Payment institutions

Name: Envoy Services Limited
Adress: 31 Percy Street, London, W1T 2DD
Notification received: 23.10.2009.
Payment Services provided:
-Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Money remittance.
 Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state: http://www.fsa.gov.uk

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

Name: WorldPay Limited
Adress: The Walbrook Building, 25 Walbrook, London EC4N 8AF
Notification received: 02.11.2009.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.
- Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

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

Name: Chase Paymentech Europe Limited
Adress: Block K, East Point Business Park, Dublin 3, Ireland
Notification received:: 03.11.2009.
Payment Services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
Supervisory Authority of Home Meber state: (Financial Regulator) IRELAND
 Website of the Supervisory Authority of Home Member state: www.financialregulator.ie

Name: CambioReal Limited
     Adress: Unit V, Seventh Floor, Hannibal House,
                      Elephant and Castle Shopping Centre, London SW11 3RB
    Notification received: 05.11.2009.
    Payment Services provided:
    - Money remittance.
    Supervisory Authority of Home Meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

Name: Currency UK Limited
     Adress: 28 Battersea Square, London SW11 3RA
   Notification received: 05.11.2009.
   Payment Services provided:
    -Money remittance .
    Supervisory Authority of Home Meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

 Name: KBR Foreign Exchange PLC
     Adress: RiversideBusiness Centre, Fort Road, Tilbury RM18 7ND
    Notification received: 05.11.2009.
   Payment Services provided:
    -Money remittance .
    Supervisory Authority of Home Meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

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

Name: Caxton FX Limited
    Adress: 28 Eaton Row, London SW1W 0JA
    Notification received: 06.11.2009.
     Payment Services provided:
    -Money remittance .
    Supervisory Authority of Home Meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

Name: FTT Global
Adress: Polo House suite D, Forsyth Home Farm, By-Pass Road
 Hurtmore, Godalming Surrey GU8 6AD
   Notification received: 06.11.2009.
   Payment Services provided:
    -Money remittance .
    Supervisory Authority of Home Meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

Name: UAE Exchange UK Limited
     Adress: 14-15 Carlisle Street, London W1D 3BS
     Notification received: 06.11.2009.
    Payment Services provided:
    -Money remittance .
    Supervisory Authority of Home meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

Name: Kalixa Accept Limited
   Adress: 2nd Floor, Shropshire House, 179 Tottenham Court Road, London W1T 7NZ
   Notification received : 06.11.2009.
   Payment Services provided:
  - Services enabling cash to be placed on a payment account as well as all the operations required for operating a
   payment account.
  - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
   payment account.
  - Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
   provider or with another payment service provider:
   — execution of direct debits, including one-off direct debits,
   — execution of payment transactions through a payment card or a similar device,
   — execution of credit transfers, including standing orders.
  - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
   — execution of direct debits, including one-off direct debits,
   — execution of payment transactions through a payment card or a similar device,
   — execution of credit transfers, including standing orders.
   - Issuing and/or acquiring of payment instruments
   Supervisory Authority of Home Meber state:
   United Kingdom (Financial Conduct Authority)
   Website of the Supervisory Authority of Home Member state:
   http://www.fca.org.uk

Name: Exchange 4 Free Limited
     Adress: Hurlingham Studios, Ranelagh Gardens, Fulham, London SW6 3PA
    Notification received: 09.11.2009.
    Payment Services provided:
    - Money remittance.
    -  Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
    of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
    network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
    services.
     Supervisory Authority of Home Meber state:
     United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

Name: AN Express Limited
     Adress: 208a Whitechapel Road, London E1 1BJ
    Notification received: 09.11.2009.
     Payment Services provided:
    -Money remittance .
    Supervisory Authority of Home Meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

Name: Moneycorp Financial Risk Management Ltd

 

 

 

 

 

 

 

 

 

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

London, SW1E 6SQ

Notification received: 08.12.2009.

Payment Services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

  payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

  payment account,

 -Money remittance .

Supervisory Authority of Home Meber state:

United Kingdom (Financial Services Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fsa.gov.uk

 

Name: LCC Trans Sending Limited

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

Name: JCB International (Europe) Limited
Adress: Exchange Tower, 1 Harbour Exchange Square, London E14 9GE,
Notification received: 01.02.2010.
Payment Services provided:
- Money remittancei.   
 Supervisory Authority of home Member State:
 United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
 http://www.fsa.gov.uk

Name: Jalloh Enterprise Limited

Adress: Suite 412, Wigham House, 16-30
Wavering Road, Barking, Essex IG11 8QN
Notification received: 01.02.2010.
Payment Services provided:
- Money remittancei.   
 Supervisory Authority of home Member State:
 United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
 http://www.fsa.gov.uk

