A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | |
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1 | By | adamatlas.com | and by | fintech.law | 2019 | ||||||||||||||||||||
2 | Brand | Name / Link | Essence of Payment Element | Geographic Focus or HQ | Risk of Loss of Funds on | Payment 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 / Keywords | Banker or Compliance Umbrella | Similar to | |||||||||||||
3 | @Cash - Asiasoft | http://www.asiasoft.net/index.html | MMORPG Massively Multiplayer Online Role Playing Game | Thailand, ASEAN | |||||||||||||||||||||
4 | 1ShoppingCart | http://www.1shoppingcart.com/ | Shopping cart | ||||||||||||||||||||||
5 | 24Seven Cart | http://www.24sevencart.com/ | Shopping cart | ||||||||||||||||||||||
6 | 3DCart | http://www.3dcart.com/ | Shopping cart | ||||||||||||||||||||||
7 | 88tc88 | http://www.88tc88.com/ | Portal for non-Chinese musicians to sell music into China | China | |||||||||||||||||||||
8 | 99Pledges | https://99pledges.com/ | Donation / Pledge aggregation | ||||||||||||||||||||||
9 | Able-commerce | http://www.ablecommerce.com/ | Shopping cart | USA | |||||||||||||||||||||
10 | Abra | https://www.goabra.com | P2P Payments | USA | |||||||||||||||||||||
11 | Acculynk | www.acculynk.com | International PIN debit processor | USA | |||||||||||||||||||||
12 | ACH Solutions | http://www.achpaymentsolutions.com/ | ACH services | USA | |||||||||||||||||||||
13 | ACI Worldwide | http://www.aciworldwide.com/ | Payments platform | Canada | |||||||||||||||||||||
14 | Aconite | http://www.aconite.net/ | Payments software and consulting for transit and other applications | UK | |||||||||||||||||||||
15 | AdvanceMe | http://www.advanceme.com/ | Merchant cash advance | USA | Advance Company | N/A | No | Not MSB | No | ||||||||||||||||
16 | Adyen | http://www.adyen.com/ | Processor, ISO, payment platform, QR | EU, USA, UK | |||||||||||||||||||||
17 | Airbnb | https://www.airbnb.com | Private lodging payment faciltator | USA, Canada | Payee | ||||||||||||||||||||
18 | Alipay MOLPoints | ||||||||||||||||||||||||
19 | Allpay | https://www.allpayments.net | Bill payment service | UK | Payee | Payee | |||||||||||||||||||
20 | Altrans Credit Union | http://www.alltrans.com/ | Credit union with prepaid debit card | Canada | |||||||||||||||||||||
21 | Amazon Payments | https://payments.amazon.com/sdui/sdui/index.htm | Payment instrument vault | USA | |||||||||||||||||||||
22 | AmericanExpress | www.moneybookers.com | |||||||||||||||||||||||
23 | AmeriCommerce | http://www.americommerce.com/ | Shopping cart | ||||||||||||||||||||||
24 | Anybill | http://www.anybill.com/ | Bill Payment | USA | |||||||||||||||||||||
25 | Apriva | http://www.apriva.com/ | Gateway | USA | |||||||||||||||||||||
26 | Apriva Wallet | http://www.apriva.com/products/pos/product/wallet | Real time mobile gift and loyalty | USA | |||||||||||||||||||||
27 | Apttus | https://apttus.com/ | Supplier payments | USA | |||||||||||||||||||||
28 | Artsy | Marketplace | |||||||||||||||||||||||
29 | Ascender | http://www.ascendercart.com/ | Shopping cart | USA | |||||||||||||||||||||
30 | AspDotNetStorefront | http://www.aspdotnetstorefront.com/ | Shopping cart | USA | |||||||||||||||||||||
31 | AstroPay | www.astropay.com | LATAM processing and prepaid issuer | Brazil, Mexico, Argentina, Columbia, Mexico, Peru | |||||||||||||||||||||
32 | AurumXchange | https://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-currencies | Australia | Payer | Payer | |||||||||||||||||||
33 | Avactis | http://www.avactis.com/ | Shopping cart | UK | N/A | ||||||||||||||||||||
