Look up any company’s licences
Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.
Source: 73 regulators’ public registers, read 1 Sep 2026
| Company | Country | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|---|
| 12Budget B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 29 Jun 2020 |
| 1MONEY USA, INC. | PRPuerto Rico | Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico) | Money Services Business Licence | Payments | 06 Jun 2025 |
| 1Pay Mobileware Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 14 May 2024 |
| 3X INSTITUIÇÃO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| 8B SERVICOS FINANCEIROS INSTITUICAO DE PAGAMENTO S/A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| 99PAY INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| A1 Slovenija, telekomunikacijske storitve, d. d. | SISlovenia | Banka Slovenije | Payment Institution | Payments | 18 Feb 2019 |
| A27 INSTITUICAO DE PAGAMENTOS S/A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Abu Dhabi Islamic Bank - Qatar Financial Centre Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 31 Jul 2011 |
| ABUNDANTIA SRL | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| ACCESSTAGE INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | PLPoland | KNF | Payment Institution | Payments | 04 Feb 2020 |
| ACESSO SOLUÇÕES DE PAGAMENTO S.A. - INSTITUIÇÃO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| ACG INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Acheron Europe B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 26 May 2025 |
| ACQIO ADQUIRENCIA INSTITUICAO DE PAGAMENTO S.A. - EM LIQUIDAÇÃO EXTRAJUDICIAL | BRBrazil | Banco Central do Brasil (BCB) | Instituição de PagamentoRestricted | not published | |
| Acquiom Financial EU B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 08 Apr 2025 |
| Adyen Canada Ltd | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 19 May 2026 |
| ADYEN DO BRASIL INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Adyen India Technology Services Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 15 Jul 2024 |
| AFINZ INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| AFT EU B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 17 Sep 2025 |
| Aircash d.o.o. | HRCroatia | Hrvatska narodna banka (HNB) | E-Money Institution | E-money | 03 Oct 2019 |
| Airpay Payment Services Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 22 Nov 2024 |
| Airtel Money Kenya Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 21 Jan 2022 |
| AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITED | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Airwallex (Netherlands) B.V.Part of Airwallex Pty Ltd | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | not published |
| AIRWALLEX (NEW ZEALAND) LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 28 Sep 2021 |
| Airwallex (Singapore) Pte LtdPart of Airwallex Pty Ltd | SGSingapore | Monetary Authority of Singapore | Major Payment Institution Licence | PaymentsE-moneyCrypto | not published |
| Airwallex (UK) LtdPart of Airwallex Pty Ltd | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | 01 Jan 2018 |
| Airwallex Pty Ltd | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 05 Sep 2016 | |
| Airwallex US, LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| AKCENTA CZ a.s. | CZCzech Republic | Czech National Bank (CNB) | Payment Institution | Payments | 21 Feb 2011 |
| Aköde Elektronik Para ve Ödeme Hizmetleri A.Ş. | TRTurkey | Central Bank of the Republic of Turkey | Electronic Money Institution Licence | E-money | not published |
| ALAU TECNOLOGIA S. A. U. | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Alipay Financial Services (HK) LimitedPart of Ant Group Co., Ltd. | HKHong Kong | Hong Kong Monetary Authority | Stored Value Facility Licence | PaymentsE-money | 25 Aug 2016 |
| Allegro Finance spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 15 Dec 2023 |
| AllUnity GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 01 Jul 2025 |
| ALTARIUS ASSET MANAGEMENT LIMITED | MTMalta | MFSA | MiCA CASPRestricted | Crypto | 27 Aug 2025 |
| Altcoin Trader (Pty) Ltd | ZASouth Africa | Financial Sector Conduct Authority | Crypto Asset Service Provider FSP Licence | Crypto | not published |
| Amazon Pay (India) Private Limited | INIndia | Reserve Bank of India | Prepaid Payment Instrument Issuer | E-money | 22 Mar 2017 |
| Amazon Pay (India) Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 20 Feb 2024 |
| Amdax B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 26 Jun 2025 |
| American Express Europe, S.A.Part of American Express Company | ESSpain | Banco de España | Payment Institution | Payments | 15 Mar 2019 |
| AMERICAN EXPRESS ITALIA S.R.L.Part of American Express Company | ITItaly | Banca d'Italia | Payment Institution | Payments | 01 Mar 2019 |
| American Express Payments Europe, S.L.Part of American Express Company | ESSpain | Banco de España | Payment Institution | Payments | 15 Mar 2019 |
| Amica Payment Services Private Limited | INIndia | Reserve Bank of India | Prepaid Payment Instrument Issuer | E-money | 11 Jun 2024 |
| AMNIS Europe AG | LILiechtenstein | Finanzmarktaufsicht Liechtenstein (FMA Liechtenstein) | Payment Institution | Payments | 04 Nov 2021 |
| Anchorage Digital Bank National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Anchorage Digital NY, LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2024-12 |
| Anchorpoint Financial Limited | HKHong Kong | Hong Kong Monetary Authority | Licensed Stablecoin Issuer | E-money | 10 Apr 2026 |
| Aplauz NL B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 27 Jan 2023 |
| APROMS NET INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| APS AVIA Payment Service GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 02 Jan 2024 |
| APUSDIGITAL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Arab Financial Services Company B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Arab Jordan Investment Bank (Qatar) LLC | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 05 Dec 2005 |
| ARCUS F.I., S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| ARP Digital Bahrain B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Crypto-Asset Services Module (CRA) Licence | Crypto | not published |
| ASAAS GESTÃO FINANCEIRA INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| ASTRA INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| ASTRO INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| ATME B.S.C.(c) | BHBahrain | Central Bank of Bahrain | Crypto-Asset Services Module (CRA) LicenceRestricted | Crypto | not published |
| ATTRUS INSTITUIÇÃO DE PAGAMENTO S/A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Aurionpro Payment Solutions Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 12 Jun 2024 |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | PLPoland | KNF | Payment Institution | Payments | 01 Oct 2013 |
| Aval Soluciones Digitales S.A. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| AVANCARD PROVER INSTITUIÇÃO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| AvenuesAI Limited | INIndia | Reserve Bank of India | Prepaid Payment Instrument Issuer | E-money | 24 Jul 2026 |
| AvenuesAI Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 04 Mar 2024 |
| AvianLabs Netherlands B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 02 Apr 2025 |
| AWX BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Axiata Digital E-code Sdn Bhd | MYMalaysia | Bank Negara Malaysia | E-Money Issuer Approval | E-money | not published |
| AXIS ONE MARKETS PTY LTD | AUAustralia | Australian Transaction Reports and Analysis Centre | Digital Currency Exchange Registration | Crypto | not published |
| Azimo B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 27 Mar 2019 |
| B2C2 Europe S.à r.l. | LULuxembourg | CSSF | MiCA CASP | Crypto | 13 May 2026 |
| B2Mobility GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 20 Dec 2019 |
| B3 INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Baader Bank Aktiengesellschaft | DEGermany | BaFin | MiCA CASP | Crypto | 16 May 2025 |
| Bajaj Finance Limited | INIndia | Reserve Bank of India | Prepaid Payment Instrument Issuer | E-money | 04 May 2021 |
| Bakkt Financial Solutions I, LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2021-03 |
| Bakkt Financial Solutions I, LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2021-03 |
| Bambora AB | SESweden | Finansinspektionen | Payment Institution | Payments | 05 Jul 2019 |
| Bank Audi LLC | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 21 Dec 2006 |
| Bank of China Limited Qatar Financial Centre Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 07 Aug 2017 |
| Banking Circle S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 15 Apr 2026 |
| BANRISUL SOLUÇÕES EM PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Barion Payment Zrt. | HUHungary | Magyar Nemzeti Bank (MNB) | E-Money Institution | E-money | 23 Sep 2013 |
| Batelco Financial Services (B.S.C.) (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| BAY TREASURE CARAMEL S. A. | ARArgentina | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 07 Nov 2025 |
| BEES INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BEETELLER INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BELLUNO INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Belo Argentina S.A. | ARArgentina | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 19 Jul 2024 |
| BELVO INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BEQUANT PRO LIMITED | MTMalta | MFSA | MiCA CASP | Crypto | 30 Jun 2026 |
| Besteron a.s. | SKSlovakia | Národná banka Slovenska (NBS) | Payment Institution | Payments | 13 Jul 2018 |
| BFC Payments B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| BigPay Malaysia Sdn Bhd | MYMalaysia | Bank Negara Malaysia | E-Money Issuer Approval | E-money | not published |
| BILL.COM CANADA, LLC | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| BillBird S.A. | PLPoland | KNF | Payment Institution | Payments | 20 Dec 2012 |
| Billon Solutions spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | E-Money Institution | E-money | 23 Apr 2019 |
| Binance Bahrain B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Crypto-Asset Services Module (CRA) Licence | Crypto | not published |
| Binance FZE | VARADubai (VARA virtual-asset scope, outside DIFC) | Virtual Assets Regulatory Authority (Dubai) | VA Exchange Services Licence | Crypto | 15 Apr 2024 |
| Binance FZE | VARADubai (VARA virtual-asset scope, outside DIFC) | Virtual Assets Regulatory Authority (Dubai) | VA Broker-Dealer Services Licence | Crypto | 15 Apr 2024 |
| Binance Japan Inc.Part of Binance Holdings Limited | JPJapan | Financial Services Agency (Japan) | Crypto Asset Exchange Service Provider | Crypto | 14 Oct 2022 |
| BINANCE SERVICES LATINOAMÉRICA S.A. DE C.V. -S.S.E | ARArgentina | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 11 Sep 2024 |
| BIT TRADE PTY LIMITED | AUAustralia | Australian Transaction Reports and Analysis Centre | Digital Currency Exchange Registration | Crypto | not published |
| bitFlyer EUROPE S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 26 Jun 2026 |
| bitFlyer, Inc. | JPJapan | Financial Services Agency (Japan) | Crypto Asset Exchange Service Provider | Crypto | 29 Sep 2017 |
| BitGo Europe GmbH | DEGermany | BaFin | MiCA CASP | Crypto | 09 May 2025 |
| BITKUB ONLINE COMPANY LIMITED | THThailand | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| Bitmymoney B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 20 Nov 2025 |
| BitOasis Bahrain W.L.L | BHBahrain | Central Bank of Bahrain | Crypto-Asset Services Module (CRA) Licence | Crypto | not published |
| Bitonic B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 21 Nov 2025 |
| Bitpanda Payments GmbH | ATAustria | FMA (Financial Market Authority Austria) | E-Money Institution | E-money | 22 Feb 2022 |
| BitPay B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 15 Jul 2026 |
| Bitstack Digital Assets SAS | FRFrance | AMF (France) | MiCA CASP | Crypto | 30 Jun 2025 |
