United Arab Emirates

規制当局のサイト

• CBUAECentral Bank of the UAE
• DFSADubai Financial Services Authority (DIFC)
• FSRAFinancial Services Regulatory Authority (ADGM)

• Retail Payment Services licenceRPSOnshore CBUAE licence covering payment accounts, card acquiring, money transfer and payment tokens.Payment institution / PSP公式情報
• Stored Value FacilitySVFCBUAE licence to hold stored value and issue prepaid instruments onshore.E-money & stored value公式情報
• DIFC payment servicesDFSADFSA authorisation to provide money services and payment services from the DIFC free zone.Payment institution / PSP公式情報
• ADGM payment servicesADGMFSRA authorisation for payment services, money services and crypto activities from ADGM.Payment institution / PSP公式情報

制度を掴むための抜粋です。完全な登録簿ではありません。

• AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIP認可地域European Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab Emirates
• Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVF認可地域United KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan
• Network InternationalMiddle East and Africa acquirer with onshore and free-zone authorisations.AcquiringRPS認可地域United Arab EmiratesSaudi ArabiaEgyptJO

地域

• Saudi Arabia
• Qatar
• Israel
• Türkiye
• Bahrain