Provider database / Structured catalogue

Modern money apps, classified before compared.

Search a structured catalogue of banks, partner-led fintechs, multicurrency accounts, wallets, business platforms and crypto services. Every result tells you what the product is, where evidence supports availability and when its source was observed.

The catalogue currently contains 50 provider records. That is fixture coverage—not a claim about the size of the market.

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Filter by what is actually known.

Selected capabilities
50 of 50 provider records

Revolut

banking fintech

Source linked

A multi-product financial platform whose exact legal and account structure varies by market.

Evidence-backed markets
United States, United Kingdom, India, United Arab Emirates, Australia, Germany, France, Singapore, Switzerland, Mexico
Audiences
personal, business, travel
Last source observation
2026-07-13
SourcesSRC-REVOLUT-US-TERMS · SRC-REVOLUT-US-CRYPTO-UNAVAILABLE · SRC-BOE-UK-DIGITAL-BANKS · SRC-REVOLUT-UK-BANK-TRANSITION · SRC-REVOLUT-IN-TERMS · SRC-REVOLUT-IN-MULTICURRENCY-CARD-TERMS · SRC-REVOLUT-IN-CURRENCY-EXCHANGE · SRC-REVOLUT-AU-TERMS · SRC-REVOLUT-AU-STANDARD-FEES · SRC-REVOLUT-AU-PERSONAL-MULTICURRENCY · SRC-REVOLUT-UK-BUSINESS-TERMS · SRC-REVOLUT-UK-BUSINESS-FEES
Profile planned

Wise

multicurrency account

Source linked

A multicurrency account and international money-transfer platform with country-specific regulated entities.

Evidence-backed markets
United States, United Kingdom, India, United Arab Emirates, Canada, Australia, Germany, France, Singapore, Switzerland, Brazil, Mexico, South Africa, Saudi Arabia
Audiences
personal, business, travel, freelancer
Last source observation
2026-07-13
SourcesSRC-WISE-REGULATION · SRC-WISE-SAFEGUARDING · SRC-WISE-CRYPTO · SRC-WISE-US-ACCEPTABLE-USE · SRC-WISE-US-BUSINESS · SRC-WISE-BUSINESS-SENDING · SRC-WISE-BUSINESS-TRANSFER-RESTRICTIONS · SRC-WISE-US-BUSINESS-PRICING · SRC-WISE-US-BUSINESS-CARD · SRC-WISE-BUSINESS-BATCH · SRC-WISE-BUSINESS-TEAM · SRC-WISE-US-QUICKBOOKS · SRC-WISE-US-PROTECTION · SRC-WISE-UK-SAFEGUARDING · SRC-WISE-IN-REGULATION · SRC-WISE-IN-BUSINESS-RECEIVING · SRC-WISE-CA-REGULATION · SRC-WISE-CA-AVAILABILITY · SRC-WISE-CA-PRICING · SRC-WISE-AU-REGULATION · SRC-WISE-AU-AVAILABILITY · SRC-WISE-AU-PRICING · SRC-WISE-AU-ACCOUNT · SRC-WISE-AU-PERSONAL-MULTICURRENCY · SRC-WISE-AU-RECEIVING-FEES · SRC-WISE-UK-BUSINESS · SRC-WISE-UK-BUSINESS-PRICING
Profile planned

Airwallex

business finance

Source linked

A business payments, multicurrency account, cards and embedded-finance platform.

Evidence-backed markets
United States, United Arab Emirates, Canada, Australia, Singapore
Audiences
business, platform, ecommerce
Last source observation
2026-07-13
SourcesSRC-AIRWALLEX-US · SRC-AIRWALLEX-US-PRICING · SRC-AIRWALLEX-US-BUSINESS-ACCOUNT · SRC-AIRWALLEX-US-PROTECTION · SRC-AIRWALLEX-US-CARDS · SRC-AIRWALLEX-US-PAYMENTS · SRC-AIRWALLEX-US-LICENCES · SRC-AIRWALLEX-CA-BUSINESS · SRC-AIRWALLEX-CA-PRICING · SRC-AIRWALLEX-CA-PROTECTION · SRC-AIRWALLEX-AU-BUSINESS · SRC-AIRWALLEX-AU-PRICING · SRC-AIRWALLEX-AU-PROTECTION · SRC-AIRWALLEX-AU-GLOBAL-ACCOUNTS · SRC-AIRWALLEX-GLOBAL-ACCOUNT-DOCS · SRC-AIRWALLEX-GLOBAL-ACCOUNT-DEPOSITS · SRC-AIRWALLEX-GLOBAL-ACCOUNT-STATUSES · SRC-AIRWALLEX-GLOBAL-ACCOUNT-RETURNS
Profile planned

Bluevine

banking fintech

Source linked

A US business-finance technology company offering banking services through partner institutions.

