Members

Baker McKenzie

Baker McKenzie is highly experienced in payment services. This is an area with both regulatory and technical complexity – with the fast-paced nature of technology

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AccessPay

AccessPay is a fintech firm business based in the UK. It’s core offering is to provide a secure digital connection to thousands of banks and

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Quaife.net

Quaife.net is a best-in-class FinTech company specialising in online payment management services across various low to high-risk industries. Our experienced team is dedicated to ensuring

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Izicap

Izicap is the smart, easy and affordable solution that helps Merchants to plan, create and manage their profit-growing marketing actions. Izicap provides local businesses with

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EY

We help payment service providers, industry suppliers, new entrants, investors and entrepreneurs align with the future of payments. Disruptive technologies, regulatory scrutiny and new market

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Currencies Direct

Currencies Direct is a multi-award-winning provider of international currency transfer services for individuals and businesses. They’ve been offering excellent exchange rates, no transfer fees and

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VIXIO Payment Compliance

VIXIO Payment Compliance is a comprehensive regulatory analysis and monitoring solution. We help compliance teams track and monitor regulatory changes, helping them prepare for new

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MarTrust

MarTrust is an Authorised Payment Institution (API) regulated by the UK Financial Conduct Authority (FRN 794752) and provides financial solutions and services focused solely on

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DECTA

DECTA is a global processing company, a provider of integrated services for payment processing, online acquiring, and payment card issuing. Being the principal member of

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Financial House

Financial House is able to build its systems free from historical constraints. You will find transactions are faster and more efficient and therefore more cost

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Sentenial

Nuapay, a Sentenial company, is a pioneer of Open Banking and is the industry’s leading provider of Account-2-Account payment solutions. Building upon the trust, scale,

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Paynetics

Paynetics is a trusted e-money institution and provides all-encompassing payment services across the UK, Europe and beyond. We offer our customers a full range of payments

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Ekata

Ekata provides global identity verification solutions via enterprise-grade APIs for automated decisioning, and Pro Insight, a SaaS solution for manual review for cross-border businesses to

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Manifesto Growth Architects

Manifesto Growth Architects was founded in 2014 to challenge traditional consulting orthodoxies. We wanted to build a company that genuinely put client needs first, that

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Ince

Ince is an international law firm, with 14 offices in seven different countries throughout Europe, the Middle East and Asia. Ince have over 900 dedicated

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PSI Pay

PSI-Pay Ltd was incorporated in 2006 and is regulated by the FCA as an Authorised Electronic Money Institution. PSI has also set up a sister

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Tink

Tink was founded with the aim of changing the banking industry for the better. We have built Europe’s most robust open banking platform – with

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Netcetera

As a leading Swiss software company, we support our customers worldwide with cutting-edge services, products and custom software. As market leader for payment security, the

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SimplyPayMe

SimplyPayMe is an award-winning global provider of payments technology and infrastructure. Evolving from a basic mobile payments facilitator to a multi-tiered market leader delivering payments

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FCA

The Financial Conduct Authority (FCA) is a financial regulatory body in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy

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eToro

eToro is a social trading and multi-asset brokerage company that focuses on providing financial and copy trading services.

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bluechain

Bluechain technology powers solutions for the payments industry, from low-cost domestic payment schemes for national switches to payment and finance services for suppliers, retailers, and

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Privat 3 Money

Privat 3 Money (P3) is an FCA authorized E-Money Institution that offers a digital banking alternative to global citizens and corporates. We are offering an

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Sidley Austin LLP

Sidley Austin LLP is a premier law firm with a practice highly attuned to the ever-changing international landscape. The firm has built a reputation for

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Infinity FX

Staying ahead of the commercial impact of global events on currency markets can be challenging for corporates and institutions. We give businesses more control over

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CoinPayments

CoinPayments is the easiest, fastest and most secure way for merchants worldwide to transact in cryptocurrencies. It is the first and largest cryptocurrency payments processor

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OpenPayd

OpenPayd provides businesses an innovate platform that combines multi-currency accounts, FX conversion, card processing and access to local and international payment networks, all through a

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Crown Agents Bank

Crown Agents Bank is a financial service partner of choice for many governments, development organisations and regulated financial services businesses. We act as a preferred

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Ingenico

Worldline [Euronext: WLN] is the European leader in the payments and transactional services industry and #4 player worldwide. With its global reach and its commitment

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Monneo

One platform, multiple banks Monneo connects merchants to multiple bank accounts through a single interface. Ecommerce merchants can gain access to virtual IBANs and digital

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Protean Risk

Protean Risk is a Lloyd’s of London insurance broker with a unique focus on Fintech and Payments Services. We are innovators in this area and

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CFS-Zipp Limited

CFS-Zipp Limited has been in the e-money industry for over 19 years. We are a fully licensed E-Money Institution by the Financial Conduct authority (FRN: 900027).

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LHV

LHV bank offers a range of services engineered for financial technology companies. At our core, we are heavily technology-focused and committed to exposing our banking infrastructure

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EML Payments Limited

A leader in prepaid payment card technology EML Payments Limited, together with its subsidiaries, provides innovative payment programs in Europe, North America and Australia. EML

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Paladyum

Paladyum is an one-stop-shop payment services company with an Electronic Money License in Turkey. Paladyum is a principal member of Visa, Troy and BKM for

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Eazy Collect

Eazy Collect is a leading UK PayTech established in 2002 focused on delivering direct debit and payment management services via its Eazy Customer Manager® cloud-based

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Okay

Okay provides SaaS single device transaction security and second factor authentication, in full compliance with PSD2 SCA requirements. We provide: A PSD2 compliant security solution

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NatWest

We are what we do. It’s that simple. People want a bank that puts their interests first and helps them get ahead. A bank that

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ECOMMBX

ECOMMBX offers a fully-compliant money transfer network structured for speed and reaching most worldwide territories. As an Electronic Money Institution (authorised by the Central Bank of Cyprus with

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Kani

Kani Reporting and Reconciliation is a set of tools to help you report and reconcile transactions and movement of funds. By integrating directly with your

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Checkout.com

Checkout.com empowers businesses to adapt, innovate, and thrive with the Connected Payments they deserve. The company’s technology makes payments seamless. Flexible solutions, granular data, and

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GBG

GBG are global specialists in identity data intelligence. We offer a series of solutions that help organisations quickly validate and verify the identity and location

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Refinitiv

Refinitiv is the world’s leading source of intelligent information for businesses and professionals. We combine industry expertise with innovative technology to deliver critical information to leading

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fscom

fscom is a boutique firm of compliance experts who specialise in the fintech sector specifically in payments, e-money, crypto and challenger banks. Established in 2011,

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Token

TokenOSTM is a universal open banking platform that allows banks and third parties to interact in a digital global financial services ecosystem, taking advantage of new

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