Electronic Money institutions

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1.  Name: APS Financial Limited
   Adress: Level 4, 10 Eastcheap, London EC3M 1AJ
   Notification received: 09.05.2011.
   Services provided:
   -issuing electronic money;
   -distribution/redemption of electronic money
   Supervisory Authority of Home Meber state:
   United Kingdom (Financial Services Authority)
   Website of the Supervisory Authority of Home Member state:
   http://www.fsa.gov.uk
Payment services provided:
-  Services enabling cash to be placed on a payment account as well as all the operations required for operating a
   payment account.
-   Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
   payment account.
 -  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
    provider or with another payment service provider:
   — execution of direct debits, including one-off direct debits,
   — execution of payment transactions through a payment card or a similar device,
   — execution of credit transfers, including standing orders.
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
   — execution of direct debits, including one-off direct debits,
   — execution of payment transactions through a payment card or a similar device,
   — execution of credit transfers, including standing orders.
  - Issuing and/or acquiring of payment instruments
 * including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive;
-Money remittance.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive; 
2. Name: Paysafe Financial Sevices Limited 
Adress: Compase House, Vision Park, Chivers Way, Cambridge CB24 9AD, UK
  Notification received: 09.05.2011. 
  Services provided: 
- issuing electronic money;
- distribution/redemption of electronic money.
  Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
   payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
  payment account.
 - Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
    provider or with another payment service provider:
  - execution of direct debits, including one-off direct debits,
  - execution of payment transactions through a payment card or a similar device,
  - execution of credit transfers, including standing orders.
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
   -execution of direct debits, including one-off direct debits,
   - execution of payment transactions through a payment card or a similar device,
   - execution of credit transfers, including standing orders.
  - Issuing and/or acquiring of payment instruments
   -Money remittance.
 - Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
  services.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive (no);
 Supervisory Authority of Home Member state: 
 United Kingdom (Financial Conduct Authority) 
 Website of the Supervisory Authority of Home Member state: 

3. Name: Kalixa Pay Limited
   Adress: Shropshire House, Second Floor, 179 Tottenham Court Road, London W1T 7NZ
   Notification received: 09.05.2011.
   Services provided:
 - issuing electronic money;
 - distribution of electronic money;
 - redemption of electronic money
   Payment services provided:
-  Services enabling cash to be placed on a payment account as well as all the operations required for operating a
   payment account.
-   Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
   payment account.
 -  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
    provider or with another payment service provider:
   — execution of direct debits, including one-off direct debits,
   — execution of payment transactions through a payment card or a similar device,
   — execution of credit transfers, including standing orders.
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
   — execution of direct debits, including one-off direct debits,
   — execution of payment transactions through a payment card or a similar device,
   — execution of credit transfers, including standing orders.
  - Issuing and/or acquiring of payment instruments
 * including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive;
  -Money remittance.
   Supervisory Authority of Home Member state:
   (Financial Conduct Authority)
    Website of the Supervisory Authority of Home Member state:
   http://www.fca.org.uk

4. Name: Euronet 360 Finance Limited
Adress: 6th Floor Watson House, 54 Baker Street, London W1U 7BU
Notification received: 18.05.2011.
Services provided:
-issuing electronic money;
- distribution of electronic money;
- redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk 

5.  Name: PrePay Technologies Limited
Adrese: 55 Baker Street, London W1U 8EW
Notification received: 18.05.2011.
Services provided:
- issuing electronic money;
 - distribution of electronic money.
 Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
 payment account.
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive;
-Money remittance.
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

6.  Name: Google Payment Limited
  Adress: Google Payment Limited, 76 Buckingham Palace Road, London SW1W 9TQ
  Notification received: 18.05.2011.
  Services provided:
 - issuing electronic money;
 - redemption of electronic money.
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

7.  Name: Smart Voucher Limited
  Adress:  5-7 Tanner Street, London SE1 3LE
  Notification received: 18.05.2011.
  Services provided:
 - issuing electronic money;
 - distribution redemption of electronic money;
 - redemption of electronic money.
 Payment services provided:
-Money remittance.
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

8.  Name: PSI-Pay Ltd
  Adress: Afon Building, Worthing Road, Horsham, Horsham, RH12 1TL   
  Notification received: 19.05.2011.
   Services provided:
 - issuing electronic money;
   Payment services provided:
 - Services enabling cash to be placed on a payment account as well as all the operations required for operating a
    payment account.
 - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
   payment account.
 -  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
   provider or with another payment service provider:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
  - execution of direct debits, including one-off direct debits,
  - execution of payment transactions through a payment card or a similar device,
  - execution of credit transfers, including standing orders.
  - Issuing and/or acquiring of payment instruments
 - Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
  services. * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
  Supervisory Authority of Home Member state:
  United Kingdom (Financial Conduct Authority)
  Website of the Supervisory Authority of Home Member state:
  http://www.fca.org.uk 

