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PaymentProviders Team Industry Analysis

28 German cooperative banks joined the MiCA register in eight weeks — the Volksbank crypto rollout, counted

Between 21 July and 17 September 2026, 28 Volksbanken and Raiffeisenbanken were added to ESMA's MiCA CASP register — 39 in total, 41% of Germany's CASPs — each authorised for a single service, order execution, in Germany only. Why DZ Bank's meinKrypto product puts every local bank on the register, the full list with dates, and what the scope column really says.

September 17, 2026 5 min read
PaymentProviders Team Industry Analysis

Deutsche Bank is on the MiCA register — effective 12 October, custody and transfers only, Germany only

Deutsche Bank AG appears on ESMA's MiCA CASP register with an authorisation date of 12 October 2026 — weeks before it takes effect. The register shows two of MiCA's ten services (custody and transfers) and a single host state. The same custody-shaped footprint BNY took in July, and what the future-dated entry means.

September 17, 2026 4 min read
PaymentProviders Team Industry Analysis

FINTRAC has revoked 164 money services business registrations in 2026 — the latest is ALT 5 Sigma Canada

FINTRAC's September 2026 MSB registry export records 164 registrations revoked this year, 125 of them businesses that listed virtual currency dealing. The only September revocation is ALT 5 Sigma Canada, Inc. (M20608365), subsidiary of Nasdaq-listed ALT5 Sigma. Month-by-month numbers, the revocations since June with registration details, and what a revoked registration means for your payment chain.

September 17, 2026 5 min read
PaymentProviders Team Industry Analysis

Amazon has cancelled its UK Payment Institution licence — the e-money migration is complete

Two months after taking a native UK e-money authorisation, Amazon Payments UK Limited's payment institution licence (FRN 799814) shows as 'Cancelled – Authorised PI' on the FCA register, effective 15 September 2026. What the register shows, why the PI licence became redundant, and what changes for merchants' due-diligence files.

September 17, 2026 4 min read
PaymentProviders Team Industry Analysis

Who got a payments licence in Europe this summer — 17 new EBA-register institutions, 2 UK grants, 5 UK cancellations

From the EBA and FCA registers, August–September 2026: 17 newly authorised payment and e-money institutions across nine EU states (Bybit Payments' Austrian EMI, Prosegur's crypto-custody unit as a Spanish PI, NorthCrypto, MUVU Bulgaria), two UK grants including Computershare Advantage Payment Services, and five UK cancellations including Amazon and CFS-ZIPP. Each row cited to the register, with what the licence category permits.

September 17, 2026 6 min read
PaymentProviders Team Industry Analysis

Amazon quietly becomes a UK e-money institution — with two telling restrictions

Amazon Payments UK Limited is an FCA-authorised electronic money institution as of 15 July 2026 (FRN 1041721) — unannounced and unreported. The grant bars agents, distributors and AIS/PIS, and Amazon's Luxembourg EMI now shows as cancelled on the UK register. Spotted by License Watch.

July 30, 2026 4 min read
PaymentProviders Team Industry Analysis

BNY's MiCA licence made headlines — the register says Belgium-only, custody-only

BNY SA/NV was authorised as a MiCA CASP by the National Bank of Belgium on 20 July 2026. The coverage said EU-wide crypto services; ESMA's register lists one member state (Belgium) and two service codes (custody, transfer). What the register shows, and the TradFi pattern behind it.

July 30, 2026 4 min read
PaymentProviders Team Industry Analysis

Brite Payments quietly secures a UK EMI licence from the FCA

Brite Payments is now an FCA-authorised electronic money institution in the UK (FRN 1033237, effective 21 April 2026). No press release, no coverage — the entry surfaced in License Watch, our register-monitoring feed. Here's what the register shows and why it matters.

June 11, 2026 4 min read
PaymentProviders Team Industry Analysis

Cyprus as a Forex Hub: Payment Infrastructure for CySEC Brokers (2026)

Why the world's largest retail forex brokers cluster in Cyprus, what a CFD broker's payment stack actually needs to do, and which Cyprus-based and global providers — including Payabl, Payed, Gamingtec, SPAYZ.io, Skrill, NETELLER, and Currencycloud — serve the industry.

April 16, 2026 13 min read
PaymentProviders Team Industry Analysis

PSD3 & PSR: What Every Payment Provider Needs to Know (2026 Compliance Guide)

The complete guide to PSD3 and PSR for payment providers. Timeline, SCA changes, fraud liability shift, Verification of Payee, open banking APIs, and a practical readiness checklist — based on the November 2025 provisional agreement.

April 5, 2026 18 min read
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