- Storefront/B&M - Online Lenders - Tribal Lenders - Marketplace Lenders - Flex Loan
- Installment Lenders - Revolving LOC
- SMB/SME Lenders - Gifting/Tip based
- PayDay Lenders - Servicers (CAB/CSO)
*Must be US based, with US Citizenship ownership, only providing loans in allowed states, and MUST agree to the Consumer Lending Card Acceptance Addendum, Consumer Lending Federal and State Rules and Regulations Addendum
- Mobile platforms
- Digital Banking
- Financial Wellness
- Income Advance
- MTL (Money Transmitters)
- Currency Exchanges
- Check Cashing
- BillPay