1. Name: MoneyGram International Limited
Adress: 1 Bevington Path, London, SE1 3PW
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.fsa.gov.uk
Representatives of Payment Institution:
AS Swedbank Aizkraukle
Balasta dambis 1a, Rīga, LV – 1048
AS "PrivatBank"
Tērbatas 4, Rīga, LV – 1134
AS "Swedbank"
Balasta dambis 1a, Rīga, LV – 1048
AS "Latvijas Biznesa Banka"
Antonijas 3, Rīga, LV – 1010
AS DnB Nord Banka
Smilšu iela 6, Rīga, LV-1050
2.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
3.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
4.Name: WorldPay Limited
Adress: Level 8, Premier Palace 2 & A Half, Devonshire Square, London, EC2M 4BA
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
5. 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: (Financial Regulator) IRELAND
Website of the Supervisory Authority of Home Member state: www.financialregulator.ie
Representatives of Payment Institution:
VAS "Latvijas Pasts"
Ziemeļu iela 10, Rīga, LV – 1004
VAS "Latvijas Hipotēku un zemes banka"
Doma laukums 4, Rīga, LV – 1977
NAS "Latvijas Krājbanka"
J. Daliņa iela15, Rīgā, LV-1013
6.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
7. 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
8.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
9. 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
10. Name: Currencies Direct Limited
Adress: 51 Moorgate, London EC2R 6BH
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
11. Name: HSBC Merchant Services LLP
Adress: 37th floor, 8 Canada Square, London E14 5HQ
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.gov.uk
12. Name: World First UK Limited
Adress: Regent House, 16-18 Lombard Road, London SW11 3RB
Notification received: 05.11.2009.
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 .
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
13. 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
14. Name: American Express Services Ltd
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:
http://www.fsa.gov.uk
15. 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
16. 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
17. Name: CQR UK Payment Solutions 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 Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
18. 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
19. 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
20. Nosaukums: TTT Moneycorp Ltd
Name: TTT Moneycorp Limited
Adress: 2 Sloane Street, London SW1X 9LA
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
21.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 Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
22.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
23.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
24.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
25.ame: Trust Pay, a.s.
Adress: Za kas?r?ou 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
Supervisory Authority of Home Member State:
National Bank of Slovakia
Website of the Supervisory Authority of Home Member State:
http://www.nbs.sk
26.Name: Cybersource Ltd
Adress: The Waterfront, 300 Thames Valley Park
Drive, Reading, Berkshire, RG6 1PT
Notification received: 03.03.2010.
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.
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
27.Name: Qaran Express Money Limited
Adress: 250 Kilburn High Road, London
Notification received: 03.03.2010.
Payment Services provided:
- Money remittancei.
28.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
29.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
30.Name: Aftab Currency Exchange Limited
Adress: 44 St Helens Road, Bolton, Lancashire, BL3 3NH
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.fsa.gov.uk
31.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
32.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
33.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