Graph-wide evidence registry
25 sources, in one place.
Title
Zinli current adopted whole wallet card privacy contracthttps://zinli-landingpage.cdn.prismic.io/zinli-landingpage/afpChcBOoF08xpLd_20260505-TerminosyCondiciones-Contrato-Zinli.pdf
Zinli currently linked September 2024 excluded-country listhttps://zinli-landingpage.cdn.prismic.io/zinli-landingpage/aQS4Z7pReVYa34pm_PAISESNOPERMITIDOS-SEPT24-1-.pdf
Zinli separately adopted prepaid card financial policyhttps://zinli-landingpage.cdn.prismic.io/zinli-landingpage/466f1ed2-3447-4342-b420-22cdcc4c65b4_20210507-OP-ZINLI-Pol%C3%ADtica+de+Tarjetas+Prepagadas.pdf
Zinli separately adopted privacy policyhttps://zinli-landingpage.cdn.prismic.io/zinli-landingpage/3315e276-7f3b-47f1-8d51-547b8b99818c_20210507-OP-ZINLI-Politica+Proteccion+de+Datos.pdf
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 CreditAmerican Express DebitApple PayAPS WalletArCa CardBank of Georgia Parts-Parts BNPLCabal CreditClave CardClave SocialDeemaDiners Club CreditE-SADADEasy WalletEasyPayEcoCashFawranFNB eWalletGoogle PayHimyan DebitHimyan PrepaidiBURAQIdramJawwal PayKEKS PayKNET CardLynkM-PESAMaalchatMastercard CreditMastercard DebitMastercard Deferred PaymentMastercard PrepaidMIA Instant PaymentsMiDineroMis Pagos HoyMonPay MongoliaMoov MoneyMost MoneyMTC MarisMyZakaOCA BlueOoredoo MoneyOrange MoneyPalPay MahfazatiPayBox GeorgiaPayLaterPayPalPayPulsePayseraPrexPunto PagoQMoneyQPay MongoliaRocket LineSamsung PaySINPE MóvilSmegaSocialPay MongoliaStorepay MongoliaTabbyTBC BNPL / InstallmentsTelcell WalletUnionPay DebitVisa CreditVisa DebitVisa PrepaidWamdhWaveYappyZinliAlbaniaArgentinaArmeniaBosnia and HerzegovinaBotswanaCentral African RepublicCosta RicaCroatiaGabonGambiaGeorgiaJamaicaKuwaitLesothoLithuaniaMongoliaNamibiaPalestinePanamaQatarRepublic of MoldovaSierra LeoneTaiwanUkraineUruguayVenezuela
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 CreditAmerican Express PrepaidAMIN PlusAmonat MobileAniPayApnalApple PayAsia HawalaAT MoneyATOMA PayAtomeAurumPayAYA PayAziPayBakongBancobu eNotiBancontact CardBancontact PayBank of Cyprus QuickPayBankakBaridiMobBaridPayBarqBedeBeemBeepulBelfius Pay ButtonBelize Bank DebitBENEFIT DebitBenefitPayBeyon MoneyBhutan QR CodeBille BNBBIMBinance PayBiopagoBDVbip!QRBiPaybitBLIKblink by EmtelBNA+BNETS DebitBoC PayBoostBotim MoneyBPAYBravoBSP KunduCardBSP Wantok WalletBT PayBUYMECabal CreditCabal DebitCareem PayCartes Bancaires CardCash E-WalletCash Mobile (MTN Cash)Cash Plus MobileCasheaCashi / MyCashiCB PayCellMoniCellPayCeltiis CashCIB DebitCIB One PayCIB PrepaidCibus PluxeeClick to PayClick UzbekistanCliQconnectIPSCopec PayCuenta DNID-MoneyD17DC NextDEBINDeuna!Dialog Pay (formerly Genie)DinarakDiners Club CreditDjamodu PayDuitNowDZ Mob Payé-Kwanzae-Molae-zwiche& moneye& Money (mHawala)EasyPayeBesaEcoCasheDahabEdahabia DebitEdenredEdenred Romania