iGaming Payment
Solutions
Compare PSPs, orchestrators, acquirers, wallets and crypto processors — what they are licensed to do, and what players actually see in the cashier.
Payment Solution
What They Do
Operator Brands↓
Business Details
E-Wallet
E-Wallet serving Global - nearly 200 countries, 40 currencies
Markets: Global - nearly 200 countries, 40 currencies
WalletCardsBank transferCryptoPayouts
2,591 brands · top 50 shown
1xbet·4raBet·777·888·Admiral·Bet365·Betano·Betclic·Betfair·BetFlag·BetMGM·Betsson·Bullsbet·Bwin·Dafabet·efbet·EuroMillions·Fun88·Gala·GoldBet·Hollywoodbets·Jackpot City·Ladbrokes·Las Vegas·Loki·Lottomatica·MaxBet·Melbet·Nike·Novibet·NV Casino·Paddy Power·PariMatch·Royalbet·Sisal·Snai·Sportingbet·SportPesa·Sportsbet·Stoiximan·Superbet·SuperSport·Tipico·Tipsport·Total Casino·TotoGaming·Unibet·Vbet·William Hill·Winbet
For operators
Licensing: UK: Skrill Limited authorised by the FCA under the Electronic Money Regulations 2011, FRN 900001, and FCA-registered cryptoasset firm under MLR 2017. EEA: Paysafe Payment Solutions Limited (Ireland) authorised by the Central Bank of Ireland as EMI and MiCAR CASP (https://registers.centralbank.ie/FirmDataPage.aspx?firmReferenceNumber=C184986)
Connectors: Not Disclosed - 40+ cryptocurrencies to buy/sell, no method connector count
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Visa, Mastercard, Amex/Diners, Discover, JCB, bank transfer, SWIFT, Pix (BR), crypto; withdrawals to bank, cards, Pix, crypto, Neteller
GEO strength: Global - nearly 200 countries, 40 currencies
Not disclosed: crypto, payout speed
E-Wallet
E-Wallet serving Global; local funding published for LATAM (BR, CO, CL, PE, EC, UY, MX), Europe (NL, BE, PT, PL, DE/AT, Nordics) and India
Markets: Global; local funding published for LATAM (BR, CO, CL, PE, EC, UY, MX), Europe (NL, BE, PT, PL, DE/AT, Nordics) and India
WalletCards (Net+ prepaid Mastercard)Bank transferLocal APMsCryptoMoney transfer
2,471 brands · top 50 shown
1xbet·4raBet·777·888·Admiral·AE888·Barbados·Bet365·Betano·Betclic·Betfair·BetFlag·Bets10·Betshop·Betsson·BoyleSports·Bullsbet·Bwin·Dafabet·efbet·Enjoybet·EuroMillions·Fun88·Gala·Hollywoodbets·Jackpot City·Ladbrokes·Las Vegas·Loki·Lottomatica·Melbet·Mostbet·Novibet·NV Casino·Paddy Power·PariMatch·Royalbet·Sahabet·Sisal·Sportingbet·SportPesa·Stoiximan·Superbet·Tipico·TotoGaming·Unibet·Vbet·W88·William Hill·Winbet
For operators
Licensing: Paysafe Financial Services Limited (FRN 900015) authorised by the FCA under the Electronic Money Regulations 2011; FINTRAC Foreign MSB M20386935; Revenu Quebec MSB 11915. Exited the US market in 2007 after a US Attorney case over internet-gambling proceeds
Connectors: 42 deposit methods and 8 withdrawal methods listed
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Visa, Mastercard, Maestro, Discover, iDEAL, Trustly, Klarna, Rapid Transfer, EPS, Przelewy24, Multibanco, Pix, OXXO, PSE, PagoEfectivo, RapiPago, Servipag, WebPay, UPI, Netbanking, paysafecard, paysafecash, bank transfer
GEO strength: Global; local funding published for LATAM (BR, CO, CL, PE, EC, UY, MX), Europe (NL, BE, PT, PL, DE/AT, Nordics) and India
Not disclosed: crypto, payout speed
Voucher / Prepaid
Voucher / Prepaid serving 50+ countries; 650,000 worldwide sales outlets
Markets: 50+ countries; 650,000 worldwide sales outlets
Prepaid voucher / eCash
2,038 brands · top 50 shown
1xbet·22Bet·777·888·Admiral·Barbados·Bet365·Betclic·BetFlag·Betfred·Betshop·Betsson·BetVictor·Blitz·BoyleSports·Bwin·Casa Pariurilor·Circus·Clover·EuroMillions·Evolve·Foxy Bingo·Gala·Gala Bingo·Hollywoodbets·Jackpot City·Jokerbet·Ladbrokes·Las Vegas·Lottoland·Lottomatica·MaxBet·Mecca Bingo·Mostbet·NetBet·Nike·NV Casino·One Casino·Paddy Power·Paf·Sportium·Stoiximan·Superbet·SuperSport·Tipico·Tipsport·Unibet·William Hill·Win2Day·Winbet
For operators
Licensing: Prepaid Services Company Limited licensed by the UK FCA under the Electronic Money Regulations 2011; Paysafe Prepaid Services Limited (t/a paysafecard) regulated by the Central Bank of Ireland
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: 16-digit prepaid PIN voucher (no bank account or card needed), my paysafecard account, paysafecard Mastercard
GEO strength: 50+ countries; 650,000 worldwide sales outlets
Not disclosed: crypto, payout speed
E-WalletPSP / GatewayVoucher / Prepaid
E-Wallet; PSP / Gateway; Voucher / Prepaid serving Global; EU/EEA passported from Cyprus; 50+ currencies
Markets: Global; EU/EEA passported from Cyprus; 50+ currencies
E-walletCards (Mastercard)Bank transferVouchers
1,319 brands · top 50 shown
1xbet·20bet·22Bet·32Red·777·888·Bet365·BetBoom·Betify·BetOnline·Bets10·Betsson·Betwinner·Black Diamond·Boomerang·Brazino777·Bullsbet·Bwin·Caribbean·Clover·Dafabet·efbet·EuroMillions·Evolve·Fun88·Gala Bingo·Guts·Horus·Hype·Interwetten·Jackpot City·Khelo24Bet·KTO·Loki·Melbet·Mostbet·NetBet·PariMatch·Party Casino·Pinnacle·Pipe·PlayOJO·Raptor·Roku·Royalbet·Spin Casino·TotoGaming·Vbet·William Hill·Winxbet
For operators
Licensing: IPS Solutions Ltd (Cyprus, HE346719) - EMI authorised by the Central Bank of Cyprus, licence 115.1.3.28; also listed on the Estonian FSA cross-border e-money register (https://www.fi.ee/en/payment-services/e-money-institutions/providers-cross-border-e-money-services/ips-solutions-ltd-payz). NOTE: an earlier pass attributed Payz to PSI-Pay Ltd (FCA FRN 900011) - the current payz.com terms name IPS Solutions, so the Cyprus entity is the live one. Rebranded from ecoPayz May 2023
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Credit/debit card and bank-account funding; ecoVoucher; Payz Mastercard and virtual card
GEO strength: Global; EU/EEA passported from Cyprus; 50+ currencies
Not disclosed: crypto, payout speed
Open Banking / Pay-by-Bank
Global Open Banking payments; 9000+ merchants and 12000 banks
Markets: 30+ markets; Europe and North America
Open Banking
944 brands · top 50 shown
32Red·711 Casino·777·888·AdmiralBet·Bet365·Betsafe·Betsson·BetVictor·Betway Casino·Bison Casino·Boomerang·Bwin·Clover·Dafabet·Drip·Fastbet·FIKA·Gala·Gala Bingo·Great Britain·Guts·Hyper·Jackpot City·Kakadu·Ladbrokes·Loki·Luckia·Mega Casino·Midnite·Mozzart·NetBet·OlyBet·Optibet·Paf·Party Casino·Pinnacle·PlayOJO·PlayUzu·Rizk·SlotMagie·Sportium·Tipico·Unibet·Unibet Casino·Videoslots·Virgin Bet·Wildz·William Hill·Yukon Gold Casino
For operators
Licensing: Licensed Payment Institution under PSD2; Swedish FSA and FCA UK (claimed) | verified lookup: Finansinspektionen (Sweden) payment institution, Trustly Group AB 556754-8655; FCA UK ref. 1005703
Connectors: 12000 banks; 650M+ consumers reachable
Settlement: Real-time
Payouts: Yes - payouts
Not disclosed: pci / certifications, rolling reserve, platform integrations
For affiliates
Player methods: Instant bank payment
GEO strength: Europe; North America
Crypto: No
Payout speed: Real-time (claimed)
Voucher / PrepaidE-Wallet
Cash-based prepaid vouchers and digital wallets for players who prefer cash
Markets: 31 countries
VouchersE-Wallet
903 brands · top 50 shown
1bet·20bet·888starz·BetFIRST·Betify·Betinia·Betmaster·BetWarrior·BigWin·Bison Casino·BitStarz·Bizzo Casino·Boho·Boomerang·Brazino777·Captain Cooks Casino·Casino770·EuroMillions·Evolve·Gamblezen·High 5 Casino·Hollywoodbets·Hype·Kakadu·Las Vegas Casino·Lemon Casino·Lucky Luke·Lucky Strike·Luxury Casino·Megaslot·Meridianbet·Mostbet·Nine Casino·PariMatch·Pinnacle·Pipe·PokerStars Casino·Rizk·RocketPlay·Ruby Fortune·Shazam·Star Casino·Videoslots·VIE·Wazamba·Wild Sultan·WinSpirit·Yukon Gold Casino·Zaza·Zodiac Casino
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Neosurf voucher; Neosurf wallet
GEO strength: Europe; Africa; Australia
Crypto: No
Not disclosed: payout speed
E-WalletPayouts / Disbursements
iGaming payouts via PayAnyBank plus eWallet and embedded checkout; 1200+ brands
Markets: 120+ countries; 18 currencies; 21 languages
E-WalletBank payoutsCards
877 brands · top 50 shown
1xSlots·20bet·888starz·Betify·Betinia·BetOnRed·Betsafe·Betsson·Betwinner·BigWin·Bison Casino·BitStarz·Boho·Boomerang·ComeOn·Drip·EvoBet·Fireball·Frank·Gamblezen·Guts·High 5 Casino·Horus·Ice Casino·Instant Casino·Lemon Casino·Megapari·Megaslot·Mystake·N1 Casino·Nine Casino·NV Casino·Qbet·Rabona·Raptor·Rizk·RocketPlay·SkyHills·Slottica·Spinanga·SpinCity·Sportaza·Swiper·Syndicate·Twin·Verde Casino·Videoslots·Wazamba·Wildz·WinSpirit
For operators
Licensing: FCA UK Authorised EMI, FRN 900090; MFSA Malta financial institution (MiFinity Malta Ltd, C64824) register ↗
Payouts: Yes - PayAnyBank bank payouts and card payouts
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: MiFinity eWallet; local payment methods
GEO strength: Global
Payout speed: Faster withdrawals (claimed)
Not disclosed: crypto
E-WalletPSP / GatewayVoucher / Prepaid
E-Wallet; PSP / Gateway; Voucher / Prepaid serving UK and Rest of World; prepaid Mastercard and wearables in UK/EEA
Markets: UK and Rest of World; prepaid Mastercard and wearables in UK/EEA
E-walletCards (prepaid Mastercard, wearables)Bank transferVouchersMerchant API
869 brands · top 50 shown
10Bet·1bet·1xbet·20bet·22Bet·777·888·888starz·BetBoom·Betfair·Betsafe·Betsson·BetWarrior·Betway Casino·BitStarz·Boabet·Boho·Boomerang·Bwin·Casumo·Codere·Fruta·Guts·Horus·Hyper·Jackpot City·KTO·Linebet·Lottomatica·Luxury Casino·Mega Casino·Megapari·Melbet·Meridianbet·MerkurXtip·NetBet·Optibet·PariMatch·Party Casino·Pinnacle·PlayOJO·Raptor·Rizk·RocketPlay·Shangri La·Vavada·Videoslots·Wildz·Yukon Gold Casino·Zodiac Casino
For operators
Licensing: MIR Limited UK Ltd (company 10417552, London) - authorised electronic money issuer regulated by the UK FCA, FRN 900704; card and wearable programmes issued under Mastercard licence by Paynovate SA, regulated by the National Bank of Belgium
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: In-app bank or card top-up, MuchBetter Cash Voucher (16-digit code); spend via prepaid Mastercard, ring/wearables and ATM withdrawal
GEO strength: UK and Rest of World; prepaid Mastercard and wearables in UK/EEA
Not disclosed: crypto, payout speed
E-Wallet
Global e-wallet for deposits, withdrawals, transfers and exchange
Markets: 20+ countries; 20+ currencies
E-Wallet
792 brands · top 50 shown
1bet·1win·1xbet·20bet·22Bet·888starz·Betasus·BetBoom·BetMatch·Bets10·Betsson·Bettilt·Betwinner·Betyap·Bison Casino·BitStarz·Bizzo Casino·Bullsbet·ComeOn·Drip·Extrabet·Fireball·Goldenbet·GrandPashaBet·Horus·Hype·Hyper·Kingbetting·Linebet·LuckyBet·Mega Casino·Megapari·Melbet·MobilBahis·Mostbet·Mystake·Nine Casino·PariMatch·PlayOJO·Qbet·Rabona·Raptor·RocketPlay·Sahabet·SpinCity·TonyBet·Vbet·Wazamba·Winxbet·Zaza
For operators
Licensing: Dominica Financial Services Unit, International Banking Act licence (Jeton Bank Limited)
Connectors: 50+ payment methods
Payouts: Yes - withdrawals
Not disclosed: pci / certifications, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Jeton wallet
GEO strength: Europe; Global
Not disclosed: crypto, payout speed
E-WalletPSP / GatewayPayouts / Disbursements
