Payment institutions

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Name: Transfergo Ltd
Adress:  9th Floor, 107 Cheapside, London EC2V 6DN,
UKNotification received: 22.11.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
Name: MoneyGram International Limited
Adress: 1st Floor, Senator House, 85 Queen Victoria Street, London EC4V 4AB
Notification received: 19.10.2009.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state: http://www.fca.org.uk 
Representatives of Payment Institution:
1. AS "PrivatBank"
Terbatas St. 4, Riga, LV – 1134
2. SIA SVEX
Maskavas St. 55-18, Riga, LV-1003
Galina Berezane
3. SIA Dalar
Motoru St. 7-14, Riga, LV-1055
Latvia
Dagnija Ļermontova
4. SIA Fintex
Aspazijas bulvāris 30-30, Rīga, LV-1010
Andrejs Cupahins
5. Simivskis Stephan
Upes prospekts 17
Ogre, LV-5001
6. SIA Money Express
Lacplesa St. 88
Riga, LV-1003
Igors Kagans
Maksims Matulevics
7. AS Marika
Brivibas St. 30-5
Riga, LV-1050
Marika Zuravlova
Juris Zuravlovs
8. SIA Eurex Capital
Ieriķu St. 3
Rīga, LV-1004 
Latvija
Michel Rouk
9. SIA Smart Payment Solutions
Zeltinu St. 8-7
Riga, LV-1035
Sergejs Sorokins
Mihails Vekslers
10. AS Meridian Trade Bank
Elizabetes St. 57
Riga, LV-1772
Svetlana Dzene
11. SIA E Lats
Bauskas St.20,
Riga, LV-1004
Uldis Sniegs
12. SIA Aumirs
Dammes St. 25-91
Riga, LV1069
Oleksandrs Ignatenko
13. SIA Maksimars
Silikatu St. 12-6
Riga, LV1016
Aleksejs Mirmanovs
14. AS NORVIK BANKA
Ernesta Birznieka-Upisa St. 21
Riga, LV1011
Grigory Guselnikov, Oliver Ronald Bramwell
Sergey Gorashchenko, Deniss Novikovs
Alexander Zykov, Igor Rozanov
Raivis Ruskulis

Name: Envoy Services Limited
Adress: 31 Percy Street, London, W1T 2DD
Notification received: 23.10.2009.
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.
-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.
 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

Name: PBS International A/S
Adress: Lautrupbjerg 10, 2750 Ballerup
Notification received: 02.11.2009.
Payment Services provided: Issuing and/or acquiring of payment instruments
Supervisory Authority of Home Meber state:  (Danish Financial Supervisory Authority) DENMARK
Website of the Supervisory Authority of Home Member state: www.dfsa.dk

Name: WorldPay Limited
Adress: The Walbrook Building, 25 Walbrook, London EC4N 8AF
Notification received: 02.11.2009.
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.
- Money remittance.
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

Name: Western Union Payment Services Ireland Limited
Adress: Unit 9, Richview, Office Park, Clonskeagh, Dublin 14, Ireland
Notification received:: 03.11.2009.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Meber state: (Central Bank of Ireland) 
Website of the Supervisory Authority of Home Member state: 
www.centralbank.ie
Representatives of Payment Institution:
VAS "Latvijas Pasts"
Ziemeļu street 10, Riga, LV – 1004
KB TECH LTD
Lāčplēša street 48/50-2A, Rigā, LV-1011
E-mail: KBTECH@apollo.lv
Zigmārs Bauers
Ilze Bauere
Baiba Krastiņa
LOMBARDS24
BANKNOTE
Raunas street 44-1, Riga, LV-1039
Kristaps Bergmanis
Edgars Bilinskis
Agris Evertovskis
Edgars Caune
Uldis Judinskis

Representatives of Payment Institution:
VAS "Latvijas Pasts"
Ziemeļu iela 10, Rīga, LV – 1004
KB TECH LTD
Lāčplēša ielā 48/50-2A, Rīgā, LV-1011
E-pasts: KBTECH@apollo.lv
Zigmārs Bauers
Ilze Bauere
Baiba Krastiņa

Name: Chase Paymentech Europe Limited
Adress: Block K, East Point Business Park, Dublin 3, Ireland
Notification received:: 03.11.2009.
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.
- 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 Meber state: (Financial Regulator) IRELAND
 Website of the Supervisory Authority of Home Member state: www.financialregulator.ie

Name: CambioReal Limited
     Adress: Unit V, Seventh Floor, Hannibal House,
                      Elephant and Castle Shopping Centre, London SW11 3RB
    Notification received: 05.11.2009.
    Payment Services provided:
    - Money remittance.
    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


Name: Currency UK Limited
     Adress: 28 Battersea Square, London SW11 3RA
   Notification received: 05.11.2009.
   Payment Services provided:
    -Money remittance .
    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

 Name: KBR Foreign Exchange PLC
     Adress: RiversideBusiness Centre, Fort Road, Tilbury RM18 7ND
    Notification received: 05.11.2009.
   Payment Services provided:
    -Money remittance .
    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

Name: GPUK LLP
     Adress: De Montfort Business Centre, 51 De Montfort street
     Leicester, Leicestershire LE1 7BB
    Notification received: 05.11.2009.
    Payment Services provided:
    - Issuing and/or acquiring of payment instruments.
    Supervisory Authority of Home Meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.org.uk

Name: Caxton FX Limited
    Adress: 28 Eaton Row, London SW1W 0JA
    Notification received: 06.11.2009.
     Payment Services provided:
    -Money remittance .
    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

Name: American Express Payment Services Limited
Adress: Belgrave House, 76 Buckingham Palace Road, London SW1 9TQ
Notification received: 06.11.2009.
Payment Services provided:
- Issuing and/or acquiring of payment instruments.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:

Name: FTT Global
Adress: Polo House suite D, Forsyth Home Farm, By-Pass Road
 Hurtmore, Godalming Surrey GU8 6AD
   Notification received: 06.11.2009.
   Payment Services provided:
    -Money remittance .
    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

Name: UAE Exchange UK Limited
     Adress: 14-15 Carlisle Street, London W1D 3BS
     Notification received: 06.11.2009.
    Payment Services provided:
    -Money remittance .
    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

Name: Kalixa Accept Limited
   Adress: 2nd Floor, Shropshire House, 179 Tottenham Court Road, London W1T 7NZ
   Notification received : 06.11.2009.
   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
   Supervisory Authority of Home Meber state:
   United Kingdom (Financial Conduct Authority)
   Website of the Supervisory Authority of Home Member state:
   http://www.fca.org.uk

Name: Exchange 4 Free Limited
     Adress: Hurlingham Studios, Ranelagh Gardens, Fulham, London SW6 3PA
    Notification received: 09.11.2009.
    Payment Services provided:
    - 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 Meber state:
     United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

Name: AN Express Limited
     Adress: 208a Whitechapel Road, London E1 1BJ
    Notification received: 09.11.2009.
     Payment Services provided:
    -Money remittance .
    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

Name: Moneycorp Financial Risk Management Ltd

 

 

 

 

 

 

 

 

 

Adress:  Floor 5, Zig Zag Building, 70 Victoria Street

London, SW1E 6SQ

Notification received: 08.12.2009.

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,

 -Money remittance .

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

 

Name: LCC Trans Sending Limited

Adress:Unit 3 & 4 Sycamore Court, Royal Oak Yard,
168-170 Bermonsey Street, London SE1 3TQ  
Notification received: 21.01.2010.
Payment Services provided:
 -Money remittance .
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
Representatives of Payment Institution:
Ms Faima Fernandes
e-mail:fatima.fernandes@smallworldsfs.com
Ping Mobile Services, 10 Linford Forum, Rockinham Drive
Linford Wood, Milton Keynes
Buckinghamshire MK14 6LY, London UK
Unitransfer LV
Laima Kalniņa
Uzvaras iela 7, Bauska
Bauskas novads, LV-3901
Latvija

Name: JCB International (Europe) Limited
Adress: Exchange Tower, 1 Harbour Exchange Square, London E14 9GE,
Notification received: 01.02.2010.
Payment Services provided:
- Money remittancei.   
 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

Name: Jalloh Enterprise Limited

Adress: Suite 412, Wigham House, 16-30
Wavering Road, Barking, Essex IG11 8QN
Notification received: 01.02.2010.
Payment Services provided:
- Money remittancei.   
 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

Name: Currency Solutions Limited
Adress: 2 nd Floor Hobbs Court, 2 Jacob Street, London SE1 2BG
Notification received: 01.02.2010.
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.
- Money remittancei.   
 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

Name: Trust Pay, a.s.
Adress: Za kasarnou 1, 831 03 Bratislava  1 831 03,
Notification received: 05.02.2010.
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 16(3) of the Directive (No)
 Supervisory Authority of Home Member State:
 National Bank of Slovakia
 Website of the Supervisory Authority of Home Member State:
 http://www.nbs.sk

Name: Global Reach Partners Limited
   Adress: 62 Cornhill, London, EC3V 3NH
   Notification received : 08.03.2010..
    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.
  - Money remittance.
    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

 Name: Collective Enterprises Limited
   Adress: Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL
   Notification received : 13.03.2010..
    Payment Services provided:
   - Money remittance.
    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

Name: Aftab Currency Exchange Limited
Adress: Pall Mall Court, 61-67 King Street, Manchester, Lancashire M2 4PD
Notification received : 31.03.2010..
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: CurrencyFair Limited
Adress: 26 Pembroke Street Upper, Dublin 2, Ireland
Notification received: 08.04.2010.
Payment Services provided:
- 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 Meber state: (Financial Regulator) IRELAND
Website of the Supervisory Authority of Home Member state: www.financialregulator.ie

Name: Inter City Money Changers Limited
Adress:1a Parson Street, keighley, West Yorkshire BD21 3EY,
Notification received: 21.04.2010.
Payment Services provided:
-Money remittance .
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

Name: Xpress Money Services Limited
Adress: 14-15 Carlisle Street, Soho, London W1D 3BS
Notification received: 27.07.2010.
Payment Services provided:
-Money remittance .
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

Name: SIX Payment Services (Europe) S.A.
Adress: 10 Parc d'activités Syrdall, L-5365 Munsbach 
Notification received: 13.09.2010.
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.
Supervisory Authority of Home Meber state:
Grand-Duchy of Luxembourg
Website of the Supervisory Authority of Home Member state: http://www.cssf.lu

Name: Ebury Partners UK Limited (FP FX); (Magna Financial); (The Currency Hub)

Adress: 42-44 Grosvenor Gardens, London SW1W OEB

Notification received: 21.09.2010.

Payment Services provided:

-Money remittance.