Evidence-backed markets
United States
Audiences
business, small-business
Last source observation
2026-07-12
SourcesSRC-BLUEVINE-US · SRC-BLUEVINE-US-ELIGIBILITY · SRC-BLUEVINE-US-AGREEMENT · SRC-BLUEVINE-US-PLANS · SRC-BLUEVINE-US-FEES · SRC-BLUEVINE-US-INTEREST · SRC-BLUEVINE-US-LIMITS · SRC-BLUEVINE-US-SWEEP · SRC-BLUEVINE-US-SWEEP-BANKS · SRC-BLUEVINE-US-PAYMENTS · SRC-BLUEVINE-US-USERS · SRC-BLUEVINE-US-QUICKBOOKS · SRC-BLUEVINE-US-SECURITY · SRC-BLUEVINE-US-INTERNATIONAL-OWNERS · SRC-FDIC-PASS-THROUGH
Profile planned

PayPal

payment wallet

Source linked

A payment wallet and online-payments platform; it is not a bank.

Evidence-backed markets
United States, India, United Arab Emirates, Canada, Australia, Germany, France, Singapore, Switzerland, Brazil, South Africa, Saudi Arabia
Audiences
personal, business, merchant
Last source observation
2026-07-13
SourcesSRC-PAYPAL-US-AGREEMENT · SRC-PAYPAL-US-CRYPTO-TERMS · SRC-PAYPAL-US-CRYPTO-FEES · SRC-PAYPAL-US-BUSINESS-FEES · SRC-PAYPAL-IN-TERMS · SRC-PAYPAL-US-BALANCE-TERMS · SRC-PAYPAL-US-PROGRAM-BANKS · SRC-PAYPAL-US-CONSUMER-FEES · SRC-PAYPAL-US-BALANCE-WITHDRAWAL · SRC-PAYPAL-US-BANK-LINKING · SRC-PAYPAL-US-WITHDRAWAL-REVIEW · SRC-PAYPAL-US-WITHDRAWAL-CANCELLATION · SRC-PAYPAL-US-TRANSFER-ERRORS · SRC-PAYPAL-US-WITHDRAWAL-SUPPORT · SRC-PAYPAL-US-DEBIT-CARD · SRC-PAYPAL-US-SAVINGS · SRC-PAYPAL-US-PURCHASE-PROTECTION · SRC-PAYPAL-US-SELLER-PROTECTION · SRC-PAYPAL-US-SECURITY · SRC-PAYPAL-US-PASSKEY · SRC-PAYPAL-US-RESOLUTION-CENTER · SRC-PAYPAL-IN-FEES · SRC-PAYPAL-GOOGLE-PLAY · SRC-PAYPAL-APPLE-APP · SRC-PAYPAL-STATUS · SRC-PAYPAL-CA-AGREEMENT · SRC-PAYPAL-AU-AGREEMENT · SRC-PAYPAL-AU-PDS · SRC-PAYPAL-AU-FEES · SRC-PAYPAL-AU-MULTICURRENCY-BALANCES
Profile planned

Payoneer

business finance

Source linked

A cross-border payment platform for businesses, freelancers and marketplace sellers.

Evidence-backed markets
United States, India
Audiences
business, freelancer, marketplace-seller
Last source observation
2026-07-13
SourcesSRC-PAYONEER-IN-RECEIVING · SRC-PAYONEER-IN-DISCLOSURES · SRC-PAYONEER-NOT-BANK · SRC-PAYONEER-BUSINESS-PRICING · SRC-PAYONEER-US-LICENSES · SRC-PAYONEER-US-DFPI · SRC-PAYONEER-SEC-2025 · SRC-PAYONEER-MULTICURRENCY · SRC-PAYONEER-WISE-RECEIVING-GUIDANCE · SRC-PAYONEER-PAY-BALANCE · SRC-PAYONEER-WITHDRAW · SRC-PAYONEER-WITHDRAW-FAQ · SRC-PAYONEER-WITHDRAW-STATUS · SRC-PAYONEER-BANK-NAME-MATCH · SRC-PAYONEER-CARD · SRC-PAYONEER-SECURITY · SRC-PAYONEER-SUPPORT · SRC-PAYONEER-ERROR-RESOLUTION · SRC-PAYONEER-GOOGLE-PLAY · SRC-PAYONEER-APPLE-APP · SRC-PAYONEER-STATUS
Profile planned

SoFi

licensed digital bank

Source linked

A nationally chartered US bank offering checking and savings, an optional insured-deposit network and separately governed crypto and other financial products.

