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Asia-Pacific
India
The RBI licenses prepaid issuers and payment aggregators separately, including cross-border.
4 licencias · 6 entidades
Sitios de las autoridades
Tipos de licencia
4Cómo es el régimen
- Prepaid Payment Instrument issuerPPIRBI authorisation to issue prepaid instruments — wallets, gift cards and transit cards.E-money & stored valueFuente oficial
- Payment AggregatorPAAuthorisation to aggregate merchants and settle domestic payments; non-banks must hold the licence directly.Payment institution / PSPFuente oficial
- Cross-border Payment AggregatorPA-CBA separate RBI authorisation for cross-border payment aggregation, in import and export variants.Payment institution / PSPFuente oficial
- Bharat Bill Payment Operating UnitBBPOUAuthorisation to operate within India's bill payment system.Payment institution / PSPFuente oficial
Una muestra elegida a mano para orientarse; no es el registro completo.
- dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPAutorizada enUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLAutorizada enSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
- PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSLAutorizada enUnited StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndia
- PhonePeIndian wallet, UPI and bill payments business under RBI authorisations.PPIPABBPOUAutorizada enIndia
- RazorpayIndian payment aggregator holding domestic and cross-border RBI authorisations.PAPA-CBAutorizada enIndia
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAutorizada enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
Región
Una referencia curada, no asesoramiento jurídico y no exhaustiva. Confirme el alcance de cualquier licencia con su autoridad antes de apoyarse en ella.