Каталог банков и провайдеров private.law

Airwallex предлагает мультивалютные бизнес-счета, обмен валют, корпоративные карты, приём платежей, массовые выплаты и API; планы и условия зависят от страны. Опубликованные тарифы США и Великобритании предусматривают надбавку к межбанковскому валютному курсу.

Это каталог опубликованных функций, а не гарантия доступности любого продукта, курса или открытия счёта для клиента. Применяются страна, договорное юрлицо, план и отдельные условия; новые UK и US цитаты о валютной надбавке привязаны раздельно. В американском раскрытии Evolve Bank & Trust назван для части клиентов, а Community Federal Savings Bank — эмитентом Borderless Card; это разные роли.

Опубликованные условия провайдера; не гарантия индивидуального одобрения.

нет в исходниках

первоисточник указан, цитата сверена 17.10.2026

0.5% above interbank rates for major currencies, 1% for all others

Plans & Pricing — Airwallex United Kingdom · snapshot-utf8:10816:10882 · Проверено: 2026-10-17

Let’s choose a plan that fits your business needs Monthly prices are in GBP and VAT exclusive. Terms & Conditions, additional Fees & Charges may apply.¹ For Platform API, Embedded Finance and High Volume use cases get in touch with us to discuss custom pricing Contact Sales Explore For small businesses to move and manage funds globally £0 or £19 /month £0 /month if you deposit at least £10k per month or hold a minimum balance of £10k² Try it for free Take a free 1 month trial³ Explore includes: Business Accounts Multiple accounts per entity Accounts with local bank details in 20+ currencies Local transfers to 120+ countries, and domestic transfers Access to interbank FX rates International batch transfers Spend Multi-currency company and employee cards with zero international fees Batched bill payments 5 free spend users per month⁶ Up to 10 free company cards Spend requests, expense management, and reimbursements Domestic and international bill pay (Up to 500 bills per month)⁶ Payments Online card and local payment method acceptance globally Payment links Integrations Sync bank feeds, expenses, and bills with Xero and QuickBooks ApprovalMax, WorkflowMax by BlueRock integrations⁴ Core API access⁵ Best Value Grow For growing businesses to track and control company and employee spend £49 /month Try it for free Take a free 1 month trial³ Everything in Explore, plus: Spend Up to 50 free company cards Customizable, multi-conditional approvals Rules-based automation for bills Approval workflows for vendors New Remittance advice for bills New AI expense policy agent New AI receipt matching with email forwarding and bulk uploading Accelerate For large businesses that require customised workflows and support Custom pricing Contact sales Everything in Grow, plus: Enterprise Capabilities Add multiple legal entities to your organisation with Global Entity Management Single sign-on Coming soon Spend Purchase orders and requests New Advanced rules-based automation for expenses New Integrations Sync bank feeds, expenses, and bills with Netsuite and Dynamics 365 Business Central HRIS platform integrations New Support Onboarding support 1. The monthly fee is charged per business legal entity (note: one business legal entity may have multiple accounts). In addition to any monthly fees, per transaction fees will be applied for certain transactions such as FX, transfers, and payments processing. Per active spend user fees will be charged for cards and spend. See the applicable terms and fee schedule for more information. 2. Deposit is defined as a minimum of GBP £10K (or equivalent in any currencies) through bank deposits, direct debits, or payment processing volumes during your monthly subscription. Balance is defined as a minimum of GBP£10K (or equivalent in any currencies) across your combined Wallet balances, calculated at the end of your monthly subscription. Terms & Conditions apply. See the applicable terms for more information. 3. Subscription Fees for Explore and Grow will be waived for one month. Eligible customers only. Terms, conditions, additional fees & changes may apply. See the applicable terms for more information. 4. Offered for free for ApprovalMax & WorkflowMax customers. 5. Charges may apply for additional Core API access. 6. In line with our fair use policy, our spend features are designed for up to 500 bills (for Bill Pay) and 250 active spend users monthly. If your business grows beyond this, our team will contact you to explore a tailored high-volume Custom plan that better supports your scale.

Plans & Pricing — Airwallex United Kingdom · snapshot-utf8:6350:10000 · Проверено: 2026-10-17

0.5% above interbank rates for major currencies, 1.0% for all others

Plans & Pricing — Airwallex United States · snapshot-utf8:10713:10781 · Проверено: 2026-10-17

Airwallex US, LLC (NMLS #1928093) is licensed or authorized to do business as a money transmitter in the states listed here. For some U.S. customers, Airwallex partners with Evolve Bank & Trust (Member FDIC) to provide payment services. Customers can click here for information about filing complaints about our money transmission or currency exchange products or services. Airwallex Borderless Card is issued by Community Federal Savings Bank, Member FDIC, pursuant to a license from VISA U.S.A. Inc. Airwallex meets the highest international security standards including PCI DSS, SOC1, and SOC2 compliance, in addition to our local regulatory requirements. We hold your money with leading global financial institutions. Your funds are safeguarded in line with the local regulations where Airwallex operates. For more information on how we keep your funds safe, click here.

Open a Business Account In Minutes for Global Businesses — Airwallex · snapshot-utf8:16730:17606 · Проверено: 2026-10-17

Airwallex US, LLC описывает модель денежных переводов по разрешениям отдельных штатов и использует идентификатор NMLS 1928093.

Таблица штатов различает лицензии и иные основания работы, включая указание об отсутствии требования лицензии в Монтане. Исторический перечень регулятора Миссисипи подтверждает компанию и идентификатор, но не актуальный статус во всех штатах и не регистрацию FinCEN. Услуги банка-партнёра для части клиентов и выпуск карт третьим лицом рассматриваются отдельно и не превращают Airwallex в банк.

Опубликованные условия провайдера; не гарантия индивидуального одобрения.

нет в исходниках

первоисточник указан, цитата сверена 05.10.2026

Airwallex US State Licenses and

Airwallex US State Licenses and Disclosures · snapshot-utf8:6495:6526 · Проверено: 2026-10-17

Airwallex US, LLC (NMLS #1928093) is licensed or authorized to do business as a money transmitter in the states listed here. For some U.S. customers, Airwallex partners with Evolve Bank & Trust (Member FDIC) to provide payment services. Customers can click here for information about filing complaints about our money transmission or currency exchange products or services. Airwallex Borderless Card is issued by Community Federal Savings Bank, Member FDIC, pursuant to a license from VISA U.S.A. Inc. Airwallex meets the highest international security standards including PCI DSS, SOC1, and SOC2 compliance, in addition to our local regulatory requirements. We hold your money with leading global financial institutions. Your funds are safeguarded in line with the local regulations where Airwallex operates. For more information on how we keep your funds safe, click here.

Open a Business Account In Minutes for Global Businesses — Airwallex · snapshot-utf8:16730:17606 · Проверено: 2026-10-17

MS MONEY TRANSMITTER ACT LIST OF LICENSEES Company Id Company Name Street City ST ZIP 936777 ACI Payments, Inc. 6060 Coventry Drive Elkhorn NE 68022 2311440 Affirm Payments, LLC 650 California Street 12th Floor San Francisco CA 94108 1571998 AFRICA REMITTANCE COMPANY LLC 2828 JOHN F KENNEDY BOULEVARD SUITE 203 JERSEY CITY NJ 07306 1177237 Airbnb Payments, Inc. 888 Brannan Street 4th Floor San Francisco CA 94103 1928093 Airwallex US, LLC 188 Spear Street, 9th Floor San Francisco CA 94105

Airwallex regulatory authority record / attributed provider disclosure · utf8-bytes:0:1132 · Проверено: 2026-10-05

Airwallex работает через отдельных регулируемых субъектов: MAS называет Airwallex (Singapore) Pte. Ltd. Major Payment Institution, а реестры Банка Литвы и DNB отдельно указывают AWX Lithuania, UAB и Airwallex (Netherlands) B.V. как EMI. Гонконгское MSO и британское EMI требуют отдельного разграничения источника и даты.

Нужно определить договорное юридическое лицо, продукт и юрисдикцию. Инвестиционные компании и разрешение UniCard на stored value — отдельные субъекты. Сохранность средств не означает универсального отсутствия страхования любых остатков: ранее проверенные ветви защиты зависят от продукта, размещения и обанкротившегося учреждения. Airwallex продолжает заявлять MSO 16-09-01929 для Airwallex (Hong Kong) Ltd и FCA 900876 для Airwallex (UK) Ltd. Сохранённая запись MSO от 5 октября содержит срок 7 октября 2026 года; продление после этой даты независимо не установлено. Прямой FCA-реестр при проверке вернул оболочку загрузки/CSS error: актуальные разрешения и ограничения независимо не удостоверены.

Опубликованные условия провайдера; не гарантия индивидуального одобрения.

нет в исходниках

первоисточник указан, цитата сверена 05.10.2026

AIRWALLEX (SINGAPORE) PTE. LTD. Incorporated in Singapore Licence Type/Status Major Payment Institution Major payment institutions provide any combination of regulated payment services, regardless of transactional volume or e-money held. Major payment institutions are subject to more comprehensive regulation than standard payment institutions as the scale of their operations pose greater risks. For example, a major payment institution must comply with requirements to protect customer money. Account Issuance Service Domestic Money Transfer Service Cross-border Money Transfer Service Merchant Acquisition Service E-money Issuance Service

MAS Financial Institutions Directory — AIRWALLEX (SINGAPORE) PTE. LTD. · snapshot-utf8:1119:1770 · Дата источника: 2026-09-01 · Проверено: 2026-10-17

# Electronic money institution licence No. 88 Date 2021-10-06 Image Image Company Information Title AWX Lithuania, UAB Company code 305697289 Decision maker Board of the Bank of Lithuania . Image Activity Date Decision No. Issuer Issuing of electronic money 2021-10-06 03-147 Board of the Bank of Lithuania Distribution and redemption of electronic money 2021-10-06 03-147 Board of the Bank of Lithuania Money remittance 2021-10-06 03-147 Board of the Bank of Lithuania Issuing of payment instruments and/or acquiring of payment; 2021-10-06 03-147 Board of the Bank of Lithuania Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders 2021-10-06 03-147 Board of the Bank of Lithuania VILNIUS

Electronic money institution licence No.88 — AWX Lithuania, UAB · snapshot-utf8:0:1026 · Проверено: 2026-10-17

Hong Kong Airwallex (Hong Kong) Ltd is licensed in Hong Kong as a Money Service Operator by the Hong Kong Customs and Excise Department (license number 16-09-01929). UniCard Solution Ltd, a member of the Airwallex Group, is licensed in Hong Kong as a Stored Value Facility licensee (license number SVF0009) and is regulated by the Hong Kong Monetary Authority (HKMA). Customer funds are safeguarded as required by HKMA. Airwallex Capital Hong Kong Limited is licensed in Hong Kong for the Type 4 (advising in securities) and Type 9 (asset management) regulated activities by the Hong Kong Securities and Futures Commission (SFC) (Central Entity Number: BUL570).