Evidence-backed markets
United States
Audiences
personal, crypto
Last source observation
2026-07-13
SourcesSRC-SOFI-OCC-CHARTER · SRC-SOFI-CHECKING · SRC-SOFI-CRYPTO-AGREEMENT · SRC-SOFI-RATE-SHEET · SRC-SOFI-FEE-SHEET · SRC-SOFI-SIDP-TERMS · SRC-SOFI-TRANSACTION-LIMITS · SRC-SOFI-CASH-ACCESS · SRC-SOFI-DIRECT-DEPOSIT · SRC-SOFI-CONTACT · SRC-SOFI-INSTANT-TRANSFER · SRC-SOFI-AGREEMENT-ACCESS
Profile planned

Cash App

payment wallet

Source linked

A Block, Inc. financial platform with separate wallet, savings, partner-bank, card, brokerage, credit and virtual-currency arrangements; it is not a bank.

Evidence-backed markets
United States
Audiences
personal, crypto
Last source observation
2026-07-13
SourcesSRC-CASH-APP-US-TERMS · SRC-CASH-APP-CRYPTO-DISCLOSURES · SRC-CASH-APP-SAVINGS · SRC-CASH-APP-CARD-AGREEMENT · SRC-CASH-APP-CARD · SRC-CASH-APP-SAVINGS-RATE · SRC-CASH-APP-INVESTING · SRC-CASH-APP-BORROW
Profile planned

Coinbase

crypto exchange

Source linked

A cryptocurrency exchange and custodial platform with separate United States Dollar cash, staking, card, subscription, securities and self-custody boundaries; it is not an FDIC-insured bank.

Evidence-backed markets
United States, United Arab Emirates, Canada, Australia, Germany, France, Singapore, Switzerland, Brazil, United Kingdom
Audiences
personal, business, crypto
Last source observation
2026-07-13
SourcesSRC-COINBASE-US-AGREEMENT · SRC-COINBASE-RESTRICTED-SERVICES · SRC-COINBASE-PAYMENT-METHODS · SRC-COINBASE-CA-AGREEMENT · SRC-COINBASE-CA-PAYMENT-METHODS · SRC-COINBASE-AU-AGREEMENT · SRC-COINBASE-AU-PAYMENT-METHODS · SRC-COINBASE-AU-FEES · SRC-COINBASE-US-CASH-CUSTODY · SRC-COINBASE-US-INSURANCE · SRC-COINBASE-VS-ADVANCED · SRC-COINBASE-STAKING-RISKS · SRC-COINBASE-CARD-FEES · SRC-COINBASE-CUSTODY-MODES · SRC-COINBASE-US-LICENSES
Profile planned

Chime

banking fintech

Source linked

A US financial technology platform whose checking, savings and card products are provided or issued by The Bancorp Bank, N.A. or Stride Bank, N.A.

Evidence-backed markets
United States
Audiences
personal
Last source observation
2026-07-12
SourcesSRC-CHIME-SEC-10K · SRC-CHIME-BANCORP-CHECKING · SRC-CHIME-STRIDE-CHECKING · SRC-CHIME-CHECKING · SRC-FDIC-PASS-THROUGH
Profile planned

Varo

licensed digital bank

Source linked

A directly chartered US national digital bank offering personal deposits, debit cards, secured credit-building and conditional lending products.

Evidence-backed markets
United States
Audiences
personal
Last source observation
2026-07-12
SourcesSRC-VARO-OCC-CHARTER · SRC-VARO-BANK-AGREEMENT · SRC-VARO-BANK-ACCOUNT · SRC-VARO-SAVINGS · SRC-FDIC-DEPOSIT-INSURANCE
Profile planned

Monzo

licensed digital bank

Source linked

A UK-authorised digital bank offering personal and business accounts, paid plans and separate savings, credit and investment products; its former US partner-bank programme closed in June 2026.

Evidence-backed markets
United Kingdom, United States
Audiences
personal, business
Last source observation
2026-07-12
SourcesSRC-BOE-UK-DIGITAL-BANKS · SRC-MONZO-UK-SECURITY · SRC-MONZO-CURRENT-TERMS · SRC-MONZO-PERSONAL-ACCOUNT · SRC-MONZO-US-CLOSURE
Profile planned

EQ Bank

licensed digital bank

Source linked

The digital banking trade name of Equitable Bank, offering Canadian personal deposit products subject to exact account and eligibility terms.