34 | Avalara | http://www.avalara.com/ | sales and use tax look-up cloud | USA | |||||||||||||||||||||
35 | Avant | https://www.avant.com/ | Personal loans | USA | |||||||||||||||||||||
36 | Axeso Cash @Cash | http://www.axeso5.com/ | Gaming platform | Brazil | |||||||||||||||||||||
37 | Axoni | https://axoni.com/ | Distributed ledger financial technology | USA | |||||||||||||||||||||
38 | Badgeville | http://www.badgeville.com/ | Gamification for influencing behavior | USA | N/A | N/A | No | Not MSB | |||||||||||||||||
39 | Bango | http://bango.com/ | Payment platform for app stores | UK | |||||||||||||||||||||
40 | BankBazaar | http://www.bankbazaar.com/ | Marketplace of financial services | India | |||||||||||||||||||||
41 | BanktotheFuture | https://banktothefuture.com | Crowdfunging | UK | |||||||||||||||||||||
42 | BankTransfer | ||||||||||||||||||||||||
43 | Banorte | http://www.banorte.com/portal/personas/home.web | Mexican bank | Payer | Payer | Yes | MSB | http://www.banorte.com/portal/personas/home.web | |||||||||||||||||
44 | Beeline | card.beeline.ru | |||||||||||||||||||||||
45 | Belly | http://bellycard.com/ | Rewards | USA | |||||||||||||||||||||
46 | BigComemrce | http://www.bigcommerce.com/ | Shopping cart / platform | ||||||||||||||||||||||
47 | BigEWallet | https://bigewallet.com/default.aspx | Prepaid issuer, ewallet | UK | Payer | Payer | Yes | MSB | |||||||||||||||||
48 | Bill4Net | www.bill4net.com | |||||||||||||||||||||||
49 | BillFloat | https://www.billfloat.com/ | Biller / Agent Model | USA | Payee | Payee | No | Not MSB | |||||||||||||||||
50 | BillingTree | http://www.mybillingtree.com/ | Biller / Agent Model, ISO | USA | Payee | Payee | No | Not MSB | |||||||||||||||||
51 | BillMeLater | https://www.billmelater.com/index.xhtml | Biller / Agent Model | USA | |||||||||||||||||||||
52 | BilltoMobile | http://www.billtomobile.com/ | Bill to carrier billing | USA | |||||||||||||||||||||
53 | Bindo | https://bindo.com/ | |||||||||||||||||||||||
54 | Bitcoin | http://bitcoin.org/ | e-wallet | Payer | Various models | Yes | MSB | Most exchanges are not licensed | Mathematical algorithm allows users to create new currency. | ||||||||||||||||
55 | Bitinstant | https://www.bitinstant.com/ | Bitcoin payment processor | USA | Yes | ||||||||||||||||||||
56 | BitMe | https://bitme.com/ | Bitcoin | USA | |||||||||||||||||||||
57 | BitPay | https://bit-pay.com/ | Bitcoin payment processor facilitating bitcoin payments for merchants | USA | |||||||||||||||||||||
58 | BitSpend.EU | https://bitspend.eu/ | Bitcoin payment processor facilitating bitcoin payments for merchants | EU | |||||||||||||||||||||
59 | Bitwal | www.bitwal.com | Bitcoin to prepaid debit card | USA | |||||||||||||||||||||
60 | Blackhawk / GoWallet | http://www.blackhawknetwork.com/ | Giftcard aggregation service | USA, Canada, Australia, UK, France, Mexico | |||||||||||||||||||||
61 | BlueHost Zen | http://www.bluehost.com/ | Shopping cart | USA | N/A | ||||||||||||||||||||
62 | BMTMicro | http://www.bmtmicro.com/ | Software vendor platform / marketplace and payment processor. Accepts bitcoin | ||||||||||||||||||||||
63 | Boku - Paymo | http://www.boku.com/ | Mobile payment tockenization through RFID and prepaid issuing; Biller / Agent Model | USA | Payer | Payer | |||||||||||||||||||
64 | Bolt | https://bolt.com/ | Fraud screening for payments | USA | |||||||||||||||||||||
65 | Booknlife Voucher | http://www.booknlife.com/ | Shopping portal, gaming-related | Japan | |||||||||||||||||||||
66 | Boon | https://goboon.co/ | Social headhunting | ||||||||||||||||||||||
67 | BoxPay | http://www.boxpay.com/ | Mobile payments through SMS and carrier billing | Payer | Various models | ||||||||||||||||||||
