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Asia-Pacific
Japan
Funds transfer, prepaid instruments and crypto exchange are three distinct registrations.
4 licencias · 6 entidades
Sitios de las autoridades
Tipos de licencia
4Cómo es el régimen
- Funds Transfer Service Provider (資金移動業)Funds transferRegistration for remittance and funds transfer, split into Type I, II and III by the amount per transfer.Money transfer & remittanceFuente oficial
- Prepaid Payment Instrument Issuer (前払式支払手段)PrepaidRegistration for issuing prepaid instruments, with safeguarding duties above the statutory threshold.E-money & stored valueFuente oficial
- Crypto-Asset Exchange Service Provider (暗号資産交換業)Crypto exchangeRegistration for crypto-asset exchange, custody and intermediary services.Crypto-asset & VASPFuente oficial
- Banking licenceBanking licenceFull banking licence under the Banking Act.Banking & deposit-takingFuente oficial
Una muestra elegida a mano para orientarse; no es el registro completo.
- Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSLAutorizada enUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEA
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFAutorizada enUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan
- PayPayJapanese QR wallet registered for funds transfer and prepaid instruments.Funds transferPrepaidAutorizada enJapan
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAutorizada enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
- StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSLAutorizada enUnited StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapan
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLAutorizada enUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia
Región
Una referencia curada, no asesoramiento jurídico y no exhaustiva. Confirme el alcance de cualquier licencia con su autoridad antes de apoyarse en ella.