Graph-wide evidence registry

12 sources, in one place.

Title
Banka Slovenije — Payment Infrastructurehttps://www.bsi.si/en/payment-systems/payment-infrastructure
RecordsSloveniaBanka SlovenijeEBA CLEARINGSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSTEP2T2TARGET Instant Payment Settlement
Danish Payments Act (Lov om betalinger) — official sourcehttps://www.finanstilsynet.dk/ansoeg-og-indberet/ansoegningsskemaer/ansoegning-om-tilladelse-som-betalingsinstitut
RecordsBetalingsserviceDankort CardMobilePayDenmarkFinlandDanish Financial Supervisory AuthorityDankortDanske BankEBA CLEARINGEuropean Payments CouncilSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit Transfer
Czech Republic Act No. 370/2017 Coll. on Payments — official sourcehttps://www.cnb.cz/cs/platebni-styk/pravni-predpisy
RecordsClick to PayPlatba na kontaktUp eStravenka/eBenefityCzechiaFinlandCzech National BankEBA CLEARINGEuropean Payments CouncilSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit Transfer
Italy Consolidated Law on Banking — Payment Institutions — official sourcehttps://www.bancaditalia.it/compiti/vigilanza/accesso-mercato/istituti-pagamento/index.html?com.dotmarketing.htmlpage.language=1
RecordsBANCOMAT CardBANCOMAT PayMastercard PrepaidMooneyMyBankPagoDILpagoPAPostepaySatispayVisa PrepaidBangladeshItalyLibyaPhilippinesNexiBANCOMAT S.p.A.Bank of ItalyEBA CLEARINGEuropean Payments CouncilPagoBANCOMATSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferUniCredit
Lithuania Law on Payment Institutions — official sourcehttps://www.lb.lt/en/legislation-regulating-the-payments-market
RecordsPayseraLatviaLithuaniaBank of LithuaniaEBA CLEARINGEuropean Payments CouncilMaxima GroupRevolutSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit Transfer
European Central Bank — official websitehttps://www.ecb.europa.eu
RecordsAustriaBelgiumBulgariaCroatiaCyprusEstoniaFinlandFranceGermanyGreeceIrelandItalyLatviaLithuaniaLuxembourgMaltaNetherlandsPortugalSlovakiaSloveniaSpainEBA CLEARINGEuroEuropean Central BankEuropean Payments Council
Regulation (EU) 2016/679https://eur-lex.europa.eu/eli/reg/2016/679/oj
RecordsAbonAircashAllegro PayAlmaANCV Chèque-VacancesAnydayAplazameBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitbcard e-vouchersbcard PrepaidBelfius Pay ButtonBetalingsserviceBillinkBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardCetelem 3x/4xClick to PayCofidis PayDankort CardDay Buoni PastoEdenred Romania cardsEdenred+ Food VoucherePay.bgEPSFlik PayFLOA PayGarmin Paygirocard CardHeyLighthummin3InbankIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitMastercard PrepaidMB WAYMBH SZÉP CardMobilePayMonizzeMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOneyOpenbank PayOTP SZÉP CardOVPayPagoPagoDILpagoPAPAYBACK PAYPayconiqPayPopaysafecardPayseraPayshopPayzPellegrini CardPKO Płacę późniejPlatba na kontaktPluxee Food VoucherPluxee Romania cardsPostepayPrzelewy24QliroqvikRatepayRevolut PayRevolut Pay LaterRivertyRoPaySatispayScalapaySequraSiirtoSimpleSkip PaySkrillSofinco/Pledg 3x/4xSparkassen Mobiles BezahlenSvea PaySwileSwishtbi bank BNPLTikkieTrustlyTwistoUp eStravenka/eBenefityUp Romania cardsUpDéjeunerViaBillVippsVisa Delayed DebitVisa PrepaidWalleyWayletWeroYounited PayAfghanistanAlgeriaAngolaArgentinaAustraliaAustriaBahrainBangladeshBelgiumBeninBrazilBulgariaCameroonCanadaChileCôte d’IvoireCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGreeceHungaryIcelandIraqIrelandItalyJordanLatviaLebanonLibyaLiechtensteinLithuaniaLuxembourgMalaysiaMaldivesMaltaMayotteMoroccoNepalNetherlandsNorwayPanamaPhilippinesPolandPortugalQatarRéunionRomaniaSaudi ArabiaSenegalSingaporeSlovakiaSloveniaSpainSwedenSwitzerlandTanzaniaThailandTunisiaUnited Arab EmiratesUnited KingdomUruguayVenezuelaZambiaAdyenBuckaroodLocalElavonMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAgence Nationale pour les Chèques-VacancesAircashAmerican ExpressASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVAbcardBillink B.V.Bizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEBA CLEARINGEURO1European Payments CouncilEuropean Payments InitiativeFlikGetswish ABgirocardin3INGIRISKlarnaKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOPagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolutRiverty Group GmbHRoPayRT1SantanderSEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSIBSSiirtoSiirto Brand OySTEP2SwedbankSwishT2TARGET Instant Payment SettlementTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay ASWorldlineWorldline InstantWorldline Switch
EBA CLEARING official brand markhttps://www.ebaclearing.eu/wp-content/uploads/2025/04/EBA-CL_fav_512-300x300.png
PublisherEBA CLEARINGRecordsDenmarkFinlandGermanyItalyNetherlandsNorwayPolandPortugalSpainSwedenSwitzerland
Dutch instant payment participantshttps://www.betaalvereniging.nl/en/knowledge-base/account-to-account-payments/dutch-instant-payment-participants
RecordsNetherlandsEBA CLEARINGEuropean Central BankSEPA Instant Credit Transfer
EBA CLEARING Annual Report 2025https://www.ebaclearing.eu/wp-content/uploads/2026/06/EBA-CLEARING-Annual-Report-2025.pdf
PublisherEBA CLEARINGRecordsCroatiaDenmarkFinlandGermanyIrelandItalyNetherlandsPolandPortugalSlovakiaSpainSwedenEURO1European Central BankRT1SEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSTEP2
ECB — Euro foreign exchange reference rate, 28 August 2026https://www.ecb.europa.eu/stats/policy_and_exchange_rates/euro_reference_exchange_rates/html/index.en.html
PublisherECBRecords1VoucherAlipayAmazon PayAmerican Express CreditApple PayBestPayCapitec PayCapitec Send CashCloud QuickPassDouyin PayDu Xiaoman PayDuoduo Wallete-CNYFloatFNB eWalletgirocard CardGoogle PayHe BaoHuabeiHuawei PayJCB CreditJD BaitiaoJD PayKlarnaMastercard CreditMastercard DebitMeituan PayMi PayMVola ComoresOzowPAYBACK PAYPayflexPayJustNowPayPalPayShapQQ WalletSamsung PaySnapScanSparkassen Mobiles BezahlenStandard Bank Instant MoneyUnionPay CreditUnionPay DebitUnionPay PrepaidVisa CreditVisa DebitWakati (voorheen Huri Money)Weixin FenfuWeixin PayWeroZapperAfghanistanAlbaniaAlgeriaAngolaArgentinaArmeniaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBeninBoliviaBosnia and HerzegovinaBotswanaBrazilBrunei DarussalamBulgariaBurkina FasoCambodiaCameroonCanadaChadChileChinaColombiaComorosCongoCongo RepublicCosta RicaCôte d’IvoireCroatiaCuraçaoCyprusCzechiaDenmarkDominican RepublicEcuadorEgyptEl SalvadorEstoniaEswatiniEthiopiaFinlandFranceFrench PolynesiaGabonGeorgiaGermanyGhanaGreeceGuadeloupeGuatemalaGuineaGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIraqIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaltaMartiniqueMauritiusMexicoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigeriaNorth MacedoniaNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaudi ArabiaSenegalSerbiaSingaporeSlovakiaSloveniaSomaliaSouth AfricaSouth KoreaSpainSri LankaSwedenSwitzerlandTaiwanTajikistanTanzaniaThailandTogoTrinidad and TobagoTunisiaTürkiyeTurkmenistanUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamZambiaZimbabweAmerican ExpressChinese yuanComorian francEBA CLEARINGEuroEuropean Payments CouncilMacedonian denarSouth African randWorldline
ISO 20022 — universal financial industry message schemehttps://www.iso20022.org/iso-20022
RecordsAaniCliQPayShapPesaLinkPixPromptPayJordanKenyaNetherlandsSouth AfricaThailandUnited Arab EmiratesFiservAl Etihad PaymentsCentral Bank of the Republic of AzerbaijanCliQEBA CLEARINGEURO1Jordan Payments and Clearing CompanyPayShapPesaLinkPromptPayRT1RTGSSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSistema de Pagamentos InstantâneosSTEP2T2TARGET Instant Payment SettlementWorldline