E-Wallet; PSP / Gateway; Payouts / Disbursements serving 40+ countries and 100+ currencies; local methods in 30+ countries; LATAM core
Markets: 40+ countries and 100+ currencies; local methods in 30+ countries; LATAM core
CardsWalletAPMsPayoutsQRdirect-to-wallet transfers
758 brands · top 50 shown
1xbet·20bet·22Bet·777·888·888starz·Apuesta Total·Bet365·BetBoom·Bettilt·BetVisa·BetWarrior·Betwinner·BK8·Boomerang·Brazino777·Bullsbet·Codere·Coral·Dafabet·DoradoBet·Drip·EuroMillions·Evolve·Fireball·Fun88·Hollywoodbets·Horus·Inkabet·Jackpot City·KTO·Ladbrokes·Lucky Strike·Mega Casino·Megapari·Melbet·Mostbet·Mystake·NetBet·PariMatch·Paripesa·Pinnacle·PlayOJO·Roku·Roobet·Unibet·Vale·Vbet·Yukon Gold Casino·Zodiac Casino
For operators
Licensing: UK: Larstal Limited, FCA-authorised EMI, FRN 901001. Denmark: Larstal Denmark ApS, Danish FSA EMI, FTID 40514. Isle of Man: AstroPay Global (IOM) Limited (135497C), Class 8(2)(a)/(4) money transmission licence. Brazil: Astro Instituicao de Pagamento Ltda (CNPJ 34.006.497/0001-77), e-money issuer authorised by the Brazilian Central Bank
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pix; SPEI; AstroPay wallet; cards
GEO strength: 40+ countries and 100+ currencies; local methods in 30+ countries; LATAM core
Not disclosed: crypto, payout speed
Open Banking / Pay-by-BankPayouts / Disbursements
Open Banking / Pay-by-Bank; Payouts / Disbursements serving Nordics & Baltics, Germany, Brazil (offices Sweden, Malta, Brazil)
Markets: Nordics & Baltics, Germany, Brazil (offices Sweden, Malta, Brazil)
Open Banking / A2APayouts
482 brands · top 50 shown
Bankonbet·Bassbet·Betinia·Bison Casino·BitStarz·Boomerang Bet·Campobet·Casinia·CasinoLab·Casinoly·Casinostugan·Cazeus·Clover·EnergyCasino·Evolve·FEZbet·FIKA·FunBet·GoWin·Gransino·Jackpot City·Legiano·Locowin·Lucky Luke·Mafia Casino·Magius·Mr Vegas·Ninja Casino·Paf·Playamo·PlayOJO·Powbet·Prime Casino·QuickWin·Rabona·ReSpin·RoboCat·RocketPlay·Royalbet·SG Casino·Spinanga·Spinbara·Spinsy·Supabet·Twin·Vegas Hero·Vegasino·Verde Casino·Videoslots·VIE
For operators
Licensing: Authorised Swedish payment institution supervised by Finansinspektionen under the Swedish Payment Services Act (PSD2); Zimpler AB corp. ID 556887-9984
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pay by Bank instant deposits and payouts; Swish by Zimpler Direct; Zimpler GO; Zimpler ID+; cross-border payouts
GEO strength: Nordics & Baltics, Germany, Brazil (offices Sweden, Malta, Brazil)
Not disclosed: crypto, payout speed
Voucher / Prepaid
Voucher / Prepaid serving Global subject to local regulation; in-store in Australia and Canada; AUD, CAD, EUR, GBP, USD, NZD vouchers
Markets: Global subject to local regulation; in-store in Australia and Canada; AUD, CAD, EUR, GBP, USD, NZD vouchers
Prepaid cash voucher
457 brands · top 50 shown
1xbet·1xSlots·20bet·55Bet·All Slots·Amok·bCasino·Betinia·Betway Casino·Betwinner·BitStarz·Bizzo Casino·Boho·Boo Casino·Bookmaker·Brango Casino·Captain Cooks Casino·Casino Classic·Casino Extreme·Drip·Frank·Gamblezen·Golden Tiger Casino·Grand Mondial Casino·Hyper·Jet Casino·Kakadu·Locowin·Luxury Casino·Megapari·Mr Bet·Mr Bit·Nine Casino·PariMatch·Playzilla·Qbet·Quatro Casino·Red Dog·RocketPlay·Ruby Fortune·SG Casino·Spinanga·SpinBetter·STAKES·Videoslots·Wazamba·Wild Sultan·WinSpirit·Yukon Gold Casino·Zodiac Casino
For operators
Licensing: Flexewallet Pty Ltd (Melbourne) holds AFSL 448066; Flexe Payments Ltd is an Authorised Representative (CAR 001308751); also Malta and NZ entities. Parent: Novatti Group Ltd (ASX:NOV)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: 16-digit prepaid PIN voucher redeemable at merchant sites; bought in store or online (PayPal, Klarna, card, bank transfer)
GEO strength: Global subject to local regulation; in-store in Australia and Canada; AUD, CAD, EUR, GBP, USD, NZD vouchers
Not disclosed: crypto, payout speed
PSP / GatewayE-WalletOpen Banking / Pay-by-Bank
PSP / Gateway; E-Wallet; Open Banking / Pay-by-Bank serving UK and EEA; settlement in 32 currencies; 80m+ Revolut consumer base
Markets: UK and EEA; settlement in 32 currencies; 80m+ Revolut consumer base
CardsPay by BankRevolut Pay account-to-accountIn-person POS/TerminalPayment links
455 brands · top 50 shown
20bet·7bet·Amok·Baloo·Bassbet·Betano·Betclic·Betfan·Betinia·BetMatch·Bettilt·Bison Casino·BitStarz·Bombastic·Boomerang·Bwin·Casinia·Casino 777·Fireball·FunBet·Gets Bet·Horus·Hype·Laimz·Legiano·Lemon Casino·Locowin·Magius·Magnum·MaxBet·Mr Bet·NetBet·Optibet·Pelican Casino·PSK Casino·Qbet·QuickWin·Rabona·Rizk·RoboCat·Slottica·Spinbara·SpinBetter·Sportaza·Stanleybet·Stoiximan·Superbet·SynotTIP·Wazamba·William Hill
For operators
Licensing: Revolut Bank UK Ltd (reg. 12871051) - authorised by the PRA and regulated by the FCA and PRA, FS Register 981170; Revolut Ltd (reg. 08804411) - FCA-authorised for e-money and payment services, FRN 900562, and FCA-registered for cryptoasset services
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Revolut Pay 1-click checkout from a customer's Revolut account (0.5% + GBP 0.02), card acceptance online and in person, Pay by Bank, payment links, invoices, subscriptions, Tap to Pay on iPhone, Revolut Terminal
GEO strength: UK and EEA; settlement in 32 currencies; 80m+ Revolut consumer base
Not disclosed: crypto, payout speed
Voucher / Prepaid
Prepaid voucher paid by PIN code; instant deposits, no chargebacks
Markets: Europe and beyond
Vouchers
253 brands · top 50 shown
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For operators
Licensing: Central Bank of Cyprus EMI licence 115.1.3.26 (Sureswipe E.M.I. PLC); distributor Prepaid Optimal Solutions SA, Luxembourg B216209
Rolling reserve: None - stated
Payouts: No
Not disclosed: pci / certifications, connectors, settlement, platform integrations
For affiliates
Player methods: CASHlib voucher PIN
GEO strength: Europe
Crypto: No
Not disclosed: payout speed
Crypto Processor
Stablecoin and crypto payment gateway; EUR 29bn processed over 11+ years
Markets: Global
Crypto
191 brands · top 50 shown
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For operators
Licensing: Estonian EFSA CASP application still UNDER REVIEW (not granted); US MSB 31000313808665 (Dream Finance US LLC)
Connectors: 40M+ crypto payments processed
Payouts: Yes
Not disclosed: pci / certifications, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Crypto and stablecoins
GEO strength: Global
Crypto: Yes
Not disclosed: payout speed
PSP / GatewayOpen Banking / Pay-by-Bank
PSP / Gateway; Open Banking / Pay-by-Bank serving 26 countries (Europe, US, Australia); 85m active consumers, 575,000+ merchants
Markets: 26 countries (Europe, US, Australia); 85m active consumers, 575,000+ merchants
Cardsdirect bank transferBNPL / instalmentsOpen Banking
177 brands · top 50 shown
1bet·5gringos·BetRiot·Betway Casino·BingBong·Bison Casino·Boomerang·Campobet·CasaBet·Casimba·Casinobud·Coral·Dolly Casino·Dream Jackpot·EnergyCasino·Europa casino·FEZbet·Frank·GG.BET·HotSlots·iBet Casino·Interwetten·Jackpot Piraten·Jokerstar·Leo Vegas·LibraBet·Mega Win·Megalotto·Mozzart·Mummys Gold·MyEmpire·NeoBet·Neptune Play·NetBet·Nine Casino·Nomini·Novoline·Playzee·Playzilla·Posido·Powbet·rigged·Slotbox·SlotV·Spinanga·StarGames·Videoslots·Wazamba·Winfest·ZetCasino
For operators
Licensing: Klarna Bank AB (publ) is a registered bank supervised by the Swedish Financial Supervisory Authority (Finansinspektionen)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pay now, Pay later / pay after delivery, instalment plans, Klarna Card
GEO strength: 26 countries (Europe, US, Australia); 85m active consumers, 575,000+ merchants
Not disclosed: crypto, payout speed
APM Aggregator (regional)E-Wallet
Brazilian fintech authorised by the Central Bank of Brazil; iGaming pioneer
Markets: Brazil
Bank transfersWalletPix
162 brands · top 50 shown
1xbet·1xCasino·22Bet·30Bet·55Bet·777·888·888 Poker·Bet7·bet9·Betano·Betinia·Betsson·Betsul·Betwinner·Bizzo Casino·Boomerang·Boomerang Bet·Brazino777·Bullsbet·Campobet·CasinoFriday·EvoBet·Gastonred·GG.BET·HotSlots·Jackpot City·Lilibet·Mega Casino·Megapari·Melbet·Micasino·MIMA·Mostbet·N1 Casino·NetBet·Nine Casino·Nomini·Pinnacle·Playzilla·PokerStars Casino·Posido·Powbet·Rivalry·Royal Panda·Spinanga·SpinCity·STAKES·Vegasino·Wazamba
For operators
Licensing: Authorised by Banco Central do Brasil (claimed) | verified lookup: Banco Central do Brasil authorised payment institution - SELF-CLAIM, no register entry found and no number published
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pay4Fun wallet; Brazilian local methods
GEO strength: Brazil
Not disclosed: crypto, payout speed
Open Banking / Pay-by-BankPayouts / DisbursementsPayment Orchestration
Open Banking / Pay-by-Bank; Payouts / Disbursements; Payment Orchestration serving Europe, UK and Australia - 31 territories
Markets: Europe, UK and Australia - 31 territories
Open Banking / real-time A2APayoutsRefundsVirtual IBANs
135 brands · top 50 shown
Baloo·BetRiot·Betspino·Bison Casino·Boomerang·CampeonBet·Casino Infinity·Casino Night·Casino Rocket·Casino770·Dolly Casino·Dreamz·Dux Casino·Dynabet·EnergyCasino·EvoBet·HappySlots·iWild Casino·JustCasino·LalaBet·Locowin·Lucky Bird Casino·Lucky Spins·Lucky Treasure·Lucky31·Lukki·MyEmpire·Nine Casino·Nomini·Playzilla·Powbet·ProntoBet·RANT Casino·Raptor·Revolution Casino·Richard Casino·RocketPlay·Royspins·Skycrown·Slots Palace·Slottica·Spinanga·Starzino·Vegadream·Vinyl Casino·Wazamba·WazBee·WeltBet·Wunderwins·Zoome
For operators
Licensing: EU Payment Institution licence (Aug 2023); UK FCA Electronic Money Institution licence (Feb 2024); NPP Identified Institution in Australia (Feb 2026)
Connectors: ~2,500 banks / 618m bank accounts
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pay by Bank instant payments, real-time refunds and payouts; ~2,500 banks covering 618m bank accounts
GEO strength: Europe, UK and Australia - 31 territories
Not disclosed: crypto, payout speed
Open Banking / Pay-by-Bank
Open Banking technical provider connecting merchants direct to banks
Markets: 26 countries in Europe
Open Banking
134 brands · top 50 shown
Bet1000·Betflare·BitStarz·BruceBet·Casino Rocket·CatCasino·DragonSlots·Dreamz·Fairspin·Fastpay·Gamblezen·Gangsta Casino·Goodman·GoSpin·HappySlots·Hashlucky·Hell Spin·Instasino·Izzi Casino·Jet Casino·Joya Casino·Kinbet·King Billy·LalaBet·LEX Casino·LOKI Casino·Lucky Bird Casino·Magical Spin·Mr Bet·Mystake·Nine Casino·Platin Casino·Prince Ali Casino·ProntoBet·RANT Casino·Richard Casino·RocketPlay·Royspins·Skycrown·Slottica·Spin Samurai·SpinCity·Syndicate·Trivelabet·WazBee·Weiss Casino·Welle Casino·WinLegends·WinSpirit·Wolfy casino
For operators
Connectors: 2000+ banks
Rolling reserve: None - no chargeback risk
Not disclosed: licensing, pci / certifications, settlement, payouts, platform integrations
For affiliates
Player methods: Instant bank payment
GEO strength: Europe
Crypto: No
Not disclosed: payout speed
Payouts / DisbursementsPSP / Gateway
Cross-border Money In and Money Out for iGaming; 99.6% success rate claimed
Markets: Global; 45+ countries staff base
Bank transfersPayouts
