Japan

Sites des autorités

• FSA JapanFinancial Services Agency of Japan

• 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 & remittanceSource officielle
• 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 valueSource officielle
• Crypto-Asset Exchange Service Provider (暗号資産交換業)Crypto exchangeRegistration for crypto-asset exchange, custody and intermediary services.Crypto-asset & VASPSource officielle
• Banking licenceBanking licenceFull banking licence under the Banking Act.Banking & deposit-takingSource officielle

Un échantillon choisi à la main pour s'orienter — pas le registre complet.

• Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSLAgréé enUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEA
• Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFAgréé enUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan
• PayPayJapanese QR wallet registered for funds transfer and prepaid instruments.Funds transferPrepaidAgréé enJapan
• RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAgréé enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
• StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSLAgréé enUnited StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapan
• WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLAgréé enUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia

Région

• Singapore
• Hong Kong, China
• China (mainland)
• India
• Australia
• South Korea
• Malaysia
• Indonesia
• Thailand
• Philippines
• Vietnam
• New Zealand