terminal / r
Regimes
193 licence regimes in 79 families. A regime is one licence type, in one country, under one statute. Filter by what you want to do and for whom.
Activity
Client type
PI
Payment Institution / NetherlandsNetherlands · De Nederlandsche BankAccount information servicesCash withdrawal from a payment account+6EUR 125,00069 holdersPayment Institution / PolandPoland · KNFAccount information servicesCash withdrawal from a payment account+6EUR 125,00055 holdersPayment Service Provider Module Licence / Bahrain / CBBBahrain · Central Bank of BahrainExecute payment transactions (direct debits, card payments, credit transfers)Issue electronic money14 holdersPayment Service Provider Authorisation / Kenya / CBKKenya · Central Bank of KenyaExecute payment transactions (direct debits, card payments, credit transfers)Issue electronic money+18 holdersPayment Institution / BelgiumBelgium · National Bank of BelgiumAccount information servicesCash withdrawal from a payment account+6EUR 125,0006 holdersPayment Institution / AustriaAustria · FMA (Financial Market Authority Austria)Account information servicesCash withdrawal from a payment account+6EUR 125,0005 holdersPayment Institution / SpainSpain · Banco de EspañaAccount information servicesCash withdrawal from a payment account+6EUR 125,0005 holdersPayment Institution / SwedenSweden · FinansinspektionenAccount information servicesCash withdrawal from a payment account+6EUR 125,0005 holdersPayment Institution / PortugalPortugal · Banco de PortugalAccount information servicesCash withdrawal from a payment account+6EUR 125,0004 holdersPayment Institution / SlovakiaSlovakia · Národná banka Slovenska (NBS)Account information servicesCash withdrawal from a payment account+6EUR 125,0004 holdersPayment Institution / CzechiaCzech Republic · Czech National Bank (CNB)Account information servicesCash withdrawal from a payment account+6EUR 125,0003 holdersPayment Institution / DenmarkDenmark · Finanstilsynet (Denmark)Account information servicesCash withdrawal from a payment account+6EUR 125,0003 holdersPayment Institution / EstoniaEstonia · FinantsinspektsioonAccount information servicesCash withdrawal from a payment account+6EUR 125,0003 holdersPayment Institution / FinlandFinland · Financial Supervisory Authority (FIN-FSA / Finanssivalvonta)Account information servicesCash withdrawal from a payment account+6EUR 125,0003 holdersPayment Institution / GreeceGreece · Bank of GreeceAccount information servicesCash withdrawal from a payment account+6EUR 125,0003 holdersPayment Institution / HungaryHungary · Magyar Nemzeti Bank (MNB)Account information servicesCash withdrawal from a payment account+6EUR 125,0003 holdersPayment Institution / RomaniaRomania · Banca Naţională a României (BNR)Account information servicesCash withdrawal from a payment account+6EUR 125,0003 holdersPayment Institution / CroatiaCroatia · Hrvatska narodna banka (HNB)Account information servicesCash withdrawal from a payment account+6EUR 125,0002 holdersPayment Institution / CyprusCyprus · Central Bank of CyprusAccount information servicesCash withdrawal from a payment account+6EUR 125,0002 holdersPayment Institution / GermanyGermany · BaFinAccount information servicesCash withdrawal from a payment account+7EUR 125,0002 holdersPayment Institution / IcelandIceland · Financial Supervisory Authority of the Central Bank of Iceland (FME)Account information servicesCash withdrawal from a payment account+6EUR 125,0002 holdersPayment Institution / ItalyItaly · Banca d'ItaliaAccount information servicesCash withdrawal from a payment account+6EUR 125,0002 holdersPayment Institution / LatviaLatvia · Latvijas BankaAccount information servicesCash withdrawal from a payment account+6EUR 125,0002 holdersPayment Institution / NorwayNorway · Finanstilsynet (Financial Supervisory Authority of Norway)Account information servicesCash withdrawal from a payment account+6EUR 125,0002 holdersPayment Institution / SloveniaSlovenia · Banka SlovenijeAccount information servicesCash withdrawal from a payment account+6EUR 125,0002 holdersPayment Institution Licence / Turkey / Law 6493Turkey · Central Bank of the Republic of TurkeyExecute payment transactions (direct debits, card payments, credit