Aruba

Antigua and Barbuda Money Service Business License_Guideline

Aruba Money Transfer Business_Guideline

Andorra

 

Andorra Payment and Electronic Money Services License_Guideline

Anguilla

Anguilla Money Service Business License _Guideline

Cape Verde

Cape Verde Electronic Money InstitutionsMoney TransferPayment Service Pr…

Belize

Belize International Payment Processing Services License_Guideline

Bermuda

Bermuda Money Services Business License

 

BVI

BVI Money Services Business License_Guideline

 

Costa Rica Electronic Money Institutions License_Guideline

Dominica

 

Dominica Money Services Business License_Guideline

Dominica Offshore Banking License_Guideline

Gibraltar

 

Gibraltar PSP_Guidelines

Cook Island

     

Cook Island Money-Changing and Remittance Business License

Grenada

Grenada Money Service Business License – Guideline

Guyana

Guyana Money Transfer Agencies License_Guideline

Ireland

Ireland Money Transmission Business License

 

Ireland Payment Service Provider License License

Macau

 

Macau Money Market Funds License_Guideline

 

Macau Payment Services Institutions License _Guideline

Jersey

Jersey Money Service Business License_Guideline

Lebanon

 

Lebanon Money Services Business License

Luxembourg

 

Luxembourg Electronic Money Institution License_Guideline

Luxembourg Payment Institutions License_Guideline

Saint Lucia

Saint Lucia Money Service Business License_Guideline

Malta

Malta Electronic Money Institutions License_Guideline

Malta Payment Service Provider.Mony Transfer License_Guideline

Montserrat

Montserrat Money Service Business License_Guideline

Panama

Panama Financial Services Company License_Guideline

St Kitts and Nevis

St Kitts and Nevis Money Service Business License_Guidelines

Turks and Caicos

Turks and Caicos Money Transmitters License

Singapore

 

Singapore Money-Changing License