9.  Name: ClickandBuy International Limited
     Adrese: Lincoln House, 137/143 Hammersmith Road, London W14 0QL
     Notification received: 30.06.2011.
     Services provided:
    -issuing electronic money;
    -distribution/redemption of electronic money;
    -redemption of electronic money.
    Supervisory Authority of Home Meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
     http://www.fsa.gov.uk

10. Name: Contis Financial Services Limited
     Adrese: White Cross Industrial Estate, south Road, Lancaster, Lancashire LA1 4XE
     Notification received: 30.06.2011.
     Services provided:
    - issuing electronic money;
    - distribution of electronic money;
    - redemption of electronic money
      Payment services provided:
   - Services enabling cash to be placed on a payment account as well as all the operations required for operating a
     payment account.
   - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
     payment account.
 -  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
     provider or with another payment service provider:
   — execution of direct debits, including one-off direct debits,
   — execution of payment transactions through a payment card or a similar device,
   — execution of credit transfers, including standing orders.
   - Issuing and/or acquiring of payment instruments
 * including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive; (no)
   Supervisory Authority of Home Member state:
   United Kingdom (Financial Services Authority)
   Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

11. Name: Prepaid Services Company Limited
  Adress: Floor 27, 25 Canada Square, Canary Wharf,
 London E14 5LQ   
 Notification received:30.06.2011. 
 Services provided: 
- issuing electronic money;
 distribution/redemption of electronic money
   Payment services provided:
-  Services enabling cash to be placed on a payment account as well as all the operations required for operating a
   payment account;
-  Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
   payment account;
  - Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
   provider or with another payment service provider:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders;
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
   -execution of direct debits, including one-off direct debits,
   - execution of payment transactions through a payment card or a similar device,
   - execution of credit transfers, including standing orders;
  - Issuing and/or acquiring of payment instruments;
   -Money remittance;
 - Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
  services.
 * including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive; (no)
   Supervisory Authority of Home Member state: 
   United Kingdom (Financial Services Authority) 
   Website of the Supervisory Authority of Home Member state: 
 Distributors in Latvia:
   LETTEL SIA, E.Birznieka-Upīša 18, Rīga, Latvija LV-1050 
   Narvesen Baltija SIA, Aiviekstes 5, Rīga, Latvija LV-1003
   Preses apvienība AS, Aiviekstes 5, Rīga, Latvija LV-1003

12. Name: Voice Commerce
Adress: Quern house, Mill Court, Great Shelford Cambridgeshire, CB22 5LD
Notification received: 29.11.2011.
Services provided:
-issuing electronic money;
- distribution of electronic money.
 Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
 payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
 payment account.
 - Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
 — execution of direct debits, including one-off direct debits,
 — execution of payment transactions through a payment card or a similar device,
 — execution of credit transfers, including standing orders.
 -Issuing and/or acquiring of payment instruments
 * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes

13. Name: Syspay Limited
Adress: 3B, Triq Wied Ghomor, St Julians STJ2041, MALTA 
 Notification received: 16.12.2011. 
 Services provided: 
- issuing electronic money;
- distribution of electronic money;
- redemption of electronic money.
  Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
   payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
   payment account.
 -Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
   provider or with another payment service provider:
   -  execution of direct debits, including one-off direct debits,
   -  execution of payment transactions through a payment card or a similar device,
   - execution of credit transfers, including standing orders.
   - Issuing and/or acquiring of payment instruments
 * including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive (no);
 -Money remittance.
Supervisory Authority of Home Member state: 
Malta Financial Services Authority (MFSA) 
Website of the Supervisory Authority of Home Member state: 

 14.  Name: Wave Crest Holdings Limited
  Adress: Suite 2B, 12 Tuckey's Lane, Gibraltar
  Notification received: 13.03.2012.
  Services provided:
   -issuing electronic money;
   -distribution/redemption of electronic money
  Payment services provided:
 - Services enabling cash to be placed on a payment account as well as all the operations required for operating a
   payment account.
 - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
   payment account.
-  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
    provider or with another payment service provider:
 -  execution of payment transactions through a payment card or a similar device,
 - Issuing and/or acquiring of payment instruments;*
 - Money remittance;
-  Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
   of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
   network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
   services.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
   Supervisory Authority of Home Member state:
   Financial Services Commission (FSC)
   Website of the Supervisory Authority of Home Member state:
  http://www.fsc.gi