transfers)Money remittanceTRY 30,000,0002 holdersPayment Institution / BulgariaBulgaria · Bulgarian National Bank (BNB)Account information servicesCash withdrawal from a payment account+6EUR 125,0001 holderPayment Institution / LiechtensteinLiechtenstein · Finanzmarktaufsicht Liechtenstein (FMA Liechtenstein)Account information servicesCash withdrawal from a payment account+6EUR 125,0001 holderPayment Institution / LithuaniaLithuania · Bank of LithuaniaAccount information servicesCash withdrawal from a payment account+6EUR 125,0001 holderPayment Institution / FranceFrance · ACPR (Banque de France)Account information servicesCash withdrawal from a payment account+6EUR 125,0000 holdersPayment Institution / IrelandIreland · Central Bank of IrelandAccount information servicesCash withdrawal from a payment account+6EUR 125,0000 holdersPayment Institution / LuxembourgLuxembourg · CSSFAccount information servicesCash withdrawal from a payment account+6EUR 125,0000 holdersPayment Institution / MaltaMalta · MFSAAccount information servicesCash withdrawal from a payment account+6EUR 125,0000 holdersPayment Institution Licence / Saudi Arabia / SAMASaudi Arabia · Saudi Central Bank (SAMA)Acquire card-based payment transactions (card acquiring)Cash withdrawal from a payment account+4SAR 1,000,000–3,000,0000 holdersAuthorised Payment Institution / UK / PSR 2017United Kingdom · Financial Conduct AuthorityAcquire card-based payment transactions (card acquiring)Cash withdrawal from a payment account+7EUR 125,0000 holdersRegistered Account Information Service Provider / UK / PSR 2017United Kingdom · Financial Conduct AuthorityAccount information services0 holdersSmall Payment Institution / UK / PSR 2017United Kingdom · Financial Conduct AuthorityCash withdrawal from a payment accountExecute payment transactions (direct debits, card payments, credit transfers)+40 holders
EMI
E-Money Institution / NetherlandsNetherlands · De Nederlandsche BankIssue electronic moneyEUR 350,00027 holdersE-Money Institution / GermanyGermany · BaFinAccount information servicesCash withdrawal from a payment account+8EUR 350,00014 holdersAuthorised Electronic Money Institution / UK / EMR 2011United Kingdom · Financial Conduct AuthorityAcquire card-based payment transactions (card acquiring)Cash withdrawal from a payment account+7EUR 350,0007 holdersElectronic Money Institution Licence / Turkey / Law 6493Turkey · Central Bank of the Republic of TurkeyIssue electronic moneyTRY 80,000,0006 holdersE-Money Institution / LithuaniaLithuania · Bank of LithuaniaIssue electronic moneyEUR 350,0005 holdersE-Money Institution / BulgariaBulgaria · Bulgarian National Bank (BNB)Issue electronic moneyEUR 350,0004 holdersE-Money Institution / CyprusCyprus · Central Bank of CyprusIssue electronic moneyEUR 350,0004 holdersE-Money Institution / ItalyItaly · Banca d'ItaliaIssue electronic moneyEUR 350,0004 holdersE-Money Institution / LatviaLatvia · Latvijas BankaIssue electronic moneyEUR 350,0004 holdersE-Money Institution / LiechtensteinLiechtenstein · Finanzmarktaufsicht Liechtenstein (FMA Liechtenstein)Issue electronic moneyEUR 350,0004 holdersE-Money Institution / CroatiaCroatia · Hrvatska narodna banka (HNB)Issue electronic moneyEUR 350,0003 holdersE-Money Institution / CzechiaCzech Republic · Czech National Bank (CNB)Issue electronic moneyEUR 350,0003 holdersE-Money Institution / DenmarkDenmark · Finanstilsynet (Denmark)Issue electronic moneyEUR 350,0003 holdersE-Money Institution / FinlandFinland · Financial Supervisory Authority (FIN-FSA / Finanssivalvonta)Issue electronic moneyEUR 350,0003 holdersE-Money Institution / NorwayNorway · Finanstilsynet (Financial Supervisory Authority of Norway)Issue electronic moneyEUR 350,0003 holdersE-Money Institution / SloveniaSlovenia · Banka SlovenijeIssue electronic moneyEUR 350,0003 holdersE-Money Institution / EstoniaEstonia · FinantsinspektsioonIssue electronic moneyEUR 350,0002 holdersE-Money Institution / GreeceGreece · Bank of GreeceIssue electronic moneyEUR 350,0002 holdersE-Money Institution / HungaryHungary · Magyar Nemzeti Bank (MNB)Issue electronic moneyEUR 350,0002 holdersE-Money Institution / IcelandIceland · Financial Supervisory Authority of the Central Bank of Iceland (FME)Issue electronic