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Latin America
Brazil
The BCB regulates payment institutions and payment initiators under the Pix framework.
3 licencias · 8 entidades
Sitios de las autoridades
Tipos de licencia
3Cómo es el régimen
- Instituição de PagamentoIPBCB authorisation covering e-money issuance, acquiring and payment intermediation under Law 12,865.Payment institution / PSPFuente oficial
- Payment Transaction InitiatorITPAuthorisation to initiate payment transactions on behalf of users, including via Pix.Payment institution / PSPFuente oficial
- Banking licenceBanking licenceFull banking licence from the BCB.Banking & deposit-takingFuente 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
- dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPAutorizada enUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
- EBANXLatin American payment methods and local acquiring.IPPSPAutorizada enBrazilMexicoArgentinaColombiaChilePeru
- Mercado PagoLatin America's largest fintech, licensed as a payment institution and bank across the region.IPPSPIFPEBankingAutorizada enBrazilArgentinaMexicoColombiaChilePeruUruguay
- PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPIAutorizada enUnited KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexico
- RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPIAutorizada enUnited KingdomIsraelUnited StatesSingaporeMexicoBrazil
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAutorizada enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
- StoneBrazilian merchant acquiring and banking for SMBs.IPBankingAutorizada enBrazil
Región
Una referencia curada, no asesoramiento jurídico y no exhaustiva. Confirme el alcance de cualquier licencia con su autoridad antes de apoyarse en ella.