Retail payment supervision: List of applicants

Search the list of individuals and entities who have submitted a registration application with the Bank.

About the list

Individuals and entities who are subject to the Retail Payment Activities Act (RPAA) are required to register with us.

The RPAA includes a transition period for individuals and entities to submit their registration application. During this period, we will update the list regularly to publish the contact information provided by applicants in their respective applications.

This list may not contain the names of all individuals and entities that are in discussion with the Bank.

Registration decisions

We are currently processing the applications of the individuals and entities on the list. We will publish the outcome of these applications once the transition period is over and the application review process is complete.

Individuals and entities on the list are not registered with us and have not been assessed for operational risk management or end-user funds safeguarding.

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