| BitStaete B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 30 Dec 2024 |
| Bitstamp Europe S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 15 May 2025 |
| Bitstamp USA, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Bitvavo B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 26 Jun 2025 |
| Bitvavo B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 30 Jun 2026 |
| Bityaris (Pty) Ltd | ZASouth Africa | Financial Sector Conduct Authority | Crypto Asset Service Provider FSP Licence | Crypto | not published |
| BITZ INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BIZ INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Bizcuit Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 14 Nov 2019 |
| BK INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BLIK SK, a.s. | SKSlovakia | Národná banka Slovenska (NBS) | Payment Institution | Payments | 15 Nov 2018 |
| Blikk hugbúnaðarþjónusta hf. | ISIceland | Financial Supervisory Authority of the Central Bank of Iceland (FME) | Payment Institution | Payments | 27 Oct 2023 |
| Block, Inc., f/k/a Square, Inc. | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2018-06 |
| Block, Inc., f/k/a Square, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2018-06 |
| Block, Inc., f/k/a Square, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Blockrise Capital B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 25 Nov 2025 |
| BLOCREMIT PTY LTD | AUAustralia | Australian Transaction Reports and Analysis Centre | Remittance Sector Register | Payments | not published |
| BLOM Bank Qatar LLC | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 07 Apr 2008 |
| BLOX B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 30 Sep 2025 |
| BLU INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BLUE CUBE (MALTA) LIMITED | MTMalta | MFSA | MiCA CASP | Crypto | 22 Oct 2025 |
| Blue Remit Limited | ADGMAbu Dhabi Global Market (ADGM) | Financial Services Regulatory Authority (ADGM) | Providing Money Services | Payments | 05 Sep 2017 |
| BNY Finserv Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 09 Jun 2026 |
| Boerse Stuttgart Digital Custody GmbH | DEGermany | BaFin | MiCA CASP | Crypto | 17 Jan 2025 |
| BOKU NETWORK BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Boku Network Services IN Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 05 Apr 2024 |
| bol Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 06 May 2026 |
| BOLT CARD INSTITUIÇÃO DE PAGAMENTOS LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BORICA AD | BGBulgaria | Bulgarian National Bank (BNB) | Payment Institution | Payments | 14 Dec 2017 |
| Boxwind BH B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Crypto-Asset Services Module (CRA) Licence | Crypto | not published |
| BP23 CA LTD. | MTMalta | MFSA | MiCA CASP | Crypto | 27 Jan 2025 |
| Bpay Global B.S.C.(c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Brainpoint Betaalsystemen B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| BRASIL CARD INSTITUIÇÃO DE PAGAMENTOS LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BRASIL CASH INSTITUICAO DE PAGAMENTO S.A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BRASIL REMITTANCE INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Bridge Building S.A.Part of Stripe, Inc. | LULuxembourg | CSSF | MiCA CASP | Crypto | 29 Jun 2026 |
| Bridge Building S.A.Part of Stripe, Inc. | LULuxembourg | CSSF | E-Money Institution | E-money | 29 Jun 2026 |
| Bridge Building S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 29 Jun 2026 |
| BRINKS PAY INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BRQ Link Elektronik Para ve Ödeme Hizmetleri A.Ş. | TRTurkey | Central Bank of the Republic of Turkey | Payment Institution Licence | Payments | not published |
| BS2 PAYMENTS INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BSN PAGAMENTOS INSTITUIÇÃO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BTC Direct Europe B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 18 Jun 2025 |
| BTC MARKETS PTY LTD | AUAustralia | Australian Transaction Reports and Analysis Centre | Digital Currency Exchange Registration | Crypto | not published |
| Buckaroo B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Bullish US Operations LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2025-09 |
| Bullish US Operations LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2025-09 |
| BULLLA INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| BYTEATLAS PTY LTD | AUAustralia | Australian Transaction Reports and Analysis Centre | Digital Currency Exchange Registration | Crypto | not published |
| CAB Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 02 Apr 2024 |
| CACEIS Bank | FRFrance | AMF (France) | MiCA CASP | Crypto | 23 Jun 2025 |
| CACTVS INSTITUICAO DE PAGAMENTO S.A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED | MTMalta | MFSA | MiCA CASPRestricted | Crypto | 03 Mar 2026 |
| CALCARD S.A. - INSTITUIÇÃO DE PAGAMENTOS | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CAMBRIDGE MERCANTILE CORP. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Cape Crypto (Pty) Ltd | ZASouth Africa | Financial Sector Conduct Authority | Crypto Asset Service Provider FSP Licence | Crypto | not published |
| CAPITAL FINANCIAL SERVICES S.A. | RORomania | Banca Naţională a României (BNR) | E-Money Institution | E-money | 25 Apr 2013 |
| CAPPTA INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CARDINA spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 05 Dec 2017 |
| CASAS BAHIA PAY INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CASEY BLOCK SERVICES PTY LTD | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 29 Apr 2026 | |
| CASEY BLOCK SERVICES PTY LTD | AUAustralia | Australian Transaction Reports and Analysis Centre | Digital Currency Exchange Registration | Crypto | not published |
| CashBill S.A. | PLPoland | KNF | Payment Institution | Payments | 07 May 2013 |
| Cashfree Payments India Private Limited | INIndia | Reserve Bank of India | Payment Aggregator | Payments | 19 Dec 2023 |
| Cass Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| CCV Group B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| CELCOIN INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Cellulant Kenya Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Jan 2022 |
| Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 26 Mar 2013 |
| CF TECHNOLOGIES LTD | MTMalta | MFSA | MiCA CASP | Crypto | 26 Jun 2026 |
| ChainEX (Pty) Ltd | ZASouth Africa | Financial Sector Conduct Authority | Crypto Asset Service Provider FSP Licence | Crypto | not published |
| Change Securities B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 20 Apr 2026 |
| CHECKOUT DO BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Checkout Payment Systems Canada Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 15 Jan 2026 |
| CHRONOSWALLET S.A. | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| CIELO S.A. - INSTITUIÇÃO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Circle Internet Financial Europe SAS | FRFrance | ACPR (Banque de France) | E-Money Institution | E-money | 01 Jul 2024 |
| Circle Internet Financial Europe SAS | FRFrance | AMF (France) | MiCA CASP | Crypto | 23 Apr 2026 |
| Circle Internet Financial, LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2015-09 |
| Circle Internet Financial, LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2015-09 |
| Circle Internet Financial, LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Circle Internet Financial, LLC | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Citibank, N.A. | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 31 Mar 2007 |
| CLARA INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CLARO PAY S.A. - INSTITUIÇÃO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| ClearBank Europe N.V.Part of ClearBank Limited | NLNetherlands | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 03 Apr 2026 |
| ClearBank Limited | GBUnited Kingdom | Financial Conduct Authority | Bank Authorisation (deposit-taking) | PaymentsBanking | not published |
| Clearstream Banking S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 07 Apr 2025 |
| CLIP AI, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| CLOUDWALK INSTITUIÇÃO DE PAGAMENTO E SERVICOS LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CM Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Cobon OTC SA | ARArgentina | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 29 Apr 2024 |
| Coinbase Co., Ltd.Part of Coinbase Global, Inc. | JPJapan | Financial Services Agency (Japan) | Crypto Asset Exchange Service Provider | Crypto | 18 Jun 2021 |
| Coinbase Luxembourg S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 20 Jun 2025 |
| Coinbase, Inc. | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2017-01 |
| Coinbase, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2017-01 |
| Coinbase, Inc. | PRPuerto Rico | Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico) | Money Services Business Licence | Payments | 17 Nov 2014 |
| Coinbase, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Coinbase, Inc. | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Coincheck, Inc. | JPJapan | Financial Services Agency (Japan) | Crypto Asset Exchange Service Provider | Crypto | 11 Jan 2019 |
| Coinhouse SAS | FRFrance | AMF (France) | MiCA CASP | Crypto | 07 May 2026 |
| CoinJar Europe Limited | IEIreland | Central Bank of Ireland | MiCA CASP | Crypto | 09 Dec 2025 |
| Coink S.A. Sociedad Especializada en Depósitos y Pagos Electrónicos. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| COINMENA B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Crypto-Asset Services Module (CRA) Licence | Crypto | not published |
| Coinmerce B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 05 Nov 2025 |
| Coinmotion Oy | FIFinland | Financial Supervisory Authority (FIN-FSA / Finanssivalvonta) | Payment Institution | Payments | 04 Jul 2019 |
| Column National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Confirmo Limited | IEIreland | Central Bank of Ireland | MiCA CASP | Crypto | 16 Dec 2025 |
| Công ty Cổ phần Dịch vụ Di động trực tuyến (M_SERVICE) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 16 Oct 2015 |
| Công ty Cổ phần Dịch vụ trực tuyến Cộng đồng Việt (VIET UNION) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 23 Nov 2015 |
| Công ty Cổ phần Giải pháp thanh toán Việt Nam (VNPAY) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 02 Oct 2015 |
| Công ty Cổ phần ShopeePay (ShopeePay) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 03 Jul 2020 |
| Công ty Cổ phần Thanh toán Quốc gia Việt Nam (NAPAS) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 08 Sep 2015 |
| Công ty Cổ phần True Money Việt Nam (True Money Vietnam) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 15 May 2017 |
| Công ty Cổ phần ZION (ZION) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 18 Jan 2016 |
| Công ty TNHH Ví FPT (FPT WALLET) | VNVietnam | State Bank of Vietnam | Intermediary Payment Services Licence | PaymentsE-money | 08 Apr 2016 |
| CONPAY INSTITUIÇÃO DE PAGAMENTO E TECNOLOGIA S.A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CONTA PRONTA INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CONTAAZUL INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CONVERA UK LIMITED | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| COOPER BENEFICIOS INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| COOPER CARD INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Cornèr Europe AG | LILiechtenstein | Finanzmarktaufsicht Liechtenstein (FMA Liechtenstein) | E-Money Institution | E-money | 02 Aug 2018 |
| Corvus Pay d.o.o. | HRCroatia | Hrvatska narodna banka (HNB) | Payment Institution | Payments | 02 Apr 2019 |
| COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A. | GRGreece | Bank of Greece | E-Money Institution | E-money | 09 Jul 2020 |
| CPS Europe S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 03 Jul 2026 |
