Payment methods

	A	B	C	D	E	F	G	H	I	J	K	L	M	N	O
1	Name	Type	Chargeback risk	Privacy protection	Duration	Region	Fees	Fraud risk	Mandatory data	Verifiable	Seat of company	URL	Tested

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3	OKPay	Payment processor	Very low	Medium	Instant	Global exc. US	Medium	Low	Account ID, email	TLSNotary	Cyrpus	https://www.okpay.com	OK
4	Perfect Money	Payment processor				Global exc. US				TLSNotary		https://perfectmoney.com/
5	Alipay	Payment processor	Low	Medium	Instant	China	Low	Low	Account ID	TLSNotary	China	https://www.alipay.com
6	MoneyPak	Payment processor								TLSNotary
7	Payza	Payment processor								TLSNotary		https://www.payza.com/
8	CashU	Payment processor								TLSNotary		https://www.cashu.com/
9	AstroPay	Payment processor				Latin America				TLSNotary		https://www.astropaycard.com/
10	Skrill	Payment processor								TLSNotary		https://www.skrill.com/es/inicio/
11	SolidTrustPay	Payment processor								TLSNotary		https://www.solidtrustpay.com/
12	Qiwi	Payment processor	Very low			CIS countries				TLSNotary
13	Payeer	Payment processor	Very low	High		CIS countries	High			TLSNotary	Georgia
14	AdvCash	Payment processor	Very low			CIS countries				TLSNotary	Belize	http://advcash.com
15	WalletOne	Payment processor
16	Dwolla	Payment processor	high			US	Low	Low
17	clearXchange	Payment processor	Unclear ACH	Very low		US		Low unclear	E-Mail or Phone number	TLSNotary	USA	https://www.clearxchange.com/		Acquired by Early Warning	https://www.earlywarning.com/index.html
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19	Japan Bank Transfer	Bank transfer	Low	Medium	5 min.	JP	Very Low	Low	Bank code, branch code, account number
20	SEPA	Bank transfer	Medium	Very low	1-3 days	EU	Medium	Medium	IBAN, BIC, Name, Country	TLSNotary		http://en.wikipedia.org/wiki/Single_Euro_Payments_Area
21	National Bank tx	Bank transfer	Medium	Very low	1-2 days	Global	Medium	Medium	Account holder name, bank name, bank number, bank branch number, account number	TLSNotary
22	Transfers with specific Banks	Bank transfer	Medium	Very low	1-2 days	Global	Medium	Medium	Account holder name, bank name, bank number, bank branch number, account number	TLSNotary
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24	Wire	Bank transfer	Low	Very low		US	High	Medium		TLSNotary		http://en.wikipedia.org/wiki/Wire_transfer
25	Intern. wire	Bank transfer	Low	Very low		Global	Very High	Medium		TLSNotary
26	ACH/Bank Debit	Bank transfer	Very High	Very low	1-5 days	US		Medium		TLSNotary		http://en.wikipedia.org/wiki/Automated_Clearing_House
27	Bankkonto		Low	Very low	1-3 days	Sweden	Free	Low	Clearing+Accnt#	TLSNotary
28	Swish	Mobile	Very low	Very low	Instant	Sweden	Free	Low	Mobile Nr., Name	TLSNotary		https://www.getswish.se
29	Swipp	Mobile	Very low	Very low	Instant	Denmark			Mobile Nr.			http://www.swipp.dk/
30	M-Pesa	Mobile				Kenya			Mobile Nr.
31	Pingit (Barclays)	Mobile				UK			Mobile Nr.			http://www.fasterpayments.org.uk/
32	Paym	Mobile				UK			Mobile Nr.			http://www.paym.co.uk/
33	PYC	Mobile				UK			Mobile Nr.			http://personal.natwest.com/personal/ways-to-bank-with-us1/mobile-banking/Mobile-app-new.html
34	MobilePay	Mobile			Instant	Finland, Denmark			Mobile Nr.			https://www.danskebank.fi/mobilepay
35	Halcash	Mobile/ATM				Spain						http://www.halcash.com
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37	Moneygram	Cash/Remittance	None	Low	10 min.	Global	High		Name, Reference	Scan of receipt		http://global.moneygram.com/
38	Walmart2Walmart	Cash/Remittance	Low	Low	10 min.	US	High					http://www.walmart.com/cp/Online-Money-Transfers/1089406
39	Western Union	Cash/Remittance	Low	Low		Global	High			Scan of receipt		http://www.westernunion.com
40	TransferWise	Cash/Remittance				Global	Low					https://transferwise.com
41	TransferGo	Cash/Remittance				Global						https://transfergo.com
42	Xoom	Cash/Remittance				Global						https://www.xoom.com
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44	US Postal Money Order	Cash	?						Name and address (or PO Box)			https://en.wikipedia.org/wiki/Postal_order
45	Cash deposit UK	Cash	None	High	Instant	UK	Zero		Bank account Nr., Name	Scan of receipt, no reference field
46	Faster Payments	Bank transfer	Medium	Very low	Instant	UK	Zero		Sort Code, Account Number	Same as bank transfer		http://www.fasterpayments.org.uk/
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