1. Name: APS Financial Limited
Adress: Level 4, 10 Eastcheap, London EC3M 1AJ
Notification received: 09.05.2011.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.ukPayment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive;
-Money remittance.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive;
2. Name: Paysafe Financial Sevices Limited
(T.N. NETELLER Digital Wallet; B.N. NET+Prepaid Card)
Adress: Compase House, Vision Park, Chivers Way, Cambridge CB24 9AD, UK
Notification received: 09.05.2011.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
-execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive (no);
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
3. Name: Kalixa Pay Limited
Adress: Shropshire House, Second Floor, 179 Tottenham Court Road, London W1T 7NZ
Notification received: 09.05.2011.
Services provided:
- issuing electronic money;
- distribution of electronic money;
- redemption of electronic money
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive;
-Money remittance.
Supervisory Authority of Home Member state:
(Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
4. Name: Euronet 360 Finance Limited
Adress: 6th Floor Watson House, 54 Baker Street, London W1U 7BU
Notification received: 18.05.2011.
Services provided:
-issuing electronic money;
- distribution of electronic money;
- redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device;
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
5. Name: PrePay Technologies Limited
Adrese: 55 Baker Street, London W1U 8EW
Notification received: 18.05.2011.
Services provided:
- issuing electronic money;
- distribution of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive;
-Money remittance.
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
6. Name: Google Payment Limited
Adress: Google Payment Limited, 76 Buckingham Palace Road, London SW1W 9TQ
Notification received: 18.05.2011.
Services provided:
- issuing electronic money;
- redemption of electronic money.
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
7. Name: Smart Voucher Limited
Adress: 5-7 Tanner Street, London SE1 3LE
Notification received: 18.05.2011.
Services provided:
- issuing electronic money;
- distribution redemption of electronic money;
- redemption of electronic money.
Payment services provided:
-Money remittance.
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
8. Name: PSI-Pay Ltd
Adress: Afon Building, Worthing Road, Horsham, Horsham, RH12 1TL
Notification received: 19.05.2011.
Services provided:
- issuing electronic money;
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
9. Name: ClickandBuy International Limited
Adrese: Lincoln House, 137/143 Hammersmith Road, London W14 0QL
Notification received: 30.06.2011.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money;
-redemption of electronic money.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
10. Name: Contis Financial Services Limited
Adrese: White Cross Industrial Estate, south Road, Lancaster, Lancashire LA1 4XE
Notification received: 30.06.2011.
Services provided:
- issuing electronic money;
- distribution of electronic money;
- redemption of electronic money
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive; (no)
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
11. Name: Prepaid Services Company Limited
(T.N. Paysafecard, My Paysafecard, Paysafecard MasterCard)
Adress: Floor 27, 25 Canada Square, Canary Wharf,
London E14 5LQ
Notification received:30.06.2011.
Services provided:
- issuing electronic money;
distribution/redemption of electronic money
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account;
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account;
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders;
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
-execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders;
- Issuing and/or acquiring of payment instruments;
-Money remittance;
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive; (no)
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
Distributors in Latvia:
LETTEL SIA, E.Birznieka-Upīša 18, Rīga, Latvija LV-1050
Narvesen Baltija SIA, Aiviekstes 5, Rīga, Latvija LV-1003
Preses apvienība AS, Aiviekstes 5, Rīga, Latvija LV-1003
Qiwi Wallet Europe SIA
Staņislavs Čaikovskis
Kuģu street 26-29
Rīgā, LV-1048
12. Name: Voice Commerce
Adress: Quern house, Mill Court, Great Shelford Cambridgeshire, CB22 5LD
Notification received: 29.11.2011.
Services provided:
-issuing electronic money;
- distribution of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
13. Name: Syspay Limited
Adress: 3B, Triq Wied Ghomor, St Julians STJ2041, MALTA
Notification received: 16.12.2011.
Services provided:
- issuing electronic money;
- distribution of electronic money;
- redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive (no);
-Money remittance.