52 brands · top 50 shown
1Red·21Dukes·8Spin·Agentsino·BetCoCo·BetMartini·Casino Orca·Casino Rocket·CasinoBuck·Casinostars·Club Riches·Conquestador ON·DragonSlots·Duelz·Dynabet·FalconVegas·FatPanda Casino·Fogobet·FoxyPlay·Gioo Casino·HappySlots·HappySpins·Highroller Kasino·HitMe.bet·JackWin·JustCasino·Lucky Crypto·LuckyHills·MaxCazino·MIMA·Mirax·MonkeyTilt·MultiWin Casino·Nine Casino·Playboom·Pokies2go·RocketPlay·SkyCity·Sloty·Spinit·The Slotz·Trip2Vip·Trivelabet·Webbyslot·Wikibet·Wildz·WinSpirit·Winz Casino·Wombet·ZevCasino
For operators
Licensing: Danish Financial Supervisory Authority (claimed) | verified lookup: Danish FSA (Finanstilsynet) e-money institution, granted June 2023
Settlement: Single reconciliation point
Payouts: Yes - Money Out
Not disclosed: pci / certifications, connectors, rolling reserve, platform integrations
For affiliates
Player methods: Local bank payouts
GEO strength: Global
Not disclosed: crypto, payout speed
PSP / Gateway
Cross-border acquiring and local payment methods for European e-commerce
Markets: Europe
CardsAPMs
41 brands
1GoodBet·1xbet·Africasino·Agent Spins·Art Casino·Atlantic Casino Club·B-Bets·Betroom24·Cashpot Casino·Casino Bordeaux·Casino Disco·Casino Redkings·Casino Tropez·Casino Ventura·Casino1·Dons Casino·Elcarado·EUcasino·Euromoon Casino·Falconbet·Glimmer Casino·Hello Casino·Luckynova·Majesty Slots·Melbet·Miami Jackpots·Mond Casino·Omni Slots·OneSpin Casino·Park Lane Casino·PunchBets·Queen Vegas·ReelTastic·Royal Panda·Royalspinz·Sloty·Spinit·Thor Casino·TS Casino·Vegas Berry·VegasPlus
For operators
Licensing: National Bank of Slovakia payment institution (Trust Pay a.s., ICO 36865800) - REGISTER VERIFIED; also Finby Finance Limited, MFSA C 110371 (from finby.com/licenses, NOT register-verified) register ↗
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Local methods per European market
GEO strength: Europe
Not disclosed: crypto, payout speed
Open Banking / Pay-by-BankPayouts / Disbursements
Open Banking / Pay-by-Bank; Payouts / Disbursements serving Europe - 27 markets
Markets: Europe - 27 markets
Open Bankinginstant A2A bank payments (Brite IPN)Payouts
36 brands
Big5 Casino·BingoBonga·Buusti Kasino·Casino Days·Casino Heroes·Casino Night·CasinoFriday·Casinohuone·CasinoJEFE·Caxino·Chipz·Dynabet·HappySlots·Heycasino·Hillo·HipSpin Casino·Joker.io·Kaahaus·Lucky Spins·LuckyBull·LuckyDino·Megaslot·ProntoBet·QuickSlot·Simple Casino·Slot Owl·Slot Paradise·Spiidi·Spinz·Trivelabet·Tuplaus·Unibet NL·VIE·Wheelz·Wildz·Woopwin Casino
For operators
Licensing: Swedish Payment Institution supervised by Finansinspektionen (Brite AB, corp. ID 559116-1632), EEA-passported
Connectors: 3,800+ European banks
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Instant bank payments + instant payouts via local rails and open banking; 3,800+ European banks
GEO strength: Europe - 27 markets
Not disclosed: crypto, payout speed
APM Aggregator (regional)
Leading LATAM processor; owns Transfeera, a direct Pix participant
Markets: 9 LATAM countries; HQ Spain
CardsBank transfersCashPix
24 brands
21bit·21Prive·8Spin·Cobber Casino·Fastpay·Fogobet·Galactic Wins·Gate 777·GDay·iLucki·Joo Casino·KingSpin·Lucky7even·Playzee·Run4Win·SlotLords·Slotman·Slotozen·Slottica·Slotum·SpinFever·Tedbet·Wikibet·Win Unique Casino
For operators
Licensing: Not Disclosed - claims seven licences but publishes no numbers
Connectors: 300+ payment methods
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pix and 300+ LATAM local methods
GEO strength: LATAM; Brazil
Not disclosed: crypto, payout speed
PSP / GatewayAcquirer (high-risk)Payouts / Disbursements
Global fintech: acquiring, all payout options, card issuing, banking and risk
Markets: 200+ markets; local acquiring in 53; 150 currencies
CardsAPMsPayoutsCard issuing
19 brands
Andromeda Bet·BetGCC·Betitaly·Bingo.com·EventoGioco·GCPlaying·Juliebet·King Palace·Les Ambassadeurs Online Casino·Lottomatica·Mariacasino·Mediabet·Puntoscommesse·SharkBet·Sportbet.it·Totosi·Unibet·VincituBet·Winbet
For operators
Licensing: FCA UK EMI FRN 994233 (Nuvei Financial Services Ltd); Central Bank of Cyprus EMI 115.1.3.9/2018 (Nuvei Limited)
Connectors: 720+ alternative payment methods
Payouts: Yes - all payout options
Not disclosed: pci / certifications, settlement, rolling reserve, platform integrations
For affiliates
Player methods: 720+ APMs
GEO strength: Global
Not disclosed: crypto, payout speed
Open Banking / Pay-by-BankKYC / Fraud
Real-time open banking payments plus identity verification and safer gambling
Markets: UK; Europe
Open Banking
14 brands
Anadol24·Art Casino·Betroom24·BoomBang Casino·Casino Orca·Casinostars·Justbit.io·Merlin Casino·Ovitoons Casino·Playouwin·PricedUp·StakePrix·Sweetsino·Universal Slots
For operators
Licensing: FCA authorised for Payment Initiation and Account Information services (claimed) | verified lookup: FCA (UK) Authorised Payment Institution, reference 826720 (Yaspa Limited, company 09902175)
Settlement: Instant
Payouts: Yes
Not disclosed: pci / certifications, connectors, rolling reserve, platform integrations
For affiliates
Player methods: Instant bank payment
GEO strength: UK; Europe
Crypto: No
Payout speed: Instant (claimed)
E-Wallet
Licensed EU e-money wallet and payment platform
Markets: EU
E-Wallet
12 brands
ArenaCasino·Conti Cazino·Cro Casino Hrvatska Lutrija·Germania Sport·Gets Bet·NeoBet·PSK Casino·RedSevens·Rizk·Stanleybet·StarGames·Winmasters
For operators
Licensing: EU electronic money licence (claimed) | verified lookup: Croatian National Bank (HNB) electronic money institution, reg. no. IEN116, decision 251-020/10-19/BV of 03/10/2019
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Aircash wallet
GEO strength: EU
Crypto: No
Not disclosed: payout speed
E-WalletPSP / Gateway
E-Wallet; PSP / Gateway serving Brazil, Argentina, Mexico, Chile, Colombia, Peru, Uruguay
Markets: Brazil, Argentina, Mexico, Chile, Colombia, Peru, Uruguay
CardsPixWallet balanceQRBank transferPayment linksPOS (Point)
12 brands
4tuns·5gringos·Bet365·BetBox·Casino Days·Fragabet·Magic365·MangoBet·Pampas·Red Racer·Siete·Vamo Play
For operators
Licensing: Mercado Pago Instituicao de Pagamento Ltda., CNPJ 10.573.521/0001-91 - Brazilian payment institution (stated in the site footer)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pix; Boleto bancario; credit and debit cards; Caixa virtual debit card; Mercado Pago wallet; QR
GEO strength: Brazil, Argentina, Mexico, Chile, Colombia, Peru, Uruguay
Not disclosed: crypto, payout speed
PSP / Gateway
PSP / Gateway serving India (core market after the 2023 divestment of PayU Global Payments to Rapyd); group also active in Turkey
Markets: India (core market after the 2023 divestment of PayU Global Payments to Rapyd); group also active in Turkey
CardsAPMsUPINet bankingWalletsEMI/BNPLPOS/QR
10 brands
1GoodBet·Beep Beep Casino·Betjuego·BetX·FantasticBet·Forbes·Grandwin·MegApuesta·Pelican Casino·Playa Bets
For operators
Licensing: RBI-authorised payment aggregator (PayU Payments Private Limited); NBFC licence 2018. NOTE: PayU Global Payments Organisation (LatAm/CEE/Africa/SEA) was sold to Rapyd in 2023, so PayU in those markets may now be Rapyd. payu.com is bot-walled (403)
PCI / certifications: PCI DSS Level 1
Connectors: 150+ payment modes (PayU India)
Not disclosed: settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: UPI, credit/debit cards, net banking, wallets, EMI, BNPL
GEO strength: India (core market after the 2023 divestment of PayU Global Payments to Rapyd); group also active in Turkey
Not disclosed: crypto, payout speed
PSP / Gateway
Omnichannel commerce and payments across UK, EU and US
Markets: UK; EU; US
CardsAPMs
9 brands
BetOriginal Casino·Cashimashi·Flaming Casino·Locowin·RANT Casino·Scatters·Sugar Casino·Vegadream·Wunderwins
For operators
Licensing: FCA (UK) payment services authorisation ref. 932557 (TrustUK Payments Ltd); Trust Payments (Malta) Ltd authorised by MFSA
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: UK; EU; US
Not disclosed: player methods, crypto, payout speed
Crypto Processor
Crypto Processor serving 190+ countries; restricted: Afghanistan, Belarus, Cuba, Iran, Libya, Myanmar, North Korea, Russia, Somalia, South Sudan, Sudan, Syria, Haiti, Venezuela, Yemen
Markets: 190+ countries; restricted: Afghanistan, Belarus, Cuba, Iran, Libya, Myanmar, North Korea, Russia, Somalia, South Sudan, Sudan, Syria, Haiti, Venezuela, Yemen
CryptoPayoutsCustodial wallets
For operators
Licensing: Entities self-describe as VASPs with no regulator, register entry or licence number stated; ISO 27001 and AML/KYC frameworks claimed
Connectors: 40+ cryptocurrencies listed (iGaming page claims 100+)
Platform integrations: Not Disclosed - generic e-commerce/POS plugins only, no iGaming platform named
Not disclosed: pci / certifications, settlement, rolling reserve, payouts
For affiliates
Player methods: BTC, ETH, USDT, USDC plus other listed coins and stablecoins
GEO strength: 190+ countries; restricted: Afghanistan, Belarus, Cuba, Iran, Libya, Myanmar, North Korea, Russia, Somalia, South Sudan, Sudan, Syria, Haiti, Venezuela, Yemen
Crypto: Yes
Not disclosed: payout speed
PSP / GatewayAcquirer (high-risk)
PSP / Gateway; Acquirer (high-risk) serving Global - UK & Europe, LATAM; teams in 17 countries; 150+ processing currencies, 20+ settlement currencies
Markets: Global - UK & Europe, LATAM; teams in 17 countries; 150+ processing currencies, 20+ settlement currencies
Cards (in-house acquiring)APMsOpen BankingSEPA Direct DebitPayoutsPOS
6 brands
For operators
Licensing: FCA (UK) Authorised Electronic Money Institution - emerchantpay Ltd, Reg. No. 900778 (https://www.emerchantpay.com/certifications/); ISO/IEC 27001:2022 and ISO 9001:2015
PCI / certifications: PCI DSS Level 1
Connectors: 50+ payment methods individually listed
Not disclosed: settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pix, BLIK, Bancontact, Przelewy24, Multibanco, EPS, MyBank, Boleto, OXXO, SPEI, PSE, Efecty, Abitab, Red Pagos, Servipag, WebPay, FPX, WeChat Pay, Paysafecard, Neosurf, Apple Pay, Google Pay, PayPal
GEO strength: Global - UK & Europe, LATAM; teams in 17 countries; 150+ processing currencies, 20+ settlement currencies
Not disclosed: crypto, payout speed
APM Aggregator (regional)Acquirer (high-risk)
Non-bank regional acquirer for Latin America with direct Visa/Mastercard licences
Markets: LATAM; Mexico; Chile
CardsTransfersCashQR
For operators
Licensing: High Risk License; direct Visa and Mastercard operating licences (claimed)
PCI / certifications: PCI (claimed)
Not disclosed: connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Cards; transfer; links; QR; contactless; cash
GEO strength: LATAM
Not disclosed: crypto, payout speed
Crypto ProcessorPayouts / DisbursementsE-Wallet
Crypto Processor; Payouts / Disbursements; E-Wallet serving United States (35+ state money transmitter licences) and EU/EEA via BitPay B.V. (Netherlands)
Markets: United States (35+ state money transmitter licences) and EU/EEA via BitPay B.V. (Netherlands)
CryptoStablecoinsPayouts
4 brands
