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Moorwand

Provider
BaaSPSPCard IssuingFX / PayoutsSponsor Bank

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 7 companies across 5 categories.

moorwand.com ↗Also analysed as a company — its own stack →
CategoriesBaaS, PSP, Card Issuing, FX / Payouts, Sponsor Bank
Rank#42 of 227 in Card Issuing
Buyers7 companies
HeadquartersLondon, UK
Founded2013

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Founders & story · from Moorwand’s own dossier

Founded in 2013 as a UK-regulated Electronic Money Institution, Moorwand initially focused on card issuing and BIN sponsorship for fintechs. It expanded into a broader BaaS proposition with multi-currency accounts (GBP and EUR IBANs), digital banking infrastructure, and card programme management. More recently it pivoted toward compliance-as-a-service, offering managed financial crime controls, eKYC onboarding, and sanctions screening layered on top of its core payments infrastructure — positioning itself as an end-to-end regulated wrapper for programme managers who need both the rails and the compliance overlay.

Recent developments
  • 2024Partnered with Tribe Payments as technical service provider for open banking PSD2 dedicated interface, publishing quarterly availability reports. source ↗
  • 2022deVere Group partners with Moorwand for multi-currency card vault product. source ↗
Full dossier: Moorwand’s own stack, layer by layer →
Who uses Moorwand
7 companies disclose Moorwand in their stack
CurrencyfairOneforVolopaDukascopy BankDevere GroupVialetDamex
Buyer mix · 7 of 7 classified
Fintech / Cross-border payments · 2Bank / National · 1Fintech / Crypto · 1Fintech / Investment · 1Fintech / SMB banking · 1Infrastructure / Payments · 1
EU · 4UK · 1MENA · 1
What the disclosures say
Currencyfair
“CurrencyFair trust-legal page: 'partners with Moorwand Ltd, an FCA-authorised institution, to provide payment services and e-money activities in the UK.' Moorwand T&C page confirms Moorwand issues the payment account under e-money and payment account programme.”
Onefor
“Terms and Conditions on onefor.com state 'in collaboration with Moorwand LTD, OneFor provides a range of services, including accounts, payments and card services.' Financial IT article: 'OneFor has selected Moorwand to provide issuing, acquiring and digital banking services.' IBS Intelligence listing confirms the partn…”
Volopa
“Card payments processed via Moorwand on Mastercard network.”
Dukascopy Bank
“https://www.dukascopy.bank/fees/?getloc=trans-fees lists card programs (Corner, Swiss Bankers, Walletto, CBH, Moorwand). https://www.dukascopy.bank/services/ describes the multi-card and mobile-wallet offering. https://www.dukascopy.bank/fintech/ confirms self-operated banking infrastructure including SIC/SEPA/SWIFT.”
View source · dukascopy.bank ↗
Devere Group
“The Moorwand partnership covers card issuing rather than payment acceptance/acquiring.”
Vialet
“vialet.eu homepage (EU-regulated EMI, Direct SEPA Participant, Visa & Mastercard Principal Member); IBS Intelligence listing Moorwand as issuer/BIN sponsor for credit product; vialet.eu/product/virtual-business-cards (instant issuance of Visa and Mastercard virtual cards).”
The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Moorwand? Claim this profile above to unlock your own full list.
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What Moorwand runs on · from its own dossier
The third-party providers Moorwand itself discloses, layer by layer — the vendor as a buyer. Distinct from the companies above that disclose Moorwand.
PSP
Decta
Card Issuing
Thredd
Open Banking
Tribe PaymentsOzone API
Full dossier with evidence for each layer →
Alternatives to Moorwand

Other Card Issuing providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

Marqeta66 buyers →Stripe Issuing32 buyers →Enfuce25 buyers →Paymentology23 buyers →Sutton Bank21 buyers →Pliant20 buyers →Galileo19 buyers →i2c17 buyers →
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An embeddable badge for Moorwand’s own site — it always shows this page’s current rank, so it stays accurate as new disclosures land. States its own denominator; never claims a number this page doesn’t.

Ranked #42 of 227 in Card Issuing — Embedded Finance Index 2026
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Moorwand — frequently asked

Which companies use Moorwand?

7 companies are linked to Moorwand in the Embedded Finance Index 2026, through their own public disclosures or Moorwand's published customer list, including Currencyfair, Onefor, Volopa, Dukascopy Bank, Devere Group, Vialet and Damex.

What does Moorwand do?

Moorwand is an embedded-finance provider in BaaS, PSP, Card Issuing, FX / Payouts and Sponsor Bank. It ranks #42 of 227 Card Issuing providers by linked companies.

What are the alternatives to Moorwand?

The most-named Card Issuing alternatives to Moorwand are Marqeta (66 buyers), Stripe Issuing (32 buyers), Enfuce (25 buyers), Paymentology (23 buyers), Sutton Bank (21 buyers) and Pliant (20 buyers).

Where is Moorwand headquartered?

Moorwand is founded in 2013 and headquartered in London, UK.

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