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Asia-Pacific
Japan
Funds transfer, prepaid instruments and crypto exchange are three distinct registrations.
4 licenças · 6 instituições
Sites das autoridades
Tipos de licença
4Como é o regime
- 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 & remittanceFonte oficial
- 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 valueFonte oficial
- Crypto-Asset Exchange Service Provider (暗号資産交換業)Crypto exchangeRegistration for crypto-asset exchange, custody and intermediary services.Crypto-asset & VASPFonte oficial
- Banking licenceBanking licenceFull banking licence under the Banking Act.Banking & deposit-takingFonte 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
- Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVFAutorizada emUnited KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan
- PayPayJapanese QR wallet registered for funds transfer and prepaid instruments.Funds transferPrepaidAutorizada emJapan
- RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAutorizada emEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
- StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSLAutorizada emUnited StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapan
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLAutorizada emUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia
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.