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Asia-Pacific
India
The RBI licenses prepaid issuers and payment aggregators separately, including cross-border.
4 licenças · 6 instituições
Sites das autoridades
Tipos de licença
4Como é o regime
- Prepaid Payment Instrument issuerPPIRBI authorisation to issue prepaid instruments — wallets, gift cards and transit cards.E-money & stored valueFonte oficial
- Payment AggregatorPAAuthorisation to aggregate merchants and settle domestic payments; non-banks must hold the licence directly.Payment institution / PSPFonte oficial
- Cross-border Payment AggregatorPA-CBA separate RBI authorisation for cross-border payment aggregation, in import and export variants.Payment institution / PSPFonte oficial
- Bharat Bill Payment Operating UnitBBPOUAuthorisation to operate within India's bill payment system.Payment institution / PSPFonte oficial
Uma amostra escolhida a dedo para orientação — não é o registro completo.
- dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPAutorizada emUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLAutorizada emSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
- PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSLAutorizada emUnited StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndia
- PhonePeIndian wallet, UPI and bill payments business under RBI authorisations.PPIPABBPOUAutorizada emIndia
- RazorpayIndian payment aggregator holding domestic and cross-border RBI authorisations.PAPA-CBAutorizada emIndia
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAutorizada emEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
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.