Archives: Financial license

Singapore payment licenses are divided into standard payment institution (SPI) and major payment institution (MPI) licenses，Regulated by the Monetary Authority of Singapore (MAS) under the Payment Services Act。Approved services may include account issuance、Domestic and cross-border transfers、Merchant Acquirer、Electronic money and digital payment token services。(e.g. Wise、Airwallex）。

Kazakhstan FSP payment license，Official license to provide monetary services belonging to the Astana International Financial Center，Regulated by the Astana Financial Services Authority (AFSA)。Permitted business may include currency exchange、payment instrument、Stored value、Payment transactions and remittances，The scope of application is approved activities carried out within the territory of AIFC。

Payment services in Mauritius are subject to different licenses based on service objects and modes.。Providing payment services to Mauritius，A payment service provider license is generally required to be issued by the Bank of Mauritius under the National Payment Systems Act；A global business company that only provides payment intermediary services overseas，You may need to obtain a payment intermediary services license from the Financial Services Commission (FSC)。

Georgia PSP License，Officially called Payment Service Provider Registration，Managed by the National Bank of Georgia (NBG) in accordance with the Law on Payment Systems and Payment Services。Registration services may include payment account collection and payment、transfer、Payment instrument acquisition、electronic money、money transfer、Payment initiation and account information services。(e.g. TBC PAY、eMoney Georgia）。

So called Comoros Mwali Offshore Banking License，Usually refers to a license claimed by the Mwali International Services Authority to be issued under the local Banking Act 2013。The Central Bank of Comoros has announced in 2025，MISA does not have the authority to issue banking licenses，The offshore banking license issued by it is illegal，Does not serve as legal authorization to conduct banking business in Comoros or other markets。

格鲁吉亚数字银行牌照，本质上是格鲁吉亚国家银行（NBG）签发的商业银行牌照，并按数字银行发牌原则分阶段附加限制。持牌银行可在获准范围内吸收存款、发放贷款及提供支付等银行服务，数字化经营模式不会改变其银行审慎监管义务。

Vanuatu International Bank License，Approved and regulated by the Reserve Bank of Vanuatu (RBV) in accordance with the International Banking Act。Licensed institutions may engage in international banking business according to licensing conditions，and must accept capital、governance、Audit and Prudential Regulation；The license does not automatically authorize the institution to take deposits or provide banking services in other countries。

Saint Vincent SVG International Banking License，由圣文森特和格林纳丁斯金融服务管理局（FSA）依据《国际银行法》审批及监管。持牌银行可按许可条件从事国际银行业务，主要面向非居民客户，不等同于可在其他国家自动吸收存款或开展银行业务。

所谓昂儒昂国际银行牌照，通常指当地离岸机构声称依据2005年相关法规签发的非居民银行许可。The Central Bank of Comoros has announced in 2025，昂儒昂有关机构无权签发银行许可，其发出的离岸银行许可不获国家银行监管体系承认，Does not serve as legal authorization to conduct banking business in Comoros or other markets。

Canadian MSB license，Officially known as Money Services Business Registration，Managed by the Financial Transactions and Reports Analysis Center of Canada (FINTRAC)。After the company completes registration，Currency exchange available in Canada、money transfer、Fund transfer、Money order and virtual currency services，This registration is mainly for the Canadian market。(e.g. Wise、Coinbase）。