Evidence-backed markets
Canada
Audiences
personal, saver
Last source observation
2026-07-12
SourcesSRC-EQ-PERSONAL-AGREEMENT · SRC-EQ-FEES-FEATURES · SRC-EQ-RATES · SRC-CDIC-DEPOSIT-COVERAGE
Profile planned

Wealthsimple

banking fintech

Source linked

A Canadian financial platform whose chequing funds are held in trust with CDIC-member institutions; Wealthsimple itself is not a bank or CDIC member.

Evidence-backed markets
Canada
Audiences
personal, investor, saver
Last source observation
2026-07-12
SourcesSRC-WEALTHSIMPLE-CHEQUING-AGREEMENT · SRC-WEALTHSIMPLE-CHEQUING · SRC-WEALTHSIMPLE-PRICING · SRC-CDIC-DEPOSIT-COVERAGE
Profile planned

Up

licensed digital bank

Source linked

An Australian mobile banking brand whose deposit products are issued by Bendigo and Adelaide Bank Limited.

Evidence-backed markets
Australia
Audiences
personal, saver, travel
Last source observation
2026-07-12
SourcesSRC-UP-AU-TERMS · SRC-UP-AU-PRODUCT-TERMS · SRC-UP-AU-PRICING · SRC-APRA-FCS · SRC-APRA-ADI-REGISTER
Profile planned

Ubank

licensed digital bank

Source linked

An Australian digital banking division of National Australia Bank Limited offering personal transaction and savings accounts.

Evidence-backed markets
Australia
Audiences
personal, saver
Last source observation
2026-07-12
SourcesSRC-UBANK-AU-GENERAL-TERMS · SRC-UBANK-AU-SPEND · SRC-UBANK-AU-SAVE · SRC-APRA-FCS · SRC-APRA-ADI-REGISTER
Profile planned

N26

licensed digital bank

Source linked

A German-licensed mobile bank offering personal and freelancer accounts across supported European markets, with product-specific plan, card, savings, investment and crypto conditions; all former US accounts are closed.

Evidence-backed markets
Germany, United States, France
Audiences
personal, business, travel
Last source observation
2026-07-12
SourcesSRC-N26-DE-BANKING · SRC-N26-DE-PLANS · SRC-N26-DE-DEPOSIT-PROTECTION · SRC-EDB-DEPOSIT-PROTECTION · SRC-N26-DE-AVAILABILITY · SRC-N26-US-CLOSURE
Profile planned

bunq

licensed digital bank

Source linked

A Dutch-licensed mobile bank serving eligible EEA residents and supported businesses, with Dutch deposit-guarantee treatment and market-, plan- and product-specific conditions.

Evidence-backed markets
Germany, France
Audiences
personal, business, travel
Last source observation
2026-07-12
SourcesSRC-BUNQ-DE-PERSONAL-TERMS · SRC-BUNQ-DE-PLANS · SRC-DNB-DGS · SRC-DNB-BUNQ-DGS-REGISTER · SRC-DNB-BUNQ-BANK-REGISTER · SRC-BUNQ-EEA-ELIGIBILITY · SRC-BUNQ-BUSINESS-ELIGIBILITY
Profile planned

BoursoBank

licensed digital bank

Source linked

The BoursoBank brand of French credit institution Boursorama, offering digital current accounts, cards, savings, investments and credit subject to product conditions.

Evidence-backed markets
France
Audiences
personal, business, travel
Last source observation
2026-07-12
SourcesSRC-BOURSOBANK-FR-ACCOUNT · SRC-BOURSOBANK-FR-PROTECTION · SRC-BOURSOBANK-FR-PRICING · SRC-FGDR-DEPOSIT-PROTECTION
Profile planned

Nickel

payment wallet

Source linked

A French payment account and card service provided by Financiere des Paiements Electroniques, an ACPR-authorised payment institution rather than a bank.

Evidence-backed markets
France
Audiences
personal, business, travel
Last source observation
2026-07-12
SourcesSRC-NICKEL-FR-LEGAL · SRC-NICKEL-FR-TERMS · SRC-NICKEL-FR-PROTECTION · SRC-NICKEL-FR-PRICING
Profile planned

Trust Bank

licensed digital bank

Source linked

A Singapore digital full bank offering deposit, card and payment products subject to local eligibility and product terms.

