Third-party providers directory

This directory contains a list of active TPPs. A Third-party provider (TPP) is licensed by the NCA for services 7 (payment initiation services) or 8 (account information services). Data source: EBA.

CountryProviderPassported countriesAcquired licence
AS CREDITINFO EESTI12021-04-05
Meieni OÜ12020-07-06
Maksekeskus AS42017-08-21
OÜ MyFinancier12021-03-15
Swiss Bankers Prepaid Services AG22012-12-12
OÜ Krediidiregister32018-12-17
Crumblo OÜ12020-06-01
UAB „SONECT Europe“302019-04-25
Nikulipe UAB302020-03-31
inHouse Pay AS62019-09-09
DOCOMO Digital Payment Services AG302015-10-29
Montonio Finance, UAB42020-11-05
Connectly, UAB12020-10-29
CommonSign UAB22020-08-03
DiPocket, UAB302020-11-10
Safe Connect UAB22020-12-23
Demivolt, UAB12020-11-26
Finnovative Solutions, UAB22019-09-17
Monner AS12018-01-09
Neonomics AS302019-01-30
Vipps AS12017-09-26
Curve Europe, UAB302020-10-22
HOBEX AG222011-04-04
DIMOCO Payment Services GmbH302017-12-04
Lendo Part of Schibsted AS22020-07-03
Horde AS12020-09-25
ZTL Payment Solution AS22020-07-03
Bitpanda Payments GmbH12019-03-25
Worldline302010-09-21
Buy Way Personal Finance52013-05-07
Isabel272019-02-19
Digiteal282017-10-31
Let's Didid12019-02-19
Bonsai12017-07-11
Unifiedpost Payments282016-10-11
Augias Corp NV12021-01-19
Together Connected22020-06-09
GuiSquare12020-04-28
Accountable62019-02-19
iBanFirst272013-05-22
33Reasons12020-02-04
Cake52019-07-09
БОРИКА АДBORICA AD12017-12-14
Изипей АДEasyPay AD12018-10-25
Айрис Солюшънс ООДIris Solutions OOD272019-09-17
BudgetBakers s.r.o. 282019-06-12
Benxy s.r.o. 12019-04-12
Platební instituce Roger a.s. 42016-12-08
GOPAY s.r.o. 62012-11-23
SPENDEE a.s. 252018-12-28
1. PF Finance, s.r.o. 12020-07-29
Unzer E-Com GmbH302018-06-28
Тенен Пеймънтс АДTenen Payments AD12021-04-27
First Data GmbH302018-09-04
Concardis GmbH312018-07-11
Esprit Card Services GmbH12018-06-29
PAYONE GmbH302018-07-13
Billie GmbH12019-02-22
VR Payment GmbH12018-07-05
VÖB-ZVD Processing GmbH22018-07-13
PayCenter GmbH22018-07-13
Zalando Payments GmbH12019-05-06
Verimi GmbH12018-11-28
finleap connect GmbH112018-08-16
fino run GmbH302019-07-09
B2Mobility GmbH62019-12-20
CodeCamp:N GmbH12019-08-13
finAPI GmbH82019-01-22
VR Smart Guide GmbH12019-08-21
SOFORT GmbH302019-06-19
BANKSapi Technology GmbH12019-08-16
treefin GmbH12019-05-25
CHECK24 Kontomanager GmbH12019-07-17
Rentablo GmbH22019-08-23
Forteil GmbH12019-08-13
dwins GmbH22019-05-15
W&Z FinTech GmbH12019-03-28
FinTecSystems GmbH302019-03-01
OptioPay GmbH12019-08-28
KWS Kontowechsel Service GmbH32019-06-26
BUHL-DATA-SERVICE GmbH12019-06-12
MRH applications GmbH302019-05-25
wealthpilot GmbH22019-09-11
Haufe Service Center GmbH12019-08-27
COMECO GmbH & Co. KG42019-12-16
QPLIX GmbH12021-03-23
Ambidexter GmbH12019-05-27
BV Transaction Services GmbH12020-03-24
Lunar Way A/S32018-12-03
B+S Banksysteme Aktiengesellschaft12020-04-17
Token GmbH232021-04-09
Aiia A/S302019-08-16
AMC Consult A/S12020-12-18
Roger.ai ApS12020-08-17
Mastercard Payment Services Denmark A/S32020-05-27
Monthio ApS282019-10-07
Subaio ApS142019-01-04
Kontolink ApS12020-01-29
Billy ApS12019-12-20
Budgetbutler ApS12021-02-22
NOITSO A/S12021-01-20
Loyal Solutions12020-04-01
Capuchin ApS12020-12-01
EUROBITS TECHNOLOGIES, S.L.112020-02-28
FINTONIC SERVICIOS FINANCIEROS, S.L.12019-10-11
MORPHEUS AIOLOS, S.L.302020-06-15
TESORALIA, S.L.12020-03-16
SEFIDE, E.D.E., S.L.12019-03-15
UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA52020-06-18
Suomen Asiakastieto Oy22019-10-02