Name: Currency Solutions Limited
Adress: 2 nd Floor Hobbs Court, 2 Jacob Street, London SE1 2BG
Notification received: 01.02.2010.
Payment Services provided:
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits;
- execution of payment transactions through a payment card or a similar device;
- execution of credit transfers, including standing orders.
- Money remittancei.   
 Supervisory Authority of home Member State:
 United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
 http://www.fsa.gov.uk

Name: Trust Pay, a.s.
Adress: Za kasarnou 1, 831 03 Bratislava  1 831 03,
Notification received: 05.02.2010.
Payment Services provided:
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments
* Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive (No)
 Supervisory Authority of Home Member State:
 National Bank of Slovakia
 Website of the Supervisory Authority of Home Member State:
 http://www.nbs.sk

Name: Global Reach Partners Limited
   Adress: 62 Cornhill, London, EC3V 3NH
   Notification received : 08.03.2010..
    Payment Services provided:
   - Services enabling cash to be placed on a payment account as well as all the operations required for operating a
     payment account.
   - Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
     provider or with another payment service provider:
      — execution of direct debits, including one-off direct debits,
      — execution of payment transactions through a payment card or a similar device,
      — execution of credit transfers, including standing orders.
  - Money remittance.
    Supervisory Authority of Home Meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

 Name: Collective Enterprises Limited
   Adress: Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL
   Notification received : 13.03.2010..
    Payment Services provided:
   - Money remittance.
    Supervisory Authority of Home Meber state:
    United Kingdom (Financial Services Authority)
    Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

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

Name: CurrencyFair Limited
Adress: 26 Pembroke Street Upper, Dublin 2, Ireland
Notification received: 08.04.2010.
Payment Services provided:
- Money remittance.
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services.
Supervisory Authority of Home Meber state: (Financial Regulator) IRELAND
Website of the Supervisory Authority of Home Member state: www.financialregulator.ie

Name: Inter City Money Changers Limited
Adress:1a Parson Street, keighley, West Yorkshire BD21 3EY,
Notification received: 21.04.2010.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Xpress Money Services Limited
Adress: 14-15 Carlisle Street, Soho, London W1D 3BS
Notification received: 27.07.2010.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: SIX Payment Services (Europe) S.A.
Adress: 10 Parc d'activités Syrdall, L-5365 Munsbach 
Notification received: 13.09.2010.
Payment Services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments.
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
 network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
 services.
Supervisory Authority of Home Meber state:
Grand-Duchy of Luxembourg
Website of the Supervisory Authority of Home Member state: http://www.cssf.lu

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

Adress: 42-44 Grosvenor Gardens, London SW1W OEB

Notification received: 21.09.2010.

Payment Services provided:

-Money remittance.

-Execution of payment transactions where the funds are covered by a credit line for a payment service user:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

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

 Supervisory Authority of Home Member State:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member State:

http://www.fca.org.uk

Name: Associated Foreign Exchange Ltd
Adress: 4th Floor, 40 Strand, London WC2N 5RW
Notification received: 04.11.2010.
Payment Services provided:
-Money remittance.
 Supervisory Authority of Home Member State:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member State:
 http://www.fsa.gov.uk

 Name: Halo Financial Limited
   Adress: 11 Ivory House, Plantation Wharf, London, SW11 3TN
   Notification received : 22.11.2010.
   Payment Services provided:
   - Money remittance.
   Supervisory Authority of Home Meber state:
   United Kingdom (Financial Services Authority)
   Website of the Supervisory Authority of Home Member state:
    http://www.fsa.gov.uk

 Name: KS Money Transfer Limited
   Adress: 19 Tweedale Street, Rochdale, Lancashire, OL11 1HH
   Notification received : 25.11.2010.
   Payment Services provided:
   - Money remittance.
   Supervisory Authority of Home Meber state:
   United Kingdom (Financial Services Authority)
   Website of the Supervisory Authority of Home Member state:
   http://www.fsa.gov.uk

Name: Global Collect Services B.V.
Adress:  Planetenweg 43-59, Hoofddorp, The Netherlands
Notification received : 06.12.2010.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
  — execution of direct debits, including one-off direct debits,
  — execution of payment transactions through a payment card or a similar device,
  — execution of credit transfers, including standing orders.
 -Issuing and/or acquiring of payment instruments
  Supervisory Authority of Home Meber state:
 Central Bank of the Netherlands
 Website of the Supervisory Authority of Home Member state:
  http://www.dnb.nl

Name: WorldPay (UK) Limited
Adress: The Walbrook Bulding, 25 Walbrook, London EC4N 8AF, UK
Notification received : 16.12.2010.
Payment Services provided:
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