For operators
Licensing: NYDFS Virtual Currency Business Activity licence + 35 US state money transmitter licences, NMLS ID 1496848 (https://bitpay.com/legal/licenses/); BitPay B.V. authorised as MiCA CASP by Dutch AFM. NOTE: Terms prohibit gambling/casino/sports-betting transactions where not legally permitted in both parties jurisdictions
PCI / certifications: Not Disclosed - SOC 1/2/3, 23 NYCRR 500, DORA; no PCI DSS
Not disclosed: connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: BTC, ETH, SOL, USDC, USDT; networks incl. Arbitrum, Optimism, Base
GEO strength: United States (35+ state money transmitter licences) and EU/EEA via BitPay B.V. (Netherlands)
Crypto: Yes
Not disclosed: payout speed
Crypto Processor
Crypto payment gateway with volatility and chargeback protection
Markets: Global
Crypto
4 brands
For operators
Licensing: None held - own site says MiCA CASP licensing still pending
Rolling reserve: None - crypto
Not disclosed: pci / certifications, connectors, settlement, payouts, platform integrations
For affiliates
Player methods: Cryptocurrencies
GEO strength: Global
Crypto: Yes
Not disclosed: payout speed
PSP / GatewayAcquirer (high-risk)Payouts / Disbursements
PSP / Gateway; Acquirer (high-risk); Payouts / Disbursements serving Global - 146 countries and 135 currencies; strongest in US, UK and Europe; states it works with 200+ gaming operators, peaks at 1,200 transactions/second
Markets: Global - 146 countries and 135 currencies; strongest in US, UK and Europe; states it works with 200+ gaming operators, peaks at 1,200 transactions/second
Cards (global acquiring)APMsPayoutsFX / multi-currencyIssuing
4 brands
For operators
Licensing: Not Disclosed - no regulator or licence type stated on worldpay.com legal pages. ACQUIRED by Global Payments Inc., completed January 2026; now operates as part of Global Payments
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Visa; Mastercard; Mastercard MoneySend (payouts); local debit - Worldpay publishes no wider named APM list
GEO strength: Global - 146 countries and 135 currencies; strongest in US, UK and Europe; states it works with 200+ gaming operators, peaks at 1,200 transactions/second
Not disclosed: crypto, payout speed
Crypto ProcessorPayouts / Disbursements
Crypto Processor; Payouts / Disbursements serving Global; 150+ iGaming partners claimed
Markets: Global; 150+ iGaming partners claimed
CryptoFiat on-ramp/off-rampMass payoutsPOS
3 brands
For operators
Licensing: No financial/VASP licence stated. AML/KYC policy states FD Transfers LLC is organised under the laws of Saint Vincent and the Grenadines and reports to the SVG FIU (https://nowpayments.io/doc/fd-aml-kyc-policy.pdf). Markets simplified KYB for iGaming
Connectors: 350+ crypto coins and 75+ fiat currencies
Platform integrations: Not Disclosed - plugin list is e-commerce/billing only (WooCommerce, WHMCS, PrestaShop, OpenCart)
Not disclosed: pci / certifications, settlement, rolling reserve, payouts
For affiliates
Player methods: BTC, ETH, USDT, USDC, XRP, BNB, TRX, XMR, LTC, DOGE, SOL, POL, DOT, ADA, BCH, SHIB + 35+ stablecoins
GEO strength: Global; 150+ iGaming partners claimed
Crypto: Yes
Not disclosed: payout speed
APM Aggregator (regional)
Canadian pay-in and pay-out specialist built on INTERAC
Markets: Canada
Bank transfersPayouts
2 brands
8Spin·Bonanzino
For operators
Licensing: FINTRAC MSB M23430346; Bank of Canada RPAA registration submitted November 2024
Payouts: Yes - pay-out services
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: INTERAC
GEO strength: Canada
Not disclosed: crypto, payout speed
PSP / Gateway
End-to-end payments, data insights and financial products in one global platform
Markets: Global
CardsAPMs
1 brand
For operators
Licensing: De Nederlandsche Bank (DNB) credit institution (bank) licence, Wft art. 2:12(1), relation no. F0001, since 25/04/2017 register ↗
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Crypto: No
Not disclosed: player methods, payout speed
Payment Orchestration
Single-layer payments orchestration (Synthesis) serving merchants since 2004
Markets: 25 countries; 100+ currencies
CardsAPMs
1 brand
Playfast Casino
For operators
Connectors: 40+ acquiring banks; 240+ payment options
Not disclosed: licensing, pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Visa; Mastercard; Amex; UnionPay; Apple Pay; Google Pay
GEO strength: Europe
Not disclosed: crypto, payout speed
Payment OrchestrationPSP / Gateway
Customisable all-in-one payment ecosystem with routing and cascading
Markets: Global
CardsAPMs
1 brand
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
Payment OrchestrationPSP / GatewayPayouts / Disbursements
Payment Orchestration; PSP / Gateway; Payouts / Disbursements serving CEE; Western Europe; North America; LATAM; Africa; Middle East; APAC
Markets: CEE; Western Europe; North America; LATAM; Africa; Middle East; APAC
CardsAPMsBank transfersCryptoPayouts
1 brand
For operators
Licensing: Not Disclosed - no payment licence stated on own site; positions itself as an orchestration/white-label layer rather than a licensed PSP
PCI / certifications: PCI DSS Level 1 (achieved Jul 2020)
Connectors: 600+ ready-made integrations; 1,200+ payment providers in network; 250+ payout methods
Not disclosed: settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: SEPA; Alipay; WeChat Pay; UPI; Skrill; Neteller; Giropay; Apple Pay; Google Pay; Samsung Pay; Bitcoin; Ethereum; Ripple
GEO strength: CEE; Western Europe; North America; LATAM; Africa; Middle East; APAC
Not disclosed: crypto, payout speed
PSP / Gateway
Payment software expanding the number of accepted payment methods
Markets: Not Disclosed
CardsAPMs
1 brand
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Not disclosed: player methods, geo strength, crypto, payout speed
Payment OrchestrationPSP / Gateway
White-label gateway and orchestration for PSPs, banks and merchants
Markets: Global
CardsAPMs
1 brand
For operators
PCI / certifications: PCI DSS Level 1 (claimed)
Connectors: 1000+ pre-built integrations
Not disclosed: licensing, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
Crypto ProcessorPayouts / Disbursements
Crypto Processor; Payouts / Disbursements serving Global, explicitly incl. complex GEOs where banks and card providers block iGaming
Markets: Global, explicitly incl. complex GEOs where banks and card providers block iGaming
CryptoPayouts
No brands listed yet
For operators
Licensing: Not Disclosed - no legal entity, jurisdiction or licence stated anywhere on the site
Connectors: 100+ cryptocurrencies across 20+ blockchain networks
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: BTC, ETH, USDT, USDC, BNB, SOL, TRX, DOGE, TON; networks Ethereum, Tron, BNB Chain, Avalanche, Solana, Polygon, TON, Base
GEO strength: Global, explicitly incl. complex GEOs where banks and card providers block iGaming
Crypto: Yes
Not disclosed: payout speed
Payment OrchestrationPSP / Gateway
White-label payment orchestration platform; clients launch their own branded gateway
Markets: 60+ countries
CardsAPMs
No brands listed yet
For operators
PCI / certifications: PCI DSS-compliant gateway (claimed)
Connectors: 650+ payment providers
Not disclosed: licensing, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
Payment OrchestrationAPM Aggregator (regional)
Payment Orchestration; APM Aggregator (regional) serving Brazil (launch market named by Alea)
Markets: Brazil (launch market named by Alea)
No brands listed yet
For operators
Licensing: Not Disclosed - no payment licence stated; parent Alea displays MGA and Gaming Commission Bonaire GAMING licences in its footer, which are not payment licences
Connectors: Not Disclosed - states one contract, multiple gateways but publishes no number
Platform integrations: Alea casino game-aggregation platform only - AleaPay is exclusive to existing Alea clients
Not disclosed: pci / certifications, settlement, rolling reserve, payouts
For affiliates
GEO strength: Brazil (launch market named by Alea)
Not disclosed: player methods, crypto, payout speed
APM Aggregator (regional)
Single API to Latin American local payment methods, pay-in and pay-out
Markets: Chile; Mexico; Colombia; Peru; 6+ more LATAM
Bank transfersCashWalletsCardsPayouts
No brands listed yet
For operators
Connectors: 24+ local payment methods
Settlement: Multi-currency settlement
Payouts: Yes - pay-in and pay-out
Not disclosed: licensing, pci / certifications, rolling reserve, platform integrations
For affiliates
Player methods: Bank transfers; cash networks; digital wallets; cards
GEO strength: LATAM
Not disclosed: crypto, payout speed
Crypto Processor
Instant Bitcoin Lightning deposits and withdrawals settling in stablecoins
Markets: Global
Crypto (Lightning)Stablecoin settlement
No brands listed yet
For operators
Settlement: Instant stablecoin settlement
Rolling reserve: None - crypto
Payouts: Yes - player withdrawals
Not disclosed: licensing, pci / certifications, connectors, platform integrations
For affiliates
Player methods: Bitcoin (Lightning)
GEO strength: Global
Crypto: Yes - BTC Lightning + stablecoins
Payout speed: Instant (claimed)
PSP / Gateway
Turnkey payment solutions built on the Stellar blockchain open network
Markets: 50+ countries
CardsAPMsCrypto rails
No brands listed yet
For operators
Licensing: Astana Financial Services Authority (AFSA) licence AFSA-A-LA-2024-0015; FINTRAC Canada MSB M22483616
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Crypto: Stellar-based rails
Not disclosed: player methods, payout speed
Open Banking / Pay-by-Bank
Instant online banking transfers under Open Banking, PISP and AISP
Markets: EU; UK
Open Banking
No brands listed yet
For operators
Licensing: Central Bank of Ireland licence + FCA licence (claimed); PISP and AISP
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Instant bank transfer
GEO strength: EU; UK
Crypto: No
Payout speed: Instant (claimed)
PSP / GatewayPayouts / Disbursements
Premium payment channels with distribution and merchant payouts
Markets: Not Disclosed
CardsAPMsPayouts
No brands listed yet
For operators
Payouts: Yes - merchant payouts
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Not disclosed: player methods, geo strength, crypto, payout speed
PSP / GatewayAcquirer (high-risk)
Payment partner for large-scale high-risk businesses
Markets: CIS; India; LATAM
CardsAPMs
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: CIS; India; LATAM
Not disclosed: player methods, crypto, payout speed
PSP / GatewayAcquirer (high-risk)
Payment aggregator built specifically for betting and gambling high-risk segment
Markets: Global
CardsAPMsCrypto
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Traditional payments + cryptocurrency
GEO strength: Global
Crypto: Yes - stated
Not disclosed: payout speed
PSP / Gateway
Accounts, cards, SEPA instant and cross-border payments with Open Banking API
Markets: EU
CardsSEPAOpen Banking
No brands listed yet
For operators
Licensing: FCA (UK) Electronic Money Institution, FRN 900637, Bilderlings Pay Limited (company 09908958)
