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
13EU/EEA passporting regimes, the UK, Switzerland and the EEA satellites.
- AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIP인가 지역European Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab Emirates보도 검색
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVF인가 지역United KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan보도 검색
- ClearBankA clearing bank for fintechs — the licensed layer under other brands.BankingEMI인가 지역United KingdomEuropean Union / EEA보도 검색
- GoCardlessBank payments and open banking with licences in Europe, Australia and the US.EMIAPIAFSLMTL인가 지역United KingdomAustraliaUnited StatesEuropean Union / EEA보도 검색
- KlarnaBuy-now-pay-later backed by a Swedish banking licence.BankingEMI인가 지역European Union / EEAUnited KingdomUnited StatesAustralia보도 검색
- ModulrEmbedded payments and accounts on a UK e-money licence with EU passporting.EMIAPI인가 지역United KingdomEuropean Union / EEA보도 검색
- MollieEuropean PSP holding Dutch payment and e-money licences with EEA passporting.PIEMI인가 지역European Union / EEAUnited Kingdom보도 검색
- PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSB인가 지역United KingdomUnited StatesCanadaEuropean Union / EEA보도 검색
- PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPI인가 지역United KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexico보도 검색
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSL인가 지역European Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia보도 검색
- TrueLayerOpen-banking payments and data across the UK, EU and Australia.AISP / PISPEMI인가 지역United KingdomEuropean Union / EEAAustralia보도 검색
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSL인가 지역United KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia보도 검색
- WorldlineEuropean payment and acquiring group with licensed entities in several markets.PIBankingAFSL인가 지역European Union / EEAUnited KingdomAustralia보도 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.
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