Regulated providers

Working to advance the way the world pays, banks and invests.

TransferWise is a new kind of financial company, for people that travel, live and work internationally.

Nikulipe is a fintech company that connects local payment methods to access fast-growing and emerging markets.

Capital One Europe is one of the UK's leading credit card providers.

We're a bank that lives on your phone, on a mission to make money work for everyone.

We provide a platform for people to share account information. Our focus is on consumers who need extra security in managing their money.

Pollen’s enterprise software enables businesses make and receive real-time payments directly to/from their bank.

Ghana International Bank plc offers corporate, retail and small business banking, trade finance, and correspondent banking.

Credit Passport® by CRIF RealTime offers a comprehensive credit risk assessment for SMEs - available direct to businesses and via API.

NS&I offers a range of savings and investments products, including easy access savings accounts, bonds, ISAs and premium bonds.