Green-signal financial-service providers
Providers on the RatEx42 Radar with a green signal: no serious problems in public sources at the date of review. 225 profiles · 0 red · 0 amber · 225 green · updated 2026-10-28.
21bitcoinCrypto-asset service provider · Austria
Green signal Reviewed 2026-10-21
3S MoneyEMI
Green signal Listing signal
AIB Merchant ServicesPayment processor / gateway
Green signal Listing signal
AMFOther
Green signal Listing signal
AdvapayOther
Green signal Listing signal
AdyenPayment processor / gateway · Netherlands
Green signal Listing signal
AirTMMoney services business
Green signal Listing signal
Alchemy PayCrypto-asset service provider
Green signal Listing signal
Allica BankBank · United Kingdom
Green signal Reviewed 2026-10-28
ApxiumPayment processor / gateway
Green signal Listing signal
AzimoMoney services business
Green signal Listing signal
B2BinPayCrypto-asset service provider
Green signal Listing signal
BISONCrypto-asset service provider · Germany
Green signal Reviewed 2026-10-28
BR-DGEPayment processor / gateway
Green signal Listing signal
Bank of LithuaniaBank · Lithuania
Green signal Reviewed 2026-10-28
Banking CircleMoney services business · Luxembourg
Green signal Reviewed 2026-10-28
BanxaCrypto-asset service provider
Green signal Listing signal
BanxaPayment processor / gateway · Australia (founded in Melbourne); parent incorporated in British Columbia, Canad
Green signal Reviewed 2026-10-28
BanxePayment processor / gateway
Green signal Listing signal
BeetellerPayment processor / gateway · Brazil
Green signal Reviewed 2026-10-28
BitSpiderCrypto-asset service provider
Green signal Listing signal
BitstackCrypto-asset service provider · France
Green signal Reviewed 2026-10-28
BitvavoCrypto-asset service provider
Green signal Listing signal
BivialEMI
Green signal Listing signal
BlastUp (BLP)Crypto-asset service provider
Green signal Listing signal
BlindPayMoney services business · United States
Green signal Listing signal
Brite PaymentsPayment processor / gateway · Sweden
Green signal Reviewed 2026-10-28
Bryte Payment SolutionsPayment processor / gateway · United States
Green signal Listing signal
BuckarooMoney services business · Netherlands
Green signal Reviewed 2026-10-28
CASHUBank
Green signal Listing signal
CBFAOther
Green signal Listing signal
CNMVOther
Green signal Listing signal
CONSOBOther
Green signal Listing signal
CardstreamPayment processor / gateway
Green signal Listing signal
Cashfree PaymentsPayment processor / gateway
Green signal Listing signal
CaxtonEMI · United Kingdom
Green signal Reviewed 2026-10-28
Century CapitalOther
Green signal Listing signal
CheckoutEMI
Green signal Listing signal
CircleStablecoin issuer
Green signal Listing signal
CitconOther
Green signal Listing signal
ClearBankMoney services business · United Kingdom
Green signal Reviewed 2026-10-28
CoinGateCrypto-asset service provider
Green signal Listing signal
CoinstoreCrypto-asset service provider
Green signal Listing signal
ContisEMI
Green signal Listing signal
CreatePayMoney services business
Green signal Listing signal
CrosspayMoney services business
Green signal Listing signal
Currencies DirectEMI
Green signal Listing signal
CurrenseaPayment processor / gateway · United Kingdom
Green signal Reviewed 2026-10-28
DIGIPAYOther
Green signal Listing signal
DecentCrypto-asset service provider
Green signal Listing signal
Delaynne BarrosOther
Green signal Listing signal
DgpaysMoney services business
Green signal Listing signal
DueMoney services business
Green signal Listing signal
DwollaPayment processor / gateway
Green signal Listing signal
ECommPayPayment processor / gateway · United Kingdom
Green signal Reviewed 2026-10-28
EbixCashPayment processor / gateway
Green signal Listing signal
Edenred Payment SolutionsEMI
Green signal Listing signal
EqualsPayment processor / gateway
Green signal Listing signal
Equals GroupOther · United Kingdom
Green signal Reviewed 2026-10-28
Erebor BankCrypto-asset service provider · United States
Green signal Reviewed 2026-10-28
FCAC Other
Green signal Listing signal
FIN-FSAOther
Green signal Listing signal
FINCIEMI
Green signal Listing signal
FINMAOther
Green signal Listing signal
FINRAOther
Green signal Listing signal
FLOA PayBank · France
Green signal Reviewed 2026-10-28
FMAOther
Green signal Listing signal
FSCOther
Green signal Listing signal
FSTBOther
Green signal Listing signal
FairFXPayment processor / gateway · United Kingdom
Green signal Reviewed 2026-10-28
Fat ZebraMoney services business
Green signal Listing signal
Fiat201Crypto-asset service provider
Green signal Listing signal
FinanstilsynetOther
Green signal Listing signal
Finanstilsynet Other
