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: Neteller (UK) Limited
Adress: 3rd Floor, Mount Pleasant House, Mount Pleasant, Cambridge, Cambridgeshire CB3 0RN
Notification received: 09.05.2011.
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
3. Name: Vincento Payment solutions 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:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
4. Name: Euronet Payments & Card Services Limited
Adress: Devonshire House, 1 Devonshire Street, London W1W 5DS
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 Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.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: Regus Gatwick, First Point, Bukingham Gate, Gatwick RH6 0NT
Notification received: 19.05.2011.
Services provided:
- issuing electronic money;
Payment services provided:
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;
- 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.fsa.gov.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: G-T-P Financial Services Ltd
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 33, Euston Road,London NW1 3DP
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
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: 54, Sir Luigi Camilleri Street, Sliema SLM 1840, MALTA
Notification received: 16.12.2011.
Services provided:
- issuing electronic money;
- distribution of electronic money;
- redemption of electronic money.
Supervisory Authority of Home Member state:
Malta Financial Services Authority (MFSA)
Website of the Supervisory Authority of Home Member state:
http://www.mfsa.com.mt
14. Name: Wave Crest Holdings Limited
Adress: Suite 2B, 12 Tuckey's Lane, Gibraltar
Notification received: 13.03.2012.
Services provided:
- Issuing electronic money;
Payment services provided:
(4)- Payment Services as defined in the Payment Services Directive 2007/64/EC
(5)- Issuing and administering means of payment (e.g.credit cards, travellers cheques and banker's draft)
insofar as this activity is not covered by paragraf 4;
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: Moneybookers Limited
Adress: 10-11 Chartrhouse Square, London EC1M 6EH
Notification received: 04.04.2012.
Services provided:
- issuing 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