Supervisory Authority of Home Member state:
Malta Financial Services Authority (MFSA)
Website of the Supervisory Authority of Home Member state:
14. Name: Wave Crest Holdings Limited
Adress: Suite 2B, 12 Tuckey's Lane, Gibraltar
Notification received: 13.03.2012.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of payment transactions through a payment card or a similar device,
- Issuing and/or acquiring of payment instruments;*
- Money remittance;
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Member state:
Financial Services Commission (FSC)
Website of the Supervisory Authority of Home Member state:
http://www.fsc.gi
15. Name: Skrill Limited (T.n. Skrill Quick Checkout)
Adress: 25 Canada Square, Canary Wharf,
London E14 5LQ
Notification received: 04.04.2012.
Services provided:
- issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account;
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account;
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
16. Name: PayWizard PLC (Paysend PLC)
Adress: Cluny Court,John Smith business Park, Kirkcaldy Fife KY2 6QJ
Notification received: 17.05.2012.
Services provided:
-issuing electronic money.
Payment services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1) (b) of the Directive-no
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
17. Name: Modern Finance Limited
Adress: 21 Knightsbridge, London SW1X 7LY
Notification received: 24.07.2012.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
18. Name: Ppro Financial Limited
Adress: 20 Hanover Square, LondonW1S 1JY
Notification received: 17.08.2012.
Services provided:
- issuing electronic money;
- distribution of electronic money;
- redemption of electronic money
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive (no);
-Money remittance.
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
19. Name: iCheque Network Ltd
Adress: Compass House, Vision Park, Chivers Way, Histon, Cambridge CB24 9AD
Notification received: 17.08.2012.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
20. Name: One Stop Money Manager Limited
Adress: Horsmanshoad, Bolney, West Sussex, RH17 5RH
Notification received: 17.08.2012.
Services provided:
- issuing electronic money;
- distribution of electronic money;
- redemption of electronic money
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive (no);
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
21. Name: Wirecard Card Solutions Limited
Adress: 3rd Floor, Grainger Chambers, 3-5 Hood Street, Newcastle upon Tyne, NE1
Notification received: 17.09.2012.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Money remittance.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive yes
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
22. Name: "Paysera LT", UAB
Adress: Menulio g. 7, LT-04326 Vilnius, Lithuania
Notification received: 23.10.2012.
Payment services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
-execution of direct debits, including one-off direct debits,
-execution of payment transactions through a payment card or a similar device,
-execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
-execution of direct debits, including one-off direct debits,
-execution of payment transactions through a payment card or a similar device,
-execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive;
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Meber state:
Bank of Lithuania, Supervision Services
Website of the Supervisory Authority of Home Member state:
http://www.lb.lt/about
Representatives of Electronic Money institution in Latvia:
SIA MONEY EXPRESS
Lāčplēša street 88
LV-1003
Maksims Matuļevičs
23. Name: Amazon Payments Europe, S.C.A.
Adress: 5 rue Plaetis, L-2338, Luxembourg
Notification received: 24.10.2012.
Services provided:
-issuing electronic money.
Payment services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders*
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
Supervisory Authority of Home Member state:
Luxembourg
Website of the Supervisory Authority of Home Member state:
http://www.cssf.lu
24. Name: Prepaid Financial Services Limited
Adress: 1st Floor Debello House, 14-18 Heddon Street, Mayfair, London
Notification received: 29.11.2012.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive -yes.
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
Representatives of Electronic Money institution in Latvia:
SIA Eastern EuropeanvPayment System
Eksporta street 12-112
Riga, LV-1045
Larin Philip
Ziemelis Valerijs
25. Name: DIBS Payment Services AB
Adress: Box 165, 101 23 Stockholm
Notification received: 12.12.2012.
Services provided:
- issuing electronic money;
- distribution redemption of electronic money;
- redemption of electronic money.
Payment services provided:
-Money remittance.
