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Financial Regulations

Guides and analysis from the DSGPay team on this topic.

Understanding Open Banking Definitions: Essential Terms and Explanations
June 21, 2023

Understanding Open Banking Definitions: Essential Terms and Explanations

As the digital revolution transforms the financial industry, open banking is at the forefront, reshaping how financial services operate and innovate. This article introduces essential open banking definitions to help…

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DSGPay operates as a licensed or registered payments provider in Hong Kong, Thailand, and Australia. Our operations are supervised by the respective local regulatory authorities.

Hong Kong: Licensed Money Service Operator (License No. 15-08-01682). Hong Kong Customs and Excise Department.

Thailand: Licensed E-Payment Service Provider. Entity Name: Bahtsmart Co., Ltd. (บริษัท บาทสมาร์ท จำกัด). Regulated by the Bank of Thailand (BOT). To verify our license,
please search using our Thai company name on the BOT portal.

Australia: Registered with AUSTRAC as an Independent Remittance Dealer.

*In the markets, DSGPay does not hold a direct license or registration; the licensed local partner is responsible for regulatory compliance in that jurisdiction. This partnership model allows DSGPay to offer consistent service across its network while ensuring every transaction is processed in accordance with applicable local law.