Graph-wide evidence registry
21 sources, in one place.
Title
Superintendencia de Bancos de Panamá — Banking and payments statisticshttps://www.superbancos.gob.pa/estadisticas-financieras
World Bank Global Findex — West Bank and Gazahttps://www.worldbank.org/en/publication/globalfindex
₮ CardACH Xpress / XpressAfrimoneyAircashAirtel MoneyAmerican Express CreditcardAmerican Express DebitcardApple PayAPS WalletArCa CardBank of Georgia Parts-Parts BNPLCabal CreditcardClave CardClave SocialDeemaDiners Club CardE-SADADEasy WalletEasyPayEcoCashFawranFNB eWalletGoogle PayHimyan DebitcardHimyan Prepaid CardiBURAQIdramJawwal PayKEKS PayKNET CardLynkM-PESAMaalchatMastercard CreditcardMastercard DebitcardMastercard Deferred Payment CardMastercard Prepaid CardMIA Instant PaymentsMiDineroMis Pagos HoyMonPay MongoliaMoov MoneyMost MoneyMTC MarisMyZakaOCA BlueOoredoo MoneyOrange MoneyPalPay MahfazatiPayBox GeorgiaPayLaterPayPalPayPulsePayseraPrexPunto PagoQMoneyQPay MongoliaRocket LineSamsung PaySINPE MóvilSmegaSocialPay MongoliaStorepay MongoliaTabbyTBC BNPL / InstallmentsTelcell WalletUnionPay DebitcardVisa CreditcardVisa DebitcardVisa Prepaid CardWamdhWaveYappyZinliAlbaniaArmeniaBosnia and HerzegovinaBotswanaCentral African RepublicCosta RicaCroatiaGabonGambiaGeorgiaJamaicaKuwaitLesothoLithuaniaMongoliaNamibiaPalestinePanamaQatarRepublic of MoldovaUruguay
IMF Financial Access Survey — Venezuelahttps://data.imf.org/?sk=E5DCAB7E-A5CA-4892-A6EA-598B5463A34C
Zinli — Terms, prepaid-card policy and data-protection policyhttps://www.zinli.com/terminos-y-condiciones
World Bank — Global Findex Myanmarhttps://www.worldbank.org/en/publication/globalfindex/Data
10bisA+ WalletAaniABA MobileACLEDA Super AppAEON WalletAffirmAfPay CardAfrimoneyAfterpay / ClearpayAgora PAYAIB E-CashAirtel MoneyAl Baraka MobileAl Salam MobileAlif MobiAlif NasiyaAlif SalomalinmapayAllegro PayaltokeAmazon PayAmerican Express CreditcardAmerican Express Prepaid CardAMIN PlusAmonat MobileAniPayApnalApple PayAsia HawalaAT MoneyATOMA PayAtomeAurumPayAYA PayAziPayBakongBancobu eNotiBancontact CardBancontact PayBank of Cyprus QuickPayBankakBaridiMobBaridPayBarqBedeBeemBeepulBelfius Pay ButtonBelize Bank Debit CardBENEFIT Debit CardBenefitPayBeyon MoneyBhutan QR CodeBille BNBBIMBinance PayBiopagoBDVbip!QRBiPaybitBLIKblink by EmtelBNA+BNETS DebitcardBoC PayBoostBotim MoneyBPAYBravoBSP KunduCardBSP Wantok WalletBT PayBUYMECabal CreditcardCabal DebitcardCareem PayCartes Bancaires CardCash E-WalletCash Mobile (MTN Cash)Cash Plus MobileCasheaCashi / MyCashiCB PayCellMoniCellPayCeltiis CashCIB DebitcardCIB One PayCIB Prepaid CardCibus PluxeeClick to PayClick UzbekistanCliQconnectIPSCopec PayCuenta DNID-MoneyD17DC NextDEBINDeuna!Dialog Pay (formerly Genie)DinarakDiners Club CardDjamodu PayDuitNowDZ Mob Payé-Kwanzae-Molae-zwiche& moneye& Money (mHawala)EasyPayeBesaEcoCasheDahabEdahabia DebitcardEdenredEdenred Romania cardseFAWATEERcomeftpos CardeKasheManateMoney CambodiaeSewaEskhata OnlineEVC PlusExpressPay DebitcardeZ CashFastPayFatouratiFAVARAFawateerFawri+Fawry / Fawry+FIB PayFlexiPayFlik PayFloosakFlouciFNB eWalletFonepayFPXFriMiGarmin PayGhanaPay Mobile MoneyGIM-UEMOA DebitcardGIMAC Debit CardGo (formerly Goubba)goBoBGoogle PayGrab PayLaterGrabPayHalaHalyk QRHesabPayHuinnunHumans PayHUMO CardHumo OnlineIBT 24ICBC e-PaymentiDEALInbankInnBucksInterac CardInterac e-TransferiPayIzipayYaJaibJawaliJonsong CardJuice by MCBJustPayKaspi QRKaspi