United Arab Emirates

监管机构官网

• CBUAECentral Bank of the UAE
• DFSADubai Financial Services Authority (DIFC)
• FSRAFinancial Services Regulatory Authority (ADGM)

• Retail Payment Services licenceRPSOnshore CBUAE licence covering payment accounts, card acquiring, money transfer and payment tokens.Payment institution / PSP官方来源
• Stored Value FacilitySVFCBUAE licence to hold stored value and issue prepaid instruments onshore.E-money & stored value官方来源
• DIFC payment servicesDFSADFSA authorisation to provide money services and payment services from the DIFC free zone.Payment institution / PSP官方来源
• ADGM payment servicesADGMFSRA authorisation for payment services, money services and crypto activities from ADGM.Payment institution / PSP官方来源

人工挑选的示例，便于对照制度；不是完整登记册。

• AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIP持牌地European Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab Emirates
• Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVF持牌地United KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan
• Network InternationalMiddle East and Africa acquirer with onshore and free-zone authorisations.AcquiringRPS持牌地United Arab EmiratesSaudi ArabiaEgyptJO

大区

• Saudi Arabia
• Qatar
• Israel
• Türkiye
• Bahrain