Electronic Money Institution

监管机构

Fonte oficial

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.MTLMSBEMIAFSLAutorizada emUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEABuscar cobertura
• CoinbaseCrypto exchange and custody with licences across the US, EU and Asia-Pacific.MSBMTLEMICASPMPIAutorizada emUnited StatesEuropean Union / EEAUnited KingdomDESingaporeAustraliaBuscar cobertura
• FiservMerchant acquiring and issuer processing at scale.MTLEMIAutorizada emUnited StatesUnited KingdomEuropean Union / EEABuscar cobertura
• MarqetaModern card issuing platform — licensed where it issues and settles.MTLEMIAutorizada emUnited StatesUnited KingdomAustraliaSingaporeBuscar cobertura
• NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSLAutorizada emCanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustraliaBuscar cobertura
• PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSLAutorizada emUnited StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndiaBuscar cobertura
• PayPalRuns a Luxembourg banking licence alongside US state money transmitter licences.BankingMTLEMIAFSLAutorizada emUnited StatesEuropean Union / EEAUnited KingdomAustraliaSingaporeBuscar cobertura
• RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSLAutorizada emUnited StatesCanadaUnited KingdomAustraliaBuscar cobertura
• RippleCross-border settlement infrastructure with money transmitter and e-money authorisations.MSBMTLEMIMPIAutorizada emUnited StatesEuropean Union / EEAUnited KingdomSingaporeBuscar cobertura
• StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSLAutorizada emUnited StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapanBuscar cobertura
• AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIPAutorizada emEuropean Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab EmiratesBuscar cobertura
• Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFAutorizada emUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapanBuscar cobertura
• ClearBankA clearing bank for fintechs — the licensed layer under other brands.BankingEMIAutorizada emUnited KingdomEuropean Union / EEABuscar cobertura
• GoCardlessBank payments and open banking with licences in Europe, Australia and the US.EMIAPIAFSLMTLAutorizada emUnited KingdomAustraliaUnited StatesEuropean Union / EEABuscar cobertura
• KlarnaBuy-now-pay-later backed by a Swedish banking licence.BankingEMIAutorizada emEuropean Union / EEAUnited KingdomUnited StatesAustraliaBuscar cobertura
• ModulrEmbedded payments and accounts on a UK e-money licence with EU passporting.EMIAPIAutorizada emUnited KingdomEuropean Union / EEABuscar cobertura
• MollieEuropean PSP holding Dutch payment and e-money licences with EEA passporting.PIEMIAutorizada emEuropean Union / EEAUnited KingdomBuscar cobertura
• PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSBAutorizada emUnited KingdomUnited StatesCanadaEuropean Union / EEABuscar cobertura
• PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPIAutorizada emUnited KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexicoBuscar cobertura
• RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAutorizada emEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndiaBuscar cobertura
• TrueLayerOpen-banking payments and data across the UK, EU and Australia.AISP / PISPEMIAutorizada emUnited KingdomEuropean Union / EEAAustraliaBuscar cobertura
• WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLAutorizada emUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysiaBuscar cobertura
• AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSBAutorizada emAustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)Buscar cobertura
• NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLAutorizada emSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysiaBuscar cobertura
• RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPIAutorizada emUnited KingdomIsraelUnited StatesSingaporeMexicoBrazilBuscar cobertura
• FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSBAutorizada emNigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanadaBuscar cobertura

United Kingdom的其他制度

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