Graph-wide evidence registry
7 sources, in one place.
Title
Banco do Brasil Cartão de crédito corporativo no Japão — official application sourcehttps://bb.com.br/site/japao/ligapj-japao/cartao-de-credito-corporativo
Banco do Brasil Cartão de Débito - Portal BB — official application sourcehttps://bb.com.br/site/pra-voce/bb-no-mundo/banco-do-brasil-em-portugal/private-banking/cartao-de-debito
BCB Circular 3,978/2020 — AML/CFT Controlshttps://www.bcb.gov.br/estabilidadefinanceira/exibenormativo?gt=&numero=3978&tipo=Circular
Lei Geral de Proteção de Dados Pessoaishttps://www.planalto.gov.br/ccivil_03/_ato2015-2018/2018/lei/l13709.htm
99PayAleloBoleto BancárioCajuEdenredElo CreditcardElo DebitcardElo Prepaid CardFlashHipercard CardiFood BenefíciosKoinMercado PagoNuPayPagalevePagBankPay4FunPicPayPixPix AutomáticoPluxeeRecargaPaySafetyPayVRBrazilCieloEBANXGetnetMercado PagoPagBankStoneBanco do BrasilBradescoEloHipercardItaúMercadoLibre, Inc.Pay4Fun Instituição de Pagamento S.A.PicPaySantander BrasilSistema de Pagamentos Instantâneos
Law No. 12,865 of 9 October 2013https://www.bcb.gov.br/content/financialstability/paymentssystem_docs/laws/law12865.pdf
99PayBoleto BancárioElo Prepaid CardHipercard CardMercado PagoNuPayPagalevePagBankPay4FunPicPayPixPix AutomáticoRecargaPaySafetyPayBrazilCieloEBANXGetnetMercado PagoPagBankStoneBanco Central do BrasilBanco do BrasilBradescoItaúMercadoLibre, Inc.Pay4Fun Instituição de Pagamento S.A.PicPaySantander Brasil
Payment Card Industry Data Security Standardhttps://www.pcisecuritystandards.org/standards/pci-dss
9PayAffirmAfriGo CardAfterpay / ClearpaybKashCash AppDANADankort CardDiners Club CardDiscover CardDOKUeSewaFawryFonepayGrabPayHuawei PayKEKS PayKNET CardMastercard CreditcardMastercard DebitcardMercado PagoOPayPayJustNowPhonePeSezzleShop PaySplititVisa CreditcardVisa DebitcardZilchNetherlands2C2PAdyenAirwallexAmazon Payment ServicesAntomBraintreeBuckarooCheckout.comChina UMSCieloCybersourcedLocalElavonFlutterwaveGetnetGMO Payment GatewayMercado PagoMollieMultiSafepayNetwork InternationalNexiNuveiPagBankPAY.nlPaymobPaysafePaystackPhonePe Payment GatewayPPRORapydRazorpayShift4SquareStoneStripeSumUpToastTyro PaymentsWorldlineWorldpayXenditABN AMRO Bank N.V.ADCBAl Rajhi BankAmerican ExpressAmerican ExpressAmerican Express Europe S.A. (Netherlands branch)Amex NetworkArab BankArab Jordan Investment BankASN Bank N.V.Australia and New Zealand Banking Group LimitedAustralian Military BankAuswide Bank LtdAxis BankBanamexBanco do BrasilBanco GaliciaBanco PichinchaBancolombiaBank AustraliaBank FirstBank of China LimitedBank of KhartoumBank of KigaliBank of MelbourneBank of usBanknetBankSA (Westpac Banking Corporation)BankVicBankwestBBVA EspañaBBVA MéxicoBBVA PerúBCABCPBCU BankBDO UnibankBendigo BankBeyond Bank AustraliabKash LimitedBMOBNI MadagascarBorder BankBradescobunq B.V.CIBCCiti Hong KongCoastline BankCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Credit Union SACUPSDankortDanske BankDefence BankDiners ClubDiscoverDNBDNPSEcobank BeninEcobank Burkina FasoEcobank CameroonEcobank Central African RepublicEcobank CongoEcobank Côte d’IvoireEcobank GhanaEcobank GuineaEcobank Guinea-BissauEcobank LiberiaEcobank MaliEcobank SenegalEcobank Sierra LeoneEcobank South SudanEmirates NBDEquity Bank KenyaEquity Bank UgandaEquityBCDCFABFawryFonepayGTBankHBLHDFC BankHSBC Bank Australia Limited – Wholesale BankingHSBC Hong KongHSBC MéxicoHSBC UKICBCING Bank (Australia) LimitedING Bank N.V.ItaúJCBJCB NetworkJPMorgan Chase & Co.KasikornbankKlarna Bank ABKnab N.V.KNETMacquarie Bank LimitedMashreqMastercardMaybank MalaysiamBankMillennium bcpN26 Bank SENational Australia Bank LimitedNatWestNBK BahrainNedbankNordeaNorthern Inland Credit Union LimitedOCBCOmanNetOPayOpen Bank S.A.P&N BankPKO Bank PolskiPolice BankQBANKQudos BankQueensland Country BankRakuten CardRawbankRBC Royal BankRegional Australia BankRevolut Bank UABSantander ArgentinaSantander BrasilSantander UruguaySBI CardScotiabankScotiabank UruguaySEBSt.George BankStanbic Bank UgandaStandard Bank EswatiniStandard Bank South AfricaStandard Chartered Hong KongSummerland BankSwedbankTD Canada TrustTrade Republic Bank GmbHTriodos Bank N.V.UBSUniCreditUnionPayUOBVan Lanschot Kempen N.V.VietcombankVisaVisaNetWestpac Banking CorporationZanaco
