Electronic Money Institution
EMIE-money & stored valueFCA authorisation to issue e-money and provide payment services in the UK.
United Kingdom · gb · FCA
监管机构
FCAFinancial Conduct Authority (UK)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。
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- FiservMerchant acquiring and issuer processing at scale.MTLEMI持牌地United StatesUnited KingdomEuropean Union / EEA搜索相关报道
- MarqetaModern card issuing platform — licensed where it issues and settles.MTLEMI持牌地United StatesUnited KingdomAustraliaSingapore搜索相关报道
- NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSL持牌地CanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustralia搜索相关报道
- PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSL持牌地United StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndia搜索相关报道
- PayPalRuns a Luxembourg banking licence alongside US state money transmitter licences.BankingMTLEMIAFSL持牌地United StatesEuropean Union / EEAUnited KingdomAustraliaSingapore搜索相关报道
- RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSL持牌地United StatesCanadaUnited KingdomAustralia搜索相关报道
- RippleCross-border settlement infrastructure with money transmitter and e-money authorisations.MSBMTLEMIMPI持牌地United StatesEuropean Union / EEAUnited KingdomSingapore搜索相关报道
- StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSL持牌地United StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapan搜索相关报道
- AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIP持牌地European Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab Emirates搜索相关报道
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVF持牌地United KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan搜索相关报道
- ClearBankA clearing bank for fintechs — the licensed layer under other brands.BankingEMI持牌地United KingdomEuropean Union / EEA搜索相关报道
- GoCardlessBank payments and open banking with licences in Europe, Australia and the US.EMIAPIAFSLMTL持牌地United KingdomAustraliaUnited StatesEuropean Union / EEA搜索相关报道
- KlarnaBuy-now-pay-later backed by a Swedish banking licence.BankingEMI持牌地European Union / EEAUnited KingdomUnited StatesAustralia搜索相关报道
- ModulrEmbedded payments and accounts on a UK e-money licence with EU passporting.EMIAPI持牌地United KingdomEuropean Union / EEA搜索相关报道
- MollieEuropean PSP holding Dutch payment and e-money licences with EEA passporting.PIEMI持牌地European Union / EEAUnited Kingdom搜索相关报道
- PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSB持牌地United KingdomUnited StatesCanadaEuropean Union / EEA搜索相关报道
- PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPI持牌地United KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexico搜索相关报道
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSL持牌地European Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia搜索相关报道
- TrueLayerOpen-banking payments and data across the UK, EU and Australia.AISP / PISPEMI持牌地United KingdomEuropean Union / EEAAustralia搜索相关报道
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSL持牌地United KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia搜索相关报道
- AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSB持牌地AustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)搜索相关报道
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSL持牌地SingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia搜索相关报道
- RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPI持牌地United KingdomIsraelUnited StatesSingaporeMexicoBrazil搜索相关报道
- FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSB持牌地NigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanada搜索相关报道
United Kingdom的其他制度
这是一份人工整理的参考名录，不是法律意见，也不保证穷举。使用前请以监管机构公布的口径为准。