terminal / r / bh-pi

Payment Service Provider Module Licence / Bahrain / CBB

Central Bank of Bahrain and Finan… · supervised by Central Bank of Bahrain · BH Bahrain

Granted activities

by client type

ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.

Execute payment transactions (direct debits, card payments, credit transfers) Full Full Full None Full

Issue electronic money Full Full Full None None

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

14 in this corpus

CompanyRegister idStatus

Foris GFS BH B.S.C.(c)no datasource text changedAauthorised

Arab Financial Services Company B.S.C. (c)no datasource text changedAauthorised

Batelco Financial Services (B.S.C.) (c)no datasource text changedAauthorised

STC Pay Bahrain B.S.C. (c)no datasource text changedAauthorised

Tap Payments Company B.S.C. ( c )no datasource text changedAauthorised

Taptap Send Bahrain B.S.C. (c)no datasource text changedAauthorised

Infinios Financial Services B.S.C. (c)no datasource text changedAauthorised

Bpay Global B.S.C.(c)no datasource text changedAauthorised

EMA Paytech B.S.C. (c)no datasource text changedAauthorised

BFC Payments B.S.C. (c)no datasource text changedAauthorised

Eazy Financial Services B.S.C. (c)no datasource text changedAauthorised

The Benefit Company B.S.C. (c)no datasource text changedAauthorised

Sadad Electronic Payment System B.S.C. (c)no datasource text changedAauthorised

My Fatoorah B.S.C. (c)no datasource text changedAauthorised

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 2 activities granted

B2BSME +1 · 2 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in bahrain

COVERED

Bahrain2

Execute payment transactions

own licenceconsumer · SME · corporate · via intermediaryhypothetical

Issue emoney

own licenceconsumer · SME · corporatehypothetical

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Regime: Payment Service Provider Module Licence / Bahrain / CBB

Work with me