Evidence-backed markets
Singapore
Audiences
personal, saver, travel
Last source observation
2026-07-12
SourcesSRC-MAS-TRUST-BANK · SRC-TRUST-SG-SAVINGS · SRC-SDIC-DEPOSIT-INSURANCE
Profile planned

GXS Bank

licensed digital bank

Source linked

A Singapore digital local bank offering savings, card, credit and business products with product-specific eligibility.

Evidence-backed markets
Singapore
Audiences
personal, business, saver
Last source observation
2026-07-12
SourcesSRC-MAS-GXS-BANK · SRC-GXS-SG-TERMS · SRC-GXS-SG-SAVINGS · SRC-SDIC-DEPOSIT-INSURANCE
Profile planned

Alpian

licensed digital bank

Source linked

A FINMA-authorised Swiss digital bank offering multicurrency banking, saving and separate investment products.

Evidence-backed markets
Switzerland
Audiences
personal, saver, investor
Last source observation
2026-07-12
SourcesSRC-FINMA-CH-BANK-LIST · SRC-ALPIAN-CH-TERMS · SRC-ALPIAN-CH-PRICING · SRC-ESISUISSE-DEPOSIT-PROTECTION
Profile planned

neon

banking fintech

Source linked

A Swiss financial app whose personal bank accounts are held at FINMA-authorised Hypothekarbank Lenzburg.

Evidence-backed markets
Switzerland
Audiences
personal, travel, saver
Last source observation
2026-07-12
SourcesSRC-FINMA-CH-BANK-LIST · SRC-NEON-CH-BANK-LICENCE · SRC-NEON-CH-PROTECTION · SRC-NEON-CH-PLANS · SRC-ESISUISSE-DEPOSIT-PROTECTION
Profile planned

Yuh

banking fintech

Source linked

A Swissquote-owned finance app operated by Yuh Ltd whose banking, account, card, securities and digital-asset services use product-specific Swissquote Bank terms; PostFinance exited ownership in July 2025.

Evidence-backed markets
Switzerland
Audiences
personal, saver, investor, crypto
Last source observation
2026-07-13
SourcesSRC-FINMA-CH-BANK-LIST · SRC-YUH-CH-FAQ · SRC-YUH-CH-LEGAL · SRC-YUH-CH-PRICING · SRC-YUH-CH-PAYMENTS · SRC-YUH-CH-INVEST · SRC-YUH-CH-SAVINGS · SRC-YUH-CH-RESTRICTIONS · SRC-ESISUISSE-DEPOSIT-PROTECTION
Profile planned

Nubank

banking fintech

Source linked

A Latin American financial platform whose exact payment-account, SOFIPO and deposit structure varies by market.

Evidence-backed markets
Brazil, Mexico
Audiences
personal, business, saver
Last source observation
2026-07-12
SourcesSRC-BCB-BR-INSTITUTIONS · SRC-NUBANK-BR-ACCOUNT-TERMS · SRC-NUBANK-BR-ACCOUNT · SRC-NUBANK-BR-FEES · SRC-FGC-BR-GUARANTEE · SRC-NU-MX-CONTRACT · SRC-NU-MX-ACCOUNT
Profile planned

Inter

licensed digital bank

Source linked

A Brazilian multiple bank offering a digital current account, Pix, cards and separate investment and credit products.

Evidence-backed markets
Brazil
Audiences
personal, business, saver, investor
Last source observation
2026-07-12
SourcesSRC-BCB-BR-INSTITUTIONS · SRC-INTER-BR-BANKING · SRC-INTER-BR-FEES · SRC-FGC-BR-GUARANTEE
Profile planned

Mercado Pago

payment wallet

Source linked

A Latin American payment-account and merchant-payments platform whose legal entities, balance treatment, cards and credit vary by market.

Evidence-backed markets
Brazil, Mexico
Audiences
personal, business, merchant, saver
Last source observation
2026-07-12
SourcesSRC-BCB-BR-INSTITUTIONS · SRC-MERCADOPAGO-BR-CARD-TERMS · SRC-MERCADOPAGO-BR-PROTECTION · SRC-MERCADOPAGO-MX-LEGAL · SRC-MERCADOPAGO-MX-PROTECTION
Profile planned

PicPay

payment wallet

Source linked

A Brazilian prepaid payment account whose optional automatic balance investment uses a separately issued partner CDB with product-specific FGC treatment.

