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NameType
Chargeback risk
Privacy protection
Duration
RegionFeesFraud riskMandatory dataVerifiable
Seat of company
URLTested
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OKPay
Payment processor
Very lowMediumInstantGlobal exc. USMediumLowAccount ID, emailTLSNotaryCyrpushttps://www.okpay.comOK
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Perfect Money
Payment processor
Global exc. USTLSNotaryhttps://perfectmoney.com/
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Alipay
Payment processor
LowMediumInstantChinaLowLowAccount IDTLSNotaryChinahttps://www.alipay.com
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MoneyPak
Payment processor
TLSNotary
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Payza
Payment processor
TLSNotaryhttps://www.payza.com/
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CashU
Payment processor
TLSNotaryhttps://www.cashu.com/
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AstroPay
Payment processor
Latin AmericaTLSNotaryhttps://www.astropaycard.com/
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Skrill
Payment processor
TLSNotaryhttps://www.skrill.com/es/inicio/
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SolidTrustPay
Payment processor
TLSNotaryhttps://www.solidtrustpay.com/
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QiwiPayment processorVery lowCIS countriesTLSNotary
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PayeerPayment processorVery lowHighCIS countriesHighTLSNotaryGeorgia
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AdvCashPayment processorVery lowCIS countriesTLSNotaryBelizehttp://advcash.com
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WalletOnePayment processor
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DwollaPayment processorhighUSLowLow
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clearXchangePayment processorUnclear ACHVery lowUSLow unclearE-Mail or Phone numberTLSNotaryUSAhttps://www.clearxchange.com/Acquired by Early Warning
https://www.earlywarning.com/index.html
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SEPABank transferMediumVery low1-3 daysEUMediumMediumIBAN, BIC, Name, CountryTLSNotaryhttp://en.wikipedia.org/wiki/Single_Euro_Payments_Area
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National Bank txBank transferMediumVery low1-2 daysGlobalMediumMedium
Account holder name, bank name, bank number, bank branch number, account number
TLSNotary
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Transfers with specific Banks
Bank transferMediumVery low1-2 daysGlobalMediumMedium
Account holder name, bank name, bank number, bank branch number, account number
TLSNotary
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WireBank transferLowVery lowUSHighMediumTLSNotaryhttp://en.wikipedia.org/wiki/Wire_transfer
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Intern. wireBank transferLowVery lowGlobalVery HighMediumTLSNotary
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ACH/Bank DebitBank transferVery HighVery low1-5 daysUSMediumTLSNotaryhttp://en.wikipedia.org/wiki/Automated_Clearing_House
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BankkontoLowVery low1-3 daysSwedenFreeLowClearing+Accnt#TLSNotary
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SwishMobileVery lowVery lowInstantSwedenFreeLowMobile Nr., NameTLSNotaryhttps://www.getswish.se
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SwippMobileVery lowVery lowInstantDenmarkMobile Nr.http://www.swipp.dk/
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M-PesaMobileKenyaMobile Nr.
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Pingit (Barclays)MobileUKMobile Nr.http://www.fasterpayments.org.uk/
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PaymMobileUKMobile Nr.http://www.paym.co.uk/
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PYCMobileUKMobile Nr.
http://personal.natwest.com/personal/ways-to-bank-with-us1/mobile-banking/Mobile-app-new.html
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MobilePayMobileInstantFinland, DenmarkMobile Nr.https://www.danskebank.fi/mobilepay
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HalcashMobile/ATMSpainhttp://www.halcash.com
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MoneygramCash/RemittanceNoneLow10 min.GlobalHighName, ReferenceScan of receipthttp://global.moneygram.com/
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Walmart2WalmartCash/RemittanceLowLow10 min.USHighhttp://www.walmart.com/cp/Online-Money-Transfers/1089406
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Western UnionCash/RemittanceLowLowGlobalHighScan of receipthttp://www.westernunion.com
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TransferWiseCash/RemittanceGlobalLowhttps://transferwise.com
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TransferGoCash/RemittanceGlobalhttps://transfergo.com
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XoomCash/RemittanceGlobalhttps://www.xoom.com
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US Postal Money OrderCash?Name and address (or PO Box)https://en.wikipedia.org/wiki/Postal_order
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Cash deposit UKCashNoneHighInstantUKZeroBank account Nr., Name
Scan of receipt, no reference field
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Faster PaymentsBank transferMediumVery lowInstantUKZeroSort Code, Account NumberSame as bank transferhttp://www.fasterpayments.org.uk/
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