Graph-wide evidence registry

23 sources, in one place.

Title
EPC SEPA Direct Debit Core participant registerhttps://www.europeanpaymentscouncil.eu/sites/default/files/participants_export/sdd_core/sdd_core.pdf?v=1789117732
PublisherEPCRecordsAndorraLiechtensteinMonacoSan MarinoSEPA Direct Debit Core
EPC SEPA Instant Credit Transfer participant registerhttps://www.europeanpaymentscouncil.eu/sites/default/files/participants_export/sct_inst/sct_inst.pdf?v=1789117635
PublisherEPCRecordsAndorraGibraltarGuernseyLiechtensteinMonacoSan MarinoSEPA Instant Credit Transfer
SCT Register of Participants — Version 2026-09-11https://www.europeanpaymentscouncil.eu/sites/default/files/participants_export/sct/sct.pdf?v=1789117818
PublisherEPCRecordsAndorraGibraltarGuernseyHoly SeeIcelandLiechtensteinMonacoSan MarinoSEPA Credit Transfer
EPC SEPA Direct Debit B2B participant registerhttps://www.europeanpaymentscouncil.eu/sites/default/files/participants_export/sdd_b2b/sdd_b2b.pdf?v=1789117675
PublisherEPCRecordsLiechtensteinLuxembourgMonacoSan MarinoSEPA Direct Debit B2B
EPC Registers of Participants in SEPA payment schemeshttps://www.europeanpaymentscouncil.eu/what-we-do/be-involved/register-participants/registers-participants-sepa-payment-schemes
PublisherEPCRecordsMooneyAustriaBelgiumCzechiaFinlandGreeceHungaryIrelandLithuaniaNorwayPortugalSlovakiaSpainSwedenSwitzerlandSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSpanish National Electronic Clearing System
EPC — SEPA geographical scope, version 8.0, 24 December 2025https://www.europeanpaymentscouncil.eu/sites/default/files/kb/file/2025-12/EPC409-09%20EPC%20List%20of%20SEPA%20Scheme%20Countries%20v8.0.pdf
RecordsÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuropean Payments CouncilSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit Transfer
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
SEPA Payment Account Access Scheme Rulebook v1.1https://www.europeanpaymentscouncil.eu/document-library/rulebooks/sepa-payment-account-access-spaa-scheme-rulebook-v11
RecordsEuropean Payments Council
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
2025 One-Leg Out Instant Credit Transfer rulebook v1.1https://www.europeanpaymentscouncil.eu/document-library/rulebooks/2025-one-leg-out-instant-credit-transfer-rulebook-version-11
PublisherEPCRecordsRT1
SEPA Request-to-Pay Scheme Rulebook v4.0https://www.europeanpaymentscouncil.eu/document-library/rulebooks/sepa-request-pay-scheme-rulebook-version-v40
PublisherEPC
Verification Of Payee Scheme Rulebook v1.1https://www.europeanpaymentscouncil.eu/document-library/rulebooks/verification-payee-scheme-rulebook-0
PublisherEPCRecordsNetherlandsSEPA Credit TransferSEPA Instant Credit Transfer
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
ECB — Payment statistics, second half of 2025https://www.ecb.europa.eu/press/stats/paysec/html/ecb.pis2025h2~23986fb4a6.en.html
PublisherECBRecordsAlmaANCV Chèque-VacancesApple PayCartes Bancaires CardCetelem 3x/4xCofidis PayEdenredFLOA PayGoogle PayKlarnaLydiaMastercard CreditMastercard DebitOneyPayPalPayPal Pay LaterPluxeeRevolut PaySamsung PayScalapaySofinco/Pledg 3x/4xSwileUpDéjeunerVisa CreditVisa DebitWeroYounited PayAfghanistanAlbaniaAlgeriaAngolaArgentinaArmeniaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBeninBoliviaBosnia and HerzegovinaBotswanaBrazilBrunei DarussalamBulgariaBurkina FasoCambodiaCameroonCanadaChadChileChinaColombiaCongoCongo RepublicCosta RicaCôte d’IvoireCroatiaCuraçaoCyprusCzechiaDenmarkDominican RepublicEcuadorEgyptEl SalvadorEstoniaEswatiniEthiopiaFinlandFranceFrench GuianaFrench PolynesiaGabonGeorgiaGermanyGhanaGreeceGuadeloupeGuatemalaGuineaGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIraqIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaltaMartiniqueMauritiusMayotteMexicoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigeriaNorth MacedoniaNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaudi ArabiaSenegalSerbiaSingaporeSlovakiaSloveniaSomaliaSouth AfricaSouth KoreaSpainSri LankaSwedenSwitzerlandTaiwanTajikistanTanzaniaThailandTogoTrinidad and TobagoTunisiaTürkiyeTurkmenistanUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamZambiaZimbabweAmerican ExpressEuropean Payments Council
Payment statistics: first half of 2025https://www.ecb.europa.eu/press/stats/paysec/html/ecb.pis2025h1~36edd636c8.en.html
PublisherECBRecordsFinlandGermanyItalyNetherlandsPortugalSpainEuropean Payments Council
2025 SEPA Credit Transfer rulebook v1.1https://www.europeanpaymentscouncil.eu/what-we-do/epc-payment-schemes/sepa-credit-transfer/sepa-credit-transfer-rulebook-and
PublisherEPCRecordsÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuroEuropean Central BankSEPA Credit TransferSTEP2
2025 SEPA Direct Debit B2B rulebook v1.1https://www.europeanpaymentscouncil.eu/what-we-do/epc-payment-schemes/sepa-direct-debit/sepa-direct-debit-b2b-rulebook-and-implementation
PublisherEPCRecordsÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuroEuropean Central BankSEPA Direct Debit B2BSTEP2
2025 SEPA Direct Debit Core rulebook v1.1https://www.europeanpaymentscouncil.eu/what-we-do/epc-payment-schemes/sepa-direct-debit/sepa-direct-debit-core-rulebook-and-implementation
PublisherEPCRecordsÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuroEuropean Central BankSEPA Direct Debit CoreSTEP2
2025 SEPA Instant Credit Transfer rulebook v1.1https://www.europeanpaymentscouncil.eu/what-we-do/epc-payment-schemes/sepa-instant-credit-transfer/sepa-instant-credit-transfer-rulebook
PublisherEPCRecordsiDEALÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuroEuropean Central BankEuropean Payments InitiativeRT1SEPA Instant Credit TransferTARGET Instant Payment SettlementWorldlineWorldline Instant