Settlement: SEPA instant
Not disclosed: pci / certifications, connectors, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Cards; SEPA instant; Google Pay; Apple Pay
GEO strength: EU
Crypto: No
Not disclosed: payout speed
PSP / Gateway
Swiss deposit-taking fintech offering multi-currency IBANs and disbursements
Markets: Global; Swiss-licensed
CardsBank transferPayouts
No brands listed yet
For operators
Licensing: FINMA Swiss Federal Banking Act Art. 1b (claimed) | verified lookup: FINMA Switzerland FinTech licence under Banking Act art. 1b; CHE-402.707.584, Zug register ↗
Payouts: Yes - digital disbursements
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
Acquirer (high-risk)
Latvian bank; card acquiring and PSD2 payments, focused on EMIs and gambling
Markets: EU; Latvia
CardsSEPASWIFT
No brands listed yet
For operators
Licensing: Latvian bank licence (claimed) | verified lookup: Latvijas Banka credit institution licence No. 06.01.05.002/543, valid from 08/06/2001 register ↗
Settlement: SEPA instant; SWIFT
Not disclosed: pci / certifications, connectors, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: EU
Not disclosed: player methods, crypto, payout speed
Payment Orchestration
Omnichannel orchestration with Bridger Retry engine; +20% approval rate claimed
Markets: Global
CardsAPMs
No brands listed yet
For operators
Connectors: 1000+ integrated payment providers
Not disclosed: licensing, pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
PSP / GatewayAcquirer (high-risk)Payouts / DisbursementsKYC / Fraud
PSP / Gateway; Acquirer (high-risk); Payouts / Disbursements; KYC / Fraud serving 57 domestic processing countries; direct acquiring in UK & EEA, US (MALPB charter), MENAP and APAC; 150+ processing currencies, 20 settlement currencies
Markets: 57 domestic processing countries; direct acquiring in UK & EEA, US (MALPB charter), MENAP and APAC; 150+ processing currencies, 20 settlement currencies
CardsAPMsDigital walletsDirect debit / bank transferPayoutsIssuingTreasury / FX
No brands listed yet
For operators
Licensing: FCA (UK) EMI 900816; ACPR (France) EMI 17208 passported across the EEA; MAS (Singapore) Major Payment Institution PS20200469; CBUAE Retail Payment Services 08.01.02.008.2023.02; AUSTRAC IND100621360-001; FMA (NZ) FSP1000838; HK C&ED MSO 20-06-02975; US NMLS 1791692; Central Bank of Brazil PI (https://www.checkout.com/legal/certificates)
PCI / certifications: PCI DSS Level 1 Service Provider (CKO Technology Services Ltd)
Connectors: 50+ payment methods documented
Not disclosed: settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: iDEAL; BLIK; Przelewy24; Bancontact; EPS; Multibanco; MB WAY; Swish; TWINT; Vipps MobilePay; Bizum; Cartes Bancaires; SEPA; Bacs; ACH; mada; KNET; Fawry; OmanNet; QPay; stc pay; Tabby; Tamara; Alipay; WeChat Pay; GCash; KakaoPay; PayNow; Touch n Go; TrueMoney; Dana; Octopus; PayPal; Apple Pay; Google Pay; Venmo; Klarna; seQura; Alma
GEO strength: 57 domestic processing countries; direct acquiring in UK & EEA, US (MALPB charter), MENAP and APAC; 150+ processing currencies, 20 settlement currencies
Not disclosed: crypto, payout speed
PSP / GatewayOpen Banking / Pay-by-BankPayouts / Disbursements
EMI unifying acquiring, Open Banking, payouts, accounts and card issuing
Markets: EU
CardsOpen BankingPayouts
No brands listed yet
For operators
Licensing: EMI; Principal Member of Visa and Mastercard (claimed) | verified lookup: FCA (UK) EMI FRN 927920 (Colibrix Limited); MFSA Malta EMI ref. C107685 (Mellifera Kartiera Limited)
Settlement: Faster settlement (claimed)
Payouts: Yes - payouts
Not disclosed: pci / certifications, connectors, rolling reserve, platform integrations
For affiliates
Player methods: Cards; Open Banking
GEO strength: EU
Not disclosed: crypto, payout speed
PSP / GatewayAcquirer (high-risk)APM Aggregator (regional)
PSP / Gateway; Acquirer (high-risk); APM Aggregator (regional) serving Brazil and LATAM (Mexico, Colombia, Chile, Peru, Ecuador); EEA
Markets: Brazil and LATAM (Mexico, Colombia, Chile, Peru, Ecuador); EEA
CardsAPMsInstant bank payments (Pix)
No brands listed yet
For operators
Licensing: Licensed financial institution authorised by Banco de Espana - CommerceGate Payment Solutions S.L.U.; first non-banking group in Spain specialising in online cross-border payments to receive this licence (2020); states it is also fully authorized in Brazil
PCI / certifications: PCI DSS Level 1
Connectors: 20+ acquiring partner integrations
Not disclosed: settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pix, Boleto, Visa, Mastercard, American Express, Elo, Hipercard, Aura
GEO strength: Brazil and LATAM (Mexico, Colombia, Chile, Peru, Ecuador); EEA
Not disclosed: crypto, payout speed
Crypto ProcessorE-WalletPayouts / Disbursements
Crypto Processor; E-Wallet; Payouts / Disbursements serving Global
Markets: Global
CryptoCard on-ramp (Visa/Mastercard)Crypto cardsMass payouts
No brands listed yet
For operators
Licensing: Registered FINTRAC MSB as Xeltox Enterprises Ltd (formerly Certa Payments Ltd). FINTRAC imposed a CAD 176,960,190 penalty on 16 Oct 2025 for failure to report 1,068 suspicious and 1,518 large virtual currency transactions, non-compliance with the Iran ministerial directive, and inadequate compliance policies (https://fintrac-canafe.canada.ca/pen/amps/pen-2025-10-22-eng)
Connectors: 100+ cryptocurrencies
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: BTC, ETH, USDT (incl. TRC-20), USDC, TRX, BNB, LTC, SOL, XMR, TON, DOGE, AVAX, SHIB, DAI, POL
GEO strength: Global
Crypto: Yes
Not disclosed: payout speed
Crypto Processor
Crypto Processor serving Global; explicitly markets to casinos and iGaming
Markets: Global; explicitly markets to casinos and iGaming
CryptoFiat deposits/withdrawalsMass payouts
No brands listed yet
For operators
Licensing: Not Disclosed - group entities named but no payment/VASP licence stated; site claims only that services meet all EU regulations
Connectors: 17 coins/tokens listed
Platform integrations: Not Disclosed - generic CMS plugins, API, payment links, QR/Telegram cashdesk, POS
Not disclosed: pci / certifications, settlement, rolling reserve, payouts
For affiliates
Player methods: BTC, ETH, USDT (ERC-20/BEP-20/TRC-20/TON), USDC, BNB, XRP, DOGE, LTC, BCH, TRON, TON, Arbitrum, Polygon, Optimism, LINK
GEO strength: Global; explicitly markets to casinos and iGaming
Crypto: Yes
Not disclosed: payout speed
APM Aggregator (regional)PSP / Gateway
Single integration to African payments: mobile money, cards, bank, crypto
Markets: Africa
CardsAPMsMobile moneyCrypto
No brands listed yet
For operators
Payouts: Yes - cross-border
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Mobile money; cards; bank transfers; cryptocurrencies
GEO strength: Africa
Crypto: Yes
Not disclosed: payout speed
PSP / GatewayAcquirer (high-risk)
Licensed payment institute and acquirer with 20+ years experience
Markets: Europe
CardsAPMs
No brands listed yet
For operators
Licensing: Licensed payment institute and acquirer (claimed)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Europe
Not disclosed: player methods, crypto, payout speed
PSP / GatewayAPM Aggregator (regional)Payouts / Disbursements
PSP / Gateway; APM Aggregator (regional); Payouts / Disbursements serving Latin America, Africa & Middle East, Asia - operations across 44+ countries
Markets: Latin America, Africa & Middle East, Asia - operations across 44+ countries
CardsAPMsBank transfersMobile moneyReal-time paymentsBNPLStablecoinsPayouts
No brands listed yet
For operators
Licensing: DLocal Limited (reg. C77538) authorised by the Malta Financial Services Authority for electronic money issuance and payment services; registered MSB with FinCEN (USA); Central Bank of Nigeria authorisation for Nigeria operations
Connectors: over 1,000 payment methods
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pix; UPI; OXXO; M-Pesa; GCash; GoPay; Nequi; Yape
GEO strength: Latin America, Africa & Middle East, Asia - operations across 44+ countries
Not disclosed: crypto, payout speed
PSP / Gateway
Fintech platform with single integration to multiple payment methods
Markets: Not Disclosed
CardsAPMs
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Not disclosed: player methods, geo strength, crypto, payout speed
APM Aggregator (regional)
Real-time pay-ins and pay-outs across 7 Latin American countries via one API
Markets: 7 LATAM countries
Bank transfersAPMsPayouts
No brands listed yet
For operators
Settlement: 24/7 real-time
Payouts: Yes - payIns and payOuts
Not disclosed: licensing, pci / certifications, connectors, rolling reserve, platform integrations
For affiliates
Player methods: Local methods per LATAM market
GEO strength: LATAM
Payout speed: Real-time (claimed)
Not disclosed: crypto
PSP / Gateway
B2B accounts and financial solutions for high-risk and offshore-licensed firms
Markets: International
Bank transfer
No brands listed yet
For operators
Licensing: FINTRAC MSB M22997238 (Neuronex Platform Ltd.)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
APM Aggregator (regional)
Licensed African payment provider with cascading across banks and providers
Markets: Africa
CardsAPMsLocal rails
No brands listed yet
For operators
Licensing: Licensed payment provider in Africa (claimed)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Local African payments; global cards
GEO strength: Africa
Not disclosed: crypto, payout speed
PSP / Gateway
Unified payment API for Asia, GCC, Africa and LATAM expansion
Markets: Asia; GCC; Africa; LATAM
CardsAPMs
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Asia; GCC; Africa; LATAM
Not disclosed: player methods, crypto, payout speed
PSP / GatewayAPM Aggregator (regional)Payouts / Disbursements
PSP / Gateway; APM Aggregator (regional); Payouts / Disbursements serving Latin America, Africa and Asia - 20+ countries
Markets: Latin America, Africa and Asia - 20+ countries
CardsAPMsInstant paymentsMobile moneyVouchersPay-in and payout
No brands listed yet
For operators
Licensing: Licensed by Brazil's Central Bank as a Pix payment initiator (PISP); In-Principle Approval for a Major Payment Institution licence from the Monetary Authority of Singapore
Connectors: 200+ payment methods
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pix; Boleto; OXXO; UPI; Mobile Money; digital wallets; vouchers
GEO strength: Latin America, Africa and Asia - 20+ countries
Not disclosed: crypto, payout speed
PSP / GatewayAcquirer (high-risk)
Gateway for high-risk verticals incl. iGaming, with EU and LATAM APMs
Markets: Europe; South America
CardsAPMsCryptoPayouts
No brands listed yet
For operators
Payouts: Yes - crypto, local bank transfer, OCT
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: BLIK; iDEAL; EPS; Swish; Multibanco; Pix; Boleto; SPEI; local cash; Google Pay; Apple Pay
GEO strength: Poland; Netherlands; Sweden; Portugal; Brazil; Mexico
Crypto: Yes - withdrawals and settlement
Not disclosed: payout speed
APM Aggregator (regional)
India and Indonesia focused iGaming and forex payments