Name: Plutusfx Ltd
Adress:  9 devonshire Square, London EC2M 4YF
Notification received : 16.12.2010.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk 

Name: Premier FX Limited
Adress: 11 th Floor, City Tower, 40 Basinghall Street, London EC2V 5DE
Notification received:14.03.2011.
Payment Services provided:
-Money remittance.
Supervisory Authority of home Member state:
United Kingdom (Financial Services Authority)
Website of the supervisory Authority of Home Member state:
http://www.fsa.gov.uk 

Name: Trans-Fast Remittance Ltd
Adress: 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB
Notification received: 21.03.2011.       
 Payment Services provided:
 -Money remittance .
 Supervisory Authority of Home Meber state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

Name: Currency Matters Limited
Adress: 1 Swan Alley, Ormskirk, Lancashire, L39 2EQ
Notification received: 27.04.2011.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Member State:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
 http://www.fsa.gov.uk

 

Name: Lufthansa AirPlus Servicekarten GmbH
Adress: Dornhofstrae 10, 63263 Neu-Isenburg
 Notification received : 02.05.2011.
 Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating
 a payment account.
- Services enabling cash Withdrawals from a payment as well as all the operations required for operating
 a payment account.
 - Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
  provider or with another payment service provider:
  — execution of direct debits, including one-off direct debits,
  — execution of payment transactions through a payment card or a similar device,
  — execution of credit transfers, including standing orders.
  - Money remittance.
  Supervisory Authority of Home Meber state:
  The Federal Supervisory Authority (BaFin)
  Website of the Supervisory Authority of Home Member state:
  http://www.bafin.de

Name: TransGlobal Payment Solutions Limited
Adress: Ludgate House, 107-111 Fleet Street, London EC4A 2AB
Notification received: 10.05.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

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

Adress: 20 St. James's Street, London SW1A 1ES
Notification received: 10.05.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Conduct Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fca.org.uk

 

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

Name: EVO Payment International GmbH
Adress: Elsa-Brandstrom-Strasse 10-12 Köln, Germany
Notification received : 16.05.2011.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
Supervisory Authority of Home Meber state:
The Federal Supervisory Authority (BaFin)
Website of the Supervisory Authority of Home Member state:
http://www.bafin.de

Name: Hartmann Capital Limited

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

Notification received: 19.05.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name: Earthport Plc
Adress: 21 New Street, London EC2M 4TP
Notification received: 20.05.2011.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
  payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
  payment account,
-  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
  provider or with another payment service provider:
  — execution of direct debits, including one-off direct debits,
  — execution of payment transactions through a payment card or a similar device,
  — execution of credit transfers, including standing orders.
 - Money remittance;
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
  services. * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
  Supervisory Authority of Home Member state:
  United Kingdom (Financial Services Authority)
  Website of the Supervisory Authority of Home Member state:
  http://www.fsa.gov.uk
Name: DataCash Services Limited 

    Adress: 71 Kingsway, London WC2B 6ST
    Notification received : 20.05.2011.
    Payment Services provided:
    - Services enabling cash to be placed on a payment account as well as all the operations required for operating a
     payment account.
    - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
     payment account.
    -  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
    provider or with another payment service provider:
      — execution of direct debits, including one-off direct debits,
      — execution of payment transactions through a payment card or a similar device,
      — execution of credit transfers, including standing orders.
   - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
      — execution of direct debits, including one-off direct debits,
      — execution of payment transactions through a payment card or a similar device,
      — execution of credit transfers, including standing orders.
    - Issuing and/or acquiring of payment instruments;
    -Money remittance;
     Supervisory Authority of Home Meber state:
     United Kingdom (Financial Services Authority)
     Website of the Supervisory Authority of Home Member state:
      http://www.fsa.gov.uk

Name: NordPay Financial Limited

   Adress: Holland House, 4 Bury Street, London EC3A 5AW  
    Notification received : 23.05.2011.
    Payment Services provided:
   - Services enabling cash to be placed on a payment account as well as all the operations required for operating a
     payment account.
   - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
     payment account.
   - Issuing and/or acquiring of payment instruments;
    -Money remittance;
     Supervisory Authority of Home Meber state:
     United Kingdom (Financial Services Authority)
     Website of the Supervisory Authority of Home Member state:
     http://www.fsa.gov.uk

