Active
US · Perryville, MO · FDIC (insured); Missouri state charter
US
AccountsCardsLendingPayments
Partners: i2c Inc
Registry
Registry — Page 8 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
US · New York, NY · Federal Reserve Board (primary); NYDFS (state)
US, Global
AccountsPayments
Partners: WisdomTree
Thought Machine Group Limited
Core Banking PlatformUK · London · N/A — Technology Provider
Global
Core BankingPaymentsCardsAccountsLendingSavings
Partners: Lloyds Banking Group, Standard Chartered, JPMorgan Chase, Intesa Sanpaolo, Morgan Stanley, SEB, ING
Est. 2014Website
Thread Bank
BankUS · Rogersville, Tennessee · FDIC, TN Dept. of Financial Institutions
US
AccountsLendingCardsPayments
Partners: Unit
Est. 2022Website
Thredd
BaaS ProviderUK · London, England · Not applicable (technology provider)
Global
CardsPayments
Partners: Curve, B4B Payments, Treezor
Tink
BaaS ProviderSE · Stockholm, Sweden · PSD2/open-banking regulated; Visa-owned
EEA/Europe
Open BankingPayments
Token.io Limited
Open Banking PlatformUK · London · FCA / BaFin
UK, 21 European countries
PaymentsOpen BankingPayment Orchestration
Partners: Mastercard, HSBC, BNP Paribas, ACI Worldwide, Global Payments, Nuvei
Est. 2016Website
Tonik Bank
BankPH · Singapore (holding); Manila (operations) · BSP (Bangko Sentral ng Pilipinas)
Philippines
AccountsLendingCardsPayments
Partners: Mizuho Bank, Mastercard, Finastra
Est. 2021Website
Treasury Prime
BaaS ProviderUS · San Francisco, California · N/A — middleware provider
US
AccountsCardsPayments
Partners: KeyBank, Emprise Bank
Est. 2017Website
Treezor
BaaS Provider / EMIFR · Paris · ACPR (EMI license passported 25 countries)
EU (France, Germany, Italy, Spain, Benelux)
AccountsCardsPaymentsKYC/AML
Partners: Qonto, Lydia, Swile, Shine, Bling
Est. 2016Website
Tribe Payments
BaaS ProviderUK · London, England · Not applicable (technology provider)
Global
CardsPayments
Partners: PhotonPay, FasterPay, Vialet, Banking Circle, ClearBank
TrueLayer Limited
Open Banking PlatformUK · London · FCA / Central Bank of Ireland
UK, Ireland, France, Germany, Spain, Italy, Netherlands, Poland
PaymentsOpen BankingKYC/AML
Partners: Revolut, Amazon, Ryanair, Coinbase, Trading 212, Stripe, Uber
Est. 2016Website
Tuum OÜ
Core Banking PlatformEE · Tallinn · N/A — Technology Provider
Europe
Core BankingAccountsPaymentsCardsLendingSavingsFX
Partners: LHV Group, LHV UK, SweepBank
Est. 2019Website
Unit Finance
BaaS ProviderUS · New York, New York · N/A — middleware provider
US
AccountsCardsPaymentsLending
Partners: Wix, AngelList, NerdWallet
Est. 2019Website
Unlimit BaaS
BaaS Provider / EMICY · Limassol, Cyprus · Central Bank of Cyprus EMI license; FCA authorized
EEA/Global
AccountsPaymentsCardsFXCrypto
Active
US · San Antonio, TX · Federal Reserve Board (primary); FDIC (insured)
US
AccountsPaymentsCardsKYC/AML
Partners: Infinant, Visa DPS, Sardine, Cable
Est. 2025Website
Vodeno
BaaS ProviderPL · Warsaw, Poland · Not applicable (technology provider; uses Aion Bank licence)
EEA/Europe
CardsAccountsPaymentsLending
Partners: UniCredit / Aion Bank
Volt Bank
BankAU · Sydney · APRA (license revoked Sept 2022)
Australia
Formerly: AccountsPayments
Partners: BTC Markets (former)
Est. 2017
Wallester
BaaS Provider / EMIEE · Tallinn, Estonia · Estonian Financial Supervisory Authority; Visa principal membership
EEA, United Kingdom
AccountsCardsPayments
Weavr
BaaS Provider / EMIUK · London, England · FCA; Malta MFSA (EMI license)
United Kingdom, EEA
AccountsPaymentsCardsKYC/AMLOpen Banking
Partners: Visa, Ben, MONET
Est. 2024Website
WebBank
BankUS · Salt Lake City, Utah · FDIC (Utah ILC)
US
LendingBNPLCardsAccounts
Partners: Prosper, Avant, Klarna, PayPal Working Capital, Petal, Dell Financial Services, Oportun, Cleo
Est. 1997Website
Wio Bank
BaaS Provider / BankAE · Abu Dhabi · CBUAE
UAE
AccountsPaymentsCardsLendingSavingsFX
Partners: Pine Labs, Mambu (core banking), e& (shareholder), FAB (shareholder)
Est. 2022Website
Wise Platform
BaaS Provider / EMIUK · London, England · FCA (e-money institution)
Global
PaymentsAccountsCardsFX
Partners: Monzo, N26, Standard Chartered, Shinhan Bank, Bank Mandiri, Deel
Worldpay LLC (Worldpay for Platforms)
BaaS ProviderUS · Cincinnati, Ohio · N/A — Technology Provider
US, Canada, UK, Australia, Global
PaymentsKYC/AMLBNPLAccounts
Partners: Affirm, FreshBooks, CampLife
Est. 2022Website
Showing 169–192 of 199
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