How is Airwallex licensed and regulated? — Airwallex Help Centre · snapshot-utf8:2172:2836 · Проверено: 2026-10-17

This article details how Airwallex is licensed and regulated in each of its regions: Australia Airwallex Pty Ltd is licensed by the Australian Securities and Investments Commission (ASIC) with Australian Financial Services Licence (AFSL) number 487221. Our second entity in Australia (Airwallex Capital Pty Ltd) is licensed by the Australian Securities and Investments Commission (ASIC) with Australian Financial Services Licence (AFSL) number 549026. In addition, Airwallex SVF Pty Ltd has been appointed as a corporate authorised representative (“CAR”) under Airwallex Pty Ltd’s AFSL, with CAR number 001313604. Airwallex Pty Ltd, Airwallex SVF Pty Ltd and Airwallex Capital Pty Ltd are registered with the Australian Transactions Report & Analysis Centre (AUSTRAC) and form part of the same Designated Business Group (DBG). Brazil AWX Brasil Instituição de Pagamento Ltda. is authorized by the Banco Central do Brasil (Central Bank of Brazil) to function as a payment institution, and is also authorized to operate in the foreign exchange market. Its payment institution authorization covers issuance of post-payment instruments, payment transaction initiation, e-money issuance, and acquiring. Canada Airwallex (Canada) International Payments Ltd is registered as a Money Service Business (MSB) at the federal level with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (registration number M19395067) in Canada. Airwallex (Canada) International Payments Ltd is also licensed at a state level in Québec as a Money Services Business licensee (license number 14460) and is registered by the Revenu Québec. China Yunhui Pay Co. Ltd is licensed in the People's Republic of China as a payment company with permission to conduct Stored Value Account Operation - Type I services under a license issued by the People's Bank of China (license number Z2025844000016). Hong Kong Airwallex (Hong Kong) Ltd is licensed in Hong Kong as a Money Service Operator by the Hong Kong Customs and Excise Department (license number 16-09-01929). UniCard Solution Ltd, a member of the Airwallex Group, is licensed in Hong Kong as a Stored Value Facility licensee (license number SVF0009) and is regulated by the Hong Kong Monetary Authority (HKMA). Customer funds are safeguarded as required by HKMA. Airwallex Capital Hong Kong Limited is licensed in Hong Kong for the Type 4 (advising in securities) and Type 9 (asset management) regulated activities by the Hong Kong Securities and Futures Commission (SFC) (Central Entity Number: BUL570). Indonesia PT Skye Sab Indonesia is licensed as a Payment Services Provider Category One licensee by Bank Sentral Republik Indonesia (number 23/583/DKSP/Srt/B). Israel Airwallex (Israel) Ltd, is authorized and regulated by the Israel Securities Authority (H.P. Licensed Company Identification Number: 516851961) for the provision of payment services, including management of payment accounts, issuance of payment instruments, and settlement of payment transactions. Japan Airwallex Japan K.K. is registered in Japan as an Electronic Payment Service Operator (電子決済等代行業) with registration no. 119 , issued on September 4, 2023, regulated by the Financial Service Agency (金融庁). It is also registered as a Business Operator handling Credit Card Numbers (クレジットカード番号等取扱契約締結事業者) with registration no. 175, issued on November 14, 2023 , regulated by the Ministry of Economy, Trade and Industry (経済産業省). In addition, Airwallex Japan K.K. is registered as a Type 2 Fund Transfer Business Operator with registration no. 00100 by the Kanto Local Finance Bureau on September 8, 2025. Lithuania AWX Lithuania, UAB (Republic of Lithuania code of legal entity no. 305697289) is licensed in Lithuania as an electronic money institution with licence no. 88, issued on 6 October 2021 by the Bank of Lithuania (Lietuvos Bankas, the BoL). AWX Lithuania, UAB has passported its license throughout the European Economic Area, permitting it to issue electronic money and offer regulated payment services across the European Economic Area. Customer funds are safeguarded as required by the BoL. Malaysia Airwallex (Malaysia) Sdn Bhd is licensed in Malaysia as a MSB Class A (remittance and money changing) (Licence no. 00767), registered as a Merchant Acquirer, and approved for Electronic Money Issuance under the Financial Services Act 2013, as regulated by Bank Negara Malaysia (BNM). Mexico MexPago Transacciones, S.A.P.I. de C.V. (MexPago), a member of the Airwallex Group, is licensed in Mexico as an Institución de Fondos de Pago Electrónico (IFPE) by the Comisión Nacional Bancaria y de Valores (CNBV). The Netherlands (European Economic Area) Airwallex (Netherlands) B.V. is licensed in the Netherlands as an electronic money institution (elektronischgeldinstelling) and is supervised by the Dutch Central Bank (De Nederlandsche Bank) (Relation number R179622). Airwallex (Netherlands) B.V. has passported its license throughout the European Economic Area, permitting it to issue electronic money and offer regulated payment services across the European Economic Area. In accordance with Dutch law, customer funds are safeguarded by a separate customer funds foundation acting as custodian (Airwallex Netherlands Stichting). Airwallex Capital (Netherlands) B.V. is licensed by the Autoriteit Financiële Markten (AFM) to provide investment and ancillary services in the Netherlands, effective July 31, 2025. This license permits Airwallex to receive, transmit, and/or execute buy/sell orders for participation rights in "recognized money market funds" (or similar participation rights) on behalf of our customers. Airwallex Capital (Netherlands) B.V. has passported its license throughout the European Economic Area, permitting it to offer the aforementioned regulated investment services across the European Economic Area. Airwallex Capital (Netherlands) B.V. is registered in the AFM public register, accessible at www.afm.nl/registers. New Zealand Airwallex (New Zealand) Ltd is registered as a Financial Service Provider on the New Zealand Financial Service Provider Register (NZ FSPR number FSP1001602). Singapore Airwallex (Singapore) Pte. Ltd. is licensed in Singapore as a Major Payment Institution (license number PS20200541) and is regulated by the Monetary Authority of Singapore (MAS). Customer funds are safeguarded as required by MAS. Airwallex Capital (Singapore) Pte. Ltd. is licensed in Singapore as a Capital Markets Services License holder (license number CMS101830) and is regulated by MAS. Airwallex Capital (Singapore) Pte. Ltd. is an exempt financial adviser under the Financial Advisers Act (Cap. 110) in Singapore. South Korea Paynuri Co., Ltd. is registered in South Korea as an electronic financial business operator for Payment Gateway services and the Issuance and Management of Prepaid Electronic Payment Instruments, and is supervised by the Financial Services Commission (FSC). Paynuri Co., Ltd. is also registered with the Ministry of Economy and Finance (MOEF) to conduct Foreign Exchange Business. United Kingdom Airwallex (UK) Ltd is licensed in the UK as an electronic money institution by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 (license number 900876). Customer funds are safeguarded as required by the FCA. United States Airwallex US, LLC is licensed or otherwise authorized to act as a money transmitter in the United States jurisdictions listed here. Residents of certain states may have specific rights related to concerns or complaints about our services; information can also be found on the abovementioned link. To view the state licenses, click on the license type for the corresponding state. AWX Capital US is a member firm of FINRA, approved by the SEC, and is currently licensed in 11 states, and we are pending review in an additional 43 states and territories. Getting approved by FINRA is the tough part, and state-by-state approval is typically more of a formality. We expect to get approved by the remaining states and territories over the course of the next month. Vietnam Payment Telecom Informatics Post A Member of Company Limited, a member of the Airwallex Group, holds the Intermediary Payment Service (IPS) license, issued by the State Bank of Vietnam (SBV).

How is Airwallex licensed and regulated? — Airwallex Help Centre · snapshot-utf8:262:8688 · Проверено: 2026-10-17

United Kingdom Airwallex (UK) Ltd is licensed in the UK as an electronic money institution by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 (license number 900876). Customer funds are safeguarded as required by the FCA.

How is Airwallex licensed and regulated? — Airwallex Help Centre · snapshot-utf8:7452:7708 · Проверено: 2026-10-17

# Airwallex (Netherlands) B.V. Electronic money institutions Last update: 17 October 2026 04:02 * Statutory name: Airwallex (Netherlands) B.V. * Trade name: Airwallex (Netherlands) B.V. * Statutory seat: AMSTERDAM, NEDERLAND * Chamber of Commerce: 77519256 * LEI code: 724500FH0D6K3YH7TS78 * Relation number DNB: R179622 * Category: Elektronischgeldinstelling * Disclosure Airwallex Netherlands Stichting is als derdengelden entiteit gelieerd aan Airwallex (Netherlands) B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Airwallex Netherlands Stichting is as third party account entity related to Airwallex (Netherlands) B.V. and in that matter supervised by De Nederlandsche Bank.

Airwallex (Netherlands) B.V. — DNB electronic money institutions register · snapshot-utf8:0:726 · Дата источника: 2026-10-17 · Проверено: 2026-10-17

Airwallex US, LLC (NMLS #1928093) is licensed or authorized to do business as a money transmitter in the states listed here. For some U.S. customers, Airwallex partners with Evolve Bank & Trust (Member FDIC) to provide payment services. Customers can click here for information about filing complaints about our money transmission or currency exchange products or services. Airwallex Borderless Card is issued by Community Federal Savings Bank, Member FDIC, pursuant to a license from VISA U.S.A. Inc. Airwallex meets the highest international security standards including PCI DSS, SOC1, and SOC2 compliance, in addition to our local regulatory requirements. We hold your money with leading global financial institutions. Your funds are safeguarded in line with the local regulations where Airwallex operates. For more information on how we keep your funds safe, click here.

Open a Business Account In Minutes for Global Businesses — Airwallex · snapshot-utf8:16730:17606 · Проверено: 2026-10-17

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Airwallex regulatory authority record / attributed provider disclosure · utf8-bytes:0:1464 · Проверено: 2026-10-05

Airwallex указывает Airwallex (UK) Ltd как EMI, уполномоченное FCA по Electronic Money Regulations 2011, с идентификатором 900876.

Исторический перечень участников FPS регулятора PSR подтверждает название и FCA FRN 900876. Прямой реестр FCA вернул JavaScript-оболочку, поэтому пакет не удостоверяет независимо актуальный статус разрешения и полный перечень ограничений. Одно место жительства клиента не определяет договорного контрагента. Новая проверка официальной ссылки провайдера на FCA также вернула Loading/CSS Error. Подтверждено содержание собственного заявления Airwallex, а не независимый текущий FCA status; это разрешение именно Airwallex (UK) Ltd, а не Airwallex Capital или всей группы.

Опубликованные условия провайдера; не гарантия индивидуального одобрения.

нет в исходниках

первоисточник указан, цитата сверена 05.10.2026

United Kingdom Airwallex (UK) Ltd is licensed in the UK as an electronic money institution by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 (license number 900876). Customer funds are safeguarded as required by the FCA.

