Entidades de pago autorizadas

Entidades de pago agrupadas por región, con las licencias que poseen y los países en los que están autorizadas. Recopilado de registros públicos de autoridades: una muestra orientativa, no el registro completo.

40 jurisdicciones · 105 tipos de licencia · 57 autoridades · 46 entidades

Recopilado de fuentes públicas de las autoridades — Sitios de las autoridades

North America

Federal and state licensing in the US, Canada and Mexico.

Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSLAutorizada enUnited States Canada United Kingdom Australia Japan European Union / EEABuscar cobertura
DogpayCrypto payments, cards and global accounts; FINTRAC MSB under DOGPAY LTD. (C10001760).MSBAutorizada enCanadaBuscar cobertura
NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSLAutorizada enCanada United States United Kingdom European Union / EEA Singapore AustraliaBuscar cobertura
RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSLAutorizada enUnited States Canada United Kingdom AustraliaBuscar cobertura

Europe

EU/EEA passporting regimes, the UK, Switzerland and the EEA satellites.

PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSBAutorizada enUnited Kingdom United States Canada European Union / EEABuscar cobertura

Africa

Mobile money and PSP licensing from Nigeria to Kenya and South Africa.

FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSBAutorizada enNigeria Kenya Ghana South Africa Egypt United Kingdom United States CanadaBuscar cobertura

Abreviaturas de licenciasLos códigos que verá en todo el directorio.

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.

Una referencia curada, no asesoramiento jurídico y no exhaustiva. Confirme el alcance de cualquier licencia con su autoridad antes de apoyarse en ella.