Electronic Money Institution

监管机构

Source officielle

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.MTLMSBEMIAFSLAgréé enUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEAChercher la couverture
• CoinbaseCrypto exchange and custody with licences across the US, EU and Asia-Pacific.MSBMTLEMICASPMPIAgréé enUnited StatesEuropean Union / EEAUnited KingdomDESingaporeAustraliaChercher la couverture
• FiservMerchant acquiring and issuer processing at scale.MTLEMIAgréé enUnited StatesUnited KingdomEuropean Union / EEAChercher la couverture
• MarqetaModern card issuing platform — licensed where it issues and settles.MTLEMIAgréé enUnited StatesUnited KingdomAustraliaSingaporeChercher 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
• RippleCross-border settlement infrastructure with money transmitter and e-money authorisations.MSBMTLEMIMPIAgréé enUnited StatesEuropean Union / EEAUnited KingdomSingaporeChercher la couverture
• StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSLAgréé enUnited StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapanChercher la couverture
• 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
• Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFAgréé enUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapanChercher la couverture
• ClearBankA clearing bank for fintechs — the licensed layer under other brands.BankingEMIAgréé enUnited KingdomEuropean Union / EEAChercher 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
• ModulrEmbedded payments and accounts on a UK e-money licence with EU passporting.EMIAPIAgréé enUnited KingdomEuropean Union / EEAChercher la couverture
• MollieEuropean PSP holding Dutch payment and e-money licences with EEA passporting.PIEMIAgréé enEuropean Union / EEAUnited KingdomChercher la couverture
• PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSBAgréé enUnited KingdomUnited StatesCanadaEuropean Union / EEAChercher la couverture
• PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPIAgréé enUnited KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexicoChercher la couverture
• RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAgréé enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndiaChercher 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
• 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
• NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLAgréé enSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysiaChercher la couverture
• RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPIAgréé enUnited KingdomIsraelUnited StatesSingaporeMexicoBrazilChercher la couverture
• FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSBAgréé enNigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanadaChercher la couverture

United Kingdom的其他制度

• APIAuthorised Payment Institution
• SPISmall Payment Institution
• RAISPRegistered Account Information Service Provider
• BankBank authorisation
• MLR registrationCryptoasset business registration