Red+Kaspi.kz Local Payment Card (Kaspi Gold)KBC/CBC Payment ButtonKBZPayKhaltiKhipuKlarnaKOKOKorti Milli DebitcardKWiKLasPayLazada WalletLemonLigoLumicashM-PaisaM-PAiSA FijiM-PayM-PESAM-PitesanM-SELENm10Macau PassMACHmada Cardmada PayMAEMahfathatiManmulsangMashregMastercard CreditcardMastercard DebitcardMastercard Delayed DebitcardMastercard Prepaid CardMB WAYmBoBmCashMercado CréditoMercado PagoMercado Pago Cuotas sin TarjetamFloosmGURUSHMilliÖnMIO BanreservasMixx by YasmKeshMMGMMQRMobile MoneyMobily PayMODOMolo Molo PayMonCashMonizzeMoov MoneyMPay (Macao)MPU CardMTN Mobile MoneyMultibanco CardMultibanco ReferenceMULTICAIXA DebitcardMulticaixa ExpressMULTICAIXA Prepaid CardMuni DineroMVolaMVola Comoresmy.t moneyMyBabilonMyDebit CardMyMoneyMyPayMytelPayNarae CardNaranja CardNaranja XNassPayNassWalletNatCashNEO Pay IraqNequiNovaPayO-CashOK DollarOMariONE CashOneMoneyOnepay ChileOrange MoneyOsonPagoPago FácilPago MóvilPagoDirectoPagoEfectivoPayBox IsraelPayCardPayconiqPayIDPayitPayme UzbekistanPaynet UzbekistanPayPalPayPal Pay LaterPayPayPayPhonePayPopaysafecardPayseraPayshopPayToPeiGoPersonal PayPKO Płacę późniejPlatba na kontaktPlinPlus24 Wallet (Kassa24)PluxeePluxee Romania cardsPortmonePrabhuPayPremier WalletPrexPrivatBank Оплата частинамиPrivatMoneyPROSTIR DebitcardPYesQ+ Payment AppQi CardQR Simple / QR BCB BoliviaQutaibi ShillingRabehRapipagoRevolut PayRial MobileRitaPayRivertyRoPayS Pay GlobalSabaCashSADADSaebyolSAHSahalSahilSAMA MoneySamhungSamsung PaySEBaSetelSezzleSham CashShopeePaySkip PaySmartCash PSBSofizPaySPayLaterSPENNSpitamen PayStar Paystc payStepPay (CBA)SUBESupérate CardSyberPayPlusSyriatel CashT-PayTabadul Wallet CardTabbyTamaraTappTelecel CashTenpoTigo MoneyTNM MpambaTouch 'n Go eWallettPagoTrueMoney WalletTrustyPayTwistouabpayUaláUNIBANK Tout KoteUnionPay CreditcardUnionPay DebitcardUnitel MoneyUp eStravenka/eBenefityUp Romania cardsurpayUWallet JordanUZCARD CardUzum BankUzum NasiyavalUViaje con QRVinti4 DebitcardVisa CreditcardVisa DebitcardVisa Delayed DebitcardVisa Prepaid CardVodafone eTransport CardWakati (voorheen Huri Money)WataniWaveWave MoneyWendiWeroWing Bank AppYapeYastaYemen WalletYolo PagoZAADZain CashZain Iraq Direct Carrier BillingZakhirZamtel KwachaZelleZIGIZiinaZinliZipZIPIT SendAfghanistanAlgeriaAngolaArgentinaAustraliaAzerbaijanBahamasBahrainBarbadosBelgiumBelizeBeninBhutanBoliviaBrunei DarussalamBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaChadChileComorosCôte d’IvoireCuraçaoCyprusCzechiaDjiboutiDominican RepublicEcuadorEquatorial GuineaEstoniaEswatiniFijiFrench GuianaFrench PolynesiaGhanaGuadeloupeGuatemalaGuineaGuinea-BissauGuyanaHaitiHondurasIcelandIraqIsraelJordanKazakhstanKosovoLatviaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMartiniqueMauritiusMayotteMontenegroMoroccoMozambiqueMyanmarNepalNew CaledoniaNigerNorth KoreaNorth MacedoniaPapua New GuineaPeruPolandPortugalRéunionRomaniaRwandaSaudi ArabiaSenegalSloveniaSolomon IslandsSomaliaSouth SudanSri LankaSudanSurinameSyriaTajikistanTimor-LesteTrinidad and TobagoTunisiaUgandaUkraineUnited Arab EmiratesUzbekistanVanuatuVenezuelaYemenZambiaZimbabwe
Autoridad Nacional de Transparencia y Acceso a la Información (ANTAI)https://antai.gob.pa/reglamentan-ley-81-de-proteccion-de-datos-personales
Mercantil reconocido en Panamá como el mejor banco de inversión 2024https://mercantilsfi.com/es/sala-de-prensa/detalle/mercantil-reconocido-en-panama-como-el-mejor-banco-de-inversion-2024