15. Name: Skrill Limited
 Adress: 25 Canada Square, Canary Wharf,
London E14 5LQ
 Notification received: 04.04.2012. 
 Services provided: 
- issuing electronic money;
-distribution/redemption of electronic money.
 Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
   payment account;
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
   payment account;
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
  - execution of direct debits, including one-off direct debits,
  - execution of payment transactions through a payment card or a similar device,
  - execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.
   -Money remittance.
   -Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
   of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
   network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
   services. 
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
 Supervisory Authority of Home Member state: 
 United Kingdom (Financial Conduct Authority) 
 Website of the Supervisory Authority of Home Member state: 

16. Name: PayWizard PLC
Adress: Cluny Court,John Smith business Park, Kirkcaldy Fife KY2 6QJ 
Notification received: 17.05.2012.
Services provided:
-issuing electronic money.
 Payment services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
 — execution of direct debits, including one-off direct debits,
 — execution of payment transactions through a payment card or a similar device,
 — execution of credit transfers, including standing orders.
 - Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
  services.
* Including granting credits in accordance with the rules provided for in Article 6 (1) (b) of the Directive-no
  Supervisory Authority of Home Meber state:
  United Kingdom (Financial Services Authority)
  Website of the Supervisory Authority of Home Member state:

17. Name: Modern Finance Limited
Adress: 21 Knightsbridge, London SW1X 7LY
Notification received: 24.07.2012.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

 18. Name: Ppro Financial Limited
   Adress: 20 Hanover Square, LondonW1S 1JY
   Notification received: 17.08.2012.
   Services provided:
 - issuing electronic money;
 - distribution of electronic money;
 - redemption of electronic money
   Payment services provided:
-  Services enabling cash to be placed on a payment account as well as all the operations required for operating a
   payment account.
-   Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
   payment account.
 -  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
    provider or with another payment service provider:
   — execution of direct debits, including one-off direct debits,
   — execution of payment transactions through a payment card or a similar device,
   — execution of credit transfers, including standing orders.
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
   — execution of direct debits, including one-off direct debits,
   — execution of payment transactions through a payment card or a similar device,
   — execution of credit transfers, including standing orders.
  - Issuing and/or acquiring of payment instruments
 * including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive (no);
 -Money remittance.
  Supervisory Authority of Home Member state:
  United Kingdom (Financial Services Authority)
   Website of the Supervisory Authority of Home Member state:
  http://www.fsa.gov.uk

 19. Name: iCheque Network Ltd
  Adress: Compass House, Vision Park, Chivers Way, Histon, Cambridge CB24 9AD
  Notification received: 17.08.2012.
  Services provided:
 - issuing electronic money;
 - distribution/redemption of electronic money
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

20. Name: One Stop Money Manager Limited
  Adress: Horsmanshoad, Bolney, West Sussex, RH17 5RH
  Notification received: 17.08.2012.
  Services provided:
 - issuing electronic money;
 - distribution of electronic money;
 - redemption of electronic money
   Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
 payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
 payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.
-Money remittance.
  -Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
  services.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive (no);
  Supervisory Authority of Home Member state:
  United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fca.org.uk
 Representatives of Electronic Money institution in United Kingdom:
 Payxpert UK Limited
 2nd Floor, Chapel Place
 London EC2A 3DQ
 Riegert Nicolas
 Barker Scott

21. Name: Wirecard Card Solutions Limited
Adress: 3rd Floor, Grainger Chambers, 3-5 Hood Street, Newcastle upon Tyne, NE1
Notification received: 17.09.2012.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Money remittance.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive yes
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

22. Name: "Paysera LT", UAB

 Adress: Menulio g. 7, LT-04326 Vilnius, Lithuania

 Notification received:  23.10.2012.

 Payment services provided:

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:

 -execution of direct debits, including one-off direct debits,

 -execution of payment transactions through a payment card or a similar device,

 -execution of credit transfers, including standing orders.

 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:

 * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

 -execution of direct debits, including one-off direct debits,

 -execution of payment transactions through a payment card or a similar device,

 -execution of credit transfers, including standing orders.

 - Issuing and/or acquiring of payment instruments

 * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive;

 -Money remittance.

