Payments, cross-border, and digital finance companies profiled on Corpy.
Fintech is the most license-dependent industry in this directory. We track how each firm navigates banking licenses, E-Money Institution status, or broker-dealer registration - and which jurisdictions they pick as regulatory homes (Lithuania for EU neobanks, Singapore for Asian payments, Delaware for US consumer finance).
Single global financial technology platform for modern commerce
Rewarding creditworthiness
Bank payments, simplified.
Power your finance, grow your business
One app, all things money.
Banking-as-a-service platform with a German full banking licence
The internet's payments infrastructure - a Delaware C-Corp with a global stack.
Financial infrastructure for the internet, built from Dublin for Europe.
Money without borders.
Estonian-founded cross-border payments giant, now a London-listed plc.
India ka apna business app
The AI assistant for your money.
AI-based fraud prevention and financial crime platform
European payments platform making money management simple for growing businesses
Real identity, made simple.
India's leading digital payments platform
Collaborative AML platform built by Skype and TransferWise alumni.
Europe's fastest-growing commission-free broker and savings platform
AI-native identity verification for fintech, crypto and mobility.
Driving financial inclusion through technology
Invest in everything, break free from high charges
Learn how the companies in this cluster are structured. Then use our country formation guides to replicate their jurisdiction choices.
