APIS / CONNECTION DIRECTORY
Find the connection
your programme needs.
Explore banks, payment methods, currencies and programme coverage across 1,822 directory entries. Search by name or country, or choose a category to explore the full list.
1,822 matching connection entries across 80 categories
Entries include institutions, payment methods and country or currency combinations; they are not a count of unique banks or direct partnerships. Standard and VIP card programmes are listed separately. “Included” identifies an option within that programme; “Not listed” means you should ask our team about the intended use. Provider approval, current eligibility and market restrictions apply.
Currencies
155 entries
- USD — All countries except Sanctioned Countries
- EUR — All countries except Sanctioned Countries
- GBP — All countries except Sanctioned Countries
- SGD — All countries except Sanctioned Countries
- INR — India
- CAD — All countries except Sanctioned Countries
- AED — All countries except Sanctioned Countries
- THB — Thailand
- MYR — Malaysia
- IDR — Indonesia
- PHP — Philippines
- VND — Vietnam
- SAR — All countries except Sanctioned Countries
- KRW — South Korea
- QAR — All countries except Sanctioned Countries
- LKR — Sri Lanka
- AUD — All countries except Sanctioned Countries
- CHF — Switzerland & all countries in the list
- HKD — All countries except Sanctioned Countries
- JPY — All countries except Sanctioned Countries
- NOK — Norway & all countries in the list
- NZD — All countries except Sanctioned Countries
- SEK — Sweden & all countries in the list
- CNY — China
- CZK — Czech Republic & all countries in the list
- DKK — Denmark & all countries in the list
- ILS — Israel & all countries in the list
- MOP — Macau
- MXN — Mexico & all countries in the list
- ZAR — South Africa
- BRL — Brazil
- ALL — Albania
- AMD — Armenia
- ANG — Netherlands Antilles
- AOA — Angola
- ARS — Argentina
- AWG — Aruba
- AZN — Azerbaijan
- BAM — Bosnia and Herzegovina
- BBD — Barbados
- BDT — Bangladesh
- BGN — Bulgaria
- BHD — Bahrain & all countries in the list
- BIF — Burundi
- BMD — Bermuda
- BND — Brunei
- BOB — Bolivia
- BSD — Bahamas
- BWP — Botswana
- BZD — Belize
- CDF — Congo
- CLP — Chile
- COP — Colombia
- CRC — Costa Rica
- CVE — Cabo Verde
- DJF — Djibouti
- DOP — Dominican Republic
- DZD — Algeria
- ERN — Eritrea
- ETB — Ethiopia
- FJD — Fiji
- GEL — Georgia
- GHS — Ghana
- GMD — Gambia
- GNF — Guinea
- GTQ — Guatemala
- GYD — Guyana
- HNL — Honduras
- HTG — Haiti
- HUF — Hungary & all countries in the list
- IQD — Iraq
- ISK — Iceland
- JMD — Jamaica
- JOD — Jordan
- KES — Kenya & all countries in the list
- KGS — Kyrgyzstan
- KHR — Cambodia
- KMF — Comoros
- KWD — Kuwait & all countries in the list
- KYD — Cayman Islands
- KZT — Kazakhstan
- LAK — Laos
- LBP — Lebanon
- LRD — Liberia
- LSL — Lesotho
- LYD — Libya
- MAD — Morocco
- MGA — Madagascar
- MNT — Mongolia
- MRU — Mauritania
- MUR — Mauritius
- MVR — Maldives
- MWK — Malawi
- MZN — Mozambique
- NAD — Namibia
- NGN — Nigeria
- NIO — Nicaragua
- NPR — Nepal
- OMR — Oman & all countries in the list
- PEN — Peru
- PGK — Papua New Guinea
- PKR — Pakistan
- PLN — Poland & all countries in the list
- PYG — Paraguay
- RON — Romania & all countries in the list
- RSD — Serbia
- RWF — Rwanda
- SBD — Solomon Islands
- SCR — Seychelles
- SLE — Sierra Leone
- SRD — Suriname
- SSP — South Sudan
- STN — Sao Tome and Principe
- SZL — Eswatini
- TJS — Tajikistan
- TOP — Tonga
- TRY — Turkey
- TTD — Trinidad and Tobago
- TWD — Taiwan
- TZS — Tanzania
- UGX — Uganda & all countries in the list
- UYU — Uruguay
- VUV — Vanuatu
- WST — Samoa
- XAF — Central African Republic
- XCD — Eastern Caribbean
- XPF — French Polynesia
- YER — Yemen
- ZMW — Zambia
- EUR — Eligible countries within the selected programme
- GBP — Eligible countries within the selected programme
- SGD — Eligible countries within the selected programme
- CAD — Eligible countries within the selected programme
- AED — Eligible countries within the selected programme
- SAR — Eligible countries within the selected programme
- QAR — Eligible countries within the selected programme
- DKK — Eligible countries within the selected programme
- BHD — Eligible countries within the selected programme
- CZK — Eligible countries within the selected programme
- HKD — Eligible countries within the selected programme
- HUF — Eligible countries within the selected programme
- ILS — Eligible countries within the selected programme
- JPY — Eligible countries within the selected programme
- KES — Eligible countries within the selected programme
- KWD — Eligible countries within the selected programme
- MXN — Eligible countries within the selected programme
- NZD — Eligible countries within the selected programme
- NOK — Eligible countries within the selected programme
- OMR — Eligible countries within the selected programme
- PLN — Eligible countries within the selected programme
- RON — Eligible countries within the selected programme
- CHF — Eligible countries within the selected programme
- SEK — Eligible countries within the selected programme
- UGX — Eligible countries within the selected programme
- AUD — Eligible countries within the selected programme
Standard card programmes
250 entries
- Afghanistan — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Åland Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Albania — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Algeria — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- American Samoa — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Andorra — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Angola — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Anguilla — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Antarctica — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Antigua and Barbuda — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Argentina — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Armenia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Aruba — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Australia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Austria — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Azerbaijan — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Bahamas — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Bahrain — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Bangladesh — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Barbados — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Belarus — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Belgium — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Belize — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Benin — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Bermuda — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Bhutan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Bolivia, Plurinational State of — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Bonaire, Sint Eustatius and Saba — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Bosnia and Herzegovina — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Botswana — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Bouvet Island — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Brazil — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- British Indian Ocean Territory — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Brunei Darussalam — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Bulgaria — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Burkina Faso — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Burundi — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Cambodia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Cameroon — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Canada — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Cape Verde — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Cayman Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Central African Republic — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Chad — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Chile — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- China — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Christmas Island — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Cocos (Keeling) Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Colombia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Comoros — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Congo — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Congo, the Democratic Republic of the — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Cook Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Costa Rica — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Côte d'Ivoire — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Croatia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Cuba — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Curaçao — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Cyprus — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Czech Republic — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Denmark — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Djibouti — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Dominica — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Dominican Republic — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Ecuador — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Egypt — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- El Salvador — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Equatorial Guinea — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Eritrea — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Estonia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Eswatini — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Ethiopia — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Falkland Islands (Malvinas) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Faroe Islands — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Fiji — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Finland — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- France — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- French Guiana — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- French Polynesia — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- French Southern Territories — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Gabon — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Gambia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Georgia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Germany — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Ghana — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Gibraltar — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Greece — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Greenland — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Grenada — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Guadeloupe — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Guam — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Guatemala — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Guernsey — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Guinea — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Guinea-Bissau — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Guyana — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Haiti — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Heard Island and McDonald Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Holy See (Vatican City State) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Honduras — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Hong Kong — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Hungary — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Iceland — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- India — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Indonesia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Iran, Islamic Republic of — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Iraq — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Ireland — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Isle of Man — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Israel — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Italy — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Jamaica — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Japan — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Jersey — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Jordan — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Kazakhstan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Kenya — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Kiribati — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Korea, Republic of (South Korea) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Korea, Democratic People's Republic of (North Korea) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Kosovo — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Kuwait — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Kyrgyzstan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Lao People's Democratic Republic — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Latvia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Lebanon — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Lesotho — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Liberia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Libya — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Liechtenstein — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Lithuania — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Luxembourg — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Macao — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- North Macedonia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Madagascar — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Malawi — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Malaysia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Maldives — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Mali — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Malta — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Marshall Islands — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Martinique — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Mauritania — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Mauritius — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Mayotte — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Mexico — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Micronesia, Federated States of — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Moldova, Republic of — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Monaco — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Mongolia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Montenegro — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Montserrat — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Morocco — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Mozambique — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Myanmar — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Namibia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Nauru — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Nepal — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Netherlands — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- New Caledonia — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- New Zealand — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Nicaragua — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Niger — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Nigeria — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Niue — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Norfolk Island — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Northern Mariana Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Norway — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Oman — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Pakistan — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Palau — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Palestine, State of — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Panama — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Papua New Guinea — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Paraguay — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Peru — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Philippines — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Pitcairn — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Poland — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Portugal — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Puerto Rico — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Qatar — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Réunion — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Romania — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Russian Federation — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Rwanda — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Saint Barthélemy — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Saint Helena, Ascension and Tristan da Cunha — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Saint Kitts and Nevis — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Saint Lucia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Saint Martin (French part) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Saint Pierre and Miquelon — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Saint Vincent and the Grenadines — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Samoa — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- San Marino — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Sao Tome and Principe — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Saudi Arabia — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Senegal — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Serbia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Seychelles — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Sierra Leone — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Singapore — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Sint Maarten (Dutch part) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Slovakia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Slovenia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Solomon Islands — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Somalia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- South Africa — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- South Georgia and the South Sandwich Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- South Sudan — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Spain — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Sri Lanka — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Sudan — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Suriname — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Svalbard and Jan Mayen — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Sweden — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Switzerland — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Syrian Arab Republic — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Taiwan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Tajikistan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Tanzania, United Republic of — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Thailand — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Timor-Leste — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Togo — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Tokelau — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Tonga — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Trinidad and Tobago — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Tunisia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Turkey — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Turkmenistan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Turks and Caicos Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Tuvalu — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Uganda — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Ukraine — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- United Arab Emirates — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- United Kingdom — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- United States of America — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- United States Minor Outlying Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Uruguay — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Uzbekistan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Vanuatu — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Venezuela, Bolivarian Republic of — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Vietnam — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Virgin Islands, British — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Virgin Islands, U.S. — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Wallis and Futuna — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Western Sahara — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Yemen — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Zambia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Zimbabwe — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
