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Africa
Nigeria
The CBN licenses mobile money, switching, processing and payment service banks separately.
5 licencias · 4 entidades
Sitios de las autoridades
Tipos de licencia
5Cómo es el régimen
- Mobile Money OperatorMMOCBN licence to issue e-money and operate wallets — the core mobile money licence.E-money & stored valueFuente oficial
- Payment Solution Service ProviderPSSPCBN licence for payment processing, gateways and merchant aggregation.Payment institution / PSPFuente oficial
- Switching & processing licenceSwitchingLicence to operate card switching and transaction processing infrastructure.Cards, issuing & clearingFuente oficial
- Payment Service BankPSBA restricted banking licence for deposits and payments aimed at financial inclusion.Banking & deposit-takingFuente oficial
- Super Agent licenceSuper AgentLicence for agent networks that extend cash-in, cash-out and bill payments.Money transfer & remittanceFuente 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
- FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSBAutorizada enNigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanada
- OPayNigerian and Egyptian wallet and payments group.MMOPSSPPSBAutorizada enNigeriaEgypt
- PaystackMerchant payments across West and East Africa, owned by Stripe.PSSPPSPMMOAutorizada enNigeriaGhanaKenyaSouth Africa
Región
Una referencia curada, no asesoramiento jurídico y no exhaustiva. Confirme el alcance de cualquier licencia con su autoridad antes de apoyarse en ella.