ライセンス名鑑に戻る
Asia-Pacific
Australia
An AFSL for the payment facility, AUSTRAC registration for remittance, APRA for deposits.
3 ライセンス · 18 事業者
規制当局のサイト
ライセンスの種類
3制度の概要
- Australian Financial Services LicenceAFSLRequired to operate a non-cash payment facility — the licence most payment firms hold in Australia.Payment institution / PSP公式情報
- Remittance & digital currency exchange registrationRemittance / DCEAUSTRAC registration for remittance services and digital currency exchange.Money transfer & remittance公式情報
- Authorised Deposit-taking InstitutionADIAPRA licence to take deposits — the route to a full banking licence, including the restricted ADI pathway.Banking & deposit-taking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
- AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSB認可地域AustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)
- Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSL認可地域United StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEA
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVF認可地域United KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan
- CoinbaseCrypto exchange and custody with licences across the US, EU and Asia-Pacific.MSBMTLEMICASPMPI認可地域United StatesEuropean Union / EEAUnited KingdomDESingaporeAustralia
- GoCardlessBank payments and open banking with licences in Europe, Australia and the US.EMIAPIAFSLMTL認可地域United KingdomAustraliaUnited StatesEuropean Union / EEA
- KlarnaBuy-now-pay-later backed by a Swedish banking licence.BankingEMI認可地域European Union / EEAUnited KingdomUnited StatesAustralia
- MarqetaModern card issuing platform — licensed where it issues and settles.MTLEMI認可地域United StatesUnited KingdomAustraliaSingapore
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSL認可地域SingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
- NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSL認可地域CanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustralia
- PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSL認可地域United StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndia
- PayPalRuns a Luxembourg banking licence alongside US state money transmitter licences.BankingMTLEMIAFSL認可地域United StatesEuropean Union / EEAUnited KingdomAustraliaSingapore
- RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSL認可地域United StatesCanadaUnited KingdomAustralia
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSL認可地域European Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
- StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSL認可地域United StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapan
- TrueLayerOpen-banking payments and data across the UK, EU and Australia.AISP / PISPEMI認可地域United KingdomEuropean Union / EEAAustralia
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSL認可地域United KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia
- WorldlineEuropean payment and acquiring group with licensed entities in several markets.PIBankingAFSL認可地域European Union / EEAUnited KingdomAustralia
地域
人手でまとめた参考名鑑であり、法的助言でも網羅でもありません。利用前に必ず規制当局の公表内容でご確認ください。