YaspaUnited Kingdom

Yaspa

UK open banking and US pay-by-bank provider offering guaranteed deposits, instant payouts and payment insights to iGaming operators.

Yaspa, founded in 2017 as Citizen and rebranded in 2023, provides account-to-account payments built around identity and payment data. In Europe it runs open banking pay-ins and payouts under an FCA payment institution authorisation, while in the US it offers guaranteed Same-Day ACH deposits, instant RTP payouts and account verification for iCasino, sportsbook, DFS and prediction-market operators. Its Intelligent Payments layer adds real-time financial signals that operators can use for affordability and responsible gambling checks. The group operates through Yaspa Limited in London and Yaspa Inc. in the US, with a team in Atlanta.

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Key Information

Company NameYaspa Limited
HeadquartersLondon, United Kingdom
Founded2017
Websitewww.yaspa.com
Company TypeB2B
ProductsOpen Banking, Payouts
Markets1 regulated markets
OfficesLondon, Atlanta

Featured Products

1 / 3
✦Open Banking✦

Guaranteed Payments

Pay-by-bank deposits for US operators with live balance checks and guaranteed outcomes on Same-Day ACH from checking and savings accounts.

ACH-guaranteed pay-insLive balance checksHigh approval ratesLow return rates
✦Payouts✦

Instant Payouts

Real-time bank payouts that let operators pay player withdrawals instantly, positioned as faster than card-based withdrawals.

Instant RTP withdrawalsOperator approval controlsBank-to-bank
✦Open Banking✦

Intelligent Payments

Combines guaranteed ACH payments with AI-driven payment insights such as cross-operator transactions and financial resilience signals to support player risk decisions.

Cross-operator transactionsFinancial resilience signalsDynamic income categorisationReal-time spending behaviour

Integrations

1 partners

Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.

AG

ASK Global

Payment
YaspaASK Global
Evidence

Active in These Markets

1 live · 1 backed by a licence on file

Licences

1 held · 0 checked on the register

Every row names the regulator and links to its public register, so you can confirm it without taking our word for it.

RegulatorLicence no.TypeStatusEvidence
🇬🇧
FCA (Financial Conduct Authority)United Kingdom
826720Payment InstitutionUnknownRegister →

Ratings & Reviews

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Events

1 upcoming · 1 exhibiting

Taken from each organiser’s own exhibitor, speaker and awards lists. Where Yaspa appears, it links back to that event.

Who represents Yaspa

1 speaking on the circuit

People from Yaspa who appear on the agenda at events we track — useful if you want a name before you walk the floor.

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Your details

yaspa.com

How we sourced this profile

Profile confidence
Public source
Primary source
https://www.yaspa.com/us/online-gaming/
Last checked
2026-09-27

Company-supplied claims, public sources and independently verified records are labelled separately throughout this page.