인가 결제 기관
지역별로 정리한 결제 기관과 보유 라이선스, 인가된 국가·지역. 감독기관 공개 목록을 바탕으로 한 참고용 명부이며 전체 등록부는 아닙니다.
40개 관할권 · 105개 라이선스 제도 · 57개 감독기관 · 46개 기관
감독기관 공개 자료에서 정리 — 감독기관 웹사이트
Europe
1EU/EEA passporting regimes, the UK, Switzerland and the EEA satellites.
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSL인가 지역United KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia보도 검색
Asia-Pacific
4From MAS and HKMA to the RBI, BI and the mainland payment licence.
- AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSB인가 지역AustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)보도 검색
- GrabPaySuper-app wallet licensed across Southeast Asia.MPIE-moneyEMI인가 지역SingaporeMalaysiaIndonesiaPhilippinesThailandVietnam보도 검색
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSL인가 지역SingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia보도 검색
- XenditSoutheast Asian payments infrastructure licensed country by country.PJPOPSMSB인가 지역IndonesiaPhilippinesMalaysiaThailandVietnam보도 검색
라이선스 약어디렉터리에서 보게 될 약어입니다.
- 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.
사람이 정리한 참고 자료이며 법률 자문도, 완전한 목록도 아닙니다. 이용 전에 감독기관이 공표한 내용으로 확인하세요.