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Latin America
Brazil
The BCB regulates payment institutions and payment initiators under the Pix framework.
3 licences · 8 établissements
Sites des autorités
Types de licence
3À quoi ressemble le régime
- Instituição de PagamentoIPBCB authorisation covering e-money issuance, acquiring and payment intermediation under Law 12,865.Payment institution / PSPSource officielle
- Payment Transaction InitiatorITPAuthorisation to initiate payment transactions on behalf of users, including via Pix.Payment institution / PSPSource officielle
- Banking licenceBanking licenceFull banking licence from the BCB.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
- dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPAgréé enUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndiaChercher la couverture
- EBANXLatin American payment methods and local acquiring.IPPSPAgréé enBrazilMexicoArgentinaColombiaChilePeruChercher la couverture
- Mercado PagoLatin America's largest fintech, licensed as a payment institution and bank across the region.IPPSPIFPEBankingAgréé enBrazilArgentinaMexicoColombiaChilePeruUruguayChercher la couverture
- PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPIAgréé enUnited KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexicoChercher la couverture
- RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPIAgréé enUnited KingdomIsraelUnited StatesSingaporeMexicoBrazilChercher la couverture
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAgréé enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndiaChercher la couverture
- StoneBrazilian merchant acquiring and banking for SMBs.IPBankingAgréé enBrazilChercher la couverture
Région
Une référence sélectionnée, ni un conseil juridique ni exhaustive. Vérifiez la portée d'une licence auprès de son autorité avant de vous y fier.