 -Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

  services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

  Supervisory Authority of Home Meber state:

  Bank of Lithuania, Supervision Services

 Website of the Supervisory Authority of Home Member state:

  http://www.lb.lt/about

 Representatives of Electronic Money institution in Latvia:

 SIA MONEY EXPRESS 

 Lāčplēša street 88

 LV-1003

 Maksims Matuļevičs

23. Name: Amazon Payments Europe, S.C.A.

Adress: 5 rue Plaetis, L-2338, Luxembourg
 Notification received: 24.10.2012.
 Services provided:
-issuing electronic money.
 Payment services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
  - execution of direct debits, including one-off direct debits,
  - execution of payment transactions through a payment card or a similar device,
  - execution of credit transfers, including standing orders*
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes 
 -Money remittance.
 -Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
  services.
  Supervisory Authority of Home Member state:
  Luxembourg
  Website of the Supervisory Authority of Home Member state:
  http://www.cssf.lu

24. Name: Prepaid Financial Services Limited
Adress:  1st Floor Debello House, 14-18 Heddon Street, Mayfair, London 
Notification received:  29.11.2012.
Services provided:
-issuing electronic money;
 -distribution/redemption of electronic money
 Payment services provided:
  Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
-  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or     with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
 -Execution of payment transactions where the funds are covered by a credit line for a payment service user:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
 -Money remittance.
 -Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
  services. 
 * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive -yes.
  Supervisory Authority of Home Member state: 
  United Kingdom (Financial Services Authority) 
  Website of the Supervisory Authority of Home Member state: 
 Representatives of Electronic Money institution in Latvia:
 SIA Eastern EuropeanvPayment System
 Eksporta street 12-112 
 Riga, LV-1045
 Larin Philip
 Ziemelis Valerijs

25.  Name: DIBS Payment Services AB
 Adress: Box 165, 101 23 Stockholm 
 Notification received: 12.12.2012.
 Services provided:
 - issuing electronic money;
 - distribution redemption of electronic money;
 - redemption of electronic money.
 Payment services provided:
 -Money remittance.
 Supervisory Authority of Home Member state:
 Finansinspektionen, the Swedish FSA
 Website of the Supervisory Authority of Home Member state:
 http://www.fi.se

  26. Name: "Intercard Finance" AD
  Adress: 76 A, James Boucher Blvd., Hill Tower, 1407 Sofia, BULGARIA
  Notification received:  11.01.2013.
  Services provided:
  -issuing electronic money;
  -distribution/redemption of electronic money
  Payment services provided:
 -Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or       with another payment service provider:
 — execution of payment transactions through a payment card or a similar device.
 - Issuing and/or acquiring of payment instruments
 * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive;
 Supervisory Authority of Home Member state:
  Bulgarian National Bank
  Website of the Supervisory Authority of Home Member state:
 http://www.bnb.bg/index.htm?toLang=_EN

27. Name:  Trustpay Global Limited
Adress: 22-24 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey GU2 7YD  
 Notification received: 14.01.2013.
 Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

28. Name: Rezidor Loyalty Management A/S
Adress:Amager Strandvej 60-64, DK-2300 Copenhagen S 
Notification received: 23.01.2013.
 Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
 Supervisory Authority of Home Member state:
 Danish Financial Supervisory Authority(Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.finanstilsynet.dk
Representatives of Electronic Money institution in Latvia:
  Radisson Blue Elizabete Hotel, Riga
  Elizabetes street 73
  Gints Dzirnieks
  Radisson Blue Daugava Hotel, Riga
  Kuģu street 24
  Mika Virtanen
  Radisson Blue Hotel Latvija, Riga
  Elizabetes street 55
  Wolfgang Wagner
  Radisson Blu Rīdzene Hotel, Riga
  Reimersa street 1
  Gints Dzirnieks

29. Name: Payoneer (EU) Limited
Adress: Suite 9.2, International Commercial Centre, 2A Main Street   
Notification received: 31.01.2013. 
 Services provided: 
- issuing electronic money;
- distribution/ redemption of electronic money;
 Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. 
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
 Supervisory Authority of Home Member state: 
 Financial Services Commission (FSC) 
 Website of the Supervisory Authority of Home Member state: 

30. Name:  iZettle AB
Adress: Kungsgatan 9, 111 43 Stockholm, Sweden 
Notification received: 06.02.2013.
Services provided:
- issuing electronic money;
- distribution/ redemption of electronic money;
Payment services provided:
-Money remittance.
 Supervisory Authority of Home Member state:
The Swedish Financial Supervisory Authority, Finansinspektionen
 Website of the Supervisory Authority of Home Member state:
http://www.fi.se/

31. Name: Transact Payments Limited
Adress: Unit 4A, 4th Floor, 23 Ocean Village Promenade, Ocean Village, Gibraltar
Notification received: 25.02.2013.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
 Payment services provided:
 -  Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
 - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or
 with another payment service provider:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
 - Issuing and/or acquiring of payment instruments
 -Money remittance.
 -Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
 network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
 services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
 Financial Services commission
 Website of the Supervisory Authority of Home Member state: 
 http://www.fsc.gi

