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Middle East
United Arab Emirates
Choose between the onshore CBUAE retail payment licence and the DIFC/ADGM free-zone regimes.
4 licencias · 3 entidades
Sitios de las autoridades
Tipos de licencia
4Cómo es el régimen
- Retail Payment Services licenceRPSOnshore CBUAE licence covering payment accounts, card acquiring, money transfer and payment tokens.Payment institution / PSPFuente oficial
- Stored Value FacilitySVFCBUAE licence to hold stored value and issue prepaid instruments onshore.E-money & stored valueFuente oficial
- DIFC payment servicesDFSADFSA authorisation to provide money services and payment services from the DIFC free zone.Payment institution / PSPFuente oficial
- ADGM payment servicesADGMFSRA authorisation for payment services, money services and crypto activities from ADGM.Payment institution / PSPFuente oficial
Una muestra elegida a mano para orientarse; no es el registro completo.
- AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIPAutorizada enEuropean Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab Emirates
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFAutorizada enUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan
- Network InternationalMiddle East and Africa acquirer with onshore and free-zone authorisations.AcquiringRPSAutorizada enUnited Arab EmiratesSaudi ArabiaEgyptJO
Región
Una referencia curada, no asesoramiento jurídico y no exhaustiva. Confirme el alcance de cualquier licencia con su autoridad antes de apoyarse en ella.