| CREDI-SHOP S/A - INSTITUIÇÃO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CREDSYSTEM INSTITUIÇÃO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CRYSTAL BMC - INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CSC Escrow and Settlements (Netherlands) B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 17 Oct 2019 |
| CSU DIGITAL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CUENCA TECNOLOGÍA FINANCIERA, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| CUMBUCA INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| CURO Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Currency One S.A. | PLPoland | KNF | Payment Institution | Payments | 21 Jul 2015 |
| Currencycloud B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 01 Jul 2020 |
| Currensea Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 22 Apr 2026 |
| Currenxie Technologies Limited | IEIreland | Central Bank of Ireland | E-Money Institution | E-money | 03 Mar 2025 |
| CUSCAL LIMITED | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 10 Mar 2004 | |
| Cyber & Mason Exploitatie B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| D2X Group N.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 26 Mar 2026 |
| DAMEX DIGITAL LTD. | MTMalta | MFSA | MiCA CASP | Crypto | 29 Jan 2026 |
| DaoPay GmbH | ATAustria | FMA (Financial Market Authority Austria) | Payment Institution | Payments | 02 May 2011 |
| Deblock SAS | FRFrance | AMF (France) | MiCA CASP | Crypto | 23 May 2025 |
| DekaBank Deutsche Girozentrale | DEGermany | BaFin | MiCA CASP | Crypto | 01 Dec 2025 |
| DELEND INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| DELIVERY HERO PAYMENTS SINGLE MEMBER S.A. - PAYMENT INSTITUTION | GRGreece | Bank of Greece | Payment Institution | Payments | 07 Feb 2022 |
| Digital Currency Services B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 30 Jun 2026 |
| DIMOCO Payments GmbH | ATAustria | FMA (Financial Market Authority Austria) | Payment Institution | Payments | 19 Jan 2016 |
| DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. | SISlovenia | Banka Slovenije | E-Money Institution | E-money | 02 Nov 2021 |
| DINTERO AS | NONorway | Finanstilsynet (Financial Supervisory Authority of Norway) | Payment Institution | Payments | 27 Sep 2021 |
| DLOCAL BRASIL INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| DLocal Payments Kenya Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Feb 2023 |
| DOCK INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Dyme B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 23 Sep 2019 |
| DZ BANK AG Deutsche Zentral-Genossenschaftsbank | DEGermany | BaFin | MiCA CASP | Crypto | 23 Dec 2025 |
| EAGLE INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| EasyPay AD | BGBulgaria | Bulgarian National Bank (BNB) | E-Money Institution | E-money | 25 Oct 2018 |
| Eazy Financial Services B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| EBANX INSTITUICAO DE PAGAMENTOS LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| EBIXCASH WORLD MONEY LIMITED LTD. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| ECNZ LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 27 Sep 2019 |
| Econt Financial Services OOD | BGBulgaria | Bulgarian National Bank (BNB) | E-Money Institution | E-money | 10 Jun 2021 |
| EDENRED SOLUCOES DE MOBILIDADE E INSTITUICAO DE PAGAMENTO HU S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| EDENRED SOLUCOES E INSTITUICAO DE PAGAMENTO AHA S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| EFEX INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| EFÍ S.A. - INSTITUIÇÃO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| EMA Paytech B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Embed B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 07 Sep 2023 |
| eMerchantPay Netherlands B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 20 Mar 2026 |
| EML PAYMENT SOLUTIONS LIMITED | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 21 Dec 2011 | |
| EMPRESA BRASILEIRA DE BENEFICIOS E PAGAMENTOS INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Enable Now B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 24 Mar 2022 |
| Enfuce License Services Oy | FIFinland | Financial Supervisory Authority (FIN-FSA / Finanssivalvonta) | E-Money Institution | E-money | 06 Jul 2022 |
| ENTREPAY INSTITUICAO DE PAGAMENTO S.A - EM LIQUIDAÇÃO EXTRAJUDICIAL | BRBrazil | Banco Central do Brasil (BCB) | Instituição de PagamentoRestricted | not published | |
| eToro NY LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2023-02 |
| eToro NY LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2023-02 |
| EU Internet Ventures B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 08 Oct 2025 |
| Eupago - Instituição de Pagamento Lda | PTPortugal | Banco de Portugal | Payment Institution | Payments | 13 Apr 2015 |
| EUROPAYMENT SERVICES SRL | RORomania | Banca Naţională a României (BNR) | Payment Institution | Payments | 10 Mar 2026 |
| European Merchant Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| EUROSHELL CARDS B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 06 Jun 2024 |
| EVEREST NETWORK LTD | MTMalta | MFSA | MiCA CASP | Crypto | 30 Jun 2026 |
| EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A. | GRGreece | Bank of Greece | E-Money Institution | E-money | 26 Jul 2024 |
| EWALLY INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Exact Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 14 Apr 2020 |
| EXTRATTA INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| F & F INSTITUICAO DE PAGAMENTO S. A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| FACEBOOK INSTITUIÇÃO DE PAGAMENTO DO BRASIL LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| FALCONX LIMITED | MTMalta | MFSA | MiCA CASP | Crypto | 27 Jun 2026 |
| Fasset Financial Services W.L.L. | BHBahrain | Central Bank of Bahrain | Crypto-Asset Services Module (CRA) Licence | Crypto | not published |
| FESTOR INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Fiat Republic Netherlands B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 05 Aug 2025 |
| Fiat Republic Netherlands B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 12 Dec 2023 |
| FILBO PAY S.A. | RORomania | Banca Naţională a României (BNR) | E-Money Institution | E-money | 25 Mar 2024 |
| Fincard spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 29 Nov 2024 |
| FinCredible GmbH | ATAustria | FMA (Financial Market Authority Austria) | Payment Institution | Payments | 25 Sep 2020 |
| FinMaster B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 27 May 2021 |
| FINNET S/A - TECNOLOGIA E INSTITUICAO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| FINOM Payments B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 11 Nov 2021 |
| Finserve Africa Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Jan 2022 |
| Finst B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 23 Jul 2025 |
| Fintech S.A | ARArgentina | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 25 Apr 2024 |
| FINTECOM SPÓŁKA AKCYJNA (d. Fintecom spółka z ograniczoną odpowiedzialnością) | PLPoland | KNF | Payment Institution | Payments | 29 Jan 2013 |
| Fireblocks LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Firi AS | NONorway | Finanstilsynet (Financial Supervisory Authority of Norway) | E-Money Institution | E-money | 03 Jun 2024 |
| First Abu Dhabi Bank - QFC Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business LicenceRestricted | PaymentsBanking | 24 Nov 2008 |
| First Data GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 04 Sep 2018 |
| FISERV DO BRASIL INSTITUIÇÃO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Fiserv Polska Spółka Akcyjna (d. First Data Polska S.A.) | PLPoland | KNF | Payment Institution | Payments | 26 Mar 2013 |
| FITS INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| FLAGSHIP INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| FLASH TECNOLOGIA E INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| flatexDEGIRO Bank SE | DEGermany | BaFin | MiCA CASP | Crypto | 04 Apr 2025 |
| Floryn B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 17 Dec 2019 |
| Flowdesk Europe SAS | FRFrance | AMF (France) | MiCA CASP | Crypto | 25 Jun 2026 |
| Flutterwave Technology Solutions LimitedPart of Flutterwave Inc. | NGNigeria | Central Bank of Nigeria | Switching and Processing Licence | Payments | not published |
| FLYWIRE PAYMENTS CANADA INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| FOREX NORGE AS | NONorway | Finanstilsynet (Financial Supervisory Authority of Norway) | Payment Institution | Payments | 07 Jul 2025 |
| FORIS DAX MT LIMITED | MTMalta | MFSA | MiCA CASP | Crypto | 27 Jan 2025 |
| Foris GFS BH B.S.C.(c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| FORIS GFS BR INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Fourthline Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 29 Jan 2026 |
| FRIDAY INSTITUIÇÃO DE PAGAMENTOS LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| G-Xchange, Incorporated (GXI)Part of Mynt (Globe Fintech Innovations, Inc.) | PHPhilippines | Bangko Sentral ng Pilipinas | Electronic Money Issuer | E-money | not published |
| GALAX PAY INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| GalaxyOne Prime NY LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2026-05 |
| GalaxyOne Prime NY LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-05 |
| GATE TECHNOLOGY LTD | MTMalta | MFSA | MiCA CASP | Crypto | 29 Sep 2025 |
| GEMINI INTERGALACTIC EU, LTD. | MTMalta | MFSA | MiCA CASP | Crypto | 20 Aug 2025 |
| Gemini Trust Company, LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Gemini Worldwide Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 17 Oct 2025 |
| GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A. INSTITUIÇÃO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Getnet Europe Entidad de Pago, S.L. | ESSpain | Banco de España | Payment Institution | Payments | 15 Mar 2019 |
| Global Collect Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Global Colombia 81 S.A. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Global Payments Europe, s.r.o. | CZCzech Republic | Czech National Bank (CNB) | Payment Institution | Payments | 23 Nov 2012 |
| Global Payments MoneyToPay, EDE, S.L. | ESSpain | Banco de España | E-Money Institution | E-money | 15 Mar 2019 |
| GMO Coin, Inc.Part of GMO Internet Group, Inc. | JPJapan | Financial Services Agency (Japan) | Crypto Asset Exchange Service Provider | Crypto | 29 Sep 2017 |
| GMO-Z.COM CRYPTONOMICS (THAILAND) COMPANY LIMITED | THThailand | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| GoCredible B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 28 May 2021 |
| GOOGLE PAY BRASIL INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Google Payment Lithuania UAB | LTLithuania | Bank of Lithuania | E-Money Institution | E-money | 20 Dec 2018 |
| GOWD INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| GPay Network (M) Sdn Bhd | MYMalaysia | Bank Negara Malaysia | E-Money Issuer Approval | E-money | not published |
| Grasshopper Bank, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| GREENPASS TECNOLOGIA E INSTITUICAO DE PAGAMENTO HUE S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Grupa "LEW" Spółka Akcyjna | PLPoland | KNF | Payment Institution | Payments | 23 Apr 2013 |
| Grupa Finansowa Expert Spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 20 Dec 2012 |
| GULF BINANCE COMPANY LIMITED | THThailand | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| Hash Blockchain LimitedPart of HashKey Group | HKHong Kong | Securities and Futures Commission (Hong Kong) | Virtual Asset Trading Platform Licence | Crypto | 09 Nov 2022 |
| Hauck Aufhäuser Digital Custody GmbH | DEGermany | BaFin | MiCA CASP | Crypto | 28 Nov 2025 |
| Hidden Road Partners CIV NL B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 30 Dec 2024 |
| Hillgate Finance B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 16 Mar 2026 |
| HINOVA PAY INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| HKT Payment LimitedPart of HKT Trust and HKT Limited | HKHong Kong | Hong Kong Monetary Authority | Stored Value Facility Licence | PaymentsE-money | 25 Aug 2016 |
