Graph-wide evidence registry
20 sources, in one place.
Title
Elavon Payment Gateway error codeshttps://developer.elavon.com/products/en-pl/elavon-payment-gateway/v1/error-codes
Ireland European Union (Payment Services) Regulations 2018 — official sourcehttps://www.centralbank.ie/regulation/industry-market-sectors/payment-institutions
BIS central bank and regulatory authority directorieshttps://www.bis.org/cbanks.htm
AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEstoniaEswatiniEthiopiaFaroe IslandsFijiFinlandFranceFrench GuianaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMartiniqueMauritiusMayotteMexicoMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew ZealandNicaraguaNigerNigeriaNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSouth AfricaSouth KoreaSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTajikistanTanzaniaThailandTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWestern SaharaYemenZambiaZimbabwe2C2PAdyenAirwallexAmazon Payment ServicesAntomBraintreeBuckarooCheckout.comChina UMSCieloCybersourcedLocalEBANXElavonFiservFlutterwaveGetnetGlobal PaymentsGMO Payment GatewayGoCardlessInterswitchJ.P. Morgan PaymentsMercado PagoMollieMultiSafepayNetwork InternationalNexiNuveiPagBankPAY.nlPaymobPayPalPaysafePaystackPayUPhonePe Payment GatewayPPRORapydRazorpayShift4Shopify PaymentsSquareStoneStripeSumUpToastTyro PaymentsWorldlineWorldpayXendit1LINK (Guarantee) LimitedAfghan afghaniAgence Nationale pour les Chèques-VacancesAircashAl Etihad PaymentsAlbanian lekAlgerian dinarAmerican Express CompanyAngolan kwanzaAnt InternationalApple Inc.Argentine pesoArmenian Card CJSCArmenian dramAruban florinAssociation of Banks in SingaporeAstroPayAustralian dollarAustralian Prudential Regulation AuthorityAustrian Financial Market AuthorityAutoridad de Supervisión del Sistema FinancieroAutorité de Contrôle Prudentiel et de RésolutionAzerbaijani manatBahamian dollarBahraini dinarBanco Central do BrasilBanco DaviviendaBanco de PortugalBANCOMAT S.p.A.Bancontact CompanyBangko Sentral ng PilipinasBangladesh BankBangladeshi takaBank Al-Maghrib (Central Bank of Morocco)Bank IndonesiaBank Negara MalaysiaBank of AfghanistanBank of AlbaniaBank of AlgeriaBank of BotswanaBank of CanadaBank of Cape VerdeBank of Central African StatesBank of EnglandBank of EstoniaBank of FinlandBank of FranceBank of GhanaBank of GreeceBank of GuatemalaBank of GuyanaBank of IsraelBank of ItalyBank of JamaicaBank of JapanBank of KoreaBank of LatviaBank of LithuaniaBank of MauritiusBank of MexicoBank of MongoliaBank of MozambiqueBank of NamibiaBank of Papua New GuineaBank of Sierra LeoneBank of SpainBank of SudanBank of TanzaniaBank of ThailandBank of the Lao PDRBank of the Republic of BurundiBank of the Republic of HaitiBank of UgandaBank of ZambiaBanka SlovenijeBankart d.o.o.Banking Agency of Republika SrpskaBanking Agency of the Federation of Bosnia and HerzegovinaBanking Regulation and Supervision AgencyBanky Foiben'i MadagasikaraBarbadian dollarBC Card Co., Ltd.Belarusian rubleBelize dollarBelkart Payment SystemBermuda Monetary AuthorityBermudan dollarBhutanese NgultrumBillink B.V.Bizum S.L.bKash LimitedBlock, Inc.Bolivian BolivianoBosnia-Herzegovina convertible markBotswana pulaBrunei Darussalam Central BankBrunei dollarBulgarian National BankBurundian francCambodian rielCanadian dollarCape Verdean escudoCaribbean guilderCayman Islands dollarCayman Islands Monetary AuthorityCentral African CFA francCentral Bank of ArgentinaCentral Bank of ArmeniaCentral Bank of ArubaCentral Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of BoliviaCentral Bank of Bosnia and HerzegovinaCentral Bank of ChileCentral Bank of ColombiaCentral Bank of CongoCentral Bank of Costa RicaCentral Bank of CubaCentral Bank of Curaçao and Sint MaartenCentral Bank of CyprusCentral Bank of EcuadorCentral Bank of EgyptCentral Bank of HondurasCentral Bank of HungaryCentral Bank of IcelandCentral Bank of IraqCentral Bank of IrelandCentral Bank of JordanCentral Bank of KenyaCentral Bank of KuwaitCentral Bank of LebanonCentral Bank of LesothoCentral Bank of LiberiaCentral Bank of LibyaCentral Bank of LuxembourgCentral Bank of MaltaCentral Bank of MontenegroCentral Bank of MyanmarCentral Bank of Nepal (Nepal Rastra Bank)Central