Licensing Countries & Jurisdictions
Licensing requirements for money transmitters and payment institutions vary from country to country, and in some jurisdictions, from state or territory to state or territory. This page is your worldwide index: select a country or region below for its regulator, license categories, capital and ownership requirements, application process, and downloadable guides. Coverage spans major regulatory hubs across North America, Europe, the Gulf, and Asia-Pacific, with new jurisdictions added as our research expands. Larger jurisdictions such as the United States lead to a further state-by-state index, since licensing there is handled at the state rather than the federal level.