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).
Dutch financial services company
Indian financial technology company
British multinational neobank
Irish-American multinational financial services and SaaS company
Irish-American multinational financial services and SaaS company
Financial services company
German online broker and bank
Hong Kong financial technology company
Learn how the companies in this cluster are structured. Then use our country formation guides to replicate their jurisdiction choices.