Payment Institution
PIPayment institution / PSPUnder PSD2: provide payment services without issuing e-money — the classic licence for PSPs and acquirers.
European Union / EEA · eu · EBA
制度要点
- 認められる業務
- PSD2 payment services as authorised by the home-state competent authority (listed on the EBA Payment Institutions Register).
- 典型的な保有主体
- EEA PSPs and acquirers that do not issue e-money.
- 申請の流れ
- Authorisation by the national competent authority; listed on the EBA register, with passporting notifications for host states.
- 主な制限
- Own-funds and safeguarding rules apply. Passporting does not replace local AML registration where required.
监管机构
EBAEuropean Banking Authority — with national competent authorities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。
- MollieEuropean PSP holding Dutch payment and e-money licences with EEA passporting.PIEMI認可地域European Union / EEAUnited Kingdom関連報道を検索
- WorldlineEuropean payment and acquiring group with licensed entities in several markets.PIBankingAFSL認可地域European Union / EEAUnited KingdomAustralia関連報道を検索
European Union / EEA的其他制度
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。