ライセンス名鑑に戻る
Asia-Pacific
China (mainland)
Non-bank payment services need a PBOC Payment Business Licence; the regime was tightened in 2023.
2 ライセンス · 1 事業者
規制当局のサイト
ライセンスの種類
2制度の概要
- 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.
- 認められる業務
- Non-bank payment business as authorised on the licence (network payment, card acquiring, prepaid cards — scope is written on the permit).
- 典型的な保有主体
- Mainland non-bank payment institutions.
- 申請の流れ
- Apply to the People's Bank of China. Licensed, cancelled and major-change lists are published on the PBOC site.
- 主な制限
- 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 & clearing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。
- 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)
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。