VIP card programmes
250 entries
- Afghanistan — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Åland Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Albania — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Algeria — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- American Samoa — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Andorra — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Angola — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Anguilla — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Antarctica — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Antigua and Barbuda — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Argentina — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Armenia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Aruba — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Australia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Austria — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Azerbaijan — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Bahamas — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Bahrain — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Bangladesh — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Barbados — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Belarus — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Belgium — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Belize — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Benin — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Bermuda — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Bhutan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Bolivia, Plurinational State of — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Bonaire, Sint Eustatius and Saba — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Bosnia and Herzegovina — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Botswana — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Bouvet Island — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Brazil — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- British Indian Ocean Territory — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Brunei Darussalam — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Bulgaria — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Burkina Faso — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Burundi — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Cambodia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Cameroon — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Canada — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Cape Verde — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Cayman Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Central African Republic — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Chad — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Chile — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- China — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Christmas Island — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Cocos (Keeling) Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Colombia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Comoros — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Congo — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Congo, the Democratic Republic of the — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Cook Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Costa Rica — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Côte d'Ivoire — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Croatia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Cuba — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Curaçao — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Cyprus — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Czech Republic — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Denmark — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Djibouti — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Dominica — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Dominican Republic — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Ecuador — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Egypt — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- El Salvador — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Equatorial Guinea — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Eritrea — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Estonia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Eswatini — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Ethiopia — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Falkland Islands (Malvinas) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Faroe Islands — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Fiji — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Finland — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- France — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- French Guiana — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- French Polynesia — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- French Southern Territories — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Gabon — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Gambia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Georgia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Germany — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Ghana — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Gibraltar — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Greece — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Greenland — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Grenada — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Guadeloupe — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Guam — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Guatemala — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Guernsey — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Guinea — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Guinea-Bissau — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Guyana — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Haiti — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Heard Island and McDonald Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Holy See (Vatican City State) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Honduras — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Hong Kong — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Hungary — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Iceland — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- India — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Indonesia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Iran, Islamic Republic of — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Iraq — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Ireland — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Isle of Man — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Israel — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Italy — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Jamaica — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Japan — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Jersey — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Jordan — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Kazakhstan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Kenya — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Kiribati — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Korea, Republic of (South Korea) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Korea, Democratic People's Republic of (North Korea) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Kosovo — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Kuwait — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Kyrgyzstan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Lao People's Democratic Republic — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Latvia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Lebanon — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Lesotho — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Liberia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Libya — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Liechtenstein — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Lithuania — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Luxembourg — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Macao — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- North Macedonia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Madagascar — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Malawi — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Malaysia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Maldives — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Mali — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Malta — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Marshall Islands — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Martinique — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Mauritania — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Mauritius — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Mayotte — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Mexico — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Micronesia, Federated States of — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Moldova, Republic of — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Monaco — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Mongolia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Montenegro — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Montserrat — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Morocco — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Mozambique — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Myanmar — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Namibia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Nauru — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Nepal — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Netherlands — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- New Caledonia — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- New Zealand — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Nicaragua — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Niger — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Nigeria — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Niue — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Norfolk Island — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Northern Mariana Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Norway — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Oman — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Pakistan — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Palau — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Palestine, State of — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Panama — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Papua New Guinea — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Paraguay — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Peru — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Philippines — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Pitcairn — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Poland — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Portugal — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Puerto Rico — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Qatar — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Réunion — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Romania — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Russian Federation — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Rwanda — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Saint Barthélemy — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Saint Helena, Ascension and Tristan da Cunha — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Saint Kitts and Nevis — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Saint Lucia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Saint Martin (French part) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Saint Pierre and Miquelon — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Saint Vincent and the Grenadines — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Samoa — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- San Marino — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Sao Tome and Principe — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Saudi Arabia — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Senegal — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Serbia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Seychelles — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Sierra Leone — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Singapore — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Sint Maarten (Dutch part) — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Slovakia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Slovenia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Solomon Islands — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Somalia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- South Africa — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- South Georgia and the South Sandwich Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- South Sudan — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Spain — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Sri Lanka — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Sudan — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Suriname — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Svalbard and Jan Mayen — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Sweden — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Switzerland — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Syrian Arab Republic — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Taiwan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Tajikistan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Not listed; Cards: Not listed
- Tanzania, United Republic of — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Thailand — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Timor-Leste — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Togo — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Tokelau — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Tonga — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Trinidad and Tobago — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Tunisia — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Turkey — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- Turkmenistan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Turks and Caicos Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Tuvalu — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Uganda — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Ukraine — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Not listed
- United Arab Emirates — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- United Kingdom — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- United States of America — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- United States Minor Outlying Islands — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Uruguay — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Uzbekistan — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Vanuatu — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Venezuela, Bolivarian Republic of — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Vietnam — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Virgin Islands, British — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Virgin Islands, U.S. — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Wallis and Futuna — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Western Sahara — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Included; Cards: Included
- Yemen — Accounts: Included; Crypto accounts: Included; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
- Zambia — Accounts: Included; Crypto accounts: Included; X-Accounts: Included; Local top-up: Included; Cards: Included
- Zimbabwe — Accounts: Not listed; Crypto accounts: Not listed; X-Accounts: Not listed; Local top-up: Not listed; Cards: Not listed
Dragon X payment methods
16 entries
- BPI Online · PHP
- Instapay — Instapay using any bank · PHP
- PESONet — PESONet from any bank/ewallet · PHP
- Metrobank — Metrobank Online Banking · PHP
- Bank of Commerce — Bank of Commerce Online · PHP
- Landbank ATM — Landbank ATM Online · PHP
- Maybank2U — Maybank Online Banking · PHP
- PSBank — PSBank Online · PHP
- RCBC — RCBC Online Banking · PHP
- Robinsons Online — RobinsonsBank Online Bills Payment · PHP
- Unionbank — Unionbank Online Banking · PHP
- Chinabank — Chinabank Online Bills Payment · PHP
- EastWest OTC — EastWest Online/Cash Payment · PHP
- PNB e-Banking — PNB Internet Banking Bills Payment · PHP
- RCBC Online — RCBC Online Direct Debit · PHP
- Security Online — Security Bank Online Bills Payment · PHP
Dragon X VIP payment methods
73 entries
- 7-Eleven · PHP
- BDO ATM — Banco de Oro ATM · PHP
- BDO OTC Ref — BDO Cash Deposit w/ Ref · PHP
- BPI Online · PHP
- BPI OTC Biller — BPI Cash Payment · PHP
- GCash · PHP
- Instapay — Instapay using any bank · PHP
- PESONet — PESONet from any bank/ewallet · PHP
- PayPal · PHP,USD,THB
- SM Retail — SM Dept/Supermarket/Savemore Counter · PHP
- Cebuana — Cebuana Lhuillier Bills Payment · PHP
- Prepaid Credits — Dragonpay Prepaid Credits · PHP
- Metrobank — Metrobank Online Banking · PHP
- Metrobank OTC — Metrobank Cash Payment · PHP
- M Lhuillier — M. Lhuillier · PHP
- Robinsons — Robinsons Dept Store · PHP
- BDONB OTC — BDO Network Bank (formerly ONB) Cash Dep · PHP
- Bank of Commerce — Bank of Commerce Online · PHP
- Landbank ATM — Landbank ATM Online · PHP
- Maybank2U — Maybank Online Banking · PHP
- PSBank — PSBank Online · PHP
- RCBC — RCBC Online Banking · PHP
- Robinsons Online — RobinsonsBank Online Bills Payment · PHP
- TayoCash · PHP
- Unionbank — Unionbank Online Banking · PHP
- Cryptocurrency — Bitcoin / Ethereum / USDT / BinancePay · PHP
- US Banks ACH — US Banks Auto Debit via PNB ACH · PHP
- Alipay · PHP
- AUB Online/OTC — AUB Online/Cash Payment · PHP
- WeChat Pay · PHP
- BDO ADA — BDO Auto Debit · PHP
- Coins.ph — Coins.ph Wallet · PHP
- BillEase — BillEase Installments · PHP
- BPI ADA — BPI Auto Debit · PHP
- Chinabank — Chinabank Online Bills Payment · PHP
- Chinabank — Chinabank Cash Payment · PHP
- Credit Card — Credit/Debit Card · PHP
- China UnionPay · PHP
- CVM Pawnshop — CVM Pawnshop and Money Changer · PHP
- ECPay — ECPay (GCash/Payment Centers) · PHP
- EastWest OTC — EastWest Online/Cash Payment · PHP
- GCash App — GCash Bills Pay · PHP
- GrabPay — GrabPay Wallet · PHP
- i2i Rural Banks · PHP
- GoGo Xpress COD — GoGo Xpress Cash on Delivery · PHP
- Landbank OTC — Landbank Cash Payment · PHP
- Metrobank ADA — Metrobank Auto Debit · PHP
- Palawan — Palawan Pawnshop · PHP
- PNB e-Banking — PNB Internet Banking Bills Payment · PHP
- PNB ADA — PNB Auto Debit · PHP
- PNB Remit · PHP
- PNB Biller — PNB Cash Payment · PHP
- Posible — Posible (Family Mart, Phoenix) · PHP
- Perahub · PHP
- Maya — Maya Bills Pay · PHP
- Maya · PHP
- RCBC ADA — RCBC Auto Debit · PHP
- RCBC Online — RCBC Online Direct Debit · PHP
- RCBC OTC/ATM — RCBC ATM/Cash Payment · PHP
- RuralNet — RuralNet Banks and Coops · PHP
- Robinsons OTC — RobinsonsBank Cash Payment · PHP
- Security Online — Security Bank Online Bills Payment · PHP
- Security OTC — Security Bank Cash Payment · PHP
- Security ADA — Security Bank Auto Debit · PHP
- ShopeePay · PHP
- Tendopay — Tendopay Installments · PHP
- Unionbank ADA — Unionbank Auto Debit · PHP
- Unionbank OTC — Unionbank Cash Payment · PHP
- USSC · PHP
- Villarica — Villarica Pawnshop · PHP
- ASEAN Banks — SG/HK/TH/MY Online Banking · PHP
- Cashalo — Cashalo Installments · PHP
- Lightning Pouch — Lightning BTC (Pouch) · PHP
SWIFT corridors
129 entries
- USD — All countries except Sanctioned Countries
- EUR — All countries except Sanctioned Countries
- GBP — All countries except Sanctioned Countries
- SGD — All countries except Sanctioned Countries
- INR — India
- CAD — All countries except Sanctioned Countries
- AED — All countries except Sanctioned Countries
- THB — Thailand
- MYR — Malaysia
- IDR — Indonesia
- PHP — Philippines
- VND — Vietnam
