認可を受けた決済事業者
地域ごとに整理した決済事業者と、保有ライセンス、認可されている国・地域。規制当局の公開リストに基づく参考用の名簿で、完全な登録簿ではありません。
40 管轄区域 · 105 ライセンス制度 · 57 規制当局 · 46 事業者
規制当局の公開情報から整理 — 規制当局のサイト
Asia-Pacific
1From MAS and HKMA to the RBI, BI and the mainland payment licence.
- TossKorean fintech holding electronic financial business registrations and a banking licence.Electronic financial businessBanking認可地域South Korea関連報道を検索
ライセンス略語一覧名鑑に出てくる略語です。
- 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.
人手でまとめた参考名鑑であり、法的助言でも網羅でもありません。利用前に必ず規制当局の公表内容でご確認ください。