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Asia-Pacific
Australia
An AFSL for the payment facility, AUSTRAC registration for remittance, APRA for deposits.
3 licencias · 18 entidades
Sitios de las autoridades
Tipos de licencia
3Cómo es el régimen
- Australian Financial Services LicenceAFSLRequired to operate a non-cash payment facility — the licence most payment firms hold in Australia.Payment institution / PSPFuente oficial
- Remittance & digital currency exchange registrationRemittance / DCEAUSTRAC registration for remittance services and digital currency exchange.Money transfer & remittanceFuente oficial
- Authorised Deposit-taking InstitutionADIAPRA licence to take deposits — the route to a full banking licence, including the restricted ADI pathway.Banking & deposit-takingFuente oficial
Una muestra elegida a mano para orientarse; no es el registro completo.
- AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIPAutorizada enEuropean Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab EmiratesBuscar cobertura
- AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSBAutorizada enAustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)Buscar cobertura
- Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSLAutorizada enUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEABuscar cobertura
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFAutorizada enUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapanBuscar cobertura
- CoinbaseCrypto exchange and custody with licences across the US, EU and Asia-Pacific.MSBMTLEMICASPMPIAutorizada enUnited StatesEuropean Union / EEAUnited KingdomDESingaporeAustraliaBuscar cobertura
- GoCardlessBank payments and open banking with licences in Europe, Australia and the US.EMIAPIAFSLMTLAutorizada enUnited KingdomAustraliaUnited StatesEuropean Union / EEABuscar cobertura
- KlarnaBuy-now-pay-later backed by a Swedish banking licence.BankingEMIAutorizada enEuropean Union / EEAUnited KingdomUnited StatesAustraliaBuscar cobertura
- MarqetaModern card issuing platform — licensed where it issues and settles.MTLEMIAutorizada enUnited StatesUnited KingdomAustraliaSingaporeBuscar cobertura
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLAutorizada enSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysiaBuscar cobertura
- NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSLAutorizada enCanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustraliaBuscar cobertura
- PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSLAutorizada enUnited StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndiaBuscar cobertura
- PayPalRuns a Luxembourg banking licence alongside US state money transmitter licences.BankingMTLEMIAFSLAutorizada enUnited StatesEuropean Union / EEAUnited KingdomAustraliaSingaporeBuscar cobertura
- RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSLAutorizada enUnited StatesCanadaUnited KingdomAustraliaBuscar cobertura
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAutorizada enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndiaBuscar cobertura
- StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSLAutorizada enUnited StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapanBuscar cobertura
- TrueLayerOpen-banking payments and data across the UK, EU and Australia.AISP / PISPEMIAutorizada enUnited KingdomEuropean Union / EEAAustraliaBuscar cobertura
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLAutorizada enUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysiaBuscar cobertura
- WorldlineEuropean payment and acquiring group with licensed entities in several markets.PIBankingAFSLAutorizada enEuropean Union / EEAUnited KingdomAustraliaBuscar cobertura
Región
Una referencia curada, no asesoramiento jurídico y no exhaustiva. Confirme el alcance de cualquier licencia con su autoridad antes de apoyarse en ella.