cardseFAWATEERcomeftpos CardeKasheManateMoney CambodiaeSewaEskhata OnlineEVC PlusExpressPay DebiteZ CashFastPayFatouratiFAVARAFawateerFawri+Fawry / Fawry+FIB PayFlexiPayFlik PayFloosakFlouciFNB eWalletFonepayFPXFriMiGarmin PayGhanaPay Mobile MoneyGIM-UEMOA DebitGIMAC DebitGo (formerly Goubba)goBoBGoogle PayGrab PayLaterGrabPayHalaHalyk QRHesabPayHuinnunHumans PayHUMO CardHumo OnlineIBT 24ICBC e-PaymentiDEALInbankInnBucksInterac DebitInterac e-TransferiPayIzipayYaJaibJawaliJonsong CardJuice by MCBJustPayKaspi QRKaspi Red+Kaspi.kz Local Payment Card (Kaspi Gold)KBC/CBC Payment ButtonKBZPayKhaltiKhipuKlarnaKOKOKorti Milli DebitKWiKLasPayLazada WalletLemonLigoLumicashM-PaisaM-PAiSA FijiM-PayM-PESAM-PitesanM-SELENm10Macau PassMACHmada Cardmada PayMAEMahfathatiManmulsangMashregMastercard CreditMastercard DebitMastercard Delayed DebitMastercard PrepaidMB WAYmBoBmCashMercado CréditoMercado PagoMercado Pago Cuotas sin TarjetamFloosmGURUSHMilliÖnMIO BanreservasMixx by YasmKeshMMGMMQRMobile MoneyMobily PayMODOMolo Molo PayMonCashMonizzeMoov MoneyMPay (Macao)MPU CardMTN Mobile MoneyMultibanco CardMultibanco ReferenceMULTICAIXA DebitMulticaixa ExpressMULTICAIXA PrepaidMuni 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 DebitPYesQ+ 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 CreditUnionPay DebitUnitel MoneyUp eStravenka/eBenefityUp Romania cardsurpayUWallet JordanUZCARD CardUzum BankUzum NasiyavalUViaje con QRVinti4 DebitVisa CreditVisa DebitVisa Delayed DebitVisa PrepaidVodafone eTransport CardWakati (voorheen Huri Money)WataniWaveWave MoneyWendiWeroWing Bank AppYapeYastaYemen WalletYolo PagoZAADZain CashZain Iraq Direct Carrier BillingZakhirZamtel KwachaZelleZIGIZiinaZinliZipZIPIT SendAfghanistanAlbaniaAlgeriaAngolaArgentinaAustraliaAzerbaijanBahamasBahrainBangladeshBarbadosBelgiumBelizeBeninBhutanBoliviaBrunei DarussalamBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaChadChileComorosCongo RepublicCôte d’IvoireCuraçaoCyprusCzechiaDjiboutiDominican RepublicEcuadorEgyptEquatorial GuineaEstoniaEswatiniFijiFinlandFranceFrench GuianaFrench PolynesiaGhanaGuadeloupeGuatemalaGuineaGuinea-BissauGuyanaHaitiHondurasHong KongIcelandIndonesiaIraqIsraelJapanJordanKazakhstanKosovoKuwaitLatviaLibyaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMartiniqueMauritiusMayotteMontenegroMoroccoMozambiqueMyanmarNepalNetherlandsNew CaledoniaNigerNigeriaNorth KoreaNorth MacedoniaPanamaPapua New GuineaParaguayPeruPolandPortugalRéunionRomaniaRussiaRwandaSaudi ArabiaSenegalSingaporeSloveniaSolomon IslandsSomaliaSouth SudanSri LankaSudanSurinameSyriaTajikistanThailandTimor-LesteTogoTrinidad and TobagoTunisiaUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamYemenZambiaZimbabwe
