返回牌照名錄
Asia-Pacific
China (mainland)
Non-bank payment services need a PBOC Payment Business Licence; the regime was tightened in 2023.
2 項牌照 · 1 家機構
監管機構官網
牌照類型
2制度概況
- 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.
- 允許辦理的業務
- Non-bank payment business as authorised on the licence (network payment, card acquiring, prepaid cards — scope is written on the permit).
- 典型持牌主體
- Mainland non-bank payment institutions.
- 申請路徑
- 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官方來源
人工挑選的範例,便於對照制度;不是完整登記冊。
- 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)
大區
這是一份人工整理的參考名錄,不是法律意見,也不保證窮舉。使用前請以監管機構公布的內容為準。