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
Asia-Pacific
2From MAS and HKMA to the RBI, BI and the mainland payment licence.
- GrabPaySuper-app wallet licensed across Southeast Asia.MPIE-moneyEMIAutorizada enSingaporeMalaysiaIndonesiaPhilippinesThailandVietnamBuscar cobertura
- XenditSoutheast Asian payments infrastructure licensed country by country.PJPOPSMSBAutorizada enIndonesiaPhilippinesMalaysiaThailandVietnamBuscar 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.