Payello - Roadmap

Planned

CAD Wallet

A financial account connected to the Canadian banking networks.

PayPal Wallet - Linked Account

Link your PayPal Wallet to Payello for making payments and analytics.

UK Open Banking - Linked Account

via Yapily

Link your UK Bank Account to Payello for making payments and analytics.

US Open Banking - Linked Account

via Plaid

Link your US Bank Account to Payello for making payments and analytics.

Developing

GBP Financial Account

via Clear Junction

A regulated financial account for holding GBP currency.

Features

General
GBP Ledger
User Documentation
Internal Documentation
API Documentation
Receivers
Internal Transfer
Bacs
CHAPS
Faster Payments
Retrievers
Payello Checkout
Payello Cards
Pushers
Internal Transfer
CHAPS
Faster Payments
Authorizers
Strong Customer Authentication
Compliance - Transaction Monitoring
Platform Apps
User Apps
Handlers
Balance Enquiry
Freeze Account
Close Account
Recall Payment

EUR Financial Account

via Clear Junction

A regulated financial account for holding EUR currency.

Features

General
EUR Ledger
User Documentation
Internal Documentation
API Documentation
Receivers
Internal Transfer
SEPA
SEPA Instant
Retrievers
Payello Checkout
Payello Cards
Pushers
SEPA
SEPA Instant
Authorizers
Strong Customer Authentication
Compliance - Transaction Monitoring
Platform Apps
User Apps
Handlers
Balance Enquiry
Freeze Account
Close Account
Recall Payment

Testing & Certification

Nothing at this time.

Live - Beta Phase

USD Financial Account

via Evolve Bank & Trust

A regulated financial account for holding USD currency. FDIC insured up to $250,000.

Features

General
USD Ledger
FDIC insurance
User Documentation
Internal Documentation
API Documentation
Receivers
Internal Transfer
ACH
Domestic Wire
Same Day ACH
Retrievers
Payello Checkout
Payello Cards
ACH Direct Debit
Pushers
Internal Transfer
ACH
Domestic Wire
Same Day ACH
Pullers
Mobile Check Deposit
Authorizers
Strong Customer Authentication
Compliance - Transaction Monitoring
Platform Apps
User Apps
Handlers
Balance Enquiry
Freeze Account
Close Account
Recall Payment
Dispute Direct Debit

Live - General Availability

Ledger

Records that track and document financial transactions and account balances.

Features:
Credit Received
Credit Reversed
Credit Adjusted
Debit Received
Debit Reversal
Debit Adjusted
Hold Received
Hold Reversed
Hold Adjusted
Attempt
Authorizers

Planned

USD Charge Card

A credit card linked to a line of credit provided by Payello. The balance must be paid in full each month.

Issuer: River Bank

GBP Charge Card

A credit card linked to a line of credit provided by Payello. The balance must be paid in full each month.

Issuer: Stripe Payments

GBP Advance Card

A credit card linked to a line of credit provided by Payello, but purchases must be paid back within 24 hours. Offers cashback rewards and benefits.

Issuer: Stripe Payments

EUR Payout Card

A card linked to a Payello Wallet that provides a fast and secure way to manage international transactions.

Issuer: Intergiro

Developing

GBP Payout Card

A card linked to a Payello Wallet that provides a fast and secure way to manage international transactions.

Issuer: Stripe Payments

Details

Funding Methods
GBP Wallet
Authorizers
3D Secure
Spending Controls
SMS Fraud Alert
Compliance - Transaction Monitoring
Platform Apps
User Apps
Handlers
Balance Enquiry
Freeze Card
Cancel Card
Change PIN
Token Provisioning
Token Management

Testing & Certification

USD Payout Card

A card linked to a Payello Wallet that provides a fast and secure way to manage international transactions.

Issuer: Celtic Bank

Details

Funding Methods
USD Wallet
Authorizers
3D Secure
Spending Controls
SMS Fraud Alert
Compliance - Transaction Monitoring
Platform Apps
User Apps
Handlers
Balance Enquiry
Freeze Card
Cancel Card
Change PIN
Token Provisioning
Token Management

Live - Beta Phase

USD Prepaid Card

A card linked to a Payello Wallet that provides a fast and secure way to manage international transactions.

