India

감독기관 웹사이트

• RBIReserve Bank of India

• Prepaid Payment Instrument issuerPPIRBI authorisation to issue prepaid instruments — wallets, gift cards and transit cards.E-money & stored value공식 출처
• Payment AggregatorPAAuthorisation to aggregate merchants and settle domestic payments; non-banks must hold the licence directly.Payment institution / PSP공식 출처
• Cross-border Payment AggregatorPA-CBA separate RBI authorisation for cross-border payment aggregation, in import and export variants.Payment institution / PSP공식 출처
• Bharat Bill Payment Operating UnitBBPOUAuthorisation to operate within India's bill payment system.Payment institution / PSP공식 출처

제도를 파악하기 위한 발췌입니다. 전체 등록부가 아닙니다.

• dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSP인가 지역UruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
• NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSL인가 지역SingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
• PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSL인가 지역United StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndia
• PhonePeIndian wallet, UPI and bill payments business under RBI authorisations.PPIPABBPOU인가 지역India
• RazorpayIndian payment aggregator holding domestic and cross-border RBI authorisations.PAPA-CB인가 지역India
• RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSL인가 지역European Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia

지역

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