| HOBEX AG | ATAustria | FMA (Financial Market Authority Austria) | Payment Institution | Payments | 04 Apr 2011 |
| Holvi Payment Services Oy | FIFinland | Financial Supervisory Authority (FIN-FSA / Finanssivalvonta) | Payment Institution | Payments | 21 May 2014 |
| Home Credit Slovakia, a.s. | SKSlovakia | Národná banka Slovenska (NBS) | Payment Institution | Payments | 13 Jul 2018 |
| iban-XS B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 28 Jan 2021 |
| iCard AD | BGBulgaria | Bulgarian National Bank (BNB) | E-Money Institution | E-money | 21 Jul 2011 |
| Icepay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| IDEA MAKER INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| IdoPayments spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 18 Nov 2022 |
| IFOOD PAGO INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| IGORIA TRADE SA | PLPoland | KNF | Payment Institution | Payments | 20 Dec 2013 |
| iLedgends B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 16 Mar 2026 |
| INDEPENDENT RESERVE NZ LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 13 Aug 2022 |
| INDEPENDENT RESERVE PTY LTD | AUAustralia | Australian Transaction Reports and Analysis Centre | Digital Currency Exchange Registration | Crypto | not published |
| Industrial and Commercial Bank of China Limited | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 31 Jan 2008 |
| INFINIA BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Infinios Financial Services B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| inHouse Pay AS | EEEstonia | Finantsinspektsioon | E-Money Institution | E-money | 09 Sep 2019 |
| INICIADOR INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| INOVANTI INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| INSTITUIÇÃO DE PAGAMENTOS MAPS LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| INTELIGENCIA EN FINANZAS, S.A.P.I. DE C.V, INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| INTER PAG INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Interactive Brokers Ireland Limited | IEIreland | Central Bank of Ireland | MiCA CASP | Crypto | 22 Jan 2026 |
| Intersolve Payments B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 19 Feb 2019 |
| Interswitch East Africa (Kenya) Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Jan 2019 |
| Interswitch Limited | NGNigeria | Central Bank of Nigeria | Switching and Processing Licence | Payments | not published |
| Intesa Sanpaolo S.p.A. - QFC Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 25 Apr 2016 |
| Invers B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 25 Jul 2019 |
| INVESTBYBIT PTY LTD | AUAustralia | Australian Transaction Reports and Analysis Centre | Digital Currency Exchange Registration | Crypto | not published |
| IPF Digital AS | EEEstonia | Finantsinspektsioon | E-Money Institution | E-money | 11 Jan 2021 |
| ISSUER INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| IUGU INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| IUPI INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| İyzi Ödeme ve Elektronik Para Hizmetleri A.Ş. | TRTurkey | Central Bank of the Republic of Turkey | Electronic Money Institution Licence | E-money | not published |
| JCC Payment Systems Limited | CYCyprus | Central Bank of Cyprus | E-Money Institution | E-money | 12 Dec 2022 |
| Jortt B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 18 May 2020 |
| JTC Escrow and Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 29 Aug 2024 |
| K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | HUHungary | Magyar Nemzeti Bank (MNB) | Payment Institution | Payments | 17 Sep 2020 |
| Kantor Polski S.A. | PLPoland | KNF | Payment Institution | Payments | 27 May 2014 |
| Kantox European Union, Sociedad Limitada | ESSpain | Banco de España | Payment Institution | Payments | 11 Oct 2019 |
| Kardynał&Kardynał spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 01 Mar 2021 |
| Katanox Financial Technology B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 01 May 2024 |
| KIWIFY INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| KLAVI INSTITUIÇÃO DE PAGAMENTO E GESTÃO DE DADOS LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| KOHO Financial Inc | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 06 Oct 2025 |
| KOHO FINANCIAL INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Koronapay Europe Limited | CYCyprus | Central Bank of Cyprus | E-Money Institution | E-money | 11 Dec 2018 |
| Krajowa Izba Rozliczeniowa Spółka Akcyjna | PLPoland | KNF | Payment Institution | Payments | 28 May 2021 |
| Krajowy Integrator Płatności S.A. | PLPoland | KNF | Payment Institution | Payments | 04 Nov 2014 |
| LA FINTECA INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| LATITUDE TECHNOLOGIES LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 15 Oct 2015 |
| LB PAY INSTITUIÇÃO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| LEND INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Lesha Bank LLC (Public) | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 04 Sep 2008 |
| Let Me Pay Sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 29 Apr 2014 |
| LINA INSTITUICAO DE PAGAMENTO S.A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| LISTO INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| LOOP PAYMENTS INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| LP DO BRASIL INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Luno (Pty) Ltd | ZASouth Africa | Financial Sector Conduct Authority | Crypto Asset Service Provider FSP Licence | Crypto | not published |
| MAG INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| MAGALUPAY INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Magyar Posta Zártkörűen Működő Részvénytársaság | HUHungary | Magyar Nemzeti Bank (MNB) | Payment Institution | Payments | 06 Aug 2014 |
| Maksekeskus AS | EEEstonia | Finantsinspektsioon | Payment Institution | Payments | 21 Aug 2017 |
| MAREE INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| MARTRUST EUROPE, S.A. | PTPortugal | Banco de Portugal | E-Money Institution | E-money | 01 Mar 2023 |
| Mastercard Transaction Services (Europe)Part of Mastercard Incorporated | BEBelgium | National Bank of Belgium | Payment Institution | Payments | 09 Feb 2016 |
| Mastercard Transaction Services (US) LLC | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 10 Oct 2025 |
| Mastercard Transaction Services (US) LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2026-05 |
| Mastercard Transaction Services (US) LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-05 |
| Mastercard Transaction Services (US) LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| MASTERCARD TRANSACTION SERVICES (US) LLC | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| MAX INSTITUIÇÃO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Maya Philippines, IncorporatedPart of PLDT Inc. | PHPhilippines | Bangko Sentral ng Pilipinas | Electronic Money Issuer | E-money | not published |
| Meest Transfer spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 04 May 2023 |
| mElements Spółka Akcyjna | PLPoland | KNF | Payment Institution | Payments | 16 Oct 2019 |
| MÊNTORE INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| MERCADO BITCOIN INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| MERCADO PAGO INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| MERCADOLIBRE S.R.L. | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| MERCADOLIBRE, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| Merchantrade Asia Sdn Bhd | MYMalaysia | Bank Negara Malaysia | E-Money Issuer Approval | E-money | not published |
| Mesh Trade South Africa (Pty) Ltd | ZASouth Africa | Financial Sector Conduct Authority | Crypto Asset Service Provider FSP Licence | Crypto | not published |
| Mews Financial Services B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 30 Jul 2026 |
| MICRO SISTEMAS S. A. | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Modulr Finance B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 23 Dec 2021 |
| Modulr FS Limited | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | 22 Jun 2018 |
| Modulr FS Limited | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | not published |
| Mollie B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | not published |
| Mondu Financial Services B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 31 Jul 2024 |
| Monerium ehf. | ISIceland | Financial Supervisory Authority of the Central Bank of Iceland (FME) | E-Money Institution | E-money | 19 Feb 2025 |
| MONERY INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Monetia sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 29 Apr 2014 |
| MONEYCORP US INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| MoneyGram International | BEBelgium | National Bank of Belgium | Payment Institution | Payments | 19 Dec 2017 |
| MoneyGram Turkey Ödeme Hizmetleri A.Ş. | TRTurkey | Central Bank of the Republic of Turkey | Payment Institution Licence | Payments | not published |
| MoneyMonk B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 25 Jul 2019 |
| Monflo B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 04 Dec 2025 |
| MONOOVA GLOBAL PAYMENTS PTY LTD | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 10 Aug 2012 | |
| Moonbird SRL | ARArgentina | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 05 Jun 2024 |
| MOONEY S.P.A. | ITItaly | Banca d'Italia | E-Money Institution | E-money | 14 Jan 2018 |
| MoonPay Europe B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 30 Dec 2024 |
| MoonPay USA LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2025-06 |
| MoonPay USA LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2025-06 |
| MoonPay USA LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| MoonPay USA LLC | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Moss GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 29 Jun 2022 |
| Movii S.A sociedad especializada en Depósitos y Pagos Electrónicos. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| MP Centauri Technology Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 20 Mar 2023 |
| MR S.A INSTITUICAO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| MT INSTITUICAO DE PAGAMENTO SA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| MUEVY INSTITUICAO DE PAGAMENTO SA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| MultiSafepay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| MULVI INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| MW INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| My Fatoorah B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| N26 Bank SE | DEGermany | BaFin | MiCA CASP | Crypto | 14 May 2025 |
| NAIP INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Nanowallet SA | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| NDD INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Nedsom Financial Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| NEO FINANCIAL TECHNOLOGIES INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| NETOPIA FINANCIAL SERVICES S.A. | RORomania | Banca Naţională a României (BNR) | Payment Institution | Payments | 10 Jul 2026 |
| NETS Denmark A/S | DKDenmark | Finanstilsynet (Denmark) | Payment Institution | Payments | 29 Apr 2011 |
| Nexi Croatia d.o.o.Part of Nexi S.p.A. | HRCroatia | Hrvatska narodna banka (HNB) | Payment Institution | Payments | 16 Feb 2023 |
| NEXI ELLAS IDRYMA PLIROMON A.E.Part of Nexi S.p.A. | GRGreece | Bank of Greece | Payment Institution | Payments | 31 Mar 2022 |
| Nexi Germany GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 11 Jul 2018 |
| NEXI PAYMENTS S.P.A.Part of Nexi S.p.A. | ITItaly | Banca d'Italia | E-Money Institution | E-money | 14 Jan 2018 |
| NEXO SERVICES S.A. | ARArgentina | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 14 Oct 2025 |
| NG CASH INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Nium Canada Corporation | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 25 May 2026 |
| Nium Europe B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 02 Dec 2024 |
| Nium Fintech LtdPart of Nium Pte Ltd | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | not published |