Name: Sterling Exchange Limited
Adress: 45 Ludgate Hill, London EC4M 7JU
Notification received: 25.05.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name: Mercury Foreign Exchange Limited
Adress: 5-7 St Helen's Palce, Bishopsgate, London EC3A 6AU 
Notification received: 30.05.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name: FIRMA Foreign Exchange Corporation (UK) Ltd
Adress: Sophia House, 32-35 Featherstone Street, London EC1Y 8QX  
Notification received: 01.06.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name: European MerchantServices B.V.
 Adress: Wisselweking 58, 1112 XS Diemen, The Netherlands
 Notification received : 09.06.2011.
  Payment Services provided:
 -Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
   provider or with another payment service provider:
   — execution of direct debits, including one-off direct debits,
   — execution of payment transactions through a payment card or a similar device,
   — execution of credit transfers, including standing orders.
   - Issuing and/or acquiring of payment instruments,
  * including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive;
  Supervisory Authority of Home Meber state:
  De Nederlandsche Bank NV (the Dutch Central Bank)
  Website of the Supervisory Authority of Home Member state:
  http://www.dnb.nl

 

Name: OANDA Europe Ltd

Adress: 52 Grosvenor Gardens, London SW1W OAU
Notification received: 17.06.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name: Alico (UK) Ltd
Adress: 383 A Green Street, London E13 9AU
Notification received: 20.06.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name: Money Express Worldwide Limited
Adress: 50a Berwick Road, Victoria Docks, London E16 3DS
Notification received: 12.07.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

 

Name: "Intercard Finance" AD
 Adress: 76A, James Boucher Bulv., Hill tower building, fl. 8 
  Notification received : 29.07.2011.
  Payment Services provided:
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
   — execution of payment transactions through a payment card or a similar device, credit cards only
  - Issuing and/or acquiring of payment instruments;-credit cards only
  *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-Yes
   Supervisory Authority of Home Meber state:
   Bulgaria, Bulfgarian National Bank
   Website of the Supervisory Authority of Home Member state:
   http://www.bnb.bg

Name: Daotec Payment GmbH
Adress: Hackhofergasse 5, 1010 Wien, AUSTRIA
Notification recieved:13.07.2011.
Payment Services provided:
- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
 network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
 services.
 Supervisory Authority of Home Member state:
 Austrian Financial Market authority (FMA)
 Website of the Supervisory Authority of Home Member state:
  http://www.fma.gv.at

Name: Real Transfer Limited

Adress: Forsyth House, Cromac Square, Belfas,t Northern Ireland BT2 BLA
Notification received: 20.07.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name: Payvision B.V.
Adress: Keizersgracht 668c, 1017 ET, Amsterdam,The Netherlands
Notification received : 06.09.2011.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
  — execution of direct debits, including one-off direct debits,
  — execution of payment transactions through a payment card or a similar device,
  — execution of credit transfers, including standing orders.
 -Issuing and/or acquiring of payment instruments
  Supervisory Authority of Home Meber state:
 Central Bank of the Netherlands
 Website of the Supervisory Authority of Home Member state:
  http://www.dnb.nl

Name: Muthoot Global Money Transfer (P) Limited

Adress: 5b King Street, Southall, middlesex UB2 4DF 
Notification received : 08.09.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

Name: BFC Exchange Limited
Adress:70 Whitechapel High Street, London E1 7PL
Notification received: 08.09.2011.
Payment Services provided:
-Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
-Money remittance .
 Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: ALLOPASS
Adress: 15/17 rue Vivienne-PARIS 2eme, FRANCE 
Notification received : 13.09.2011.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of credit transfers, including standing orders.
 -Issuing and/or acquiring of payment instruments. No
 Supervisory Authority of Home Meber state:
 (Banque de France) ACP
 Website of the Supervisory Authority of Home Member state:
  http://www.banque-france.fr

Name: Dek-Co (UK) Limited

Adress: 23 Goodge Street, London W1T 2PL
Notification received: 26.09.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fca.org.uk
Representatives of Payment Institution:
Ouinto Finance
t/a Quinto Pay
Mukusalas 41, Riga, LV-1004
Latvia
Antons Lubenko

Name: Digital River World Payments AB
Adress: Textilgatan 31, SE-120  30 Stockholm, Sweden
Notification received : 12.10.2011.
Payment Services provided:
-  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
  - Issuing and/or acquiring of payment instruments;
 -Money remittance;
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
 Supervisory Authority of Home Meber state:
 Swedish Financial Supervisory Authority
 Website of the Supervisory Authority of Home Member state:
 http://www.fi.se  

Name: UK NFS Limited
Adress: Suite 6, 46 Crawford Street, London W1H 1JU
Notification received: 14.10.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name: Coöperatieve Vereniging Smart2Pay Global  Services U.A.
Adress: Brink 27c, 1231 KS Laren, The Netherlands
Notification received : 20.10.2011.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
 — execution of direct debits, including one-off direct debits,
 — execution of payment transactions through a payment card or a similar device,
 — execution of credit transfers, including standing orders.
 -Issuing and/or acquiring of payment instruments *Including granting credits in accordance with the rules provided for in Article 16(3)    of the Directive-no
Supervisory Authority of Home Meber state:
Central Bank of the Netherlands
Website of the Supervisory Authority of Home Member state:
http://www.dnb.nl

