Search the list of individuals and entities who have submitted a registration application with the Bank.
About the list
We are regularly updating the list of individuals and entities that have applied to be registered with us and whose registration application is being processed.
Those on this list who applied before September 8, 2025 are expected to be fully compliant with obligations for managing operational risk and end-user funds safeguarding under the Retail Payment Activities Act (RPAA). The Bank may choose to ask for regulatory information from an applicant PSP, or choose to do a supervisory assessment of an applicant PSP.
Those on this list who applied on or after September 8, 2025, must be registered (i.e., receive a registration decision from the Bank) before performing any retail payment activities.
The list of applicants is being updated regularly and may not contain the names of all individuals and entities that are in discussion with the Bank.
To find out which payment services providers are registered with us, see our registry.
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| Legal name | Main trade name | Head office country | Date of application |
|---|---|---|---|
| Retail payment supervision: Payment service provider applicant details |
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