Payment Industry Portal

Global Regulatory LicensesPayment InstitutionsCrypto CardStablecoinsEventsPay CheckSWIFTIBANWiki

Payment Industry Portal · Global regulatory licenses, payment institutions, crypto card and payment tools

Global Regulatory LicensesPayment InstitutionsCrypto CardStablecoinsEventsPay CheckSWIFTIBANWikiAboutMethodologyFAQLicence application guidesCompany RegistrationBank Account

Site guide for AI and agents

Machine-readable product, structure, data, and pricing boundaries. Chat links include a research prompt.

llms.txtSite structure.mdData method.md
Research this site with:ChatGPTClaudePerplexityGemini

Cooperation & Feedback

For partnerships, content feedback, or site inquiries, reach us anytime.

Contact on Telegram

Payment institutions/PayPal

PayPal logo

Payment institution routing record

PayPal

Licensed legal entity: PayPal (Europe) S.à r.l. et Cie, S.C.A.

Identity

Institution display name
PayPal
Licensed legal entity
PayPal (Europe) S.à r.l. et Cie, S.C.A.
Website
https://www.paypol.com
Headquarters
San Jose USA
Founded
1998

Licenses

From linked licensed entities and citable regulator registers. No license numbers are invented. Confirm status on the original regulator page.

Legal nameCountryLicense numberTypeStatusSource
PayPal (Europe) S.à r.l. et Cie, S.C.A.LuxembourgB00000351Credit InstitutionActiveSource
PayPal Australia Pty LimitedAustralia304962Purchased Payment Facility providerActiveSource
PAYPAL CANADA CO.CanadaM19890412CrowdfundingActiveSource
PayPal Digital, Inc.United StatesOHMT 296, 2610315, MT2610315, MT-2610315Money TransmitterActiveSource
PayPal Hong Kong LimitedHong KongSVF0008Stored Value FacilityActiveSource
PayPal Pte LtdMalaysia—E-Money Issuer (Non-bank)ActiveSource
PayPal Pte. Ltd.Japan関東財務局長第00026号, 関東財務局長第00705号第二種資金移動業ActiveSource
PAYPAL PTE. LTD.Singapore—Major Payment InstitutionActiveSource
PayPal UK LtdUnited Kingdom994790Electronic Money InstitutionActiveSource
PayPal, Inc.United StatesOHMT 034, 910457, MT910457, MT-910457, FT20800093Money TransmitterActiveSource

Verifiable capabilities

Unknown ≠ unsupported. Marked yes or no only when a public product page or document can be cited.

Crypto FriendlySupportedSource
Bank Account APIUnknownNo public source assertion
Card Issuing APIUnknownNo public source assertion
Acquiring APISupportedSource
Payout APISupportedSource

Checkout aliases

PSP method IDs only when Stripe or Adyen docs can be cited. Unknown when not sourced; we do not guess IDs.

Unknown. No citable Stripe or Adyen document names a checkout method ID for this brand.

Verification and citations

Last verified: 2026-08-30

  • paypol.com
  • primary
  • ASIC AFSL
  • FINTRAC MSB
  • Ohio MT list
  • HKMA SVF register
  • bnm.gov.my
  • 日本资金移动 / 前払式
  • eservices.mas.gov.sg
  • FCA

A brand is not a legal entity. License status, product scope, and fees can change; verify against the regulator and official pages listed above. This site does not invent license numbers, user counts, or PSP method IDs.

← Back to payment institutions