Name: Orwell Union Limited (T.N. Ipagoo)
Adress: 11-15 St Mary at Hill, London EC3R 8EE
Notification received: 21.10.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name:   Eiger Foreign Exchange Limited
  Adress: 6th floor, East India House, 109-117 Middlesex Street, London, E1 7J 
  Notification received: 25.10.2011.
  Payment Services provided:
  - Money remittance.
  Supervisory Authority of Home Member State:
  United Kingdom(Financial Services Authority)
   Website of the Supervisory Authority of Home Member State:
   http://www.fsa.gov.uk

 

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

Name: Regent Foreign Exchange Limited
Adress: Citibase-Regent FE, Millbank Tower, Millibank, London SW1P 4QP
Notification received: 01.12.11
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fca.orgv.uk

Name: Trans-Fast Remittance (London) Limited
Adress: 27 Grosvenor Gardens, London SW1W 0BP
Notification received: 05.12.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name: Suomen Verkkomaksu OY
Adress: Ohjelmakaari 10,40500 JYVASKALA, FINLAND
 Notification received : 09.12.2011.
 Payment Services provided:
 -  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
  provider or with another payment service provider:
 — execution of direct debits, including one-off direct debits,
  execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
  Supervisory Authority of Home Meber state:
  Finance Supervisory Authority Finland
  Website of the Supervisory Authority of Home Member state:
  http://www.finanssivalvonta.fi

Name: Oi! Brasil Limited
 Adress: 43 Station Road, London, NW10 4UP
 Notification received: 15.12.2011.
 Payment Services provided:
 -Money remittance .
 Supervisory Authority of Home Meber state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

Name: Frontier Global Consultants Limited
Adress: West One, 114 Wellinton Street, Leeds, West Yorkshire LS1 1BA
Notification received: 15.12.2011.
Payment Services provided:
- Money remittance.
Supervisory Authority of Home Member State:
United Kingdom(Financial Services Authority)
Website of the Supervisory Authority of Home Member State:
http://www.fsa.gov.uk

Name:  Volopa Financial Services (Scotland) Limited 
 Adress: 5 Vincent Place, Glasgow, G1 2DH
 Notification received: 16.12.2011.
 Payment Services provided:
 -Money remittance .
 Supervisory Authority of Home Meber state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

Name: Hermex International Limited
Adress: 30 Crown Place, London EC2A 4EB
Notification received: 07.02.2012.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Afro International (UK) Limited
Adress: Suite 3A-2, 2nd Floor, Talbot House, 204-226
Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH
Notification received: 10.02.2012.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name:  I-Pay Worldwide Limited

Adress:117 Queens Road, London, SE15 2EZ
Notification received: 29.02.2012.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Exchange Solutions Ltd 
Adress: 75 Arlington Avenue, London N1 7BA
Notification received: 01.03.2012.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: FX Master Limited
Adress: 22-24 High Road, London NW10 2QD
Notification received: 02.03.2012.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name:  KMB International Money Transfer Ltd
Adress: 88 Caledonian Road, Islington, King's Cross, London N1 9DN
Notification received: 02.03.2012.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Inara-Transfers Limited
Adress: Unit 241, Shopping Centre, Elephant & Castle, London SE1 6TE
Notification received: 09.03.2012.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name:  Pay2Global Limited
Adress: 5 St. Helen's Place, London, EC3A 6AU
Notification received: 13.03.2012.
Payment Services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
 — execution of direct debits, including one-off direct debits,
 — execution of payment transactions through a payment card or a similar device,
 — execution of credit transfers, including standing orders.
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

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

Name: Clear Currency Foreign Exchange Risk Management LLP
Adress:St. Clements House, 27-28 Clement's Lane, London EC4N 7AE
Notification received: 02.04.2012.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Philippines Remittances LTD
Adress:  204 Earls Court Road (1st Floor) London, SW5 9QF
Notification received: 23.05.2012.
 Payment Services provided:
 -Money remittance .
 Supervisory Authority of Home meber state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