Markets: India; Indonesia
APMs
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Local India and Indonesia methods
GEO strength: India; Indonesia
Not disclosed: crypto, payout speed
PSP / Gateway
Maltese EMI offering accounts, payments and cards to corporates and merchants
Markets: Malta; EU
CardsSEPA
No brands listed yet
For operators
Licensing: MFSA Malta EMI (claimed) | verified lookup: MFSA Financial Institution + Electronic Money Institution, company C 55838, status Licence Authorised register ↗
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: EU
Not disclosed: player methods, crypto, payout speed
PSP / GatewayAcquirer (high-risk)
Not Disclosed
Markets: Not Disclosed
No brands listed yet
For operators
Licensing: NO LONGER TRADES UNDER THIS NAME - acquired by Shift4 (completed 26 Oct 2023, rebranded 13 Nov 2023); finaro.com 301-redirects to shift4.com. Licensed entity Credorax Bank Limited (t/a Finaro) is an MFSA Malta credit institution, banking licence granted 2015
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Not disclosed: player methods, geo strength, crypto, payout speed
PSP / Gateway
Lithuanian EMI serving iGaming operators, affiliates and payment agents
Markets: EU; AED corridor
SEPASEPA InstantSWIFTTARGET2Cards
No brands listed yet
For operators
Licensing: Lithuanian EMI (claimed) | verified lookup: Bank of Lithuania EMI licence LB001933, issued 2019-12-05 register ↗
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Mastercard virtual and physical; Apple Pay; Google Pay
GEO strength: EU
Not disclosed: crypto, payout speed
Payment Orchestration
Payment orchestration with APMs and open banking
Markets: Global
CardsAPMsOpen Banking
No brands listed yet
For operators
Licensing: Canada FINTRAC MSB C100000284 (self-declared on own site, unverified)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
Payment Orchestration
Orchestration routing every transaction through verified channels; 50M+ tx/yr
Markets: 150+ countries; 25+ currencies
CardsBank transfersOpen BankingAPMsCrypto
No brands listed yet
For operators
Connectors: 140+ PSPs; 300+ APMs
Payouts: Yes - C2B, B2B, B2C
Not disclosed: licensing, pci / certifications, settlement, rolling reserve, platform integrations
For affiliates
Player methods: iDEAL; BLIK; Sofort; Giropay; Bancontact; SEPA; SWIFT
GEO strength: Europe; Global
Crypto: Yes - crypto processing
Not disclosed: payout speed
Payment Orchestration
AI-driven routing and cascading for gambling operators in high-friction markets
Markets: Africa; LATAM; Europe
CardsAPMs
No brands listed yet
For operators
Licensing: Claims Canada MSB registration BC1542842 (a BC company number, not FINTRAC format)
Payouts: Yes - payouts
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Local methods per market
GEO strength: Africa; LATAM; Europe
Not disclosed: crypto, payout speed
Payment Orchestration
Payment Orchestration serving Global (single-tenant cloud instance deployable in the merchant's chosen region)
Markets: Global (single-tenant cloud instance deployable in the merchant's chosen region)
CardsAPMsRecurring paymentsTokenization/vaultRoutingFraud prevention
No brands listed yet
For operators
Licensing: Not Disclosed - no payment regulator licence stated; site claims GDPR, CCPA, SOC2 and Australian Privacy Law compliance only
PCI / certifications: PCI DSS Level 1
Connectors: 400+ payment methods and anti-fraud providers
Not disclosed: settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global (single-tenant cloud instance deployable in the merchant's chosen region)
Not disclosed: player methods, crypto, payout speed
Guru Pay
PSP / Gateway
Cross-border accounts, acquiring and transfers in one setup
Markets: International
CardsSEPASWIFTOpen Banking
No brands listed yet
For operators
Payouts: Yes - batch payments
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Card acquiring; internet banking
GEO strength: Global
Not disclosed: crypto, payout speed
PSP / Gateway
Banktech ecosystem with multi-currency accounts and rapid global transfers
Markets: EU; UK; USD corridors
CardsBank transfers
No brands listed yet
For operators
Licensing: Central Bank of Cyprus EMI licence 115.1.3.17 (Xryma PLC); FCA UK EMI FRN 901034
Payouts: Yes - global transfers
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
Payment OrchestrationKYC / Fraud
Payment Orchestration; KYC / Fraud serving Europe; North America; LATAM; Africa; Asia
Markets: Europe; North America; LATAM; Africa; Asia
CardsAPMsPayoutsTokenisation/vaulting
No brands listed yet
For operators
Licensing: No payment licence - unlicensed orchestration/tech layer, never touches funds. Merged with TokenEx (closed Feb 2025) to form IXOPAY, a TokenEx Company; merged with Aperia Compliance Dec 2024; acquired Congrify 2025
PCI / certifications: PCI DSS Level 1 Service Provider; ISO/IEC 27001:2022; SOC 2/SOC 3; Visa Global Registry
Connectors: 500+ pre-built payment adapters (200+ acquirers, 300+ payment methods)
Not disclosed: settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Europe; North America; LATAM; Africa; Asia
Not disclosed: player methods, crypto, payout speed
KYC / Fraud
KYC / Fraud serving Global; gaming/iGaming served (publishes an iGaming report)
Markets: Global; gaming/iGaming served (publishes an iGaming report)
KYC/AML
No brands listed yet
For operators
PCI / certifications: PCI DSS (level not stated), ISO/IEC 27001:2022, SOC 2 Type 2
Not disclosed: licensing, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Identity and document verification, advanced biometrics, AML screening, AI-driven fraud detection
GEO strength: Global; gaming/iGaming served (publishes an iGaming report)
Not disclosed: crypto, payout speed
Payment OrchestrationPSP / Gateway
Payments infrastructure: orchestration, checkout, tokenization, white-label acquiring
Markets: 100+ countries; India core
CardsAPMsTokenization
No brands listed yet
For operators
Licensing: RBI Payment Aggregator licence (2024); RBI cross-border PA licence (2025)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: UPI and Indian methods
GEO strength: India; APAC; MEA; LATAM
Not disclosed: crypto, payout speed
Acquirer (high-risk)
London fintech delivering card acquiring for fast-growth businesses
Markets: UK; EU
Cards
No brands listed yet
For operators
Licensing: FCA-approved EMI (claimed) | verified lookup: FCA UK Authorised EMI, FRN 901017 (MADFIN TECH LTD) register ↗
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: UK; EU
Not disclosed: player methods, crypto, payout speed
Acquirer (high-risk)
Regulated banking infrastructure for fintech, e-commerce and business
Markets: EU; Latvia
CardsBank transfers
No brands listed yet
For operators
Licensing: Latvian bank (claimed) | verified lookup: Latvijas Banka credit institution licence No. 06.01.02.01.340/491 register ↗
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: EU
Not disclosed: player methods, crypto, payout speed
PSP / Gateway
European omnichannel payments for regulated gaming, online and in-person
Markets: Europe; regulated markets
CardsWalletsInstant paymentsQR
No brands listed yet
For operators
Licensing: PSD2 compliant; European regulated fintech (claimed) | verified lookup: Bank of Spain payment institution, Registry of Payment Institutions No. 6911
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Cards; digital wallets; instant payments; local methods; QR; Tap to Pay
GEO strength: Europe; Spain
Not disclosed: crypto, payout speed
APM Aggregator (regional)
Instant LATAM payments across banks, wallets and local methods
Markets: 9+ LATAM countries
Bank transfersWalletsAPMs
No brands listed yet
For operators
Settlement: Truly instant (claimed)
Not disclosed: licensing, pci / certifications, connectors, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Banks; wallets; local LATAM methods
GEO strength: LATAM
Payout speed: Instant (claimed)
Not disclosed: crypto
Payouts / Disbursements
Business banking for iGaming operators, platforms and affiliates; mass payouts
Markets: 180+ countries; Nordic base
SEPASWIFTPayouts
No brands listed yet
For operators
Licensing: Finnish FSA (FIN-FSA) authorised electronic money institution, registration 3190214-6 register ↗
Payouts: Yes - mass payouts for player withdrawals
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
GEO strength: Global
Payout speed: Onboarding in days (claimed)
Not disclosed: player methods, crypto
PSP / GatewayCrypto Processor
Aggregator with Tier 1 local and global methods plus crypto, BaaS and card issuing
Markets: Global
CardsAPMsCrypto
No brands listed yet
For operators
Connectors: 300+ merchants served
Not disclosed: licensing, pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Tier 1 local and global payment methods
GEO strength: Global
Crypto: Yes
Not disclosed: payout speed
Payouts / DisbursementsPSP / Gateway
Payouts / Disbursements; PSP / Gateway serving 190+ countries, 100+ currencies; account verification in 50+ countries
Markets: 190+ countries, 100+ currencies; account verification in 50+ countries
Cross-border payoutsStablecoin payoutsCard issuing in 30+ marketsMulti-currency collections and accounts
No brands listed yet
For operators
Licensing: MAS Major Payment Institution; FCA UK Authorised EMI; Bank of Lithuania EMI; MFSA Malta EMI; ASIC AFSL + AUSTRAC; FINTRAC MSB + Bank of Canada PSP; RBI AD-II (India); Bank Indonesia Category 3 PSP; HK MSO; Japan Kanto Type I & II; Bank Negara Malaysia Class B MSB; NZ FSP; Brazil PI (1 Aug 2025); money transfer licences in 33 US states (https://www.nium.com/licenses)
PCI / certifications: Not Disclosed - PCI DSS Compliant badge, no level stated
Not disclosed: connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: 190+ countries, 100+ currencies; account verification in 50+ countries
Not disclosed: player methods, crypto, payout speed
PSP / Gateway
Online payments environment; exhibitor description gives no product detail
Markets: Not Disclosed
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Not disclosed: player methods, geo strength, crypto, payout speed
KYC / Fraud
KYC / Fraud serving Global; gambling and gaming among served customer segments
Markets: Global; gambling and gaming among served customer segments
KYC/AML
No brands listed yet
For operators
Licensing: Acquired by Entrust April 2024 - onfido.com now 301-redirects to the Entrust product page
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Document verification and biometric (selfie/liveness) identity verification, AI/ML-powered
GEO strength: Global; gambling and gaming among served customer segments
Not disclosed: crypto, payout speed
Crypto ProcessorE-WalletPayouts / Disbursements
Crypto Processor; E-Wallet; Payouts / Disbursements serving Global excluding Cuba, Iran, North Korea, Crimea, Sudan, Syria, USA and territories, Bangladesh, Hong Kong, Bolivia, UNSC-sanctioned states
Markets: Global excluding Cuba, Iran, North Korea, Crimea, Sudan, Syria, USA and territories, Bangladesh, Hong Kong, Bolivia, UNSC-sanctioned states