Green signal Listing signal
FinantsinspektsioonOther
Green signal Listing signal
FinmeshOther
Green signal Listing signal
FiveDegreesPayment processor / gateway
Green signal Listing signal
FlexMPayment processor / gateway
Green signal Listing signal
Gemini Dollar (GUSD)Stablecoin issuer
Green signal Listing signal
Global Dollar (USDG)Stablecoin issuer
Green signal Listing signal
Global Reach GroupPayment processor / gateway
Green signal Listing signal
GoCardlessMoney services business · United Kingdom
Green signal Reviewed 2026-10-28
GoSoloPayment processor / gateway
Green signal Listing signal
GuardarianCrypto-asset service provider
Green signal Listing signal
HPS WorldwidePayment processor / gateway
Green signal Listing signal
HealPayPayment processor / gateway
Green signal Listing signal
HelloPayPayment processor / gateway
Green signal Listing signal
HitPayPayment processor / gateway
Green signal Listing signal
HypheCrypto-asset service provider
Green signal Listing signal
IFX PaymentsEMI · United Kingdom
Green signal Reviewed 2026-10-28
IXOPAYOther
Green signal Listing signal
InstaremEMI
Green signal Listing signal
IvyPayment processor / gateway
Green signal Listing signal
JazzyPayPayment processor / gateway · Philippines
Green signal Reviewed 2026-10-28
JudopayOther
Green signal Listing signal
KeabankPayment processor / gateway
Green signal Listing signal
KlarnaBank
Green signal Listing signal
KoalaEMI
Green signal Listing signal
KopaymentPayment processor / gateway · Singapore
Green signal Listing signal
LetKnow PayCrypto-asset service provider
Green signal Listing signal
LiquifiCrypto-asset service provider
Green signal Listing signal
Lofty.aiCrypto-asset service provider
Green signal Listing signal
MONEIPayment processor / gateway · Spain
Green signal Reviewed 2026-10-28
MajesticPayment processor / gateway · Lithuania
Green signal Listing signal
Mano BankBank
Green signal Listing signal
MarqetaPayment processor / gateway
Green signal Listing signal
MelioPayment processor / gateway · United States
Green signal Reviewed 2026-10-28
Mercado BitcoinCrypto-asset service provider
Green signal Listing signal
MercuryoCrypto-asset service provider
Green signal Listing signal
MimopayEMI · Indonesia
Green signal Listing signal
MobipaidPayment processor / gateway
Green signal Listing signal
MobiyoPayment processor / gateway
Green signal Listing signal
MoneyFellowsPayment processor / gateway
Green signal Listing signal
MoneytransPayment processor / gateway
Green signal Listing signal
Monitox UKMoney services business
Green signal Listing signal
MonzoEMI
Green signal Listing signal
N26Bank
Green signal Listing signal
NOAHCrypto-asset service provider
Green signal Listing signal
NayaxMoney services business
Green signal Listing signal
Neo FinancialMoney services business
Green signal Listing signal
NovattiMoney services business
Green signal Listing signal
NuapayPayment processor / gateway
Green signal Listing signal
OFX (OzForex)Money services business
Green signal Listing signal
OROPAYEMI
Green signal Listing signal
OmisePayment processor / gateway
Green signal Listing signal
One ZeroBank
Green signal Listing signal
Oodles BlockchainCrypto-asset service provider
Green signal Listing signal
OpayoPayment processor / gateway · Ireland (operates in the UK through a UK branch)
Green signal Reviewed 2026-10-28
Optimal Currency Money services business · United Kingdom
Green signal Reviewed 2026-10-28
PPSEMI
Green signal Listing signal
PSPCUBEOther
Green signal Listing signal
PTPShopyCrypto-asset service provider
Green signal Listing signal
ParticulaCrypto-asset service provider
Green signal Listing signal
Pax Dollar (USDP)Stablecoin issuer
Green signal Listing signal
Pay.Other
Green signal Listing signal
PayByMeMoney services business
Green signal Listing signal
PayFastOther
Green signal Listing signal
PayPrinPayment processor / gateway
Green signal Listing signal
PayPugsPayment processor / gateway
Green signal Listing signal
PayXPayment processor / gateway
Green signal Listing signal
PaycasoPayment processor / gateway
Green signal Listing signal
PayhawkPayment processor / gateway · United Kingdom
Green signal Reviewed 2026-10-28
PaynoPainMoney services business
Green signal Listing signal
PaynuityOther
Green signal Listing signal
Paysafe:cashEMI · Ireland
Green signal Reviewed 2026-10-28
PaytrailPayment processor / gateway · Finland
Green signal Reviewed 2026-10-28
Perspecteev SAS (Bridge)Payment processor / gateway
Green signal Listing signal
PhonePeEMI
Green signal Listing signal
PlaintEMI · Germany
Green signal Reviewed 2026-10-28
PocopayPayment processor / gateway
Green signal Listing signal
PrimeiroPayPayment processor / gateway
Green signal Listing signal
ProfeeEMI
Green signal Listing signal
Przelewy24Payment processor / gateway
Green signal Listing signal
QapitalOther
Green signal Listing signal
QuantozEMI · Netherlands
Green signal Reviewed 2026-10-28
Qube MoneyOther
Green signal Listing signal
RampOther · United States
Green signal Reviewed 2026-10-27
RyftPayment processor / gateway
Green signal Listing signal
SECOther
Green signal Listing signal
SG-FORGEStablecoin issuer · France
Green signal Reviewed 2026-10-28
SalamantexCrypto-asset service provider
Green signal Listing signal
Salt EdgePayment processor / gateway · United Kingdom
Green signal Reviewed 2026-10-28
SatispayEMI
Green signal Listing signal
ScalapayPayment processor / gateway · Italy
Green signal Reviewed 2026-10-28
SendCryptoCrypto-asset service provider
Green signal Listing signal
SepagaEMI
Green signal Listing signal
SilverRock BankBank
Green signal Listing signal
SilverflowPayment processor / gateway · Netherlands
Green signal Reviewed 2026-10-28
SimplexEMI
Green signal Listing signal
SlashpayPayment processor / gateway
Green signal Listing signal
SmartFastPayMoney services business
Green signal Listing signal
SpreedlyPayment processor / gateway · United States
Green signal Reviewed 2026-10-28
StablecorpCrypto-asset service provider · Canada
Green signal Reviewed 2026-10-28
Stitch MoneyPayment processor / gateway
Green signal Listing signal
SwanEMI · France
Green signal Reviewed 2026-10-28
SwyftxCrypto-asset service provider · Australia
Green signal Reviewed 2026-10-28
TF BankMoney services business
Green signal Listing signal
TazapayEMI
Green signal Listing signal
TerraPayPayment processor / gateway
Green signal Listing signal
The Currency CloudEMI
Green signal Listing signal
TideEMI · United Kingdom
Green signal Reviewed 2026-10-28
TipaltiPayment processor / gateway
Green signal Listing signal
TokenRadar #002 – Arbitrum (ARB)Crypto-asset service provider
Green signal Listing signal
TokenRadar #003 – GMX (GMX)Crypto-asset service provider
Green signal Listing signal
TokenRadar #004 – Lido (LDO)Crypto-asset service provider
Green signal Listing signal
TomorrowOther
Green signal Listing signal
Total ProcessingOther
Green signal Listing signal
Trade RepublicBank
Green signal Listing signal
TranchMoney services business
Green signal Listing signal
TranzzoOther
Green signal Listing signal
Trezzure TokenCrypto-asset service provider
Green signal Listing signal
TripLinkPayment processor / gateway
Green signal Listing signal
TrueLayerMoney services business
Green signal Listing signal
TruevoPayment processor / gateway
Green signal Listing signal
Trust PaymentsPayment processor / gateway
Green signal Listing signal
TwispayMoney services business
Green signal Listing signal
TymitPayment processor / gateway
Green signal Listing signal
USAePayPayment processor / gateway
Green signal Listing signal
Uniswap (UNI)Other
Green signal Listing signal
VeraCashMoney services business
Green signal Listing signal
VertoFXEMI
Green signal Listing signal
VirarosiCrypto-asset service provider
Green signal Listing signal
VividOther
Green signal Listing signal
WLPaymentsPayment processor / gateway
Green signal Listing signal
Wallee AGOther
Green signal Listing signal
Wero (by EPI Company SE)Payment processor / gateway
Green signal Listing signal
XUP PaymentsPayment processor / gateway
Green signal Listing signal
XentumPayment processor / gateway
Green signal Listing signal
YedpayPayment processor / gateway
Green signal Listing signal
ZealCrypto-asset service provider
Green signal Listing signal
Zempler BankMoney services business · United Kingdom
Green signal Reviewed 2026-10-28
ZilchMoney services business · United Kingdom
Green signal Reviewed 2026-10-28
ZimplerPayment processor / gateway
Green signal Listing signal
Zip (previously Quadpay)Payment processor / gateway
Green signal Listing signal
Zopa BankBank · United Kingdom
Green signal Reviewed 2026-10-24
acquiringEMI · Malta
Green signal Reviewed 2026-10-28
aionBank
Green signal Listing signal
bleapCrypto-asset service provider · Latvia
Green signal Reviewed 2026-10-28
eWayPayment processor / gateway · Australia
Green signal Reviewed 2026-10-28
iBanFirstPayment processor / gateway · Belgium
Green signal Reviewed 2026-10-28
iCardEMI
Green signal Listing signal
payinterOther
Green signal Listing signal
soCashPayment processor / gateway · Singapore
Green signal Reviewed 2026-10-28
tabapayPayment processor / gateway · United States
Green signal Reviewed 2026-10-28
zondacryptoCrypto-asset service provider
Green signal Listing signal
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