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Latin America
Brazil
The BCB regulates payment institutions and payment initiators under the Pix framework.
3 licences · 8 établissements
Sites des autorités
Types de licence
3À quoi ressemble le régime
- Instituição de PagamentoIPBCB authorisation covering e-money issuance, acquiring and payment intermediation under Law 12,865.Payment institution / PSPSource officielle
- Payment Transaction InitiatorITPAuthorisation to initiate payment transactions on behalf of users, including via Pix.Payment institution / PSPSource officielle
- Banking licenceBanking licenceFull banking licence from the BCB.Banking & deposit-takingSource officielle
Un échantillon choisi à la main pour s'orienter — pas le registre complet.
- AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIPAgréé enEuropean Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab Emirates
- dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPAgréé enUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
- EBANXLatin American payment methods and local acquiring.IPPSPAgréé enBrazilMexicoArgentinaColombiaChilePeru
- Mercado PagoLatin America's largest fintech, licensed as a payment institution and bank across the region.IPPSPIFPEBankingAgréé enBrazilArgentinaMexicoColombiaChilePeruUruguay
- PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPIAgréé enUnited KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexico
- RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPIAgréé enUnited KingdomIsraelUnited StatesSingaporeMexicoBrazil
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAgréé enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
- StoneBrazilian merchant acquiring and banking for SMBs.IPBankingAgréé enBrazil
Région
Une référence sélectionnée, ni un conseil juridique ni exhaustive. Vérifiez la portée d'une licence auprès de son autorité avant de vous y fier.