Archives: Financial license

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。

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）。

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。

US MSB license，Officially known as Money Services Business Registration，Administered by the U.S. Financial Crimes Enforcement Network (FinCEN) under the Bank Secrecy Act。Registration applies to money transfers、currency exchange、check cashing、Prepaid instruments and some virtual currency businesses，Mainly fulfills federal anti-money laundering obligations，It is not a substitute for money transmission licenses that may be required by states.。

US MTL license，Officially called a state funds transmission license，Approved by state financial regulators in accordance with state laws，Many states accept applications through NMLS。Licensee may provide remittances within licensed states、payment processing、Stored value or partial virtual currency transfer service，Covering multiple states often requires licensing on a state-by-state basis。

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）。

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)。

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。

New Zealand FSP usually refers to registration on the Financial Services Provider Register (FSPR)，Administered by the New Zealand Companies House。Registration applies to institutions providing covered financial services in New Zealand，But it does not mean that FMA endorses or authorizes；Derivative product issuance、Fund management and other permitted activities still require a separate FMA license。

Hong Kong License No. 1，Officially known as Type 1 regulated activity dealing in securities，Licensed by the Hong Kong Securities and Futures Commission (SFC) in accordance with the Securities and Futures Ordinance。Licensed corporations may engage in securities brokerage subject to conditions、Placing、underwriting or trading，and must comply with client assets、Capital and suitability requirements。(For example, Futu Securities International)。