moneyEUR 350,0002 holdersE-Money Institution / IrelandIreland · Central Bank of IrelandIssue electronic moneyEUR 350,0002 holdersE-Money Institution / MaltaMalta · MFSAIssue electronic moneyEUR 350,0002 holdersE-Money Institution / PortugalPortugal · Banco de PortugalIssue electronic moneyEUR 350,0002 holdersE-Money Institution / RomaniaRomania · Banca Naţională a României (BNR)Issue electronic moneyEUR 350,0002 holdersE-Money Institution / AustriaAustria · FMA (Financial Market Authority Austria)Issue electronic moneyEUR 350,0001 holderE-Money Institution / FranceFrance · ACPR (Banque de France)Issue electronic moneyEUR 350,0001 holderE-Money Institution / LuxembourgLuxembourg · CSSFIssue electronic moneyEUR 350,0001 holderE-Money Institution / PolandPoland · KNFIssue electronic moneyEUR 350,0001 holderE-Money Institution / SlovakiaSlovakia · Národná banka Slovenska (NBS)Issue electronic moneyEUR 350,0001 holderE-Money Institution / SpainSpain · Banco de EspañaIssue electronic moneyEUR 350,0001 holderE-Money Institution / SwedenSweden · FinansinspektionenIssue electronic moneyEUR 350,0001 holderE-Money Institution / BelgiumBelgium · National Bank of BelgiumIssue electronic moneyEUR 350,0000 holdersElectronic Money Institution Licence / Saudi Arabia / SAMASaudi Arabia · Saudi Central Bank (SAMA)Issue electronic moneySAR 2,000,000–10,000,0000 holdersSmall Electronic Money Institution / UK / EMR 2011United Kingdom · Financial Conduct AuthorityAcquire card-based payment transactions (card acquiring)Cash withdrawal from a payment account+60 holders
MiCA CASP
MiCA →MiCA CASP / NetherlandsNetherlands · Autoriteit Financiële MarktenExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,00029 holdersMiCA CASP / MaltaMalta · MFSAExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,00022 holdersMiCA CASP / LuxembourgLuxembourg · CSSFExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,00014 holdersMiCA CASP / GermanyGermany · BaFinExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,00010 holdersMiCA CASP / FranceFrance · AMF (France)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0008 holdersMiCA CASP / IrelandIreland · Central Bank of IrelandExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0007 holdersMiCA CASP / LithuaniaLithuania · Bank of LithuaniaExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0003 holdersMiCA CASP / AustriaAustria · FMA (Financial Market Authority Austria)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / BelgiumBelgium · FSMA (Belgium)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / BulgariaBulgaria · Financial Supervision Commission (FSC)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / CroatiaCroatia · Hrvatska agencija za nadzor financijskih usluga (HANFA)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / CyprusCyprus · CySECExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / CzechiaCzech Republic · Czech National Bank (CNB)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / DenmarkDenmark · Finanstilsynet (Denmark)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / EstoniaEstonia · FinantsinspektsioonExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / FinlandFinland · Financial Supervisory Authority (FIN-FSA / Finanssivalvonta)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / GreeceGreece · Hellenic Capital Market Commission (HCMC)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / HungaryHungary · Magyar Nemzeti Bank (MNB)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / IcelandIceland · Financial Supervisory Authority of the Central Bank of Iceland (FME)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / ItalyItaly · ConsobExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / LatviaLatvia · Latvijas BankaExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / LiechtensteinLiechtenstein · Finanzmarktaufsicht Liechtenstein (FMA Liechtenstein)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / NorwayNorway · Finanstilsynet (Financial Supervisory Authority of Norway)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / PolandPoland · KNFExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / PortugalPortugal · Comissão do Mercado de Valores Mobiliários (CMVM)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / RomaniaRomania · Autoritatea de Supraveghere Financiară (ASF)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / SlovakiaSlovakia · Národná banka Slovenska (NBS)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / SloveniaSlovenia · Agencija za trg vrednostnih papirjev (ATVP)Exchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / SpainSpain · CNMVExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holdersMiCA CASP / SwedenSweden · FinansinspektionenExchange crypto-assets for fundsExchange crypto-assets for other crypto-assets+8EUR 50,000–150,0000 holders
