Zurück zum Lizenzverzeichnis
Asia-Pacific
Australia
An AFSL for the payment facility, AUSTRAC registration for remittance, APRA for deposits.
3 Lizenzen · 18 Institute
Websites der Aufsichtsbehörden
Lizenzarten
3Wie die Regelung aussieht
- Australian Financial Services LicenceAFSLRequired to operate a non-cash payment facility — the licence most payment firms hold in Australia.Payment institution / PSPOffizielle Quelle
- Remittance & digital currency exchange registrationRemittance / DCEAUSTRAC registration for remittance services and digital currency exchange.Money transfer & remittanceOffizielle Quelle
- Authorised Deposit-taking InstitutionADIAPRA licence to take deposits — the route to a full banking licence, including the restricted ADI pathway.Banking & deposit-takingOffizielle Quelle
Eine handverlesene Auswahl zur Orientierung — nicht das vollständige Register.
- AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIPZugelassen inEuropean Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab Emirates
- AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSBZugelassen inAustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)
- Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSLZugelassen inUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEA
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFZugelassen inUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan
- CoinbaseCrypto exchange and custody with licences across the US, EU and Asia-Pacific.MSBMTLEMICASPMPIZugelassen inUnited StatesEuropean Union / EEAUnited KingdomDESingaporeAustralia
- GoCardlessBank payments and open banking with licences in Europe, Australia and the US.EMIAPIAFSLMTLZugelassen inUnited KingdomAustraliaUnited StatesEuropean Union / EEA
- KlarnaBuy-now-pay-later backed by a Swedish banking licence.BankingEMIZugelassen inEuropean Union / EEAUnited KingdomUnited StatesAustralia
- MarqetaModern card issuing platform — licensed where it issues and settles.MTLEMIZugelassen inUnited StatesUnited KingdomAustraliaSingapore
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLZugelassen inSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
- NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSLZugelassen inCanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustralia
- PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSLZugelassen inUnited StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndia
- PayPalRuns a Luxembourg banking licence alongside US state money transmitter licences.BankingMTLEMIAFSLZugelassen inUnited StatesEuropean Union / EEAUnited KingdomAustraliaSingapore
- RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSLZugelassen inUnited StatesCanadaUnited KingdomAustralia
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLZugelassen inEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
- StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSLZugelassen inUnited StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapan
- TrueLayerOpen-banking payments and data across the UK, EU and Australia.AISP / PISPEMIZugelassen inUnited KingdomEuropean Union / EEAAustralia
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLZugelassen inUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia
- WorldlineEuropean payment and acquiring group with licensed entities in several markets.PIBankingAFSLZugelassen inEuropean Union / EEAUnited KingdomAustralia
Region
Eine kuratierte Referenz, keine Rechtsberatung und nicht vollständig. Prüfen Sie den Umfang einer Lizenz bei der Aufsichtsbehörde, bevor Sie sich darauf verlassen.