Electronic Money Institution
EMIE-money & stored valueUnder EMD2: issue e-money and provide payment services, with passporting across the EEA.
European Union / EEA · eu · EBA
监管机构
EBAEuropean Banking Authority — with national competent authorities名录为节选，只列公开披露持有该牌照的机构，不含牌照编号与经营数据。
- Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSLAutorizada enUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEABuscar cobertura
- CircleStablecoin issuer holding US money transmitter licences and an EU e-money licence.MSBMTLEMIMPIAutorizada enUnited StatesEuropean Union / EEAFRSingaporeBuscar cobertura
- CoinbaseCrypto exchange and custody with licences across the US, EU and Asia-Pacific.MSBMTLEMICASPMPIAutorizada enUnited StatesEuropean Union / EEAUnited KingdomDESingaporeAustraliaBuscar cobertura
- FiservMerchant acquiring and issuer processing at scale.MTLEMIAutorizada enUnited StatesUnited KingdomEuropean Union / EEABuscar 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
- RippleCross-border settlement infrastructure with money transmitter and e-money authorisations.MSBMTLEMIMPIAutorizada enUnited StatesEuropean Union / EEAUnited KingdomSingaporeBuscar cobertura
- StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSLAutorizada enUnited StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapanBuscar cobertura
- 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
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFAutorizada enUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapanBuscar cobertura
- ClearBankA clearing bank for fintechs — the licensed layer under other brands.BankingEMIAutorizada enUnited KingdomEuropean Union / EEABuscar 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
- ModulrEmbedded payments and accounts on a UK e-money licence with EU passporting.EMIAPIAutorizada enUnited KingdomEuropean Union / EEABuscar cobertura
- MollieEuropean PSP holding Dutch payment and e-money licences with EEA passporting.PIEMIAutorizada enEuropean Union / EEAUnited KingdomBuscar cobertura
- PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSBAutorizada enUnited KingdomUnited StatesCanadaEuropean Union / EEABuscar cobertura
- PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPIAutorizada enUnited KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexicoBuscar cobertura
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAutorizada enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndiaBuscar 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
European Union / EEA的其他制度
Una referencia curada, no asesoramiento jurídico y no exhaustiva. Confirme el alcance de cualquier licencia con su autoridad antes de apoyarse en ella.