- SAR — All countries except Sanctioned Countries
- KRW — South Korea
- QAR — All countries except Sanctioned Countries
- LKR — Sri Lanka
- AUD — All countries except Sanctioned Countries
- CHF — Switzerland & all countries in the list
- HKD — All countries except Sanctioned Countries
- JPY — All countries except Sanctioned Countries
- NOK — Norway & all countries in the list
- NZD — All countries except Sanctioned Countries
- SEK — Sweden & all countries in the list
- CNY — China
- CZK — Czech Republic & all countries in the list
- DKK — Denmark & all countries in the list
- ILS — Israel & all countries in the list
- MOP — Macau
- MXN — Mexico & all countries in the list
- ZAR — South Africa
- BRL — Brazil
- ALL — Albania
- AMD — Armenia
- ANG — Netherlands Antilles
- AOA — Angola
- ARS — Argentina
- AWG — Aruba
- AZN — Azerbaijan
- BAM — Bosnia and Herzegovina
- BBD — Barbados
- BDT — Bangladesh
- BGN — Bulgaria
- BHD — Bahrain & all countries in the list
- BIF — Burundi
- BMD — Bermuda
- BND — Brunei
- BOB — Bolivia
- BSD — Bahamas
- BWP — Botswana
- BZD — Belize
- CDF — Congo
- CLP — Chile
- COP — Colombia
- CRC — Costa Rica
- CVE — Cabo Verde
- DJF — Djibouti
- DOP — Dominican Republic
- DZD — Algeria
- ERN — Eritrea
- ETB — Ethiopia
- FJD — Fiji
- GEL — Georgia
- GHS — Ghana
- GMD — Gambia
- GNF — Guinea
- GTQ — Guatemala
- GYD — Guyana
- HNL — Honduras
- HTG — Haiti
- HUF — Hungary & all countries in the list
- IQD — Iraq
- ISK — Iceland
- JMD — Jamaica
- JOD — Jordan
- KES — Kenya & all countries in the list
- KGS — Kyrgyzstan
- KHR — Cambodia
- KMF — Comoros
- KWD — Kuwait & all countries in the list
- KYD — Cayman Islands
- KZT — Kazakhstan
- LAK — Laos
- LBP — Lebanon
- LRD — Liberia
- LSL — Lesotho
- LYD — Libya
- MAD — Morocco
- MGA — Madagascar
- MNT — Mongolia
- MRU — Mauritania
- MUR — Mauritius
- MVR — Maldives
- MWK — Malawi
- MZN — Mozambique
- NAD — Namibia
- NGN — Nigeria
- NIO — Nicaragua
- NPR — Nepal
- OMR — Oman & all countries in the list
- PEN — Peru
- PGK — Papua New Guinea
- PKR — Pakistan
- PLN — Poland & all countries in the list
- PYG — Paraguay
- RON — Romania & all countries in the list
- RSD — Serbia
- RWF — Rwanda
- SBD — Solomon Islands
- SCR — Seychelles
- SLE — Sierra Leone
- SRD — Suriname
- SSP — South Sudan
- STN — Sao Tome and Principe
- SZL — Eswatini
- TJS — Tajikistan
- TOP — Tonga
- TRY — Turkey
- TTD — Trinidad and Tobago
- TWD — Taiwan
- TZS — Tanzania
- UGX — Uganda & all countries in the list
- UYU — Uruguay
- VUV — Vanuatu
- WST — Samoa
- XAF — Central African Republic
- XCD — Eastern Caribbean
- XPF — French Polynesia
- YER — Yemen
- ZMW — Zambia
Local payouts
17 entries
- United States — USD — NAM
- Canada — CAD — NAM
- Thailand — THB — APAC
- Philipines — PHP — APAC
- Malaysia — MYR — APAC
- Vietnam — VND — APAC
- India — INR — APAC
- Brazil — BRL — LATAM
- Singapore — SGD — APAC
- Hungary — HUF — EU + UK
- Poland — PLN — EU + UK
- Indonesia — IDR — APAC
- UK — GBP — EU + UK
- EU — EUR — EU + UK
- Denmark — DKK — EU
- Australia — AUD — APAC
- EU — DKK — EU
Card acceptance
170 entries
- Argentina — ARS — Local — Visa, Mastercard
- Brazil — BRL — Local — Visa, Mastercard, elo
- Mexico — MXN — Local — Visa, Mastercard
- Colombia — COP — Local — Visa, Mastercard
- United States of America — USD — Cross-border — Visa, Mastercard
- Canada — CAD — Cross-border — Visa, Mastercard
- Malaysia — MYR — Cross-border — Visa, Mastercard
- Thailand — THB — Cross-border — Visa, Mastercard
- Turkey — TRY — Cross-border — Visa, Mastercard
- Indonesia — IDR — Cross-border — Visa, Mastercard
- Philippines — PHP — Cross-border — Visa, Mastercard
- Vietnam — VND — Cross-border — Visa, Mastercard
- Global — SGD, USD, CNY — Local — UnionPay
- Singapore — SGD — Local — Visa, Mastercard
- United Kingdom — GBP — Local — Visa, Mastercard
- Austria — EUR — Local — Visa, Mastercard
- Belgium — EUR — Local — Visa, Mastercard
- Cyprus — EUR — Local — Visa, Mastercard
- Estonia — EUR — Local — Visa, Mastercard
- Finland — EUR — Local — Visa, Mastercard
- France — EUR — Local — Visa, Mastercard
- Germany — EUR — Local — Visa, Mastercard
- Greece — EUR — Local — Visa, Mastercard
- Ireland — EUR — Local — Visa, Mastercard
- Italy — EUR — Local — Visa, Mastercard
- Latvia — EUR — Local — Visa, Mastercard
- Lithuania — EUR — Local — Visa, Mastercard
- Luxembourg — EUR — Local — Visa, Mastercard
- Malta — EUR — Local — Visa, Mastercard
- Netherlands — EUR — Local — Visa, Mastercard
- Portugal — EUR — Local — Visa, Mastercard
- Slovakia — EUR — Local — Visa, Mastercard
- Spain — EUR — Local — Visa, Mastercard
- Liechtenstein — EUR — Local — Visa, Mastercard
- Monaco — EUR — Local — Visa, Mastercard
- United Arab Emirates — AED — Cross-border — Visa, Mastercard
- Australia — AUD — Cross-border — Visa, Mastercard
- Bangladesh — BDT — Cross-border — Visa, Mastercard
- Bulgaria — BGN — Cross-border — Visa, Mastercard
- Bahrain — BHD — Cross-border — Visa, Mastercard
- Brunei — BND — Cross-border — Visa, Mastercard
- Bolivia — BOB — Cross-border — Visa, Mastercard
- Switzerland — CHF — Cross-border — Visa, Mastercard
- China — CNY — Cross-border — Visa, Mastercard
- Czech Republic — CZK — Cross-border — Visa, Mastercard
- Denmark — DKK — Cross-border — Visa, Mastercard
- Hong kong — HKD — Cross-border — Visa, Mastercard
- Hungary — HUF — Cross-border — Visa, Mastercard
- Israel — ILS — Cross-border — Visa, Mastercard
- Iceland — ISK — Cross-border — Visa, Mastercard
- Japan — JPY — Cross-border — Visa, Mastercard
- Kenya — KES — Cross-border — Visa, Mastercard
- Cambodia — KHR — Cross-border — Visa, Mastercard
- South Korea — KRW — Cross-border — Visa, Mastercard
- South Korea — KRW — Local — Local Card Schemes
- Kuwait — KWD — Cross-border — Visa, Mastercard
- Laos — LAK — Cross-border — Visa, Mastercard
- Norway — NOK — Cross-border — Visa, Mastercard
- Nepal — NPR — Cross-border — Visa, Mastercard
- New Zealand — NZD — Cross-border — Visa, Mastercard
- Oman — OMR — Cross-border — Visa, Mastercard
- Peru — PEN — Cross-border — Visa, Mastercard
- Poland — PLN — Cross-border — Visa, Mastercard
- Paraguay — PYG — Cross-border — Visa, Mastercard
- Qatar — QAR — Cross-border — Visa, Mastercard
- Romania — RON — Cross-border — Visa, Mastercard
- Rwanda — RWF — Cross-border — Visa, Mastercard
- Saudi Arabia — SAR — Cross-border — Visa, Mastercard
- Sweden — SEK — Cross-border — Visa, Mastercard
- Taiwan — TWD — Cross-border — Visa, Mastercard
- Tanzania — TZS — Cross-border — Visa, Mastercard
- Uganda — UGX — Cross-border — Visa, Mastercard
- South Africa — ZAR — Cross-border — Visa, Mastercard
- Myanmar — MMK — Cross-border — Visa, Mastercard
- Chile — CLP — Cross-border — Visa, Mastercard
- Costa Rica — CRC — Cross-border — Visa, Mastercard
- Egypt — EGP — Cross-border — Visa, Mastercard
- Ghana — USD — Cross-border — Visa, Mastercard
- Jordan — JOD — Cross-border — Visa, Mastercard
- Srilanka — LKR — Cross-border — Visa, Mastercard
- Morocco — MAD — Cross-border — Visa, Mastercard
- Pakistan — PKR — Cross-border — Visa, Mastercard
- India (LDB-X Managed GST compliance) — INR — Local — Visa, Mastercard, Amex, Rupay
- India (Seller Managed GST compliance) — INR — Cross-border — Visa, Mastercard
- Macau — MOP — Cross-border — Visa, Mastercard
- Algeria — DZD — Cross-border — Visa, Mastercard
- Puerto Rico — USD — Cross-border — Visa, Mastercard
- Kazakhstan — KZT — Cross-border — Visa, Mastercard
- Kyrgyzstan — KGS — Cross-border — Visa, Mastercard
- Uzbekistan — UZS — Cross-border — Visa, Mastercard
- Turkmenistan — TMT — Cross-border — Visa, Mastercard
- Mozambique — MZN — Cross-border — Visa, Mastercard
- Papua New Guinea — PGK — Cross-border — Visa, Mastercard
- Ethiopia — ETB — Cross-border — Visa, Mastercard
- Cameroon — XAF — Cross-border — Visa, Mastercard
- Equatorial Guinea — XAF — Cross-border — Visa, Mastercard
- Seychelles — SCR — Cross-border — Visa, Mastercard
- Maldives — MVR — Cross-border — Visa, Mastercard
- Fiji — FJD — Cross-border — Visa, Mastercard
- Mauritius — MUR — Cross-border — Visa, Mastercard
- Panama — PAB — Cross-border — Visa, Mastercard
- Botswana — BWP — Cross-border — Visa, Mastercard
- Burkina Faso — XOF — Cross-border — Visa, Mastercard
- Ivory Coast — XOF — Cross-border — Visa, Mastercard
- Madagascar — MGA — Cross-border — Visa, Mastercard
- Gabon — XAF — Cross-border — Visa, Mastercard
- Armenia — AMD — Cross-border — Visa, Mastercard
- Curaçao — ANG — Cross-border — Visa, Mastercard
- Angola — AOA — Cross-border — Visa, Mastercard
- Aruba — AWG — Cross-border — Visa, Mastercard
- Azerbaijan — AZN — Cross-border — Visa, Mastercard
- Barbados — BBD — Cross-border — Visa, Mastercard
- Bermuda — BMD — Cross-border — Visa, Mastercard
- Bahamas — BSD — Cross-border — Visa, Mastercard
- Belize — BZD — Cross-border — Visa, Mastercard
- Cape Verde — CVE — Cross-border — Visa, Mastercard
- Djibouti — DJF — Cross-border — Visa, Mastercard
- Greenland — DKK — Cross-border — Visa, Mastercard
- Faroe Islands — DKK — Cross-border — Visa, Mastercard
- Dominican Republic — DOP — Cross-border — Visa, Mastercard
- Falkland Islands — FKP — Cross-border — Visa, Mastercard
- Georgia — GEL — Cross-border — Visa, Mastercard
- Gibraltar — GIP — Cross-border — Visa, Mastercard
- Guatemala — GTQ — Cross-border — Visa, Mastercard
- Guyana — GYD — Cross-border — Visa, Mastercard
- Honduras — HNL — Cross-border — Visa, Mastercard
- Haiti — HTG — Cross-border — Visa, Mastercard
- Jamaica — JMD — Cross-border — Visa, Mastercard
- Comoros — KMF — Cross-border — Visa, Mastercard
- Cayman Islands — KYD — Cross-border — Visa, Mastercard
- Liberia — LRD — Cross-border — Visa, Mastercard
- Lesotho — LSL — Cross-border — Visa, Mastercard
- Moldova — MDL — Cross-border — Visa, Mastercard
- Mongolia — MNT — Cross-border — Visa, Mastercard
- Mauritania — MRU — Cross-border — Visa, Mastercard
- Malawi — MWK — Cross-border — Visa, Mastercard
- Namibia — NAD — Cross-border — Visa, Mastercard
- Solomon Islands — SBD — Cross-border — Visa, Mastercard
- Saint Helena — SHP — Cross-border — Visa, Mastercard
- Sierra Leone — SLE — Cross-border — Visa, Mastercard
- Suriname — SRD — Cross-border — Visa, Mastercard
- SAO TOME AND PRINCIPE — STN — Cross-border — Visa, Mastercard
- Eswatini — SZL — Cross-border — Visa, Mastercard
- Tajikistan — TJS — Cross-border — Visa, Mastercard
- Tonga — TOP — Cross-border — Visa, Mastercard
- Trinidad and Tobago — TTD — Cross-border — Visa, Mastercard
- Uruguay — UYU — Cross-border — Visa, Mastercard
- Vanuatu — VUV — Cross-border — Visa, Mastercard
- Samoa — WST — Cross-border — Visa, Mastercard
- Chad — XAF — Cross-border — Visa, Mastercard
