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Asia-Pacific
India
The RBI licenses prepaid issuers and payment aggregators separately, including cross-border.
4 Lizenzen · 6 Institute
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Lizenzarten
4Wie die Regelung aussieht
- Prepaid Payment Instrument issuerPPIRBI authorisation to issue prepaid instruments — wallets, gift cards and transit cards.E-money & stored valueOffizielle Quelle
- Payment AggregatorPAAuthorisation to aggregate merchants and settle domestic payments; non-banks must hold the licence directly.Payment institution / PSPOffizielle Quelle
- Cross-border Payment AggregatorPA-CBA separate RBI authorisation for cross-border payment aggregation, in import and export variants.Payment institution / PSPOffizielle Quelle
- Bharat Bill Payment Operating UnitBBPOUAuthorisation to operate within India's bill payment system.Payment institution / PSPOffizielle Quelle
Eine handverlesene Auswahl zur Orientierung — nicht das vollständige Register.
- dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPZugelassen inUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLZugelassen inSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
- PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSLZugelassen inUnited StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndia
- PhonePeIndian wallet, UPI and bill payments business under RBI authorisations.PPIPABBPOUZugelassen inIndia
- RazorpayIndian payment aggregator holding domestic and cross-border RBI authorisations.PAPA-CBZugelassen inIndia
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLZugelassen inEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
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Eine kuratierte Referenz, keine Rechtsberatung und nicht vollständig. Prüfen Sie den Umfang einer Lizenz bei der Aufsichtsbehörde, bevor Sie sich darauf verlassen.