32. Name: Ingenico Financial Solutions NV
Adress: Boulevard de la Woluwe 102, BE-1200 Brussels, Belgium
Notification received: 05.03.2013.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
Money remittance.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
National Bank of Belgium
Website of the Supervisory Authority of Home Member state:
http://www.nbb.be

33. Name: NxSystems Ltd 
Adress: 28 School Road, Belfast, northern Ireland BT8 6BT  
 Notification received: 12.07.2013. 
 Services provided: 
- issuing electronic money;
- distribution/redemption of electronic money
 Supervisory Authority of Home Member state: 
 United Kingdom (Financial Conduct Authority) 
 Website of the Supervisory Authority of Home Member state: 

34. Name: Boku Account Services UK Ltd
Adress: 8 Duncannon Street, golden Cross House, London WC2N 4JF  
 Notification received: 26.07.2013.
 Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Conduct Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fca.org.uk

35. Name: Payco Financial Services Ltd
Adress: 2nd floor Block C, Dukes Court, Dukes Str., Woking Surrey GU21 5BH
 Notification received: 19.09.2013.
 Services provided:
- issuing electronic money;
- distribution/redemption of electronic money.
  Payment services provided:
   Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
 - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or
  with another payment service provider:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
 - Issuing and/or acquiring of payment instruments
 -Money remittance.
 -Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
 network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
 services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Conduct Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fca.org.uk

 36. Name: C4U-Malta Limited
 Adress: Block B, Suite 2, 178, Skyway Offices, Marina Street
 Pieta' PTA 9042 Malta
 Notification received: 04.10.2013.
 Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
 network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
 services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
 Malta Financial Services Authority (MFSA)
 Website of the Supervisory Authority of Home Member state:
 http://www.mfsa.com.mt


37. Name: Bancom Europe Ltd
 Adress: First Point, Buckingham Gate, Gatwick, West Sussex RH6 0NT
 Notification received: 27.12.2013.
 Services provided:
 -issuing electronic money;
 -distribution/redemption of electronic money
 Payment services provided:
 -  Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
 - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
   Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or       with another payment service provider:
  - execution of direct debits, including one-off direct debits,
  - execution of payment transactions through a payment card or a similar device,
  - execution of credit transfers, including standing orders.
  - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
  - execution of direct debits, including one-off direct debits,
  - execution of payment transactions through a payment card or a similar device,
  - execution of credit transfers, including standing orders.
  - Issuing and/or acquiring of payment instruments
  -Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
   of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
   network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
   services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
   Supervisory Authority of Home Member state:
  United Kingdom (Financial Conduct Authority)
  Website of the Supervisory Authority of Home Member state:
  http://www.fca.org.uk

38. Name: IPAGOO LLP
 Adress: 6 Henrietta Street, London WC2E 8PT
 Notification received: 03.01.2014.
 Services provided:
 -issuing electronic money;
 -distribution/redemption of electronic money
 Payment services provided:
 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
  Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
  Issuing and/or acquiring of payment instruments
  Money remittance.
  Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
 network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
 services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
  Supervisory Authority of Home Member state:
  United Kingdom (Financial Conduct Authority)
  Website of the Supervisory Authority of Home Member state:
  http://www.fca.org.uk

39. Name: Accomplish Financial Limited
 Adress: 64 Knightsbridge, London, United Kingdom SW1X 7JF
 Notification received: 07.02.2014.
 Services provided:
 -issuing electronic money;
 -distribution/redemption of electronic money
 Payment services provided:
 Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Conduct Authority)
 Website of the Supervisory Authority of Home Member state:
  http://www.fca.org.uk

40. Name: Capital Financial Services S.A.
 Adress: 98 Vulturilor Street, 7th floor, sector 3, Bucharest 030857
 Notification received: 26.03.2014.
 Services provided:
 -issuing electronic money;
 -distribution/redemption of electronic money
 Payment services provided:
 Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
  Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
 Supervisory Authority of Home Member state:
 National Bank of Romania
 Website of the Supervisory Authority of Home Member state:
 http://www.bnro.ro/Home.aspx

41. Name:  iPay International S.A.
Adress: 10, Blvd Royal, L-2449, Luxembourg
Notification received: 14.04.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.*
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
Supervisory Authority of Home Member state:
Luxembourg
Website of the Supervisory Authority of Home Member state:
http://www.cssf.lu 

42. Name: Insignia Cards Ltd
Adress: Level 11, Portomaso Tower, Portomaso, St. Jilian's STJ4011 MALTA
Notification received: 22.04.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,*
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.*
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Malta Financial Services Authority (MFSA)
Website of the Supervisory Authority of Home Member state:
http://www.mfsa.com.mt

