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Asia-Pacific
India
The RBI licenses prepaid issuers and payment aggregators separately, including cross-border.
4 licences · 6 établissements
Sites des autorités
Types de licence
4À quoi ressemble le régime
- Prepaid Payment Instrument issuerPPIRBI authorisation to issue prepaid instruments — wallets, gift cards and transit cards.E-money & stored valueSource officielle
- Payment AggregatorPAAuthorisation to aggregate merchants and settle domestic payments; non-banks must hold the licence directly.Payment institution / PSPSource officielle
- Cross-border Payment AggregatorPA-CBA separate RBI authorisation for cross-border payment aggregation, in import and export variants.Payment institution / PSPSource officielle
- Bharat Bill Payment Operating UnitBBPOUAuthorisation to operate within India's bill payment system.Payment institution / PSPSource officielle
Un échantillon choisi à la main pour s'orienter — pas le registre complet.
- dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPAgréé enUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLAgréé enSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
- PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSLAgréé enUnited StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndia
- PhonePeIndian wallet, UPI and bill payments business under RBI authorisations.PPIPABBPOUAgréé enIndia
- RazorpayIndian payment aggregator holding domestic and cross-border RBI authorisations.PAPA-CBAgréé enIndia
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAgréé enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
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.