Japan

監管機構官網

• FSA JapanFinancial Services Agency of Japan

• 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 & remittance官方來源
• 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 value官方來源
• Crypto-Asset Exchange Service Provider (暗号資産交換業)Crypto exchangeRegistration for crypto-asset exchange, custody and intermediary services.Crypto-asset & VASP官方來源
• Banking licenceBanking licenceFull banking licence under the Banking Act.Banking & deposit-taking官方來源

人工挑選的範例，便於對照制度；不是完整登記冊。

• Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSL持牌地United StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEA
• Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVF持牌地United KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan
• PayPayJapanese QR wallet registered for funds transfer and prepaid instruments.Funds transferPrepaid持牌地Japan
• RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSL持牌地European Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia
• StripeGlobal acquiring, payouts and issuing; licensed separately in each market it settles in.MSBMTLEMIAPIMPIAFSL持牌地United StatesEuropean Union / EEAUnited KingdomSingaporeAustraliaJapan
• WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSL持牌地United KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia

大區

• Singapore
• Hong Kong, China
• China (mainland)
• India
• Australia
• South Korea
• Malaysia
• Indonesia
• Thailand
• Philippines
• Vietnam
• New Zealand