Evidence-backed markets
Brazil
Audiences
personal, merchant, saver, investor
Last source observation
2026-07-12
SourcesSRC-BCB-BR-INSTITUTIONS · SRC-PICPAY-BR-TERMS · SRC-FGC-BR-GUARANTEE
Profile planned

Klar

banking fintech

Source linked

A Mexican SOFIPO offering app-based demand deposits, savings and separately governed credit products.

Evidence-backed markets
Mexico
Audiences
personal, saver
Last source observation
2026-07-12
SourcesSRC-CNBV-MX-SOFIPOS · SRC-KLAR-MX-ACCOUNT · SRC-KLAR-MX-LEGAL · SRC-PROSOFIPO-MX
Profile planned

Stori

banking fintech

Source linked

A Mexican SOFIPO offering demand and term deposits alongside separately contracted credit products.

Evidence-backed markets
Mexico
Audiences
personal, saver
Last source observation
2026-07-12
SourcesSRC-CNBV-MX-PES · SRC-STORI-MX-CONTRACT · SRC-STORI-MX-PROTECTION · SRC-STORI-MX-FEES · SRC-PROSOFIPO-MX
Profile planned

Ualá

licensed digital bank

Source linked

A Mexican multiple bank offering app-based deposits, cards and separately governed credit and investment products.

Evidence-backed markets
Mexico
Audiences
personal, saver, investor
Last source observation
2026-07-12
SourcesSRC-CNBV-MX-BANK-CAPITAL · SRC-UALA-MX-CONTRACTS · SRC-UALA-MX-COSTS · SRC-IPAB-MX-COVERAGE
Profile planned

GoTyme Bank

licensed digital bank

Source linked

A South African digital bank, formerly TymeBank, offering a direct current account, deposits, cards and separately governed credit products.

Evidence-backed markets
South Africa
Audiences
personal, saver
Last source observation
2026-07-12
SourcesSRC-SARB-ZA-BANKS · SRC-GOTYME-ZA-NAME · SRC-GOTYME-ZA-TERMS · SRC-GOTYME-ZA-FEES · SRC-CODI-ZA-COVERAGE
Profile planned

Bank Zero

licensed digital bank

Source linked

A South African digital mutual bank offering personal, business and deposit accounts with product-specific payment and card functions.

Evidence-backed markets
South Africa
Audiences
personal, business, saver
Last source observation
2026-07-12
SourcesSRC-SARB-ZA-BANKS · SRC-BANKZERO-ZA-TERMS · SRC-BANKZERO-ZA-FEES · SRC-CODI-ZA-COVERAGE
Profile planned

Discovery Bank

licensed digital bank

Source linked

A South African digital bank offering direct transaction and savings deposits plus separately governed credit, forex and rewards products.

Evidence-backed markets
South Africa
Audiences
personal, saver, traveller
Last source observation
2026-07-12
SourcesSRC-SARB-ZA-BANKS · SRC-DISCOVERY-ZA-ACCOUNT · SRC-DISCOVERY-ZA-CODI · SRC-DISCOVERY-ZA-FEES
Profile planned

Capitec

licensed digital bank

Source linked

A South African registered bank with digital and branch access across transaction, savings, business and separately governed credit products.

Evidence-backed markets
South Africa
Audiences
personal, business, saver
Last source observation
2026-07-12
SourcesSRC-SARB-ZA-BANKS · SRC-CAPITEC-ZA-BANK · SRC-CAPITEC-ZA-FEES · SRC-CAPITEC-ZA-CODI
Profile planned

OM Bank

licensed digital bank

Source linked

A South African registered bank offering app-based current, card and deposit products within the wider Old Mutual group.

Evidence-backed markets
South Africa
Audiences
personal, saver
Last source observation
2026-07-12
SourcesSRC-SARB-ZA-BANKS · SRC-OMBANK-ZA-PA · SRC-OMBANK-ZA-CODI · SRC-OMBANK-ZA-PRODUCT
Profile planned

STC Bank

licensed digital bank

Source linked

A Saudi licensed digital bank offering current accounts, cards, deposits, transfers and separately governed finance products.

Evidence-backed markets
Saudi Arabia
Audiences
personal, business, saver
Last source observation
2026-07-12
SourcesSRC-STCBANK-SA-LAUNCH · SRC-STCBANK-SA-TERMS · SRC-STCBANK-SA-FEES · SRC-SAMA-SA-DPF
Profile planned

D360 Bank

licensed digital bank

Source linked

A Saudi licensed digital bank offering direct current accounts, mada cards, transfers and separately governed Mudaraba savings and lending products.