-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 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

Name: Associated Foreign Exchange Ltd
Adress: 4th Floor, 40 Strand, London WC2N 5RW
Notification received: 04.11.2010.
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

 Name: Halo Financial Limited
   Adress: 11 Ivory House, Plantation Wharf, London, SW11 3TN
   Notification received : 22.11.2010.
   Payment Services provided:
   - Money remittance.
   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

 Name: KS Money Transfer Limited
   Adress: 19 Tweedale Street, Rochdale, Lancashire, OL11 1HH
   Notification received : 25.11.2010.
   Payment Services provided:
   - Money remittance.
   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

Name: Global Collect Services B.V.
Adress:  Planetenweg 43-59, Hoofddorp, The Netherlands
Notification received : 06.12.2010.
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
  Supervisory Authority of Home Meber state:
 Central Bank of the Netherlands
 Website of the Supervisory Authority of Home Member state:
  http://www.dnb.nl

Name: WorldPay (UK) Limited
Adress: The Walbrook Bulding, 25 Walbrook, London EC4N 8AF, UK
Notification received : 16.12.2010.
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
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Plutusfx Ltd
Adress:  9 devonshire Square, London EC2M 4YF
Notification received : 16.12.2010.
Payment Services provided:
- Money remittance.
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 

Name: Premier FX Limited
Adress: 11 th Floor, City Tower, 40 Basinghall Street, London EC2V 5DE
Notification received:14.03.2011.
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 

Name: Trans-Fast Remittance Ltd
Adress: 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB
Notification received: 21.03.2011.       
 Payment Services provided:
 -Money remittance .
 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

Name: Currency Matters Limited
Adress: 1 Swan Alley, Ormskirk, Lancashire, L39 2EQ
Notification received: 27.04.2011.
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

 

Name: Opal Transfer Limited
Adress: 72 King William Street, London, EC4N 7HR
Notification received: 27.04.2011.
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:

Name: Lufthansa AirPlus Servicekarten GmbH
Adress: Dornhofstrae 10, 63263 Neu-Isenburg
 Notification received : 02.05.2011.
 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 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.
  - Money remittance.
  Supervisory Authority of Home Meber state:
  The Federal Supervisory Authority (BaFin)
  Website of the Supervisory Authority of Home Member state:
  http://www.bafin.de

Name: TransGlobal Payment Solutions Limited
Adress: Ludgate House, 107-111 Fleet Street, London EC4A 2AB
Notification received: 10.05.2011.
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

Name: SWFX Limited (JMFX, RacingFX, Just Currency)

Adress: 20 St. James's Street, London SW1A 1ES
Notification received: 10.05.2011.
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

 

Name: Interpay Ltd T/A Transfermate
Adress: IDA Business and Technology Park, Ring Road, Kilkenny, IRELAND
Notification received: 12.05.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Meber state: Central Bank of Ireland
Website of the Supervisory Authority of Home Member state:
http://www.centralbank.ie/

Name: EVO Payment International GmbH
Adress: Elsa-Brandstrom-Strasse 10-12 Köln, Germany
Notification received : 16.05.2011.
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
Supervisory Authority of Home Meber state:
The Federal Supervisory Authority (BaFin)
Website of the Supervisory Authority of Home Member state:
http://www.bafin.de

Name: Hartmann Capital Limited

Adress: LCS House, 44 Worship Street, London EC2A 2EA

Notification received: 19.05.2011.
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

Name: Earthport Plc
Adress: 21 New Street, London EC2M 4TP
Notification received: 20.05.2011.
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.
 - 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.fsa.gov.uk
Name: DataCash Services Limited 

    Adress: 71 Kingsway, London WC2B 6ST
    Notification received : 20.05.2011.
    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;
     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

Name: NordPay Financial Limited

   Adress: Holland House, 4 Bury Street, London EC3A 5AW  
    Notification received : 23.05.2011.
    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;
    -Money remittance;
     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

Name: Sterling Exchange Limited
Adress: 45 Ludgate Hill, London EC4M 7JU
Notification received: 25.05.2011.
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

Name: Mercury Foreign Exchange Limited
Adress: 5-7 St Helen's Palce, Bishopsgate, London EC3A 6AU 
Notification received: 30.05.2011.
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

Name: FIRMA Foreign Exchange Corporation (UK) Ltd
Adress: Sophia House, 32-35 Featherstone Street, London EC1Y 8QX  
Notification received: 01.06.2011.
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

Name: European MerchantServices B.V.
 Adress: Wisselweking 58, 1112 XS Diemen, The Netherlands
 Notification received : 09.06.2011.
  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 16 (3) of the Directive;
  Supervisory Authority of Home Meber state:
  De Nederlandsche Bank NV (the Dutch Central Bank)
  Website of the Supervisory Authority of Home Member state:
  http://www.dnb.nl

 

Name: OANDA Europe Ltd

Adress: 52 Grosvenor Gardens, London SW1W OAU
Notification received: 17.06.2011.
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

Name: Alico (UK) Ltd
Adress: 383 A Green Street, London E13 9AU
Notification received: 20.06.2011.
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

Name: Money Express Worldwide Limited
Adress: 50a Berwick Road, Victoria Docks, London E16 3DS
Notification received: 12.07.2011.
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

 

Name: "Intercard Finance" AD
 Adress: 76A, James Boucher Bulv., Hill tower building, fl. 8 
  Notification received : 29.07.2011.
  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, credit cards only
  - Issuing and/or acquiring of payment instruments;-credit cards only
  *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-Yes
   Supervisory Authority of Home Meber state:
   Bulgaria, Bulfgarian National Bank
   Website of the Supervisory Authority of Home Member state:
   http://www.bnb.bg

Name: Daotec Payment GmbH
Adress: Hackhofergasse 5, 1010 Wien, AUSTRIA
Notification recieved:13.07.2011.
Payment Services provided:
- 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:
 Austrian Financial Market authority (FMA)
 Website of the Supervisory Authority of Home Member state:
  http://www.fma.gv.at

Name: Real Transfer Limited

Adress: Forsyth House, Cromac Square, Belfas,t Northern Ireland BT2 BLA
Notification received: 20.07.2011.
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

Name: Payvision B.V.
Adress: Keizersgracht 668c, 1017 ET, Amsterdam,The Netherlands
Notification received : 06.09.2011.
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
  Supervisory Authority of Home Meber state:
 Central Bank of the Netherlands
 Website of the Supervisory Authority of Home Member state:
  http://www.dnb.nl

Name: Muthoot Global Money Transfer (P) Limited

Adress: 5b King Street, Southall, middlesex UB2 4DF 
Notification received : 08.09.2011.
Payment Services provided:
- Money remittance.
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

Name: BFC Exchange Limited
Adress:70 Whitechapel High Street, London E1 7PL
Notification received: 08.09.2011.
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.
-Money remittance .
 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

Name: ALLOPASS
Adress: 15/17 rue Vivienne-PARIS 2eme, FRANCE 
Notification received : 13.09.2011.
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 credit transfers, including standing orders.
 -Issuing and/or acquiring of payment instruments. No
 Supervisory Authority of Home Meber state:
 (Banque de France) ACP
 Website of the Supervisory Authority of Home Member state:
  http://www.banque-france.fr

Name: Dek-Co (UK) Limited

Adress: 23 Goodge Street, London W1T 2PL
Notification received: 26.09.2011.
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.fca.org.uk
Representatives of Payment Institution:
Ouinto Finance
t/a Quinto Pay
Mukusalas 41, Riga, LV-1004
Latvia
Antons Lubenko

Name: Digital River World Payments AB
Adress: Textilgatan 31, SE-120  30 Stockholm, Sweden
Notification received : 12.10.2011.
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;
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
 Supervisory Authority of Home Meber state:
 Swedish Financial Supervisory Authority
 Website of the Supervisory Authority of Home Member state:
 http://www.fi.se  

Name: UK NFS Limited
Adress: Suite 6, 46 Crawford Street, London W1H 1JU
Notification received: 14.10.2011.
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

Name: Coöperatieve Vereniging Smart2Pay Global  Services U.A.
Adress: Brink 27c, 1231 KS Laren, The Netherlands
Notification received : 20.10.2011.
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 16(3)    of the Directive-no
Supervisory Authority of Home Meber state:
Central Bank of the Netherlands
Website of the Supervisory Authority of Home Member state:
http://www.dnb.nl

Name: Orwell Union Limited (T.N. Ipagoo)
Adress: 11-15 St Mary at Hill, London EC3R 8EE
Notification received: 21.10.2011.
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

Name:   Eiger Foreign Exchange Limited
  
Adress: 6th floor, East India House, 109-117 Middlesex Street, London, E1 7J 
  Notification received: 25.10.2011.
  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

 

Name: "Transact Europe" EAD
Adress: Dimitar HadjiKotsev Str. N.52-54, Lozenets District, 1421 Sofia, BULGARIA 
 Notification received : 08.11.2011.
 Payment Services provided:
 - Issuing and/or acquiring of payment instruments;(acquiring of payment cards via Virtual POS terminals offered to merchants);
 *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
  Supervisory Authority of Home Meber state:
  Bulgaria, Bulfgarian National Bank
  Website of the Supervisory Authority of Home Member state:
  http://www.bnb.bg

Name: Regent Foreign Exchange Limited
Adress: Citibase-Regent FE, Millbank Tower, Millibank, London SW1P 4QP
Notification received: 01.12.11
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.orgv.uk

Name: Trans-Fast Remittance (London) Limited
Adress: 27 Grosvenor Gardens, London SW1W 0BP
Notification received: 05.12.2011.
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

Name: Sigue Global Services Ltd t/a Coinstar Money Transfer Limited
Adress: 28 Throgmorton Street, London EC2N 2AN, UNITED KINGDOM
Notification received: 06.12.2011.
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:

Name: Suomen Verkkomaksu OY
Adress: Ohjelmakaari 10,40500 JYVASKALA, FINLAND
 Notification received : 09.12.2011.
 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.
  Supervisory Authority of Home Meber state:
  Finance Supervisory Authority Finland
  Website of the Supervisory Authority of Home Member state:
  http://www.finanssivalvonta.fi

Name: Oi! Brasil Limited
 Adress: 43 Station Road, London, NW10 4UP
 Notification received: 15.12.2011.
 Payment Services provided:
 -Money remittance .
 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

Name: Frontier Global Consultants Limited
Adress: West One, 114 Wellinton Street, Leeds, West Yorkshire LS1 1BA
Notification received: 15.12.2011.
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

Name:  Volopa Financial Services (Scotland) Limited 
 Adress: 5 Vincent Place, Glasgow, G1 2DH
 Notification received: 16.12.2011.
 Payment Services provided:
 -Money remittance .
 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

Name: Hermex International Limited
Adress: 30 Crown Place, London EC2A 4EB
Notification received: 07.02.2012.
Payment Services provided:
-Money remittance.
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

Name: Afro International (UK) Limited
Adress: Suite 3A-2, 2nd Floor, Talbot House, 204-226
Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH
Notification received: 10.02.2012.
Payment Services provided:
-Money remittance.
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

Name:  I-Pay Worldwide Limited

Adress:117 Queens Road, London, SE15 2EZ
Notification received: 29.02.2012.
Payment Services provided:
-Money remittance.
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