How is Airwallex licensed and regulated? — Airwallex Help Centre · snapshot-utf8:7452:7708 · Проверено: 2026-10-17

Name normalised and updated to FCA register name based on firm reference number (FRN) where applicable FCA FRN 1st Class Credit Union Limited 213700 3S Money Club Limited 900918 A & B General (UK) Limited N/A A N Express Limited A PLACE IN THE SUN CURRENCY LIMITED A Plus Payment Solutions Ltd 901098 ABBEY NATIONAL TREASURY SERVICES PLC ABC International Bank Plc 149025 ABN AMRO Bank NV 523620 Absolutely No Nonsense Admin Ltd 840175 ACE UNION Limited 900476 ACG Technologies Limited N/A Acquired Limited 902751 Admiral Insurance Company Limited 219824 ADVAN PARTNERS Limited Advanced Payment Solutions Limited 671140 Adyen N.V. 779800 AFEX OFFSHORE LIMITED Affiliate Squared Ltd 714730 Africhange Ltd 996423 AFTAB CURRENCY EXCHANGE Limited 506692 AGILITY FOREX (UK) LTD June 2024 Page 1 of 35  Faster Payments (FPS) participants continued Name normalised and updated to FCA register name based on firm reference number (FRN) where applicable FCA FRN AGPAYTECH LTD. 585091 Agricultural Bank of China Ahli United Bank (UK) PLC 131818 AIB Group (UK) Plc 122088 Airbnb Payments UK Limited 900596 Airwallex (UK) Limited 900876

Airwallex regulatory authority record / attributed provider disclosure · utf8-bytes:962:3883 · Проверено: 2026-10-05

DNB указывает Airwallex (Netherlands) B.V. как EMI с внутренними и зависящими от маршрута деятельности разрешениями в ЕЭЗ.

Сохранённый реестр содержит 11 внутренних видов деятельности с 30 апреля 2021 года, 14 трансграничных видов в 29 принимающих юрисдикциях ЕЭЗ с 14 мая 2021 года и отдельные филиальные записи Германии и Франции с 24 августа 2026 года и 16 января 2026 года. В перечне французского филиала 10 видов, погашение электронных денег не указано; само отсутствие не является самостоятельным выводом о запрете. Это пределы институционального разрешения, а не универсальные условия открытия счёта. Повторно прочитанная полная запись DNB с отметкой обновления 17 октября 2026 года сохраняет эти раздельные маршруты и даты. Страна филиала не означает наличие розничного офиса, приём любого клиента или доступность каждого продукта.

Опубликованные условия провайдера; не гарантия индивидуального одобрения.

нет в исходниках

первоисточник указан, цитата сверена 17.10.2026

# Airwallex (Netherlands) B.V. Electronic money institutions Last update: 17 October 2026 04:02 * Statutory name: Airwallex (Netherlands) B.V. * Trade name: Airwallex (Netherlands) B.V. * Statutory seat: AMSTERDAM, NEDERLAND * Chamber of Commerce: 77519256 * LEI code: 724500FH0D6K3YH7TS78 * Relation number DNB: R179622 * Category: Elektronischgeldinstelling * Disclosure Airwallex Netherlands Stichting is als derdengelden entiteit gelieerd aan Airwallex (Netherlands) B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Airwallex Netherlands Stichting is as third party account entity related to Airwallex (Netherlands) B.V. and in that matter supervised by De Nederlandsche Bank.

Airwallex (Netherlands) B.V. — DNB electronic money institutions register · snapshot-utf8:0:726 · Дата источника: 2026-10-17 · Проверено: 2026-10-17

Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | BELGIË | 14/05/2021 | 1.2 distribution of electronic money | BELGIË | 14/05/2021 | 1.3 redemption of electronic money | BELGIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | BELGIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | BELGIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | BELGIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | BELGIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | BELGIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | BELGIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | BELGIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | BELGIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | BELGIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | BELGIË | 14/05/2021 | 2.6 Money remittance. | BELGIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | BULGARIJE | 14/05/2021 | 1.2 distribution of electronic money | BULGARIJE | 14/05/2021 | 1.3 redemption of electronic money | BULGARIJE | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | BULGARIJE | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | BULGARIJE | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | BULGARIJE | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | BULGARIJE | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | BULGARIJE | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | BULGARIJE | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | BULGARIJE | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | BULGARIJE | 14/05/2021 | 2.5.1 Issuing of payment instruments. | BULGARIJE | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | BULGARIJE | 14/05/2021 | 2.6 Money remittance. | BULGARIJE | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | CYPRUS | 14/05/2021 | 1.2 distribution of electronic money | CYPRUS | 14/05/2021 | 1.3 redemption of electronic money | CYPRUS | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | CYPRUS | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | CYPRUS | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | CYPRUS | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | CYPRUS | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | CYPRUS | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | CYPRUS | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | CYPRUS | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | CYPRUS | 14/05/2021 | 2.5.1 Issuing of payment instruments. | CYPRUS | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | CYPRUS | 14/05/2021 | 2.6 Money remittance. | CYPRUS | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | DENEMARKEN | 14/05/2021 | 1.2 distribution of electronic money | DENEMARKEN | 14/05/2021 | 1.3 redemption of electronic money | DENEMARKEN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | DENEMARKEN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | DENEMARKEN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | DENEMARKEN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | DENEMARKEN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | DENEMARKEN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | DENEMARKEN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | DENEMARKEN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | DENEMARKEN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | DENEMARKEN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | DENEMARKEN | 14/05/2021 | 2.6 Money remittance. | DENEMARKEN | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | DUITSLAND | 14/05/2021 | 1.2 distribution of electronic money | DUITSLAND | 14/05/2021 | 1.3 redemption of electronic money | DUITSLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | DUITSLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | DUITSLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | DUITSLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | DUITSLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | DUITSLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | DUITSLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | DUITSLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | DUITSLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | DUITSLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | DUITSLAND | 14/05/2021 | 2.6 Money remittance. | DUITSLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | ESTLAND | 14/05/2021 | 1.2 distribution of electronic money | ESTLAND | 14/05/2021 | 1.3 redemption of electronic money | ESTLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | ESTLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | ESTLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | ESTLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | ESTLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | ESTLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | ESTLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | ESTLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | ESTLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | ESTLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | ESTLAND | 14/05/2021 | 2.6 Money remittance. | ESTLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | FINLAND | 14/05/2021 | 1.2 distribution of electronic money | FINLAND | 14/05/2021 | 1.3 redemption of electronic money | FINLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | FINLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | FINLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | FINLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | FINLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | FINLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | FINLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | FINLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | FINLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | FINLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | FINLAND | 14/05/2021 | 2.6 Money remittance. | FINLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | FRANKRIJK | 14/05/2021 | 1.2 distribution of electronic money | FRANKRIJK | 14/05/2021 | 1.3 redemption of electronic money | FRANKRIJK | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | FRANKRIJK | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | FRANKRIJK | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | FRANKRIJK | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | FRANKRIJK | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | FRANKRIJK | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | FRANKRIJK | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | FRANKRIJK | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | FRANKRIJK | 14/05/2021 | 2.5.1 Issuing of payment instruments. | FRANKRIJK | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | FRANKRIJK | 14/05/2021 | 2.6 Money remittance. | FRANKRIJK | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | GRIEKENLAND | 14/05/2021 | 1.2 distribution of electronic money | GRIEKENLAND | 14/05/2021 | 1.3 redemption of electronic money | GRIEKENLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | GRIEKENLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | GRIEKENLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | GRIEKENLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | GRIEKENLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | GRIEKENLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | GRIEKENLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | GRIEKENLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | GRIEKENLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | GRIEKENLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | GRIEKENLAND | 14/05/2021 | 2.6 Money remittance. | GRIEKENLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | HONGARIJE | 14/05/2021 | 1.2 distribution of electronic money | HONGARIJE | 14/05/2021 | 1.3 redemption of electronic money | HONGARIJE | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | HONGARIJE | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | HONGARIJE | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | HONGARIJE | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | HONGARIJE | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | HONGARIJE | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | HONGARIJE | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | HONGARIJE | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | HONGARIJE | 14/05/2021 | 2.5.1 Issuing of payment instruments. | HONGARIJE | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | HONGARIJE | 14/05/2021 | 2.6 Money remittance. | HONGARIJE | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | IERLAND | 14/05/2021 | 1.2 distribution of electronic money | IERLAND | 14/05/2021 | 1.3 redemption of electronic money | IERLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | IERLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | IERLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | IERLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | IERLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | IERLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | IERLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | IERLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | IERLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | IERLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | IERLAND | 14/05/2021 | 2.6 Money remittance. | IERLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | IJSLAND | 14/05/2021 | 1.2 distribution of electronic money | IJSLAND | 14/05/2021 | 1.3 redemption of electronic money | IJSLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | IJSLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | IJSLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | IJSLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | IJSLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | IJSLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | IJSLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | IJSLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | IJSLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | IJSLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | IJSLAND | 14/05/2021 | 2.6 Money remittance. | IJSLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | ITALIË | 14/05/2021 | 1.2 distribution of electronic money | ITALIË | 14/05/2021 | 1.3 redemption of electronic money | ITALIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | ITALIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | ITALIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | ITALIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | ITALIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | ITALIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | ITALIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | ITALIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | ITALIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | ITALIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | ITALIË | 14/05/2021 | 2.6 Money remittance. | ITALIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | KROATIË | 14/05/2021 | 1.2 distribution of electronic money | KROATIË | 14/05/2021 | 1.3 redemption of electronic money | KROATIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | KROATIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | KROATIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | KROATIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | KROATIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | KROATIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | KROATIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | KROATIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | KROATIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | KROATIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | KROATIË | 14/05/2021 | 2.6 Money remittance. | KROATIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | LETLAND | 14/05/2021 | 1.2 distribution of electronic money | LETLAND | 14/05/2021 | 1.3 redemption of electronic money | LETLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | LETLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | LETLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | LETLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | LETLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | LETLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | LETLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | LETLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | LETLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | LETLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | LETLAND | 14/05/2021 | 2.6 Money remittance. | LETLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | LIECHTENSTEIN | 14/05/2021 | 1.2 distribution of electronic money | LIECHTENSTEIN | 14/05/2021 | 1.3 redemption of electronic money | LIECHTENSTEIN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | LIECHTENSTEIN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | LIECHTENSTEIN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | LIECHTENSTEIN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | LIECHTENSTEIN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | LIECHTENSTEIN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | LIECHTENSTEIN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | LIECHTENSTEIN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | LIECHTENSTEIN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | LIECHTENSTEIN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | LIECHTENSTEIN | 14/05/2021 | 2.6 Money remittance. | LIECHTENSTEIN | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | LITOUWEN | 14/05/2021 | 1.2 distribution of electronic money | LITOUWEN | 14/05/2021 | 1.3 redemption of electronic money | LITOUWEN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | LITOUWEN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | LITOUWEN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | LITOUWEN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | LITOUWEN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | LITOUWEN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | LITOUWEN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | LITOUWEN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | LITOUWEN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | LITOUWEN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | LITOUWEN | 14/05/2021 | 2.6 Money remittance. | LITOUWEN | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | LUXEMBURG | 14/05/2021 | 1.2 distribution of electronic money | LUXEMBURG | 14/05/2021 | 1.3 redemption of electronic money | LUXEMBURG | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | LUXEMBURG | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | LUXEMBURG | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | LUXEMBURG | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | LUXEMBURG | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | LUXEMBURG | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | LUXEMBURG | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | LUXEMBURG | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | LUXEMBURG | 14/05/2021 | 2.5.1 Issuing of payment instruments. | LUXEMBURG | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | LUXEMBURG | 14/05/2021 | 2.6 Money remittance. | LUXEMBURG | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | MALTA | 14/05/2021 | 1.2 distribution of electronic money | MALTA | 14/05/2021 | 1.3 redemption of electronic money | MALTA | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | MALTA | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | MALTA | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | MALTA | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | MALTA | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | MALTA | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | MALTA | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | MALTA | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | MALTA | 14/05/2021 | 2.5.1 Issuing of payment instruments. | MALTA | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | MALTA | 14/05/2021 | 2.6 Money remittance. | MALTA | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | NOORWEGEN | 14/05/2021 | 1.2 distribution of electronic money | NOORWEGEN | 14/05/2021 | 1.3 redemption of electronic money | NOORWEGEN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | NOORWEGEN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | NOORWEGEN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | NOORWEGEN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | NOORWEGEN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | NOORWEGEN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | NOORWEGEN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | NOORWEGEN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | NOORWEGEN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | NOORWEGEN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | NOORWEGEN | 14/05/2021 | 2.6 Money remittance. | NOORWEGEN | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | OOSTENRIJK | 14/05/2021 | 1.2 distribution of electronic money | OOSTENRIJK | 14/05/2021 | 1.3 redemption of electronic money | OOSTENRIJK | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | OOSTENRIJK | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | OOSTENRIJK | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | OOSTENRIJK | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | OOSTENRIJK | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | OOSTENRIJK | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | OOSTENRIJK | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | OOSTENRIJK | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | OOSTENRIJK | 14/05/2021 | 2.5.1 Issuing of payment instruments. | OOSTENRIJK | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | OOSTENRIJK | 14/05/2021 | 2.6 Money remittance. | OOSTENRIJK | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | POLEN | 14/05/2021 | 1.2 distribution of electronic money | POLEN | 14/05/2021 | 1.3 redemption of electronic money | POLEN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | POLEN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | POLEN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | POLEN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | POLEN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | POLEN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | POLEN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | POLEN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | POLEN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | POLEN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | POLEN | 14/05/2021 | 2.6 Money remittance. | POLEN | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | PORTUGAL | 14/05/2021 | 1.2 distribution of electronic money | PORTUGAL | 14/05/2021 | 1.3 redemption of electronic money | PORTUGAL | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | PORTUGAL | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | PORTUGAL | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | PORTUGAL | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | PORTUGAL | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | PORTUGAL | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | PORTUGAL | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | PORTUGAL | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | PORTUGAL | 14/05/2021 | 2.5.1 Issuing of payment instruments. | PORTUGAL | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | PORTUGAL | 14/05/2021 | 2.6 Money remittance. | PORTUGAL | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | ROEMENIË | 14/05/2021 | 1.2 distribution of electronic money | ROEMENIË | 14/05/2021 | 1.3 redemption of electronic money | ROEMENIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | ROEMENIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | ROEMENIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | ROEMENIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | ROEMENIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | ROEMENIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | ROEMENIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | ROEMENIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | ROEMENIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | ROEMENIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | ROEMENIË | 14/05/2021 | 2.6 Money remittance. | ROEMENIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | SLOVENIË | 14/05/2021 | 1.2 distribution of electronic money | SLOVENIË | 14/05/2021 | 1.3 redemption of electronic money | SLOVENIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | SLOVENIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | SLOVENIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | SLOVENIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | SLOVENIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | SLOVENIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | SLOVENIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | SLOVENIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | SLOVENIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | SLOVENIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | SLOVENIË | 14/05/2021 | 2.6 Money remittance. | SLOVENIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | SLOWAKIJE | 14/05/2021 | 1.2 distribution of electronic money | SLOWAKIJE | 14/05/2021 | 1.3 redemption of electronic money | SLOWAKIJE | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | SLOWAKIJE | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | SLOWAKIJE | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | SLOWAKIJE | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | SLOWAKIJE | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | SLOWAKIJE | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | SLOWAKIJE | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | SLOWAKIJE | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | SLOWAKIJE | 14/05/2021 | 2.5.1 Issuing of payment instruments. | SLOWAKIJE | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | SLOWAKIJE | 14/05/2021 | 2.6 Money remittance. | SLOWAKIJE | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | SPANJE | 14/05/2021 | 1.2 distribution of electronic money | SPANJE | 14/05/2021 | 1.3 redemption of electronic money | SPANJE | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | SPANJE | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | SPANJE | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | SPANJE | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | SPANJE | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | SPANJE | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | SPANJE | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | SPANJE | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | SPANJE | 14/05/2021 | 2.5.1 Issuing of payment instruments. | SPANJE | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | SPANJE | 14/05/2021 | 2.6 Money remittance. | SPANJE | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | TSJECHIË | 14/05/2021 | 1.2 distribution of electronic money | TSJECHIË | 14/05/2021 | 1.3 redemption of electronic money | TSJECHIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | TSJECHIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | TSJECHIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | TSJECHIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | TSJECHIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | TSJECHIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | TSJECHIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | TSJECHIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | TSJECHIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | TSJECHIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | TSJECHIË | 14/05/2021 | 2.6 Money remittance. | TSJECHIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | ZWEDEN | 14/05/2021 | 1.2 distribution of electronic money | ZWEDEN | 14/05/2021 | 1.3 redemption of electronic money | ZWEDEN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | ZWEDEN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | ZWEDEN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | ZWEDEN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | ZWEDEN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | ZWEDEN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | ZWEDEN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | ZWEDEN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | ZWEDEN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | ZWEDEN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | ZWEDEN | 14/05/2021 | 2.6 Money remittance. | ZWEDEN | 14/05/2021 |

