ライセンス名鑑に戻る
Asia-Pacific
Japan
Funds transfer, prepaid instruments and crypto exchange are three distinct registrations.
4 ライセンス · 6 事業者
規制当局のサイト
ライセンスの種類
4制度の概要
- 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 & remittance公式情報
- 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 value公式情報
- Crypto-Asset Exchange Service Provider (暗号資産交換業)Crypto exchangeRegistration for crypto-asset exchange, custody and intermediary services.Crypto-asset & VASP公式情報
- Banking licenceBanking licenceFull banking licence under the Banking Act.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。
- 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
- PayPayJapanese QR wallet registered for funds transfer and prepaid instruments.Funds transferPrepaid認可地域Japan
- 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
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSL認可地域United KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia
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。