Supervisory Authority of Home Member state:
Finansinspektionen, the Swedish FSA
Website of the Supervisory Authority of Home Member state:
http://www.fi.se
26. Name: "Intercard Finance" AD
Adress: 76 A, James Boucher Blvd., Hill Tower, 1407 Sofia, BULGARIA
Notification received: 11.01.2013.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
— execution of payment transactions through a payment card or a similar device.
- Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive;
Supervisory Authority of Home Member state:
Bulgarian National Bank
Website of the Supervisory Authority of Home Member state:
http://www.bnb.bg/index.htm?toLang=_EN
27. Name: Trustpay Global Limited
Adress: 22-24 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey GU2 7YD
Notification received: 14.01.2013.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
Supervisory Authority of Home Member state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
28. Name: Rezidor Loyalty Management A/S
Adress:Amager Strandvej 60-64, DK-2300 Copenhagen S
Notification received: 23.01.2013.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
Supervisory Authority of Home Member state:
Danish Financial Supervisory Authority(Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.finanstilsynet.dk
Representatives of Electronic Money institution in Latvia:
Radisson Blue Elizabete Hotel, Riga
Elizabetes street 73
Gints Dzirnieks
Radisson Blue Daugava Hotel, Riga
Kuģu street 24
Mika Virtanen
Radisson Blue Hotel Latvija, Riga
Elizabetes street 55
Wolfgang Wagner
Radisson Blu Rīdzene Hotel, Riga
Reimersa street 1
Gints Dzirnieks
29. Name: Payoneer (EU) Limited
Adress: Suite 9.2, International Commercial Centre, 2A Main Street
Notification received: 31.01.2013.
Services provided:
- issuing electronic money;
- distribution/ redemption of electronic money;
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state:
Financial Services Commission (FSC)
Website of the Supervisory Authority of Home Member state:
30. Name: iZettle AB
Adress: Kungsgatan 9, 111 43 Stockholm, Sweden
Notification received: 06.02.2013.
Services provided:
- issuing electronic money;
- distribution/ redemption of electronic money;
Payment services provided:
-Money remittance.
Supervisory Authority of Home Member state:
The Swedish Financial Supervisory Authority, Finansinspektionen
Website of the Supervisory Authority of Home Member state:
http://www.fi.se/
31. Name: Transact Payments Limited
Adress: Unit 4A, 4th Floor, 23 Ocean Village Promenade, Ocean Village, Gibraltar
Notification received: 25.02.2013.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or
with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Financial Services commission
Website of the Supervisory Authority of Home Member state:
http://www.fsc.gi
32. Name: Ingenico Financial Solutions NV
Adress: Boulevard de la Woluwe 102, BE-1200 Brussels, Belgium
Notification received: 05.03.2013.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
Money remittance.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
National Bank of Belgium
Website of the Supervisory Authority of Home Member state:
http://www.nbb.be
33. Name: NxSystems Ltd
Adress: 28 School Road, Belfast, northern Ireland BT8 6BT
Notification received: 12.07.2013.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
34. Name: Boku Account Services UK Ltd
Adress: 8 Duncannon Street, golden Cross House, London WC2N 4JF
Notification received: 26.07.2013.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
35. Name: Payco Financial Services Ltd
Adress: 2nd floor Block C, Dukes Court, Dukes Str., Woking Surrey GU21 5BH
Notification received: 19.09.2013.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or
with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
36. Name: C4U-Malta Limited
Adress: Block B, Suite 2, 178, Skyway Offices, Marina Street
Pieta' PTA 9042 Malta
Notification received: 04.10.2013.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Malta Financial Services Authority (MFSA)
Website of the Supervisory Authority of Home Member state:
http://www.mfsa.com.mt
37. Name: Bancom Europe Ltd
Adress: First Point, Buckingham Gate, Gatwick, West Sussex RH6 0NT
Notification received: 27.12.2013.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
38. Name: IPAGOO LLP
Adress: 6 Henrietta Street, London WC2E 8PT
Notification received: 03.01.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments
Money remittance.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
39. Name: Accomplish Financial Limited
Adress: 64 Knightsbridge, London, United Kingdom SW1X 7JF
Notification received: 07.02.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
