Zugelassene Zahlungsinstitute
Zahlungsinstitute nach Region, mit ihren Lizenzen und den Ländern, in denen sie zugelassen sind. Aus öffentlichen Aufsichtsregistern zusammengestellt — eine Orientierungshilfe, nicht das vollständige Register.
40 Rechtsräume · 105 Lizenzarten · 57 Aufsichtsbehörden · 46 Institute
Aus öffentlichen Quellen der Aufsichtsbehörden zusammengestellt — Websites der Aufsichtsbehörden
Europe
13EU/EEA passporting regimes, the UK, Switzerland and the EEA satellites.
- AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIPZugelassen inEuropean Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab EmiratesBerichte suchen
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFZugelassen inUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapanBerichte suchen
- ClearBankA clearing bank for fintechs — the licensed layer under other brands.BankingEMIZugelassen inUnited KingdomEuropean Union / EEABerichte suchen
- GoCardlessBank payments and open banking with licences in Europe, Australia and the US.EMIAPIAFSLMTLZugelassen inUnited KingdomAustraliaUnited StatesEuropean Union / EEABerichte suchen
- KlarnaBuy-now-pay-later backed by a Swedish banking licence.BankingEMIZugelassen inEuropean Union / EEAUnited KingdomUnited StatesAustraliaBerichte suchen
- ModulrEmbedded payments and accounts on a UK e-money licence with EU passporting.EMIAPIZugelassen inUnited KingdomEuropean Union / EEABerichte suchen
- MollieEuropean PSP holding Dutch payment and e-money licences with EEA passporting.PIEMIZugelassen inEuropean Union / EEAUnited KingdomBerichte suchen
- PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSBZugelassen inUnited KingdomUnited StatesCanadaEuropean Union / EEABerichte suchen
- PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPIZugelassen inUnited KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexicoBerichte suchen
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLZugelassen inEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndiaBerichte suchen
- TrueLayerOpen-banking payments and data across the UK, EU and Australia.AISP / PISPEMIZugelassen inUnited KingdomEuropean Union / EEAAustraliaBerichte suchen
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLZugelassen inUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysiaBerichte suchen
- WorldlineEuropean payment and acquiring group with licensed entities in several markets.PIBankingAFSLZugelassen inEuropean Union / EEAUnited KingdomAustraliaBerichte suchen
LizenzabkürzungenDie Kürzel, die im Verzeichnis vorkommen.
- EMI
- Electronic Money Institution
Issue e-money and hold user funds; passports across the EEA under EMD2. - PI
- Payment Institution
Provide payment services without issuing e-money; passports across the EEA under PSD2. - API / SPI
- Authorised / Small Payment Institution
The UK's full and light payment licences. - AISP / PISP
- Account Information / Payment Initiation Service Provider
Open-banking roles under PSD2. - MSB
- Money Services Business
US and Canadian federal registration for money transmission and currency dealing. - MTL
- Money Transmitter Licence
US state-by-state licence to transmit money. - MPI / SPI
- Major / Standard Payment Institution
Singapore's two payment tiers under the Payment Services Act. - SVF
- Stored Value Facility
Hong Kong's licence for prepaid wallets and stored value. - MSO
- Money Service Operator
Hong Kong Customs & Excise licence for remittance and/or money changing. - PPI
- Prepaid Payment Instrument issuer
India's licence to issue prepaid instruments. - PA / PA-CB
- Payment Aggregator / Cross-border
India's merchant aggregation authorisations. - MMO
- Mobile Money Operator
Nigeria's licence to issue e-money and run wallets. - IFPE
- Institución de Fondos de Pago Electrónico
Mexico's e-money licence under the Fintech Law. - IP
- Instituição de Pagamento
Brazil's payment institution authorisation. - CASP
- Crypto-Asset Service Provider
MiCA authorisation for crypto-asset services in the EU. - PJP
- Penyelenggara Jasa Pembayaran
Indonesia's payment service provider licence.
Eine kuratierte Referenz, keine Rechtsberatung und nicht vollständig. Prüfen Sie den Umfang einer Lizenz bei der Aufsichtsbehörde, bevor Sie sich darauf verlassen.