| NIUM INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Nium Pte Ltd | SGSingapore | Monetary Authority of Singapore | Major Payment Institution Licence | PaymentsE-moneyCrypto | not published |
| Nopan B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 27 Nov 2025 |
| Norwegian Block Exchange AS | NONorway | Finanstilsynet (Financial Supervisory Authority of Norway) | E-Money Institution | E-money | 19 Jan 2024 |
| NSTECH IP INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| NU PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| NUPAY FOR BUSINESS INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Nuvei Corporation | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 25 Mar 2026 |
| Nuvei Global Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Nuvei Limited | CYCyprus | Central Bank of Cyprus | E-Money Institution | E-money | 19 Jul 2018 |
| Nuvei Liquidity, UAB | LTLithuania | Bank of Lithuania | MiCA CASP | Crypto | 16 Dec 2025 |
| NVIO BRASIL BITSO INSTITUIÇÃO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| NVIO PAGOS MÉXICO, S.A.P.I. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| NYDIG Execution LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2018-11 |
| NYDIG Execution LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2018-11 |
| Ockto B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 15 Jun 2020 |
| Octopus Cards Limited | HKHong Kong | Hong Kong Monetary Authority | Stored Value Facility Licence | PaymentsE-money | 13 Nov 2016 |
| OKTO INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| OKX EUROPE LIMITED | MTMalta | MFSA | MiCA CASP | Crypto | 27 Jan 2025 |
| OKX Fintech, S.A. de C.V. (Sucursal Argentina) | ARArgentina | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 21 Apr 2025 |
| OKX Middle East Fintech FZE | VARADubai (VARA virtual-asset scope, outside DIFC) | Virtual Assets Regulatory Authority (Dubai) | VA Exchange Services Licence | Crypto | 17 Sep 2024 |
| OKX Middle East Fintech FZE | VARADubai (VARA virtual-asset scope, outside DIFC) | Virtual Assets Regulatory Authority (Dubai) | VA Broker-Dealer Services Licence | Crypto | 17 Sep 2024 |
| Ola Financial Services Pvt. Ltd. | INIndia | Reserve Bank of India | Prepaid Payment Instrument Issuer | E-money | 29 Oct 2009 |
| OLMIPAY LIMITED | MTMalta | MFSA | MiCA CASP | Crypto | 29 May 2026 |
| OMIE INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| One Mobikwik Systems Limited | INIndia | Reserve Bank of India | Prepaid Payment Instrument Issuer | E-money | 18 Jul 2013 |
| One Trading Exchange B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 15 May 2025 |
| ONEKEY PAYMENTS INSTITUICAO DE PAGAMENTO SA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Online Payment Platform B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| OP DIGITAL SERVICES LIMITED | MTMalta | MFSA | MiCA CASP | Crypto | 23 Jun 2026 |
| Opay Digital Services LimitedPart of Opera Group / OPay Group | NGNigeria | Central Bank of Nigeria | Mobile Money Operator Licence | PaymentsE-money | not published |
| OpenApp Pay spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 25 Mar 2026 |
| OpenPayd Financial Services Malta LtdPart of SettleGo Solutions Ltd t/a OpenPayd | MTMalta | MFSA | E-Money Institution | E-money | not published |
| ORBIX CUSTODIAN COMPANY LIMITED | THThailand | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| ORBIX TRADE COMPANY LIMITED | THThailand | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| Orenda FS B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 29 May 2026 |
| OSL Digital Securities LimitedPart of OSL Group Limited | HKHong Kong | Securities and Futures Commission (Hong Kong) | Virtual Asset Trading Platform Licence | Crypto | 15 Dec 2020 |
| OVEX (Pty) Ltd | ZASouth Africa | Financial Sector Conduct Authority | Crypto Asset Service Provider FSP Licence | Crypto | not published |
| Ozan Elektronik Para A.Ş. | TRTurkey | Central Bank of the Republic of Turkey | Electronic Money Institution Licence | E-money | not published |
| P R DO BRASIL INSTITUICAO DE PAGAMENTOS LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAGARE INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAGBRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAGBRASIL TECNOLOGIA INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAGCERTO INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAGHIPER INSTITUIÇAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAGME INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Pagos GDE S.A. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| PAGPRIME INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAGSEGURO INTERNET INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAGSMILE INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAGUEVELOZ INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PalmPay Limited | NGNigeria | Central Bank of Nigeria | Mobile Money Operator Licence | PaymentsE-money | not published |
| Panthertrade (Hong Kong) LimitedPart of Futu Holdings Limited | HKHong Kong | Securities and Futures Commission (Hong Kong) | Virtual Asset Trading Platform Licence | Crypto | 27 Jan 2025 |
| Papara Elektronik Para A.Ş. | TRTurkey | Central Bank of the Republic of Turkey | Electronic Money Institution Licence | E-money | not published |
| PARTNER INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Pathward, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Paxos Trust Company, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| PaxosEX Ltd | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| PAY BROKERS IP INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAY INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| pay.cetera B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 14 Sep 2023 |
| PAY2ALL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAY4FUN INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Payaut B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 28 Apr 2021 |
| PAYCASH S.A.Sociedad especializada en Depósitos y Pagos Electrónicos | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| PayCenter GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 13 Jul 2018 |
| PayCheckout B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 06 Feb 2020 |
| PAYFACE INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAYHOUND LIMITED | MTMalta | MFSA | MiCA CASP | Crypto | 24 Nov 2025 |
| Payland Net Spółka Akcyjna (d.BluePay SA) | PLPoland | KNF | Payment Institution | Payments | 01 Oct 2013 |
| PAYMEE BRASIL INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAYMENTO FINANCIAL S.A. | PLPoland | KNF | Payment Institution | Payments | 20 Dec 2017 |
| Paymium SAS | FRFrance | AMF (France) | MiCA CASP | Crypto | 22 Jun 2026 |
| PayMongo Payments Inc | PHPhilippines | Bangko Sentral ng Pilipinas | Electronic Money Issuer | E-money | not published |
| Paynetics AD | BGBulgaria | Bulgarian National Bank (BNB) | E-Money Institution | E-money | 11 Apr 2016 |
| PAYONE GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 13 Jul 2018 |
| PAYPAL AUSTRALIA PTY LIMITED | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 11 Jan 2007 | |
| PayPal Canada Co. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 15 Jan 2026 |
| PAYPAL CANADA CO. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| PAYPAL DO BRASIL INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PAYPAL PAYMENTS MÉXICO, S.A.P.I. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| PayPal, Inc. | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2022-06 |
| PayPal, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2022-06 |
| PayPal, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| PayPal, Inc. | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| PayPo spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 01 Aug 2024 |
| PayPro B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| PAYPRO S.A. | PLPoland | KNF | Payment Institution | Payments | 10 Jun 2014 |
| PAYSAFE FINANCIAL SERVICES LIMITED | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Paysafe Payment Solutions Limited | IEIreland | Central Bank of Ireland | MiCA CASP | Crypto | 03 Dec 2025 |
| PAYSEND CA LIMITED | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| "Paysera LT", UAB | LTLithuania | Bank of Lithuania | E-Money Institution | E-money | not published |
| PAYSHOP (PORTUGAL), S.A. | PTPortugal | Banco de Portugal | Payment Institution | Payments | 03 Jun 2011 |
| Paystack Payment LimitedPart of Stripe, Inc. | NGNigeria | Central Bank of Nigeria | Switching and Processing Licence | Payments | not published |
| Paystack Payments Kenya Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 08 Nov 2022 |
| PayTel S.A. | PLPoland | KNF | Payment Institution | Payments | 23 Jun 2015 |
| Paytrail Oyj | FIFinland | Financial Supervisory Authority (FIN-FSA / Finanssivalvonta) | Payment Institution | Payments | 05 Sep 2011 |
| PayU Payments Private Limited | INIndia | Reserve Bank of India | Prepaid Payment Instrument Issuer | E-money | 25 Jul 2016 |
| PayU S.A. | PLPoland | KNF | Payment Institution | Payments | 29 Nov 2012 |
| Payward Europe Solutions LimitedPart of Payward, Inc. (Kraken) | IEIreland | Central Bank of Ireland | MiCA CASP | Crypto | 25 Jun 2025 |
| Payward Financial, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Payward Global Solutions LimitedPart of Payward, Inc. (Kraken) | IEIreland | Central Bank of Ireland | MiCA CASP | Crypto | 25 Jun 2025 |
| Payward Interactive, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| PBZ CARD d.o.o.Part of Erste Group Bank AG | HRCroatia | Hrvatska narodna banka (HNB) | E-Money Institution | E-money | 16 Dec 2011 |
| Peaks B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 03 Jun 2019 |
| Pesapal Limited | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Jun 2021 |
| Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. | SISlovenia | Banka Slovenije | E-Money Institution | E-money | 18 Dec 2018 |
| Philippine Digital Asset Exchange, Inc. | PHPhilippines | Bangko Sentral ng Pilipinas | Electronic Money Issuer | E-money | not published |
| PhonePe Limited | INIndia | Reserve Bank of India | Prepaid Payment Instrument Issuer | E-money | 25 Aug 2014 |
| PICPAY INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PINBANK BRASIL INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Pine Labs Limited | INIndia | Reserve Bank of India | Prepaid Payment Instrument Issuer | E-money | 10 Mar 2017 |
| PINPAG INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PKO BP Finat Sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 07 Oct 2015 |
| Plaid, B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 12 Feb 2021 |
| Planet Pay Sp. z o.o. (d. Smoopay Technologies Sp. z o.o.) | PLPoland | KNF | Payment Institution | Payments | 27 May 2015 |
| Pleo Financial Services ApS | DKDenmark | Finanstilsynet (Denmark) | E-Money Institution | E-money | 30 Nov 2018 |
| PLUGGY BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PLUS FINTECH S.A. | ARArgentina | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 25 Apr 2024 |
| Pluxee India Private Limited | INIndia | Reserve Bank of India | Prepaid Payment Instrument Issuer | E-money | 25 Aug 2009 |
| PLUXEE INSTITUIÇÃO DE PAGAMENTO BRASIL S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Polskie ePłatności spółka z ograniczoną odpowiedzialnością (d. PayLane Sp. z o.o.) | PLPoland | KNF | Payment Institution | Payments | 21 May 2013 |
| POMELO INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| POSTEPAY S.P.A. | ITItaly | Banca d'Italia | E-Money Institution | E-money | 26 Sep 2018 |
| PREX CARD SAS | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Privalgo B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 01 Aug 2025 |
| PROTEGE CASH INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| PROTOTYPE INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Provident Polska Spółka Akcyjna | PLPoland | KNF | Payment Institution | Payments | 12 Nov 2024 |
| PSA Payment Services Austria GmbH | ATAustria | FMA (Financial Market Authority Austria) | Payment Institution | Payments | 02 May 2012 |