40. Name: Capital Financial Services S.A.
Adress: 98 Vulturilor Street, 7th floor, sector 3, Bucharest 030857
Notification received: 26.03.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
National Bank of Romania
Website of the Supervisory Authority of Home Member state:
http://www.bnro.ro/Home.aspx
41. Name: Insignia Cards Ltd
Adress: Level 11, Portomaso Tower, Portomaso, St. Jilian's STJ4011 MALTA
Notification received: 22.04.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,*
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.*
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Malta Financial Services Authority (MFSA)
Website of the Supervisory Authority of Home Member state:
http://www.mfsa.com.mt
42. Name: Wirecard Card Solutions Limited
Adress: 3rd Floor, Grainger Chambers, 3-5 Hood Street
Newcastle upon Tyne, NE1, UK
Notification received: 14.08.2014.
Services provided:
-issuing electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments
Money remittance.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
43. Name: Mangopay S.A.
Adress: 14 rue Aldringen, L-1118, Luxembourg
Notification received: 29.09.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Supervisory Authority of Home Member state:
Luxembourg
Website of the Supervisory Authority of Home Member state:
http://www.cssf.lu
44. Name: Cornercard UK Ltd
Adress: 19 Eastbourne Terrace, London, W2 6LG, United Kingdom
Notification received: 13.11.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
45. Name: Epayments Systems Ltd
Adress: 17 Cavendish Square, London, W1G 0PH, UNITED KINGDOM
Notification received: 16.12.2014.
Services provided:
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
Representatives of Electronic Money institution in United Kingdom:
Palladium House, 1-4
Argyll Street, London W1F 7LD
Rymanov Mikhail
Company name:
Digital Securities Exchange Ltd
46. Name: Lycamoney Financial Services Ltd
Adress: Walbrook Building, 195 Marsh Wall, South Quay, E14 9SG
Notification received: 16.12.2014.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
-Money remittance.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
47. Name: Safecharge Limited
Adress: 5 Limassol AV., Eurosure Building, 1st Floor
2120 Nicosia, CYPRUS
Notification received: 14.01.2015.
Services provided:
-issuing electronic money.
Supervisory Authority of Home Member state:
Central Bank of Cyprus
Website of the Supervisory Authority of Home Member state:
http://www.centralbank.gov.cy
48. Name: Webmoney Europe Ltd
Adress: Adress: 7 Portugal Place, CB5 8AF Cambridge, London, UK
Notification received: 26.01.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
49. Name: Foreign Currency Exchange Ltd
Adress: Salisbury House, Finsbury Circus, London EC2M 5QQ
Notification received: 26.01.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
50. Name: Online Currency Corp Ltd (T.N. Megatransfer)_
Adress: 86-90 Paul Street, London, EC2A 4NE
Notification received: 10.02.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
51. Name: The Foremost Currency Group Limited
Adress: Sutton Court, Church Yard, Tring, Hertfordshire, HP23 5BB
Notification received: 12.02.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
52. Name: Imagor S.A.
Adress: Boulevard de la Plaine 15, 1050 Brussels, Belgium
Notification received: 13.02.2015.
Services provided:
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
National Bank of Belgium
Website of the Supervisory Authority of Home Member state:
http://www.nbb.be
53. Name: Azimo Ltd
Adress: 173 Upper Street, London N1 1RG
Notification received: 02.03.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money
Payment services provided:
-Money remittance.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
54. Name: GVS Prepaid Limited
Adress: 2nd Floor, 30 St John's Lane, London EC1M 4NB
Notification received: 17.04.2015.
Services provided:
-issuing electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
55. Name: Payoma Limited
Adress: 2 Temple Back East, Temple Quay, Bristol BS1 6EG
Notification received: 29.04.2015.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or
with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
56. Name: The Currency Cloud Limited
Adress: Steward Building, 12 Steward Street, London E1 6FQ, UK
Notification received: 01.04.2015.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or
with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
57. Name: Transactworld Limited
Adress: Aunit 110, Stanmore Business & Innovation Centre
Stanmore Place, Honeypot Lane, London HA7 1BT
Notification received: 22.05.2015.