Bank of NicaraguaCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of OmanCentral Bank of ParaguayCentral Bank of SamoaCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of Sri LankaCentral Bank of SurinameCentral Bank of SyriaCentral Bank of The BahamasCentral Bank of the Dominican RepublicCentral Bank of The GambiaCentral Bank of the Republic of AustriaCentral Bank of the Republic of AzerbaijanCentral Bank of the Republic of GuineaCentral Bank of the Republic of KosovoCentral Bank of the Republic of San MarinoCentral Bank of the Republic of TürkiyeCentral Bank of the Republic of UzbekistanCentral Bank of the Russian FederationCentral Bank of the United Arab EmiratesCentral Bank of Trinidad and TobagoCentral Bank of TunisiaCentral Bank of TurkmenistanCentral Bank of UruguayCentral Bank of VenezuelaCentral Bank of West African States (BCEAO)Central Bank of YemenCentral Reserve Bank of El SalvadorCentral Reserve Bank of PeruChilean pesoChina UnionPayChinese yuanColombian pesoComisión Nacional Bancaria y de ValoresComisión Nacional de Bancos y SegurosCommission Bancaire de l'Afrique CentraleCommission Bancaire de l'Union Monétaire Ouest AfricaineCommission de Surveillance du Secteur FinancierCommon Republican Processing Centre JSCCongolese francCosta Rican colónCredicorp / Banco de Crédito del PerúCroatian National BankCuban pesoCurrence iDEAL B.V.Czech korunaCzech National BankDanish Financial Supervisory AuthorityDanish kroneDanmarks NationalbankDe Nederlandsche BankDeutsche BundesbankDIAS Interbanking Systems S.A.DinarakDominican pesoDubai Financial Services AuthorityEarly Warning ServicesEast Caribbean dollarEastern Caribbean Central Bankeasypaisa Bank LimitedEgyptian poundEstonian Financial Supervision AuthorityEthiopian birrEuroEuropean Central BankEuropean Payments InitiativeFawryFederal Deposit Insurance CorporationFederal Financial Supervisory AuthorityFederal Reserve Board of GovernorsFijian dollarFinancial Market AuthorityFinancial Market Commission of ChileFinancial Services AgencyFinancial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Supervisory AuthorityFinancial Supervisory CommissionFinancial Supervisory ServiceFinansinspektionenFinanstilsynet (The Financial Supervisory Authority of Norway)G-Xchange, Inc.Gambian dalasiGeorgian lariGetswish ABGhanaian cediGibraltar poundGoogle LLCGoTo FinancialGuatemalan quetzalGuernsey Financial Services CommissionGuinean francGuyanaese dollarHaitian gourdeHonduran lempiraHong Kong dollarHong Kong Monetary AuthorityHUMOHungarian forintIcelandic krónain3Interac Corp.Interbank Processing Center CJSCIranian rialIraqi dinarIsle of Man Financial Services AuthorityIsracard Ltd.Israeli new shekelJamaican dollarJapanese yenJazzCashJCB Co., Ltd.Jersey Financial Services CommissionJordan Payments and Clearing CompanyJordanian dinarKazakhstani tengeKenyan shillingKlarna Group plcKuwaiti dinarKyrgystani somLankaPay (Private) LimitedLaotian kipLebanese poundLesotho lotiLiberian dollarLibyan dinarM_Service JSCMacanese patacaMacedonian denarMalagasy ariaryMalawian kwachaMalaysian ringgitMaldives Monetary AuthorityMaldivian rufiyaaMalta Financial Services AuthorityMastercard IncorporatedMasterpass Technology Services Inc.Mauritian rupeeMaxima GroupMaya Philippines, Inc.MercadoLibre, Inc.Mexican pesoMoldovan leuMoneta Technologies S.C.Monetary Authority of MacaoMonetary Authority of SingaporeMongolian tugrikMoroccan dirhamMozambican meticalMTN GroupMuchBetterMyanmar kyatNamibian dollarNaranja XNarodowy Bank PolskiNational Bank of AngolaNational Bank of BelgiumNational Bank of CambodiaNational Bank of EthiopiaNational Bank of GeorgiaNational Bank of KazakhstanNational Bank of MoldovaNational Bank of Panama (Banco Nacional de Panamá)National Bank of RomaniaNational Bank of RwandaNational Bank of SerbiaNational Bank of SlovakiaNational Bank of the Kyrgyz RepublicNational Bank of the Republic of BelarusNational Bank of the Republic of North MacedoniaNational Bank of the Republic of TajikistanNational Bank of UkraineNational Financial Regulatory AdministrationNational Payments Corporation of IndiaNational Reserve Bank of TongaNepalese rupeeNequiNetwork for Electronic Transfers (Singapore) Pte Ltd.New York State Department of Financial ServicesNew Zealand dollarNicaraguan córdobaNigeria Deposit Insurance CorporationNigerian nairaNorwegian kroneOffice of the Commissioner of Financial InstitutionsOffice of the Comptroller of the CurrencyOffice of the Superintendent of Financial InstitutionsOKTOOmani rialOne 97 Communications LimitedOPayOrange Middle East and AfricaPakistani rupeePalestine Monetary AuthorityPanamanian balboaPapara Elektronik Para A.