Curve connects all your cards in one to simplify payments and supercharge your money. Once you add your debit cards and credit cards to Curve, you unlock a range of financial superpowers, from earning cashback to the unique Go Back in Time® feature that allows customers to switch payments between cards, up to 120 days after you’ve paid. Paying with Curve is not just simpler and smarter. It’s safer too. All your bank and credit card details are hidden behind your Curve card number, and never exposed. All your purchases are protected up to £100K and you get live notifications every time you spend to detect fraud instantly. Curve uses open banking to give customers access to all their account balances in one place so they have full visibility over their money, without having to switch between multiple apps. www.curve.com View FCA registration
Our open banking platform processes millions of payments and billions of transactions every month for banks, fintechs, and payment service providers to enable greater consumer access, control and choice across Europe. Connect your applications to over 3,000 European banks to access financial data and enable seamless payments. https://www.mastercard.com/europe/en/home.html Formerly Aiia View registration (Denmark)
Stripe is a suite of APIs powering online payment processing and commerce solutions for internet businesses of all sizes. https://stripe.com/gb View FCA registration
Global Private Solutions (GPS) provides private clients and their advisors with family office solutions. https://www.globalprivatesolutions.com View FCA registration
Bank of Cyprus is the largest banking and financial services group in Cyprus. It offers loans, deposits, cards and insurance. https://www.bankofcyprus.com/en-gb/Personal/ View registration (registered in Cyprus)
Cloud-based accounting software tailored for those organisations that have outgrown entry-level accounting software. Providing greater flexibility and enhanced levels of reporting, iplicit integrates with other cloud applications and offers a seamless migration path from your existing system. https://www.iplicit.com View FCA registration
Secure Trust Bank is a UK retail bank. It provides savings accounts, and business finance including asset-based lending, retail finance and vehicle finance. https://www.securetrustbank.com/ View FCA registration h
Mydex CIC is a social enterprise that helps individuals and service providers improve their handling of personal data. https://mydex.org View FCA registration
Montonio is a European ecommerce solutions company with a comprehensive platform that provides payment links, card payments, one-click refunds, automatic shipping label printing and instalment solutions for online stores. It focuses on improving the user experience of shopping carts. It is used in more than 6,000 online stores in Lithuania, Latvia, Estonia, Poland, Germany and Finland. https://montonio.com/ Montonio Finance UAB is registered as a payment initiation service in Lithuania.
Insignis Cash offers cash savings products for banks, financial advisers and savers alike. The award-winning platform enables clients to earn better interest on their cash. With just one application form, individuals, businesses, charities, local authorities and trusts gain direct access to thousands of market-leading rates from a panel of 40+ banks & building societies. From easy access to short-term notice and fixed-term accounts, clients can choose the perfect savings accounts for their short and long-term goals, capitalise on liquidity events and withdraw funds precisely when needed. The Insignis Cash trusted platform enables clients to optimise returns, enhance the FSCS protection of their savings and enjoy hassle-free cash management, all at a click of a button. Insigniscash.com View FCA registration
A.S. Citadele Banka is a Latvian bank. It offers a banking platform for individuals and businesses in the Baltic States. https://www.cblgroup.com/en View registration (registered in Latvia)
Aggreg8 is a Hungarian account information services provider. It offers account information for both individuals and businesses. https://aggreg8.io/en View registration (registered in Hungary)
Paymentz is a cross-border payment platform that allows businesses to collect money on local international bank numbers (IBANs) without needing to keep accounts in multiple countries. www.paymentz.co.uk View FCA registration
Zopa is a British financial services company which offers personal loans, car finance, credit cards, savings accounts and money management tools. Zopa.com View FCA registration
KWS Kontowechsel offers account switching and other payment services. https://kontowechsel24.de/ View registration (registered in Germany)
eQuire is an authorised payment service provider that facilitates payment services for online merchants. It is also a registered payment initiation services provider (PISP). eQuire.com View FCA registration
Hibooks offers comprehensive online accounting software for small to medium-sized businesses, freelancers and the self-employed. https://hibooks.com/uk View FCA registration
Flow Money offers money management products for financial service companies. It automatically moves money across budgets, savings and investments, based on triggers customers set up in the app. https://flowyour.money View registration (registered in the Netherlands)
MoneyCapp is an app for people and micro companies simplifying and customising their finances based on real bank data. As an account information service provider (AISP) we fetch data from banks and give users a real time budget and planning tool. www.moneycapp.com/en View registration (Denmark) Formerly Capuchin ApS
Oxbury is a UK bank dedicated to British agriculture. It provides farmers with specialised lending, and savings accounts to individuals or businesses that want to back British farmers and UK agriculture. https://www.oxbury.com/ View FCA registration
Zimpler is a Swedish technology platform focused on delivering connected payment solutions. It provides instant, dependable and secure open banking payments, designed around you and your business. Benefit from time saved between transactions, and form stronger relationships with your customers. Zimpler is a Swedish payment institute authorised and supervised by Sweden’s financial supervisory authority (Finansinspektionen). Zimpler.com View registration (Sweden)
Fintelli is a smart money manager, budget planner and spending tracker that lets you connect your current, savings and credit card accounts with it so it can provide you with valuable insights on your balance history, spending behaviour, track transactions, plan budgets and manage receipts. https://fintelli.app/ View FCA registration
We design and operate payment services and platforms for card acquiring, bank payment and open banking. https://obnglobal.com/ View FCA registration https://obnglobal.com/
Unifiedpost Group’s payment solutions help businesses pay and get paid on time. Digital, automated payment processes that create simpler ways of working. https://www.unifiedpostgroup.com/services/payments View registration (registered in Belgium)
Wonderful offers simple, fast, secure payments, powered by open banking. With a competitive pricing model from just 1p per transaction, Wonderful helps UK businesses make significant savings on transaction fees, while delighting customers with its effortless payment flow.Our mobile app, One by Wonderful, provides instant bank payments, with sharable payment links and QR codes for in-person transactions. For businesses taking online payments, Wonderful’s integrations with accountancy and ecommerce platforms such as WooCommerce allow you to hit the ground running.Since 2016, Wonderful has been supporting UK charities with 100% fee-free fundraising and donation processing services. Charities, donors and fundraisers do wonderful work. Now, UK businesses and their customers can support them with a wonderful experience at checkout. Wonderful.co.uk FCA registration
E-Doc can help businesses streamline the process for accessing new markets and onboarding customers while meeting stringent KYC/KYB and AML regulatory requirements. https://www.e-doconline.co.uk View FCA registration
AperiData is an FCA authorised credit reference agency and open banking provider (AISP) that uses financial data to transform credit scoring. Through connections to UK banks, we use the power of open banking to make credit assessments better, faster and fairer for consumers and financial institutions alike. We go beyond traditional credit scoring, providing a comprehensive real time view of a consumer’s creditworthiness. We are revolutionising credit scoring and lending processes that power instant, responsible, and ethical credit decisions. Our decades of global experience in credit risk and data analytics provide us with unparalleled insight into the best services and processes that can be derived from open banking. www.aperidata.com FCA registration FCA registration – payment services
Online Payment Platform (OPP) is a payment service provider focusing on facilitating payments for platforms and marketplaces. More than 150 platforms and millions of merchants across Europe use OPP’s services, processing billions in transaction volume. The head office in Delft has more than 50 employees, and OPP also has branches in Antwerp, Berlin and London. Online Payment Platform is part of the Worldline Group. www.onlinepaymentplatform.com View registration