Bank Registry

Bank Registry

Last updated · Mar 24, 2026

The comprehensive directory of active sponsor banks and BaaS providers. Use the filters below to find the right partner for your program.

Showing 24 of 199 entities

Adyen

BaaS Provider / Bank
Active

NL · Amsterdam · DNB (Dutch banking license)

Global

PaymentsCardsAccountsLending

Partners: Uber, Spotify, LinkedIn, eBay, Etsy, IKEA, Microsoft

Est. 2006Website
Active

BE · Brussels, Belgium · ECB (full banking license); National Bank of Belgium

EEA/Europe

CardsAccountsPaymentsLending

Partners: UniCredit, ZEN.COM, BLIK

Airwallex

BaaS Provider
Active

SG · Singapore and San Francisco · Multiple (80+ licenses globally)

Global (180+ countries)

PaymentsCardsAccountsFX

Partners: Arsenal FC, Intuit QuickBooks, BILL, Mastercard

Est. 2015Website
Active

SA · Riyadh, Saudi Arabia · SAMA (SAR 20B capital)

Saudi Arabia

PaymentsAccountsOpen Banking

Partners: IBM, SingleView

Alviere

BaaS Provider
Active

US · Denver, Colorado · N/A — middleware provider

US

AccountsPaymentsCardsFX

Partners: Not publicly confirmed

Est. 2017Website

areeba

BaaS Provider
Active

LB · Beirut, Lebanon

MENA

CardsPaymentsAccounts

Partners: Codebase Technologies, Foo, Mastercard, Visa, CBI (UAE)

Est. 2025Website

AS Magnetiq Bank

BaaS Provider / Bank
Active

LV · Riga · Bank of Latvia / FCMC / ECB

EU/EEA

PaymentsCardsAccountsLendingFXKYC/AMLOpen BankingCrypto

Partners: DiscoverCars.com, CrowdedHero, PayApp, MEGOGO

Est. 2024Website
Active

JO · Amman, Jordan · Central Bank of Jordan (CBJ)

Jordan, Iraq, MENA

AccountsPaymentsCardsLendingFXInsurance

Partners: Visa, Staq

Active

SA · Riyadh, Saudi Arabia · SAMA (full banking license)

Saudi Arabia

AccountsPaymentsLendingOpen Banking

Partners: IBM, SingleView

Bank Frick & Co. AG

BaaS Provider / Bank
Active

LI · Balzers · FMA Liechtenstein

Liechtenstein, EEA, Switzerland, UK, Dubai

PaymentsAccountsCardsCryptoInvestmentsFXOpen BankingCore Banking

Partners: RockawayX, Lesaka Technologies

Est. 2018Website

Bankable

BaaS Provider / EMI
Active

UK · London, England · FCA

United Kingdom, EEA

PaymentsCardsAccountsFXLending

Partners: Paysafe, Kard (France)

Banked Ltd

Open Banking Platform
Active

UK · London · FCA

UK, US, Australia, Europe

PaymentsOpen Banking

Partners: FIS, ShopBack, Chemist Warehouse

Est. 2018Website

Banking Circle

BaaS Provider / Bank
Active

LU · Luxembourg · CSSF (Luxembourg banking license)

EU, Nordics, UK

PaymentsAccountsFX

Partners: Flutterwave, PSPs, acquirers

Est. 2013Website

Bankly

BaaS Provider
Active

BR · São Paulo, SP · Central Bank of Brazil

Brazil

AccountsPaymentsCards

Banknbox

BaaS Provider
Active

QA · Doha, Qatar

MENA

CardsPaymentsAccounts
Est. 2023Website

BBVA Open Platform Inc.

BaaS Provider / Bank
Collapsed

US · San Francisco, California · OCC / Federal Reserve / FDIC (former)

US (formerly)

PaymentsCardsAccountsKYC/AML

Partners: Simple, Azlo, digit.co, Catch

Est. 2018

Belvo

BaaS Provider
Active

MX · Mexico City, Mexico · N/A — open finance platform

Mexico, Brazil

Open BankingPaymentsKYC/AML

Partners: Clip, BBVA, Bradesco, Santander, Mercado Libre, Creditas

Est. 2019Website

BKN301 Group

BaaS Provider
Active

UK · London, UK (MENA HQ: Doha, Qatar; offices in Cairo, Tbilisi, Milan)

MENA, Europe

AccountsCardsPaymentsFXKYC/AML

Partners: Damen Cash (Egypt), Finastra, Salt Edge, Paymentology

Wind-down

US · Richmond, Virginia · OCC (national bank)

US

Formerly: PaymentsCardsLendingAccounts

Partners: None (all partnerships terminated)

Est. 2020Website
Acquired

US · San Francisco, California (now FIS Jacksonville) · N/A — acquired by FIS

US

AccountsCardsPaymentsKYC/AML

Partners: NerdWallet (NerdUp card)

Est. 2019Website

Brankas

BaaS Provider
Active

SG · Singapore · Multiple (licensed in Indonesia, Philippines)

Singapore, Philippines, Indonesia, Thailand, Vietnam

Open BankingPaymentsLendingKYC/AML

Partners: Paynamics, Global Finteq, FIS, CIMB PH

Est. 2016Website

Cashfree Payments

BaaS Provider
Active

IN · Bengaluru, India · RBI (licensed Payment Aggregator)

India

PaymentsKYC/AMLAccounts

Partners: Cred, BigBasket, Zomato, HDFC Ergo

Est. 2015Website
Regulatory Scrutiny

US · Weir, Kansas · FDIC / State of Kansas

US

PaymentsCardsLendingAccountsBNPL

Partners: Moven, Uplift, Bond, Solid, TabaPay

Est. 2012Website
Showing 124 of 199
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