Mercantil Servicios Financieros — Informe de Sostenibilidad 2023https://mercantilsfi.com/wp-content/uploads/Sostenibilidad-2023-al-02May2024-Opt.pdf
World Bank — Panama Payments Technical Notehttps://www.superbancos.gob.pa/documentos/evaluaciones_fmi/NT-SPN-Pagos-Panama-Payments-TN.pdf
Zinli, la primera fintech en ofrecer ACH Xpress en Panamáhttps://capatec.org.pa/zinli-la-primera-fintech-en-ofrecer-ach-xpress-panama
Zinli, la primera fintech en ofrecer ACH Xpress en Panamáhttps://capatec.org.pa/zinli-la-primera-fintech-en-ofrecer-ach-xpress-en-panama
Datos ÚN: veMonedero es la app financiera más usadahttps://prensamercosur.org/2023/09/30/datos-un-vemonedero-es-la-app-financiera-mas-usada
La tarjeta Zinli alcanza 1,2 millones de clienteshttps://telecomunicaciones360.com/2025/07/08/la-tarjeta-zinli-alcanza-12-millones-de-clientes-al-cierre-de-2024
United Nations — World Population Prospectshttps://population.un.org/wpp
AfriGo CardAirtel MoneyAmazon PayAplazoApnalBajaj PayBHIMBinance PayBiopagoBDVCarnet CardCash Mobile (MTN Cash)CasheaCoDiCowryCRED PayDiners Club CardFamApp by TrioFASTagGIM-UEMOA DebitcardGoogle PayGTBank *737#HuinnunJioMoneyJonsong CardKueski PayM-KOPAM-NakfaManmulsangMastercard CreditcardMastercard DebitcardMercado PagoMobiKwikMobiKwik ZIP EMIMoov MoneyMTN Mobile MoneyNarae CardNaviOlaMoneyOPayOrange MoneyOXXO PayPago MóvilPagoDirectoPalmPayPayPalPaytmPhonePePluxeeSaebyolSAMA MoneySamhungSham CashSliceSmartCash PSBSnapmintSpin by OXXOsuper.moneySyriatel CashVisa CreditcardVisa DebitcardVisa Prepaid CardWaveWhatsApp PayZelleZinliBurkina FasoCentral African RepublicComorosEritreaIndiaLibyaMaliMexicoNigerNigeriaNorth KoreaSomaliaSyriaTurkmenistanUkraineVenezuelaAmerican ExpressRuPayVerve
ISO 12812-1:2017https://www.iso.org/standard/59844.html
1VoucherAfrimoneyAmanAnydayAplazoAstroPayATOMA PayAtomeAwashBirr ProAzamPesaAziPayBalance.kgBancontact PayBaoKimBasata PayBayadBeemBillinkBizumBLIKBluecodeBravoCajuÇaparPayCash E-WalletCellMoniClaro PayCoins.phCoopay-EbirrCowryD-MoneyDeemaDimoDjamoEasyPayeBilleCebuanaePassePay.bgeZ CashEZLFamApp by TrioFastPayFatouratiFAVARAFlik PayFreechargeGCashGoogle PayHalaHome Credit InstallmentsHumans PayiDEALIllicocashInnBucksInterac e-Transferinwi moneyiPayİstanbulkartJazzCashK PLUSKBZPayKhaltiKivraKlarnaKredivoKyashLasPayLemonLydiaLynkM-PayM-SELENMacau PassMangoMasaryMayaMB WAYmCashMerchantrade MoneyMetropolCardMobiFone MoneyMobilePayMODOMolo Molo PayMonCashMonizzeMoov MoneyMotionPayMT CashMTC MarisMuchBetterMultiNetMuni DineroMyZakaNaranja XNassPayNayaPayNequiNetellerNganLuongNovaPayOCA BlueOMT PayOneMoneyOPayOsonOzowPagaPagalevePagBankPagoPagoDirectoPagoEfectivoPay by BankPayBPayCardPayconiqPayJustNowPayMePayNowPayooPayPayPayPhonePayPulsePazePeiGoPellegrini CardPepele MobilePesaLinkPluxeePostFinance PayPromptPayPunto PagoPyyplQ CardQMoneyQUICPayRabbit CardRedpagosRivertyRocketRocket LineRoPaySadaPaySakukuSCB EASYSiirtoSkyroSnapScanSofizPaySoftBank Combined PaymentSPENNStandard Bank Instant MoneyStar Paystc paySwileT-moneyT-PayTabbyTengoTikkieTouch 'n Go eWalletTpagaTWINTuabpayUBL OmniurpayvalUVenmoVETCVippsWalleyWalmart PayWaveWave MoneyWayletWeroWhish MoneyWing Bank KHQRYucho PayZelleZiinaZilchZindigiZinliAircashAstroPayBizum S.L.DinarakFawryGoogle LLCJazzCashMaya Philippines, Inc.MuchBetterNaranja XNequiPayPay CorporationPhonePe LimitedPyyplRiverty Group GmbHSIBSSiirto Brand OyTNG Digital Sdn. Bhd.Vipps MobilePay AS