Airwallex (Netherlands) B.V. — DNB electronic money institutions register · snapshot-utf8:2225:42953 · Дата источника: 2026-10-17 · Проверено: 2026-10-17

EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | DUITSLAND | 24/08/2026 | 1.2 distribution of electronic money | DUITSLAND | 24/08/2026 | 1.3 redemption of electronic money | DUITSLAND | 24/08/2026 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | DUITSLAND | 24/08/2026 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | DUITSLAND | 24/08/2026 | 2.3a Execution of direct debits, including one-off direct debits. | DUITSLAND | 24/08/2026 | 2.3b Execution of payment transactions through a payment card or a similar device. | DUITSLAND | 24/08/2026 | 2.3c Execution of credit transfers, including standing orders. | DUITSLAND | 24/08/2026 | 2.5.1 Issuing of payment instruments. | DUITSLAND | 24/08/2026 | 2.5.2 Acquiring of payment transactions. | DUITSLAND | 24/08/2026 | 2.6 Money remittance. | DUITSLAND | 24/08/2026 | EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | FRANKRIJK | 16/01/2026 | 1.2 distribution of electronic money | FRANKRIJK | 16/01/2026 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | FRANKRIJK | 16/01/2026 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | FRANKRIJK | 16/01/2026 | 2.3a Execution of direct debits, including one-off direct debits. | FRANKRIJK | 16/01/2026 | 2.3b Execution of payment transactions through a payment card or a similar device. | FRANKRIJK | 16/01/2026 | 2.3c Execution of credit transfers, including standing orders. | FRANKRIJK | 16/01/2026 | 2.5.1 Issuing of payment instruments. | FRANKRIJK | 16/01/2026 | 2.5.2 Acquiring of payment transactions. | FRANKRIJK | 16/01/2026 | 2.6 Money remittance. | FRANKRIJK | 16/01/2026 |

Airwallex (Netherlands) B.V. — DNB electronic money institutions register · snapshot-utf8:42954:45072 · Дата источника: 2026-10-17 · Проверено: 2026-10-17

### Application Article | Activity | Date of entrance | Enddate | Definitive date --- | --- | --- | --- | --- Authorisation to carry out the business of a electronic-money institution (PSD2 - WFT 2:10a) | 1.1 Issuing of electronic money | 30/04/2021 | | 1.2 distribution of electronic money | 30/04/2021 | | 1.3 redemption of electronic money | 30/04/2021 | | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | 30/04/2021 | | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | 30/04/2021 | | 2.3a Execution of direct debits, including one-off direct debits. | 30/04/2021 | | 2.3b Execution of payment transactions through a payment card or a similar device. | 30/04/2021 | | 2.3c Execution of credit transfers, including standing orders. | 30/04/2021 | | 2.5.1 Issuing of payment instruments. | 30/04/2021 | | 2.5.2 Acquiring of payment transactions. | 30/04/2021 | | 2.6 Money remittance. | 30/04/2021 | |

Airwallex (Netherlands) B.V. — DNB electronic money institutions register · snapshot-utf8:986:2099 · Дата источника: 2026-10-17 · Проверено: 2026-10-17

Официальные записи различают два EMI: AWX Lithuania, UAB с лицензией 88 Банка Литвы от 6 октября 2021 года и Airwallex (Netherlands) B.V. под надзором DNB.

Одно указание Литвы не охватывает нидерландскую часть этого утверждения. Код литовской компании 305697289 и relation number DNB R179622 — разные виды идентификаторов. Содержание разрешения, договорного контрагента и защиту конкретного продукта нельзя выводить из общего селектора ЕС или местонахождения клиента.

Опубликованные условия провайдера; не гарантия индивидуального одобрения.

нет в исходниках

первоисточник указан, цитата сверена 17.10.2026

# Electronic money institution licence No. 88 Date 2021-10-06 Image Image Company Information Title AWX Lithuania, UAB Company code 305697289 Decision maker Board of the Bank of Lithuania . Image Activity Date Decision No. Issuer Issuing of electronic money 2021-10-06 03-147 Board of the Bank of Lithuania Distribution and redemption of electronic money 2021-10-06 03-147 Board of the Bank of Lithuania Money remittance 2021-10-06 03-147 Board of the Bank of Lithuania Issuing of payment instruments and/or acquiring of payment; 2021-10-06 03-147 Board of the Bank of Lithuania Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders 2021-10-06 03-147 Board of the Bank of Lithuania VILNIUS

Electronic money institution licence No.88 — AWX Lithuania, UAB · snapshot-utf8:0:1026 · Проверено: 2026-10-17

# Airwallex (Netherlands) B.V. Electronic money institutions Last update: 17 October 2026 04:02 * Statutory name: Airwallex (Netherlands) B.V. * Trade name: Airwallex (Netherlands) B.V. * Statutory seat: AMSTERDAM, NEDERLAND * Chamber of Commerce: 77519256 * LEI code: 724500FH0D6K3YH7TS78 * Relation number DNB: R179622 * Category: Elektronischgeldinstelling * Disclosure Airwallex Netherlands Stichting is als derdengelden entiteit gelieerd aan Airwallex (Netherlands) B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Airwallex Netherlands Stichting is as third party account entity related to Airwallex (Netherlands) B.V. and in that matter supervised by De Nederlandsche Bank.

