Regulatory Terminalszyma.co
Licence register · 66 markets · 1 Sep 2026

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

CompanyCountryRegulatorLicenceCoversGranted
AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITEDQCQuebecRevenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
Airwallex (Netherlands) B.V.Part of Airwallex Pty LtdNLNetherlandsDe Nederlandsche BankE-Money InstitutionE-moneynot published
AIRWALLEX (NEW ZEALAND) LIMITEDNZNew ZealandFinancial Markets Authority (New Zealand)Financial Service Provider RegistrationPayments28 Sep 2021
Airwallex (Singapore) Pte LtdPart of Airwallex Pty LtdSGSingaporeMonetary Authority of SingaporeMajor Payment Institution LicencePaymentsE-moneyCryptonot published
Airwallex (UK) LtdPart of Airwallex Pty LtdGBUnited KingdomFinancial Conduct AuthorityAuthorised Electronic Money InstitutionPaymentsE-money01 Jan 2018
Airwallex Pty LtdAUAustraliaAustralian Securities and Investments CommissionAustralian Financial Services Licence05 Sep 2016
Airwallex US, LLCTXTexasTexas Department of BankingMoney Transmitter LicencePaymentsnot published
Airwallex Pty LtdNZNew ZealandFinancial Markets Authority (New Zealand)Financial Service Provider RegistrationWithdrawnPayments17 Apr 2021

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