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The CBN licenses mobile money, switching, processing and payment service banks separately.

5 项牌照 · 4 家机构

监管机构官网

牌照类型

5

制度概况

  • Mobile Money OperatorMMOCBN licence to issue e-money and operate wallets — the core mobile money licence.E-money & stored value官方来源
  • Payment Solution Service ProviderPSSPCBN licence for payment processing, gateways and merchant aggregation.Payment institution / PSP官方来源
  • Switching & processing licenceSwitchingLicence to operate card switching and transaction processing infrastructure.Cards, issuing & clearing官方来源
  • Payment Service BankPSBA restricted banking licence for deposits and payments aimed at financial inclusion.Banking & deposit-taking官方来源
  • Super Agent licenceSuper AgentLicence for agent networks that extend cash-in, cash-out and bill payments.Money transfer & remittance官方来源

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人工挑选的示例,便于对照制度;不是完整登记册。

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。