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terminal / j / sa

Saudi Arabia

SA
Regulator
Saudi Central Bank (SAMA)
Regimes
2
Saudi Central Bank (SAMA)
Companies
0
0 active licences
Passporting in
0
0 home states
Activities
7
/ 25
PROVENANCE
0% registry100% document0% inferred

REGIMES IN THIS JURISDICTION

click a tier for its source
REGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Payment Institution Licence / Saudi Arabia / SAMASaudi Arabia · Saudi Central Bank (SAMA)
Acquire card-based payment transactions (card acquiring), Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers) +36/25 · 0 holders
SAR 1,000,000–3,000,000 source
no data
no data
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Electronic Money Institution Licence / Saudi Arabia / SAMASaudi Arabia · Saudi Central Bank (SAMA)
Issue electronic money1/25 · 0 holders
SAR 2,000,000–10,000,000 source
no data
no data
→

Licences issued here

0 active

No company holds a regime registered in this jurisdiction.

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

HOME REGIME

No inbound passporting reaches this jurisdiction.

ACTIVITIES PERMITTED IN THIS JURISDICTION

7
Acquire card-based payment transactions (card acquiring)Conferred by Payment Institution Licence / Saudi Arabia / SAMA (for sme, corporate)
Cash withdrawal from a payment accountConferred by Payment Institution Licence / Saudi Arabia / SAMA (for consumer, sme, corporate, via-intermediary)
Execute payment transactions (direct debits, card payments, credit transfers)Conferred by Payment Institution Licence / Saudi Arabia / SAMA (for consumer, sme, corporate, via-intermediary)
Issue card-based payment instruments (card issuing)Conferred by Payment Institution Licence / Saudi Arabia / SAMA (for consumer, sme, corporate)
Issue electronic moneyConferred by Electronic Money Institution Licence / Saudi Arabia / SAMA (for consumer, sme, corporate, via-intermediary)
Money remittanceConferred by Payment Institution Licence / Saudi Arabia / SAMA (for consumer, sme, corporate, via-intermediary)
Place cash on a payment accountConferred by Payment Institution Licence / Saudi Arabia / SAMA (for consumer, sme, corporate, via-intermediary)

PRODUCTS AVAILABLE HERE

1
PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Merchant collectionsSME · corporatefullhypothetical—
consumer · via intermediarynoneAcquire card-based payment transactions (card acquiring)
Card issuingconsumer · SME · corporatenoneIssue payment instruments and/or acquire payment transactions
via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds
IBAN accountsconsumer · SME · corporate · via intermediarynoneIssue IBAN accounts in the institution's own name
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service
Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds

CHANGES

Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.

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Jurisdiction: Saudi Arabia

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