Name: Exchange Solutions Ltd 
Adress: 75 Arlington Avenue, London N1 7BA
Notification received: 01.03.2012.
Payment Services provided:
-Money remittance.
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

Name: FX Master Limited
Adress: 22-24 High Road, London NW10 2QD
Notification received: 02.03.2012.
Payment Services provided:
-Money remittance.
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

Name:  KMB International Money Transfer Ltd
Adress: 88 Caledonian Road, Islington, King's Cross, London N1 9DN
Notification received: 02.03.2012.
Payment Services provided:
-Money remittance.
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

Name: Inara-Transfers Limited
Adress: Unit 241, Shopping Centre, Elephant & Castle, London SE1 6TE
Notification received: 09.03.2012.
Payment Services provided:
-Money remittance.
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

Name:  Pay2Global Limited
Adress: 5 St. Helen's Place, London, EC3A 6AU
Notification received: 13.03.2012.
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.
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
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

Name: Infinity International Limited
Adress: 120 Moorgate,2nd Floor, London EC2M 6UR
Notification received: 26.03.2012.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Clear Currency Foreign Exchange Risk Management LLP
Adress:St. Clements House, 27-28 Clement's Lane, London EC4N 7AE
Notification received: 02.04.2012.
Payment Services provided:
-Money remittance.
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

Name: WEBHELP Payment Services France (WPS France)
Adress: 450 rue Felix Esclangon, BP22, 73291 La Motte Servolex Cedex, FRANCE
Notification received: 20.04.2012.
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 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 Meber state:
(Banque de France) ACP
Website of the Supervisory Authority of Home Member state:
http://www.banque-france.fr 

Name: Philippines Remittances LTD
Adress:  204 Earls Court Road (1st Floor) London, SW5 9QF
Notification received: 23.05.2012.
 Payment Services provided:
 -Money remittance .
 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

Name: B+S Card Service GmbH
 Adress:  Lyoner Strase 9, 60528 Frankfurt am Main, Germany
 Notification received : 05.06.2012.
 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:
  — 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 Meber state:
  The Federal Supervisory Authority (BaFin)
  Website of the Supervisory Authority of Home Member state:
   http://www.bafin.de

Name: Philippines Remittances LTD
Adress: Holland House, 1-4 Bury Street, London EC3A 5AW
Notification received: 29.06.2012. (24.11.2009.)
Payment Services provided:
-Money remittance .
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

Name: Rational Foreign Exchange Limited (T.N. RationalFX)
Adress: Holland House, 1-4 Bury Street, London EC3A 5AW
Notification received: 29.06.2012. (24.11.2009.)
Payment Services provided:
-Money remittance .
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
Representatives of Payment Institution:
Xendapy Limited
Holland House
Bury Street
London R3A 5AW
Rajesh Agrawal
Paresh Davdra
James Joseph Warner

Name: WorldRemit Limited
Adress: Kensington Centre, 66 Hammersmith Road, W14 8UD
Notification received:12.07.2012.
Payment Services provided:
-Money remittance .
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
 
Name: Global Exchange Limited
Adress: 54 Ealing Road, Wembley, Middlesex, HA0 4TQ
Notification received: 20.07.2012.
Payment Services provided:
-Money remittance .
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

Name: MT Global Limited
Adress: 75A Crawley Road, Luton, Bedfordshire LU1 1HX
Notification received: 24.07.2012.
Payment Services provided:
-Money remittance .
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

Name: Crystal International London Limited
Adress: 200 Dunstable Road, Luton, Bedfordshire, LU4 8JL
Notification received: 02.08.2012.
Payment Services provided:
-Money remittance .
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

Name:  Lucky Money Remittance UK Limited
Adress: 99b Fulham Palace Road, Hammersmith, London W6 8JA
Notification received: 10.08.2012.
Payment Services provided:
-Money remittance .
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

Name: Mustaqbal UK Limited
Adress: 212a Seven Sister Road, London N4 3NX
Notification received: 17.08.2012.
Payment Services provided:
-Money remittance .
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

Name: Swift Cash Uk Limited
Adress: Popes Cottage, Phillips Hill, Marnhull, Sturminster Newton, Dorset, DT10 1NU
Notification received: 22.08.2012.
Payment Services provided:
-Money remittance .
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

Name: MonexEurope Limited
Adress: 5th Floor, 25 copthall Avenue, London, EC2R 7BP
Notification received: 29.08.2012.
Payment Services provided:
-Money remittance .
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
 
Name: Complete Currency Limited
Adress:  27 Culmore Road, Londonderry, County Londonderry, BT48 8JB
Notification received: 31.08.2012.
Payment Services provided:
-Money remittance .
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

Name: Mukuru Limited
Adress:The Grange, Moat Lane, New Buckenham, Norwich Norfolk, NR162AU 
Notification received: 08.09.2012.
Payment Services provided:
-Money remittance .
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

Name: Sarhad Money Exchange U.K Limited
Adress: 151Toller Lane, Bradford, West Yorkshire BD8 9HL
Notification received: 08.10.2012.
Payment Services provided:
-Money remittance .
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

Name: Premier Transfer Ltd
Adress: 795 Harrow Road, Kensal Green, NW10 5PA
Notification received: 11.10.2012.
Payment Services provided:
-Money remittance .
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

Name: Swift Cash Limited
Adress:412 Coldharbour Lane, London SW9 8LF
Notification received: 11.10.2012.
Payment Services provided:
-Money remittance .
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

Name: Transfer Rapid Limited
Adress: 1st Floor, 68 Lombard Street, London EC3V 9LJ
Notification received: 16.10.2012.
Payment Services provided:
-Money remittance .
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

Name:  Universal Securities and Investments Ltd
Adress: 7 Hanover Square, London W1S 1HQ
Notification received: 16.10.2012.
Payment Services provided:
-Money remittance .
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

Name: Numex Foreign Exchange Corporation (UK) Ltd
Adress: Office G2, 22-24 Corsham Street, London N1 6DR
Notification received: 23.10.2012.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: UWC Financial Services Limited
Adress: off.,14, 500Chiswick High Rd. W45RG United Kingdom
Notification received: 06.11.2012.
Payment Services provided:
-Money remittance .
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

Name: Global Transaction Services (UK) Limited
Adress: 124 Sloane Street, London SW1X 9BW United Kingdom
Notification received: 03.12.2012.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
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

Name: SecureTrading Financial Services Limited 

 Adress: Ewropa Business Centre, Level 2, Triq Dun Karm

Birkirara, BKR 9034

 Notification received : 27.12.2012.

 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:

  — 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

  -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

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

  Supervisory Authority of Home Meber state:

  Malta Financial Services Authority

  Website of the Supervisory Authority of Home Member state:

   http://www.mfsa.com.mt 

Name: First Data Europe Limited
Adress: Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
Notification received:11.01.2013.
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 16(3) of the Directive-No
-Money remittance.
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

Name: Sat Worldwide Limited
Adress:Sat Worldwide Ltd, Newtown House, Newtown Road, Henley-on-Thames,
Oxfordshire, RG9 1HG 
Notification received: 15.01.2013.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
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

Name: Kantox Ltd
Adress:  Longcroft House, 2-8 Victoria Avenue, London EC2M 4NS
Notification received:15.01.2013.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
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

Name: Checkout Ltd
Adress:1st Floor, 32 Wigmore Street, London W1U 2RP
Notification received: 16.01.2013.
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
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
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

Name: Alpha Transfers Limited
Adress: 27 Kilburn Lane, London W10 4AE
Notification received: 22.01.2013.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
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

Name: Citadel Commerce UK Limited
Adress: Flat 1, 9 Millennium Drive, London E14 3GH
Notification received : 11.02.2013.
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 Meber state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fca.org.uk

Nosaukums: FreemarketFX Limited

Adress: Suite 1.01, The Print Rooms, 164-168

Union Street, London SE1 0LH

Notification received: 12.02.2013.

Payment Services provided::

-Money remittance.

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    

Name: Atlantique Financial Services Limited T/N Atlantique Money Transfers
AKWACASH, ATL Bank
Adress: 56 Warwickshire Path, London SE8 4LN
Notification received: 28.02.2013.
Payment Services provided:
-Money remittance.
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

Name: Payleven Ltd
Adress: 1st Floor, Senator House, 85 Queen Victoria Street, London EC4V 4AB
Notification received : 28.02.2013.
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.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 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

Name: OSTC Foreign Exchange Ltd
Adress: Imperial House, 21-25 North Street, Bromley, Kent BR1 1SD 
Notification received: 12.03.2013.
Payment Services provided:
-Money remittance.
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

Name: 24-pay s.r.o.
Adress: Kalov 356, 010 01 Žilina ,Slovak Republic 
Notification received: 15.03.2013.
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.
  Supervisory Authority of Home Meber state:
  National Bank of Slovakia
  Website of the Supervisory Authority of Home Member state:
  http://www.nbs.sk/en/home

Name: EFT Global Limited
Adress: Palazzo Pietro Stiges, 103, Strait Street, VLT 1436 Valletta, MALTA
Notification received : 15.03.2013.
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
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
 -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
  services. * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
  Supervisory Authority of Home Meber state:
  Malta Financial Services Authority
  Website of the Supervisory Authority of Home Member state:
  http://www.mfsa.com.mt

 Name: AirPlus International Ltd

Adress: Building 4, Chiswick Park, 566 Chiswick High Road, London W4 5YE 
Notification received: 25.03.2013.
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
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-yes
 Supervisory Authority of Home Meber state:
 Financial Services Authority
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

Name: Compagnie De L'arc Atlantique ( trading name C2A)
Adress: Z.A Agoretta - 63 avenue de Bayonne-64210 BIDART  
Notification received : 29.03.2013.
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 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 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 (Banque de France) ACP
 Website of the Supervisory Authority of Home Member state:
 http://www.banque-france.fr

Name: PayU S.A.
Adress: Grunwaldzka 182, 60-166 Poznan
Notification received : 12.04.2013.
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 Meber state:
  Polish Financial Supervision Authority
  Website of the Supervisory Authority of Home Member state:
  http://www.knf.gov.pl

Name:  RVB Currency UK Ltd
Adress: 18 Savile Row, London W1S 3PW, UNITED KINGDOM
Notification received: 12.04.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.org.uk

Name:  Inpay A/S 
Adress: 1260 Kobenhavn K, Denmark
Notification received: 23.04.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
Danish Financial supervisory authority (Finanstilsynet)
Website of the Supervisory Authority of Home Member state:
http://finanstilsynet.dk

Name: LXM Finance Ltd
Adress: 13-14 Hobart Place, London SW1W 0HH, UNITED KINGDOM
Notification received: 14.05.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Valbury Capital Limited
Adress: 4 Royal Mint Court, London EC3N 4HJ, UNITED KINGDOM
Notification received: 14.05.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

