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12 results for "Unknown Payment Institution"
Registry10
Registry
OpenPayd
UK · FCA (EMI license)
PaymentsAccountsFX
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Registry
Lemonway
FR · ACPR (payment institution)
PaymentsAccounts
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Registry
Central Payments
US · Not applicable (non-bank provider)
CardsPaymentsAccounts
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Registry
Tribe Payments
UK · Not applicable (technology provider)
CardsPayments
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Registry
Fintecture SAS
FR · ACPR (Banque de France)
PaymentsOpen BankingBNPL
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Registry
Bankable
UK · FCA
PaymentsCardsAccountsFX
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Registry
B4B Payments (Payment Card Solutions UK Ltd)
UK · FCA / Bank of Lithuania
PaymentsCardsFXAccounts
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Registry
Form3
UK · Not applicable (technology provider)
Payments
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Registry
Paynetics
BG · Bulgarian National Bank (EMI license)
CardsPaymentsAccounts
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Registry
Token.io Limited
UK · FCA / BaFin
PaymentsOpen BankingPayment Orchestration
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Regulatory Tracker1
Regulatory TrackerNov 1, 2024high
Unknown Payment Institution
The FCA opened one enforcement operation against a Payment Institution in 2024, as disclosed in its November 2024 FOI data. The specific institution and details of the enforcement were not publicly na...
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Deal Feed1
Deal FeedMar 1, 2018
TSI Payment Offers White-Label Digital Wallet for Banks and Fintechs
TSI Payment (Transaction Services International) launched a white-label digital wallet and payment account management program customizable for banks, merchants, retailers, and mobile operators. The so...
TSI Payment
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