Payments Business Ideas by Adam Atlas Attorney at Law
 Share
The version of the browser you are using is no longer supported. Please upgrade to a supported browser.Dismiss

View only
 
 
ABCDEFGHIJKLMNOPQRSTUVWXY
1
Byadamatlas.comand byfintech.law2019
2
BrandName / LinkEssence of Payment ElementGeographic Focus or HQRisk of Loss of Funds onPayment Service is an agent of?Peer to Peer transfers permitted?Likely MSB Status (assuming payment made to or from a US resident)Registered with FinCEN as an MSB?Notes / KeywordsBanker or Compliance UmbrellaSimilar to
3
@Cash - Asiasofthttp://www.asiasoft.net/index.htmlMMORPG Massively Multiplayer Online Role Playing GameThailand, ASEAN
4
1ShoppingCarthttp://www.1shoppingcart.com/Shopping cart
5
24Seven Carthttp://www.24sevencart.com/Shopping cart
6
3DCarthttp://www.3dcart.com/Shopping cart
7
88tc88http://www.88tc88.com/Portal for non-Chinese musicians to sell music into ChinaChina
8
99Pledgeshttps://99pledges.com/Donation / Pledge aggregation
9
Able-commercehttp://www.ablecommerce.com/Shopping cartUSA
10
Abrahttps://www.goabra.comP2P PaymentsUSA
11
Acculynkwww.acculynk.comInternational PIN debit processorUSA
12
ACH Solutionshttp://www.achpaymentsolutions.com/ACH servicesUSA
13
ACI Worldwidehttp://www.aciworldwide.com/Payments platformCanada
14
Aconitehttp://www.aconite.net/Payments software and consulting for transit and other applicationsUK
15
AdvanceMehttp://www.advanceme.com/Merchant cash advanceUSAAdvance CompanyN/ANoNot MSBNo
16
Adyenhttp://www.adyen.com/Processor, ISO, payment platform, QREU, USA, UK
17
Airbnbhttps://www.airbnb.comPrivate lodging payment faciltator USA, CanadaPayee
18
Alipay MOLPoints
19
Allpayhttps://www.allpayments.netBill payment serviceUKPayeePayee
20
Altrans Credit Unionhttp://www.alltrans.com/Credit union with prepaid debit cardCanada
21
Amazon Paymentshttps://payments.amazon.com/sdui/sdui/index.htmPayment instrument vaultUSA
22
AmericanExpresswww.moneybookers.com
23
AmeriCommercehttp://www.americommerce.com/Shopping cart
24
Anybillhttp://www.anybill.com/Bill PaymentUSA
25
Apriva http://www.apriva.com/GatewayUSA
26
Apriva Wallethttp://www.apriva.com/products/pos/product/walletReal time mobile gift and loyaltyUSA
27
Apttushttps://apttus.com/Supplier paymentsUSA
28
ArtsyMarketplace
29
Ascenderhttp://www.ascendercart.com/Shopping cartUSA
30
AspDotNetStorefronthttp://www.aspdotnetstorefront.com/Shopping cartUSA
31
AstroPaywww.astropay.comLATAM processing and prepaid issuerBrazil, Mexico, Argentina, Columbia, Mexico, Peru
32
AurumXchangehttps://www.aurumxchange.com/e-wallet, prepaid issuer and exchange for Liberty Reserve, MtGox Vouchers, HD-Money, CosmicPay, SolidTrustPay, Global Digital Pay, and G-Gold e-currenciesAustraliaPayerPayer
33
Avactishttp://www.avactis.com/Shopping cartUKN/A
34
Avalarahttp://www.avalara.com/sales and use tax look-up cloudUSA
35
Avanthttps://www.avant.com/Personal loansUSA
36
Axeso Cash @Cash http://www.axeso5.com/Gaming platformBrazil
37
Axonihttps://axoni.com/Distributed ledger financial technologyUSA
38
Badgevillehttp://www.badgeville.com/Gamification for influencing behaviorUSAN/AN/ANoNot MSB
39
Bangohttp://bango.com/Payment platform for app storesUK
40
BankBazaarhttp://www.bankbazaar.com/Marketplace of financial servicesIndia
41
BanktotheFuturehttps://banktothefuture.comCrowdfungingUK
42
BankTransfer
43
Banortehttp://www.banorte.com/portal/personas/home.webMexican bankPayerPayerYesMSBhttp://www.banorte.com/portal/personas/home.web
44
Beelinecard.beeline.ru
45
Bellyhttp://bellycard.com/RewardsUSA
46
BigComemrcehttp://www.bigcommerce.com/Shopping cart / platform
47
BigEWallethttps://bigewallet.com/default.aspxPrepaid issuer, ewalletUKPayerPayerYesMSB
48
Bill4Netwww.bill4net.com
49
BillFloathttps://www.billfloat.com/Biller / Agent ModelUSAPayeePayeeNoNot MSB
50
BillingTreehttp://www.mybillingtree.com/Biller / Agent Model, ISOUSAPayeePayeeNoNot MSB
51
BillMeLaterhttps://www.billmelater.com/index.xhtmlBiller / Agent ModelUSA
52
BilltoMobilehttp://www.billtomobile.com/Bill to carrier billingUSA
53
Bindohttps://bindo.com/
54
Bitcoinhttp://bitcoin.org/e-walletPayerVarious modelsYesMSBMost exchanges are not licensedMathematical algorithm allows users to create new currency.
