Bank Registry

Bank Registry — Page 6 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

Active

IN · Bengaluru, India · Not applicable (technology provider)

India

AccountsPayments

Partners: HSBC India (FinConnect partnership July 2024)

OpenPayd

BaaS Provider / EMI
Active

UK · London · FCA (EMI license)

UK, EU

PaymentsAccountsFX

Partners: Not publicly confirmed

Est. 2019Website

Ozone Financial Technology Ltd

Open Banking Platform
Active

UK · London · N/A — Technology Provider

UK, EU, Jordan, US, Australia, Saudi Arabia, Brazil

Open BankingCore Banking

Partners: Engine by Starling Bank, ClearBank, Plaid, Central Bank of Jordan

Est. 2017Website

US · Sioux Falls, South Dakota · OCC (national bank)

US

PaymentsCardsLendingAccountsPayroll

Partners: Clair, Fundbox, Galileo

Est. 2004Website
Active

US · Stamford, CT · OCC (national bank); FDIC (insured)

US

AccountsCardsPayments

Partners: Lithic, Privacy

Paymentology

BaaS Provider
Active

UK · London, England · Not applicable (technology provider)

Global

CardsPayments

Paynetics

BaaS Provider / EMI
Active

BG · Sofia · Bulgarian National Bank (EMI license)

EU, UK

CardsPaymentsAccounts

Partners: Viber Pay (Rakuten Viber), Delivery Hero

Est. 2015Website

Payoneer

BaaS Provider
Active

US · New York, NY · NASDAQ: PAYO; Multiple money transmitter licenses

US, Global

PaymentsAccountsFXLending

Partners: Amazon, Google, Walmart, eBay, UpWork, Fiverr, Airbnb

Payrails GmbH

Payment Orchestration
Active

DE · Berlin · N/A — Technology Provider

Global (200+ countries)

PaymentsPayment OrchestrationFX

Partners: Puma, Vinted, Flix, InDrive, Just Eat Takeaway, Mastercard

Est. 2021Website

US · Atlanta, Georgia · N/A — Technology Provider

US, Canada, UK, Australia

PaymentsKYC/AMLAccounts

Partners: Eyefinity, Reynolds and Reynolds

Est. 2015Website

PayrNet Limited

BaaS Provider / EMI
Regulatory Scrutiny

UK · London · FCA

UK

PaymentsCardsAccountsOpen Banking

Partners: Plum, ANNA Money

Est. 2018Website
Regulatory Scrutiny

US · New York, New York · FDIC, NYDFS

US

AccountsPaymentsLending

Partners: Treasury Prime, Unit, Wagestream

Est. 2019Website

Pismo

BaaS Provider
Acquired

BR · São Paulo, Brazil · N/A — now Visa subsidiary

Global (expanding via Visa)

AccountsCardsPaymentsLending

Partners: Visa (acquirer)

Est. 2016Website

Plaid Inc.

Open Banking Platform
Active

US · San Francisco, California · FCA (UK) — Plaid Financial Ltd

US, Canada, UK, Europe

PaymentsOpen BankingKYC/AMLAccountsLendingInvestments

Partners: Venmo, SoFi, Betterment, Coinbase, Chime, Robinhood, Stripe

Est. 2013Website

Pomelo

BaaS Provider
Active

AR · Buenos Aires, Argentina · Central Bank of Brazil (payment institution authorization)

Argentina, Brazil, Chile, Colombia, Mexico, Peru

CardsPayments

Partners: Rappi, Belo, Global66, Lemon

Est. 2021Website

Q2 Holdings Inc. (Helix)

Core Banking Platform
Active

US · Austin, Texas · N/A — Technology Provider

US

Core BankingAccountsCardsPaymentsSavingsLending

Partners: Bangor Savings Bank, Brightside, Wysh, Sardine

Est. 2022Website

QI Tech

BaaS Provider
Active

BR · São Paulo, Brazil · Brazilian Central Bank (first SCD approved)

Brazil

AccountsCardsPaymentsLendingKYC/AMLInsuranceInvestments

Partners: 99, Shopee, QuintoAndar

Est. 2018Website

Railsr

BaaS Provider / EMI
Active

UK · London · FCA

UK, EU

CardsPaymentsAccounts

Partners: iSportConnect

Est. 2016Website

Rainforest Pay Inc.

BaaS Provider
Active

US · Atlanta, Georgia · N/A — Technology Provider

US, Canada

PaymentsKYC/AML

Partners: Roadsync, Keap, Plaid

Est. 2022Website
Active

DE · Frankfurt, Germany · BaFin (full German banking license)

EEA, Global (30+ countries)

SavingsInvestmentsAccountsKYC/AML

Partners: Deutsche Bank, DKB, 400+ banks across 30+ countries

Rapyd

BaaS Provider
Active

IL · Tel Aviv, Israel · Multiple global licenses

Global (100+ countries)

PaymentsCardsAccountsFX

Partners: Uber, IKEA, Deliveroo

Est. 2016Website

Razorpay

BaaS Provider
Active

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

India

PaymentsAccountsCardsLendingPayroll

Partners: Y Combinator (alumni), CRED, Visa

Est. 2014Website
Active

US · Tulsa, OK · Oklahoma state charter; FDIC (insured)

US

AccountsPaymentsCards

Partners: Synctera, Aeropay, Mazlo

Est. 2021Website

Salt Edge Inc.

Open Banking Platform
Active

CA · Ottawa · FCA (UK) — Registered AISP

50+ countries

PaymentsOpen BankingKYC/AMLAccounts

Partners: Western Union, Société Générale, Mambu, Tuum

Est. 2013Website
Showing 121144 of 199
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