Regulated providers

Investec is an international specialist bank & asset manager that offers bespoke financial products and services for individuals, businesses and intermediaries.

Real-time financial insights using Open Banking to revolutionise credit risk and affordability assessments.

A specialist international bank focused on facilitating trade between Africa and Europe, providing a comprehensive range of retail and corporate financial services.

Banco Comercial Portugues (BCP) provides personal, corporate, private, and investment banking.

Capium is an online accounting and practice management software, tailored specifically for accounting practices.

Mizuho Bank provides corporate-only services in Europe, the Middle East and Africa for PISPs, AISPs and CPBIIs.

Barclays Bank Pay helps customers pay quickly and securely with no merchant card fees.

Paymentz is a cross-border payment platform allowing businesses to collect money on local IBANs without a need for keeping accounts in multiple countries.

The Request to Pay service is an innovative e-commerce solution allowing merchants to collect funds from end-customers who authorise the related payments in an automated, integrated and secure way.

The family-run private bank offers services ranging from current accounts, loans, and deposit accounts, through to tax, trusts and estate planning.