Electronic Money Institution

监管机构

공식 출처

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。

• Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSL인가 지역United StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEA보도 검색
• CoinbaseCrypto exchange and custody with licences across the US, EU and Asia-Pacific.MSBMTLEMICASPMPI인가 지역United StatesEuropean Union / EEAUnited KingdomDESingaporeAustralia보도 검색
• FiservMerchant acquiring and issuer processing at scale.MTLEMI인가 지역United StatesUnited KingdomEuropean Union / EEA보도 검색
• MarqetaModern card issuing platform — licensed where it issues and settles.MTLEMI인가 지역United StatesUnited KingdomAustraliaSingapore보도 검색
• NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSL인가 지역CanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustralia보도 검색
• PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSL인가 지역United StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndia보도 검색
• PayPalRuns a Luxembourg banking licence alongside US state money transmitter licences.BankingMTLEMIAFSL인가 지역United StatesEuropean Union / EEAUnited KingdomAustraliaSingapore보도 검색
• RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSL인가 지역United StatesCanadaUnited KingdomAustralia보도 검색
• RippleCross-border settlement infrastructure with money transmitter and e-money authorisations.MSBMTLEMIMPI인가 지역United StatesEuropean Union / EEAUnited KingdomSingapore보도 검색
• StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSL인가 지역United StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapan보도 검색
• 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
• 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
• NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSL인가 지역SingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia보도 검색
• RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPI인가 지역United KingdomIsraelUnited StatesSingaporeMexicoBrazil보도 검색
• FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSB인가 지역NigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanada보도 검색

United Kingdom的其他制度

• APIAuthorised Payment Institution
• SPISmall Payment Institution
• RAISPRegistered Account Information Service Provider
• BankBank authorisation
• MLR registrationCryptoasset business registration