Evidence-backed markets
Saudi Arabia
Audiences
personal, saver
Last source observation
2026-07-12
SourcesSRC-D360-SA-LAUNCH · SRC-D360-SA-SAVINGS · SRC-D360-SA-FEES · SRC-SAMA-SA-DPF
Profile planned

Al Rajhi Bank

licensed digital bank

Source linked

A Saudi licensed bank offering direct current and deposit accounts with digital, branch, mada and separately governed finance and investment services.

Evidence-backed markets
Saudi Arabia
Audiences
personal, business, saver, investor
Last source observation
2026-07-12
SourcesSRC-SAMA-SA-LICENSED-BANKS · SRC-ALRAJHI-SA-ACCOUNT · SRC-ALRAJHI-SA-FEES · SRC-SAMA-SA-DPF
Profile planned

Saudi National Bank

licensed digital bank

Source linked

A Saudi licensed bank offering direct current and deposit accounts with digital, branch, mada, SADAD and separately governed finance and investment services.

Evidence-backed markets
Saudi Arabia
Audiences
personal, business, saver, investor
Last source observation
2026-07-12
SourcesSRC-SAMA-SA-LICENSED-BANKS · SRC-SNB-SA-FEES · SRC-SNB-SA-SADAD · SRC-SAMA-SA-DPF
Profile planned

urpay

payment wallet

Source linked

A Saudi electronic-money wallet provided by Global Digital Financial Solutions Company with conditional card, payment and remittance services.

Evidence-backed markets
Saudi Arabia
Audiences
personal, traveller
Last source observation
2026-07-12
SourcesSRC-SAMA-SA-EMI-LIST · SRC-SAMA-SA-EMI-RULES · SRC-URPAY-SA-TERMS · SRC-URPAY-SA-CARD
Profile planned

Mercury

banking fintech

Source linked

A US business-finance technology platform providing partner-bank checking and savings, cards, payments and separately governed credit and investment products.

Evidence-backed markets
United States
Audiences
business, small-business, ecommerce, investor
Last source observation
2026-07-13
SourcesSRC-MERCURY-US-LEGAL · SRC-MERCURY-US-BUSINESS · SRC-MERCURY-US-ELIGIBILITY · SRC-MERCURY-US-PRICING · SRC-MERCURY-US-SWEEP · SRC-MERCURY-US-PAYMENTS · SRC-MERCURY-US-IO · SRC-MERCURY-US-TREASURY · SRC-MERCURY-US-PARTNER-MIGRATION · SRC-MERCURY-US-DISCLOSURES · SRC-MERCURY-US-PRICING-PAGE · SRC-MERCURY-US-CARDS · SRC-MERCURY-US-ATM · SRC-MERCURY-US-CARD-LIMITS · SRC-MERCURY-US-PAYMENT-LIMITS · SRC-MERCURY-US-SUPPORT · SRC-MERCURY-US-IO-ONLY · SRC-MERCURY-US-DISPUTES · SRC-FDIC-PASS-THROUGH
Profile planned

Starling Bank

licensed digital bank

Source linked

A UK bank directly providing conditional business and sole-trader current accounts, cards, payments and cash services.

Evidence-backed markets
United Kingdom
Audiences
business, small-business, freelancer
Last source observation
2026-07-13
SourcesSRC-STARLING-UK-BUSINESS-TERMS · SRC-STARLING-UK-BUSINESS-FEES · SRC-STARLING-UK-BUSINESS-ELIGIBILITY · SRC-STARLING-UK-FSCS
Profile planned

RBC Royal Bank

licensed digital bank

Source linked

A Canadian bank directly providing conditional business deposit accounts, payments, branches, cash services and separately governed credit and merchant products.

Evidence-backed markets
Canada
Audiences
business, small-business, freelancer
Last source observation
2026-07-13
SourcesSRC-RBC-CA-DIGITAL-CHOICE · SRC-RBC-CA-BUSINESS-FEES · SRC-CDIC-DEPOSIT-COVERAGE
Profile planned

BMO

licensed digital bank

Source linked

A Canadian bank directly providing conditional business chequing, payments, branches, cash services and separately governed credit and merchant products.

Evidence-backed markets
Canada
Audiences
business, small-business, freelancer
Last source observation
2026-07-13
SourcesSRC-BMO-CA-ESSENTIAL-BUSINESS · SRC-BMO-CA-BUSINESS-TERMS · SRC-CDIC-DEPOSIT-COVERAGE
Profile planned

CommBank

licensed digital bank

Source linked

An Australian ADI directly providing conditional business transaction deposits, electronic banking, cards, branches, cash services and separately governed credit or merchant products.