55
Bitinstanthttps://www.bitinstant.com/Bitcoin payment processorUSAYes
56
BitMehttps://bitme.com/BitcoinUSA
57
BitPayhttps://bit-pay.com/Bitcoin payment processor facilitating bitcoin payments for merchantsUSA
58
BitSpend.EUhttps://bitspend.eu/Bitcoin payment processor facilitating bitcoin payments for merchantsEU
59
Bitwalwww.bitwal.comBitcoin to prepaid debit cardUSA
60
Blackhawk / GoWallethttp://www.blackhawknetwork.com/Giftcard aggregation serviceUSA, Canada, Australia, UK, France, Mexico
61
BlueHost Zenhttp://www.bluehost.com/Shopping cartUSAN/A
62
BMTMicrohttp://www.bmtmicro.com/Software vendor platform / marketplace and payment processor. Accepts bitcoin
63
Boku - Paymohttp://www.boku.com/Mobile payment tockenization through RFID and prepaid issuing; Biller / Agent ModelUSAPayerPayer
64
Bolthttps://bolt.com/Fraud screening for paymentsUSA
65
Booknlife Voucher http://www.booknlife.com/Shopping portal, gaming-relatedJapan
66
Boonhttps://goboon.co/Social headhunting
67
BoxPayhttp://www.boxpay.com/Mobile payments through SMS and carrier billingPayerVarious models
68
Braintreehttps://www.braintreepayments.com/Payment platform including gateway and vaultUSA
69
Breadcrumb (Groupon)http://www.breadcrumbpos.com/iPad POS that actually worksUSA
70
Breakthrough.comBreakthrough.comMarketplace
71
Brexhttps://brex.com/Prepaid debit cardUSA
72
Buckhttp://www.gobuck.com/Credit card tockenization for mobile payment applicationsUSA
73
Buonggiornohttp://www.buongiorno.com/Paid content, mobile gaming and entertainment content, SMS paymentswww.dada-ent.com - a Buongiorno Company
www.play.me - listen to the music online
www.motime.com - it's mobile time
www.winga.it - multi-channel gaming across web and mobile
www.cashlog.com - mobile payments
www.blinkogold.com - love entertainment. love blinko gold
74
Buttercoinhttp://buttercoin.net/Open source Bitcoin resorucesUSA
75
BuzzBankinghttp://www.buzzbanking.com/Rewards tied to banking USA
76
ByteLighthttp://www.bytelight.com/Deals by led lighting geolocation and NFCUSA, china
77
CallDirekhttp://www.calldirek.com/International phone top-up serviceUSAPayerPayerYes
78
Canadian Virtual Exchangehttps://www.cavirtex.comCanadian Bitcoin exchangeCanada
79
Cardinal Commercehttp://www.cardinalcommerce.com/Commerce, mobile and bank gateway and processing platformUSA
80
CardSpringhttps://cardspring.com/API for gift, loyalty, payment and receipts for developersUSA
81
Carmahttp://www.carmabillingservices.com/Billing service
82
Cartahttps://carta.com/Equity trackerUSA
83
https://carta.com/http://www.cartes-bancaires.com/Debit payment networkFrance
84
Carterahttp://www.cartera.com/Rewards platform sourced merchants and loyalty integrationUSA
85
CartGeniehttp://www.cartgenie.com/Shopping cart
86
CartWeaverhttp://www.cartweaver.com/Shopping cartUSA
87
CashCowCarthttp://www.cashcowcart.com/Shopping cartUSA
88
Cashlogwww.cashlog.comMobile payments service, SMS-based, micropaymentsItalyhttp://www.buongiorno.com/
89
CashPlusPrepaid debit cardUKPayerPayerYesMSB
90
CashU https://www.cashu.com/
91
ChangeSmarthttp://www.chargesmart.com/Biller / Agent ModelPayerPayerNoNo
92
Changetiphttps://www.changetip.com/VC tipping
93
Chasehttps://www.chase.com/online/services/quickpay.htmAnyone to anyone, provided one has a Chase accountPayerPayerYesMSBYes, as a bankBrand: Chase Person-to-Person QuickPay. Essentially a copy of the Canadian e-mail money transfer. https://www.chase.com/http://www.interac.ca/consumers/productsandservices_ol_eTransfer.php
94
Cherry Credits http://www.cherrycredits.com/Micropayment, aggregation, e-wallet / currency for gamingSingaporePayerPayer
95
Chexarhttp://chexar.com/Check cashingUSA
96
China Systemshttp://www.chinasystems.com/Platform for Bank of China online payments systemChina
97
Circlehttps://www.circle.comMoney transmitterUSAPayerYesMSB
98
Citrus Paymentshttp://www.citruspay.com/Gateway, electronic bill presentmentMumbai, India
99
ClairMailhttp://www.clairmail.com/Mobile banking platform for banksUSA
100
Click2Payhttp://www.click2pay.com/
Loading...