Worldwide settlement directory
Pay locally. Trade globally.
A data-driven catalog of major payment rails, organized for P2P risk and regional availability.
Seeded coverage114 methods Catalog modelContinuously updated EnablementPolicy controlled Directory
Search by rail or market.
Listings are catalog entries. Live availability, limits, and policy will be controlled separately.
114 methods found
LOLocal bank transfer
Bank transfer
Standard - Market
- Worldwide
- Currency
- Local currency
- Settlement
- Same day
SWSWIFT transfer
Bank transfer
Standard - Market
- Worldwide
- Currency
- USD, EUR, GBP
- Settlement
- 1–3 days
- Market
- Worldwide
- Currency
- Multi-currency
- Settlement
- Minutes
- Market
- Worldwide
- Currency
- Multi-currency
- Settlement
- Instant
Additional evidence or restrictions apply.
- Market
- Worldwide
- Currency
- Multi-currency
- Settlement
- Instant
Additional evidence or restrictions apply.
- Market
- Worldwide
- Currency
- Multi-currency
- Settlement
- Instant
Additional evidence or restrictions apply.
- Market
- Europe, UK, US, Australia, Singapore
- Currency
- Multi-currency
- Settlement
- Instant
CACash deposit
Cash and voucher
Elevated - Market
- Worldwide
- Currency
- Local currency
- Settlement
- Same day
Additional evidence or restrictions apply.
CACash in person
Cash and voucher
Restricted - Market
- Worldwide
- Currency
- Local currency
- Settlement
- Instant
Additional evidence or restrictions apply.
PAPayment card
Card and prepaid
Restricted - Market
- Worldwide
- Currency
- Multi-currency
- Settlement
- Instant
Additional evidence or restrictions apply.
BABank transfer
Instant bank
Standard - Market
- Nigeria
- Currency
- NGN
- Settlement
- Instant
- Market
- Nigeria
- Currency
- NGN
- Settlement
- Instant
- Market
- Nigeria
- Currency
- NGN
- Settlement
- Instant
- Market
- Nigeria
- Currency
- NGN
- Settlement
- Instant
- Market
- Nigeria
- Currency
- NGN
- Settlement
- Instant
- Market
- Nigeria
- Currency
- NGN
- Settlement
- Instant
MTMTN Mobile Money
Mobile money
Standard - Market
- Ghana, Uganda, Rwanda, Cameroon, Zambia
- Currency
- Local currency
- Settlement
- Instant
- Market
- Ghana
- Currency
- GHS
- Settlement
- Instant
- Market
- Ghana
- Currency
- GHS
- Settlement
- Instant
- Market
- Kenya, Tanzania, Mozambique, DR Congo
- Currency
- Local currency
- Settlement
- Instant
- Market
- Kenya, Uganda, Tanzania, Zambia, Malawi
- Currency
- Local currency
- Settlement
- Instant
- Market
- Kenya
- Currency
- KES
- Settlement
- Instant
- Market
- South Africa
- Currency
- ZAR
- Settlement
- Instant
- Market
- South Africa
- Currency
- ZAR
- Settlement
- Same day