Money Transmitter
Money Transmitter Licence / Texas / Dept of BankingTexas · Texas Department of BankingMoney remittance17 holdersMoney Transmitter Licence / New York / NYDFSNew York · New York State Department of Financial ServicesMoney remittance14 holdersMoney Transmitter Licence / Florida / OFRFlorida · Florida Office of Financial RegulationMoney remittanceUSD 100,0001 holderMoney Transmission Act Licence / California / DFPICalifornia · California Department of Financial Protection and InnovationMoney remittance0 holders
Instituição de Pagamento / Brazil / BCBBrazil · Banco Central do Brasil (BCB)211 holdersInstituição de Pagamento — Credenciador (Acquirer) / Brazil / BCBBrazil · Banco Central do Brasil (BCB)Acquire card-based payment transactions (card acquiring)BRL 2,000,0000 holdersInstituição de Pagamento — Emissor de Instrumento Pós-Pago / Brazil / BCBBrazil · Banco Central do Brasil (BCB)Execute payment transactions (direct debits, card payments, credit transfers)BRL 2,000,0000 holdersInstituição de Pagamento — Emissor de Moeda Eletrônica / Brazil / BCBBrazil · Banco Central do Brasil (BCB)Cash withdrawal from a payment accountExecute payment transactions (direct debits, card payments, credit transfers)+2BRL 2,000,0000 holders
JP FTS
Payment Services Act →Type I Funds Transfer Service Provider / Japan / PSAJapan · Financial Services Agency (Japan)Execute payment transactions (direct debits, card payments, credit transfers)Money remittance0 holdersType II Funds Transfer Service Provider / Japan / PSAJapan · Financial Services Agency (Japan)Execute payment transactions (direct debits, card payments, credit transfers)Money remittance0 holdersType III Funds Transfer Service Provider / Japan / PSAJapan · Financial Services Agency (Japan)Money remittance0 holders
VA Broker-Dealer Services Licence / Dubai / VARADubai (VARA virtual-asset scope, outside DIFC) · Virtual Assets Regulatory Authority (Dubai)Exchange crypto-assets for fundsAED 400,000–600,0002 holdersVA Exchange Services Licence / Dubai / VARADubai (VARA virtual-asset scope, outside DIFC) · Virtual Assets Regulatory Authority (Dubai)Operate a trading platform for crypto-assetsAED 800,000–1,500,0002 holdersVA Custody Services Licence / Dubai / VARADubai (VARA virtual-asset scope, outside DIFC) · Virtual Assets Regulatory Authority (Dubai)Provide custody and administration of crypto-assets on behalf of clientsAED 600,0000 holders
BANK
Bank Authorisation (deposit-taking) / UK / FSMA 2000, dual-regulated PRA+FCAUnited Kingdom · Financial Conduct AuthorityAcquire card-based payment transactions (card acquiring)Execute payment transactions (direct debits, card payments, credit transfers)+31 holderBanking Licence / Switzerland / BankGSwitzerland · Swiss Financial Market Supervisory Authority (FINMA)Take deposits or other repayable funds from the publicCHF 10,000,0000 holders
Money Services
MSB Registration
MSB Registration / Federal / FinCENUnited States · Financial Crimes Enforcement NetworkMoney remittance8 holdersMSB Registration / Federal / FINTRACCanada · Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Cash withdrawal from a payment accountCurrency conversion (FX) as a service+20 holders
Payment Institution
Payment Services Act 2019 →Major Payment Institution Licence / Singapore / PS ActSingapore · Monetary Authority of SingaporeAcquire card-based payment transactions (card acquiring)Exchange crypto-assets for funds+4SGD 250,0003 holdersStandard Payment Institution Licence / Singapore / PS ActSingapore · Monetary Authority of SingaporeExecute payment transactions (direct debits, card payments, credit transfers)Issue electronic money+1SGD 100,0000 holders