Name: B+S Card Service GmbH
 Adress:  Lyoner Strase 9, 60528 Frankfurt am Main, Germany
 Notification received : 05.06.2012.
 Payment Services provided:
 -  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
  provider or with another payment service provider:
  — execution of direct debits, including one-off direct debits,
  — execution of payment transactions through a payment card or a similar device,
  — execution of credit transfers, including standing orders.
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
  — execution of direct debits, including one-off direct debits,
  — execution of payment transactions through a payment card or a similar device,
  — execution of credit transfers, including standing orders.
    - Issuing and/or acquiring of payment instruments
  *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
  Supervisory Authority of Home Meber state:
  The Federal Supervisory Authority (BaFin)
  Website of the Supervisory Authority of Home Member state:
   http://www.bafin.de

Name: Philippines Remittances LTD
Adress: Holland House, 1-4 Bury Street, London EC3A 5AW
Notification received: 29.06.2012. (24.11.2009.)
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Rational Foreign Exchange Limited (T.N. RationalFX)
Adress: Holland House, 1-4 Bury Street, London EC3A 5AW
Notification received: 29.06.2012. (24.11.2009.)
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
Representatives of Payment Institution:
Xendapy Limited
Holland House
Bury Street
London R3A 5AW
Rajesh Agrawal
Paresh Davdra
James Joseph Warner

Name: WorldRemit Limited
Adress: Kensington Centre, 66 Hammersmith Road, W14 8UD
Notification received:12.07.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
 
Name: Global Exchange Limited
Adress: 54 Ealing Road, Wembley, Middlesex, HA0 4TQ
Notification received: 20.07.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: MT Global Limited
Adress: 75A Crawley Road, Luton, Bedfordshire LU1 1HX
Notification received: 24.07.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Crystal International London Limited
Adress: 200 Dunstable Road, Luton, Bedfordshire, LU4 8JL
Notification received: 02.08.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name:  Lucky Money Remittance UK Limited
Adress: 99b Fulham Palace Road, Hammersmith, London W6 8JA
Notification received: 10.08.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Mustaqbal UK Limited
Adress: 212a Seven Sister Road, London N4 3NX
Notification received: 17.08.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Swift Cash Uk Limited
Adress: Popes Cottage, Phillips Hill, Marnhull, Sturminster Newton, Dorset, DT10 1NU
Notification received: 22.08.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: MonexEurope Limited
Adress: 5th Floor, 25 copthall Avenue, London, EC2R 7BP
Notification received: 29.08.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk
 
Name: Complete Currency Limited
Adress:  27 Culmore Road, Londonderry, County Londonderry, BT48 8JB
Notification received: 31.08.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Mukuru Limited
Adress:The Grange, Moat Lane, New Buckenham, Norwich Norfolk, NR162AU 
Notification received: 08.09.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Sarhad Money Exchange U.K Limited
Adress: 151Toller Lane, Bradford, West Yorkshire BD8 9HL
Notification received: 08.10.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Premier Transfer Ltd
Adress: 795 Harrow Road, Kensal Green, NW10 5PA
Notification received: 11.10.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Swift Cash Limited
Adress:412 Coldharbour Lane, London SW9 8LF
Notification received: 11.10.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Transfer Rapid Limited
Adress: 1st Floor, 68 Lombard Street, London EC3V 9LJ
Notification received: 16.10.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name:  Universal Securities and Investments Ltd
Adress: 7 Hanover Square, London W1S 1HQ
Notification received: 16.10.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

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

Name: UWC Financial Services Limited
Adress: off.,14, 500Chiswick High Rd. W45RG United Kingdom
Notification received: 06.11.2012.
Payment Services provided:
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Global Transaction Services (UK) Limited
Adress: 124 Sloane Street, London SW1X 9BW United Kingdom
Notification received: 03.12.2012.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: SecureTrading Financial Services Limited 

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

Birkirara, BKR 9034

 Notification received : 27.12.2012.

 Payment Services provided:

 -  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

  provider or with another payment service provider:

  — execution of direct debits, including one-off direct debits,

  — execution of payment transactions through a payment card or a similar device,

  — execution of credit transfers, including standing orders.

 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:

  — execution of direct debits, including one-off direct debits,

  — execution of payment transactions through a payment card or a similar device,

  — execution of credit transfers, including standing orders.

