Regulated providers

GIB is a public bank owned by the Government of Gibraltar. It offers banking services for personal, business and corporate clients.

Bondsmith is a provider of digital cash management solutions. We offer deposit aggregation by partnering with multiple banks.

Zimpler provides instant, dependable and secure open banking payments, designed around you and your business.

GoCardless provides direct bank payment solutions, using open banking for connectivity, instant bank payments and access to bank account data.

E-Doc can help businesses streamline the process for accessing new markets and onboarding customers whilst meeting stringent KYC/KYB and AML regulatory requirements.

Allica is a new type of business bank, combining powerful technology with local relationships to deliver expert banking for businesses.

MBNA provides credit cards, loans, home insurance and savings in the UK.

Wolters Kluwer is a leader in information services and solutions for professionals in business, tax and accounting.

Enable Banking is a financial connectivity platform which provides direct access to banks payments and account information APIs.

Yodlee is a leading data aggregation and analytics platform enabling innovation and insights for financial service providers.