CryptoPayoutsPOS
No brands listed yet
For operators
Licensing: Not Disclosed - Terms of Use names only 'the Company'
Connectors: 18 coins listed on oxapay.com/currencies
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: BTC, ETH, USDT (TRC-20/ERC-20/BEP-20), USDC, TRX, BNB, DOGE, LTC, XMR, SOL, POL, XRP, BCH, SHIB, DAI, GRAM, NOT, DOGS
GEO strength: Global excluding Cuba, Iran, North Korea, Crimea, Sudan, Syria, USA and territories, Bangladesh, Hong Kong, Bolivia, UNSC-sanctioned states
Crypto: Yes
Not disclosed: payout speed
Payment OrchestrationAcquirer (high-risk)
Payments orchestration and acquiring in a single routing hub
Markets: Global
CardsAPMs
No brands listed yet
For operators
Licensing: Central Bank of Cyprus payment institution licence no. 115.1.2.42 (PAYCOMCY LIMITED)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
Crypto ProcessorE-Wallet
Crypto and fiat exchange plus B2B crypto liquidity and white-label
Markets: 180+ countries
CryptoCardsBank transfers
No brands listed yet
For operators
Licensing: Licensed and regulated in EU, UK, US and Canada (claimed) | verified lookup: Latvijas Banka payment institution licence 27-55/2026/7; MiCA CASP 27-55/2026/6 register ↗
Connectors: 30+ cryptocurrencies
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Bank transfers; cards; e-wallets; 30+ cryptocurrencies
GEO strength: Global
Crypto: Yes
Not disclosed: payout speed
PSP / Gateway
All-in-one payment processing solution
Markets: Not Disclosed
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Not disclosed: player methods, geo strength, crypto, payout speed
APM Aggregator (regional)Voucher / Prepaid
Digital rails plus cash payments across 400,000+ LATAM locations
Markets: 11 LATAM countries
CashBank transfers
No brands listed yet
For operators
Connectors: 400,000+ payment locations
Not disclosed: licensing, pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Cash payment at retail locations
GEO strength: LATAM
Payout speed: Real-time notifications
Not disclosed: crypto
PSP / GatewayAPM Aggregator (regional)
PSP / Gateway; APM Aggregator (regional) serving Emerging markets
Markets: Emerging markets
Not Disclosed - site states only multiple local options with a single integration
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Emerging markets
Not disclosed: player methods, crypto, payout speed
APM Aggregator (regional)
Single integration to emerging-market local payment methods
Markets: Middle East; Africa; LATAM; Asia
APMsMobile walletsBank transfersCash
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Mobile wallets; bank transfers; cash-based methods
GEO strength: MEA; LATAM; Asia
Not disclosed: crypto, payout speed
Crypto ProcessorPayouts / Disbursements
Crypto processor for operators AND affiliate networks; affiliate commission payouts
Markets: Global
CryptoCrypto-to-fiat
No brands listed yet
For operators
Licensing: Licensed CASP under MiCA; ISO 27001 certified (claimed) | verified lookup: MFSA Crypto-Asset Service Provider (MiCA) and Financial Institution; company C 86493, ident. MLIM17 register ↗
Settlement: Instant crypto to fiat conversion
Payouts: Yes - affiliate commissions and player withdrawals
Not disclosed: pci / certifications, connectors, rolling reserve, platform integrations
For affiliates
Player methods: Crypto deposits and withdrawals
GEO strength: Global
Crypto: Yes
Not disclosed: payout speed
Payment OrchestrationCashier
Orchestration with intelligent routing, automated failover and redundancy
Markets: Worldwide
CardsAPMs
No brands listed yet
For operators
Connectors: 260+ PSPs and payment methods
Not disclosed: licensing, pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
Payouts / Disbursements
Payouts / Disbursements serving 65+ countries across 5 continents
Markets: 65+ countries across 5 continents
Card issuing and processing - debit, prepaid, credit, hybrid, virtual, numberless and crypto/stablecoin cards
No brands listed yet
For operators
Licensing: Not Disclosed - no payment regulator licence stated; ISO 27001 certified. Acquired by SaltPay (now Teya) in April 2021
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Not Disclosed (Visa and Mastercard card schemes only)
GEO strength: 65+ countries across 5 continents
Not disclosed: crypto, payout speed
PSP / Gateway
Gateway supporting hundreds of methods; founded by ex-VISA/Trustly/Nuvei
Markets: Global; UK incorporated
CardsAPMsVouchers
No brands listed yet
For operators
Connectors: Hundreds of payment methods
Not disclosed: licensing, pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Bank payment; eWallets; vouchers
GEO strength: Global
Not disclosed: crypto, payout speed
PSP / GatewayAcquirer (high-risk)
EU EMI with merchant acquiring, card issuing, accounts and global payouts
Markets: Europe; global
CardsSEPASEPA InstantSWIFTPayouts
No brands listed yet
For operators
Licensing: EU-licensed EMI; principal member of Visa and Mastercard (claimed) | verified lookup: Bulgarian National Bank electronic money institution licence No. 73
Settlement: SEPA Instant
Payouts: Yes - global payouts
Not disclosed: pci / certifications, connectors, rolling reserve, platform integrations
For affiliates
Player methods: Named IBANs; SEPA; SWIFT
GEO strength: Europe
Not disclosed: crypto, payout speed
Crypto ProcessorE-Wallet
Crypto and fiat app with IBAN, crypto card, processing and OTC desk
Markets: EU; Global
CryptoSEPACards
No brands listed yet
For operators
PCI / certifications: AES-256; ISO 27001 practices (claimed)
Settlement: Instant settle to fiat
Payouts: Yes - mass payouts via OTC
Not disclosed: licensing, connectors, rolling reserve, platform integrations
For affiliates
Player methods: BTC; ETH; USDT; EUR; crypto-linked debit card
GEO strength: Europe
Crypto: Yes
Not disclosed: payout speed
E-WalletVoucher / PrepaidPSP / Gateway
iGaming payments group: prepaid cards, e-wallets and direct bank transfers
Markets: Global
E-WalletVouchersCardsBank transfers
No brands listed yet
For operators
Licensing: FCA Electronic Money Regulations 2011 - Paysafe Financial Services Limited, FRN 900015; also Central Bank of Ireland register ↗
Payouts: Yes - player withdrawals
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Skrill; Neteller; paysafecard; cards; bank transfer
GEO strength: Global
Not disclosed: crypto, payout speed
Acquirer (high-risk)
Card acquirer specialising in complex and high-risk merchants
Markets: EU; UK
Cards
No brands listed yet
For operators
Licensing: Principal Membership with Mastercard and Visa; authorised PI in EU and UK (claimed) | verified lookup: Bank of Lithuania payment institution licence LB000481 (company code 304888494) register ↗
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: EU; UK
Not disclosed: player methods, crypto, payout speed
PSP / Gateway
Licensed EMI for international payments and currency exchange
Markets: EEA
SEPASWIFTFX
No brands listed yet
For operators
Licensing: Licensed Electronic Money Institution in the EEA (claimed) | verified lookup: Bank of Lithuania electronic money institution licence LB000434 (company code 304604766) register ↗
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: EU
Not disclosed: player methods, crypto, payout speed
Payment OrchestrationPSP / Gateway
B2B SaaS white-label gateway and orchestration infrastructure
Markets: Global
CardsAPMs
No brands listed yet
For operators
PCI / certifications: PCI DSS Level 1; ISO 27001; ISO 22301 (claimed)
Not disclosed: licensing, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
PSP / GatewayOpen Banking / Pay-by-Bank
Open banking plus card and APM processing with global payouts
Markets: Global
CardsAPMsOpen BankingPayouts
No brands listed yet
For operators
Payouts: Yes - global payouts
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Open banking; cards; APMs
GEO strength: Global
Not disclosed: crypto, payout speed
Payment OrchestrationCashier
Payment Orchestration; Cashier serving Global - Europe, LATAM, Africa, Asia, North America
Markets: Global - Europe, LATAM, Africa, Asia, North America
CardsAPMsOpen BankingPayouts
No brands listed yet
For operators
Licensing: No payment licence - orchestrator by design. Own site states its services do not include transaction processing or handling clients funds. Entity Praxis Tech Ltd (Cyprus)
PCI / certifications: PCI DSS Level 1; ISO/IEC 27001:2022; Visa Verified Service Provider
Connectors: 600+ PSPs; 1,000+ APMs; 200+ currencies
Platform integrations: SOFTSWISS - confirmed on Praxis own blog, rolled out to SOFTSWISS 300+ clients
Not disclosed: settlement, rolling reserve, payouts
For affiliates
Player methods: Pix; iDEAL; SEPA; UPI; M-Pesa; Bizum; Giropay; Carte Bancaire; Mercado Pago; Alipay; WeChat Pay; GrabPay; PayNow; Skrill; Apple Pay; PayPal
GEO strength: Global - Europe, LATAM, Africa, Asia, North America
Not disclosed: crypto, payout speed
PSP / GatewayPayment OrchestrationAcquirer (high-risk)
PSP / Gateway; Payment Orchestration; Acquirer (high-risk) serving Five continents; local methods in 50+ countries; cross-border payouts to 90+ countries; EUR 30bn processed annually
Markets: Five continents; local methods in 50+ countries; cross-border payouts to 90+ countries; EUR 30bn processed annually
Cards (principal-member acquiring)APMsOpen BankingPayouts (push-to-card, instant bank)POSDCC
No brands listed yet
For operators
Licensing: REBRANDED - pxpfinancial.com now 301-redirects to pxp.io. FCA (UK) authorised since 2008, Financial Services Register 504318; principal member of Visa and Mastercard since 2011, Diners and Discover since 2022
PCI / certifications: PCI DSS Level 1 (also P2PE, SOC 2, ISO/IEC 27001)
Not disclosed: connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pix, iDEAL, Trustly, AstroPay, Paysafecard, Aircash, Paze, Aeropay, Klarna, PayPal, Venmo, Apple Pay, Google Pay, plus gaming-specific VIP Preferred, Sightline and TAPPP
GEO strength: Five continents; local methods in 50+ countries; cross-border payouts to 90+ countries; EUR 30bn processed annually
Not disclosed: crypto, payout speed
Crypto Processor
Non-custodial stablecoin gateway; USDC and USDT settle direct to merchant wallet
Markets: Global
Crypto (stablecoin)
No brands listed yet
For operators
Settlement: Seconds - direct to wallet
Rolling reserve: None - stated
Not disclosed: licensing, pci / certifications, connectors, payouts, platform integrations
For affiliates
Player methods: USDC; USDT
GEO strength: Global
Crypto: Yes
Payout speed: Seconds (claimed)
PSP / Gateway
Corporate-grade PSP with 24/7 support; publishes a Telegram BD contact
Markets: Worldwide
CardsAPMs
No brands listed yet
For operators
Settlement: Predictable settlement workflows (claimed)
Not disclosed: licensing, pci / certifications, connectors, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
PSP / GatewayPayouts / Disbursements
Global payments network and fintech platform for pay-in, payout and issuing
Markets: Global
CardsAPMsPayouts
No brands listed yet
For operators
Licensing: FCA (UK) Electronic Money Institution, firm reference 900688 (Rapyd Payments Limited)