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 CreditFamApp by TrioFASTagGIM-UEMOA DebitGoogle PayGTBank *737#HuinnunJonsong CardKueski PayM-KOPAM-NakfaManmulsangMastercard CreditMastercard DebitMercado PagoMobiKwikMobiKwik ZIP EMIMoov MoneyMTN Mobile MoneyNarae CardNaviOPayOrange MoneyOXXO PayPago MóvilPagoDirectoPalmPayPayPalPaytmPhonePePluxeeSaebyolSAMA MoneySamhungSham CashSliceSmartCash PSBSnapmintSpin by OXXOsuper.moneySyriatel CashVisa CreditVisa DebitVisa PrepaidWaveWhatsApp PayZelleZinliAfghanistanAlbaniaAlgeriaAngolaArgentinaArmeniaAustraliaAustriaAzerbaijanBahrainBangladeshBelarusBelgiumBeninBosnia and HerzegovinaBotswanaBrazilBulgariaBurkina FasoCambodiaCameroonCanadaCentral African RepublicChadChileChinaColombiaComorosCongoCongo RepublicCosta RicaCôte d’IvoireCroatiaCyprusCzechiaDenmarkDominican RepublicEcuadorEgyptEl SalvadorEritreaEstoniaEswatiniEthiopiaFinlandFranceGabonGambiaGeorgiaGermanyGhanaGreeceGuatemalaGuineaGuinea-BissauHondurasHong KongHungaryIcelandIndiaIndonesiaIraqIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaliMaltaMauritaniaMauritiusMexicoMongoliaMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew ZealandNicaraguaNigerNigeriaNorth KoreaNorth MacedoniaNorwayOmanPakistanPalestinePanamaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaudi ArabiaSenegalSerbiaSierra LeoneSingaporeSlovakiaSloveniaSomaliaSouth AfricaSouth KoreaSouth SudanSpainSri LankaSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTogoTürkiyeTurkmenistanUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVenezuelaVietnamZambiaAmerican 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 CardRivertyRocketRocket LineRoPaySadaPaySakukuSCB EASYSiirtoSkyroSnapScanSofizPaySoftBank Combined PaymentSPENNStandard Bank Instant MoneyStar Paystc paySwileT-moneyT-PayTabbyTengoTikkieTouch 'n Go eWalletTpagaTWINTuabpayUBL OmniurpayvalUVenmoVETCVippsWalleyWaveWave MoneyWayletWeroWhish MoneyYucho PayZelleZiinaZilchZindigiZinliAfghanistanAlbaniaAlgeriaAngolaArgentinaArmeniaAustraliaAustriaBahrainBangladeshBelgiumBeninBhutanBotswanaBrazilBulgariaBurkina FasoCanadaChadColombiaCongoCôte d’IvoireDenmarkDjiboutiEcuadorEgyptEquatorial GuineaEthiopiaFinlandFranceGabonGambiaGermanyGreeceGuatemalaGuineaHaitiHondurasHong KongHungaryIndiaIndonesiaIraqIrelandItalyJamaicaJapanKenyaKuwaitKyrgyzstanLebanonLuxembourgMacaoMalaysiaMaldivesMaliMauritaniaMexicoMoroccoMyanmarNamibiaNepalNetherlandsNew ZealandNigerNigeriaNorwayPakistanPanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalRomaniaRussiaRwandaSaudi ArabiaSenegalSierra LeoneSingaporeSloveniaSolomon IslandsSouth AfricaSouth KoreaSpainSri LankaSudanSwedenSwitzerlandTaiwanTanzaniaThailandTimor-LesteTogoTürkiyeTurkmenistanUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVenezuelaVietnamYemenZimbabweAircashAstroPayBizum S.L.DinarakFawryGoogle LLCJazzCashMaya Philippines, Inc.MuchBetterNaranja XNequiPayPay CorporationPhonePe LimitedPyyplRiverty Group GmbHSIBSSiirto Brand OyTNG Digital Sdn. Bhd.Vipps MobilePay AS