68 | Braintree | https://www.braintreepayments.com/ | Payment platform including gateway and vault | USA | |||||||||||||||||||||
69 | Breadcrumb (Groupon) | http://www.breadcrumbpos.com/ | iPad POS that actually works | USA | |||||||||||||||||||||
70 | Breakthrough.com | Breakthrough.com | Marketplace | ||||||||||||||||||||||
71 | Brex | https://brex.com/ | Prepaid debit card | USA | |||||||||||||||||||||
72 | Buck | http://www.gobuck.com/ | Credit card tockenization for mobile payment applications | USA | |||||||||||||||||||||
73 | Buonggiorno | http://www.buongiorno.com/ | Paid content, mobile gaming and entertainment content, SMS payments | www.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 | Buttercoin | http://buttercoin.net/ | Open source Bitcoin resoruces | USA | |||||||||||||||||||||
75 | BuzzBanking | http://www.buzzbanking.com/ | Rewards tied to banking | USA | |||||||||||||||||||||
76 | ByteLight | http://www.bytelight.com/ | Deals by led lighting geolocation and NFC | USA, china | |||||||||||||||||||||
77 | CallDirek | http://www.calldirek.com/ | International phone top-up service | USA | Payer | Payer | Yes | ||||||||||||||||||
78 | Canadian Virtual Exchange | https://www.cavirtex.com | Canadian Bitcoin exchange | Canada | |||||||||||||||||||||
79 | Cardinal Commerce | http://www.cardinalcommerce.com/ | Commerce, mobile and bank gateway and processing platform | USA | |||||||||||||||||||||
80 | CardSpring | https://cardspring.com/ | API for gift, loyalty, payment and receipts for developers | USA | |||||||||||||||||||||
81 | Carma | http://www.carmabillingservices.com/ | Billing service | ||||||||||||||||||||||
82 | Carta | https://carta.com/ | Equity tracker | USA | |||||||||||||||||||||
83 | https://carta.com/ | http://www.cartes-bancaires.com/ | Debit payment network | France | |||||||||||||||||||||
84 | Cartera | http://www.cartera.com/ | Rewards platform sourced merchants and loyalty integration | USA | |||||||||||||||||||||
85 | CartGenie | http://www.cartgenie.com/ | Shopping cart | ||||||||||||||||||||||
86 | CartWeaver | http://www.cartweaver.com/ | Shopping cart | USA | |||||||||||||||||||||
87 | CashCowCart | http://www.cashcowcart.com/ | Shopping cart | USA | |||||||||||||||||||||
88 | Cashlog | www.cashlog.com | Mobile payments service, SMS-based, micropayments | Italy | http://www.buongiorno.com/ | ||||||||||||||||||||
89 | CashPlus | Prepaid debit card | UK | Payer | Payer | Yes | MSB | ||||||||||||||||||
90 | CashU | https://www.cashu.com/ | |||||||||||||||||||||||
91 | ChangeSmart | http://www.chargesmart.com/ | Biller / Agent Model | Payer | Payer | No | No | ||||||||||||||||||
92 | Changetip | https://www.changetip.com/ | VC tipping | ||||||||||||||||||||||
93 | Chase | https://www.chase.com/online/services/quickpay.htm | Anyone to anyone, provided one has a Chase account | Payer | Payer | Yes | MSB | Yes, as a bank | Brand: 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 gaming | Singapore | Payer | Payer | |||||||||||||||||||
95 | Chexar | http://chexar.com/ | Check cashing | USA | |||||||||||||||||||||
96 | China Systems | http://www.chinasystems.com/ | Platform for Bank of China online payments system | China | |||||||||||||||||||||
97 | Circle | https://www.circle.com | Money transmitter | USA | Payer | Yes | MSB | ||||||||||||||||||
98 | Citrus Payments | http://www.citruspay.com/ | Gateway, electronic bill presentment | Mumbai, India | |||||||||||||||||||||
99 | ClairMail | http://www.clairmail.com/ | Mobile banking platform for banks | USA | |||||||||||||||||||||
100 | Click2Pay | http://www.click2pay.com/ |