Ş.Papua New Guinean kinaParaguayan guaraniPay4Fun Instituição de Pagamento S.A.Payments Network Malaysia Sdn BhdPayPal Holdings, Inc.PayPay CorporationPeruvian solPhilippine pesoPhonePe LimitedPicPayPolish Financial Supervision AuthorityPolish zlotyPolski Standard PłatnościPound sterlingPrudential Regulation AuthorityPSI-Pay Ltd.PT Espay Debit Indonesia KoePyyplQatar Central BankQatar Financial Centre Regulatory AuthorityQatari riyalReserve Bank of AustraliaReserve Bank of FijiReserve Bank of IndiaReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuReserve Bank of ZimbabweRiverty Group GmbHRomanian leuRoyal Monetary Authority of BhutanRussian rubleRwandan francSafaricom PLCSamoan talaSaudi Central BankSaudi PaymentsSaudi riyalSerbian dinarSeychellois rupeeSIBSSierra Leonean leoneSiirto Brand OySingapore dollarSolomon Islands dollarSouth African randSouth African Reserve BankSouth Korean wonSri Lankan rupeeState Bank of PakistanState Bank of VietnamSudanese poundSuperintendencia de Banca y SegurosSuperintendencia de BancosSuperintendencia de BancosSuperintendencia de BancosSuperintendencia de Bancos y Otras Instituciones FinancierasSuperintendencia de Bancos y Otras Instituciones FinancierasSuperintendencia del Sistema FinancieroSuperintendencia Financiera de ColombiaSuperintendencia General de Entidades Financieras (SUGEF)Superintendency of Banks of the Republic of PanamaSurinamese dollarSveriges RiksbankSwazi lilangeniSwedish kronaSwiss Financial Market Supervisory Authority (FINMA)Swiss francSwiss National BankSyrian poundTajikistani somoniTanzanian shillingTelered S.A.TencentThe Agency of the Republic of Kazakhstan for Regulation and Development of Financial MarketThe BENEFIT CompanyThe Central Bank of EswatiniThe Central Bank of the Islamic Republic of IranThe Financial Conduct AuthorityThe People's Bank of ChinaTNG Digital Sdn. Bhd.Tongan paʻangaTRANSFOND S.A.Trinidad & Tobago dollarTunisian dinarTurkish liraTurkmenistani manatTWINT AGUgandan shillingUkrainian hryvniaUnited Arab Emirates dirhamUnited States dollarUruguayan pesoUzbekistani somVanuatu Financial Services CommissionVanuatu vatuVenezuelan bolívarVietnamese dongVipps MobilePay ASVisa Inc.WeChat Pay Hong Kong LimitedWest African CFA francYemeni rialZambian kwachaZimbabwe Gold
Board of Governors of the Federal Reserve System — official websitehttps://www.federalreserve.gov
American SamoaGuamNorthern Mariana IslandsPuerto RicoUnited StatesUnited States Minor Outlying IslandsVirgin IslandsBraintreeCybersourceElavonFiservGlobal PaymentsShift4SquareStripeToastWorldpayAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesFederal Reserve Board of GovernorsGoogle LLCMastercard IncorporatedUnited States dollarVisa Inc.
A Framework for OFAC Compliance Commitmentshttps://ofac.treasury.gov/media/16331/download?inline
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.
Delegated Regulation (EU) 2018/389https://eur-lex.europa.eu/eli/reg_del/2018/389/oj
AbonAircashBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardEasyPay BulgariaePay.bgEPSFlik PayGarmin Paygirocard CardIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayUPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa Delayed DebitcardVisa Prepaid CardWayletWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.American Express Europe S.A. (Netherlands branch)ASN Bank N.V.Bank ten Cate & Cie N.V.BBVA Españabunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBING Bank N.V.International Card Services B.V.Klarna Bank ABKlarna Group plcKnab N.V.mBankMillennium bcpN26 Bank SENordeaOpen Bank S.A.PKO Bank PolskiRevolut Bank UABSEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSwedbankTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.
OFAC FAQ 401https://ofac.treasury.gov/faqs/401
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.
