unified FinancePayment institution · United Kingdom

FCA

● Licence verified

Union Bank of India (UK)Bank · United Kingdom

FCAASIC

● Licence verified

United Trust BankBank · United Kingdom

FCA

● Licence verified

Unity BankBank · Australia

ASIC

● Licence verified

Unity Trust BankBank · United Kingdom

FCA

● Licence verified

Universal PartnersPayment institution · United Kingdom

FCA

● Licence verified

Universe MoneyPayment institution · United Kingdom

FCA

● Licence verified

UnlimitE-money institution · International

CBCFCA

● Licence verified

UOB London BranchBank · Singapore

FCAASIC

● Licence verified

URemitPayment institution · United Kingdom

FCA

● Licence verified

USI MoneyPayment institution · United Kingdom

FCA

● Licence verified

VanquisBank · United Kingdom

FCA

● Licence verified

VarsoviaFXPayment institution · United Kingdom

FCA

● Licence verified

Vel (Velocity Transfers)Payment institution · United Kingdom

FCA

● Licence verified

VerifonePayment institution · United Kingdom

FCA

● Licence verified

Vernon Building SocietyBank · United Kingdom

FCA

● Licence verified

VerofyPayment institution · United Kingdom

FCA

● Licence verified

VertoE-money institution · United Kingdom

FCAFSCADFSA

● Licence verified

VestaOnePayment institution · United Kingdom

FCA

● Licence verified

VFX FinancialE-money institution · United Kingdom

FCADFSA

● Licence verified

Vida BankBank · United Kingdom

FCA

● Licence verified

Vinted PayE-money institution · United Kingdom

FCABank of Lithuania

● Licence verified

VIP360E-money institution · United Kingdom

FCA

● Licence verified

Visa PaymentsPayment institution · United Kingdom

FCA

● Licence verified

Viva.comE-money institution · United Kingdom

FCA

● Licence verified

VolopaPayment institution · United Kingdom

FCA

● Licence verified

VoltE-money institution · United Kingdom

FCAASIC

● Licence verified

VolumePayment institution · United Kingdom

FCA

● Licence verified

VontobelBank · Switzerland

FINMAFSCA

● Licence verified

WeatherbysBank · United Kingdom

FCA

● Licence verified

WeavePayE-money institution · United Kingdom

FCA

● Licence verified

Wells Fargo Bank London BranchBank · United States

FCA

● Licence verified

West Brom Building SocietyBank · United Kingdom

FCA

● Licence verified

Western UnionPayment institution · United Kingdom

FCACBIASIC

● Licence verified

Westpac London BranchBank · Australia

FCAASIC

● Licence verified

WEXPayment institution · Australia

ASICFCACBIFDIC

● Licence verified

WindcavePayment institution · United Kingdom

FCA

● Licence verified

WiseE-money institution · United Kingdom

FCAASICMAS

● Licence verified

Wise WolvesPayment institution · Cyprus

CBCCySEC

● Licence verified

WonderfulPayment institution · United Kingdom

FCA

● Licence verified

Woolworths Team BankBank · Australia

ASIC

● Licence verified

Woori Bank London BranchBank · South Korea

FCAASIC

● Licence verified

WorldFirstPayment institution · International

ASIC

● Licence verified

WorldpayE-money institution · United Kingdom

FCA

● Licence verified

WorldRemitE-money institution · United Kingdom

FCA

● Licence verified

Worldwide CurrenciesPayment institution · United Kingdom

FCA

● Licence verified

XagoPayment institution · South Africa

FSCA

● Licence verified

Xapo BankBank · Gibraltar

FCA

● Licence verified

XePayment institution · United Kingdom

FCAASIC

● Licence verified

YapilyPayment institution · United Kingdom

FCABank of Lithuania

● Licence verified

Yellow CardPayment institution · International

FSCA

● Licence verified

Yondr MoneyPayment institution · Australia

ASIC

● Licence verified

Yorkshire Building SocietyBank · United Kingdom

FCA

● Licence verified

ZedraPayment institution · United Kingdom

FCA

● Licence verified

Zempler BankBank · United Kingdom

FCA

● Licence verified

Zenith Bank (UK)Bank · United Kingdom

FCA

● Licence verified

ZeptoPayment institution · Australia

ASIC

● Licence verified

ZilchPayment institution · United Kingdom

FCA

● Licence verified

Ziraat Bank London BranchBank · Turkey

FCA

● Licence verified

ZolvatE-money institution · Cyprus

CBC

● Licence verified

ZopaBank · United Kingdom

FCA

● Licence verified

ZotapayE-money institution · United Kingdom

FCA

● Licence verified