  - Issuing and/or acquiring of payment instruments

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

  -Execution of payment transactions where the consent of the payer to execute a payment   transaction is given by means

  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

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

  Supervisory Authority of Home Meber state:

  Malta Financial Services Authority

  Website of the Supervisory Authority of Home Member state:

   http://www.mfsa.com.mt 

Name: First Data Europe Limited
Adress: Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
Notification received:11.01.2013.
Payment Services provided:
-  Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
  provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Sat Worldwide Limited
Adress:Sat Worldwide Ltd, Newtown House, Newtown Road, Henley-on-Thames,
Oxfordshire, RG9 1HG 
Notification received: 15.01.2013.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Kantox Ltd
Adress:  Longcroft House, 2-8 Victoria Avenue, London EC2M 4NS
Notification received:15.01.2013.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Checkout Ltd
Adress:1st Floor, 32 Wigmore Street, London W1U 2RP
Notification received: 16.01.2013.
Payment Services provided:
-Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account;
-Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
-Issuing and/or acquiring of payment instruments
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Alpha Transfers Limited
Adress: 27 Kilburn Lane, London W10 4AE
Notification received: 22.01.2013.
Payment Services provided:
-Money remittance.
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Citadel Commerce UK Limited
Adress: Flat 1, 9 Millennium Drive, London E14 3GH
Notification received : 11.02.2013.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
 payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
 — execution of direct debits, including one-off direct debits,
 — execution of payment transactions through a payment card or a similar device,
 — execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
-Money remittance.
 Supervisory Authority of Home Meber state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fca.org.uk

Nosaukums: FreemarketFX Limited

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

Union Street, London SE1 0LH

Notification received: 12.02.2013.

Payment Services provided::

-Money remittance.

Supervisory Authority of Home Meber state:

United Kingdom (Financial Services Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fsa.gov.uk    

Name: Atlantique Financial Services Limited T/N Atlantique Money Transfers
AKWACASH, ATL Bank
Adress: 56 Warwickshire Path, London SE8 4LN
Notification received: 28.02.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: Payleven Ltd
Adress: 1st Floor, Senator House, 85 Queen Victoria Street, London EC4V 4AB
Notification received : 28.02.2013.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Issuing and/or acquiring of payment instruments.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 United Kingdom (Financial Services Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

Name: OSTC Foreign Exchange Ltd
Adress: Imperial House, 21-25 North Street, Bromley, Kent BR1 1SD 
Notification received: 12.03.2013.
Payment Services provided:
-Money remittance.
Supervisory Authority of Home Meber state:
United Kingdom (Financial Services Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fsa.gov.uk

Name: 24-pay s.r.o.
Adress: Kalov 356, 010 01 Žilina ,Slovak Republic 
Notification received: 15.03.2013.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
  — execution of direct debits, including one-off direct debits,
  — execution of payment transactions through a payment card or a similar device,
  — execution of credit transfers, including standing orders.
  Supervisory Authority of Home Meber state:
  National Bank of Slovakia
  Website of the Supervisory Authority of Home Member state:
  http://www.nbs.sk/en/home

Name: EFT Global Limited
Adress: Palazzo Pietro Stiges, 103, Strait Street, VLT 1436 Valletta, MALTA
Notification received : 15.03.2013.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
 — execution of direct debits, including one-off direct debits,
 — execution of payment transactions through a payment card or a similar device,
 — execution of credit transfers, including standing orders.
 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:
 — execution of direct debits, including one-off direct debits,
 — execution of payment transactions through a payment card or a similar device,
 — execution of credit transfers, including standing orders.
 - Issuing and/or acquiring of payment instruments
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
 -Execution of payment transactions where the consent of the payer to execute a payment   transaction is given by means
  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
  services. * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
  Supervisory Authority of Home Meber state:
  Malta Financial Services Authority
  Website of the Supervisory Authority of Home Member state:
  http://www.mfsa.com.mt

 Name: AirPlus International Ltd

Adress: Building 4, Chiswick Park, 566 Chiswick High Road, London W4 5YE 
Notification received: 25.03.2013.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-yes
 Supervisory Authority of Home Meber state:
 Financial Services Authority
 Website of the Supervisory Authority of Home Member state:
 http://www.fsa.gov.uk

Name: Compagnie De L'arc Atlantique ( trading name C2A)
Adress: Z.A Agoretta - 63 avenue de Bayonne-64210 BIDART  
Notification received : 29.03.2013.
Payment Services provided:
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
 payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
-execution of payment transactions through a payment card or a similar device.
- Issuing and/or acquiring of payment instruments
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 (Banque de France) ACP
 Website of the Supervisory Authority of Home Member state:
 http://www.banque-france.fr

Name: PayU S.A.
Adress: Grunwaldzka 182, 60-166 Poznan
Notification received : 12.04.2013.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
 payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
 — execution of direct debits, including one-off direct debits,
 — execution of payment transactions through a payment card or a similar device,
 — execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
 *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 -Money remittance.
  Supervisory Authority of Home Meber state:
  Polish Financial Supervision Authority
  Website of the Supervisory Authority of Home Member state:
  http://www.knf.gov.pl

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

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

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

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

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

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

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

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

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

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

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

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

Name: LEMON WAY
Adress:14 rue dela Beaune, Bat C, 5e etage, 93100 Montreuil, FRANCE
Notification received: 09.07.2013.
Payment Services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments;
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
(Banque de France) ACP
Website of the Supervisory Authority of Home Member state:
http://www.banque-france.fr

Name: Finsbury Foreign Exchange Ltd

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

Notification received: 11.07.2013.

