Bank Registry

Bank Registry — Page 5 of 9

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

Mamo

BaaS Provider
Active

AE · Dubai (DIFC) · DFSA (Cat 3C Money Services license)

UAE

PaymentsCards

Partners: Checkout.com, Paymentology, Visa (Principal Member)

Est. 2019Website

Mangopay

BaaS Provider / EMI
Active

LU · Luxembourg · CSSF (Luxembourg EMI) and FCA (UK)

EU (30 EEA countries), UK

PaymentsAccountsFX

Partners: Vinted, Chrono24, Rakuten, Wallapop, Mirakl

Est. 2013Website

Marqeta

BaaS Provider
Active

US · Oakland, California · N/A — publicly traded card issuer

US, EU, Global

CardsPayments

Partners: Block/Square, DoorDash, Klarna, Uber, JP Morgan

Est. 2010Website

MatchMove

BaaS Provider
Active

SG · Singapore · MAS (Major Payment Institution license)

Singapore, India, Indonesia, Philippines, Vietnam, Malaysia

AccountsCardsPaymentsLendingFX

Partners: Salmon Philippines, LuLu Money, Funding Societies

Est. 2009Website

Matera

BaaS Provider
Active

BR · Campinas, São Paulo · Not applicable (technology provider)

Brazil

PaymentsAccountsLendingCryptoOpen Banking

Partners: C6 Bank, Cielo, Santander, Bank of America, JP Morgan, Adyen, Mercado Pago

Active

US · Salt Lake City, UT · Utah ILC; FDIC (insured)

US

LendingBNPLKYC/AML

Partners: Covered Care, TriBeam Financial, Kashable

Est. 2019Website

US · New York, New York · NYDFS, Federal Reserve

US

Formerly: PaymentsCardsAccounts

Partners: None (all partnerships terminated)

Est. 2002Website
Active

JP · Fukuoka, Japan · JFSA (wholly owned by Fukuoka Financial Group)

Japan, Asia-Pacific

AccountsCardsLending

Partners: MUFG Bank, Accenture, Google Cloud

Est. 2021Website

Modern Treasury

BaaS Provider
Active

US · San Francisco, California · N/A — middleware provider

US

PaymentsAccountsLending

Partners: Lithic, Marqeta, Galileo (complements card issuers)

Est. 2018Website

Modulr

BaaS Provider / EMI
Active

UK · London · FCA (EMI license)

UK, EU

PaymentsAccountsPayroll

Partners: HMRC, Conferma, Mantle, PayPal (investor)

Est. 2016Website

Monavate Ltd

BaaS Provider / EMI
Active

UK · Cambridge · FCA / Bank of Lithuania

UK, EU/EEA, Canada

PaymentsCardsFXKYC/AMLAccountsCrypto

Partners: OKX, MetaMask, HyperJar

Est. 2020Website

Mono Technologies Inc.

Open Banking Platform
Active

NG · Lagos · Central Bank of Nigeria

Nigeria, Ghana, Kenya, South Africa

PaymentsAccountsKYC/AMLOpen Banking

Partners: Renmoney, Mastercard

Est. 2020Website

Moorwand Ltd

BaaS Provider / EMI
Active

UK · London · FCA

UK, EEA

PaymentsCardsAccountsFXKYC/AML

Partners: Stocard, DeVere Group, Payme Swiss, K Ring

Est. 2018Website

Moov Financial

BaaS Provider
Active

US · Cedar Falls, Iowa · N/A — middleware provider

US

PaymentsAccounts

Partners: Bain Capital Ventures, a16z (investors)

Est. 2020Website
Active

US · Fairmont, West Virginia · FDIC (state-chartered)

US

CardsPaymentsAccountsCrypto

Partners: NYDIG

Est. 2019Website

NatWest Boxed

BaaS Provider / Bank
Active

UK · London, England · NatWest banking licence (PRA/FCA regulated)

United Kingdom

SavingsLendingAccounts
Active

US · Leawood, Kansas · OCC (national bank)

US

AccountsCardsPayments

Partners: Acorns, Betterment, Interchecks

Est. 2019Website

Neem

BaaS Provider
Active

PK · Karachi, Pakistan · SECP (NBFC license); SBP (via banking partners)

Pakistan, MENA

PaymentsCardsLendingInsuranceSavingsAccounts

Partners: JS Bank, Meezan Bank, Mastercard, BPC, Leopards Courier, EFU Life, TPL Life

Nium

BaaS Provider / EMI
Active

SG · Singapore (global operations in UK/EU) · MAS (Singapore) plus multiple EU/UK licenses

Global (190+ countries)

PaymentsCardsFXAccounts

Partners: Orenda Finance, Weavr

Est. 2014Website

NOW Money

BaaS Provider
Active

AE · Dubai · CBUAE (Payment Services Provider license)

UAE, expanding to GCC

AccountsPaymentsCardsPayroll

Partners: Commercial Bank of Dubai, Visa, Anthemis Group (investor)

Est. 2016Website

NymCard

BaaS Provider
Active

AE · Dubai, UAE · Central Bank of the UAE

MENA

CardsPaymentsLendingOpen BankingKYC/AML

Okra Inc.

Open Banking Platform
Collapsed

NG · Lagos · Central Bank of Nigeria (former)

Nigeria (formerly)

PaymentsAccountsKYC/AMLOpen Banking

Partners: Renmoney, Branch, Bamboo, AIICO Insurance

Est. 2019Website
Active

NG · Lagos · Central Bank of Nigeria (via partner banks)

Nigeria

PaymentsAccountsLendingKYC/AMLOpen BankingCore Banking

Partners: UBA, Fidelity Bank, Polaris Bank, Access Bank, Paystack

Est. 2018Website
Showing 97120 of 199
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