Regulatory Terminalszyma.co
terminal / r / vn-ipsp

Intermediary Payment Services Licence / Vietnam / Decree 52/2024

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic money Full Full None None Full
Execute payment transactions (direct debits, card payments, credit transfers) Full Full Full None Full

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

8 in this corpus
CompanyRegister idStatus
Công ty Cổ phần ShopeePay (ShopeePay)92/GP-NHNNsource text changedAauthorised
Công ty Cổ phần ZION (ZION)04/GP-NHNNsource text changedAauthorised
Công ty TNHH Ví FPT (FPT WALLET)20/GP-NHNNsource 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 vietnam

COVERED
Vietnam2
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Issue emoney
own licenceconsumer · SME · via intermediaryhypothetical
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: Intermediary Payment Services Licence / Vietnam / Decree 52/2024

Work with me