Retour au répertoire des licences
Asia-Pacific
China (mainland)
Non-bank payment services need a PBOC Payment Business Licence; the regime was tightened in 2023.
2 licences · 1 établissements
Sites des autorités
Types de licence
2À quoi ressemble le régime
- 支付业务许可证Payment Business LicenceThe PBOC licence required to run non-bank payment business in the mainland; the 2023 regulation raised capital and compliance requirements.
- Activités autorisées
- Non-bank payment business as authorised on the licence (network payment, card acquiring, prepaid cards — scope is written on the permit).
- Détenteurs typiques
- Mainland non-bank payment institutions.
- Parcours de demande
- Apply to the People's Bank of China. Licensed, cancelled and major-change lists are published on the PBOC site.
- Limites clés
- The 2023 Non-bank Payment Institution Supervision Regulation raised capital and compliance requirements. Confirm current scope on the public roster.
- Bank card clearing institution licenceCard clearingLicence for a card network to clear bank card transactions in the mainland.Cards, issuing & clearingSource officielle
Un échantillon choisi à la main pour s'orienter — pas le registre complet.
- AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSBAgréé enAustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)
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.