- Anguilla — XCD — Cross-border — Visa, Mastercard
- Antigua and Barbuda — XCD — Cross-border — Visa, Mastercard
- Dominica — XCD — Cross-border — Visa, Mastercard
- Grenada — XCD — Cross-border — Visa, Mastercard
- Saint Kitts and Nevis — XCD — Cross-border — Visa, Mastercard
- Saint Lucia — XCD — Cross-border — Visa, Mastercard
- Saint Vincent and the Grenadines — XCD — Cross-border — Visa, Mastercard
- Benin — XOF — Cross-border — Visa, Mastercard
- Guinea-Bissau — XOF — Cross-border — Visa, Mastercard
- Sint Maarten — ANG — Cross-border — Visa, Mastercard
- Niger — XOF — Cross-border — Visa, Mastercard
- Senegal — XOF — Cross-border — Visa, Mastercard
- Togo — XOF — Cross-border — Visa, Mastercard
- New Caledonia — XPF — Cross-border — Visa, Mastercard
- French Polynesia — XPF — Cross-border — Visa, Mastercard
- Wallis and Futuna — XPF — Cross-border — Visa, Mastercard
- Zambia — ZMW — Cross-border — Visa, Mastercard
- Montserrat — XCD — Cross-border — Visa, Mastercard
- British Virgin Islands — USD — Cross-border — Visa, Mastercard
- China — CNY — Local — UnionPay
Virtual-account collections
7 entries
- Singapore — SGD — FAST (<$200k SGD) MEPS RTGS (No limit)
- United Kingdom — GBP — FPS
- EEA countries — EUR — SEPA
- United States — USD — FedACH
- Canada — CAD — EFT
- Nigeria — NGN — NIBSS/NEFT/RTGS
- South Korea — KRW — Hofinet
Named virtual accounts
22 entries
- UAE — AED — Local & SWIFT
- AUD — BECS
- Australia — AUD — NPP
- Canada — CAD — Local
- Denmark — DKK — DKK Local
- United Kingdom — EUR — Local
- Luxembourg — EUR — SEPA (SCT Instant), SEPA (SCT), Traget
- Australia — GBP — FAST, CHAPS, BACS
- United Kingdom — GBP — Local
- Denmark — GBP/AED/USD/EUR/SGD/TRY/AUD/DKK — SWIFT
- Indonesia (planned) — IDR — Local
- Singapore — JPY, AUD, HKD, CNH, USD, SGD, CAD, GBP, EUR, CHF DKK, NOK, SEK, NZD — SWIFT
- Nigeria — NGN — Local
- Philippines — PHP — Local
- Singapore — SGD — Local
- Singapore — SGD — Local (MEPS)
- Singapore — SGD — Local (Paynow/FAST)
- USA — USD — Collections: SWIFT Payouts : SWIFT & Fedwire
- United States — USD — Local
- Singapore — USD, EUR, GBP, SGD — SWIFT
- United Kingdom — USD, EUR, GBP, SGD, AED, HKD, JPY, KWD, NZD, OMR, QAR, SAR, THB, TRY, USD, BGN, BHD, CHF, CZK, DKK, HUF, ILS, KES, NOK, PLN, RON, SEK, EUR, GBP — SWIFT
- South Korea — KRW — Local
Wire collections
29 entries
- United Kingdom — AED
- United Kingdom — AUD
- United Kingdom — BGN
- United Kingdom — BHD
- United Kingdom — CAD
- United Kingdom — CHF
- United Kingdom — CZK
- United Kingdom — DKK
- United Kingdom — EUR
- United Kingdom — GBP
- United Kingdom — HKD
- United Kingdom — HUF
- United Kingdom — ILS
- United Kingdom — JPY
- United Kingdom — KES
- United Kingdom — KWD
- United Kingdom — MXN
- United Kingdom — NOK
- United Kingdom — NZD
- United Kingdom — OMR
- United Kingdom — PLN
- United Kingdom — QAR
- United Kingdom — RON
- United Kingdom — SAR
- United Kingdom — SEK
- United Kingdom — SGD
- United Kingdom — TRY
- Singapore — USD
- United Kingdom — ZAR
Alternative payment methods
48 entries
- PayNow QR — Singapore — SGD — Real Time Payment
- PromptPay QR — Thailand — THB — Real Time Payment
- PromptPay QR B2B — Thailand — THB — Real Time Payment
- Mobile Banking — Thailand — THB — Real Time Payment
- WechatPay — Thailand — THB — wallet
- LinePay — Thailand — THB — wallet
- Shopeepay — Thailand — THB — wallet
- TrueMoney — Thailand — THB — wallet
- GrabPay — Philippines — PHP — wallet
- Paymaya — Philippines — PHP — wallet
- Shopeepay — Philippines — PHP — wallet
- Online banking — Philippines — PHP — Internet Banking
- Bank Transfer (RCBC, Unionbank, BPI, Chinabank ) — Philippines — PHP — Internet Banking
- QR — Philippines — PHP — Real time payment
- Online banking — Vietnam — VND — Internet Banking
- FPX Corporate — Malaysia — MYR — Internet Banking
- FPX Ind — Malaysia — MYR — Internet Banking
- Doku — Indonesia — IDR — wallet
- Shopeepay — Indonesia — IDR — wallet
- OVO — Indonesia — IDR — wallet
- QRIS — Indonesia — IDR — wallet
- Bank Transfer (Mandiri, BSI, Doku, BRI, CIMB, Permata, BNI, Danamom) — Indonesia — IDR — Bank Transfer
- Linkaja — Indonesia — IDR — wallet
- Dana — Indonesia — IDR — wallet
- SPEI – Electronic Bank Transfer — Mexico — MXN — Internet Banking
- PIX QR — Brazil — BRL — Real Time Payment
- PSE Bank Transfer — Colombia — COP — Internet Banking
- Alipay online — China — CNY — wallet
- Pay-easy (bank transfer) — Japan — JPY — Internet Banking
- Pay-easy (cash) — Japan — JPY — Voucher
- EPS — Austria — EUR — Internet Banking
- Bancontact — Belgium — EUR — Internet Banking
- Online Banking - Przelewy24 (P24) — Poland — EUR and PLN — Internet Banking
- BLIK — Poland — PLN — Internet Banking
- Mybank — Italy — EUR — Internet Banking
- Multibanco — Portugal — EUR — Internet Banking
- Instant bank Transfer — 28 EU countries (Austria,Belgium, Bulgaria, Cyprus, Czech Republic, Germany,Denmark,Estonia,Spain,Finland,France,Greece,Hungary,Ireland,Italy,Lithuania,Luxembourg,Latvia,Malta,Netherlands,Poland,Portugal,Romania,Sweden,Slovakia) — EUR — Payment Initiation Service
- Mobile money (MTN, Airtel) — Uganda — UGX — wallet
- Mobile money (MPesa, Airtel, Equitel) — Kenya — KES — wallet
- Bank Transfer — Kenya — KES — Internet Banking
- Mobile money (Vodacom, Airtel, Tigo) — Tanzania — TZS — wallet
- UPI (Gaming - Voucher Sellers) — India — INR — Real Time Payment
- Net Banking — India — INR — Internet Banking
- Payco — South Korea — KRW — Real Time Payment
- NaverPay — South Korea — KRW — Real Time Payment
- Samsung Pay — South Korea — KRW — Real Time Payment
- KakaoPay — South Korea — KRW — Real Time Payment
- UPI — India — INR — Real Time Payment
Bank tokenisation — Austria
24 entries
- A1 Bank (All Mastercard cards)
- Bankhaus Spängler (Mastercard Debit)
- BKS Bank (Mastercard Debit and Credit)
- BTV Bank (Mastercard Debit)
- Curve (All Curve cards)
- Erste Bank und Sparkasse (Mastercard Debit and Credit)
- Erste Bank (Mastercard Credit)
- Hypo Oberösterreich (Mastercard Debit)
- Hypo Voralberg (Mastercard Debit)
- Moorwand (All Mastercard cards)
- Oberbank (Mastercard Debit and Credit)
- Raiffeisenbank (Mastercard Debit and Credit)
- Sparda Bank (Mastercard Debit)
- VIMpay (All cards)
- VKB (Mastercard Debit)
- Volksbank (Mastercard Debit)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- Österreichische Ärzte & Apotheker Bank (Mastercard Debit)
- Raiffeisen Bank International AG
- EURO Kartensysteme GmbH
- Aircash d o o
- Moorwand LTD
- Revolut
- Apo Bank
Bank tokenisation — Australia
2 entries
- EML Payment Solutions Limited
- Quicksend
Bank tokenisation — Belgium
7 entries
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- UAB ZEN.com
- AION Bank
- Aircash d o o
- Moorwand LTD
Bank tokenisation — Bulgaria
10 entries
- Curve (All Curve cards)
- IOM - International Organization for Migration (Mastercard cards)
- Moorwand (All Mastercard cards)
- NewCard (Mastercard cards)
- Nexo (Mastercard cards)
- Pluxee (Mastercard cards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- DiPocket UAB
- Aircash d o o
- Moorwand LTD
Bank tokenisation — Croatia
2 entries
- Curve UK Limited
- Aircash d o o
Bank tokenisation — Cyprus
9 entries
- Unlimit EU Ltd
- Curve UK Limited
- Aircash d o o
- Moorwand LTD
- mBank
- De Baars SK
- J&T Banka
- Air Bank
- Raifessen Bank
Bank tokenisation — Czechia
8 entries
- Airbank Czech (All Mastercard cards)
- Aircash (All Mastercard cards)
- Curve (All Curve cards)
- De Baars SK (All Mastercard cards)
- J&T Banka (All Mastercard cards)
- mBank (All Mastercard and Visa cards)
- Moorwand (All Mastercard cards)
- Raiffeisenbank (All Visa and Mastercard Debit and Credit cards)
Bank tokenisation — Czech Republic
12 entries
- UAB ZEN.com
- Ceskoslovenska Obchodni Banka A.S.
- Fio Banka a.s.
- DE BAARS SK sro
- Komercni Banka A.S.
- 365.bank, a. s.
- Curve UK Limited
- Raiffeisenbank a.s.
- mBank S.A.
- Air Bank a.s.
- Aircash d o o
- Moorwand LTD
Bank tokenisation — Denmark
5 entries
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- Nordea (Various Mastercard and Visa cards)
- UAB ZEN.com
- Placet Group
Bank tokenisation — Estonia
11 entries
- Coop Pank (All private and business Mastercard credit and debit cards)
- Curve (All Curve cards)
- Holm Bank AS (Visa Classic Credit)
- Placet Group OÜ (Visa Classic Credit)
- Swedbank (All Mastercard cards with contactless functionality)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- UAB ZEN.com
- AS SEB Pank
- Swedbank AS
- Coop Pank AS
- Aircash d o o
Bank tokenisation — Finland
6 entries
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- UAB ZEN.com
- Aircash d o o
- SEB
- AlandsBanken
Bank tokenisation — France
7 entries
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- Soldo Financial Services Ireland DAC
- UAB ZEN.com
- Treezor SAS
- Aircash d o o
Bank tokenisation — Germany
25 entries
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- PSD-Banken (All Visa and Mastercard Cards, excluding Debit Co-Badge, virtual Mastercard for Apple Pay, and BusinessCards)
- Unlimit (All Mastercard cards)
- Up Givve (Mastercard cards)
- VIMpay (All cards)
- Volksbanken Raiffeisenbanken (All Visa and Mastercard Cards, excluding Debit Co-Badge, virtual Mastercard for Apple Pay, and BusinessCards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- BNP Paribas
- Soldo Financial Services Ireland DAC
- UAB ZEN.com
- Commerzbank AG
- DZ BANK AG Deutsche Zentral-Genossenschaftsbank
- Unlimit EU Ltd
- EURO Kartensysteme GmbH
- DiPocket UAB
- Verband der Sparda Banken e.V.
- AION Bank
- Treezor SAS
- Aircash d o o
- FIB Frankfurt International Bank AG
- CONSORSBANK BY BNP PARIBAS
- Comdirect
- BB Bank
- Sparda Banken
Bank tokenisation — Greece
13 entries
- Curve (All Curve cards)
- EveryPay (Mastercard cards)
- Moorwand (All Mastercard cards)
- Payabl (Mastercard cards)
- SLIQ (Mastercard card)
- Ten Million Hands (Mastercard cards)
- UAB ZEN.com
- DiPocket UAB
- Aircash d o o
- XTB
- Figame (Mastercard cards)
- Peak
- BinX (Mastercard cards)
Bank tokenisation — Hong Kong
5 entries
- Fubon Bank (Hong Kong) Limited
- Key Solution Venture Limited
- SAVO All In One Walet
- Tevau Technologies Limited
- Upay Technology Ltd
Bank tokenisation — Hungary
9 entries
- BinX (Mastercard cards)
- Curve (All Curve cards)
- Figame (Mastercard cards)
- IOM - International Organization for Migration (Mastercard cards)
- Moorwand (All Mastercard cards)
- Peak (Mastercard cards)
- UAB ZEN.com
- DiPocket UAB
- Aircash d o o
Bank tokenisation — Iceland
1 entries
- Curve UK Limited
Bank tokenisation — Italy
22 entries
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- Bibanca S.p.A.
