FinTech FinCrime Exchange Members

A

B

• Banking Circle

• baraka

• BCB Group

• Billhop

• BINANCE

• BirdCurrent

• Bitonic

• Bitvavo

• Blackfridge

• Blockchain

C

D

• Deliveroo

• DigiFinex Global

• Digital Mint

E

• Easycrypto

• ebay

• Ebury Partners UK

• ECOMMBX LTD

• ECOMMPAY

• Ekko

• Embily

• Emma

• Enfuce

• Equals Money

• ETORO

• Everpay

G

• GB Bank

• GC Partners

• Gemini Trust Company

• Gen H

• GetGround

• Glint

• Global Reach Group

H

• Hamilton Court FX

• Hammock Financial Services Ltd

• Hello Cash

• Hidden Road Partners

• Holvi

• Hubpay

• Hugosave

• HyperJar Limited

I

• IFX Payments

• IG

• impala.capital

• Inpay

• InvestEngine

• iwoca

J

• Jaja Finance

• James Hay Partnership

• Januar

• Jeeves

• JOYY

• Juni

K

• Kadmos

• Kambista

• Karma Wallet

• Klarna Inc.

• Koto

• Kraken

• Kriya

• Kroo

L

• Landbay

• Lemonade Finance

• lemon.markets

• Lendable

• LHV

• LianLian Global

• Liberis

• Lithic

• Londonlink

• Lumon

• Lunar

• Luno

• LYNX

N

• N26

• NALA

• NayaPay

• Neat Limited

• Nexi

• Nium

• NMI

• Nomo Bank

• NovoNovus

• Nucleus Finance

• Nude

• Nvayo Limited

O

• Oakbrook Finance

• OakNorth Bank

• Octopus Energy Collective

• OFX

• Omnio

• ONE

• ONMO

• Opal Transfer

• Openpayd

• Optal

• Optimuscards

• Orchard Technology

• Outfund

• Oxbury Bank

• Oxygen Banking

Q

• Qapital, Inc.

• Qonto

• Qorbital

R

• Railsr

• Ramp

• Ramp Network

• Rapyd

• RateSetter

• Rebank

• rebuildingsociety.com

• Revolut

• Rippling

• Rova

• RUUT

U

• Uber

• Universal Partners

• Upbit

• Uphold, Inc.

V

• Varo

• Vanquis Bank

• VertoFX

• Vivid Money

• Visa

• Volume

W

• Wagestream

• Wallester

• Wayflyer

• WealthKernel

• Wealthsimple

• Western Union

• WiBIT

• Wirex

• Wise

• World First

• WorldRemit

X

• Xendit

Y

• Yapily Connect

• Yellow Card

• Yondercard

• YouLend Limited

Z

• Zai

• ZEN

• Zero Hash

• Ziglu

• Zondaglobal

• ZOPA

• Zota

• Zumo