Issuer: Celtic Bank

Virtual Cards
Physical Cards - Available July 2023
Apple Pay
Google Pay

Details

Funding Methods
USD Ledger
Authorizers
3D Secure
Spending Controls
SMS Fraud Alert
Compliance - Transaction Monitoring
Platform Apps
User Apps
Handlers
Balance Enquiry
Freeze Card
Cancel Card
Change PIN
Token Provisioning
Token Management

GBP Prepaid Card

A card linked to a Payello Wallet that provides a fast and secure way to manage international transactions.

Issuer: Stripe Payments

Virtual Cards
Physical Cards - Available August 2023
Apple Pay - Certification in progress
Google Pay - Certification in progress

Details

Funding Methods
GBP Ledger
Authorizers
3D Secure
Spending Controls
SMS Fraud Alert
Compliance - Transaction Monitoring
Platform Apps
User Apps
Handlers
Balance Enquiry
Freeze Card
Cancel Card
Change PIN
Token Provisioning
Token Management

Live - General Availability

Nothing at this time.

Planned

Payello Terminal - A77

Physical card terminal manufactured by PAX Technologies.

Payello Terminal - Tap to Pay on Android

Accept payments with only an Android device via the Payello Checkout app.

FPX - Bank Puller

Open Banking payment method in Malaysia

PayNow - Bank Puller

Open Banking payment method in Singapore

UPI - Bank Puller

Open Banking payment method in India

Finexer - Bank Puller

Open Banking payment method in United Kingdom

Card Puller

India

Visa
Mastercard
Currencies:
INR

Card Puller

Thailand

Visa
Mastercard
Currencies:
THB

Card Puller

United Arab Emirates

Visa
Mastercard
Currencies:
AED

Developing

PayPal - Digital Wallet Puller

Pull funds from a PayPal Wallet, available globally.

Venmo - Digital Wallet Puller

Pull funds from a Venmo account, available in United States.

MyBank - Bank Puller

Open Banking payment method in Italy

GrabPay - Digital Wallet Puller

Digital Wallet from Singapore

Multibanco - Cash/Voucher Puller

Cash payment method in Portugal

POLi - Bank Puller

Open Banking payment method in Australia & New Zealand

Satispay - Digital Wallet Puller

Digital Wallet from Europe

Trustly - Bank Puller

Open Banking payment method in Estonia, Finland, Netherlands & Sweden

Card Puller

Australia & New Zealand

Visa
Mastercard
American Express
China UnionPay
Japan Credit Bureau (JCB)
Australia eftpos
Currencies:
AUD
NZD
USD

Card Puller

Hong Kong

Visa
Mastercard
American Express
China UnionPay
Currencies:
HKD
USD

Card Puller

Singapore

Visa
Mastercard
American Express
China UnionPay
Currencies:
SGD
USD

Card Puller

Mexico

Visa
Mastercard
American Express
Currencies:
MXN

Card Puller

Japan

Visa
Mastercard
American Express
Discover
Diners Club
Japan Credit Bureau (JCB)
Currencies:
JPY

Card Puller

Brazil

Visa
Mastercard
Currencies:
BRL

Card Puller

Malaysia

Visa
Mastercard
China UnionPay
Currencies:
MYR

GBP Bacs Receiver

via Clear Junction

Receive bank transfers via the Bacs network in United Kingdom.

GBP Faster Payments Receiver

via Clear Junction

Receive bank transfers via the Faster Payments Service in United Kingdom.

GBP CHAPS Receiver

via Clear Junction

Receive bank transfers via the CHAPS network in United Kingdom.

EUR SEPA Credit Receiver

via Clear Junction

Receive bank transfers via the SEPA network in Europe.

EUR SEPA Instant Receiver

via Clear Junction

Receive bank transfers via the SEPA network in Europe.