Payouts: Yes - supplier and customer payouts
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Local methods per market
GEO strength: Global
Not disclosed: crypto, payout speed
PSP / Gateway
Payment processing with optimised payment flows
Markets: Global
CardsAPMs
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
PSP / Gateway
Payment accounts, gateway, collections, payouts and FX
Markets: International
CardsBank transfersFXPayouts
No brands listed yet
For operators
Licensing: US FinCEN MSB reg. 31000324870572; Poland KNF Small Payment Institution auth. MIP264/2025
Payouts: Yes - payouts
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
KYC / Fraud
KYC / Fraud serving Global (Americas, EMEA, APAC); 5,000+ businesses; betting & gaming a named vertical
Markets: Global (Americas, EMEA, APAC); 5,000+ businesses; betting & gaming a named vertical
KYC/AMLfraud prevention
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Digital footprint / device intelligence fraud prevention, identity & KYC, AML & compliance, transaction monitoring; 1,100+ real-time first-party data signals
GEO strength: Global (Americas, EMEA, APAC); 5,000+ businesses; betting & gaming a named vertical
Not disclosed: crypto, payout speed
No description supplied in the exhibitor listing
Markets: Not Disclosed
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Not disclosed: player methods, geo strength, crypto, payout speed
Payment OrchestrationPSP / Gateway
Payment Orchestration; PSP / Gateway serving Europe, North America, LATAM, APAC, MEA - 100+ global markets, 150+ currencies
Markets: Europe, North America, LATAM, APAC, MEA - 100+ global markets, 150+ currencies
Cards (acquiring)APMsOpen Bankingorchestration & smart routingtoken vaultpayoutstreasury
No brands listed yet
For operators
Licensing: Central Bank of Cyprus authorised Electronic Money Institution, licence 115.1.3.58; Solid Processing Ltd, Cyprus reg. HE429757
PCI / certifications: PCI DSS v4.0 compliant (level not stated); ISO 27001:2022
Connectors: 100+ acquirers, PSPs and APMs
Not disclosed: settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pix, UPI, BLIK, iDEAL, Wero, MB WAY, Multibanco, Bizum, Swish, TWINT, Vipps MobilePay, Alipay, WeChat Pay, Cash App Pay, Mercado Pago, Klarna, PayPal, Venmo, Apple Pay, Google Pay, Pay by Bank
GEO strength: Europe, North America, LATAM, APAC, MEA - 100+ global markets, 150+ currencies
Not disclosed: crypto, payout speed
APM Aggregator (regional)Open Banking / Pay-by-Bank
Payments across Asia, Africa and Europe with open banking and instant payouts
Markets: Asia; Africa; Europe
Open BankingE-WalletsBank transfersCards
No brands listed yet
For operators
Licensing: FINTRAC (Canada) MSB registration M21035207 (Spacious Pay Services Ltd, BC1324225)
Payouts: Yes - instant payouts
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Open banking; eWallets; bank transfers
GEO strength: Asia; Africa; Europe
Payout speed: Instant payouts (claimed)
Not disclosed: crypto
APM Aggregator (regional)
Cross-border payments for Latin America and Southeast Asia
Markets: LATAM; Southeast Asia
CardsAPMs
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Local LATAM and SEA methods
GEO strength: LATAM; SEA
Not disclosed: crypto, payout speed
KYC / Fraud
KYC / Fraud serving Global; iGaming named as a core vertical
Markets: Global; iGaming named as a core vertical
KYC/AML
No brands listed yet
For operators
PCI / certifications: PCI DSS with Attestation of Compliance (level not stated)
Not disclosed: licensing, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: ID & document verification, proof of address, liveness, bank account verification, AML screening, transaction monitoring, case management
GEO strength: Global; iGaming named as a core vertical
Not disclosed: crypto, payout speed
PSP / Gateway
Digital banking and alternative payments; 80+ countries, 30+ currencies
Markets: 80+ countries
SEPASWIFTFXDigital assets
No brands listed yet
For operators
Licensing: Dominica Financial Services Unit offshore banking licence, International Banking Act; company no. 3159
Payouts: Yes - B2B, B2C, SEPA, SWIFT
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
GEO strength: Global
Crypto: Yes - digital asset transactions
Not disclosed: player methods, payout speed
PSP / Gateway
Payment solutions provider that explicitly embraces regulated eGaming
Markets: Not Disclosed
CardsAPMs
No brands listed yet
For operators
Licensing: FCA (UK) EMI reg. 902043 (Global Star Finance Ltd); TPF Malta Ltd authorised by MFSA
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Not disclosed: player methods, geo strength, crypto, payout speed
Payouts / DisbursementsAPM Aggregator (regional)
Payouts / Disbursements; APM Aggregator (regional) serving Global - Asia, Africa, Latin America, EU, UK, US, Hong Kong, Singapore
Markets: Global - Asia, Africa, Latin America, EU, UK, US, Hong Kong, Singapore
Cross-border payoutsBank transfersMobile walletsCollections
No brands listed yet
For operators
Licensing: Major Payment Institution regulated by the Monetary Authority of Singapore; Authorised Payment Institution licence from the UK FCA; Payment Institution licence granted by France's ACPR in April 2023
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: Global - Asia, Africa, Latin America, EU, UK, US, Hong Kong, Singapore
Not disclosed: player methods, crypto, payout speed
Open Banking / Pay-by-Bank
Open Banking / Pay-by-Bank serving Europe - 19 markets
Markets: Europe - 19 markets
Open Banking (PSD2 AIS/PIS)Pay by BankPayoutsdata enrichment
No brands listed yet
For operators
Licensing: States it operates under its own PSD2 licence so clients need not hold one; regulator not named on site. Wholly owned by Visa since 2022
Connectors: Site conflicts: 6,000 connections (homepage) vs 3,000+ (About page)
Not disclosed: pci / certifications, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Pay by Bank, Auto Payments / Variable Recurring Payments, Payouts, Account Check, Risk Signals
GEO strength: Europe - 19 markets
Not disclosed: crypto, payout speed
Crypto ProcessorE-Wallet
Crypto platform with on/off-ramp, OTC, processing and mass payouts
Markets: Global
CryptoCards
No brands listed yet
For operators
Licensing: CySEC Crypto-Asset Service Provider under MiCA (Brilliantscope Trading Limited, HE 424435)
Payouts: Yes - mass payouts
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Spot crypto; crypto card
GEO strength: Global
Crypto: Yes
Not disclosed: payout speed
PSP / Gateway
Multi-currency IBAN business accounts with Visa debit cards and API payments
Markets: 40+ currencies; 200+ countries
SEPASWIFTCardsACH
No brands listed yet
For operators
Licensing: CLAIM UNVERIFIED: claims FCA-authorised EMI (Transferra Un Limited, company 13014681) but publishes no reference number
Settlement: Instant currency exchange
Payouts: Yes - local and cross-border
Not disclosed: pci / certifications, connectors, rolling reserve, platform integrations
For affiliates
GEO strength: Global
Not disclosed: player methods, crypto, payout speed
PSP / GatewayAPM Aggregator (regional)
Payment processing, BaaS and crypto on/off-ramp across six continents
Markets: Europe; UK; LatAm; APAC; Africa; India
CardsAPMsBaaSCrypto ramp
No brands listed yet
For operators
Licensing: Central Bank of Cyprus Electronic Money Institution (Unlimit EU Ltd, ex-CardPay, authorised 2018)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Local methods per market
GEO strength: LATAM; APAC; Africa; India
Crypto: Yes - on and off ramp
Not disclosed: payout speed
KYC / Fraud
KYC / Fraud serving Global - 12,500+ government-issued ID documents from 230+ countries, 50 languages
Markets: Global - 12,500+ government-issued ID documents from 230+ countries, 50 languages
KYC/AML
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Identity & document verification, proof of address, database verification, age validation, AML screening, biometric authentication and liveness, business verification
GEO strength: Global - 12,500+ government-issued ID documents from 230+ countries, 50 languages
Not disclosed: crypto, payout speed
Acquirer (high-risk)APM Aggregator (regional)
Cross-border card acquiring plus localised methods in emerging markets
Markets: Asia; Africa; LATAM
CardsAPMs
No brands listed yet
For operators
Not disclosed: licensing, pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: Local methods across Asia, Africa, LATAM
GEO strength: Asia; Africa; LATAM
Not disclosed: crypto, payout speed
PSP / Gateway
Fast-growing EMI providing payment infrastructure for regulated industries
Markets: EU
CardsSEPA
No brands listed yet
For operators
Licensing: EMI (claimed) | verified lookup: Bank of Lithuania Electronic Money Institution licence No. 16 (UAB Vialet, reg. 304531663)
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
GEO strength: EU
Not disclosed: player methods, crypto, payout speed
PSP / GatewayAcquirer (high-risk)Open Banking / Pay-by-Bank
PSP / Gateway; Acquirer (high-risk); Open Banking / Pay-by-Bank serving ~40 countries, Europe-led (states it manages 1 in 5 European cards); also APAC, Australia and LATAM; 1.2M+ merchants, 48bn+ transactions
Markets: ~40 countries, Europe-led (states it manages 1 in 5 European cards); also APAC, Australia and LATAM; 1.2M+ merchants, 48bn+ transactions
Cards (acquiring, issuing and processing)APMsAccount-to-account transfersOpen BankingIn-store / omnichannel
No brands listed yet
For operators
Licensing: Not Disclosed - no regulator or licence number stated on worldline.com legal or imprint pages (imprint gives only Nanterre company registration 378 901 946); ISO 9001 and CNIL Binding Corporate Rules are cited but are not payment licences
PCI / certifications: Not Disclosed - site states PCI DSS compliance in an FAQ but never states a level
Not disclosed: connectors, settlement, rolling reserve, payouts, platform integrations
For affiliates
Player methods: iDEAL; Przelewy24; BLIK; Pix; Boleto Bancario; Klarna; PayPal; Apple Pay; Google Pay; Alipay+
GEO strength: ~40 countries, Europe-led (states it manages 1 in 5 European cards); also APAC, Australia and LATAM; 1.2M+ merchants, 48bn+ transactions
Not disclosed: crypto, payout speed
Crypto Processor
Regulated digital asset platform with crypto payment gateway and virtual cards
Markets: Global
CryptoCards
No brands listed yet
For operators
Licensing: MiCA-aligned compliance (claimed) | verified lookup: FINTRAC Canada MSB M22370088; FSC Mauritius GB24203975; Central Bank of Curacao reg. 164279. DISCREPANCY: exhibitor blurb claims MiCA-aligned compliance, but no MiCA authorisation found and it is explicitly unlicensed in the UK
Payouts: Yes
Not disclosed: pci / certifications, connectors, settlement, rolling reserve, platform integrations
For affiliates
Player methods: Multi-chain crypto; virtual cards
GEO strength: Global
Crypto: Yes
Not disclosed: payout speed
Data partner: CasinoMass
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