- UAB ZEN.com
- Soldo Financial Services Ireland DAC
- PostePay S.p.A
- Unicredit SpA
- Nexi Payments SpA
- Intesa Sanpaolo SpA
- Numia SpA
- Banca Sella SpA
- Findomestic Banca SpA
- Curve UK Limited
- BPER Banca S.p.A.
- Treezor SAS
- Cassa Centrale Banca - Credito Cooperativo del Nord Est SpA
- Master Red Europa S.L.
- Monavate Limited
- Aircash d o o
- Banca Monte dei Paschi di Siena
- Moorwand LTD
Bank tokenisation — India
10 entries
- BOBCARD LIMITED
- Thomas Cook (India) Limited
- Indusind Bank Limited
- Axis Bank Limited
- Yes Bank
- livquik
- State Bank Of India
- HDFC
- SBI CARDS
- Airtel Payments Bank
Bank tokenisation — Ireland
5 entries
- UAB ZEN.com
- Soldo Financial Services Ireland DAC
- Monavate Limited
- Curve UK Limited
- Aircash d o o
Bank tokenisation — Japan
2 entries
- Au Pay
- PREMIER BANK KENYA LIMITED
Bank tokenisation — Kenya
2 entries
- KCB Bank Kenya Limited
- Diamond Trust Bank Kenya Limited
Bank tokenisation — Latvia
10 entries
- Citadele banka (All Mastercard cards)
- Curve (All Curve cards)
- Lateko Lizings AS (Visa Classic Credit)
- Moorwand (All Mastercard cards)
- Swedbank (All Mastercard cards with contactless functionality)
- UAB ZEN.com
- JSC SEB Banka
- Swedbank AS
- SC Citadele Banka
- Aircash d o o
Bank tokenisation — Liechtenstein
3 entries
- SIX BBS AG
- Curve UK Limited
- Swiss Bankers Prepaid Services (Liechtenstein) AG
Bank tokenisation — Lithuania
7 entries
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- Swedbank (All Mastercard cards with contactless functionality)
- UAB Nordecum (Visa Classic Credit)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- Wittix (Visa Business Debit, Visa Consumer Debit)
- Šiaulių bankas (All Mastercard cards with contactless functionality)
Bank tokenisation — Luxembourg
5 entries
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- Soldo Financial Services Ireland DAC
- Aircash d o o
Bank tokenisation — Malaysia
3 entries
- BAYO PAY M SDN BHD
- Bank Muamalat Malaysia Berhad
- Public Bank Berhad
Bank tokenisation — Maldives
2 entries
- Maldives Islamic Bank
- Bank Of Maldives
Bank tokenisation — Malta
5 entries
- Central Bank of Malta (Mastercard cards)
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- Aircash d o o
Bank tokenisation — Netherlands
6 entries
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- Soldo Financial Services Ireland DAC
- UAB ZEN.com
- Aircash d o o
Bank tokenisation — Nigeria
1 entries
- Providus Bank PLC
Bank tokenisation — Norway
25 entries
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- UAB ZEN.com
- DNB BANK ASA
- Kredittbanken ASA
- Oslofjord SpareBank
- Odal SpareBank
- Den Gule Banken
- Aurskog SpareBank
- Hegra SpareBank
- Melhus Banken
- Holand & Setskog
- Haltdalen Sparesbank
- Bjugn Sparesbank
- Eika
- Orkla Sparesbank
- Grue Sparesbank
- Bien Sparesbank
- Marker Sparesbank
- Hjelmeland Sparesbank
- OpdalsBanken
- Evje & Hornes
- Bank 2
- JBF
Bank tokenisation — Poland
25 entries
- UAB ZEN.com
- DiPocket UAB
- Bank Polska Kasa Opieki S.A. - (Bank Pekao S.A.)
- Curve UK Limited
- Credit Agricole Bank Polska Spolka Akcyjna
- mBank S.A.
- AION Bank
- Aircash d o o
- Moorwand LTD
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- Nexo
- Global Blue
- Super Grosz
- BNP Paribas
- Netcredit
- Miloan
- Bank BPS
- Zefin
- Bank Pekao
- Velo Bank
- Alior Bank
- Pluxee
- Di Pocket
- Bank Polski
- XTB (Mastercard cards)
Bank tokenisation — Portugal
5 entries
- Caixa Geral de Depósitos (All Mastercard cards)
- Curve (All Curve cards)
- Moorwand (All Mastercard cards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- UAB ZEN.com
Bank tokenisation — Qatar
1 entries
- Qatar Commercial Bank
Bank tokenisation — Romania
16 entries
- Curve (All Curve cards)
- Getsby (Mastercard cards)
- Hollr (Mastercard cards)
- Mokka (Mastercard cards)
- Signal Iduna (Mastercard cards)
- TBI Bank (Mastercard cards)
- VivaCredit (Mastercard cards)
- Wallester (Business credit, Business debit, Classic credit, Classic debit, Classic Prepaid)
- XTB (Mastercard cards)
- DiPocket UAB
- CAPITAL FINANCIAL SERVICES S.A.
- AION Bank
- Aircash d o o
- Halbank
- Signal Iduna
- Hollr
Bank tokenisation — Saudi Arabia
1 entries
- Al Rajhi Bank
Bank tokenisation — Serbia
2 entries
- Halkbank (All Mastercard credit and debit cards)
- ProCredit Bank
Bank tokenisation — Singapore
2 entries
- Matchmove Pay Pte. Ltd.
- StraitX
Bank tokenisation — Slovakia
11 entries
- UAB ZEN.com
- Ceskoslovenska obchodna Banka a.s.
- 365.bank, a. s.
- Curve UK Limited
- Vseobecna Uverova Banka a.s.
- Fio Banka a.s.
- mBank S.A.
- DE BAARS SK sro
- Aircash d o o
- Moorwand LTD
- Prima Bank
Bank tokenisation — Slovenia
4 entries
- Curve UK Limited
- Petrol Pay, E-Money and payment services, Ltd
- Aircash d o o
- Moorwand LTD
Bank tokenisation — Somalia
1 entries
- Premier Bank
Bank tokenisation — Spain
12 entries
- Monavate Limited
- Soldo Financial Services Ireland DAC
- UAB ZEN.com
- Deutsche Bank Sociedad Anonima Espanola
- Curve UK Limited
- MasterCajas S.A.
- Treezor SAS
- Master Red Europa S.L.
- Aircash d o o
- Moorwand LTD
- Caixa Bank
- Unicaja
Bank tokenisation — Sri Lanka
3 entries
- Cargills Bank
- DFCC
- NDB Bank
Bank tokenisation — Sweden
13 entries
- Soldo Financial Services Ireland DAC
- UAB ZEN.com
- Swedbank AB
- Norion Bank AB
- Curve UK Limited
- AION Bank
- Aircash d o o
- Moorwand LTD
- HandelwsBanken
- Marginal Bank
- Nordea (Various Mastercard and Visa cards)
- SEB
- Lansforsakringar
Bank tokenisation — Switzerland
14 entries
- Swissquote Bank
- PostFinance AG
- SIX BBS AG
- Viseca Payment Services SA
- Corner Banca S.A.