 Name: Brazilian Link Limited
Adress: 22 Cazenove Road, London N16 6BD, UNITED KINGDOM
Notification received: 15.05.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: East Atlantic Ltd
Adress: 46 Burlington Arcade, London W1J 0ET
Notification received: 29.05.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Talbot FX LLP
Adress: Becket House, 36 Old Jewry, London EC2R 8DD
Notification received: 29.05.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Capital IFX Limited
Adress: 235 Regents Park Road, London N3 3LF
Notification received: 04.06.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Bluerock foreign Exchange Limited
Adress: 46-48 Beak Street, London W1F 9RL 
Notification received: 05.06.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Comercia Global Payments EP, S.L.
Adress: Gran Via Carlos III, 98 Entlo., 08028 Barcelona, Spain
Notification received: 01.07.2013.
Payment Services provided:
- Issuing and/or acquiring of payment instruments
Supervisory Authority of Home Meber state:
Banco de Espana (Spain)
Website of the Supervisory Authority of Home Member state:
http://www.bde.es

Name: Comercia Global Payments EP, S.L.
Adress: Barcelona, calle Provencals 39 (Torre Pujades)
Notification received: 01.07.2013.
Payment Services provided:
- Issuing and/or acquiring of payment instruments
Supervisory Authority of Home Meber state:
Banco de Espana (Spain)
Website of the Supervisory Authority of Home Member state:
http://www.bde.es

Name: A to Z 4U Ltd
Adress: Units 7, 8, 10, 11 Bombay Bazar, 140 Ealing Road,
Wembley Middlesex HA0 4PY
Notification received: 02.07.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: LEMON WAY
Adress:14 rue dela Beaune, Bat C, 5e etage, 93100 Montreuil, FRANCE
Notification received: 09.07.2013.
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 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 Meber state:
(Banque de France) ACP
Website of the Supervisory Authority of Home Member state:
http://www.banque-france.fr

Name: Finsbury Foreign Exchange Ltd

Adress: Level 18, 40 bank Street, Canary Wharf E14 5NR 

Notification received: 11.07.2013.

Payment Services provided:

-Money remittance.

Supervisory Authority of Home Meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk  

Name: Corporate & Commercial FX Services Ltd
Adress: 22/14 Suite 2,Strait Str.,Valletta MALTA   
Notification received : 16.07.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
Malta Financial Services Authority
Website of the Supervisory Authority of Home Member state:
http://www.mfsa.com.mt

Name: Fast Intervalue Dealers Limited
Adress: 6 Percy Street, London W1T 1 DQ
Notification received: 23.07.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Moneynet International Money Transfers Limited
Adress: Stirling House, Breasy Place, 9 Burroughs Gardens
Notification received: 31.07.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: ONEFX Ltd
Adress:Threshold House, 65-69 Shepherds Bush Green, London W12  8TX
Notification received: 31.07.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Viva Payment Services S.A.
Adress:  2 Kapodistriou Avenue, 151 23 Maroussi, Athens, Greece 
Notification received : 02.08.2013.
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-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.*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 Bank of Greece
 Website of the Supervisory Authority of Home Member state:
 http://www.bankofgreece.gr

Name:  Global Money Express Limited
Adress:  238-246 King Street, London W6 0RF
Notification received: 09.08.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: OPT FX Limited
Adress: Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA
Notification received: 09.08.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Trustly Group AB

Adress: Sankt Goransgatan 63,112 38 Stockhom

Notification received : 15.08.2013.

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.

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

 Supervisory Authority of Home Meber state:

 Swedish Financial Supervisory Authority (Finansinspektionen) 

 Website of the Supervisory Authority of Home Member state:

 http://www.fi.se 

 

Name: Fidelis Market Consultants Ltd
Adress: Triumph House, Parkway Court, Oxford Business Park South
John Smith Drive, Oxford OX4 2JY
Notification received: 11.09.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name:  Saxo Payments A/S
Adress: Philip Heymans Alle 15, 2900 Hellerup, Denmark
Notification received: 13.09.2013.
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.
Supervisory Authority of Home Meber state:
Danish Financial supervisory authority (Finanstilsynet)
Website of the Supervisory Authority of Home Member state:
Name: PAK Exchange Limited
Adress: 2nd Floor Suite A, Apollo Centre, Desborough Road
High Wycombe, HP11 2QW 
Notification received: 25.09.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Easysend Limited
Adress:  Edgewater House, Edgewater Business Park, 5b
Edgewater Road, Belfast, County Antrim, BT3 9JQ
Notification received: 30.10.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Viva Financial Services UK Ltd
Adress: 116 New Kent Road, London SE1 6TU
Notification received: 04.11.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: M Usman International Money Exchange Limited
Adress: Unit 1, First Floor, Himalya Shopping Centre
65 The Broadway, Southall, Middlesex, UB1 1JY
Notification received: 14.11.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Nosaukums: Paymaster24 Ltd

Adress: 7 Portugal Place, Cambridge CB5 8AF


Notification received : 19.11.2013.


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.


-Money remittance.


*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 United Kingdom (Financial Conduct Authority)
 

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk

Name: New Ariana Exchange Limited
Adress: Ashley House, 86-94 High Street, Hounslow,
Middlesex, TW3 1NH
Notification received: 20.11.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

 Name: Direct Payments Limited
Adrese: C/O RBK Money, Devenport House, 16 Pepper Street, London E14 9RP
Notification received: 21.11.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
Representatives of Payment Institution:
Transpaygo Limited
33 Queens Road, Tunbridge Wells
Kent TN4 9LZ

Name: CoCardless Ltd
Adress: Royal London House, 22-25 Finsbury Square EC2A 1DX
Notification received: 21.11.2013.
Payment Services provided:
- 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-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Universal Foreign Exchange Limited
Adrese: Sterling House, Fulbourne Road, E17 4EE
Notification received: 22.11.2013.
Payment Services provided:
-Money remittance.
 *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Transferplus Ltd
Adrese: 9th Floor, 107 Cheapside, London EC2V 6DN, UK
Notification received: 22.11.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: CASSAVA REMIT LIMITED

 

 

 

 

Adrese: 9th Floor, 6 New Street Square, London
Postcode, EC4A 3BF
Notification received: 26.11.2013.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
Name: Mayzus Financial Services Limited 

Adress: 500 Chiswick High Rd, W4 5RG 
Notification received: 01.10.2012.
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..
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: TT Express UAB
Adress: Laisves al. 102, P.O. Box 261, LT-44004, Kaunas 
Notification received: 06.12.2013.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
Bank of Lithuanis (Lietuvos Bankas)
Website of the Supervisory Authority of Home Member state:
http://www.lb.lt/about

Name: Worldbridge Payment Services S.A.
Adress: 11, Menekratous st., 116 36 Athens, Greece
Notification received: 06.12.2013.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
National Bank of Greece
Website of the Supervisory Authority of Home Member state:
http://www.bankofgreece.gr

Name: GCC Exchange UK Limited
Adress: 90 High street, Southall, Middlesex, UB1 3DB UK
Notification received: 27.12.2013.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Union Nepal Services Limited
Adress: 31 Suttlej Road, SE7 7DD , London UK
Notification received: 16.12.2013.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Centrum Elektronicznych Uslug Platniczych eService Spolka z organiczona odpowiedzialnoscia
Adress: J. Olbrachta 94, 01-102, Warszawa
Notification received: 02.01.2014.
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;
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
Polish Financial Supervision Authority
Website of the Supervisory Authority of Home Member state:
http://www.knf.gov.pl

Name: Safecharge Limited
Adress: 5 Limassol Av., Eurosure Building, 1st Floor, 2120, Nicosia
Notification received: 06.01.2014.
Payment Services provided:
- Issuing and/or acquiring of payment instruments.
Supervisory Authority of Home meber state:
Central Bankof Cyprus
Website of the Supervisory Authority of Home Member state:
http://www.centralbank.gov.cy

Name: Global Worldwide Forex Ltd
Adress: Flat 25, Leith Mansions, Grantully Road, W9 1 LQ, London UK
Notification received: 13.01.2014.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Igoria Trade S.A.
Adress: ul. Emillii Plater 53, 00-113 Warszawa
Notification received: 17.01.2014. 
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.
  Supervisory Authority of Home meber state:
  Polish Financial Supervision Authority
  Website of the Supervisory Authority of Home Member state: 
http://www.knf.gov.pl 

Name: "Powecash21"
Adress: 11-13 Piliou Quality Tower A, Larnaca 6037
Notification received: 03.02.2014.
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.
- Acquiring of payment instruments.
Supervisory Authority of Home meber state:
Central Bankof Cyprus
Website of the Supervisory Authority of Home Member state:
http://www.centralbank.gov.cy

Name: UAB "WoraPay"
Adress: V. Maciulevičiaus g. 53, LT-04310 Vilnius, Lithuania
Notification received: 10.02.2014.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
Bank of Lithuania
Website of the Supervisory Authority of Home Member state:
http://www.lb.lt

Name: Global Currency Exchange Network Ltd
Adress: Stable Block, Oasts Business Village, red Hill, Wateringbury
Maidstone, Kent ME18 5NN
Notification received: 13.02.2014.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Hafiz Bros Travel & Money Transfer Limited
Adress: 144 Calder Street, Glasgow, Lanarkshire G42 7QP
Notification received: 17.02.2014.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Supersonicz Limited
Adress: 3rd Floor, 82 King Street, Manchester, Lancashire N2 4WQ
Notification received: 18.02.2014.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Ecommpay Limited
Adress: 15 Stratton Street, London W1J 8LQ
Notification received : 25.02.2014.
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.*
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 United Kingdom (Financial Conduct Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fca.org.uk

Name: Ferpay Ltd
Adress: Unit 4, Norfolk House, 163a Linciln road, Peterborough
Cambridgeshire, PE1 2PN
Notification received: 26.02.2014.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: ConCardis GmbH
 Adress: Helfmann Park 7, 65760 Eschborn, Germany
 Notification received : 10.04.2014.
(Date from which payment services will be provided: 30.06.2014.)
 Payment Services provided:
- 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 Meber state:
 The Federal Supervisory Authority (BaFin)
 Website of the Supervisory Authority of Home Member state:
 http://www.bafin.de

Name:Khyber Money Exchange Ltd
Adress: 379 Green Street, London, E13 9AU
Notification received: 11.04.2014.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: UKForex Limited (T.N. "OFX")
Adress: 1st Floor, 85 Gracechurch Street, London, EC3V 0AA
Notification received: 16.04.2014. 
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 

Name: FairFX PLC
Adress: Marc House, 13-14 Great St. Thomas Apostle, London EC4V 2BB
Notification received: 11.04.2014.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Dollareast UK Money Transfer Limited
Adress: Office B58, Northbridge Hose, Elm Street Business Park,
Elm Street, Burnley, Lancashire, BB10 1PD
Notification received: 22.04.2014.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Midpoint & Transfer Ltd
Adress: Finwell House, 26 Finsbury Square, London EC2A 1DS
Notification received: 24.04.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Smart Currency Exchange Limited
Adress: 1 Lyric Square, Hammersmith, London, W6 0NB, UK
Notification received: 24.04.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Intel Express Payment Institution S.A.
Adress: 57 Menandrou Str. & Vilara Str.,104 37 Athens, Greece
Notification received: 31.03.2014.
Payment Services provided:
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
Bank of Greece
Website of the Supervisory Authority of Home Member state:
http://www.bankofgreece.gr