| PT Airpay International Indonesia | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Artajasa Pembayaran Elektronis | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 24 Sep 2021 |
| PT Bank Central Asia, Tbk | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Bank Mandiri (Persero), Tbk | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Bimasakti Multi SInergi | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Digital Karya Loka | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 16 Dec 2024 |
| PT Durian Pay Indonesia | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 14 Dec 2024 |
| PT Espay Debit Indonesia Koe | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Fintek Karya Nusantara | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Fliptech Lentera Inspirasi Pertiwi | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 04 Oct 2016 |
| PT Infra Digital Nusantara | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 04 Jul 2023 |
| PT Midtrans | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT MNC Teknologi Nusantara | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Visionet Internasional | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| PT Witami Tunai Mandiri | IDIndonesia | Bank Indonesia | Payment Service Provider | PaymentsE-money | 01 Jul 2021 |
| QESH INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| QUANTO NETWORK INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Quantoz Payments B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 13 Oct 2023 |
| QUERO-QUERO VERDECARD INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| QYON INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Rain Management W.L.L. | BHBahrain | Central Bank of Bahrain | Crypto-Asset Services Module (CRA) Licence | Crypto | not published |
| RAKKAR DIGITAL COMPANY LIMITED | THThailand | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| Rakuten Wallet, Inc.Part of Rakuten Group, Inc. | JPJapan | Financial Services Agency (Japan) | Crypto Asset Exchange Service Provider | Crypto | 25 Mar 2019 |
| Rapyd Europe hf. | ISIceland | Financial Supervisory Authority of the Central Bank of Iceland (FME) | E-Money Institution | E-money | 11 Apr 2023 |
| Ratepay GmbH | DEGermany | BaFin | Payment Institution | Payments | not published |
| REAG IP S.A. - INSTITUIÇÃO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| RECARGAPAY INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| REDECARD INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Reisebank AG | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 08 Apr 2021 |
| REMITBEE INCORPORATED | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Remitly Canada, Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 12 Feb 2026 |
| REMITLY CANADA, INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Remitly, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Remote Payment Services Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 14 Aug 2025 |
| RENDIMENTOPAY INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Rent a Pin B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| REPASSES FINANCEIROS E SOLUCOES TECNOLOGICAS INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| REPOM INSTITUIÇÃO DE PAGAMENTO HUSA S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| REVOLUT PAYMENTS AUSTRALIA PTY LTD | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 29 Apr 2020 | |
| REVOLUT PAYMENTS NEW ZEALAND PTY LTD | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 26 Feb 2021 |
| Rewire EU B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 16 Dec 2020 |
| RIA MONEY TRANSFER COLOMBIA S.A. Sociedad especializada en Depósitos y Pagos Electrónicos | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| RIA TELECOMMUNICATIONS OF CANADA INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| Ripple Markets DE LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Ripple Middle East Limited | DIFCDubai International Financial Centre (DIFC) | Dubai Financial Services Authority | Crypto Token Regime | Crypto | 11 Mar 2025 |
| RIPPLE PAYMENTS EUROPE S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 03 Jul 2026 |
| RISK Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 17 Mar 2022 |
| ROADCARD INSTITUICAO DE PAGAMENTO INTEGRADO DA LOGISTICA S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Robinhood Crypto, LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2019-01 |
| Robinhood Crypto, LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2019-01 |
| Robinhood Europe, UAB | LTLithuania | Bank of Lithuania | Payment Institution | Payments | not published |
| Robinhood Europe, UAB | LTLithuania | Bank of Lithuania | MiCA CASP | Crypto | 29 May 2025 |
| Rootline B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 13 Mar 2023 |
| RS2 Financial Services GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 01 Jun 2021 |
| Sabiedrība ar ierobežotu atbildību "Transact Pro" | LVLatvia | Latvijas Banka | E-Money Institution | E-money | 20 Jun 2014 |
| Sadad Electronic Payment System B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Safaricom PLC | KEKenya | Central Bank of Kenya | Payment Service Provider Authorisation | PaymentsE-money | 01 Jan 2016 |
| SAFETYPAY BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| SBI VC Trade Co., Ltd.Part of SBI Holdings, Inc. | JPJapan | Financial Services Agency (Japan) | Crypto Asset Exchange Service Provider | Crypto | 01 Dec 2017 |
| SBXPAY INSTITUIÇÃO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| SCALAPAY IP S.P.A. | ITItaly | Banca d'Italia | Payment Institution | Payments | 14 Jan 2018 |
| SEM PARAR INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Sendwave | BEBelgium | National Bank of Belgium | Payment Institution | Payments | 24 Mar 2020 |
| SENFFNET INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| SERVNET INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| SettleGo Solutions Ltd t/a OpenPayd | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | not published |
| Shakepay Financial Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 26 May 2026 |
| SHAKEPAY FINANCIAL INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| ShopeePay Malaysia Sdn BhdPart of Sea Limited | MYMalaysia | Bank Negara Malaysia | E-Money Issuer Approval | E-money | not published |
| ShopeePay Philippines, IncorporatedPart of Sea Limited | PHPhilippines | Bangko Sentral ng Pilipinas | Electronic Money Issuer | E-money | not published |
| SIA ''xpate" | LVLatvia | Latvijas Banka | E-Money Institution | E-money | 05 Oct 2023 |
| SIA Mintos Payments | LVLatvia | Latvijas Banka | E-Money Institution | E-money | 17 Aug 2021 |
| SIBS Pagamentos | PTPortugal | Banco de Portugal | Payment Institution | Payments | 05 May 2011 |
| SILVERLEAF INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| SimplePay Zártkörűen Működő Részvénytársaság | HUHungary | Magyar Nemzeti Bank (MNB) | Payment Institution | Payments | 01 Jul 2025 |
| Sipay Elektronik Para ve Ödeme Hizmetleri A.Ş. | TRTurkey | Central Bank of the Republic of Turkey | Electronic Money Institution Licence | E-money | not published |
| SISPAY INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| SISTEMA DE TRANSFERENCIAS Y PAGOS STP, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | MXMexico | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| SKPAY, a. s. | SKSlovakia | Národná banka Slovenska (NBS) | E-Money Institution | E-money | 04 Jul 2018 |
| SKYCASH POLAND SPÓŁKA AKCYJNA | PLPoland | KNF | Payment Institution | Payments | 13 Jun 2017 |
| SMART SOLUTIONS GROUP INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| SnelStart Software B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 06 Oct 2022 |
| Sociedad Especializada en Depósitos y Pagos Electrónicos denominada TECNIPAGOS S.A. | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Société Générale - FORGE | FRFrance | AMF (France) | MiCA CASP | Crypto | 23 Oct 2025 |
| SOCIOS EUROPE SERVICES LIMITED | MTMalta | MFSA | MiCA CASP | Crypto | 10 Sep 2025 |
| SoFi Bank, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| SOLVER INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Sparkasse Pay poslovanje s kreditnimi karticami, d. o. o. | SISlovenia | Banka Slovenije | Payment Institution | Payments | 18 Dec 2018 |
| SPEEDY AG spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 28 Aug 2024 |
| Square Canada Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 19 Dec 2025 |
| SRM BANK INSTITUIÇÃO DE PAGAMENTO S/A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Stable Mint Ltd. | MTMalta | MFSA | MiCA CASPRestricted | Crypto | 29 May 2026 |
| Standard Chartered Luxembourg S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 25 Jun 2026 |
| STARK BANK S.A. - INSTITUICAO DE PAGAMENTO | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| STC Pay Bahrain B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| STOKR S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 22 Jun 2026 |
| STONE INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| StoneX Digital International Ltd | IEIreland | Central Bank of Ireland | MiCA CASP | Crypto | 19 Dec 2025 |
| Stonex Global Payments Colombia S.A. Sociedad Especializada en Depósitos y Pagos Electrónicos con sigla Stonex Colombia S.A. SEDPE | COColombia | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| STP Groep B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| STRADA PAY INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Straumur greiðslumiðlun hf. | ISIceland | Financial Supervisory Authority of the Central Bank of Iceland (FME) | Payment Institution | Payments | 30 Mar 2023 |
| STRIPE BRASIL SOLUCOES DE PAGAMENTO INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| STRIPE NEW ZEALAND LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 21 Sep 2021 |
| STRIPE PAYMENTS AUSTRALIA PTY LTD | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 20 Feb 2018 | |
| Stripe Payments Canada, Ltd. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 24 Dec 2025 |
| Stripe Payments Company | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Stripe Payments Company | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| SUMUP INSTITUICAO DE PAGAMENTO BRASIL LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| SUPER GRUPA PL spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 14 May 2025 |
| SWAP INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Swedbank Pay AB | SESweden | Finansinspektionen | Payment Institution | Payments | 27 Jan 2025 |
| SWILE INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Swiss Bankers Prepaid Services AG | LILiechtenstein | Finanzmarktaufsicht Liechtenstein (FMA Liechtenstein) | E-Money Institution | E-money | 12 Dec 2012 |
| Swissquote Bank Europe SA | LULuxembourg | CSSF | MiCA CASP | Crypto | 05 Jun 2026 |
| SWYFTX PTY LTD | AUAustralia | Australian Transaction Reports and Analysis Centre | Digital Currency Exchange Registration | Crypto | not published |
| System Pay Services (Malta) LtdPart of System Pay Services Ltd (BVNK) | MTMalta | MFSA | E-Money Institution | E-money | 21 Feb 2024 |
| System Pay Services (Malta) LtdPart of System Pay Services Ltd (BVNK) | MTMalta | MFSA | MiCA CASP | Crypto | not published |
| System Pay Services (US), Inc.Part of BVNK Holdings Limited | FLFlorida | Florida Office of Financial Regulation | Money Transmitter Licence | Payments | not published |
| System Pay Services (US), Inc.Part of BVNK Holdings Limited | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| System Pay Services Ltd (BVNK)Part of BVNK Holdings Limited | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | not published |
| Takeaway.com Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 15 May 2019 |
| Tangany GmbH | DEGermany | BaFin | MiCA CASP | Crypto | 08 Aug 2025 |
| Tantum AG | LILiechtenstein | Finanzmarktaufsicht Liechtenstein (FMA Liechtenstein) | E-Money Institution | E-money | 02 May 2023 |