43. Name: Wirecard Card Solutions Limited
Adress: 3rd Floor, Grainger Chambers, 3-5 Hood Street
Newcastle upon Tyne, NE1, UK
Notification received: 14.08.2014.
Services provided:
-issuing electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments
Money remittance.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

44. Name: Mangopay S.A.
Adress: 14 rue Aldringen, L-1118, Luxembourg 
Notification received: 29.09.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Supervisory Authority of Home Member state: 
Luxembourg 
Website of the Supervisory Authority of Home Member state: 
http://www.cssf.lu

45. Name: Cornercard UK Ltd
Adress: 19 Eastbourne Terrace, London, W2 6LG, United Kingdom
Notification received: 13.11.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

46. Name: Epayments Systems Ltd
Adress: 17 Cavendish Square, London, W1G 0PH, UNITED KINGDOM
Notification received: 16.12.2014.
Services provided:
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
Representatives of Electronic Money institution in United Kingdom:
Palladium House, 1-4
Argyll Street, London W1F 7LD
Rymanov Mikhail
Company name:
Digital Securities Exchange Ltd

47. Name: Lycamoney Financial Services Ltd
Adress: Walbrook Building, 195 Marsh Wall, South Quay, E14 9SG
Notification received: 16.12.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
-Money remittance.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk 

48. Name: Safecharge Limited
Adress: 5 Limassol AV., Eurosure Building, 1st Floor
2120 Nicosia, CYPRUS
Notification received: 14.01.2015.
Services provided:
-issuing electronic money.
Supervisory Authority of Home Member state:
Central Bank of Cyprus
Website of the Supervisory Authority of Home Member state:
http://www.centralbank.gov.cy

49. Name: Webmoney Europe Ltd
Adress: Compass House, Vision Park, Chivers Way, Histon
Cambridge, CB24 9AD 
Notification received: 26.01.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

50. Name: Foreign Currency Exchange Ltd
Adress: Salisbury House, Finsbury Circus, London EC2M 5QQ
Notification received: 26.01.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

51. Name: Online Currency Corp Ltd (T.N. Megatransfer)_
Adress: 86-90 Paul Street, London, EC2A 4NE 
Notification received: 10.02.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state: 
United Kingdom (Financial Conduct Authority) 
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk

52. Name: The Foremost Currency Group Limited
Adress: Sutton Court, Church Yard, Tring, Hertfordshire, HP23 5BB
Notification received: 12.02.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

53. Name: Imagor S.A.
Adress: Boulevard de la Plaine 15, 1050 Brussels, Belgium
Notification received: 13.02.2015.
Services provided:
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
National Bank of Belgium 
Website of the Supervisory Authority of Home Member state:
http://www.nbb.be

54. Name: Azimo Ltd
 Adress:  173 Upper Street, London N1 1RG
 Notification received: 02.03.2015.
 Services provided:
 -issuing electronic money;
 -distribution/redemption of electronic money
 Payment services provided:
-Money remittance.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Conduct Authority)
 Website of the Supervisory Authority of Home Member state:
  http://www.fca.org.uk

55. Name: GVS Prepaid Limited
Adress: 2nd Floor, 30 St John's Lane, London EC1M 4NB
Notification received: 17.04.2015.
Services provided:
-issuing electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

56. Name: Payoma Limited
Adress: 2 Temple Back East, Temple Quay, Bristol BS1 6EG
 Notification received: 29.04.2015.
 Services provided:
- issuing electronic money;
- distribution/redemption of electronic money.
  Payment services provided:
   Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
 - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or
  with another payment service provider:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
 - Issuing and/or acquiring of payment instruments
 -Money remittance.
 -Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
 network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
 services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Conduct Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fca.org.uk

57. Name: The Currency Cloud Limited
Adress:  164 Bishopsgate, London EC2M 4LX
 Notification received: 01.04.2015.
 Services provided:
- issuing electronic money;
- distribution/redemption of electronic money.
  Payment services provided:
   Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
 - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or
  with another payment service provider:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
 - Issuing and/or acquiring of payment instruments
 -Money remittance.
 -Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
 network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
 services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
 Supervisory Authority of Home Member state:
 United Kingdom (Financial Conduct Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fca.org.uk