Airwallex (Netherlands) B.V. — DNB electronic money institutions register · snapshot-utf8:0:726 · Дата источника: 2026-10-17 · Проверено: 2026-10-17

Публичный реестр MSO Таможенного департамента Гонконга 5 октября 2026 года вернул AIRWALLEX (HONG KONG) LIMITED по лицензии 16-09-01929.

В полученном поле срока действия указано 2026-10-07; это не подтверждение продления после этой даты. Дата начала действия в ответе отсутствует. Разрешение UniCard на stored value от HKMA и виды деятельности Airwallex Capital Hong Kong под надзором SFC относятся к другим юридическим лицам. При новой проверке публичный search endpoint не вернул читаемой записи лицензии; это технический пробел проверки, а не доказательство отзыва. Текущее заявление провайдера о MSO сохранено отдельно и не заменяет подтверждение продления.

Опубликованные условия провайдера; не гарантия индивидуального одобрения.

нет в исходниках

первоисточник указан, цитата сверена 05.10.2026

Hong Kong Airwallex (Hong Kong) Ltd is licensed in Hong Kong as a Money Service Operator by the Hong Kong Customs and Excise Department (license number 16-09-01929). UniCard Solution Ltd, a member of the Airwallex Group, is licensed in Hong Kong as a Stored Value Facility licensee (license number SVF0009) and is regulated by the Hong Kong Monetary Authority (HKMA). Customer funds are safeguarded as required by HKMA. Airwallex Capital Hong Kong Limited is licensed in Hong Kong for the Type 4 (advising in securities) and Type 9 (asset management) regulated activities by the Hong Kong Securities and Futures Commission (SFC) (Central Entity Number: BUL570).

How is Airwallex licensed and regulated? — Airwallex Help Centre · snapshot-utf8:2172:2836 · Проверено: 2026-10-17

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Airwallex regulatory authority record / attributed provider disclosure · utf8-bytes:0:1464 · Проверено: 2026-10-05

Рассмотренные платёжные компании Airwallex имеют небанковские платёжные разрешения или статус EMI; разрешение банка-партнёра не является собственной банковской лицензией Airwallex.

Это характеристика названных субъектов и источников, а не исчерпывающее утверждение обо всех компаниях группы на любые даты. Отдельно рассматриваются услуги банков-партнёров и выпуск карт в США, инвестиционные компании и местные механизмы защиты средств. Текущие регуляторные записи MAS, Банка Литвы и DNB относятся к названным платёжным субъектам; гонконгское продление и полный текущий FCA scope этим обобщением не подтверждены.

Опубликованные условия провайдера; не гарантия индивидуального одобрения.

нет в исходниках

первоисточник указан, цитата сверена 17.10.2026

AIRWALLEX (SINGAPORE) PTE. LTD. Incorporated in Singapore Licence Type/Status Major Payment Institution Major payment institutions provide any combination of regulated payment services, regardless of transactional volume or e-money held. Major payment institutions are subject to more comprehensive regulation than standard payment institutions as the scale of their operations pose greater risks. For example, a major payment institution must comply with requirements to protect customer money. Account Issuance Service Domestic Money Transfer Service Cross-border Money Transfer Service Merchant Acquisition Service E-money Issuance Service

MAS Financial Institutions Directory — AIRWALLEX (SINGAPORE) PTE. LTD. · snapshot-utf8:1119:1770 · Дата источника: 2026-09-01 · Проверено: 2026-10-17

# Electronic money institution licence No. 88 Date 2021-10-06 Image Image Company Information Title AWX Lithuania, UAB Company code 305697289 Decision maker Board of the Bank of Lithuania . Image Activity Date Decision No. Issuer Issuing of electronic money 2021-10-06 03-147 Board of the Bank of Lithuania Distribution and redemption of electronic money 2021-10-06 03-147 Board of the Bank of Lithuania Money remittance 2021-10-06 03-147 Board of the Bank of Lithuania Issuing of payment instruments and/or acquiring of payment; 2021-10-06 03-147 Board of the Bank of Lithuania Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders 2021-10-06 03-147 Board of the Bank of Lithuania VILNIUS

Electronic money institution licence No.88 — AWX Lithuania, UAB · snapshot-utf8:0:1026 · Проверено: 2026-10-17

This article details how Airwallex is licensed and regulated in each of its regions: Australia Airwallex Pty Ltd is licensed by the Australian Securities and Investments Commission (ASIC) with Australian Financial Services Licence (AFSL) number 487221. Our second entity in Australia (Airwallex Capital Pty Ltd) is licensed by the Australian Securities and Investments Commission (ASIC) with Australian Financial Services Licence (AFSL) number 549026. In addition, Airwallex SVF Pty Ltd has been appointed as a corporate authorised representative (“CAR”) under Airwallex Pty Ltd’s AFSL, with CAR number 001313604. Airwallex Pty Ltd, Airwallex SVF Pty Ltd and Airwallex Capital Pty Ltd are registered with the Australian Transactions Report & Analysis Centre (AUSTRAC) and form part of the same Designated Business Group (DBG). Brazil AWX Brasil Instituição de Pagamento Ltda. is authorized by the Banco Central do Brasil (Central Bank of Brazil) to function as a payment institution, and is also authorized to operate in the foreign exchange market. Its payment institution authorization covers issuance of post-payment instruments, payment transaction initiation, e-money issuance, and acquiring. Canada Airwallex (Canada) International Payments Ltd is registered as a Money Service Business (MSB) at the federal level with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (registration number M19395067) in Canada. Airwallex (Canada) International Payments Ltd is also licensed at a state level in Québec as a Money Services Business licensee (license number 14460) and is registered by the Revenu Québec. China Yunhui Pay Co. Ltd is licensed in the People's Republic of China as a payment company with permission to conduct Stored Value Account Operation - Type I services under a license issued by the People's Bank of China (license number Z2025844000016). Hong Kong Airwallex (Hong Kong) Ltd is licensed in Hong Kong as a Money Service Operator by the Hong Kong Customs and Excise Department (license number 16-09-01929). UniCard Solution Ltd, a member of the Airwallex Group, is licensed in Hong Kong as a Stored Value Facility licensee (license number SVF0009) and is regulated by the Hong Kong Monetary Authority (HKMA). Customer funds are safeguarded as required by HKMA. Airwallex Capital Hong Kong Limited is licensed in Hong Kong for the Type 4 (advising in securities) and Type 9 (asset management) regulated activities by the Hong Kong Securities and Futures Commission (SFC) (Central Entity Number: BUL570). Indonesia PT Skye Sab Indonesia is licensed as a Payment Services Provider Category One licensee by Bank Sentral Republik Indonesia (number 23/583/DKSP/Srt/B). Israel Airwallex (Israel) Ltd, is authorized and regulated by the Israel Securities Authority (H.P. Licensed Company Identification Number: 516851961) for the provision of payment services, including management of payment accounts, issuance of payment instruments, and settlement of payment transactions. Japan Airwallex Japan K.K. is registered in Japan as an Electronic Payment Service Operator (電子決済等代行業) with registration no. 119 , issued on September 4, 2023, regulated by the Financial Service Agency (金融庁). It is also registered as a Business Operator handling Credit Card Numbers (クレジットカード番号等取扱契約締結事業者) with registration no. 175, issued on November 14, 2023 , regulated by the Ministry of Economy, Trade and Industry (経済産業省). In addition, Airwallex Japan K.K. is registered as a Type 2 Fund Transfer Business Operator with registration no. 00100 by the Kanto Local Finance Bureau on September 8, 2025. Lithuania AWX Lithuania, UAB (Republic of Lithuania code of legal entity no. 305697289) is licensed in Lithuania as an electronic money institution with licence no. 88, issued on 6 October 2021 by the Bank of Lithuania (Lietuvos Bankas, the BoL). AWX Lithuania, UAB has passported its license throughout the European Economic Area, permitting it to issue electronic money and offer regulated payment services across the European Economic Area. Customer funds are safeguarded as required by the BoL. Malaysia Airwallex (Malaysia) Sdn Bhd is licensed in Malaysia as a MSB Class A (remittance and money changing) (Licence no. 00767), registered as a Merchant Acquirer, and approved for Electronic Money Issuance under the Financial Services Act 2013, as regulated by Bank Negara Malaysia (BNM). Mexico MexPago Transacciones, S.A.P.I. de C.V. (MexPago), a member of the Airwallex Group, is licensed in Mexico as an Institución de Fondos de Pago Electrónico (IFPE) by the Comisión Nacional Bancaria y de Valores (CNBV). The Netherlands (European Economic Area) Airwallex (Netherlands) B.V. is licensed in the Netherlands as an electronic money institution (elektronischgeldinstelling) and is supervised by the Dutch Central Bank (De Nederlandsche Bank) (Relation number R179622). Airwallex (Netherlands) B.V. has passported its license throughout the European Economic Area, permitting it to issue electronic money and offer regulated payment services across the European Economic Area. In accordance with Dutch law, customer funds are safeguarded by a separate customer funds foundation acting as custodian (Airwallex Netherlands Stichting). Airwallex Capital (Netherlands) B.V. is licensed by the Autoriteit Financiële Markten (AFM) to provide investment and ancillary services in the Netherlands, effective July 31, 2025. This license permits Airwallex to receive, transmit, and/or execute buy/sell orders for participation rights in "recognized money market funds" (or similar participation rights) on behalf of our customers. Airwallex Capital (Netherlands) B.V. has passported its license throughout the European Economic Area, permitting it to offer the aforementioned regulated investment services across the European Economic Area. Airwallex Capital (Netherlands) B.V. is registered in the AFM public register, accessible at www.afm.nl/registers. New Zealand Airwallex (New Zealand) Ltd is registered as a Financial Service Provider on the New Zealand Financial Service Provider Register (NZ FSPR number FSP1001602). Singapore Airwallex (Singapore) Pte. Ltd. is licensed in Singapore as a Major Payment Institution (license number PS20200541) and is regulated by the Monetary Authority of Singapore (MAS). Customer funds are safeguarded as required by MAS. Airwallex Capital (Singapore) Pte. Ltd. is licensed in Singapore as a Capital Markets Services License holder (license number CMS101830) and is regulated by MAS. Airwallex Capital (Singapore) Pte. Ltd. is an exempt financial adviser under the Financial Advisers Act (Cap. 110) in Singapore. South Korea Paynuri Co., Ltd. is registered in South Korea as an electronic financial business operator for Payment Gateway services and the Issuance and Management of Prepaid Electronic Payment Instruments, and is supervised by the Financial Services Commission (FSC). Paynuri Co., Ltd. is also registered with the Ministry of Economy and Finance (MOEF) to conduct Foreign Exchange Business. United Kingdom Airwallex (UK) Ltd is licensed in the UK as an electronic money institution by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 (license number 900876). Customer funds are safeguarded as required by the FCA. United States Airwallex US, LLC is licensed or otherwise authorized to act as a money transmitter in the United States jurisdictions listed here. Residents of certain states may have specific rights related to concerns or complaints about our services; information can also be found on the abovementioned link. To view the state licenses, click on the license type for the corresponding state. AWX Capital US is a member firm of FINRA, approved by the SEC, and is currently licensed in 11 states, and we are pending review in an additional 43 states and territories. Getting approved by FINRA is the tough part, and state-by-state approval is typically more of a formality. We expect to get approved by the remaining states and territories over the course of the next month. Vietnam Payment Telecom Informatics Post A Member of Company Limited, a member of the Airwallex Group, holds the Intermediary Payment Service (IPS) license, issued by the State Bank of Vietnam (SBV).