| Tap Payments Company B.S.C. ( c ) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Taptap Send Bahrain B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| Taxameter Centrale B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 12 Jul 2023 |
| TBANKS INSTITUICAO DE PAGAMENTO SA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Teamapt Limited | NGNigeria | Central Bank of Nigeria | Switching and Processing Licence | Payments | not published |
| Telbridge spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 11 Feb 2022 |
| Telekom Slovenije, d. d. | SISlovenia | Banka Slovenije | E-Money Institution | E-money | 11 Sep 2018 |
| TELEPASS S.P.A. | ITItaly | Banca d'Italia | E-Money Institution | E-money | 01 May 2022 |
| Tenpay Global Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 26 May 2021 |
| THAI DIGITAL ASSETS EXCHANGE COMPANY LIMITED | THThailand | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| THE BADGER TECHNOLOGY COMPANY ARGENTINA S. A. U. | ARArgentina | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 18 Mar 2026 |
| The Bancorp Bank, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| The Benefit Company B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Payment Service Provider Module Licence | PaymentsE-money | not published |
| The Hongkong and Shanghai Banking Corporation LimitedPart of HSBC Holdings plc | HKHong Kong | Hong Kong Monetary Authority | Licensed Stablecoin Issuer | E-money | 10 Apr 2026 |
| ThePay, a.s. | CZCzech Republic | Czech National Bank (CNB) | E-Money Institution | E-money | 16 Mar 2022 |
| Tink AB | SESweden | Finansinspektionen | Payment Institution | Payments | 05 Jul 2019 |
| Tintel B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Tipalti B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 20 Jul 2023 |
| TMF Escrow and Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 11 Sep 2025 |
| TNG Digital Sdn Bhd | MYMalaysia | Bank Negara Malaysia | E-Money Issuer Approval | E-money | not published |
| Trade Republic Bank GmbH | DEGermany | BaFin | MiCA CASP | Crypto | 24 Apr 2025 |
| TRANSFEERA INSTITUIÇÃO DE PAGAMENTO S.A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Transfer24 Sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 12 Feb 2013 |
| TRANSFERO INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Travelex N.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| TRIO INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| TripLink International B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 01 Sep 2025 |
| True Money Malaysia Sdn. Bhd. | MYMalaysia | Bank Negara Malaysia | E-Money Issuer Approval | E-money | not published |
| Trust Pay, a. s. | SKSlovakia | Národná banka Slovenska (NBS) | Payment Institution | Payments | 13 Jul 2018 |
| Trustly Group AB | SESweden | Finansinspektionen | Payment Institution | Payments | 05 Jul 2019 |
| TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna) | PLPoland | KNF | Payment Institution | Payments | 08 Jul 2014 |
| Tungsten Custody Solutions Ltd | ADGMAbu Dhabi Global Market (ADGM) | Financial Services Regulatory Authority (ADGM) | Virtual Asset Framework | Crypto | 27 Nov 2023 |
| Turkcell Ödeme ve Elektronik Para Hizmetleri A.Ş. | TRTurkey | Central Bank of the Republic of Turkey | Electronic Money Institution Licence | E-money | not published |
| Twisto payments a.s. | CZCzech Republic | Czech National Bank (CNB) | Payment Institution | Payments | 11 Nov 2017 |
| TYCOON TECHNOLOGY INSTITUICAO DE PAGAMENTO S.A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| TYRO PAYMENTS LIMITED | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 28 Oct 2015 | |
| UAB "Decentralized" | LTLithuania | Bank of Lithuania | MiCA CASP | Crypto | 16 Dec 2025 |
| UAB "Maneuver LT" | LTLithuania | Bank of Lithuania | E-Money Institution | E-money | not published |
| UAB Nium EUPart of Nium Pte Ltd | LTLithuania | Bank of Lithuania | E-Money Institution | E-money | 28 Sep 2017 |
| UAB ZEN.COM | LTLithuania | Bank of Lithuania | E-Money Institution | E-money | not published |
| Uber Payments B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 04 Apr 2019 |
| UNICÂMBIO INSTITUIÇÃO DE PAGAMENTO S.A. | PTPortugal | Banco de Portugal | Payment Institution | Payments | 04 Nov 2016 |
| UNICREDIT CONSUMER FINANCING IFN SA | RORomania | Banca Naţională a României (BNR) | Payment Institution | Payments | 02 Mar 2015 |
| Unity Monetary Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Universo, IME, S.A. | PTPortugal | Banco de Portugal | E-Money Institution | E-money | 16 Jul 2015 |
| UNLIMIT BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| UNLIMIT EU LTD | CYCyprus | Central Bank of Cyprus | E-Money Institution | E-money | 09 Jul 2018 |
| Unzer E-Com GmbH | DEGermany | BaFin | Payment Institution | Payments | not published |
| UPBIT EXCHANGE (THAILAND) COMPANY LIMITED | THThailand | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| UZZIPAY INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| V3 INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| VALR (Pty) Ltd | ZASouth Africa | Financial Sector Conduct Authority | Crypto Asset Service Provider FSP Licence | Crypto | not published |
| Varo Bank, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| VAS "Latvijas Pasts" | LVLatvia | Latvijas Banka | Payment Institution | Payments | 20 Jun 2019 |
| Verifone Payments B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 25 Jul 2019 |
| VIAMERICAS CANADA CORPORATION | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| VILLELA INSTITUICAO DE PAGAMENTO S/A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Vipps Mobilepay AS | NONorway | Finanstilsynet (Financial Supervisory Authority of Norway) | E-Money Institution | E-money | 24 Feb 2023 |
| VISA CONECTA INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Visma SecurePay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 01 Jul 2022 |
| Vistra Escrow and Payment Services B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 08 Jun 2022 |
| VITA WALLET S.A | ARArgentina | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Vitesse PSP B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 05 Jun 2019 |
| Vivid Money B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 01 May 2025 |
| Volt Technologies sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 30 Aug 2023 |
| VOPAY FINANCIAL CANADA INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| VOX INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| VR Payment GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 05 Jul 2018 |
| VUE INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| W.A.G. Issuing Services, a.s. | CZCzech Republic | Czech National Bank (CNB) | E-Money Institution | E-money | 14 Jan 2021 |
| WAAN EXCHANGE COMPANY LIMITED | THThailand | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| Wallester AS | EEEstonia | Finantsinspektsioon | Payment Institution | Payments | 18 Dec 2017 |
| WASU - WALLET SUPPORT INSTITUIÇÃO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Waterfort Bahrain B.S.C. (c) | BHBahrain | Central Bank of Bahrain | Crypto-Asset Services Module (CRA) Licence | Crypto | not published |
| WE PAY OUT INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Wealthon Spółka Akcyjna | PLPoland | KNF | Payment Institution | Payments | 07 Nov 2025 |
| Wealthsimple Payments Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 08 Oct 2025 |
| WEB3 Technology B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 12 Feb 2026 |
| Webull Securities (Europe) B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 30 Jun 2026 |
| WeChat Pay Hong Kong LimitedPart of Tencent Holdings Limited | HKHong Kong | Hong Kong Monetary Authority | Stored Value Facility Licence | PaymentsE-money | 25 Aug 2016 |
| Wise Asia-Pacific Pte. Ltd. | SGSingapore | Monetary Authority of Singapore | Major Payment Institution Licence | PaymentsE-moneyCrypto | not published |
| WISE AUSTRALIA PTY LTD | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 30 Nov 2020 | |
| WISE BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Wise Europe SAPart of Wise Payments Limited | BEBelgium | National Bank of Belgium | Payment Institution | Payments | 19 Mar 2019 |
| Wise Payments Canada Inc. | CACanada | Bank of Canada (Retail Payment Supervision) | Retail Payment Activities Act Registration | Payments | 16 Oct 2025 |
| Wise Payments LimitedPart of Wise Financial Holdings Ltd | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | 07 Jun 2018 |
| Wise Payments Malaysia Sdn BhdPart of Wise Payments Limited | MYMalaysia | Bank Negara Malaysia | E-Money Issuer Approval | E-money | not published |
| WISE PAYMENTS NEW ZEALAND LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider Registration | Payments | 23 Jul 2025 |
| Wise Pilipinas Incorporated | PHPhilippines | Bangko Sentral ng Pilipinas | Electronic Money Issuer | E-money | not published |
| Wise US Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Wise US Inc. | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Wise Wolves Payment Institution Ltd | CYCyprus | Central Bank of Cyprus | Payment Institution | Payments | 08 Aug 2018 |
| WOH INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Wolt License Services Oy | FIFinland | Financial Supervisory Authority (FIN-FSA / Finanssivalvonta) | E-Money Institution | E-money | 28 Mar 2024 |
| WOOVI INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| World First Netherlands B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 14 Apr 2020 |
| Worldline | BEBelgium | National Bank of Belgium | Payment Institution | Payments | 21 Sep 2010 |
| WORLDLINE GREECE PAYMENT INSTITUTION SINGLE MEMBER S.A. | GRGreece | Bank of Greece | Payment Institution | Payments | 13 Mar 2020 |
| Worldpay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| WORLDPAY DO BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| WORLDREMIT INC. | QCQuebec | Revenu Québec (Money-Services Businesses Act administrator) | Money-Services Business Licence | Payments | not published |
| WX INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Xago Technologies (Pty) Ltd | ZASouth Africa | Financial Sector Conduct Authority | Crypto Asset Service Provider FSP Licence | Crypto | not published |
| XE Europe B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 04 Dec 2019 |
| Xplor Pay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 04 Mar 2021 |
| XTransfer B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 17 Apr 2025 |
| XXImo Financial Services B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 16 Mar 2023 |
| Yabandpay B.V. | NLNetherlands | De Nederlandsche Bank | Payment Institution | Payments | 24 Jul 2023 |
| Yapeal AG | CHSwitzerland | Swiss Financial Market Supervisory Authority (FINMA) | FinTech Licence ("banking licence light") | Banking | 01 Mar 2020 |
| YetiPay Sp. z o.o. | PLPoland | KNF | Payment Institution | Payments | 24 Mar 2015 |
| Yoursafe B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 22 Oct 2019 |
| Z1 INSTITUIÇÃO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Zalando Payments GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 06 May 2019 |
| ZAP (STRIKE) EUROPE LIMITED | MTMalta | MFSA | MiCA CASP | Crypto | 25 Jun 2026 |
| Zap Solutions, Inc. | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2026-02 |
| Zap Solutions, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-02 |
| Zebedee Europe B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 30 Dec 2024 |
| Zebedee Europe B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 04 Jun 2025 |
| ZELLER AUSTRALIA PTY LTD | AUAustralia | Australian Securities and Investments Commission | Australian Financial Services Licence | 11 Mar 2022 | |
| ZERO INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| zerohash europe B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 29 Oct 2025 |
| zerohash europe B.V. | NLNetherlands | De Nederlandsche Bank | E-Money Institution | E-money | 13 May 2026 |
| zerohash liquidity services llc(FKA Seed Digital Commodity Market, LLC) | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2019-07 |
| zerohash llc | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2019-07 |