Evidence-backed markets
Australia
Audiences
business, small-business, freelancer
Last source observation
2026-07-13
SourcesSRC-COMMBANK-AU-BUSINESS-TRANSACTION · SRC-COMMBANK-AU-BUSINESS-FEES · SRC-COMMBANK-AU-BUSINESS-TERMS · SRC-COMMBANK-AU-FOREIGN-CURRENCY-ACCOUNT · SRC-COMMBANK-AU-FOREIGN-CURRENCY-TERMS · SRC-APRA-FCS · SRC-APRA-ADI-REGISTER
Profile planned

NAB

licensed digital bank

Source linked

An Australian ADI directly providing conditional business transaction deposits, electronic banking, cards, branches, cash services and separately governed credit or merchant products.

Evidence-backed markets
Australia
Audiences
business, small-business, freelancer
Last source observation
2026-07-13
SourcesSRC-NAB-AU-BUSINESS-EVERYDAY · SRC-NAB-AU-BUSINESS-FEES · SRC-NAB-AU-BUSINESS-TERMS · SRC-NAB-AU-FOREIGN-CURRENCY-ACCOUNT · SRC-NAB-AU-FOREIGN-CURRENCY-TERMS · SRC-APRA-FCS · SRC-APRA-ADI-REGISTER
Profile planned

ICICI Bank

licensed digital bank

Source linked

An Indian scheduled commercial bank providing a conditional non-interest-bearing EEFC current account for eligible resident foreign-exchange earners.

Evidence-backed markets
India
Audiences
business, freelancer, personal
Last source observation
2026-07-13
SourcesSRC-RBI-BANK-LIST · SRC-RBI-IN-FOREIGN-CURRENCY-ACCOUNTS · SRC-RBI-IN-EEFC-DIRECTION · SRC-ICICI-IN-EEFC-ACCOUNT · SRC-DICGC-IN-DEPOSIT-GUIDE
Profile planned

State Bank of India

licensed digital bank

Source linked

An Indian scheduled commercial bank providing a conditional RFC(D) current account for eligible resident individuals with defined foreign-currency sources.

Evidence-backed markets
India
Audiences
personal, travel, returning-resident
Last source observation
2026-07-13
SourcesSRC-RBI-BANK-LIST · SRC-RBI-IN-FOREIGN-CURRENCY-ACCOUNTS · SRC-SBI-IN-RFCD-ACCOUNT · SRC-DICGC-IN-DEPOSIT-GUIDE
Profile planned
Local comparison0/2 selected
Select two providers to prepare a comparison.

Classification desk

A bank, fintech, wallet and exchange are not synonyms.

The primary category describes the product relationship a user is entering. Secondary capabilities explain what else it can do without changing its legal classification.

licensed-digital-bank

Licensed digital bank

A bank holding its own licence in the relevant market.

30 primary records in the current fixture
banking-fintech

Banking fintech

A technology company offering account or card services through one or more regulated partner institutions.

10 primary records in the current fixture
multicurrency-account

Multicurrency account

A service for holding, receiving, converting or spending multiple currencies.

1 primary records in the current fixture
payment-wallet

Payment wallet

A stored-value or payment account used to send, receive or spend money.

6 primary records in the current fixture
business-finance

Business finance platform

Accounts, payments, cards, expenses or treasury tools for companies.

2 primary records in the current fixture
remittance

Money transfer and remittance

Domestic or international money-transfer service.

0 primary records in the current fixture
crypto-exchange

Crypto exchange

A platform for buying, selling, holding or transferring digital assets.

1 primary records in the current fixture
corporate-card

Corporate card and expenses

Company and employee cards with expense controls.

0 primary records in the current fixture

Editorial review required

Incomplete records are visible, never ranked.

A missing source is not evidence of absence. Companies can remain in the catalogue for research planning, but they are excluded from recommendation language until their legal structure, market availability and material product claims have approved evidence.

Database methodology

Evidence is stored separately from display copy.

The public catalogue reads a validated publication repository. Provider names and summaries do not create availability: only a country-scoped availability record can do that. Source records keep publisher, URL, observed date and authority tier; candidate crawler or model output cannot publish directly.

01Validate schemas and relationships
02Scope claims to market and product
03Review conflicts and high-risk facts
04Expose evidence date and state