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North America
Canada
Federal MSB registration for payments, provincial licences for deposit-taking.
3 licenças · 6 instituições
Sites das autoridades
Tipos de licença
3Como é o regime
- Money Services Business registrationMSBFederal FINTRAC registration for money transmission, foreign exchange dealing and virtual currency dealing.Money transfer & remittanceFonte oficial
- Bank / trust and loan licenceBank licenceFederal deposit-taking licence; a Schedule I bank can be wholly owned by a non-financial parent.Banking & deposit-takingFonte oficial
- Money-services business licence (Québec)AMF licenceQuébec requires its own licence on top of FINTRAC registration for money services in the province.Money transfer & remittanceFonte oficial
Uma amostra escolhida a dedo para orientação — não é o registro completo.
- Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSLAutorizada emUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEA
- DogpayCrypto payments, cards and global accounts; FINTRAC MSB under DOGPAY LTD. (C10001760).MSBAutorizada emCanada
- FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSBAutorizada emNigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanada
- NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSLAutorizada emCanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustralia
- PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSBAutorizada emUnited KingdomUnited StatesCanadaEuropean Union / EEA
- RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSLAutorizada emUnited StatesCanadaUnited KingdomAustralia
Região
Uma referência curada, não é aconselhamento jurídico nem é exaustiva. Confirme o alcance de qualquer licença com a autoridade antes de se basear nela.