- UBS Switzerland AG
- Swiss Bankers Prepaid Services AG
- Cembra Money Bank AG
- Hypothekarbank Lenzburg
- Basler Kantonalbank
- Zurcher Landbank
- Bank Banque Cler
- VZ
- Sparkasse Schwyz
Bank tokenisation — Tanzania
1 entries
- NMB Bank Public Limited Company
Bank tokenisation — Thailand
2 entries
- CARD X Co Ltd
- KTC
Bank tokenisation — Ukraine
7 entries
- Public Joint Stock Company 'Idea Bank'
- Joint Stock Company 'First Ukrainian International Bank'
- Public Joint Stock Company 'MTB Bank'
- Public Joint Stock Company 'TAScombank'
- JOINT STOCK COMPANY 'UNEX BANK'
- PJSC RWS BANK
- NovaPay LLC
Bank tokenisation — United Arab Emirates
2 entries
- Abu Dhabi Islamic Bank
- FAB - First Abu Dhabi Bank
Bank tokenisation — United Kingdom
10 entries
- UAB ZEN.com
- Monzo Bank Limited
- Soldo Financial Services Ireland DAC
- Monavate Limited
- DiPocket Limited
- Unlimit EU Ltd
- Curve UK Limited
- PSI- Pay Limited
- Moorwand LTD
- Optimus Cards UK Limited
Bank tokenisation — United States
4 entries
- TAPPY Visa Card Program
- CHASE
- Bank Of America
- Sunrise Banks, National Association
Bank tokenisation — Uzbekistan
1 entries
- KAPITALBANK
Bank tokenisation — Vietnam
1 entries
- Vietnam Prosperity Joint Stock Commercial Bank
Bank tokenisation — Other European Banks
64 entries
- American Express
- Bank of Scotland
- Bank of Scotland Business
- Barclaycard, Barclays
- Barclays Business
- Capital One
- Cashplus
- Chelsea Building Society
- Danske Bank
- First direct
- Halifax
- HSBC & HSBC Business
- Lloyds & Lloyds Business
- Lloyds Commercial
- M&S Bank
- MBNA
- Mettle Bank
- Monzo
- Nationwide
- NatWest
- NatWest Bankline
- Revolut
- Royal Bank of Scotland
- RBS Bankline
- Santander
- Starling
- Tesco Bank
- Tide
- TSB
- Ulster Bank
- Ulster Bankline
- Virgin Money
- Wise
- Yorkshire Building Society
- Banco de Sabadell
- Banco Santander
- BBVA
- Caixa
- ING
- ING Poland
- mBank
- Santander Bank Polska
- ABN Amro
- Rabobank
- SEB Bank
- SwedBank Lithuania
- AIB
- AIB Business
- Bank of Ireland
- Bank of Ireland Business
- PTSB
- Ulster Bank ROI
- Comdirect
- Commerzbank
- Deutsche Bank
- HypoVereinsbank
- Sparkasse
- Société Générale
- Hello bank!
- Crédit Mutuel
- Crédit Agricole
- Caisse d'Epargne
- BNP Paribas
- Banque Populaire
UK open banking
36 entries
- AIB (GB) Business
- AIB (GB) Personal
- AIB (NI) Business
- AIB (NI) Personal
- Bank of Ireland (UK) 365
- Bank of Ireland (UK) BOL
- Bank of Scotland Business
- Bank of Scotland Commercial
- Bank of Scotland Personal
- Barclays Business
- Barclays Personal
- Barclays Corporate
- Chase Bank
- Coutts
- Danske Business
- Danske Private
- First Direct
- HSBC Business
- HSBC Personal
- Halifax
- Lloyds Business
- Lloyds Personal
- Mettle
- Monzo
- Natwest
- Nationwide
- Revolut
- Royal Bank of Scotland
- Santander
- Starling
- TSB
- Tide
- Ulster Bank
- Virgin Money
- Wise
- Zempler
Partner API — Banks & financial institutions
13 entries
- Access Bank Ghana Plc
- Consolidated Bank Ghana Ltd
- Ecobank Ghana Ltd
- First Atlantic Bank
- GCB Bank
- Prudential Bank Ghana
- Unitylink Bank
- Awash Bank
- JS Bank Limited
- People's Bank
- Sampath Bank
- Faysal Bank Limited
- SACOM Bank Vietnam
Partner API — Fintech & payment systems
13 entries
- Cyst Company Limited
- Emergent Payments Ghana Limited
- Nsano Payment Systems
- Paycode
- Zeepay Ghana Limited
- Afripay Payout – Superbank
- Kredi Money
- Bigpay Ghana Limited
- Easy Financial Services and Bureau De Change Limited
- Geo Development OU
- Bizao XAF
- Geo Pay India
- Ideation House Limited (IDH)
Partner API — Remittance services
10 entries
- La Poste Togo
- Nairagram Limited
- WePayout Brazil
- Money Exchange S.A.
- Nafa Finances
- Omnex Group Inc.
- Remittance 360 Ltd.
- Smith and Smith SRL
- Zeepay JV UK Limited
- Tranglo
Partner API — SFTP/FTP File Export
5 entries
- Muthoot
- MoneyExpress
- Ourinvest Bank
- BDE France Bank
- More Money Transfer
Partner API — Custom Export File Formats
10 entries
- Indus Bank
- Dutch Bangla Bank
- Habib Bank
- Allied Bank
- Jamaica Bank
- Axis Bank
- Janata Bank
- IMPS Bank
- BRAC Bank
- Federal Xpress
Transaction imports
12 entries
- Partner Web Service (Agent API)
- LDB-X-to-LDB-X Integration
- Third-Party API
- SFTP/FTP File Import
- Custom Import File Format
- MoneyTrans Module (API v2.0)
- Ria Inbound Module (API v2.1.1)
- Remitly
- Thunes
- KoronaPay
- Paymenta
- MoneyGram
Inbound integrations
29 entries
- Ace Money Transfer
- B Transfer
- Cashpot Limited
- Ezremit Money Transfer
- Omnex Group Inc
- Remitly Inc
- Shaka Express Corp
- IDT Payment Services
- Ping Express
- Union Caribe
- Government of Jamaica
- Mynelend Company Limited
- National Housing Trust
- Paysend Global Money Transfer
- Remitbee Limited
- Remitly LtdXoom Money Transfer Limited
- Ria Money Transfer Limited
- Thunes Limited
- Viamericas Ltd
- Belmoney Transfert SPRL (Sweden)
- DOG Payment Institution
- Fas Finance Company S.R.O
- Hidmona GmbH
- Moex S.A.
- Sibilla Solutions Ltd
- Belmoney
- WorldRemit
- Transfast
- Xoom
Third-party payout APIs
32 entries
- TransFast
- Muthoot REX
- GHIPSS
- WebLink
- Onafriq
- CYST/Mazzuma
- PesaPot
- Banco De Oro (BDO)
- IFIC Remit4U
- KoronaPay
- Metrobank Philippines
- Landbank Philippines
- iRemit
- Ria
- CashPlus
- Bakaal
- TransferZero/Aza
- Bank of Ceylon
- Gampay Payconnect
- Uniteller
- ATPS
- APG
- Al-Habib Bank
- NIUM
- Orange Export to Wallet (Guinea)
- Payaza
- Remitee
- NEC Money Transfer
- MoneyGram
- Payconnect
- Payporter
- Terrapay
Transaction exports
5 entries
- Partner web service (Bank API)
- Platform-to-platform integration
- Third-party MTO API
- SFTP / FTP file export
- Custom export file formats
Payment rails
11 entries
- ACH
- FedWire
- CHAPS
- BACS
- Faster Payments
- SEPA
- SWIFT
- PIX
- CVU
- SPEI
- UPI
Cards & tokenisation
6 entries
- Visa VTS
- Mastercard MDES
- Visa
- Mastercard
- Apple Pay
- Google Pay
Platforms & channels
8 entries
- MetaTrader 5
- MT5 Web Trader
- MetaTrader API
- BlockWave web platform
- White-label iOS and Android
- Telegram
Connection lists describe integration and programme options, rather than a guarantee of activation or universal availability. Confirm provider roles, applicable terms, fees, limits, settlement timing and regulatory permissions for your use case.