Australia

Sites des autorités

• ASICAustralian Securities and Investments Commission
• AUSTRACAustralian Transaction Reports and Analysis Centre
• APRAAustralian Prudential Regulation Authority

• Australian Financial Services LicenceAFSLRequired to operate a non-cash payment facility — the licence most payment firms hold in Australia.Payment institution / PSPSource officielle
• Remittance & digital currency exchange registrationRemittance / DCEAUSTRAC registration for remittance services and digital currency exchange.Money transfer & remittanceSource officielle
• Authorised Deposit-taking InstitutionADIAPRA licence to take deposits — the route to a full banking licence, including the restricted ADI pathway.Banking & deposit-takingSource officielle

Un échantillon choisi à la main pour s'orienter — pas le registre complet.

• AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIPAgréé enEuropean Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab EmiratesChercher la couverture
• AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSBAgréé enAustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)Chercher la couverture
• Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSLAgréé enUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEAChercher la couverture
• Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFAgréé enUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapanChercher la couverture
• CoinbaseCrypto exchange and custody with licences across the US, EU and Asia-Pacific.MSBMTLEMICASPMPIAgréé enUnited StatesEuropean Union / EEAUnited KingdomDESingaporeAustraliaChercher la couverture
• GoCardlessBank payments and open banking with licences in Europe, Australia and the US.EMIAPIAFSLMTLAgréé enUnited KingdomAustraliaUnited StatesEuropean Union / EEAChercher la couverture
• KlarnaBuy-now-pay-later backed by a Swedish banking licence.BankingEMIAgréé enEuropean Union / EEAUnited KingdomUnited StatesAustraliaChercher la couverture
• MarqetaModern card issuing platform — licensed where it issues and settles.MTLEMIAgréé enUnited StatesUnited KingdomAustraliaSingaporeChercher la couverture
• NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLAgréé enSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysiaChercher la couverture
• NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSLAgréé enCanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustraliaChercher la couverture
• PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSLAgréé enUnited StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndiaChercher la couverture
• PayPalRuns a Luxembourg banking licence alongside US state money transmitter licences.BankingMTLEMIAFSLAgréé enUnited StatesEuropean Union / EEAUnited KingdomAustraliaSingaporeChercher la couverture
• RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSLAgréé enUnited StatesCanadaUnited KingdomAustraliaChercher la couverture
• RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAgréé enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndiaChercher la couverture
• StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSLAgréé enUnited StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapanChercher la couverture
• TrueLayerOpen-banking payments and data across the UK, EU and Australia.AISP / PISPEMIAgréé enUnited KingdomEuropean Union / EEAAustraliaChercher la couverture
• WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLAgréé enUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysiaChercher la couverture
• WorldlineEuropean payment and acquiring group with licensed entities in several markets.PIBankingAFSLAgréé enEuropean Union / EEAUnited KingdomAustraliaChercher la couverture

Région

• Singapore
• Hong Kong, China
• Japan
• China (mainland)
• India
• South Korea
• Malaysia
• Indonesia
• Thailand
• Philippines
• Vietnam
• New Zealand