How is Airwallex licensed and regulated? — Airwallex Help Centre · snapshot-utf8:262:8688 · Проверено: 2026-10-17

# Airwallex (Netherlands) B.V. Electronic money institutions Last update: 17 October 2026 04:02 * Statutory name: Airwallex (Netherlands) B.V. * Trade name: Airwallex (Netherlands) B.V. * Statutory seat: AMSTERDAM, NEDERLAND * Chamber of Commerce: 77519256 * LEI code: 724500FH0D6K3YH7TS78 * Relation number DNB: R179622 * Category: Elektronischgeldinstelling * Disclosure Airwallex Netherlands Stichting is als derdengelden entiteit gelieerd aan Airwallex (Netherlands) B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Airwallex Netherlands Stichting is as third party account entity related to Airwallex (Netherlands) B.V. and in that matter supervised by De Nederlandsche Bank.

Airwallex (Netherlands) B.V. — DNB electronic money institutions register · snapshot-utf8:0:726 · Дата источника: 2026-10-17 · Проверено: 2026-10-17

Airwallex US, LLC (NMLS #1928093) is licensed or authorized to do business as a money transmitter in the states listed here. For some U.S. customers, Airwallex partners with Evolve Bank & Trust (Member FDIC) to provide payment services. Customers can click here for information about filing complaints about our money transmission or currency exchange products or services. Airwallex Borderless Card is issued by Community Federal Savings Bank, Member FDIC, pursuant to a license from VISA U.S.A. Inc. Airwallex meets the highest international security standards including PCI DSS, SOC1, and SOC2 compliance, in addition to our local regulatory requirements. We hold your money with leading global financial institutions. Your funds are safeguarded in line with the local regulations where Airwallex operates. For more information on how we keep your funds safe, click here.

Open a Business Account In Minutes for Global Businesses — Airwallex · snapshot-utf8:16730:17606 · Проверено: 2026-10-17

Справочник MAS указывает AIRWALLEX (SINGAPORE) PTE. LTD. как Major Payment Institution.

Отображены открытие платёжных счетов, внутренние и трансграничные денежные переводы, merchant acquisition и выпуск электронных денег. Номер PS20200541 заявлен Airwallex; сохранённая запись MAS его не отображает. Airwallex Capital (Singapore) Pte. Ltd. и его разрешение CMS — отдельный субъект и разрешение.

Опубликованные условия провайдера; не гарантия индивидуального одобрения.

нет в исходниках

первоисточник указан, цитата сверена 17.10.2026

AIRWALLEX (SINGAPORE) PTE. LTD. Incorporated in Singapore Licence Type/Status Major Payment Institution Major payment institutions provide any combination of regulated payment services, regardless of transactional volume or e-money held. Major payment institutions are subject to more comprehensive regulation than standard payment institutions as the scale of their operations pose greater risks. For example, a major payment institution must comply with requirements to protect customer money. Account Issuance Service Domestic Money Transfer Service Cross-border Money Transfer Service Merchant Acquisition Service E-money Issuance Service

MAS Financial Institutions Directory — AIRWALLEX (SINGAPORE) PTE. LTD. · snapshot-utf8:1119:1770 · Дата источника: 2026-09-01 · Проверено: 2026-10-17

Singapore Airwallex (Singapore) Pte. Ltd. is licensed in Singapore as a Major Payment Institution (license number PS20200541) and is regulated by the Monetary Authority of Singapore (MAS). Customer funds are safeguarded as required by MAS. Airwallex Capital (Singapore) Pte. Ltd. is licensed in Singapore as a Capital Markets Services License holder (license number CMS101830) and is regulated by MAS. Airwallex Capital (Singapore) Pte. Ltd. is an exempt financial adviser under the Financial Advisers Act (Cap. 110) in Singapore.

How is Airwallex licensed and regulated? — Airwallex Help Centre · snapshot-utf8:6523:7055 · Проверено: 2026-10-17

Проверенные реестры называют Airwallex (Singapore) Pte. Ltd. в Сингапуре, AWX Lithuania, UAB в Литве и Airwallex (Netherlands) B.V. в Нидерландах; DNB отдельно показывает маршруты услуг в ЕЭЗ и филиальные записи Германии и Франции. Собственная регуляторная страница Airwallex также перечисляет отдельных субъектов в Австралии, Бразилии, Канаде, Китае, Гонконге, Индонезии, Израиле, Японии, Малайзии, Мексике, Новой Зеландии, Южной Корее, Великобритании, США и Вьетнаме.

Дополнительный перечень атрибутирован провайдеру, а не независимо подтверждён как текущий набор разрешений всех компаний. В Гонконге сохранённая MSO-запись истекала 7 октября 2026 года; продление не установлено. Текущий полный FCA scope для Airwallex (UK) Ltd независимо не прочитан. UniCard, Capital-компании, платёжные компании и банки-партнёры — разные субъекты и роли. Лицензированный адрес, трансграничное право, филиал и клиентский офис не взаимозаменяемы; карта обслуживаемых клиентов и доступность продукта для заявителя не определены.

Опубликованные условия провайдера; не гарантия индивидуального одобрения.

нет в исходниках

первоисточник указан, цитата сверена 05.10.2026

AIRWALLEX (SINGAPORE) PTE. LTD. Incorporated in Singapore Licence Type/Status Major Payment Institution Major payment institutions provide any combination of regulated payment services, regardless of transactional volume or e-money held. Major payment institutions are subject to more comprehensive regulation than standard payment institutions as the scale of their operations pose greater risks. For example, a major payment institution must comply with requirements to protect customer money. Account Issuance Service Domestic Money Transfer Service Cross-border Money Transfer Service Merchant Acquisition Service E-money Issuance Service

MAS Financial Institutions Directory — AIRWALLEX (SINGAPORE) PTE. LTD. · snapshot-utf8:1119:1770 · Дата источника: 2026-09-01 · Проверено: 2026-10-17

# Electronic money institution licence No. 88 Date 2021-10-06 Image Image Company Information Title AWX Lithuania, UAB Company code 305697289 Decision maker Board of the Bank of Lithuania . Image Activity Date Decision No. Issuer Issuing of electronic money 2021-10-06 03-147 Board of the Bank of Lithuania Distribution and redemption of electronic money 2021-10-06 03-147 Board of the Bank of Lithuania Money remittance 2021-10-06 03-147 Board of the Bank of Lithuania Issuing of payment instruments and/or acquiring of payment; 2021-10-06 03-147 Board of the Bank of Lithuania Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders 2021-10-06 03-147 Board of the Bank of Lithuania VILNIUS

Electronic money institution licence No.88 — AWX Lithuania, UAB · snapshot-utf8:0:1026 · Проверено: 2026-10-17

Hong Kong Airwallex (Hong Kong) Ltd is licensed in Hong Kong as a Money Service Operator by the Hong Kong Customs and Excise Department (license number 16-09-01929). UniCard Solution Ltd, a member of the Airwallex Group, is licensed in Hong Kong as a Stored Value Facility licensee (license number SVF0009) and is regulated by the Hong Kong Monetary Authority (HKMA). Customer funds are safeguarded as required by HKMA. Airwallex Capital Hong Kong Limited is licensed in Hong Kong for the Type 4 (advising in securities) and Type 9 (asset management) regulated activities by the Hong Kong Securities and Futures Commission (SFC) (Central Entity Number: BUL570).

How is Airwallex licensed and regulated? — Airwallex Help Centre · snapshot-utf8:2172:2836 · Проверено: 2026-10-17

This article details how Airwallex is licensed and regulated in each of its regions: Australia Airwallex Pty Ltd is licensed by the Australian Securities and Investments Commission (ASIC) with Australian Financial Services Licence (AFSL) number 487221. Our second entity in Australia (Airwallex Capital Pty Ltd) is licensed by the Australian Securities and Investments Commission (ASIC) with Australian Financial Services Licence (AFSL) number 549026. In addition, Airwallex SVF Pty Ltd has been appointed as a corporate authorised representative (“CAR”) under Airwallex Pty Ltd’s AFSL, with CAR number 001313604. Airwallex Pty Ltd, Airwallex SVF Pty Ltd and Airwallex Capital Pty Ltd are registered with the Australian Transactions Report & Analysis Centre (AUSTRAC) and form part of the same Designated Business Group (DBG). Brazil AWX Brasil Instituição de Pagamento Ltda. is authorized by the Banco Central do Brasil (Central Bank of Brazil) to function as a payment institution, and is also authorized to operate in the foreign exchange market. Its payment institution authorization covers issuance of post-payment instruments, payment transaction initiation, e-money issuance, and acquiring. Canada Airwallex (Canada) International Payments Ltd is registered as a Money Service Business (MSB) at the federal level with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (registration number M19395067) in Canada. Airwallex (Canada) International Payments Ltd is also licensed at a state level in Québec as a Money Services Business licensee (license number 14460) and is registered by the Revenu Québec. China Yunhui Pay Co. Ltd is licensed in the People's Republic of China as a payment company with permission to conduct Stored Value Account Operation - Type I services under a license issued by the People's Bank of China (license number Z2025844000016). Hong Kong Airwallex (Hong Kong) Ltd is licensed in Hong Kong as a Money Service Operator by the Hong Kong Customs and Excise Department (license number 16-09-01929). UniCard Solution Ltd, a member of the Airwallex Group, is licensed in Hong Kong as a Stored Value Facility licensee (license number SVF0009) and is regulated by the Hong Kong Monetary Authority (HKMA). Customer funds are safeguarded as required by HKMA. Airwallex Capital Hong Kong Limited is licensed in Hong Kong for the Type 4 (advising in securities) and Type 9 (asset management) regulated activities by the Hong Kong Securities and Futures Commission (SFC) (Central Entity Number: BUL570). Indonesia PT Skye Sab Indonesia is licensed as a Payment Services Provider Category One licensee by Bank Sentral Republik Indonesia (number 23/583/DKSP/Srt/B). Israel Airwallex (Israel) Ltd, is authorized and regulated by the Israel Securities Authority (H.P. Licensed Company Identification Number: 516851961) for the provision of payment services, including management of payment accounts, issuance of payment instruments, and settlement of payment transactions. Japan Airwallex Japan K.K. is registered in Japan as an Electronic Payment Service Operator (電子決済等代行業) with registration no. 119 , issued on September 4, 2023, regulated by the Financial Service Agency (金融庁). It is also registered as a Business Operator handling Credit Card Numbers (クレジットカード番号等取扱契約締結事業者) with registration no. 175, issued on November 14, 2023 , regulated by the Ministry of Economy, Trade and Industry (経済産業省). In addition, Airwallex Japan K.K. is registered as a Type 2 Fund Transfer Business Operator with registration no. 00100 by the Kanto Local Finance Bureau on September 8, 2025. Lithuania AWX Lithuania, UAB (Republic of Lithuania code of legal entity no. 305697289) is licensed in Lithuania as an electronic money institution with licence no. 88, issued on 6 October 2021 by the Bank of Lithuania (Lietuvos Bankas, the BoL). AWX Lithuania, UAB has passported its license throughout the European Economic Area, permitting it to issue electronic money and offer regulated payment services across the European Economic Area. Customer funds are safeguarded as required by the BoL. Malaysia Airwallex (Malaysia) Sdn Bhd is licensed in Malaysia as a MSB Class A (remittance and money changing) (Licence no. 00767), registered as a Merchant Acquirer, and approved for Electronic Money Issuance under the Financial Services Act 2013, as regulated by Bank Negara Malaysia (BNM). Mexico MexPago Transacciones, S.A.P.I. de C.V. (MexPago), a member of the Airwallex Group, is licensed in Mexico as an Institución de Fondos de Pago Electrónico (IFPE) by the Comisión Nacional Bancaria y de Valores (CNBV). The Netherlands (European Economic Area) Airwallex (Netherlands) B.V. is licensed in the Netherlands as an electronic money institution (elektronischgeldinstelling) and is supervised by the Dutch Central Bank (De Nederlandsche Bank) (Relation number R179622). Airwallex (Netherlands) B.V. has passported its license throughout the European Economic Area, permitting it to issue electronic money and offer regulated payment services across the European Economic Area. In accordance with Dutch law, customer funds are safeguarded by a separate customer funds foundation acting as custodian (Airwallex Netherlands Stichting). Airwallex Capital (Netherlands) B.V. is licensed by the Autoriteit Financiële Markten (AFM) to provide investment and ancillary services in the Netherlands, effective July 31, 2025. This license permits Airwallex to receive, transmit, and/or execute buy/sell orders for participation rights in "recognized money market funds" (or similar participation rights) on behalf of our customers. Airwallex Capital (Netherlands) B.V. has passported its license throughout the European Economic Area, permitting it to offer the aforementioned regulated investment services across the European Economic Area. Airwallex Capital (Netherlands) B.V. is registered in the AFM public register, accessible at www.afm.nl/registers. New Zealand Airwallex (New Zealand) Ltd is registered as a Financial Service Provider on the New Zealand Financial Service Provider Register (NZ FSPR number FSP1001602). Singapore Airwallex (Singapore) Pte. Ltd. is licensed in Singapore as a Major Payment Institution (license number PS20200541) and is regulated by the Monetary Authority of Singapore (MAS). Customer funds are safeguarded as required by MAS. Airwallex Capital (Singapore) Pte. Ltd. is licensed in Singapore as a Capital Markets Services License holder (license number CMS101830) and is regulated by MAS. Airwallex Capital (Singapore) Pte. Ltd. is an exempt financial adviser under the Financial Advisers Act (Cap. 110) in Singapore. South Korea Paynuri Co., Ltd. is registered in South Korea as an electronic financial business operator for Payment Gateway services and the Issuance and Management of Prepaid Electronic Payment Instruments, and is supervised by the Financial Services Commission (FSC). Paynuri Co., Ltd. is also registered with the Ministry of Economy and Finance (MOEF) to conduct Foreign Exchange Business. United Kingdom Airwallex (UK) Ltd is licensed in the UK as an electronic money institution by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 (license number 900876). Customer funds are safeguarded as required by the FCA. United States Airwallex US, LLC is licensed or otherwise authorized to act as a money transmitter in the United States jurisdictions listed here. Residents of certain states may have specific rights related to concerns or complaints about our services; information can also be found on the abovementioned link. To view the state licenses, click on the license type for the corresponding state. AWX Capital US is a member firm of FINRA, approved by the SEC, and is currently licensed in 11 states, and we are pending review in an additional 43 states and territories. Getting approved by FINRA is the tough part, and state-by-state approval is typically more of a formality. We expect to get approved by the remaining states and territories over the course of the next month. Vietnam Payment Telecom Informatics Post A Member of Company Limited, a member of the Airwallex Group, holds the Intermediary Payment Service (IPS) license, issued by the State Bank of Vietnam (SBV).

How is Airwallex licensed and regulated? — Airwallex Help Centre · snapshot-utf8:262:8688 · Проверено: 2026-10-17

United Kingdom Airwallex (UK) Ltd is licensed in the UK as an electronic money institution by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 (license number 900876). Customer funds are safeguarded as required by the FCA.

How is Airwallex licensed and regulated? — Airwallex Help Centre · snapshot-utf8:7452:7708 · Проверено: 2026-10-17

# Airwallex (Netherlands) B.V. Electronic money institutions Last update: 17 October 2026 04:02 * Statutory name: Airwallex (Netherlands) B.V. * Trade name: Airwallex (Netherlands) B.V. * Statutory seat: AMSTERDAM, NEDERLAND * Chamber of Commerce: 77519256 * LEI code: 724500FH0D6K3YH7TS78 * Relation number DNB: R179622 * Category: Elektronischgeldinstelling * Disclosure Airwallex Netherlands Stichting is als derdengelden entiteit gelieerd aan Airwallex (Netherlands) B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Airwallex Netherlands Stichting is as third party account entity related to Airwallex (Netherlands) B.V. and in that matter supervised by De Nederlandsche Bank.

Airwallex (Netherlands) B.V. — DNB electronic money institutions register · snapshot-utf8:0:726 · Дата источника: 2026-10-17 · Проверено: 2026-10-17

Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | BELGIË | 14/05/2021 | 1.2 distribution of electronic money | BELGIË | 14/05/2021 | 1.3 redemption of electronic money | BELGIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | BELGIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | BELGIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | BELGIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | BELGIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | BELGIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | BELGIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | BELGIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | BELGIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | BELGIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | BELGIË | 14/05/2021 | 2.6 Money remittance. | BELGIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | BULGARIJE | 14/05/2021 | 1.2 distribution of electronic money | BULGARIJE | 14/05/2021 | 1.3 redemption of electronic money | BULGARIJE | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | BULGARIJE | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | BULGARIJE | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | BULGARIJE | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | BULGARIJE | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | BULGARIJE | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | BULGARIJE | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | BULGARIJE | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | BULGARIJE | 14/05/2021 | 2.5.1 Issuing of payment instruments. | BULGARIJE | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | BULGARIJE | 14/05/2021 | 2.6 Money remittance. | BULGARIJE | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | CYPRUS | 14/05/2021 | 1.2 distribution of electronic money | CYPRUS | 14/05/2021 | 1.3 redemption of electronic money | CYPRUS | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | CYPRUS | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | CYPRUS | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | CYPRUS | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | CYPRUS | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | CYPRUS | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | CYPRUS | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | CYPRUS | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | CYPRUS | 14/05/2021 | 2.5.1 Issuing of payment instruments. | CYPRUS | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | CYPRUS | 14/05/2021 | 2.6 Money remittance. | CYPRUS | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | DENEMARKEN | 14/05/2021 | 1.2 distribution of electronic money | DENEMARKEN | 14/05/2021 | 1.3 redemption of electronic money | DENEMARKEN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | DENEMARKEN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | DENEMARKEN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | DENEMARKEN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | DENEMARKEN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | DENEMARKEN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | DENEMARKEN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | DENEMARKEN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | DENEMARKEN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | DENEMARKEN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | DENEMARKEN | 14/05/2021 | 2.6 Money remittance. | DENEMARKEN | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | DUITSLAND | 14/05/2021 | 1.2 distribution of electronic money | DUITSLAND | 14/05/2021 | 1.3 redemption of electronic money | DUITSLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | DUITSLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | DUITSLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | DUITSLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | DUITSLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | DUITSLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | DUITSLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | DUITSLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | DUITSLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | DUITSLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | DUITSLAND | 14/05/2021 | 2.6 Money remittance. | DUITSLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | ESTLAND | 14/05/2021 | 1.2 distribution of electronic money | ESTLAND | 14/05/2021 | 1.3 redemption of electronic money | ESTLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | ESTLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | ESTLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | ESTLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | ESTLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | ESTLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | ESTLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | ESTLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | ESTLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | ESTLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | ESTLAND | 14/05/2021 | 2.6 Money remittance. | ESTLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | FINLAND | 14/05/2021 | 1.2 distribution of electronic money | FINLAND | 14/05/2021 | 1.3 redemption of electronic money | FINLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | FINLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | FINLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | FINLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | FINLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | FINLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | FINLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | FINLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | FINLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | FINLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | FINLAND | 14/05/2021 | 2.6 Money remittance. | FINLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | FRANKRIJK | 14/05/2021 | 1.2 distribution of electronic money | FRANKRIJK | 14/05/2021 | 1.3 redemption of electronic money | FRANKRIJK | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | FRANKRIJK | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | FRANKRIJK | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | FRANKRIJK | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | FRANKRIJK | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | FRANKRIJK | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | FRANKRIJK | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | FRANKRIJK | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | FRANKRIJK | 14/05/2021 | 2.5.1 Issuing of payment instruments. | FRANKRIJK | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | FRANKRIJK | 14/05/2021 | 2.6 Money remittance. | FRANKRIJK | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | GRIEKENLAND | 14/05/2021 | 1.2 distribution of electronic money | GRIEKENLAND | 14/05/2021 | 1.3 redemption of electronic money | GRIEKENLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | GRIEKENLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | GRIEKENLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | GRIEKENLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | GRIEKENLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | GRIEKENLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | GRIEKENLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | GRIEKENLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | GRIEKENLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | GRIEKENLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | GRIEKENLAND | 14/05/2021 | 2.6 Money remittance. | GRIEKENLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | HONGARIJE | 14/05/2021 | 1.2 distribution of electronic money | HONGARIJE | 14/05/2021 | 1.3 redemption of electronic money | HONGARIJE | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | HONGARIJE | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | HONGARIJE | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | HONGARIJE | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | HONGARIJE | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | HONGARIJE | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | HONGARIJE | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | HONGARIJE | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | HONGARIJE | 14/05/2021 | 2.5.1 Issuing of payment instruments. | HONGARIJE | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | HONGARIJE | 14/05/2021 | 2.6 Money remittance. | HONGARIJE | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | IERLAND | 14/05/2021 | 1.2 distribution of electronic money | IERLAND | 14/05/2021 | 1.3 redemption of electronic money | IERLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | IERLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | IERLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | IERLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | IERLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | IERLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | IERLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | IERLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | IERLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | IERLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | IERLAND | 14/05/2021 | 2.6 Money remittance. | IERLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | IJSLAND | 14/05/2021 | 1.2 distribution of electronic money | IJSLAND | 14/05/2021 | 1.3 redemption of electronic money | IJSLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | IJSLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | IJSLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | IJSLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | IJSLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | IJSLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | IJSLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | IJSLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | IJSLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | IJSLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | IJSLAND | 14/05/2021 | 2.6 Money remittance. | IJSLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | ITALIË | 14/05/2021 | 1.2 distribution of electronic money | ITALIË | 14/05/2021 | 1.3 redemption of electronic money | ITALIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | ITALIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | ITALIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | ITALIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | ITALIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | ITALIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | ITALIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | ITALIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | ITALIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | ITALIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | ITALIË | 14/05/2021 | 2.6 Money remittance. | ITALIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | KROATIË | 14/05/2021 | 1.2 distribution of electronic money | KROATIË | 14/05/2021 | 1.3 redemption of electronic money | KROATIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | KROATIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | KROATIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | KROATIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | KROATIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | KROATIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | KROATIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | KROATIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | KROATIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | KROATIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | KROATIË | 14/05/2021 | 2.6 Money remittance. | KROATIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | LETLAND | 14/05/2021 | 1.2 distribution of electronic money | LETLAND | 14/05/2021 | 1.3 redemption of electronic money | LETLAND | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | LETLAND | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | LETLAND | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | LETLAND | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | LETLAND | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | LETLAND | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | LETLAND | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | LETLAND | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | LETLAND | 14/05/2021 | 2.5.1 Issuing of payment instruments. | LETLAND | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | LETLAND | 14/05/2021 | 2.6 Money remittance. | LETLAND | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | LIECHTENSTEIN | 14/05/2021 | 1.2 distribution of electronic money | LIECHTENSTEIN | 14/05/2021 | 1.3 redemption of electronic money | LIECHTENSTEIN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | LIECHTENSTEIN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | LIECHTENSTEIN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | LIECHTENSTEIN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | LIECHTENSTEIN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | LIECHTENSTEIN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | LIECHTENSTEIN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | LIECHTENSTEIN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | LIECHTENSTEIN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | LIECHTENSTEIN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | LIECHTENSTEIN | 14/05/2021 | 2.6 Money remittance. | LIECHTENSTEIN | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | LITOUWEN | 14/05/2021 | 1.2 distribution of electronic money | LITOUWEN | 14/05/2021 | 1.3 redemption of electronic money | LITOUWEN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | LITOUWEN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | LITOUWEN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | LITOUWEN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | LITOUWEN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | LITOUWEN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | LITOUWEN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | LITOUWEN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | LITOUWEN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | LITOUWEN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | LITOUWEN | 14/05/2021 | 2.6 Money remittance. | LITOUWEN | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | LUXEMBURG | 14/05/2021 | 1.2 distribution of electronic money | LUXEMBURG | 14/05/2021 | 1.3 redemption of electronic money | LUXEMBURG | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | LUXEMBURG | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | LUXEMBURG | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | LUXEMBURG | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | LUXEMBURG | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | LUXEMBURG | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | LUXEMBURG | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | LUXEMBURG | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | LUXEMBURG | 14/05/2021 | 2.5.1 Issuing of payment instruments. | LUXEMBURG | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | LUXEMBURG | 14/05/2021 | 2.6 Money remittance. | LUXEMBURG | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | MALTA | 14/05/2021 | 1.2 distribution of electronic money | MALTA | 14/05/2021 | 1.3 redemption of electronic money | MALTA | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | MALTA | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | MALTA | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | MALTA | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | MALTA | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | MALTA | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | MALTA | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | MALTA | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | MALTA | 14/05/2021 | 2.5.1 Issuing of payment instruments. | MALTA | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | MALTA | 14/05/2021 | 2.6 Money remittance. | MALTA | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | NOORWEGEN | 14/05/2021 | 1.2 distribution of electronic money | NOORWEGEN | 14/05/2021 | 1.3 redemption of electronic money | NOORWEGEN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | NOORWEGEN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | NOORWEGEN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | NOORWEGEN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | NOORWEGEN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | NOORWEGEN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | NOORWEGEN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | NOORWEGEN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | NOORWEGEN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | NOORWEGEN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | NOORWEGEN | 14/05/2021 | 2.6 Money remittance. | NOORWEGEN | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | OOSTENRIJK | 14/05/2021 | 1.2 distribution of electronic money | OOSTENRIJK | 14/05/2021 | 1.3 redemption of electronic money | OOSTENRIJK | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | OOSTENRIJK | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | OOSTENRIJK | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | OOSTENRIJK | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | OOSTENRIJK | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | OOSTENRIJK | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | OOSTENRIJK | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | OOSTENRIJK | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | OOSTENRIJK | 14/05/2021 | 2.5.1 Issuing of payment instruments. | OOSTENRIJK | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | OOSTENRIJK | 14/05/2021 | 2.6 Money remittance. | OOSTENRIJK | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | POLEN | 14/05/2021 | 1.2 distribution of electronic money | POLEN | 14/05/2021 | 1.3 redemption of electronic money | POLEN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | POLEN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | POLEN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | POLEN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | POLEN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | POLEN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | POLEN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | POLEN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | POLEN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | POLEN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | POLEN | 14/05/2021 | 2.6 Money remittance. | POLEN | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | PORTUGAL | 14/05/2021 | 1.2 distribution of electronic money | PORTUGAL | 14/05/2021 | 1.3 redemption of electronic money | PORTUGAL | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | PORTUGAL | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | PORTUGAL | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | PORTUGAL | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | PORTUGAL | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | PORTUGAL | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | PORTUGAL | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | PORTUGAL | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | PORTUGAL | 14/05/2021 | 2.5.1 Issuing of payment instruments. | PORTUGAL | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | PORTUGAL | 14/05/2021 | 2.6 Money remittance. | PORTUGAL | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | ROEMENIË | 14/05/2021 | 1.2 distribution of electronic money | ROEMENIË | 14/05/2021 | 1.3 redemption of electronic money | ROEMENIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | ROEMENIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | ROEMENIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | ROEMENIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | ROEMENIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | ROEMENIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | ROEMENIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | ROEMENIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | ROEMENIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | ROEMENIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | ROEMENIË | 14/05/2021 | 2.6 Money remittance. | ROEMENIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | SLOVENIË | 14/05/2021 | 1.2 distribution of electronic money | SLOVENIË | 14/05/2021 | 1.3 redemption of electronic money | SLOVENIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | SLOVENIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | SLOVENIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | SLOVENIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | SLOVENIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | SLOVENIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | SLOVENIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | SLOVENIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | SLOVENIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | SLOVENIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | SLOVENIË | 14/05/2021 | 2.6 Money remittance. | SLOVENIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | SLOWAKIJE | 14/05/2021 | 1.2 distribution of electronic money | SLOWAKIJE | 14/05/2021 | 1.3 redemption of electronic money | SLOWAKIJE | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | SLOWAKIJE | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | SLOWAKIJE | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | SLOWAKIJE | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | SLOWAKIJE | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | SLOWAKIJE | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | SLOWAKIJE | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | SLOWAKIJE | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | SLOWAKIJE | 14/05/2021 | 2.5.1 Issuing of payment instruments. | SLOWAKIJE | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | SLOWAKIJE | 14/05/2021 | 2.6 Money remittance. | SLOWAKIJE | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | SPANJE | 14/05/2021 | 1.2 distribution of electronic money | SPANJE | 14/05/2021 | 1.3 redemption of electronic money | SPANJE | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | SPANJE | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | SPANJE | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | SPANJE | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | SPANJE | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | SPANJE | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | SPANJE | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | SPANJE | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | SPANJE | 14/05/2021 | 2.5.1 Issuing of payment instruments. | SPANJE | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | SPANJE | 14/05/2021 | 2.6 Money remittance. | SPANJE | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | TSJECHIË | 14/05/2021 | 1.2 distribution of electronic money | TSJECHIË | 14/05/2021 | 1.3 redemption of electronic money | TSJECHIË | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | TSJECHIË | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | TSJECHIË | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | TSJECHIË | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | TSJECHIË | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | TSJECHIË | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | TSJECHIË | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | TSJECHIË | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | TSJECHIË | 14/05/2021 | 2.5.1 Issuing of payment instruments. | TSJECHIË | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | TSJECHIË | 14/05/2021 | 2.6 Money remittance. | TSJECHIË | 14/05/2021 | Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | ZWEDEN | 14/05/2021 | 1.2 distribution of electronic money | ZWEDEN | 14/05/2021 | 1.3 redemption of electronic money | ZWEDEN | 14/05/2021 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | ZWEDEN | 14/05/2021 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | ZWEDEN | 14/05/2021 | 2.3a Execution of direct debits, including one-off direct debits. | ZWEDEN | 14/05/2021 | 2.3b Execution of payment transactions through a payment card or a similar device. | ZWEDEN | 14/05/2021 | 2.3c Execution of credit transfers, including standing orders. | ZWEDEN | 14/05/2021 | 2.4a Execution of direct debits, including one-off direct debits. | ZWEDEN | 14/05/2021 | 2.4b Execution of payment transactions through a payment card or a similar device. | ZWEDEN | 14/05/2021 | 2.4c Execution of credit transfers, including standing orders. | ZWEDEN | 14/05/2021 | 2.5.1 Issuing of payment instruments. | ZWEDEN | 14/05/2021 | 2.5.2 Acquiring of payment transactions. | ZWEDEN | 14/05/2021 | 2.6 Money remittance. | ZWEDEN | 14/05/2021 |

Airwallex (Netherlands) B.V. — DNB electronic money institutions register · snapshot-utf8:2225:42953 · Дата источника: 2026-10-17 · Проверено: 2026-10-17

EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | DUITSLAND | 24/08/2026 | 1.2 distribution of electronic money | DUITSLAND | 24/08/2026 | 1.3 redemption of electronic money | DUITSLAND | 24/08/2026 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | DUITSLAND | 24/08/2026 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | DUITSLAND | 24/08/2026 | 2.3a Execution of direct debits, including one-off direct debits. | DUITSLAND | 24/08/2026 | 2.3b Execution of payment transactions through a payment card or a similar device. | DUITSLAND | 24/08/2026 | 2.3c Execution of credit transfers, including standing orders. | DUITSLAND | 24/08/2026 | 2.5.1 Issuing of payment instruments. | DUITSLAND | 24/08/2026 | 2.5.2 Acquiring of payment transactions. | DUITSLAND | 24/08/2026 | 2.6 Money remittance. | DUITSLAND | 24/08/2026 | EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | FRANKRIJK | 16/01/2026 | 1.2 distribution of electronic money | FRANKRIJK | 16/01/2026 | 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | FRANKRIJK | 16/01/2026 | 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | FRANKRIJK | 16/01/2026 | 2.3a Execution of direct debits, including one-off direct debits. | FRANKRIJK | 16/01/2026 | 2.3b Execution of payment transactions through a payment card or a similar device. | FRANKRIJK | 16/01/2026 | 2.3c Execution of credit transfers, including standing orders. | FRANKRIJK | 16/01/2026 | 2.5.1 Issuing of payment instruments. | FRANKRIJK | 16/01/2026 | 2.5.2 Acquiring of payment transactions. | FRANKRIJK | 16/01/2026 | 2.6 Money remittance. | FRANKRIJK | 16/01/2026 |

Airwallex (Netherlands) B.V. — DNB electronic money institutions register · snapshot-utf8:42954:45072 · Дата источника: 2026-10-17 · Проверено: 2026-10-17

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Airwallex regulatory authority record / attributed provider disclosure · utf8-bytes:0:1464 · Проверено: 2026-10-05