Services provided:
-issuing electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
58. Name: Marq Millions Ltd
Adress: 21 St Asaphs Drive, Ashton Under Lyne, Tameside, OL6 8UB
Notification received: 01.06.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments.
Money remittance.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
59. Name: Prepaid Financial Services Ltd
Adress: 4th Floor, 36 Carnaby Street, London, W1F 7DR
Notification received: 05.08.2015.
Services provided:
Distribution/redemption of electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments.
Money remittance.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
Representatives of Electronic Money institution in Latvia:
WestStein Ltd
Gertrudes 10-23,
Riga, LV 1010
Members of the Board
Fedors Levikovs
Signe Kalnina
phone +371 2 7367111
60. Name: Paymentworld Europe Limited
Adress: Skyway Offices, Office 3, Block A,
177, Marina Street, Pieta PTA 9072
Notification received: 17.08.2015.
Services provided:
-Issuing electronic money.
Payment services provided:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
Malta Financial Services Authority (MFSA)
Website of the Supervisory Authority of Home Member state:
61. Name: DiPocket Limited
Adress: Suite 532, Metal Box Factory 30 Great Guilford Street
London SE1 0HS
Notification received: 02.10.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
62. Name: First Rate Exchange Services Ltd
Adress: Great West House, Great West Road, Brentford
London TW8 9DF
Notification received: 08.10.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
63. Name: JetPay Solutions Limited
Adress: Unit 4A Courtyard Offices, Braxted Park, Essex CM8 3EN
Notification received: 03.11.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
64. Name: Allstar Business Solutions Limited
Adress: PO Box 1463 Windmill Hill Whitehall Way Swindon
SN5 6PS
Notification received: 11.11.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; 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
67. Name: TransferWise Limited
Adress: 2nd Floor, 186-188 City Road, London, EC1V 2NT
Notification received: 29.12.2015.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
-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
68. Name: VIVA PAYMENT SERVICES S.A.
Adress: Arcania Business Center, 18-20
Amarousiou-Chalandriou Ave
GR 15125 Marousi, GREECE
Notification received: 13.01.2016.
Services provided:
- issuing electronic money;
- distribution/ redemption of electronic money;
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments*
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
Bank of Greece
Website of the Supervisory Authority of Home Member state:
http://www.bankofgreece.gr/Pages/en/default.aspx
69. Name: World First UK Limited
Adress: Millbank Tower, 21-24 Millbank, London
SW1P 4QP, United Kingdom
Notification received: 16.02.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
Money remittance.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
70. Name: Soldo Financial Services Limited
Adress: 12 Melcombe Place, London, NW1 6JJ,UK
Notification received: 18.02.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
71. Name: Stripe Payments UK Limited
Adress:7th Floor, The Bower Warehouse, 211 Old Street
London EC1V 9NR
Notification received: 24.02.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
72. Name:Stripe Payments UK Limited
Adress: 7 th Floor, The Bower Warehouse, 211 Old Street
Lobdon EC1V 9NR
Notification received: 24.02.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
73. Name: YouPass Payments Europe Limited
Adress: 1 Fore Street London EC2Y 5EJ
Notification received: 24.03.2016.
Services provided:
-issuing electronic money;
-distribution.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
74. Name: GK Pay Limited
Adress: 2nd Floor, 24 Bevis Marks House
Notification received: 30.03.2016.
Services provided:
-issuing electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
-Issuing and/or acquiring of payment instruments.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
75. Name: RightCard Payment Services Limited
Adress: Suite 306, Cumberland House, 80 Scrubbs Lane,
London, NW10 6RF
Notification received: 13.04.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
76. Name: Cardpay Limited
Adress: 226 Archbishop Makarios III Avenue
3rd Floor, CY-3030 Limassol, Cyprus
Notification received: 19.04.2016.
