返回牌照名录
Asia-Pacific
China (mainland)
Non-bank payment services need a PBOC Payment Business Licence; the regime was tightened in 2023.
2 项牌照 · 1 家机构
监管机构官网
牌照类型
2制度概况
- 支付业务许可证Payment Business LicenceThe PBOC licence required to run non-bank payment business in the mainland; the 2023 regulation raised capital and compliance requirements.
- 允许开展的业务
- Non-bank payment business as authorised on the licence (network payment, card acquiring, prepaid cards — scope is written on the permit).
- 典型持牌主体
- Mainland non-bank payment institutions.
- 申请路径
- Apply to the People's Bank of China. Licensed, cancelled and major-change lists are published on the PBOC site.
- 重要限制
- The 2023 Non-bank Payment Institution Supervision Regulation raised capital and compliance requirements. Confirm current scope on the public roster.
- Bank card clearing institution licenceCard clearingLicence for a card network to clear bank card transactions in the mainland.Cards, issuing & clearing官方来源
人工挑选的示例，便于对照制度；不是完整登记册。
- AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSB持牌地AustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)
大区
这是一份人工整理的参考名录，不是法律意见，也不保证穷举。使用前请以监管机构公布的口径为准。