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Payment systems

Systems for taking deposits and running mass payouts — top-up methods, fees, card and wallet support.

40 entries where the terms are on file

American Express

Legal name · AMERICAN EXPRESS COMPANY

Registered address · 200 Vesey Street, New York, New York 10285, USA.

Founded · 1850

Operating www.americanexpress.com

bKash

Geos · Bangladesh

Legal name · bKash Limited

Registered address · Shadhinata Tower, 1, Bir Sreshtha Shaheed Jahangir Gate, Dha...

Founded · 2011

Operating www.bkash.com

Capitalist

Legal name · Capitalist Inc.

Registered address · Geneva Place, Waterfront Drive, PO Box 3469, Road Town, Tort...

Founded · 2014

Operating capitalist.net

CASHlib

Geos · Austria, Belgium, Germany, Greece, Spain, Italy, Netherlands...

Legal name · SURESWIPE EMI PLC

Registered address · 18 Kyriacou Matsi, Victory Tower, 1st Floor 1082, Nicosia, C...

Founded · 2015

Operating www.cashlib.com

Clarity Global

Legal name · Clarity Global Inc

Registered address · 222-1100 8 Ave SW, Calgary, Alberta, T2P3T8, Canada

Founded · 2022

Operating www.clarityglobalinc.com

Dlocal

Legal name · DLocal Limited

Registered address · 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdo...

Founded · 2016

Operating www.dlocal.com

eZeeWallet

Legal name · Prime Pay Solutions Limited

Registered address · Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle of...

Founded · 2020

Operating www.ezeewallet.com

Finby

Legal name · Finby Finance Limited

Registered address · 171, Old Bakery Street, Valletta VLT, 1455, Malta

Founded · 2009

Operating finby.com

Flexepin

Geos · Australia, Belgium, Germany, Spain, Canada, Netherlands, New...

Legal name · Novatti Group Ltd

Registered address · L3, 461 Bourke Street, Melbourne, VIC, 3000, Australia

Founded · 2015

Operating www.flexepin.com

GCash

Legal name · G-Xchange, Inc.

Registered address · Floor 8, W Global Center, 30 Street Corner 9th Avenue

Founded · 2004

Operating gcash.com

GoPay

Legal name · GoPay Czech odštěpný závod

Registered address · Senovážné nám. 1736 370 01 České Budějovice Czech Republic

Founded · 2007

Operating www.gopay.com

iDEAL

Geos · Netherlands

Legal name · Currence iDEAL B.V.

Registered address · Omval 300, Amsterdam, 1096HP, Netherlands

Founded · 2005

Operating ideal.nl

Inpay

Legal name · Inpay A/S

Registered address · Toldbodgade 55B, 6. DK-1253 Copenhagen, Denmark

Founded · 2008

Operating www.inpay.com

InstaDebit

Geos · Canada

Legal name · Instadebit International Solutions Ltd

Registered address · Lvl 5, De Tigne 77, Fawwara Line, Malta

Founded · 2003

Operating www.instadebit.com

iWallet

Geos · United Kingdom, China, Malaysia, Singapore, United States, T...

Legal name · iWallet Inc.

Registered address · 50 California St., Ste 1500, San Francisco, CA 94111, USA

Founded · 2000

Operating iwallet.com

Jeton Wallet

Legal name · Jeton Bank Limited

Registered address · 43 Great George Street, Roseau, Commonwealth of Dominica

Founded · 2018

Operating jetonwallet.com

KakaoPay

Geos · South Korea

Legal name · KakaoPay Corp, Ltd

Registered address · 15F B, 166 Pangyoyeok-ro, Bundang-gu, Seongnam-si, Gyeonggi-...

Founded · 2014

Operating www.kakaopay.com

Line Pay

Geos · Thailand, Taiwan, Japan

Legal name · LINE Pay Taiwan Limited

Registered address · 13F., No.2, Jingye 1st Rd., Zhongshan Dist., Taipei City, Ta...

Founded · 2015

Operating pay.line.me

Maya

Geos · Philippines

Legal name · Maya Philippines, Inc

Registered address · 6F Launchpad Building, Sheridan corner Reliance St., Highway...

Founded · 2013

Operating www.maya.ph

Mercado Pago

Geos · Argentina, Brazil, Colombia, Mexico, Peru, Uruguay, Chile

Legal name · MercadoLibre S.R.L.