58. Name: Transactworld Limited
Adress: Aunit 110, Stanmore Business & Innovation Centre
Stanmore Place, Honeypot Lane, London HA7 1BT 
Notification received: 22.05.2015.
Services provided:
-issuing electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state: 
United Kingdom (Financial Conduct Authority) 
Website of the Supervisory Authority of Home Member state: 
59. Name: Marq Millions Ltd
Adress: 21 St Asaphs Drive, Ashton Under Lyne, Tameside, OL6 8UB
Notification received: 01.06.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments.
Money remittance.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. 
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state: 
United Kingdom (Financial Conduct Authority) 
Website of the Supervisory Authority of Home Member state: 
60. Name:  Prepaid Financial Services Ltd
Adress: 4th Floor, 36 Carnaby Street, London, W1F 7DR
Notification received: 05.08.2015.
Services provided:
Distribution/redemption of electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments.
Money remittance.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. 
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state: 
United Kingdom (Financial Conduct Authority) 
Website of the Supervisory Authority of Home Member state: 
Representatives of Electronic Money institution in Latvia:
WestStein Ltd
Gertrudes 10-23,
Riga, LV 1010
Members of the Board
Fedors Levikovs
Signe Kalnina
phone +371 2 7367111
61. Name: Paymentworld Europe Limited
Adress: Skyway Offices, Office 3, Block A, 
177, Marina Street, Pieta PTA 9072
Notification received: 17.08.2015.
Services provided:
-Issuing electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. 
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state: 
Malta Financial Services Authority (MFSA) 
 Website of the Supervisory Authority of Home Member state: 
62. Name: DiPocket Limited
Adress: Suite 532, Metal Box Factory 30 Great Guilford Street
London SE1 0HS
Notification received: 02.10.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state: 
United Kingdom (Financial Conduct Authority) 
Website of the Supervisory Authority of Home Member state: 
63. Name: First Rate Exchange Services Ltd
Adress: Great West House, Great West Road, Brentford
London TW8 9DF
Notification received: 08.10.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state: 
United Kingdom (Financial Conduct Authority) 
Website of the Supervisory Authority of Home Member state: 
64. Name: JetPay Solutions Limited 
Adress: Unit 4A Courtyard Offices, Braxted Park, Essex CM8 3EN
Notification received: 03.11.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. 
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state: 
United Kingdom (Financial Conduct Authority) 
Website of the Supervisory Authority of Home Member state: 
65. Name: Allstar Business Solutions Limited
Adress:  PO Box 1463 Windmill Hill Whitehall Way Swindon
SN5 6PS
Notification received: 11.11.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state: 
United Kingdom (Financial Conduct Authority) 
Website of the Supervisory Authority of Home Member state: 
66. Name: IFX (UK) Limited
Adress: 20 Balderton Street, London W1K 6TL 
Notification received: 13.11.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Supervisory Authority of Home Member state: 
United Kingdom (Financial Conduct Authority) 
Website of the Supervisory Authority of Home Member state: 
67. Name:  EMP Systems Limited
Adress:  "The Whispers", 7 Ross Street St. Julians, STJ3246
Notification received: 22.12.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments*
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state: 
Malta Financial Services Authority
Website of the Supervisory Authority of Home Member state: 
68. Name:  TransferWise Limited
Adress:   2nd Floor, 186-188 City Road, London, EC1V 2NT
Notification received: 29.12.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Supervisory Authority of Home Member state: 
United Kingdom (Financial Conduct Authority) 
Website of the Supervisory Authority of Home Member state: 
69. Name: VIVA PAYMENT SERVICES S.A.
Adress: 2 Kapodistriou Avenue, GR 151 23, Maroussi, GREECE  
Notification received: 13.01.2016. 
 Services provided: 
- issuing electronic money;
- distribution/ redemption of electronic money;
 Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments*
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. 
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
 Supervisory Authority of Home Member state: 
 Bank of Greece
 Website of the Supervisory Authority of Home Member state: 

70. Name: World First UK Limited

Adress: Millbank Tower, 21-24 Millbank, London

SW1P 4QP, United Kingdom

Notification received: 16.02.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

Payment services provided:

Money remittance.

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk 

71. Name: Soldo Financial Services Limited

Adress: 12 Melcombe Place, London, NW1 6JJ,UK

Notification received: 18.02.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk 

72. Name:Stripe Payments UK Limited  

Adress: 1 st Floor, 1Bath Place, Rivington Street

London, EC2V 3DA

Notification received: 24.02.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

Payment services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

payment account.

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

 provider or with another payment service provider:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

-Issuing and/or acquiring of payment instruments

-Money remittance.

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

73. Name:Stripe Payments UK Limited  

Adress: 7 th Floor, The Bower Warehouse, 211 Old Street

Lobdon EC1V 9NR

Notification received: 24.02.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

Payment services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

payment account.

