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Description
Yaspa (formerly known as Citizen) is an award-winning fintech that connects identity and money to simplify - and accelerate - the way we pay. Founded in 2017 by a former Worldpay CTO, Yaspa uses open banking to provide instant bank payments that are faster, more secure and more cost-effective than cards, and to help regulated businesses seamlessly verify customers and their payments. Yaspa operates across the UK and Europe, is regulated by the UK’s Financial Conduct Authority, and is backed by leading investors including Fin Capital, SGH Capital & Metavallon VC. Yaspa is the trading name of Citizen UK Holding Ltd.
Banking Products
Back Office Tools
Accepted Business Sizes
Accepted Industries
Accepted Licenses & Regulators
Processing in
Integration Methods
Plugins
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Company Details
- United Kingdom
- 11-50
- Private
- 2017
Additional Details
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Risk AppetiteLow Risk, Medium Risk, High Risk
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License TypeFinancial Institution
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RegulatedYes
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Processing currenciesEUR, GBP
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Settlement CurrenciesEUR, GBP
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FAQ
A PG is a transaction processing technology that captures, stores, and transmits card information from the customer to the acquirer.
A PSP is a financial entity that is authorized to process transactions between buyers and merchants.
A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.
A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.
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