Celcoin
BaaS ProviderBR · São Paulo, SP · Central Bank of Brazil (licensed Payment Institution)
Brazil
PaymentsAccountsLendingOpen BankingKYC/AML
Partners: Pismo, 400+ FI customers
Registry
Registry — Page 2 of 9
Last updated · Mar 24, 2026
The comprehensive directory of active sponsor banks, BaaS providers, and platforms. Use the filters below to find the right partner for your program.
Showing 24 of 199 entities
Active
Celtic Bank
BankUS · Salt Lake City, Utah · FDIC (Utah Industrial Bank)
US
LendingPayments
Partners: Square Capital, OnDeck, BlueVine, Deserve, Stripe Capital
Est. 2008Website
Central Payments
BaaS ProviderUS · Not applicable (non-bank provider)
US
CardsPaymentsAccounts
Checkout.com Issuing
BaaS ProviderUK · London, England · FCA EMI; French ACPR EMI; UAE Central Bank; MAS
Global
CardsPaymentsFXKYC/AML
Partners: Netflix, Klarna, Uber Eats, ASOS, Grab
Est. 2023Website
Regulatory Scrutiny
US · Fargo, ND · ND Dept. of Financial Institutions; FDIC (insured)
US
AccountsCardsPayments
Partners: Mercury, Current
Est. 2017Website
ClearBank
BankUK · London · FCA (UK authorized, FSCS-protected)
UK, expanding to Europe
AccountsPaymentsFXCrypto
Partners: Circle (USDC/EURC), Coinbase, Tide, LemFi, Raisin, Chip
Est. 2017Website
Clip
BaaS ProviderMX · Mexico City, Mexico · N/A — payment processor
Mexico
PaymentsLending
Partners: Belvo, SoftBank (investor)
Est. 2012Website
Active
US · Everett, Washington · Federal Reserve, WA state
US
CardsLendingAccountsPayments
Partners: Dave, Aspiration, Greenwood, Ellevest
Est. 2018Website
Codebase Technologies
BaaS ProviderAE · Dubai, UAE · Not applicable (technology provider)
MENA
AccountsCardsPaymentsKYC/AMLInsuranceLending
Partners: areeba
Est. 2022Website
Column N.A.
BankUS · San Francisco, California · OCC (national bank)
US
PaymentsCardsLendingAccounts
Partners: Brex, Mercury
Est. 2022Website
Regulatory Scrutiny
US · Woodhaven, New York · OCC / FDIC
US
PaymentsCardsAccountsKYC/AML
Partners: Synctera, Airwallex
Est. 2016Website
Conductor
BaaS ProviderBR · São Paulo, SP
Brazil
AccountsPaymentsCards
ConnectPay
BaaS Provider / EMILT · Vilnius, Lithuania · Bank of Lithuania (EMI license)
EEA/Europe
AccountsPaymentsCards
Cross River Bank
BankUS · Fort Lee, New Jersey · FDIC (NJ state-chartered)
US
LendingPaymentsCardsBNPLAccounts
Partners: Affirm, Upstart, Rocket Loans, Stripe, Upgrade, Best Egg, Coinbase
Est. 2008Website
Currencycloud
BaaS ProviderUK · London · FCA
Global
PaymentsFXAccounts
Partners: Visa (acquirer)
Est. 2012Website
Customers Bank
BankUS · West Reading, PA · Pennsylvania charter; Federal Reserve; FDIC (insured); NYSE: CUBI
US
LendingPaymentsAccountsCrypto
Partners: Upstart, Prosper, Upgrade, Tassat Group
D360 Bank
BankSA · Riyadh, Saudi Arabia · SAMA (full digital banking license)
Saudi Arabia, MENA
AccountsSavingsCardsLendingPayments
Partners: TerraPay (cross-border); PIF and Derayah Financial (investors)
Est. 2024Website
Dapi Technology Ltd
Open Banking PlatformAE · Abu Dhabi · ADGM FSRA (RegLab)
UAE, Saudi Arabia, Bahrain, Jordan, Egypt, MENA
PaymentsAccountsOpen BankingKYC/AML
Partners: Mastercard, NymCard, Ziina
Est. 2019Website
DBS Bank
BankSG · Singapore · MAS (Monetary Authority of Singapore)
Singapore, Asia-Pacific
PaymentsAccountsFXLending
Partners: McDonald's, PropertyGuru, AIG, Crypto.com
Est. 2017Website
Decentro
BaaS ProviderIN · Bengaluru, India · Not applicable (technology provider)
India
PaymentsKYC/AMLAccounts
Partners: MoneyTap/Freo, Uni Cards
Dock
BaaS ProviderBR · São Paulo, Brazil · Brazilian Central Bank
Brazil, Mexico, Peru, Chile, Colombia, Argentina, Ecuador, Dominican Republic
AccountsCardsPaymentsLendingKYC/AML
Partners: Not publicly confirmed individual partners
Est. 1999Website
Dukascopy Bank SA
BaaS Provider / BankCH · Geneva · FINMA
Global
PaymentsCardsAccountsFXInvestmentsCryptoSavings
Partners: Bank SICH, Smart Valor
Est. 2010Website
Dwolla Inc.
BaaS ProviderUS · Des Moines, Iowa · FinCEN MSB Registration
US
PaymentsAccountsOpen Banking
Partners: MX, Mastercard, Cross River Bank, Plaid
Est. 2010Website
Emprise Bank
BankUS · Wichita, KS · FDIC (insured); Kansas state charter
US
AccountsPaymentsCards
Partners: Treasury Prime (middleware)
Est. 2022Website
Showing 25–48 of 199
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