SVF
Stored Value Facility Licence / Hong Kong / PSSVFOHong Kong · Hong Kong Monetary AuthorityExecute payment transactions (direct debits, card payments, credit transfers)Issue electronic moneyHKD 25,000,0004 holdersStored Value Facility / UAE onshore / CBUAEUnited Arab Emirates · Central Bank of the UAEIssue electronic moneyAED 15,000,0001 holder
Other regimes
Virtual Asset Service Provider / Korea / Specific Financial Information ActSouth Korea · Financial Services Commission (Korea)Exchange crypto-assets for fundsProvide custody and administration of crypto-assets on behalf of clients28 holdersMoney-Services Business Licence / Quebec / MSBAQuebec · Revenu Québec (Money-Services Businesses Act administrator)Cash withdrawal from a payment accountCurrency conversion (FX) as a service+122 holdersBitLicense / New York / NYDFSNew York · New York State Department of Financial ServicesExchange crypto-assets for fundsProvide custody and administration of crypto-assets on behalf of clients16 holdersPayment Service Provider / Indonesia / PBI 22/23/PBI/2020Indonesia · Bank IndonesiaExecute payment transactions (direct debits, card payments, credit transfers)Issue electronic money15 holdersRetail Payment Activities Act Registration / Federal / Bank of CanadaCanada · Bank of Canada (Retail Payment Supervision)Execute payment transactions (direct debits, card payments, credit transfers)Money remittance14 holdersAustralian Financial Services Licence / Australia / Corporations ActAustralia · Australian Securities and Investments CommissionCurrency conversion (FX) as a service11 holdersFinancial Service Provider Registration / New Zealand / FSPR ActNew Zealand · Financial Markets Authority (New Zealand)Money remittance11 holdersPSAV Registry / Argentina / CNVArgentina · Comisión Nacional de Valores (CNV, Argentina)Exchange crypto-assets for fundsOperate a trading platform for crypto-assets+110 holdersPrepaid Payment Instrument Issuer / India / Payment and Settlement Systems ActIndia · Reserve Bank of IndiaIssue electronic money10 holdersQFC Banking Business Licence / QFC / QFCRAQatar Financial Centre (QFC) · Qatar Financial Centre Regulatory AuthorityExecute payment transactions (direct debits, card payments, credit transfers)Money remittance+110 holdersElectronic Payment Settlement Agency / Korea / EFTASouth Korea · Financial Services Commission (Korea)Execute payment transactions (direct debits, card payments, credit transfers)10 holdersElectronic Payment Institution / Taiwan / Act Governing Electronic Payment InstitutionsTaiwan · Financial Supervisory Commission (Taiwan)Execute payment transactions (direct debits, card payments, credit transfers)Issue electronic money10 holdersCrypto-Asset Services Module (CRA) Licence / Bahrain / CBBBahrain · Central Bank of BahrainExchange crypto-assets for fundsOperate a trading platform for crypto-assets+29 holdersSEDPE / Colombia / SFCColombia · Superintendencia Financiera de Colombia (SFC)Execute payment transactions (direct debits, card payments, credit transfers)Issue electronic money+19 holdersPayment Aggregator / India / Payment and Settlement Systems ActIndia · Reserve Bank of IndiaExecute payment transactions (direct debits, card payments, credit transfers)9 holdersCrypto Asset Service Provider FSP Licence / South Africa / FSCASouth Africa · Financial Sector Conduct AuthorityExchange crypto-assets for fundsOperate a trading platform for crypto-assets+19 holdersElectronic Prepayment Means Business / Korea / EFTASouth Korea · Financial Services Commission (Korea)Issue electronic money9 holdersDigital Asset Business Licence / Thailand / Digital Asset Businesses DecreeThailand · Securities and Exchange Commission (Thailand)Exchange crypto-assets for fundsOperate a trading platform for crypto-assets9 holdersPSP-CP / Argentina / BCRAArgentina · Banco Central de la República Argentina (BCRA)Execute payment transactions (direct debits, card payments, credit transfers)Money remittance8 holdersDigital Currency Exchange Registration / Australia / AML/CTF ActAustralia · Australian Transaction Reports and Analysis CentreExchange crypto-assets for funds8 holdersE-Money Issuer Approval / Malaysia / Financial Services Act 