Services provided:
- issuing electronic money;
- distribution/ redemption of electronic money.
Payment services provided:
Issuing and/or acquiring of payment instruments.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
Central Bank of Cyprus
Website of the Supervisory Authority of Home Member state:
http://www.centralbank.gov.cy
77. Name: Decta Limited
Adress: Suite 3, Third Floor, 62 Bayswater Road, London W2 3PH
Notification received: 05.05.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
78. Name: AF Payments Limited
Adress: 64 Knightsbridge London SW1X 7JF
Notification received: 13.05.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments.
Money remittance.
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
79. Name: AllpayLimited
Adress: Whitestone Business Park, Whitestone, Hereford, HR1 3SE
Notification received: 27.05.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
80. Name: Societe Financiere du Porte-Monnaie Electronique
Adress: 29 rue du Louvre, 75002, Paris
Notification received: 30.05.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments *
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive; no
Supervisory Authority of Home Member state:
Banque de France
Website of the Supervisory Authority of Home Member state:
https://www.banque-france.fr/en/home.html
81. Name: Revolut Limited
Adress: Level 39, One Canada Square, London, E14 5AB
Notification received: 02.06.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
-Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
82. Name: CFS-ZIPP LIMITED (900027)
Adress: 790 Uxbridge Road, Hayes, London, UK UB4 0RS
Notification received: 13.06.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory A
Distributors in Latvia:
SIA "Royal Pay Europe"
Nikolajs Kirillovs
Ganibu Dambis str. 26a, Riga, Latvia
Rīgā, LV-1015
83. Name: "Paunetics" AD
Adress: 76 A, "James Bouchier" Blvd, 1407 Sfia, Bulgaria
Notification received: 07.07.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:*
- execution of payment transactions through a payment card or a similar device.
-Issuing and/or acquiring of payment instruments.*
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state:
Bulgarian National Bank
Website of the Supervisory Authority of Home Member state:
http://www.bnb.bg/index.htm?toLang=_EN
84. Name: VFX Financial PLC
Adress: 65 Leadenhall Street, London EC3A 2AD
Notification received: 19.07.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
85. Name: Transact24 (UK) Limited
Adress: 33 Cavendish Square London, W1G 0PW
Notification received: 05.08.2016.
Services provided:
-issuing electronic money;
- 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.
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
86. Name: Wirepayer Limited
Adress: 160 Fleet Street London EC4A 2DQ
Notification received: 18.08.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
87. Name: WTUK Limited
Adress:18 Market Place Bingham NG13 8AP
Notification received: 19.08.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
88. Name: Ozan Limited
Adress: Level 25, The Shard 32 London Bridge Street, London SE1 9SG
Notification received: 07.09.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; 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
89. Name: SnapSwap International S.A.
Adress: 59, boulevard Royal, L-2449, Luxembourg
Notification received: 07.09.2016.
Services provided:
-issuing electronic money.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
Ministry of Finance of the Grand Duchy of Luxembourg
Website of the Supervisory Authority of Home Member state:
http://www.cssf.lu
90. Name: Nobel Financial Ltd
Adress: 71, Level 6, Tower Road, Sliema, Malta, SLM 1609
Notification received: 13.09.2016.
