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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

Latin America

2

Brazil's payment institutions, Mexico's Fintech Law and the Andean regimes.

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.