Registered address · Caseros 3039, Floor 2, Autonomous City of Buenos Aires, Arge...

Founded · 2003

Operating www.mercadopago.com

MiFinity

Legal name · MiFinity UK Limited

Registered address · 28 School Road, Newtownbreda, Belfast, BT8 6BT, Northern Ire...

Founded · 2002

Operating mifinity.com

MobiKwik

Geos · India

Legal name · One MobiKwik Systems Limited

Registered address · Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course R...

Founded · 2009

Operating www.mobikwik.com

MuchBetter

Legal name · MIR Limited UK Ltd

Registered address · Regus, Berkeley Square House, 2nd Floor, London, England, W1...

Founded · 2016

Operating muchbetter.com

Neosurf

Legal name · NS CARDS France SAS

Registered address · 10 rue Vandrezanne, 75013 Paris France

Founded · 2004

Operating www.neosurf.com

Nequi

Geos · Colombia, United States

Legal name · Bancolombia S.A.

Registered address · Carrera 48, No. 26-85, Torre Sur, Medellín, 050021, Colombia

Founded · 2016

Operating www.nequi.com.co

Neteller

Legal name · Paysafe Payment Solutions Limited

Registered address · 15 George’s Quay, Dublin 2, D02 VR98, Ireland

Founded · 1999

Operating www.neteller.com

Paga

Geos · Nigeria, United States

Legal name · Pagatech Limited

Registered address · 176, 3RD FLOOR, HERBERT MACAULAY WAY, YABA, YABA, LAGOS STAT...

Founded · 2009

Operating www.mypaga.com

PagSeguro

Geos · Argentina, Bolivia, Brazil, Greece, Spain, Colombia, Costa R...

Legal name · PAGSEGURO TECNOLOGIA LTDA.

Registered address · Avenida Brigadeiro Faria Lima, No. 1384, 1st floor, Zip Code...

Founded · 2006

Operating international.pagseguro.com

Paswix

Legal name · Payswix, UAB

Registered address · Lvivo str. 25-104, Vilnius, the Republic of Lithuania

Founded · 2017

Operating payswix.com

Paxum

Legal name · Paxum Bank Limited

Registered address · Centre Cross Lane, Roseau, Commonwealth of Dominica

Founded · 2007

Operating www.paxum.com

Pay4Fun

Geos · Brazil

Legal name · PAY4FUN INSTITUICAO DE PAGAMENTO S.A.

Registered address · Avenida Roque Petroni Júnior, 850 - Jardim das Acácias São P...

Founded · 2018

Operating p4f.com

Payeer

Legal name · PAYEER E.A.S.

Registered address · Republic of Paraguay, Calle, Asuncion, Buongermini 1174

Founded · 2012

Operating payeer.com

PayPal

Legal name · PayPal, Inc.

Registered address · 2211 N 1st St. San Jose, CA 95131, USA

Founded · 1998

Operating www.paypal.com

PaysafeCard

Legal name · Prepaid Services Company Limited

Registered address · First Floor, 2 Gresham Street, London, EC2V 7AD, United King...

Founded · 2000

Operating www.paysafecard.com

Payz

Legal name · PSI-Pay Ltd.

Registered address · Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL...

Founded · 2000

Operating payz.com

PhotonPay

Geos · Brazil, United Kingdom, Vietnam, Hong Kong SAR China, Europe...

Legal name · Photon Dance Limited

Registered address · FLAT/RM 1742, 17/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSE...

Founded · 2015

Operating www.photonpay.com

Skrill

Legal name · Skrill Limited

Registered address · 2 Gresham Street, London, United Kingdom

Founded · 2001

Operating www.skrill.com

Sticpay

Legal name · STIC FINANCIAL LTD

Registered address · Room A18, Unit No.5-04 (Office), Level 15, Labuan Times Squa...

Founded · 2017

Operating www.sticpay.com

WeChat Pay

Legal name · Tenpay Payment Technology Corp, Ltd.

Registered address · Room 201, Building A, No. 1 Qianwan 1st Road, Qianhai Shenzh...

Founded · 2013

Operating pay.weixin.qq.com

Yape

Geos · Bolivia, Peru

Legal name · Banco de Crédito del Perú

Founded · 2016

Operating www.yape.com.pe

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