Services provided:
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.*
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
Malta Financial Services Authority
Website of the Supervisory Authority of Home Member state:
http://www.mfsa.com.mt
91. Name: FaceKart Limited
Adress: Level 25, The Shard 32 London Bridge Street, London SE1 9SG
Notification received: 13.09.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; 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
92. Name: Travelex Europe Limited
Adress: Level 4, Kings Place 90 York Way London N1 9AG
Notification received: 16.09.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; 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
93. Name: Airbnb Payments UK Limited
Adress: 40 Compton Street, London EC1V 0BD
Notification received: 16.09.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
94. Name: Em@ney plc
Adress: Regent House, Suite 45, Triq Bisazza, Sliema, Malta SLM 1640
Notification received: 20.09.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
Supervisory Authority of Home Member state:
Malta Financial Services Authority
Website of the Supervisory Authority of Home Member state:
http://www.mfsa.com.mt
95. Name: Ace Union Limited
Adress: Pall Mall Court, 61-67 King Street, Manchester, UK, M2 4PD
Notification received: 21.09.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; 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
96. Name: PayrNet Limited
Adress: 1 Fore Street, Moorgate, London, EV2Y 9DT
Notification received: 29.09.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
97. Name: eCOMM Merchant Solutions Limited
Adress: 36 Carnaby Street, London, W1F 7DR
Notification received: 03.10.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
98. Name: Glint Pay Services Ltd
Adress: Unit 4.01 Tea Building, 56 Shoreditch High Street, London, E1 6JJ
Notification received: 11.10.2016. (08.03.2017.)
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
99. Name: Bilderings Pay Limited
Adress: Daws Lane Business Centre 33-35
Daws Lane London NW7 4SD UK
Notification received: 14.10.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
100. Name: Modulr FS Limited Limited
Adress: One Hammersmith Broadway, LondonW6 9DL UK
Notification received: 19.10.2016.
Services provided:
-distribution/redemption of electronic money.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
101. Name: Facebook Payments International Limited
Adress:4 Grand Canal Square, Grand Canal Harbour
Dublin 2
Notification received: 25.11.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
- 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.
Supervisory Authority of Home Member state:
Central Bank of Ireland
Website of the Supervisory Authority of Home Member state:
http://www.centralbank.ie/
102. Name: Vitesse PSP Limited (900646)
Adress: 8 Percy Street, Fitzrovia, W1T UK
Notification received: 29.11.2016.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
103. Name: Caxton FX Ltd
Adress: Portland House, Bressenden Place, London SW1E 5BH
Notification received: 29.12.2016.
Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account. payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Member state:
(Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
104. Name: SEQR Payments AB
Adress: Box 6234, 102 34 Stockholm, Sweden
Notification received: 17.01.2017.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
Swedish Financial Supervisory Authority
Website of the Supervisory Authority of Home Member state:
http://www.fi.se
105. Name: W-HA
Adress: 25 Bis Avenue Andre Morizet
92100 Boulogne-Billancourt
Notification received: 19.01.2017.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.*
- 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:
Bank of France (Banque de France)
Website of the Supervisory Authority of Home Member state:
https://www.banque-france.fr/en/home.html
106. Name: International Fintech, UAB
Adress: Jogailos g. 4, LT-01116 Vilnius, Lithuania
Notification received: 19.01.2017.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.*
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
Bank of Lithuania
Website of the Supervisory Authority of Home Member state:
http://www.lb.lt/about
107. Name: MIR Limited UK
Adress: Davidson House, Forbury Square, Reading
Berkshire RG1 3EU
Notification received: 07.02.2017.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
108. Name: Argentex LLP
Adress: Adrese: 5 Old Bond Street, Mayfair, W1S 4PD
Notification received: 09.02.2017.
Services provided:
-issuing electronic money;
-redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
109. Name: Park Card Services
Adress: Park Group plc Valley Road,
Birkenhead Merseyside CH41 7ED
Notification received: 20.02.2017.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
110. Name: Currencies Direct Limited
Adress: One Canada Square Canary Wharf, London E14 5AA
Notification received: 15.02.2017.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
111. Name: Frontierpay LTD
Adress: 3 Stokenchurch Business Park
Ibstone Road, Stokenchurch, HP14 3FE, UK
Notification received: 03.03.2017.
Services provided:
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
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 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
112. Name: Sepaga E.M.I. Limited
Adress: 7 Voulgari Street, CY-1070 Nicosia, Cyprus
Notification received: 13.03.2017.
Services provided:
- issuing electronic money;
- distribution/ redemption of electronic money.
Payment services provided:
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
Central Bank of Cyprus
Website of the Supervisory Authority of Home Member state:
http://www.centralbank.gov.cy
113. Name: DOCOMO Digital Payment Services AG
Adress: Industriering 3 9491 Ruggell, Lihtenstein
Notification received: 29.03.2017.
