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Merchant Services
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  • Card Watch - The UK banking industry's body that works with police, retailers and organisation including Crimestoppers to fight plastic card crime.
  • Association for Payment Clearing Services - Information and facts about UK money transmission, payments and clearings.
  • Direct Credit - A service that enables payments by electronic transfer directly into bank or building society accounts.
  • Direct Debit - Offers a simple, safe and speedy way to pay regular bills and subscriptions automatically.
  • Crest Clearing and Settlement System - Provides real-time settlement for a comprehensive range of UK and international shares, UK government bonds and other corporate securities.
  • Financial Retail Services - Provides a banking facility for retailers who wish to cash third party cheques.
  • sortingcodes.co.uk - Providing payment clearing details for banks and financial institutions participating in UK clearing systems. Search by bank name and branch, sort code or CHAPS, Euro and BIC code. [Subscription Service]
  • Bottomline Technologies Europe - BACSTEL-IP payment and collection solutions.
  • Girobank BillPay - Online bill payment service for debit card holders.
  • BACS - Automated clearing house.
  • LINK Interchange Network Ltd - Cash Machine Network with over 41,000 ATMs connected. Includes an ATM locator.
  • Cashbacs International Limited - Commercial bureau authorised to authorised to process transactions on behalf of third-party organisations.
  • Fundamentum Ltd - Providers of iLAPS (Internet Loan Application Processing System) for financial institutions.
  • Barclaycard Merchant Services - Merchant services arm of Barclays provides various services to both online and offline businesses.

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