PayPal is a leading fintech company, serving more than 330 million consumers and merchants in more than 200 markets worldwide. The US company operates an online payments system in most countries that support online money transfers, and serves as an electronic alternative to traditional paper methods such as cheques. www.paypal.com/uk View FCA registration
Nikulipe is a fintech company that creates and connects local payment methods to access fast-growing and emerging markets. http://www.nikulipe.com Nikulipe holds a license as Payment Initiation Service Provider (PISP), Account Information Service Provider (AISP) and Electronic Money Institution by the Central Bank of the Republic of Lithuania.
Bondsmith is a provider of digital cash management solutions. We offer deposit aggregation by partnering with multiple banks to provide savings products through a single channel. https://www.bondsmith.com/ View FCA registration
Our end-to-end open finance platform helps financial institutions, fintech, and software vendors to access financial data and documents to streamline the onboarding of customers, facilitate credit decisions, and make instant billing and payments. www.powens.com View FCA registration (This firm is in the UK’s financial services contracts regime for EEA-based firms that previously passported into the UK.) Formerly Budget Insight
Finqware is a treasury automation platform for multi-entity, cross-border organisations, providing real-time cash management, payments, collections and reporting via open banking. https://finqware.com Finqware SRL payment institution is authorised and supervised by the National Bank of Romania.
Online Payment Platform offers everything your platform needs to process payments. https://onlinepaymentplatform.com/ Online Payment Platform B.V. has a license as a payment provider at the Dutch Central Bank (DNB), certified by Currence as a Collective Payment Service Provider (CPSP) for the purpose of facilitating iDEAL transactions. Formerly MediaMedics B.V.
FinanceKey provides seamless integrations via modern APIs, real-time cash visibility and a centralised payment hub for enterprises to drive digital finance transformation. FinanceKey leverages open banking APIs for reporting, payments and Confirmation of Payee (CoP). Financekey.com FinanceKey is a registered Account Information Service Provider (AISP) and operates under the supervision of the Finnish Financial Supervisory Authority (FSA).
Fondy is a one-stop payment solution for cross-border commerce, marketplaces and platforms that enables them to move money without friction. Empowering businesses to seamlessly accept money and make payouts in the currency of their choice, with our tailor-made payment flow harmonising the entire journey from outgoing payments to incoming along with all the intricacies in between. Fondy.io.gb FCA registration
Pomelo Pay leverages open banking to offer efficient, secure transactions for businesses. By integrating with financial institutions through open APIs, Pomelo also enables businesses to authenticate and confirm their account details swiftly during the sign-up process, the need for manual verification, making the process seamless and straightforward. These open banking connections allow businesses to receive instant payments directly into their bank accounts. Open banking’s real-time payment processing capability reduces waiting times, streamlining cash flow for businesses. The transparency of open banking also adds an extra layer of security, helping to prevent fraud and enhance trust among Pomelo Pay’s users. View FCA Registration www.pomelopay.com Formerly Appfleet
Fumopay is an authorised payment institution that provides an open banking API payment platform supporting multi-channel payments. As an account information services provider (AISP) and payment initiation service provider (PISP), fumopay provides an API payment platform to support online, in-store, in-app and in-person ‘Pay by Bank’ payment services. Fumopay is integrated with a number of leading accounting and electronic point of sale (ePOS) solutions, and supports both Pay by Bank and variable recurring payments (VRPs). Fumopay can also be provided as a white label payment service. fumopay.com View FCA registration
Qwist is a pioneer in open banking and finance, dedicated to enabling our customer base to drive business value based on data. Qwist utilises new data sources and goes beyond traditional PSD2 APIs and basic categorisation, providing connectivity and enrichment services that are adaptable to evolving regulations. Our full-stack platform enables clients to compliantly access financial transaction data, and enrich it with analytics tools. As a market leader in Germany, Austria, Spain, and Portugal, we serve top-tier banks, leading e-commerce players, innovative fintechs, and other digital businesses and empower them to unlock the value of their data. Qwist is a regulated payment institution under the Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz – ZAG) and offers seamless solutions for business expansion and risk mitigation through intelligent automation. Qwist.com Regulated in Germany
The state-owned NS&I (National Savings and Investments) is one of the largest savings organisations in the UK. It offers a range of savings and investments products, including easy access savings accounts, bonds, ISAs and premium bonds. Nsandi.com View FCA registration