Enfuce
EMIFI · Helsinki, Finland · Authorised EMI (EU and UK)
EEA, United Kingdom
Partners: SEB Embedded, Alisa Bank, Memo Bank, Qred
Registry — Vantage Bank Texas (US) added to the registry
Enforcement — Fine issued against Dinosaur Merchant Bank Limited · FCA · Mar 24, 2026
Partnership — efood Partners with finmid to Launch Embedded Lending for Greek Restaurants · Apr 4, 2026
Product — SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure · Apr 3, 2026
M&A — Catalyst Takes Ownership Stake in Neural Payments · Apr 3, 2026
Funding — Cross River Bank Raises $50M Equity to Scale Embedded Finance Platform · Apr 1, 2026
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
FI · Helsinki, Finland · Authorised EMI (EU and UK)
EEA, United Kingdom
Partners: SEB Embedded, Alisa Bank, Memo Bank, Qred
UK · London, England · FCA (authorised payment institution; FRN 488396)
United Kingdom, EEA
US · West Memphis, Arkansas · Federal Reserve, Arkansas State Bank Dept.
US
Partners: Mercury (former), Synapse (former), Stripe, Dave (former)
EG · Cairo, Egypt · Central Bank of Egypt (CBE)
Egypt, MENA
IT · Milan · Bank of Italy
Italy, UK, Spain, Germany, Europe
Partners: Mastercard, Shift4, BBVA, Illimity, Bitpanda, Judopay
UK · London, England · Not applicable (technology provider / orchestrator)
US, Global
Partners: HSBC, Seattle Bank, Loanstar Technologies, Visa, SAP
US · San Francisco, California · N/A — payment facilitator
US
Partners: American Express Ventures, Sequoia Capital, Visa, Lightspeed (investors)
IN · Navi Mumbai, Maharashtra · Reserve Bank of India (payments bank licence)
India
Partners: DBS, Amazon Pay, OLA
FR · Paris · ACPR (Banque de France)
France, Europe
Partners: Auchan Retail, Edenred, Leroy Merlin, Boulanger, Stellantis, Allianz Trade
CL · Santiago, Chile
Chile, Mexico, Colombia
HK · Hong Kong · N/A — No specific open banking regulator in HK
Hong Kong, Singapore, Philippines, Vietnam, Indonesia, Malaysia
Partners: Xero, Provenir
US · Murray, UT · Utah ILC; FDIC (insured); NASDAQ: FINW
US
Partners: Stride Funding, Earnest, PowerPay
US · Charlotte, North Carolina · N/A — Technology Provider
US
Partners: Synovus, Pacific Premier Bank, Fulton Bank, First Horizon Bank, First Citizens Bank
US · Salt Lake City, UT · Utah ILC; FDIC (insured)
US
US · Fishers, Indiana · FDIC (Indiana state-chartered)
US
Partners: Ramp ($1B/month card payments), Treasury Prime, Jaris
US · Jacksonville, FL · NYSE: FIS; Not applicable (technology provider)
US, Global
Partners: Treasury Prime, Grasshopper Bank
US · Brookfield, WI · NYSE: FI; Not applicable (technology provider)
US, Global
Partners: Central Payments, DoorDash (Crimson — 3M accounts in 3 months), Payfare
BR · São Paulo, SP · Central Bank of Brazil (payment institution + SCD license since 2025)
Brazil
Partners: Marqeta (BIN sponsor in Brazil), JP Morgan (minority investor), Actinver (Mexico)
US · Warsaw, NY · FDIC (insured); NY state charter; NASDAQ: FISI
US
UK · London, England · Not applicable (technology provider)
Global
US · Sandy, Utah · N/A — SoFi subsidiary
US, Global (13+ countries)
Partners: Wyndham Hotels, Mesh Payments
JP · Tokyo, Japan · JFSA (50% GMO Internet / 50% Aozora Bank)
Japan, Asia-Pacific
Partners: Hello Clever, 01Bank, Okasan Securities, Wise Platform, Nium, Decurret DCP
US · San Mateo, California · N/A — Technology Provider
Global
Partners: Affirm, Worldline, Grammarly, Trek Bicycle, Forter
US · New York, New York · OCC (national bank)
US
Partners: Not publicly confirmed