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

 provider or with another payment service provider:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

-Issuing and/or acquiring of payment instruments.

-Money remittance.

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

74. Name: YouPass Payments Europe Limited

Adress: 1 Fore Street London EC2Y 5EJ

Notification received: 24.03.2016.

Services provided:

-issuing electronic money;

-distribution.

 Payment services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

payment account.

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

provider or with another payment service provider:

— execution of direct debits, including one-off direct debits,

— execution of payment transactions through a payment card or a similar device,

— execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user:

— execution of direct debits, including one-off direct debits,

— execution of payment transactions through a payment card or a similar device,

— execution of credit transfers, including standing orders.

-Issuing and/or acquiring of payment instruments

-Money remittance.

- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

  services.

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes

Supervisory Authority of Home Member state:

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk

75. Name: GK Pay Limited

Adress:  2nd Floor, 24 Bevis Marks House

Notification received: 30.03.2016.

Services provided:

-issuing electronic money.

 Payment services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

 payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

 payment account.

-Issuing and/or acquiring of payment instruments.

- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

  services. 

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk  

76. Name: RightCard Payment Services Limited 

Adress: Suite 306, Cumberland House, 80 Scrubbs Lane, 

London, NW10 6RF

Notification received: 13.04.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

 http://www.fca.org.uk  

 77. Name: Cardpay Limited

Adress: 226 Archbishop Makarios III Avenue

3rd Floor, CY-3030 Limassol, Cyprus

Notification received: 19.04.2016.

Services provided:

- issuing electronic money;

- distribution/ redemption of electronic money.

Payment services provided:

Issuing and/or acquiring of payment instruments.

* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

Supervisory Authority of Home Member state: 

Central Bank of Cyprus 

Website of the Supervisory Authority of Home Member state: 

http://www.centralbank.gov.cy

78. Name: Decta Limited

Adress: Suite 3, Third Floor, 62 Bayswater Road, London W2 3PH 

Notification received: 05.05.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

79. Name: AF Payments Limited

Adress: 64 Knightsbridge London SW1X 7JF

Notification received: 13.05.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

Payment services provided:

Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.

Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

Execution of payment transactions where the funds are covered by a credit line for a payment service user:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

Issuing and/or acquiring of payment instruments.

Money remittance.

Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

services. 

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

80. Name: AllpayLimited

Adress: Whitestone Business Park, Whitestone, Hereford, HR1 3SE

Notification received: 27.05.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

81. Name: Societe Financiere du Porte-Monnaie Electronique 

Adress:  29 rue du Louvre, 75002, Paris

Notification received: 30.05.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

Payment services provided:

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

provider or with another payment service provider:

- execution of direct debits, including one-off direct debits,

- execution of credit transfers, including standing orders.

-Issuing and/or acquiring of payment instruments *

* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive; no

Supervisory Authority of Home Member state: 

Banque de France 

Website of the Supervisory Authority of Home Member state: 

https://www.banque-france.fr/en/home.html 

82. Name: Revolut Limited

Adress:  Level 39, One Canada Square, London, E14 5AB

Notification received: 02.06.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

Payment services provided:

-Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.

-Issuing and/or acquiring of payment instruments.

-Money remittance.

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

83. Name: CFS-ZIPP LIMITED (900027)

Adress: 790 Uxbridge Road, Hayes, London, UK UB4 0RS

Notification received: 13.06.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

Payment services provided:

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

provider or with another payment service provider:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

-Issuing and/or acquiring of payment instruments

-Money remittance.

-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

 network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

 services. 

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no

Supervisory Authority of Home Member state: 

United Kingdom (Financial Conduct Authority) 

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

84. Name: CREDIBUL" EAD

Adress: 76 A, "James Bouchier" Blvd, 1407 Sfia, Bulgaria

Notification received: 07.07.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

Payment services provided:

- Execution of payment transactions where the funds are covered by a credit line for a payment service user:*

- execution of payment transactions through a payment card or a similar device.

-Issuing and/or acquiring of payment instruments.*

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes

Supervisory Authority of Home Member state: 

 Bulgarian National Bank

Website of the Supervisory Authority of Home Member state:

http://www.bnb.bg/index.htm?toLang=_EN

85. Name:  VFX Financial PLC

Adress: 65 Leadenhall Street, London EC3A 2AD

Notification received: 19.07.2016.

Services provided:

-issuing electronic money;

-distribution/redemption of electronic money.

 Payment services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

payment account.

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

provider or with another payment service provider:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

-Issuing and/or acquiring of payment instruments.

-Money remittance.

- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

 services.

* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes

Supervisory Authority of Home Member state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk