RRevolut
partner or market specific A multi-product financial platform whose exact legal and account structure varies by market.
- Primary category
- banking fintech
- Secondary categories
- multicurrency account · remittance
- Audiences
- personal · business · travel
- Verification
- verified us uk india australia scoped
- Observed
- 2026-07-13
- Confidence
- medium
United States: conditionalUnited Kingdom: conditionalIndia: conditionalUnited Arab Emirates: unresolvedAustralia: conditionalGermany: conditionalFrance: conditionalSingapore: conditionalSwitzerland: conditionalMexico: conditional
42 complete scoped source records
A multicurrency account and international money-transfer platform with country-specific regulated entities.
- Primary category
- multicurrency account
- Secondary categories
- remittance · business finance
- Audiences
- personal · business · travel · freelancer
- Verification
- verified launch markets including canada
- Observed
- 2026-07-13
- Confidence
- high
United States: conditionalUnited Kingdom: conditionalIndia: conditionalUnited Arab Emirates: unresolvedCanada: conditionalAustralia: conditionalGermany: conditionalFrance: conditionalSingapore: conditionalSwitzerland: conditionalBrazil: conditionalMexico: conditionalSouth Africa: conditionalSaudi Arabia: conditional
66 complete scoped source records
AAirwallex
payment platform A business payments, multicurrency account, cards and embedded-finance platform.
- Primary category
- business finance
- Secondary categories
- corporate card · multicurrency account
- Audiences
- business · platform · ecommerce
- Verification
- verified us canada australia business conditional
- Observed
- 2026-07-13
- Confidence
- high
United States: conditionalUnited Arab Emirates: unresolvedCanada: conditionalAustralia: conditionalSingapore: conditional
25 complete scoped source records
BBluevine
partner or market specific A US business-finance technology company offering banking services through partner institutions.
- Primary category
- banking fintech
- Secondary categories
- business finance
- Audiences
- business · small business
- Verification
- verified us business conditional
- Observed
- 2026-07-12
- Confidence
- high
United States: conditional
16 complete scoped source records
A payment wallet and online-payments platform; it is not a bank.
- Primary category
- payment wallet
- Secondary categories
- remittance · crypto exchange
- Audiences
- personal · business · merchant
- Verification
- verified us india canada australia scoped
- Observed
- 2026-07-13
- Confidence
- medium
United States: conditionalIndia: conditionalUnited Arab Emirates: conditionalCanada: conditionalAustralia: conditionalGermany: conditionalFrance: conditionalSingapore: conditionalSwitzerland: conditionalBrazil: conditionalSouth Africa: conditionalSaudi Arabia: conditional
46 complete scoped source records
PPayoneer
payment platform A cross-border payment platform for businesses, freelancers and marketplace sellers.
- Primary category
- business finance
- Secondary categories
- remittance · multicurrency account
- Audiences
- business · freelancer · marketplace seller
- Verification
- verified us india conditional
- Observed
- 2026-07-13
- Confidence
- medium
United States: conditionalIndia: conditional
21 complete scoped source records
A nationally chartered US bank offering checking and savings, an optional insured-deposit network and separately governed crypto and other financial products.
- Primary category
- licensed digital bank
- Secondary categories
- crypto exchange
- Audiences
- personal · crypto
- Verification
- verified us personal bank review conditional
- Observed
- 2026-07-13
- Confidence
- high
United States: conditional
12 complete scoped source records
A Block, Inc. financial platform with separate wallet, savings, partner-bank, card, brokerage, credit and virtual-currency arrangements; it is not a bank.
- Primary category
- payment wallet
- Secondary categories
- banking fintech · crypto exchange
- Audiences
- personal · crypto
- Verification
- verified us personal platform review conditional
- Observed
- 2026-07-13
- Confidence
- high
United States: conditional
9 complete scoped source records
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.
- Primary category
- crypto exchange
- Secondary categories
- payment wallet
- Audiences
- personal · business · crypto
- Verification
- verified us personal platform review conditional
- Observed
- 2026-07-13
- Confidence
- high
United States: conditionalUnited Arab Emirates: unresolvedCanada: conditionalAustralia: conditionalGermany: conditionalFrance: conditionalSingapore: conditionalSwitzerland: conditionalBrazil: conditionalUnited Kingdom: conditional
36 complete scoped source records
CChime
partner or market specific 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.
- Primary category
- banking fintech
- Secondary categories
- None recorded
- Audiences
- personal
- Verification
- verified us partner bank platform
- Observed
- 2026-07-12
- Confidence
- high
United States: conditional
7 complete scoped source records
A directly chartered US national digital bank offering personal deposits, debit cards, secured credit-building and conditional lending products.
- Primary category
- licensed digital bank
- Secondary categories
- None recorded
- Audiences
- personal
- Verification
- verified us national bank
- Observed
- 2026-07-12
- Confidence
- high
United States: conditional
6 complete scoped source records
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.
- Primary category
- licensed digital bank
- Secondary categories
- None recorded
- Audiences
- personal · business
- Verification
- verified uk bank us market exit
- Observed
- 2026-07-12
- Confidence
- high
United Kingdom: conditionalUnited States: historical
13 complete scoped source records
The digital banking trade name of Equitable Bank, offering Canadian personal deposit products subject to exact account and eligibility terms.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · saver
- Verification
- verified canada personal conditional
- Observed
- 2026-07-12
- Confidence
- high
Canada: conditional
4 complete scoped source records
WWealthsimple
partner or market specific A Canadian financial platform whose chequing funds are held in trust with CDIC-member institutions; Wealthsimple itself is not a bank or CDIC member.
- Primary category
- banking fintech
- Secondary categories
- payment wallet
- Audiences
- personal · investor · saver
- Verification
- verified canada chequing conditional
- Observed
- 2026-07-12
- Confidence
- high
Canada: conditional
4 complete scoped source records
An Australian mobile banking brand whose deposit products are issued by Bendigo and Adelaide Bank Limited.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · saver · travel
- Verification
- verified australia personal conditional
- Observed
- 2026-07-12
- Confidence
- high
Australia: conditional
5 complete scoped source records
An Australian digital banking division of National Australia Bank Limited offering personal transaction and savings accounts.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · saver
- Verification
- verified australia personal conditional
- Observed
- 2026-07-12
- Confidence
- high
Australia: conditional
5 complete scoped source records
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.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech · multicurrency account
- Audiences
- personal · business · travel
- Verification
- verified germany bank us market exit
- Observed
- 2026-07-12
- Confidence
- high
Germany: conditionalUnited States: historicalFrance: conditional
14 complete scoped source records
A Dutch-licensed mobile bank serving eligible EEA residents and supported businesses, with Dutch deposit-guarantee treatment and market-, plan- and product-specific conditions.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech · multicurrency account
- Audiences
- personal · business · travel
- Verification
- verified eea personal and supported business conditional
- Observed
- 2026-07-12
- Confidence
- high
Germany: conditionalFrance: conditional
12 complete scoped source records
The BoursoBank brand of French credit institution Boursorama, offering digital current accounts, cards, savings, investments and credit subject to product conditions.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · business · travel
- Verification
- verified france personal conditional
- Observed
- 2026-07-12
- Confidence
- high
France: conditional
4 complete scoped source records
A French payment account and card service provided by Financiere des Paiements Electroniques, an ACPR-authorised payment institution rather than a bank.
- Primary category
- payment wallet
- Secondary categories
- banking fintech
- Audiences
- personal · business · travel
- Verification
- verified france payment account conditional
- Observed
- 2026-07-12
- Confidence
- high
France: conditional
4 complete scoped source records
A Singapore digital full bank offering deposit, card and payment products subject to local eligibility and product terms.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · saver · travel
- Verification
- verified singapore personal conditional
- Observed
- 2026-07-12
- Confidence
- high
Singapore: conditional
3 complete scoped source records
A Singapore digital local bank offering savings, card, credit and business products with product-specific eligibility.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · business · saver
- Verification
- verified singapore personal conditional
- Observed
- 2026-07-12
- Confidence
- high
Singapore: conditional
4 complete scoped source records
A FINMA-authorised Swiss digital bank offering multicurrency banking, saving and separate investment products.
- Primary category
- licensed digital bank
- Secondary categories
- multicurrency account
- Audiences
- personal · saver · investor
- Verification
- verified switzerland bank conditional
- Observed
- 2026-07-12
- Confidence
- high
Switzerland: conditional
4 complete scoped source records
nneon
partner or market specific A Swiss financial app whose personal bank accounts are held at FINMA-authorised Hypothekarbank Lenzburg.
- Primary category
- banking fintech
- Secondary categories
- multicurrency account
- Audiences
- personal · travel · saver
- Verification
- verified switzerland partner bank conditional
- Observed
- 2026-07-12
- Confidence
- high
Switzerland: conditional
5 complete scoped source records
YYuh
partner or market specific 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.
- Primary category
- banking fintech
- Secondary categories
- multicurrency account · crypto exchange
- Audiences
- personal · saver · investor · crypto
- Verification
- verified switzerland personal platform review conditional
- Observed
- 2026-07-13
- Confidence
- high
Switzerland: conditional
9 complete scoped source records
NNubank
partner or market specific A Latin American financial platform whose exact payment-account, SOFIPO and deposit structure varies by market.
- Primary category
- banking fintech
- Secondary categories
- payment wallet
- Audiences
- personal · business · saver
- Verification
- verified brazil and mexico scoped
- Observed
- 2026-07-12
- Confidence
- high
Brazil: conditionalMexico: conditional
9 complete scoped source records
A Brazilian multiple bank offering a digital current account, Pix, cards and separate investment and credit products.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · business · saver · investor
- Verification
- verified brazil bank account conditional
- Observed
- 2026-07-12
- Confidence
- high
Brazil: conditional
4 complete scoped source records
MMercado Pago
payment wallet A Latin American payment-account and merchant-payments platform whose legal entities, balance treatment, cards and credit vary by market.
- Primary category
- payment wallet
- Secondary categories
- banking fintech · business finance
- Audiences
- personal · business · merchant · saver
- Verification
- verified brazil and mexico payment accounts conditional
- Observed
- 2026-07-12
- Confidence
- high
Brazil: conditionalMexico: conditional
6 complete scoped source records
A Brazilian prepaid payment account whose optional automatic balance investment uses a separately issued partner CDB with product-specific FGC treatment.
- Primary category
- payment wallet
- Secondary categories
- banking fintech
- Audiences
- personal · merchant · saver · investor
- Verification
- verified brazil payment account and partner cdb conditional
- Observed
- 2026-07-12
- Confidence
- high
Brazil: conditional
3 complete scoped source records
KKlar
partner or market specific A Mexican SOFIPO offering app-based demand deposits, savings and separately governed credit products.
- Primary category
- banking fintech
- Secondary categories
- None recorded
- Audiences
- personal · saver
- Verification
- verified mexico sofipo conditional
- Observed
- 2026-07-12
- Confidence
- high
Mexico: conditional
4 complete scoped source records
SStori
partner or market specific A Mexican SOFIPO offering demand and term deposits alongside separately contracted credit products.
- Primary category
- banking fintech
- Secondary categories
- None recorded
- Audiences
- personal · saver
- Verification
- verified mexico sofipo conditional
- Observed
- 2026-07-12
- Confidence
- high
Mexico: conditional
5 complete scoped source records
A Mexican multiple bank offering app-based deposits, cards and separately governed credit and investment products.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · saver · investor
- Verification
- verified mexico bank conditional
- Observed
- 2026-07-12
- Confidence
- high
Mexico: conditional
4 complete scoped source records
A South African digital bank, formerly TymeBank, offering a direct current account, deposits, cards and separately governed credit products.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · saver
- Verification
- verified south africa bank conditional
- Observed
- 2026-07-12
- Confidence
- high
South Africa: conditional
5 complete scoped source records
A South African digital mutual bank offering personal, business and deposit accounts with product-specific payment and card functions.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech · business finance
- Audiences
- personal · business · saver
- Verification
- verified south africa mutual bank conditional
- Observed
- 2026-07-12
- Confidence
- high
South Africa: conditional
4 complete scoped source records
DDiscovery Bank
direct bank A South African digital bank offering direct transaction and savings deposits plus separately governed credit, forex and rewards products.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · saver · traveller
- Verification
- verified south africa bank conditional
- Observed
- 2026-07-12
- Confidence
- high
South Africa: conditional
5 complete scoped source records
A South African registered bank with digital and branch access across transaction, savings, business and separately governed credit products.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech · business finance
- Audiences
- personal · business · saver
- Verification
- verified south africa bank conditional
- Observed
- 2026-07-12
- Confidence
- high
South Africa: conditional
5 complete scoped source records
A South African registered bank offering app-based current, card and deposit products within the wider Old Mutual group.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · saver
- Verification
- verified south africa bank conditional
- Observed
- 2026-07-12
- Confidence
- high
South Africa: conditional
5 complete scoped source records
- SRC-SARB-ZA-BANKS · South African Reserve Bank · official regulatory register · 2026-07-12
- SRC-OMBANK-ZA-PA · South African Reserve Bank Prudential Authority · official regulatory report · 2026-07-12
- SRC-OMBANK-ZA-CODI · Corporation for Deposit Insurance · official protection guidance · 2026-07-12
- SRC-OMBANK-ZA-PRODUCT · Old Mutual · official product guidance · 2026-07-12
- SRC-CODI-ZA-COVERAGE · South African Reserve Bank · protection scheme guidance · 2026-07-12
A Saudi licensed digital bank offering current accounts, cards, deposits, transfers and separately governed finance products.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · business · saver
- Verification
- verified saudi digital bank conditional
- Observed
- 2026-07-12
- Confidence
- high
Saudi Arabia: conditional
4 complete scoped source records
A Saudi licensed digital bank offering direct current accounts, mada cards, transfers and separately governed Mudaraba savings and lending products.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech
- Audiences
- personal · saver
- Verification
- verified saudi digital bank conditional
- Observed
- 2026-07-12
- Confidence
- high
Saudi Arabia: conditional
4 complete scoped source records
AAl Rajhi Bank
direct bank A Saudi licensed bank offering direct current and deposit accounts with digital, branch, mada and separately governed finance and investment services.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech · business finance
- Audiences
- personal · business · saver · investor
- Verification
- verified saudi bank conditional
- Observed
- 2026-07-12
- Confidence
- high
Saudi Arabia: conditional
4 complete scoped source records
SSaudi National Bank
direct bank A Saudi licensed bank offering direct current and deposit accounts with digital, branch, mada, SADAD and separately governed finance and investment services.
- Primary category
- licensed digital bank
- Secondary categories
- banking fintech · business finance
- Audiences
- personal · business · saver · investor
- Verification
- verified saudi bank conditional
- Observed
- 2026-07-12
- Confidence
- high
Saudi Arabia: conditional
4 complete scoped source records
A Saudi electronic-money wallet provided by Global Digital Financial Solutions Company with conditional card, payment and remittance services.
- Primary category
- payment wallet
- Secondary categories
- banking fintech
- Audiences
- personal · traveller
- Verification
- verified saudi emi wallet conditional
- Observed
- 2026-07-12
- Confidence
- high
Saudi Arabia: conditional
4 complete scoped source records
MMercury
partner or market specific A US business-finance technology platform providing partner-bank checking and savings, cards, payments and separately governed credit and investment products.
- Primary category
- banking fintech
- Secondary categories
- business finance · corporate card
- Audiences
- business · small business · ecommerce · investor
- Verification
- verified us business review conditional
- Observed
- 2026-07-13
- Confidence
- high
United States: conditional
20 complete scoped source records
SStarling Bank
direct bank A UK bank directly providing conditional business and sole-trader current accounts, cards, payments and cash services.
- Primary category
- licensed digital bank
- Secondary categories
- business finance · banking fintech
- Audiences
- business · small business · freelancer
- Verification
- verified uk business bank conditional
- Observed
- 2026-07-13
- Confidence
- high
United Kingdom: conditional
7 complete scoped source records
RRBC Royal Bank
direct bank A Canadian bank directly providing conditional business deposit accounts, payments, branches, cash services and separately governed credit and merchant products.
- Primary category
- licensed digital bank
- Secondary categories
- business finance · banking fintech
- Audiences
- business · small business · freelancer
- Verification
- verified canada business bank conditional
- Observed
- 2026-07-13
- Confidence
- high
Canada: conditional
3 complete scoped source records
A Canadian bank directly providing conditional business chequing, payments, branches, cash services and separately governed credit and merchant products.
- Primary category
- licensed digital bank
- Secondary categories
- business finance · banking fintech
- Audiences
- business · small business · freelancer
- Verification
- verified canada business bank conditional
- Observed
- 2026-07-13
- Confidence
- high
Canada: conditional
3 complete scoped source records
An Australian ADI directly providing conditional business transaction deposits, electronic banking, cards, branches, cash services and separately governed credit or merchant products.
- Primary category
- licensed digital bank
- Secondary categories
- business finance · banking fintech
- Audiences
- business · small business · freelancer
- Verification
- verified australia business bank conditional
- Observed
- 2026-07-13
- Confidence
- high
Australia: conditional
7 complete scoped source records
An Australian ADI directly providing conditional business transaction deposits, electronic banking, cards, branches, cash services and separately governed credit or merchant products.
- Primary category
- licensed digital bank
- Secondary categories
- business finance · banking fintech
- Audiences
- business · small business · freelancer
- Verification
- verified australia business bank conditional
- Observed
- 2026-07-13
- Confidence
- high
Australia: conditional
7 complete scoped source records
An Indian scheduled commercial bank providing a conditional non-interest-bearing EEFC current account for eligible resident foreign-exchange earners.
- Primary category
- licensed digital bank
- Secondary categories
- multicurrency account · business finance
- Audiences
- business · freelancer · personal
- Verification
- verified india eefc bank conditional
- Observed
- 2026-07-13
- Confidence
- high
India: conditional
5 complete scoped source records
SState Bank of India
direct bank An Indian scheduled commercial bank providing a conditional RFC(D) current account for eligible resident individuals with defined foreign-currency sources.
- Primary category
- licensed digital bank
- Secondary categories
- multicurrency account · banking fintech
- Audiences
- personal · travel · returning resident
- Verification
- verified india rfcd bank conditional
- Observed
- 2026-07-13
- Confidence
- medium
India: conditional
4 complete scoped source records