Regulation (EU) 2016/679https://eur-lex.europa.eu/eli/reg/2016/679/oj
AbonAircashAllegro PayAlmaANCV Chèque-VacancesAnydayAplazameBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard e-vouchersbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBillieBillinkBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardCetelem 3x/4xClick to PayCofidis PayDankort CardDay Buoni PastoEasyPay BulgariaEdenred Romania cardsEdenred+ Food VoucherePay.bgEPSFlik PayFLOA PayGarmin Paygirocard CardHeyLighthummin3InbankIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMonizzeMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOneyOpenbank PayOTP SZÉP CardOVPayPagoPagoDILpagoPAPAYBACK PAYPayconiqPayPopaysafecardPayseraPayshopPayUPayzPellegrini CardPKO Płacę późniejPlatba na kontaktPluxee Food VoucherPluxee Romania cardsPostepayPrzelewy24QliroqvikRatepayRevolut PayRevolut Pay LaterRivertyRoPaySatispaySatispay Paga in 3ScalapaySequraSiirtoSimpleSkip PaySkrillSofinco/Pledg 3x/4xSparkassen Mobiles BezahlenSvea PaySwileSwishtbi bank BNPLTikkieTrustlyTwistoUp eStravenka/eBenefityUp Romania cardsUpDéjeunerViaBillVippsVisa Delayed DebitcardVisa Prepaid CardWalleyWayletWeroYounited PayAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckaroodLocalElavonMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAgence Nationale pour les Chèques-VacancesAircashAmerican Express Europe S.A. (Netherlands branch)ASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVA EspañabcardBillink 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 ABgirocardin3ING Bank N.V.International Card Services B.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOOpen Bank S.A.PagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolut Bank UABRiverty Group GmbHRoPayRT1SEBSEPA 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
Regulation (EU) 2022/2554https://eur-lex.europa.eu/eli/reg/2022/2554/oj
AustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiNiumPAY.nlWorldlineABN AMRO Bank N.V.American Express Europe S.A. (Netherlands branch)ASN Bank N.V.Bank ten Cate & Cie N.V.BBVA Españabunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBING Bank N.V.International Card Services B.V.Klarna Bank ABKlarna Group plcKnab N.V.mBankMillennium bcpN26 Bank SENordeaOpen Bank S.A.PKO Bank PolskiRevolut Bank UABSEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSwedbankTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.
Directive (EU) 2015/2366 on payment services (PSD2)https://eur-lex.europa.eu/eli/dir/2015/2366/oj/eng
AbonAircashBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardEasyPay BulgariaePay.bgEPSFlik PayGarmin Paygirocard CardiDEALIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayUPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa CreditcardVisa Delayed DebitcardVisa Prepaid CardWayletWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiNiumPAY.nlWorldlineABN AMRO Bank N.V.AFRAircashAmerican Express Europe S.A. (Netherlands branch)ASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVA EspañabcardBizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEuropean Payments InitiativeFlikGetswish ABgirocardin3ING Bank N.V.International Card Services B.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOOpen Bank S.A.PagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolut Bank UABRiverty Group GmbHRoPaySEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSIBSSiirtoSiirto Brand OySwedbankSwishTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay AS
Fees for card-based payments — Regulation (EU) 2015/751https://eur-lex.europa.eu/EN/legal-content/summary/fees-for-card-based-payments.html
BANCOMAT CardBancontact CardBankAxept Cardbcard Debitcardbcard Prepaid CardCartes Bancaires CardDankort Cardgirocard CardK&H SZÉP CardMastercard CreditcardMastercard DebitcardMastercard Delayed DebitcardMastercard Prepaid CardMBH SZÉP CardMultibanco CardOTP SZÉP CardOVPayPostepayUp eStravenka/eBenefityUp Romania cardsVisa CreditcardVisa DebitcardVisa Delayed DebitcardVisa Prepaid CardAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comElavonMANGOPAYMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.ASN Bank N.V.BancontactBank ten Cate & Cie N.V.BankAxeptBanknetBBVA Españabcardbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.DankortDanske BankDNBgirocardING Bank N.V.Klarna Bank ABKlarna Group plcKnab N.V.MastercardMastercard IncorporatedmBankMillennium bcpN26 Bank SENordeaOpen Bank S.A.PagoBANCOMATPKO Bank PolskiRevolut Bank UABSEBSwedbankTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.VisaVisa Inc.VisaNetWorldline Switch
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
Regulation II — average debit card interchange fee by payment card networkhttps://www.federalreserve.gov/paymentsystems/regii-average-interchange-fee.htm
Mastercard CreditcardMastercard DebitcardVisa CreditcardVisa DebitcardUnited StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressBanknetDiscoverDNPSFederal Reserve Board of GovernorsJPMorgan Chase & Co.MastercardMastercard IncorporatedVisaVisa Inc.VisaNet
Sanctions List Servicehttps://ofac.treasury.gov/sanctions-list-service
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.
Specially Designated Nationals and the SDN Listhttps://ofac.treasury.gov/faqs/topic/1631
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.