2013Malaysia · Bank Negara MalaysiaIssue electronic money8 holdersInstitución de Fondos de Pago Electrónico / Mexico / CNBV-BanxicoMexico · Comisión Nacional Bancaria y de Valores (CNBV)Execute payment transactions (direct debits, card payments, credit transfers)Issue electronic money+18 holdersVirtual Asset Service Provider (AML registration) / Taiwan / Money Laundering Control Act Art. 6Taiwan · Financial Supervisory Commission (Taiwan)Exchange crypto-assets for funds8 holdersNational Bank Charter / Federal / OCCUnited States · Office of the Comptroller of the CurrencyTake deposits or other repayable funds from the public8 holdersIntermediary Payment Services Licence / Vietnam / Decree 52/2024Vietnam · State Bank of VietnamExecute payment transactions (direct debits, card payments, credit transfers)Issue electronic money8 holdersCrypto Asset Exchange Service Provider / Japan / PSAJapan · Financial Services Agency (Japan)Exchange crypto-assets for fundsProvide custody and administration of crypto-assets on behalf of clientsJPY 10,000,0007 holdersFinancial Services Provider Licence (Financial Asset Services) / Israel / CMISAIsrael · Capital Market, Insurance and Savings AuthorityExchange crypto-assets for funds6 holdersElectronic Money Issuer / Philippines / National Payment Systems ActPhilippines · Bangko Sentral ng PilipinasIssue electronic moneyPlace cash on a payment account6 holdersSwitching and Processing Licence / Nigeria / CBNNigeria · Central Bank of NigeriaExecute payment transactions (direct debits, card payments, credit transfers)4 holdersE-Money Licence / Thailand / Payment Systems ActThailand · Bank of ThailandIssue electronic money4 holdersVirtual Asset Trading Platform Licence / Hong Kong / AMLOHong Kong · Securities and Futures Commission (Hong Kong)Exchange crypto-assets for fundsOperate a trading platform for crypto-assets+13 holdersVirtual Asset Framework / ADGM / FSRAAbu Dhabi Global Market (ADGM) · Financial Services Regulatory Authority (ADGM)Operate a trading platform for crypto-assetsProvide custody and administration of crypto-assets on behalf of clients2 holdersLicensed Stablecoin Issuer / Hong Kong / Stablecoins OrdinanceHong Kong · Hong Kong Monetary AuthorityIssue electronic moneyHKD 25,000,0002 holdersMobile Money Operator Licence / Nigeria / CBNNigeria · Central Bank of NigeriaIssue electronic moneyMoney remittance2 holdersMoney Services Business Licence / Puerto Rico / OCIFPuerto Rico · Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico)Money remittance2 holdersRemittance Sector Register / Australia / AML/CTF ActAustralia · Australian Transaction Reports and Analysis CentreMoney remittance1 holderCrypto Token Regime / DIFC / DFSADubai International Financial Centre (DIFC) · Dubai Financial Services AuthorityProvide custody and administration of crypto-assets on behalf of clients1 holderFinTech Licence ("banking licence light") / Switzerland / BankG Art 1bSwitzerland · Swiss Financial Market Supervisory Authority (FINMA)Take deposits or other repayable funds from the publicCHF 300,0001 holderPurchased Payment Facility / Australia / Corporations Act (AFSL) and Banking Act (widely-held, APRA)Australia · Australian Prudential Regulation AuthorityIssue electronic money0 holdersPrestadora de Serviços de Ativos Virtuais / Brazil / BCBBrazil · Banco Central do Brasil (BCB)Exchange crypto-assets for fundsOperate a trading platform for crypto-assets+2BRL 10,800,000–37,200,0000 holdersPayment Card Issuer / Operator / Chile / CMFChile · Comisión para el Mercado Financiero (CMF, Chile)Acquire card-based payment transactions (card acquiring)Issue card-based payment instruments (card issuing)0 holdersRegistered Financial Service Provider / Chile / CMFChile · Comisión para el Mercado Financiero (CMF, Chile)Provide custody and administration of crypto-assets on behalf of clients0 holdersAuthorized Institution / Hong Kong / Banking OrdinanceHong Kong · Hong Kong Monetary AuthorityTake deposits or other repayable funds from the publicHKD 300,000,0000 holdersMoney Service Operator Licence / Hong Kong / AMLOHong Kong · Commissioner of Customs and Excise (Hong Kong)Currency conversion (FX) as a serviceMoney remittance0 holdersCrypto Asset Trader/Exchange / Indonesia / P2SK Law (OJK-supervised since 12 Jan 2025)Indonesia · Otoritas Jasa Keuangan (Indonesia)Exchange crypto-assets for funds0 holdersFinancial Services Provider Licence (Payment Services) / Israel / CMISAIsrael · Capital Market, Insurance and Savings AuthorityExecute payment transactions (direct debits, card payments, credit transfers)Money remittance0 holdersElectronic Payment Instruments Service Provider (stablecoin) / Japan / PSAJapan · Financial Services Agency (Japan)Provide transfer services for crypto-assets on behalf of clients0 holdersPrepaid Payment Instrument Issuer (third-party type) / Japan / PSAJapan · Financial Services Agency (Japan)Issue electronic money0 holdersVirtual Asset Service Provider Licence / Kenya / VASP Act 2025Kenya · Central Bank of KenyaExchange crypto-assets for fundsProvide custody and administration of crypto-assets on behalf of clients+10 holdersDigital Asset Exchange (Recognized Market Operator) / Malaysia / CMSAMalaysia · Securities Commission MalaysiaExchange crypto-assets for fundsOperate a trading platform for crypto-assets0 holdersInstitución de Financiamiento Colectivo / Mexico / CNBVMexico · Comisión Nacional Bancaria y de Valores (CNBV)Execute payment transactions (direct debits, card payments, credit transfers)0 holdersSociedad Financiera Popular (SOFIPO) / Mexico / CNBVMexico · Comisión Nacional Bancaria y de Valores (CNBV)Execute payment transactions (direct debits, card payments, credit transfers)Take deposits or other repayable funds from the public0 holdersAML/CFT Reporting Entity (DIA-supervised money remitters/VASPs) / New ZealandNew Zealand · Department of Internal Affairs (New Zealand, AML/CFT supervisor)Exchange crypto-assets for fundsMoney remittance0 holdersDigital Asset Exchange/Custodian/Offering Platform Registration / Nigeria / SECNigeria · Securities and Exchange Commission (Nigeria)Exchange crypto-assets for fundsProvide custody and administration of crypto-assets on behalf of clients0 holdersPayment Solution Service Provider Authorisation / Nigeria / CBNNigeria · Central Bank of NigeriaExecute payment transactions (direct debits, card payments, credit transfers)0 holdersPayment Terminal Service Provider Authorisation / Nigeria / CBNNigeria · Central Bank of NigeriaExecute payment transactions (direct debits, card payments, credit transfers)NGN 100,000,0000 holdersOperator of Payment System / Philippines / National Payment Systems ActPhilippines · Bangko Sentral ng PilipinasExecute payment transactions (direct debits, card payments, credit transfers)0 holdersVirtual Asset Service Provider / Philippines / BSP Circular 1108Philippines · Bangko Sentral ng PilipinasExchange crypto-assets for fundsProvide custody and administration of crypto-assets on behalf of clients+10 holdersOnshore Bank / Payment Service Provider Licence / Qatar / QCBQatar · Qatar Central BankExecute payment transactions (direct debits, card payments, credit transfers)Take deposits or other repayable funds from the public0 holdersMoney-Changing Licence / Singapore / PS ActSingapore · Monetary Authority of SingaporeCurrency conversion (FX) as a service0 holdersDesignated Clearing System Participant / South Africa / SARBSouth Africa · South African Reserve BankExecute payment transactions (direct debits, card payments, credit transfers)0 holdersDLT Trading Facility Authorisation / Switzerland / DLT Act (FinMIA)Switzerland · Swiss Financial Market Supervisory Authority (FINMA)Operate a trading platform for crypto-assets0 holdersSRO/VQF Membership for Financial Intermediaries / Switzerland / AMLASwitzerland · Swiss Financial Market Supervisory Authority (FINMA)0 holdersPayment Facilitation Business / Thailand / Payment Systems ActThailand · Bank of ThailandExecute payment transactions (direct debits, card payments, credit transfers)0 holdersRetail Payment Services and Card Schemes / UAE onshore / CBUAEUnited Arab Emirates · Central Bank of the UAEExecute payment transactions (direct debits, card payments, credit transfers)Issue card-based payment instruments (card issuing)AED 100,000–3,000,0000 holdersCryptoasset Business Registration / UK / MLR 2017United Kingdom · Financial Conduct Authority0 holders
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