Brazil

Websites der Aufsichtsbehörden

• BCBBanco Central do Brasil

• Instituição de PagamentoIPBCB authorisation covering e-money issuance, acquiring and payment intermediation under Law 12,865.Payment institution / PSPOffizielle Quelle
• Payment Transaction InitiatorITPAuthorisation to initiate payment transactions on behalf of users, including via Pix.Payment institution / PSPOffizielle Quelle
• Banking licenceBanking licenceFull banking licence from the BCB.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
• dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPZugelassen inUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
• EBANXLatin American payment methods and local acquiring.IPPSPZugelassen inBrazilMexicoArgentinaColombiaChilePeru
• Mercado PagoLatin America's largest fintech, licensed as a payment institution and bank across the region.IPPSPIFPEBankingZugelassen inBrazilArgentinaMexicoColombiaChilePeruUruguay
• PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPIZugelassen inUnited KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexico
• RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPIZugelassen inUnited KingdomIsraelUnited StatesSingaporeMexicoBrazil
• RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLZugelassen inEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
• StoneBrazilian merchant acquiring and banking for SMBs.IPBankingZugelassen inBrazil

Region

• Argentina
• Colombia
• Chile
• Peru
• Uruguay