Name: Cashpot Limited
Adress: 157 Deptford High Street, London SE8 3NU
Notification received: 09.05.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Worldline SA
Adress: Haachtsesteenweg 1422, 1130 Brussels
Notification received : 02.06.2014.
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 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
National Bank of Belgium Ltd
Website of the Supervisory Authority of Home Member state:
http://www.nbb.be

Name: Tramonex Limited
Adress: Innovation Warehouse, 1 East Poultry Avenue, London EC1A 9PT
Notification received: 05.06.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: MFS Africa UK Limited
Adress: Palladium House, 1-4 Argyll Street, London W1F 7LD
Notification received: 16.06.2014. 
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 

Name: Holvi Payment Services Oy

Adress: Tehtaankatu 27-29 A6, 00150 Helsinki, FINLAND
Notification received: 03.07.2014.
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.
Supervisory Authority of Home meber state:
Finance Supervisory Authority Finland
Website of the Supervisory Authority of Home Member state:
http://www.finanssivalvonta.fi

Name: CYBERservices Europe S.A.
Adress: 127 rue de Muhlenbach L-2168 Luxembourg
Notification received: 09.07.2014.
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*;
- Money remitance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 Grand-Duchy of Luxembourg
 Website of the Supervisory Authority of Home Member state: http://www.cssf.lu

Name: Masterwire Financial Limited
Adress:  28 Wilcox Road, London SW8 2UX, United Kingdom
Notification received: 14.06.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Global Payments Europe, s.r.o.
Adress: V olšinach 626/80, Strašnice, 100 00Praha 10, Czech Republic
Notification received: 24.07.2014.
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 16(3) of the Directive
Supervisory Authority of Home Meber state:
Czech National Bank (CNB)
Website of the Supervisory Authority of Home Member state:
 http://www.cnb.cz/en

Name:  Whites FX Limited
Adress: 4th Fl.,15 Wheeler Gate, Nottingham, Nottinghamshire NG1 2NA
Notification received: 04.08.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name:  ParityFX Plc
Adress: Stanmore Business Centre & Innovation Centre
Stanmore Place, Honeypot Lane, Stanmore,  Middlesex HA7 1BT
Notification received: 05.08.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Vitesse PSP Limited
Adress: Adrese: 8 Percy Street W1T 1DJ
Notification received: 04.09.2014.
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;*
-Money remittance.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Calforex Limited
Adrese: 27 Austin Friars, EC2N 2QP, London, UK
Notification received: 04.09.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Alacrity Payments Ltd
Adrese: Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT
Notification received: 11.09.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Huellemann & Strauss Onlineservices S.a r.l.
Adress: 1, place du marche, L-6755, Grevenmacher, Luxembourg
Notification received: 15.09.2014.
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 16 (3) of the Directive no
Supervisory Authority of Home meber state:
Luxembourg CSSF
Website of the Supervisory Authority of Home Member state:
http://www.cssf.lu

Name: RENTABILIWEB EUROPE
Adress: 55 rue Raspail, 92300 LEVALLOIS-PERRET
Notification received: 25.09.2014.
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 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 Meber state:
(Banque de France) ACP
Website of the Supervisory Authority of Home Member state:
http://www.banque-france.fr

Name: AS Eurex Capital
Adress: Tornimae 5, 10145 Tallin, ESTONIA
Notification received: 30.10.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home Member state:
Estonian Financial Supervision Authority (EFSA)
Website of the Supervisory Authority of Home Member state: http://www.fi.ee
Representative of Payment Institution:
SIA Eurex Capital
Ieriķu iela 3, Rīga, LV-1084
Latvia
Reg. code: 40003798275
Jekaterina Rudakova
Inga Isajeva

Name:  MultiSafepay B.V.
Adress: Vlierweg 12,1032 LG, Amsteram, The Netherlands
Notification received: 05.11.2014.
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 no
Supervisory Authority of Home Meber state:
Central Bank of the Netherlands
Website of the Supervisory Authority of Home Member state:
http://www.dnb.nl

Name: PayPoint Payment Services
Adress: 1 TheBoulevard, Shire Park, Hertfordshire, AL7 1EL, United Kingdom
Notification received: 13.09.2014.
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;*
-Money remittance.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: AS TavexWise
Adress: Aia 5, Tallinn, 10111, ESTONIA
Notification received: 24.11.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home Member state:
Estonian Financial Supervision Authority (EFSA)
Website of the Supervisory Authority of Home Member state: http://www.fi.ee
Representative of Payment Institution:
Tavex SIA
Elizabetes 21A-103, Rīga LV-1010
Latvia
Reg. code: 40003585673
Roman Lossman
Andris Arhipenko

Name: ClearHaus A/S
Adress: P.O. Pedersens vej 14, 8200 Aarhus N, Denmark
Notification received: 26.11.2014.
Payment Services provided:
-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 Meber state:
Danish Financial supervisory authority (Finanstilsynet)
Website of the Supervisory Authority of Home Member state:
http://finanstilsynet.dk

Name: Connectum Limited
Adress:  29 th Floor 1 Canada Square, London E14 5DY
Notification received: 04.12.2014. 
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.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
 Supervisory Authority of Home meber state:
 United Kingdom (Financial Conduct Authority)
 Website of the Supervisory Authority of Home Member state: 

Name: Unity Link Financial Services Ltd
Adrese: 158-160 Balham High Road, London, SW12 9BN
Notification received: 05.12.2014.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Universal IFX Limited
Adrese: G34A Waterfront Studios, 1 Dock Road, London
Notification received: 18.12.2014. 
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 

Name: Worldpay B.V.  

Adress:  Claude Debussylaan 16, 082 MD, Amsterdam, The Netherlands
Notification received: 22.12.2014.
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 16 (3) of the Directive no
Supervisory Authority of Home Meber state:
Central Bank of the Netherlands
Website of the Supervisory Authority of Home Member state:
http://www.dnb.nl

Name: PayPro S.A.
Adress: Kanclerska 15, 60-327 Poznan, POLAND 
Notification received: 23.12.2014.
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 meber state:
  Polish Financial Supervision Authority
  Website of the Supervisory Authority of Home Member state:
 http://www.knf.gov.pl

Name: Daytona Capital Management Limited
Adrese: 30 Charles II Steet, London SW1Y 4AE
Notification received: 07.01.2015.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: UAB Click2Sell
Adress: Ateities st. 77-27, LT-06324 Vilnius, Lithuania
Notification received: 09.01.2015.
Payment Services provided:
- 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-No
Supervisory Authority of Home meber state:
Bank of Lithuania
Website of the Supervisory Authority of Home Member state:
http://www.lb.lt

Name: PayLane Sp. z o.o.
Adress: Arkonska 6/A3, 80-387, Gdansk, POLAND 
Notification received: 19.01.2015.
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 meber state:
  Polish Financial Supervision Authority
  Website of the Supervisory Authority of Home Member state:
 http://www.knf.gov.pl

Name: InComm Payments UK Ltd
Adress: 1600 Parkway, Solent Business Park, Whiteley
Fareham, Hampshire, PO15 7AH
Notification received : 22.01.2015.
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;*
 * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name:  Sentenial Limited
Adrese: 23 Austin Friars, London EC2N 2QP
Notification received: 06.02.2015. 
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.*
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 

Name: Peer Transfer Limited
Adrese: Level 39-1 Canada Square, London E14 5AB
Notification received: 13.02.2015.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Worldwide Currencies Ltd
Adrese:55 King William Street, London EC4R 9AD

Notification received: 19.02.2015.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Euroline AB
Adress: Box 17026, SE-104 62 Stockholm, Sweden
Notification received : 25.02.2015.
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;*
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
 Supervisory Authority of Home Meber state:
 Swedish Financial Supervisory Authority
 Website of the Supervisory Authority of Home Member state:
 http://www.fi.se  

Name: Acapture B.V.
Adress: Molenpad 2, 1016 GM, Amsterdam, The Netherlands
Notification received: 26.12.2015.
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.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no
Supervisory Authority of Home Meber state:
Central Bank of the Netherlands
Website of the Supervisory Authority of Home Member state:
http://www.dnb.nl

Name: EnterCash Ltd
Adress: Suite 3, 64/1, Agiton Buildings St. Anthony Street
San Gwann SGN 1437 MALTA 
Notification received : 27.02.2015.
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 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
  services. * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
  Supervisory Authority of Home Meber state:
  Malta Financial Services Authority
  Website of the Supervisory Authority of Home Member state:
  http://www.mfsa.com.mt

Name: AS Aktsiaselts Talveaed
Adress: Talveaia tee 12, Pringi, Viimsi, Harjumaa 74011, ESTONIA
Notification received: 06.03.2015.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home Member state:
Estonian Financial Supervision Authority (EFSA)
Website of the Supervisory Authority of Home Member state: http://www.fi.ee
Representative of Payment Institution:
SIA Money Express
Lāčplēša 88
Riga, LV-1003
Latvia
Reg. code: 40103317582
Maksims Matulevics
Nikolajs Timofejevs

Name: First Remit Limited
Adrese:  22 Upper Ground, London SE19PD
Notification received: 19.03.2015.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Goldenway Global Investments (UK) Ltd
Adrese: 65 Leadenhall Street, London EC3A 2AD
Notification received: 31.03.2015.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Brac Saajan Exchange Limited
Adrese: BSE House, 160-162 Lozlls Road, Lozells
Birmingham, West Midlands, B19 2SX
Notification received: 15.04.2015.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Foreign Currency Direct Plc 
Adrese: Currencies Mews, Badminton Court, Old Amersham
Buckinghamshire, HP7 0DD
Notification received: 22.04.2015.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Cornhill FX Limited
Adrese: 4th Floor, 18 Swithin's Lane, London EC4N 8AD
Notification received: 29.04.2015. 
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.
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 

Name: Dinosaur Merchant Bank Limited
Adrese: 4th Floor, 48-54 Moorgate, London EC2R 6EJ
Notification received: 12.05.2015.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

 

Name: Segregated Payments Limited
Adrese: 9A at Three Kings Meadow, Osney Mead
Oxford, OX2 0DP, UK
Notification received: 15.05.2015. 
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.*
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk
Name: SETEFI-Servizi Telematici Finanziari per il Terziario S.p.A.
Adress: viale Giulio Richard, 7-20143 Milano
Notification received : 25.05.2015.
Payment Services provided:
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 meber state:
Banca D'Italia
Website of the Supervisory Authority of Home Member state: 
Name: "Paynetics" EAD
Adress: 76 A, "James Bouchier" Blvd, 1407 Sofia, Bulgaria
Notification received : 27.05.2015.
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 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
Bulgarian National Bank
Website of the Supervisory Authority of Home Member state: 
http://www.bnb.bg/index.htm?toLang=_EN

 

Name: Bluesnap Payment Services Limited
Adress: 68 King William Street, London EC4N 7HR   
Notification received: 27.05.2015.
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.*
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
 Supervisory Authority of Home Meber state:
 Financial Services Authority
 Website of the Supervisory Authority of Home Member state:
Name:Altras International Limited
Adress: 7 Whitmore Road, Small Heath, Birmingham, West Midlands B10 0NR 
Notification received: 02.06.2015. 
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Conotoxia Sp.z.o.o.
Adress: Sienkiewicza 9, 65-001 Zielona Gora
Notification received : 03.06.2015.
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.
-Money remittance .
 Supervisory Authority of Home Meber state:
 Polish Financial Supervisory Authority
 Website of the Supervisory Authority of Home Member state: 
Name: ABS-CBN Europe Remittance Limited
Adress: 117 Earls Court Road, London SW5 9RL UK
Notification received: 04.06.2015. 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Beltcastle Limited
Adress: Unit 3, 42 Braganza Street, London SE17 3RJ UK
Notification received: 09.06.2015. 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 

Name: Supercapital Ltd

Adress: 3 Beeston Place, London SW1W OJJ

Notification received: 09.06.2015. 

Payment Services provided:

-Money remittance.

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk 

Name:  IFS Currency Limited
Adress: Unit 1, 376 Ladypool Road, Birmingham, B12 8JY
Notification received: 25.06.2015. 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Cosmas Money Swift Ltd
Adress: Unit 4A Orbital Industrial Park, London N18 3BW 
Notification received: 26.06.2015. 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name:  ICEPAY B.V. 
Adress: Nachtwachtaan 20, 1058 EA, Amsterdam, The Netherlands
Notification received: 09.07.2015. 
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 16 (3) of the Directive no
Supervisory Authority of Home Meber state:
Central Bank of the Netherlands
Website of the Supervisory Authority of Home Member state:
http://www.dnb.nl
Name: Instinet Europe Limited
Adress: 1 Angel Lane, London, EC4R 3AB, UNITED KINGDOM
Notification received: 13.07.2015. 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: ICE Processing Technologies Limited
Adress: 19-21 Shaftesbury Avenue, London, W1D 7ED United Kingdom
Notification received: 13.07.2015. 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Orbit Remit Limited
Adress: 3/45 Wetherell Road, London, E9 7DB, United Kingdom
Notification received: 21.07.2015 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Anjna Enterprise Ltd
Adress: 631 Leeds Road, Bradford, West Yorkshire, BD3 8BH
Notification received: 30.07.2015 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Invapay Payment Solutions Limited
Adress: 27-28 Eascastle Street London W1W 8DH
Notification received: 31.07.2015 
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-no 
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk
Name:  Pay2Global Limited
Adress: 65 Leadenhall Street,London, EC3A 2AD
Notification received: 03.08.2015 
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.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Exmoor Partners LLP
Adress: Exmoor House, 2-4 Exmoor Street, London , W 10 6BD, United Kingdom
Notification received: 04.08.2015 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Casco Financial Services Limited
Adress: 150 Minories, London, EC3N 1LS
Notification received: 20.07.2015. 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: MoneyTO Limited
Adress: 91-95 Newington Butts, London SE1 6SF
Notification received: 30.07.2015. 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
 
Name: Currency One S.A.
Adress: Szyperska 14, 61-754 Poznan, Poland
Notification received: 05.08.2015.
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,
 -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 meber state:
  Polish Financial Supervison Authority
  Website of the Supervisory Authority of Home Member state: 
Name: Global Investments Group Limited
Adress: 1 Berkeley Square, Mayfair, London, W1J 6EA
Notification received: 07.08.2015.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Verotel Merhant Services B.V.
Adress: Keizersgracht 213, 1016 DT, Amsterdam, The Netherlands
Notification received: 11.08.2015.
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 16 (3) of the Directive-no
 Supervisory Authority of Home meber state:
(Central Bank of The Netherlands)
 Website of the Supervisory Authority of Home Member state: 
Name: Global Web Pay Limited
Adress: 8 Wilfred Street, SW1E 6PL, UNITED KINGDOM
Notification received: 13.08.2015.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: NEC Money Transfer Limited
Adress: 39 Burdett Road, E3 4TN
Notification received: 20.08.2015.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Cronosprint (UK) Limited 
Adress: 107 Cheapside, London EC2V 6DN, UNITED KINGDOM
Notification received: 11.09.2015.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Payment Institution NFD a.s.
Adress: 17 Novembra 539/4, 064 01 Stara Lubovna, Slovak
Notification received : 14.09.2015.
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 credit transfers.
Supervisory Authority of Home Meber state:
National Bank of Slovakia
Website of the Supervisory Authority of Home Member state:
Name: Dixipay Ltd- 662002
Adress: 60 Glen Rise, Yardley Wood, Birmingham 
West Midlands B13 0EJ, UNITED KINGDOM
Notification received: 17.09.2015.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: PaaySay Ltd
Adress: Unit 400, The Wenta Business Centre, Colne Way
Walford, Hertfordshire, WD24 7ND 
Notification received: 22.09.2015.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Fast Track Money Transfer Limited
Adress: 5 Greenwich View Place Millharbour
E14 9NN, UNITED KINGDOM
Notification received: 22.09.2015.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Integral FX LLP
Adress: 26 Grosvenor Street, W1K 4QW 
Notification received: 22.09.2015.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Covercy Europe Ltd
Adress: 42-44 Newman Street, 2nd Floor, Julia House 
London W1T 1QD
Notification received: 30.09.2015.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name:  BofA Merrill Lynch Merhant Services (Europe) Limited
Adress: 2 King Edward Street, London EC1A 1HQ
Notification received : 30.09.2015.
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;*
 * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk
Name: Ixaris System Limited
Adress: 52 Grosvenor Gardens, SW1W 0AU, UNITED KINGDOM
Notification received: 01.10.2015.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Cass Europe B.V.
Adress: Princenhagelaan 13, 4813 DA, Breda, The Netherlands  
Notification received: 15.10.2015.
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 16 (3) of the Directive-yes
 Supervisory Authority of Home meber state:
 Central Bank of the Netherlands
 Website of the Supervisory Authority of Home Member state:
Name:  SafeNed Limited
Adress: 107Cheapside 2nd Floor, Suite 27, EC2V 6DN     
Notification received: 21.10.2015.
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.
 Supervisory Authority of Home Meber state:
 United Kingdom (Financial Conduct Authority)
 Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

 

Name: Baydonhill Limited
Adress: 21 New Street, London EC2M 4TP 
Notification received: 28.10.2015.
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*.
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
 Supervisory Authority of Home Meber state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
Name: MB Transfers Ltd
Adress: 13 St. Georges Square, London SW1V 2HX  
Notification received: 28.10.2015.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: SimbaPay Ltd
Adress: TechHub @ Campus, 4-5 Bonhill Street
London, EC2A 4BX
Notification received: 02.11.2015.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Cauri Ltd
Adress: Langstone Technology Park, Langstone Road
 Havant, Hampshire PO9 1SA
Notification received: 02.11.2015.
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.
 - Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
 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
Representative of Payment Institution:
SIA Money Express
Lāčplēša 88
Riga, LV-1003
Latvia
Reg. code: 40103317582
Maksims Matulevics
Nikolajs Timofejevs 
Name: Kortaccept Nordic AB
Adress: 105 71 Stockholm, Sweden
Notification received : 16.11.2015.
Payment Services provided:
-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 Meber state:
 Swedish Financial Supervisory Authority
 Website of the Supervisory Authority of Home Member state: 
Name: Real Money Services Ltd
Adress: 26 High Street, Harlesden, London, NW10 4LX
Notification received: 03.12.2015.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Truevo Payments Limited
Adress: MWH Building, 1st Floor, Oratory Street,
Naxxar NXR 2504
Notification received : 04.12.2015.
Payment Services provided:
- 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 Meber state:
Malta Financial Services Authority
Website of the Supervisory Authority of Home Member state:
Name: B Transfer Services Limited
Adress: BEC 219, 50 Cambridge Road, IG11 8FG 
Notification received: 04.12.2015.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: 2Checkout (UK) Limited
Adress: The Hub, Farnborough Business Park
Fowler Avenue, Suite 158, Hampshire GU14 7JF
Notification received: 04.12.2015.
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*.
- Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk 

Name: Bibby Foreign Exchange Limited

 Adress: Jubilee House 3 The Drive, CM13 3FR UK

 Notification received : 08.12.2015.

 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.

 * Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-Yes

 - Money remittance.

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

  Supervisory Authority of Home Meber state:

  United Kingdom (Financial Conduct Authority)

  Website of the Supervisory Authority of Home Member state: 

  http://www.fca.org.uk    

 

Name: Eurochange Limited

Adress: PO Box 435, SG1 9GA, UK 

Notification received: 08.12.2015.

Payment Services provided:

-Money remittance.

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

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

 

Name: LUSOPAY, Instituicao de Pagamento, LDA

 Adress: Avenida Manuel Violas, 476, S. 28, 4410-137

Sao Felix da Marinha, Portugal

Notification received : 22.12.2015.

 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 16(3) of the Directive-No, Yes

   Supervisory Authority of Home Meber state:

  Banco de Portugal

  Website of the Supervisory Authority of Home Member state: 

 

  http://www.bportugal.pt   

Name: Transpaygo Limited

Adress:  33 Queens Road, TN4 9LZ UK

Notification received: 13.01.2016.

Payment Services provided:

-Money remittance.

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk  

Name: DIMOCO Europe GmbH 

Adress: Campus 21 Businesspark, Wien Sud, Europaring F15/302

2345 Brunn am Gebirge, AUSTRIA

Notification received: 10.02.2016. 

Payment Services provided:

- 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: 

Austrian Financial Market authority (FMA)

Website of the Supervisory Authority of Home Member state: 

http://www.fma.gv.at 

Name: StubHub Services S.a.r.l.

Adress: 22-24 Boulevard Royal, L-2449 Luxembourg

Notification received: 29.02.2016. 

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.

Supervisory Authority of Home Meber state:

Luxembourg

Website of the Supervisory Authority of Home Member state:

http://www.cssf.lu 

Name: Wave Transfer Limited 

Adress: Suite 2, Littlegate House 16-17 St. Ebbes Street

OX1 1PT, United Kingdom 

Notification received: 29.02.2016.

Payment Services provided:

-Money remittance.

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk   

Name: AS Pocopay

Adress:  Parnu mnt 102c, Tallinn 11312, Estonia

Notification received: 01.03.2016. 

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-no

Supervisory Authority of Home Member state:

Estonian Financial Supervision Authority (EFSA)

(FINANTSINSPEKTSIOON)

Website of the Supervisory Authority of Home Member state:

http://www.fi.ee

Name: TransferTo Mobile Financial Services Ltd

Adress: 201 Borough High Street, SE1 1JA, UK

Notification received: 11.03.2016. 

Payment Services provided:

-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 (Yes)

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 

 

Name: The PayPro Ltd  

Adress: 35 Whitechapel High Street, London E1 7PH, UK

Notification received: 14.03.2016. 

Payment Services provided:

-Money remittance;

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 

 

Name: Squareup Europe Ltd

Adress: The Bloomsbury Building, 10 Bloomsbury Way, London WC!A 2SL

Notification received: 26.04.2014.

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

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk

 

Name: Leader Payment System Ltd

Adress: 265 Haydons Road, SW19 8TY

Notification received: 26.05.2015.

Payment Services provided:

- Money remittance.

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

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

Name:  Dotpay Spolka Akcyna

Adress: 72 Wielicka street, 30-552 Krakow

Notification received : 01.06.2016.

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.

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

   Supervisory Authority of Home Meber state:

  Polish Financial Supervision Authority

  Website of the Supervisory Authority of Home Member state:

  http://www.knf.gov.pl

Name:  BISTAMP EUROPE S.A.

Adress: 10 rue Antoine Jans L-1820, Luxembourg   

Notification received: 06.06.2016. (01.07.2016 Payment services will be provided)

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.

- 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 Meber state:

 LUXEMBOURG

Website of the Supervisory Authority of Home Member state: http://www.cssf.lu

 

Name: Kortathjonustan hf.

Adress: Kletthasi 1, 110 Reykjavik, Iceland

Notification received: 07.06.2016.

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 16 (3) of the Directive; 

Supervisory Authority of Home Member state: 

 Financial Supervisory Authority in Iceland

Website of the Supervisory Authority of Home Member state: 

http://www.fme.is

Name: PAYONE GmbH

Adress: Fraunhoferstr. 2-4, 24118, Kiel, Germany

Notification received: 22.06.2016.

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 16 (3) of the Directive yes;

Supervisory Authority of Home Meber state:

The Federal Supervisory Authority (BaFin)

Website of the Supervisory Authority of Home Member state:

http://www.bafin.de 

Name: Westway Travels and Money Transfer Limited

Adress: 84 Toller Lane, BD8 9DA, UK

Notification received: 22.06.2016.

Payment Services provided:

- Money remittance.

* 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 

Name: Payinc Group Limited

Adress: Regus House Victory Way Admirals Park

DA2 6QD, UK

Notification received: 23.06.2016.

Payment Services provided:

- Money remittance.

* 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

Name: waluciarz.pl S.A.

Adress: 12 Noakowskiego street, flat nr. 61

00-666 Warszawa

Notification received: 30.06.2016. 

Payment Services provided:

- Money remittance.

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

Supervisory Authority of Home Meber state:

Polish Financial Supervision Authority

Website of the Supervisory Authority of Home Member state:

http://www.knf.gov.pl

Name: Small World Financial Services Spain S.A.

Adress: Paseo del Club Deportivo Nr 1 Edificio 13 Planta Baja

Pozuelo de Alarcon, 28223, Madrid Espana

Notification received: 27.07.2016. 

Payment Services provided:

- Money remittance.

Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive

Supervisory Authority of Home Meber state:

Banco de Espana

Website of the Supervisory Authority of Home Member state:

http://www.bde.es

 Name: Equire Limited

 

Adress: 90 High Holborn, WC1V 6XX, UK 

Notification received : 16.08.2016.Payment Services provided:

- Issuing and/or acquiring of payment instruments.*

*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-Yes

 Supervisory Authority of Home Meber state: 

United Kingdom (Financial Conduct Authority)

 Website of the Supervisory Authority of Home Member state:

 http://www.fca.org.uk

Name: Samba International Limited

Adress:  1 Cooks Road, E15 2PW, UK

Notification received : 16.08.2016.

Payment Services provided:

-Money remittance. 

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

Supervisory Authority of Home Meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk

Name: November First A/S

Adress: Strandgade 98,3, Denmark 

Notification received : 16.08.2016.

Payment Services provided:

-Money remittance. 

*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive 

Supervisory Authority of Home Meber state:

Danish Financial Supervisory Authority (Finanstilsynet Denmark) 

Website of the Supervisory Authority of Home Member state: 

http://www.fnanstilsynet.dk

 

Name: BUX.com EMEA Limited

Adress:  100 Fleetwood Road, NW10 1NN,UK

Notification received : 06.09.2016.

Payment Services provided:

- Money remittance.

Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No

 Supervisory Authority of Home Meber state:

 United Kingdom (Financial Conduct Authority)

 Website of the Supervisory Authority of Home Member state:

 http://www.fca.org.uk

 

Name: Ixaris Solutions Limited

Adress: 10 Midford Place, W1T 5AE, UK  

Notification received : 09.09.2016.

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. 

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

 Supervisory Authority of Home Meber state:

 United Kingdom (Financial Conduct Authority)

 Website of the Supervisory Authority of Home Member state:

 http://www.fca.org.uk

 

Name: PayXpert Ltd

Adress: Milton Hall Ely Road Milton, CB24 6WZ, UK

Notification received : 12.09.2016.

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 Meber state:

 United Kingdom (Financial Conduct Authority)

 Website of the Supervisory Authority of Home Member state:

 http://www.fca.org.uk

 

Name: First Swiss Card Limited

Adress: Level 17 Dashwood House 69 Old Broad Street, EC2M 1QS, UNITED KINGDOM

Notification received: 16.08.2016..

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 -no

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk

Name: Betalo AB
Adress:  Box 55983, S-102 16 Stockholm, SWEDEN 
Notification received: 14.09.2016. (serv. provided 01.02.2017.)
 Payment Services provided:
 -Money remittance .
 Supervisory Authority of Home Meber state:
 Swedish Financial Supervisory Authority (Finansinspektionen) 
 Website of the Supervisory Authority of Home Member state:
 http://www.fi.se 
Name: Mayzus Financial Services Limited
Adress: Riverbank House 1 Pytney Bridge Approach, SW6 3JD, UK
Notification received: 14.09.2016.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
Representative of Payment Institution:
SIA Money Express
Lāčplēša 88
Riga, LV-1003
Latvia
Reg. code: 40103317582
Maksims Matulevics
Nikolajs Timofejevs 
 
Name: Crosspay Ltd
Adress: Suites 3&4 Essex House Station Road, RM14 2SJ, UK
Notification received: 22.09.2016.
Payment Services provided:
- Money remittance.
* 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:
Name:  Blue Media S.A.
Adress:  6 Haffner Street, 81-717 Sopot
Notification received : 07.10.2016.
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 Meber state:
  Polish Financial Supervision Authority
  Website of the Supervisory Authority of Home Member state:
Name: Monetia Sp. z o.o. 
Adress: 18 Altowa street, 02-386, Warszawa 
Notification received : 10.10.2016.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive 
 Supervisory Authority of Home Meber state:
  Polish Financial Supervision Authority
  Website of the Supervisory Authority of Home Member state:
  http://www.knf.gov.pl
Name: Vowpay Ltd 
Adress: 268 Bath Road, SL1 4DX, UK 
Notification received : 11.10.2016.
Payment Services provided:
- Money remittance.
 *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-no
   Supervisory Authority of Home Meber state:
 United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: DT & T Corporation Limited
Adress:  3 Harbour Exchange Square, E14 9GE, UK
Notification received : 18.10.2016.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no
 Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk
Name: Remitly U.K., Ltd
Adress:  Portland House BressendenPlace, SW1E 5RS, UK
Notification received : 18.10.2016.
Payment Services provided:
- Money remittance.
 *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-no
   Supervisory Authority of Home Meber state:
 United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk   
Name: CROSSBARFX Limited
Adress:  Quarry Warehouse Sandside, Milnthorpe, LA7 7HG, UK
Notification received : 18.10.2016.
Payment Services provided:
- Money remittance.
 *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-no
   Supervisory Authority of Home Meber state:
 United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk   
Name: PAYPLUG
Adress: 23-25 rue Jean-Jacques Rousseau, 75001 Paris    
Notification received : 26.10.2016.
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 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 Meber state:
 (Banque de France) ACP
 Website of the Supervisory Authority of Home Member state:
 http://www.banque-france.fr 
Name:  A&B General (UK) Ltd
Adress: 163 Bellville House, 4 John Donne Way, London SE10 9FW
Notification received: 28.10.2016.
Payment Services provided:
- Money remittance.
* 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 
Name: Nets Oy
Adress: Teollisuuskatu 21, FL-00510 Helsinki, Finland  
Notification received : 01.11.2016.
Payment Services provided:
- Issuing and/or acquiring of payment instruments.* 
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive 
 Supervisory Authority of Home Meber state:
Finance Supervisory Authority Finland
  Website of the Supervisory Authority of Home Member state: 
  http://www.finanssivalvonta.fi 
Name:  Lebara Money Limited
Adress: 25 Cpthall Avenue, London, EC2R 7BP UK 
Notification received : 07.11.2016.
Payment Services provided:
- 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-no
   Supervisory Authority of Home Meber state:
 United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk   
Name: Audensa Financial Limited
Adress: 63 St.Mary Axe, EC3A 8AA, UK 
Notification received : 08.11.2016.
Payment Services provided:
- Money remittance.
 *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-no
   Supervisory Authority of Home Meber state:
 United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk   
Name: PAY-NXT SA
Adress: avenue Reine Astrid 92A, 1310 La Hulpe
Notification received : 09.11.2014.
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 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
National Bank of Belgium Ltd 
Website of the Supervisory Authority of Home Member state: 
Name: Oonex SA
Adress: Avenue Louise 367, 1050 Brussels, Belgium
Notification received: 12.01.2017. 
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 16 (3) of the Directive no.
Supervisory Authority of Home Meber state:
National Bank of Belgium Ltd 
Website of the Supervisory Authority of Home Member state: 
http://www.nbb.be 
Name: Sat Worldwide Limited
Adress: 5 Market Place, RG9 2AH, UNITED KINGDOM
Notification received: 12.01.2017.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk
Name: Roze Int (Pvt) Ltd
Adress: 58 Wood Street, E17 3HT, United Kingdom
Notification received: 17.01.2017.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
http://www.fca.org.uk
Name: TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO S.A.
Adress: Calle Chile 4, 28290 Las Rozas, Spain
Notification received: 18.01.2017.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
Banco de Espana (Spain)
Website of the Supervisory Authority of Home Member state:
http://www.bde.es 
Name: Moneta International
Adress: Jogailos g. 4, LT-01116 Vilnius, Lithuania
Notification received: 19.01.2017. 
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.
* 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 (Lietuvos Bankas)
Website of the Supervisory Authority of Home Member state: 
http://www.lb.lt/about 
Name: CityForex Limited
Adress: 146 Leadenhall Street, EC3V 4QT, UK 
Notification received: 23.01.2017.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Heidelberger Payment GmbH
Adress: Vangerowstr. 18, 69115 Heidelberg, Germany 
Notification received : 23.01.2017.
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.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
The Federal Supervisory Authority (BaFin)
Website of the Supervisory Authority of Home Member state:
Name:  GPN DATA d.o.o. 
Adress: Strojarska cesta 20, 10000 Zagreb, Croatia
Notification received : 01.02.2017.
Payment Services provided:
- Acquiring of payment instruments.* 
 Supervisory Authority of Home Meber state:
 Croatin National Bank
Website of the Supervisory Authority of Home Member state: 
Nosaukums: Onpex S.A.
Adrese: 12, rue Gabriel Lippman, L-5365 Munsbach
FKTK paziņojums saņemts: 21.11.2016.
Maksājuma pakalpojumi, kas tiks sniegti:
- Maksājumu darījumu veikšana, arī naudas līdzekļu  pārskaitīšana lietotāja maksājumu pakalpojumu sniedzēja vai
  cita maksājumu pakalpojumu sniedzēja atvērtā maksājumu kontā:
- tieša debeta maksājumu, arī vienreizēju tieša debeta maksājumu veikšana,
 - maksājumu darījumu veikšana ar maksājumu kartēm vai līdzīgām ierīcēm,
 -kredīta pārskaitījumu, arī regulāru maksājumu uzdevumu veikšana.  
- Maksājuma instrumentu izdošana un/vai iegūšana.*
- Naudas pārvedumi. 
* Iekļaujot kredīta piešķiršanu (pamatojoties uz Dirketīvas 16p(3) nē)
Izcelsmes valsts uzraudzības iestāde: Luksemburgas uzraudzības iestāde
Izcelsmes valsts uzraudzības iestādes mājas lapa: http://www.cssf.lu 
Nosaukums: Global Payments s.r.o.
Adrese: Volšinach 626/80, Strašnice, 100 00 Praha 10, Czech
FKTK saņemts paziņojums: 23.11.2016.
Maksājuma pakalpojumi, kas tiks sniegti:
- Maksājumu darījumu veikšana, arī naudas līdzekļu  pārskaitīšana lietotāja maksājumu pakalpojumu sniedzēja vai
 cita maksājumu pakalpojumu sniedzēja atvērtā maksājumu kontā:
- tieša debeta maksājumu, arī vienreizēju tieša debeta maksājumu veikšana,
- maksājumu darījumu veikšana ar maksājumu kartēm vai līdzīgām ierīcēm,
- kredīta pārskaitījumu, arī regulāru maksājumu uzdevumu veikšana. 
- Maksājumu darījumu veikšana, ja uz naudas līdzekļiem attiecas maksājumu pakalpojumu lietotāja kredītlīnija:
- tieša debeta maksājumu, arī vienreizēju tieša debeta maksājumu veikšana,*
- maksājumu darījumu veikšana ar maksājumu kartēm vai līdzīgām ierīcēm,
- kredīta pārskaitījumu, arī regulāru maksājumu uzdevumu veikšana. 
- Maksājuma instrumentu izdošana un/vai iegūšana.* 
*Iekļaujot kredīta piešķiršanu (pamatojoties uz Dirketīvas 16p(3)-jā
 Izcelsmes valsts uzraudzības iestāde:
 Čehijas Nacionālā banka (Czech National Bank)
 Izcelsmes valsts uzraudzības iestādes mājas lapa:
Name: ShieldPay Ltd 
Adress: 41 Luke Street, EC2A 4LB UK
Notification received : 27.06.2017.
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 Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
Name: INTL FCStone LTD
Adrese: Moor House, 1st Floor 120 London Wall
EC2Y 5ET, United Kingdom
FKTK saņemts paziņojums: 19.02.2017.
Maksājuma pakalpojumi, kas tiks sniegti:
- Naudas pārvedumi.
* Iekļaujot kredīta piešķiršanu (pamatojoties uz Dirketīvas 16p(3)-nē  
 Izcelsmes valsts uzraudzības iestāde:
Apvienotās Karalistes Finanšu pakalpojumu iestāde (Financial Conduct Authority)
Izcelsmes valsts uzraudzības iestādes mājas lapa:
Name: Tintel B.V. (trade name: Pay.nl) 
Adress: Jan Campertlaan 10, 3201 BB Spijkenisse
The Netherlands 
Notification received: 20.02.2017. 
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 16 (3) of the Directive no
Supervisory Authority of Home Meber state:
De Nederlandsche Bank NV
(the Dutch Central Bank)
Website of the Supervisory Authority of Home Member state:
Name: TEMPO FRANCE
Adress: 89 Boulevard de Magenta, 75010 Paris
Notification received: 23.02.2017. 
Payment Services provided:
- Money remittance. 
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no.
Supervisory Authority of Home Meber state:
(Banque de France) ACP
Website of the Supervisory Authority of Home Member state:
http://www.banque-france.fr 
Name:  eCard S.A.
Adress:  7/9/11 Czackiego street, 00-043, Warszawa
Notification received: 27.02.2017. 
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.
 -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 meber state:
Polish Financial Supervision Authority 
   Website of the Supervisory Authority of Home Member state: 
 http://www.knf.gov.pl 
Name: CCV Group B.V. 
Adress: Westervoortsedijk 55, 6827 AT Arnhem, The Netherlands
Notification received:  07.03.2017. 
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 16 (3) of the Directive no
Supervisory Authority of Home Meber state:
Central Bank of the Netherlands
Website of the Supervisory Authority of Home Member state:
Name: Frontierpay Ltd
Adress:  3 Stokenchurch Business Park,
Ibstone Road Stokenchurch, HP14 3FE, UK
Notification received: 14.03.2017 
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. 
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no 
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Geoswift UK Limited
Adress: 10 Greycoat Place, SW1P 1SB, UK 
Notification received: 14.03.2017 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name:  Hamilton Court FX LLP-566527
Adress: Nations House, 103 Wigmore Street
W1U 1QS, UK 
Notification received: 22.03.2017 
Payment Services provided:
-Money remittance.
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Fast Encash Money Transfer Services Ltd
Adress: 40 Hanway Street, London W1T 1US, United Kingdom
Notification received: 04.04.2017.
Payment Services provided:
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
Name: UAB "Pervesk"
Adress: Aušros av. 68, Šiauliai, Lithuania
Notification received: 04.04.2017. 
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 .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
Bank of Lithuania
Website of the Supervisory Authority of Home Member state: 
Name: "Easy Payment Services" OOD
Adress: 28 Dzhavaharlal Neru blvd., Fl. 2, office 40-46, 1324 Sofia, Bulgaria 
Notification received : 10.04.2017.
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 16 (3) of the Directive-yes
Supervisory Authority of Home meber state:
Bulgarian National Bank
Website of the Supervisory Authority of Home Member state: 
Name: VKS Money Transfer Limited (T.N. Hawale)
Adrese: 596, Green lanes, London N13 5RY, UK
Notification received: 18.04.2017. 
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Connect Plus Business Ltd
Adrese: 40 Hanway Street, W1T 1US UK
Notification received: 21.04.2017. 
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: Eris FX Limited
Adrese:  West One 114 Wellington Street, LS1 1BA UK
Notification received: 24.04.2017. 
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: UAB Alternative Payments (ID 303429748) 
Adress: Mesiniu str. 5,  Vilnius, Lithuania
Notification received: 27.04.2017. 
Payment Services provided:
- 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-No
Supervisory Authority of Home meber state:
Bank of Lithuania
Website of the Supervisory Authority of Home Member state: 
Name: Paymaster (1836) Limited
Adrese: Sutherland House Russell Way,RH10 1UH, UK
Notification received: 08.05.2017. 
Payment Services provided:
-Money remittance .
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no 
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state: 
Name: IbanFirst
Adrese: 350 avenue Louise - 1050 Brussels, BELGIUM 
Notification received: 19.05.2017. 
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. 
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive 
Supervisory Authority of Home Meber state:
National Bank of Belgium Ltd 
Website of the Supervisory Authority of Home Member state: 
Name: Noble Cheetham Hill Ltd
Adress: 24 Plashet Grove, E6 1AE, UK
Notification received: 05.06.2017.
Payment Services provided:
- Money remittance.
* 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:
Name: U Remit (UK) Ltd
Adress: 164-166 High Road, IG1 1LL, UK
Notification received: 05.06.2017.
Payment Services provided:
- Money remittance.
* 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:
Name: Liquid Finnce Partners Limited
Adress: Oaks House 12-22 West Street, KT18 7RG UK
Notification received: 14.06.2017.
Payment Services provided:
- Money remittance.
* 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:
Name:  PAYTPV ON LINE ENTIDAD DE PAGO S.L.
Adress:  Calle Elcano 9-8, 48009 Bilbao Bizkaria (Spain)
Notification received: 16.06.2017.
Payment Services provided:
- 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:
Banco de Espana (Spain)
Website of the Supervisory Authority of Home Member state:
Name: ShieldPay Ltd 
Adress: 41 Luke Street, EC2A 4LB UK
Notification received : 27.06.2017.
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 Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
Name:  Checkout Finland OY
Adress: Varastokatu 3, 33100 Tampere, Finland  
Notification received : 13.07.2017.
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 16 (3) of the Directive-no 
 Supervisory Authority of Home Meber state:
Finance Supervisory Authority Finland
Website of the Supervisory Authority of Home Member state: 
 

Name:  Speed Fast Limited 

Adress: 22 High Road, NW10 2QD, UK

Notification received : 19.07.2017.

Payment Services provided:

- Money remittance.

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

   Supervisory Authority of Home Meber state:

 United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk  

 

Name: England.pl Sp.z o.o.   

Adress: 45 Marszalka Jozefa Pilsudskiego street, 75-502 Koszalin 

Notification received : 03.08.2017.

Payment Services provided:

- Money remittance.

 *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive

 Supervisory Authority of Home meber state:

 Polish Financial Supervision Authority

 Website of the Supervisory Authority of Home Member state: 

 http://www.knf.gov.pl  

Name:  Currency Index Ltd 

Adress: Unit 1Holly Bush House 5A New Road

WD3 3EJ UK

Notification received : 11.08.2017.

Payment Services provided:

- Money remittance.

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

   Supervisory Authority of Home Meber state:

 United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk 

Name: Rerum Payment Solutions Ltd

Adress: 5 Indescon Square, E14 9DQ UK

Notification received: 25.08.2017.

Payment Services provided:

-Money remittance.

Supervisory Authority of Home Meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk 

Name:  Choice International Limited

Adress: 34 Curzon Street, W1J 7TS UK

Notification received: 06.09.2017.

Payment Services provided:

-Money remittance.

Supervisory Authority of Home Meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk  

Name:  Payment Card Solutions (UK)

Adress:  Unit 3a, The Plough Brewery, 516 Wansworth Road

SW8 3JX, UK

Notification received: 11.09.2017.

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. 

Supervisory Authority of Home Meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

 

http://www.fca.org.uk  

 

Name: Nets Denmark A/S

Adress:  Lautrupbjerg 10, Postboks 500

2750 Ballerup, Denmark

Notification received: 02.11.2017. 

Payment Services provided:

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 Meber state: 

(Danish Financial Supervisory Authority) DENMARK

Website of the Supervisory Authority of Home Member state:

www.dfsa.dk