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
Smilsu iela 6, Rīga, LV-1050
SIA SVEX
Maskavas 55-18, Rīga, LV-1003
Svetlana Cepcova
Delator Llc,
t/a Naudaspunkts, Aleksandra Caka 47-3
Riga, LV-1011, Latvia
Ronalds Romanovskis
Oskars Kolists
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
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
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 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
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
34. 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
35.Name: Ebury Partners UK Limited
Adress: 52 Grosvenor Gardens, London SW1W 0AU
Notification received: 21.09.2010.
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
36.Name: Associated Foreign Exchange Ltd
Adress: 5th Floor,129 Wilton Road, London Sw1V 1JZ
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
37. 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
38.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
39.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
40. Name: WorldPay (UK) Limited
Adress: 55 Mansell Street, London, E1 8AN
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.fsa.gov.uk
41.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
42.Name: FXFids
Adrese: 6-8 Fenchurch Buldings, Fenchurch Street, London EC3M 5HT
Notification received: 02.03.2011.
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
43.Name: Wertkarten Vertriebs GmbH
Adress: Am Euro Platz 2, 1120 Wien
Notification received: 04.03.2011.
Payment Services provided:
- Issuing and/or acquiring of payment instruments.
Supervisory Authority of Home Meber state:
Austrian Financial Market Authority (FMA)
Website of the Supervisory Authority of Home Member state:
http://www.fma.gv.at
44.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
45. 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
46. Name: IFX (UK) Ltd
Adress: Shardeloes Farm, Cherry Lane, Amersham, Buckinghamshire HP7 0QF
Notification received: 21.04.2011.
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
47. 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
48. Name: International Money Express (IME) Limited
Adress: Pentax House, Northolt Road, South Harrow, Middlesex HA2 0DU
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
49. Name: Opal Transfer Limited
Adress: 43 Grosvenor Gardens, London SW1W 0BP
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
50.Name: Lufthansa AirPlus Servicekarten GmbH
Adress: Hans-Böckler-Str.7
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
51. Name: TransGlobal Payment Solutions Limited
Adress: Premier House, 10 Greycoat Place, London SW1P 1SB
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
52. Name: SWFX Limited
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 Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk
53. Name: eMerchantPay Limited
Adress: Suite G Priory Park, Blackham Court, Withyham, Hartfield, East Sussex TN7 4DB
Notification received: 11.05.2011.
Payment Services provided:
- Issuing and/or acquiring of payment instruments (*including granting credits)
- 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
54. 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/
55. Name: Deutsche Card Services GmbH
Adress: Kaltenbornweg 1-3, 50679 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
56. 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
57. Name: VFX Financial Plc
Adress: 5 St Helen's Place, Bishopsgate, London EC3A 6AU
Notification received: 19.05.2011.
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 .
Supervisory Authority of Home Meber state:
nited Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
58. 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
59. 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
60. Name: Direct Money Transfer UK Limited
Adress: 10 Hogarth Road, London SW5 OPT
Notification received: 20.05.2011.
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
61. 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
62. 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
63. Name: Grapherown Limited
Adress: 87 Edgware Road, London W2 2HX
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
64. 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
65. 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
66. 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
67. Name: Tavid AS
Adress: Aia tn 5, 10111 Tallinn
Notification received: 02.06.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Meber state:
Estonian Financial Supervision Authority (EFSA)
Website of the Supervisory Authority of Home Member state: http://www.fi.ee
Representative of Payment Institution:
SIA Tavex
Aspazijas bulvaris 22, LV-1050, Riga
Latvia
Reg. code: 40003585673
68. Name: Adyen B.V.
Adress: Stationsplein 57 4* floor (Silver Tower), 1001 EB, Amsterdam,The Netherlands
Notification received : 13.06.2011.
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
69. Name: CredoRax (Malta) Ltd
Adress: Sky Apartments, 177/179, Block C, Apt 14, Marina Street, Pieta Malta
Notification received : 15.06.2011.
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.
- 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:
Malta Financial Services Authority (MFSA)
Website of the Supervisory Authority of Home Member state:
http://www.mfsa.com.mt
70. 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
71. 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
72. 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
73. Name: Axia FX Limited
Adress: Angel House, 225 Marsh Wall, London E14 9Fw
Notification received: 14.07.2011.
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;
-Issuing and/or acquiring of payment instruments.
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
74. 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
75. 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
76. Name: Real Transfer Limited
Adress: First Floor, 3 More London Riverside, London SE1 2RE
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
77. Name: "EVP International" UAB
Adress: Menulio g. 7, LT-04326, Vilnius, Lithuania
Notification received: 21.07.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
Bank of Lithuania, Supervision Department
Website of the Supervisory Authority of Home Member State:
http://www.lb.lt
78. 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
79. 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
80. Name: Ezremit Ltd
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
81. 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
82. 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.fsa.gov.uk
83. 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
84. 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
85. 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
86. Name: Orwell Union Limited
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
87. 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
88. Xperedon Payment Services Ltd
Adress: 3 Beeston Place, Belgravia, London, SW1W 0JJ
Notification received: 25.10.2011.
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:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk
89. Name: "TI BI AI CREDIT" 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
90. Name: Regent Foreign Exchange Limited
Adress: 124 New Bond Street, London W1S 1DX
Notification received: 01.12.11
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
91. 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
92. Name: Sigue Global Services Ltd t/a Coinstar Money Transfer Limited
Adress: The Podium, 1 Eversholt Street, London NW1 2DN
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:
http://www.fsa.gov.uk
93. 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
94.Name: Oi! Brasil Limited
Adress: 357-359 Seven Sisters Road, London N15 6RD
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
95. 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
96. Name: Platinium Payment Services 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
97. Name: Falcon International MSB Limited
Adress: 212 Almond Street, Derby, Derbyshire DE23 6LY
Notification received: 01.02.2011.
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
98. 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
99. 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
100. Name: MTI Money Transfer Limited
Adress: Walworth Enterprise Centre, DukeClose, West Way
Walworth Industrial Estate, Andover Hampshire SP10 5AP
Notification received: 13.02.2012.
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
101. 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
102. 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
103. 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
104. Name: KMB Enterprises Money Transfer Limited
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
105. 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
106. 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
107. Name: Infinity International Limited
Adress: 25 Christopher Street, London, EC2A 2BS
Notification received: 26.03.2012.
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
108. 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
109. Name: Fiduciaire de Distribution Internationale-F.D.I. 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