| zerohash llc | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2019-07 |
| zerohash llc | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| ZILLION BITS LTD | MTMalta | MFSA | MiCA CASP | Crypto | 05 Feb 2025 |
| Zimpler AB | SESweden | Finansinspektionen | Payment Institution | Payments | 05 Jul 2019 |
| ZIMPLER BRASIL INSTITUICAO DE PAGAMENTO LTDA. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de Pagamento | not published | |
| Zodia Custody (Europe) S.A. | LULuxembourg | CSSF | MiCA CASP | Crypto | 12 Dec 2025 |
| Zodia Markets (AME) Limited | ADGMAbu Dhabi Global Market (ADGM) | Financial Services Regulatory Authority (ADGM) | Virtual Asset Framework | Crypto | 10 Dec 2024 |
| Zrzutka.pl spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment Institution | Payments | 16 Oct 2019 |
| אלטשולר שחם פיננשייל סרביסס בע"מ | ILIsrael | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| ביטוסי איטורו בע"מ | ILIsrael | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| ביטוסי בע"מ | ILIsrael | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| ביטח אקסצ'אינג' בע'מ | ILIsrael | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| ביטס אוף גולד בע"מ | ILIsrael | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| טריפל מאני שירותים פיננסים בע"מ | ILIsrael | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| บริษัท ช้อปปี้เพย์ (ประเทศไทย) จำกัด | THThailand | Bank of Thailand | E-Money Licence | E-money | 28 Sep 2018 |
| บริษัท ทรู มันนี่ จำกัด | THThailand | Bank of Thailand | E-Money Licence | E-money | 09 Oct 2018 |
| บริษัท ทูซีทูพี พลัส (ประเทศไทย) จำกัด | THThailand | Bank of Thailand | E-Money Licence | E-money | 09 Oct 2018 |
| บริษัท โอมิเซะ จำกัด | THThailand | Bank of Thailand | E-Money Licence | E-money | 04 Aug 2022 |
| ㈜가디언홀딩스 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 10 Feb 2022 |
| 구글페이먼트코리아(유) | KRSouth Korea | Financial Services Commission (Korea) | Electronic Prepayment Means Business | E-money | 24 Jan 2017 |
| 구글페이먼트코리아(유) | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| 나이스정보통신㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Prepayment Means Business | E-money | 17 Sep 2010 |
| 나이스정보통신㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | 14 Jul 2020 |
| 네이버파이낸셜㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Prepayment Means Business | E-money | not published |
| 네이버파이낸셜㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| 두나무 주식회사 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 06 Oct 2021 |
| ㈜디에스알브이랩스 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 25 Sep 2024 |
| ㈜블로세이프 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 29 Aug 2025 |
| 비댁스 주식회사 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 25 Sep 2024 |
| 비바리퍼블리카㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Prepayment Means Business | E-money | 07 Sep 2015 |
| 비바리퍼블리카㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| ㈜안랩블록체인컴퍼니 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 23 Apr 2026 |
| ㈜웨이브릿지 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 18 Dec 2024 |
| ㈜인피니티익스체인지코리아 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 15 Oct 2024 |
| 주식회사 골든퓨쳐스 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 30 Dec 2021 |
| 주식회사 그레이브릿지 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 23 Dec 2021 |
| 주식회사 마인드시프트 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 27 Jun 2022 |
| 주식회사 보라비트 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 30 Dec 2021 |
| 주식회사 빗썸 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 02 Dec 2021 |
| 주식회사 스트리미 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 09 Dec 2021 |
| 주식회사 인피닛블록 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 07 Aug 2023 |
| 주식회사 코빗 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 20 Oct 2021 |
| 주식회사 코인원 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 25 Nov 2021 |
| 주식회사 포리스닥스코리아리미티드 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 30 Dec 2021 |
| 주식회사 포블게이트 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 21 Dec 2021 |
| 주식회사 프라뱅 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 30 Dec 2021 |
| 주식회사 한국디지털거래소 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 01 Dec 2021 |
| 주식회사 한국디지털에셋 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 17 Dec 2021 |
| 주식회사 한국디지털자산수탁 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 17 Dec 2021 |
| 주식회사 헥토월렛원 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 30 Dec 2021 |
| 차일들리 주식회사 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 09 Dec 2021 |
| ㈜카카오페이 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Prepayment Means Business | E-money | not published |
| ㈜카카오페이 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| ㈜케이에스넷 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Prepayment Means Business | E-money | 11 Jan 2019 |
| ㈜케이에스넷 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| ㈜케이지이니시스 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Prepayment Means Business | E-money | 21 Apr 2021 |
| ㈜케이지이니시스 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| ㈜코어닥스 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 17 Dec 2021 |
| 쿠팡페이㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Prepayment Means Business | E-money | not published |
| 쿠팡페이㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| 토스페이먼츠㈜ | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| 하이퍼리즘 유한책임회사 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 07 Jan 2022 |
| ㈜해피블록 | KRSouth Korea | Financial Services Commission (Korea) | Virtual Asset Service Provider | Crypto | 17 Jan 2025 |
| ㈜헥토파이낸셜 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Prepayment Means Business | E-money | 29 May 2019 |
| ㈜헥토파이낸셜 | KRSouth Korea | Financial Services Commission (Korea) | Electronic Payment Settlement Agency | Payments | not published |
| 一卡通票證股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 全支付電子支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 全盈支付金融科技股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 富昇數位股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 幣託科技股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 悠遊卡股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 愛金卡股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 拓荒數碼科技股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 橘子支行動支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 歐付寶電子支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 現代財富科技股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 禾亞數位科技股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 簡單行動支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 街口電子支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 跨鏈科技股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 連加電子支付股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 重量科技股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 鏈科股份有限公司 | TWTaiwan | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| Airwallex Pty Ltd | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider RegistrationWithdrawn | Payments | 17 Apr 2021 |
| AME DIGITAL BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de PagamentoWithdrawn | not published | |
| AS Pocopay | EEEstonia | Finantsinspektsioon | Payment InstitutionWithdrawn | Payments | 15 May 2015 |
| BITPRIME LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider RegistrationWithdrawn | Payments | 16 Mar 2018 |
| BNP Paribas Solutions spółka z ograniczoną odpowiedzialnością (d. Raiffeisen Solutions spółka z ograniczoną odpowiedzialnością) | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| Clearpay, S.A. | ESSpain | Banco de España | Payment InstitutionWithdrawn | Payments | 15 Mar 2019 |
| CONOTOXIA sp. z o.o. | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| DATANOMIK BRASIL INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de PagamentoWithdrawn | not published | |
| Decubate B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASPWithdrawn | Crypto | 31 Jul 2025 |
| Deutsche Post Zahlungsdienste GmbH | DEGermany | BaFin | E-Money InstitutionWithdrawn | PaymentsE-money | 13 Jul 2018 |
| DIGITAL ASSET EXCHANGE LIMITED | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider RegistrationWithdrawn | Payments | 14 Feb 2023 |
| Diners Club Polska Sp. z o.o. | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| DM INSTITUICAO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de PagamentoWithdrawn | not published | |
| Dotpay spółka z ograniczoną odpowiedzialnością ( d. Dotpay spółka akcyjna) | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| eCard S.A. | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| Edenred UAE | AEUnited Arab Emirates | Central Bank of the UAE | Stored Value FacilityApplied for | E-money | not published |
| Erste Card Club d.o.o.Part of Erste Group Bank AG | HRCroatia | Hrvatska narodna banka (HNB) | E-Money InstitutionWithdrawn | E-money | 16 Dec 2011 |
| Esprit Card Services GmbH | DEGermany | BaFin | E-Money InstitutionWithdrawn | PaymentsE-money | 29 Jun 2018 |
| Facebook Payments International Limited | IEIreland | Central Bank of Ireland | E-Money InstitutionWithdrawn | E-money | 09 Jul 2018 |
| FENIGE SPÓŁKA AKCYJNA | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| FORTBRASIL INSTITUIÇÃO DE PAGAMENTO S/A | BRBrazil | Banco Central do Brasil (BCB) | Instituição de PagamentoWithdrawn | not published | |
| GOPAY s.r.o. | CZCzech Republic | Czech National Bank (CNB) | E-Money InstitutionWithdrawn | E-money | 23 Nov 2012 |
| INFAKT spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| iZettle AB | SESweden | Finansinspektionen | E-Money InstitutionWithdrawn | E-money | 05 Jul 2019 |
| LEGION MALTA LTD | MTMalta | MFSA | MiCA CASPApplied for | Crypto | 23 Jun 2026 |
| LIQUIDO INSTITUICAO DE PAGAMENTO LTDA | BRBrazil | Banco Central do Brasil (BCB) | Instituição de PagamentoWithdrawn | not published | |
| Lunar Way A/S | DKDenmark | Finanstilsynet (Denmark) | Payment InstitutionWithdrawn | Payments | 03 Dec 2018 |
| Mobilepay Denmark A/S | DKDenmark | Finanstilsynet (Denmark) | E-Money InstitutionWithdrawn | E-money | 01 Sep 2017 |
| MobilePay Finland Oy | FIFinland | Financial Supervisory Authority (FIN-FSA / Finanssivalvonta) | E-Money InstitutionWithdrawn | E-money | 15 Nov 2019 |
| "mPay" Spółka Akcyjna | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| OANDA TMS BROKERS SPÓŁKA AKCYJNA (d. Dom Maklerski TMS Brokers Spółka Akcyjna) | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| Oney Polska S.A. (d. Accord Finance S.A.) | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| PagoFX Europe | BEBelgium | National Bank of Belgium | Payment InstitutionWithdrawn | Payments | 01 Sep 2020 |
| Quicko spółka z ograniczoną odpowiedzialnością | PLPoland | KNF | Payment InstitutionWithdrawn | Payments | not published |
| RCCL INSTITUIÇÃO DE PAGAMENTO S.A. | BRBrazil | Banco Central do Brasil (BCB) | Instituição de PagamentoWithdrawn | not published | |
| Saxo Payments A/S | DKDenmark | Finanstilsynet (Denmark) | Payment InstitutionWithdrawn | Payments | 15 Aug 2013 |
| SIA "Dukascopy Payments" | LVLatvia | Latvijas Banka | E-Money InstitutionWithdrawn | E-money | 29 Jul 2015 |
| SIA "Nordigen Solutions" | LVLatvia | Latvijas Banka | Payment InstitutionWithdrawn | Payments | 27 Jul 2020 |
| Silvergate Technologies Limited | CYCyprus | Central Bank of Cyprus | Payment InstitutionWithdrawn | Payments | 03 Jul 2018 |
| TenX Payments Europe AG | LILiechtenstein | Finanzmarktaufsicht Liechtenstein (FMA Liechtenstein) | E-Money InstitutionWithdrawn | E-money | 05 Nov 2019 |
| Viva Payment Services S.A. Magyarországi Fióktelepe | HUHungary | Magyar Nemzeti Bank (MNB) | E-Money InstitutionWithdrawn | E-money | 03 Aug 2020 |
| WISE PAYMENTS LTD | NZNew Zealand | Financial Markets Authority (New Zealand) | Financial Service Provider RegistrationWithdrawn | Payments | 30 Nov 2021 |
| Ziglu Europe ApS | DKDenmark | Finanstilsynet (Denmark) | E-Money InstitutionWithdrawn | E-money | 23 Jun 2021 |
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I turn requirements like these into flows, vendor setups, tests and audit evidence.
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