Testing & Certification

Card Acquiring

Canada

Visa
Mastercard
American Express
Discover
Diners Club
China UnionPay
Japan Credit Bureau (JCB)
Currencies:
CAD
USD

BLIK - Bank Puller

Open Banking payment method in Poland

Affirm - Buy Now Pay Later

Buy Now Pay Later service in United States and Canada

Afterpay - Buy Now Pay Later

Buy Now Pay Later service in Australia, Canada, New Zealand and United States

Clearpay - Buy Now Pay Later

Buy Now Pay Later service in Eurpoe

Klarna - Buy Now Pay Later

Buy Now Pay Later service globally

Zip - Buy Now Pay Later

Buy Now Pay Later service in Australia

Alipay - Digital Wallet

Digital Wallet from China

WeChat Pay - Digital Wallet

Digital Wallet from China

Cash App - Digital Wallet

Digital Wallet from United States

Bancontact - Banking

Open Banking payment method in Belgium

eps - Banking

Open Banking payment method in Austria

Giropay - Banking

Open Banking payment method in Germany

iDEAL - Banking

Open Banking payment method in Netherlands

Przelewy24 - Banking

Open Banking payment method in Poland

SOFORT - Banking

Open Banking payment method in Austria, Belgium, Germany, Spain, Netherlands & UK

AUD BECS Receiver

via

Receive bank transfers via the BECS network in Australia.

NZD BECS Receiver

via

Receive bank transfers via the BECS network in New Zealand.

SGD FAST Receiver

via DBS

Receive bank transfers via the FAST network in Singapore.

RON TransFonD Receiver

via Libra Internet Bank

Receive bank transfers via the TransFonD network in Romania.

CAD EFT Receiver

via Peoples Trust Company

Receive bank transfers from the EFT network in Canada.

HUF GIRO Receiver

via UniCredit Bank

Receive bank transfers via the GIRO network in Hungary.

Live - Beta Phase

Payello Terminal - Tap to Pay on iPhone

Accept payments with only an iPhone via the Payello Checkout app.

JPY Zengin Receiver

via SMBC

Receive bank transfers from the Zengin network in Japan.

MXN SPEI Receiver

via Citibanamex

Receive bank transfers from the SPEI network in Mexico.

USD ACH Credit Receiver

via Wells Fargo

Receive bank transfers via the ACH network in United States.

USD Domestic Wire Receiver

via Wells Fargo

Receive bank transfers via the Domestic Wire network in United States.

USD SWIFT Receiver

via Wells Fargo

Receive bank transfers via the SWIFT network in United States.

GBP Bacs Credit Receiver

via Barclays

Receive bank transfers via the Bacs network in United Kingdom.

GBP Faster Payments Receiver

via Barclays

Receive bank transfers via the Faster Payments Service in United Kingdom.

EUR SEPA Credit Receiver

via Citibank

Receive bank transfers via the SEPA network in Europe.

IBAN countries:
Belgium
Germany
Spain
France
Ireland
Netherlands

Card Puller

European Economic Area

Features

Card Networks:
Visa
Mastercard
American Express
Cartes Bancaires
Discover
Diners Club
China UnionPay
Card Present Features:
Terminal Payments
Incremental Authorizations
Extended Authorizations
Offline Payments
Card Not Present Features:
Ecommerce Payments
MOTO Payments
Continuous Payments
Apple Pay
Google Pay
Additional Features:
Pre-Authorization
3D Secure
Tokenization
Chargeback Management
Currencies:
EUR
AUD
BGN
CAD
CHF
CZK
DKK
GBP
HKD
HUF
JPY
NOK
NZD
PLN
RON
SEK
SGD
USD
ZAR

Card Puller

Untied Kingdom

Features

Card Networks:
Visa
Mastercard
American Express
Cartes Bancaires
Discover
Diners Club
China UnionPay
Card Present Features:
Terminal Payments
Incremental Authorizations
Extended Authorizations
Offline Payments
Card Not Present Features:
Ecommerce Payments
MOTO Payments
Continuous Payments
Apple Pay
Google Pay
Additional Features:
Pre-Authorization
3D Secure
Tokenization
Chargeback Management
Currencies:
GBP
EUR
AUD
BGN
CAD
CHF
CZK
DKK
HKD
HUF
JPY
NOK
NZD
PLN
RON
SEK
SGD
USD
ZAR

Card Puller

United States

Features

Card Networks:
Visa
Mastercard
American Express
Discover
Diners Club
China UnionPay
Japan Credit Bureau (JCB)
Card Present Features:
Terminal Payments
Incremental Authorizations
Extended Authorizations
Offline Payments
Card Not Present Features:
Ecommerce Payments
MOTO Payments
Continuous Payments
Apple Pay
Google Pay
Additional Features:
Pre-Authorization
3D Secure
Tokenization
Chargeback Management
Currencies:
USD

Live - General Availability

Nothing at this time.

Planned

Visa - Card Network

Push funds to a Visa card within minutes.

Mastercard - Card Network

Push funds to a Mastercard card within minutes.

Skrill - Digital Wallet

Push funds to a Skrill account.

Developing

PayPal - Digital Wallet Pusher

Push funds to a PayPal Wallet, available globally.

Venmo - Digital Wallet Pusher

Push funds to a Venmo account, available in United States.

GBP Faster Payments Pusher

via Clear Junction

Send bank transfers via the Faster Payments Service in United Kingdom.

GBP CHAPS Pusher

via Clear Junction

Send bank transfers via the CHAPS network in United Kingdom.

EUR SEPA Credit Pusher

via Clear Junction

Send bank transfers via the SEPA network in Europe.

EUR SEPA Instant Pusher

via Clear Junction

Send instant bank transfers via the SEPA network in Europe.

Testing & Certification

SWIFT Pusher

Send bank transfers in multiple currencies via the SWIFT global network.

Currencies:
ALL - Albanian lek
DZD - Algerian dinar
AMD - Armenian dram
BSD - Bahamian dollar
BHD - Bahraini dinar
BTN - Bhutanese ngultrum
BAM - Bosnia and Herzegovina convertible mark
BWP - Botswana pula
BND - Brunei dollar
KHR - Cambodian riel
USD - United States dollar
EGP - Egyptian pound
ETB - Ethiopian birr
XAF - Central African CFA franc
GMD - Gambian dalasi
GTQ - Guatemalan quetzal
GYD - Guyanese dollar
JOD - Jordanian dinar
KES - Kenyan shilling
KWD - Kuwaiti dinar
LAK - Lao kip
MOP - Macanese pataca
MGA - Malagasy ariary
MUR - Mauritian rupee
MDL - Moldovan leu
MNT - Mongolian tögrög
MZN - Mozambican metical
MAD - Moroccan dirham
NAD - Namibian dollar
NGN - Nigerian naira
MKD - Macedonian denar
QAR - Qatari riyal
RWF - Rwandan franc
SAR - Saudi riyal
RSD - Serbian dinar
ZAR - South African rand
KRW - South Korean won
TWD - New Taiwan dollar
TZS - Tanzanian shilling
TRY - Turkish lira
AED - United Arab Emirates dirham

XCD ECACH Pusher

Send bank transfers in Eastern Caribbean dollar (XCD) via the ECACH (Eastern Caribbean Automated Clearing House) network in the Caribbean.

ARS CBU Pusher

Send bank transfers in Argentine peso (ARS) via the CBU (Clave Bancaria Uniforme) network in Argentina.

AZN CBA-CH Pusher

Send bank transfers in Azerbaijani manat (AZN) via the CBA CH (Central Bank of Azerbaijan (CBA) Clearing House) network in Azerbaijan.

BDT BEFTN Pusher

Send bank transfers in Bangladeshi taka (BDT) via the BEFTN (Bangladesh Electronic Funds Transfer Network) network in Bangladesh.

XOF WAEMU Pusher

Send bank transfers in West African CFA franc (XOF) via the WAEMU (West African Economic and Monetary Union Zone) network in Africa.

BOB CCE Pusher

Send bank transfers in Bolivian boliviano (BOB) via the CCE (Cámara de Compensación Electrónica) network in Bolivia.

CLP SICCA Pusher

Send bank transfers in Chilean peso (CLP) via the SICCA (Sistema de Cámara de Compensación Automatizado) network in Chile.

COP TEF Pusher

Send bank transfers in Colombian peso (COP) via the TEF (Sistema de Transferencia Electrónica de Fondos) network in Colombia.

CRC SINPE Pusher

Send bank transfers in Costa Rican colón (CRC) via the SINPE (Sistema Nacional de Pagos Electrónicos) network in Costa Rica.

DOP SICCA Pusher

Send bank transfers in Dominican peso (DOP) via the SICCA (Sistema de Cámara de Compensación Automatizada) network in Dominican Republic.

GHS GACH Pusher

Send bank transfers in Ghanaian cedi (GHS) via the GACH (Ghana Automated Clearing House) network in Ghana.

IDR BI-RTGS Pusher

Send bank transfers in Indonesian rupiah (IDR) via the BI-RTGS (Bank Indonesia Real Time Gross Settlement) network in Indonesia.

ILS SHVA Pusher

Send bank transfers in Israeli new shekel (ILS) via the SHVA (Sherut Havniot Automati / Automated Bank Services) network in Israel.

JMD JACH Pusher

Send bank transfers in Jamaican dollar (JMD) via the JACH (Jamaica Automated Clearing House) network in Jamaica.

PYG CCE Pusher

Send bank transfers in Paraguayan guaraní (PYG) via the CCE (Cámara de Compensación Electrónica) network in Paraguay.

PEN CCE Pusher

Send bank transfers in Peruvian sol (PEN) via the CCE (Cámara de Compensación Electrónica) network in Peru.

PHP PCHC Pusher

Send bank transfers in Philippine peso (PHP) via the PCHC (Philippine Clearing House Corporation) network in Philippines.

LKR SLIPS Pusher

Send bank transfers in Sri Lankan rupee (LKR) via the SLIPS (Sri Lanka Interbank Payment System) network in Sri Lanka.

THB PromptPay Pusher

Send bank transfers in Thai baht (THB) via the PromptPay network in Thailand.

TND CEA Pusher

Send bank transfers in Tunisian dinar (TND) via the CEA (Centre d'Echange Automatise) network in Tunisia.

TTD TTACH Pusher

Send bank transfers in Trinidad and Tobago dollar (TTD) via the TTACH (Trinidad & Tobago Automated Clearing House) network in Trinidad & Tobago.

UYU SPI Pusher

Send bank transfers in Uruguayan peso (UYU) via the SPI (Sistema de Pagos Interbancarios) network in Uruguay.

UZS IPS Pusher

Send bank transfers in Uzbekistani sum (UZS) via the IPS (Uzbekistan Interbank Payment System) network in Uzbekistan.

VND VNACH Pusher

Send bank transfers in Vietnamese đồng (VND) via the VNACH (Viet Nam Automated Clearing House) network in Vietnam.

Live - Beta Phase

AUD BECS Pusher

Send bank transfers in Australian dollar (AUD) via the BECS (Australia Bulk Electronic Clearing System) network in Australia.

EUR SEPA Credit Pusher

Send bank transfers in Euro (EUR) via the SEPA (Single Euro Payments Area) network in Europe.

BGN BIPS Pusher

Send bank transfers in Bulgarian lev (BGN) via the BIPS (Bulgarian Interbank Payment System) network in Bulgaria.

CAD EFT Pusher

Send bank transfers in Canadian dollar (CAD) via the EFT (Electronic Funds Transfer) network in Canada.

DKK Kronos Pusher

Send bank transfers in Danish krone (DKK) via the Kronos (Danish ACH) network in Denmark.

GBP Bacs/CHAPS Credit Pusher

Send bank transfers in Sterling (GBP) via the Bacs/CHAPS network in United Kingdom.

HKD CHATS Pusher

Send bank transfers in Hong Kong dollar (HKD) via the CHATS (Clearing House Automated Transfer System) network in Hong Kong.

HUF GIRO Pusher

Send bank transfers in Hungarian forint (HUF) via the GIRO network in Hungary.

MYR MEPS Pusher

Send bank transfers in Malaysian ringgit (MYR) via the MEPS (Malaysian Electronic Payment System) network in Malaysia.

MXN CLABE Pusher

Send bank transfers in Mexican peso (MXN) via the CLABE (Clave Bancaria Estandarizada) network in Mexico.

NZD BECS Pusher

Send bank transfers in New Zealand dollar (NZD) via the BECS (Bulk Electronic Clearing System) network in New Zealand.

NOK BankAxept Pusher

Send bank transfers in Norwegian krone (NOK) via the BankAxept network in Norway.

PLN Sorbnet Pusher

Send bank transfers in Polish złoty (PLN) via the Sorbnet network in Poland.

RON CCA Pusher

Send bank transfers in Romanian leu (RON) via the CCA (Camera de Compensatie Automata) network in Romania.

SGD FAST Pusher

Send bank transfers in Singapore dollar (SGD) via the FAST (Fast And Secure Transfers) network in Singapore.

SEK Bankgirot Pusher

Send bank transfers in Swedish krona (SEK) via the Bankgirot network in Sweden.

Live - General Availability

Nothing at this time.