Services provided:
- issuing electronic money;
- distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
-Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1) (b)of the Directive (yes);
Supervisory Authority of Home Member state:
Financial Market Authority Liechtenstein
Website of the Supervisory Authority of Home Member state:
http://www.fma-li.li
114. Name: Cambridge Mercantile Corporations Limited
Adress: Floor 10, 71 Fenchurch Street, London, EC3M 4BS
Notification received: 30.03.2017.
Services provided:
-distribution/redemption of electronic money.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
115. Name: Hyperwallet Systems Europe Limited
Adress: Suite 211, 63 St.Mary Axe, EC3A 8AA UK
Notification received: 11.04.2017.
Services provided:
-issuing electronic money;
- distribution of electronic money;
- redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
116. Name: UAB "deVere E-Money"
Adress: Mesiniu str. 5, Vilnius, Lithuania
Notification received: 21.04.2017.
Services provided:
-issuing electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
-Money remittance.
Supervisory Authority of Home Member state:
Supervision Service Bank of Lithuania
Website of the Supervisory Authority of Home Member state:
http://www.lb.lt/about
117. Name: Moorwand Ltd (900709) t/a UPayCard
Adress: 20 Mortlake High Street London SW14 8JN UK
Notification received: 24.04.2017.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
118. Name: CashFlows Europe Limited
Adress: First Floor, CPC1, Capital Park, Cambridge,
Cambridgeshire, CB21 5XE UK
Notification received: 05.05.2017.
Services provided:
-issuing electronic money;
- distribution of electronic money;
- redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
119. Name: Fasterpay Ltd
Adress: 167 City Road, London, EC1V 1AW
Notification received: 08.05.2017.
Services provided:
-issuing electronic money;
- distribution of electronic money;
- redemption of electronic money.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
120. Name: CB Payments Ltd
Adress:WeWork Moorgate, 1 Fore Street, London, EC2Y 9DT
Notification received: 15.05.2017.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
121. Name: SumUp Payments Limited
Adress: 3rd Floor, 32-34 Great Marlborough Street,
Lonon, W1F 7JB, UK
Notification received: 15.05.2017.
Services provided:
-issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
-Issuing and/or acquiring of payment instruments*
* Including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; No
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
122. Name: Ticket surf international (TSI)
Adress: 13-15 Rue Jean Jaures, 92800 Puteaux, FRANCE
Notification received: 29.05.2017.
Services provided:
-issuing electronic money;
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive
Supervisory Authority of Home Member state:
Banque de France
Website of the Supervisory Authority of Home Member state:
https://www.banque-france.fr/en/home.html
123. Name: MoneyNetlnt LTD
Adress: Stirling House Breasy Place 9 Burroughs Gardens
London NW4 4AU UK
Notification received: 02.06.2017.
Services provided:
- issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account;
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account;
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,*
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments. *
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
124. Name: Centtrip Limited
Adress: Clere House 3 Chapel Place Shoreditch
London EC2A 3DQ UK
Notification received: 02.06.2017.
Services provided:
- issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account;
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account;
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,*
- Issuing and/or acquiring of payment instruments. *
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; yes
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
125. Name: Clear Junction Ltd
Adress: 138 Holborn London, EC1N 2SW, UNITED KINGDOM
Notification received: 16.06.2017.
Services provided:
- issuing electronic money;
-distribution/redemption of electronic money.
Payment services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account;
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account;
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- Issuing and/or acquiring of payment instruments.
-Money remittance.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
* including granting credits in accordance with the rules provided for in Article 6 (1)(b) of the Directive; no
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk
126. Name: WEX Europe UK Limited
Adress: Building 3, Chiswick Park, 566 Chiswick High Road
London W4 5YA UK
Notification received: 21.06.2017.
Services provided:
- issuing electronic money;
-distribution/redemption of electronic money.
Supervisory Authority of Home Member state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk