Provider profile

PayPal

Acquiring & Payment Processing · Based in United States

Not yet verified

paypal.com(opens the Provider’s website in a new tab)

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About

PayPal provides a comprehensive platform for businesses to accept payments online and in-person. The service supports various payment methods, including credit and debit cards, digital wallets, and instalment-based financing options. For merchants, the company offers a range of tools for payment processing, risk management, and reporting. The technology supports online checkout integrations, virtual terminals, and point-of-sale systems. Businesses can manage their transactions through a centralized dashboard and utilize features for invoicing and payment links. The platform also enables payouts and manages complex financial flows for marketplaces and larger enterprises. Through its developer tools and APIs, PayPal facilitates the integration of payment services into websites, mobile applications, and other commercial platforms.

Licences

Licences Finlane has checked against an official register or with the Provider.

  • Bank licence

    Australian Prudential Regulation Authority (APRA) · Australia

    Active

    APRA Register of authorised deposit-taking institutions · Reference PayPal Australia Pty Limited (ADI) · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)
  • Other

    Australian Securities and Investments Commission (ASIC) · Australia

    Active

    ASIC AFS licensee register (data.gov.au) · Reference AFSL 304962 (PayPal Australia Pty Limited) · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)
  • Payment institution (PI)

    Banco Central do Brasil (BCB) · Brazil

    Active

    BCB – Instituições em funcionamento · Reference CNPJ 10.878.448 (PayPal do Brasil Instituição de Pagamento Ltda.) · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)
  • Bank licence

    Commission de Surveillance du Secteur Financier (CSSF) · Luxembourg

    Active

    REGAFI (ACPR) – EEA passport notification · Reference PayPal (Europe) S.à r.l. et Cie, S.C.A. – credit institution · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)
  • MAS major payment institution

    Monetary Authority of Singapore (MAS) · Singapore

    Active

    MAS Financial Institutions Directory · Reference PayPal Pte. Ltd. · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)

At a glance

Headquarters
United States
Markets
Europe, North America
Built for
Bank, E-commerce / Merchant, Marketplace

Categories

Where this Provider is listed in the directory.

Listing status

Last verified: 28 October 2026

The Provider has not claimed this listing. “Not yet verified” means Finlane has not checked it yet. It says nothing against the Provider.

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