Établissements de paiement agréés
Établissements de paiement classés par région, avec les licences qu'ils détiennent et les pays où ils sont agréés. Compilé à partir de registres publics d'autorités : un échantillon d'orientation, pas le registre complet.
40 juridictions · 105 types de licence · 57 autorités · 46 établissements
Compilé à partir de sources publiques des autorités — Sites des autorités
North America
2Federal 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.MTLMSBEMIAFSLAgréé enUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEAChercher la couverture
- StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSLAgréé enUnited StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapanChercher la couverture
Europe
3EU/EEA passporting regimes, the UK, Switzerland and the EEA satellites.
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFAgréé enUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapanChercher la couverture
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAgréé enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndiaChercher la couverture
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLAgréé enUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysiaChercher la couverture
Asia-Pacific
1From MAS and HKMA to the RBI, BI and the mainland payment licence.
- PayPayJapanese QR wallet registered for funds transfer and prepaid instruments.Funds transferPrepaidAgréé enJapanChercher la couverture
Abréviations de licencesLes codes que vous verrez dans tout le répertoire.
- 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.
Une référence sélectionnée, ni un conseil juridique ni exhaustive. Vérifiez la portée d'une licence auprès de son autorité avant de vous y fier.