Payment Services provided:

-Money remittance.

Supervisory Authority of Home Meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk  

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

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

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

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

Name: Viva Payment Services S.A.
Adress:  2 Kapodistriou Avenue, 151 23 Maroussi, Athens, Greece 
Notification received : 02.08.2013.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
- Issuing and/or acquiring of payment instruments
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
-Money remittance;
-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
 of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
 network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
 services.*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 Bank of Greece
 Website of the Supervisory Authority of Home Member state:
 http://www.bankofgreece.gr

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

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

Name: Trustly Group AB

Adress: Sankt Goransgatan 63,112 38 Stockhom

Notification received : 15.08.2013.

Payment Services provided:

Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

provider or with another payment service provider:

— execution of direct debits, including one-off direct debits,

— execution of payment transactions through a payment card or a similar device,

— execution of credit transfers, including standing orders.

Execution of payment transactions where the funds are covered by a credit line for a payment service user:

— execution of direct debits, including one-off direct debits,*

— execution of payment transactions through a payment card or a similar device,

— execution of credit transfers, including standing orders.

Issuing and/or acquiring of payment instruments.* 

-Money remittance.

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

 Supervisory Authority of Home Meber state:

 Swedish Financial Supervisory Authority (Finansinspektionen) 

 Website of the Supervisory Authority of Home Member state:

 http://www.fi.se 

 

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

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

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

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

Nosaukums: Paymaster24 Ltd


Adress: 7 Portugal Place, Cambridge CB5 8AF


Notification received : 19.11.2013.


Payment Services provided:


- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.


- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.


- Issuing and/or acquiring of payment instruments.


-Money remittance.


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

Website of the Supervisory Authority of Home Member state:


http://www.fca.org.uk

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

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

Name: CoCardless Ltd
Adress: Royal London House, 22-25 Finsbury Square EC2A 1DX
Notification received: 21.11.2013.
Payment Services provided:
- Issuing and/or acquiring of payment instruments.
-Money remittance.
 *Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home Meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

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

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

 

 

 

 

Adress: 500 Chiswick High Rd, W4 5RG 
Notification received: 01.10.2012.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account..
-Money remittance .
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

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

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

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

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

Name: Centrum Elektronicznych Uslug Platniczych eService Spolka z organiczona odpowiedzialnoscia
Adress: J. Olbrachta 94, 01-102, Warszawa
Notification received: 02.01.2014.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Issuing and/or acquiring of payment instruments;
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
Polish Financial Supervision Authority
Website of the Supervisory Authority of Home Member state:
http://www.knf.gov.pl

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

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

Name: "Powecash21"
Adress: 11-13 Piliou Quality Tower A, Larnaca 6037
Notification received: 03.02.2014.
Payment Services provided:
-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
 provider or with another payment service provider:
- execution of direct debits, including one-off direct debits.
- Acquiring of payment instruments.
Supervisory Authority of Home meber state:
Central Bankof Cyprus
Website of the Supervisory Authority of Home Member state:
http://www.centralbank.gov.cy

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

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

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

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

Name: Ecommpay Limited
Adress: 15 Stratton Street, London W1J 8LQ
Notification received : 25.02.2014.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Issuing and/or acquiring of payment instruments.*
-Money remittance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 United Kingdom (Financial Conduct Authority)
 Website of the Supervisory Authority of Home Member state:
 http://www.fca.org.uk

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

Name: ConCardis GmbH
 Adress: Helfmann Park 7, 65760 Eschborn, Germany
 Notification received : 10.04.2014.
(Date from which payment services will be provided: 30.06.2014.)
 Payment Services provided:
- Issuing and/or acquiring of payment instruments*
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 The Federal Supervisory Authority (BaFin)
 Website of the Supervisory Authority of Home Member state:
 http://www.bafin.de

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

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

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

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

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

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

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

Name: Worldline SA
Adress: Haachtsesteenweg 1422, 1130 Brussels
Notification received : 02.06.2014.
Payment Services provided:
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,*
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments;*
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means
of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
network operator, acting only as an intermediary between the payment service user and the supplier of the goods and
services. * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home Meber state:
National Bank of Belgium Ltd
Website of the Supervisory Authority of Home Member state:
http://www.nbb.be

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

Name: Holvi Payment Services Oy

Adress: Tehtaankatu 27-29 A6, 00150 Helsinki, FINLAND
Notification received: 03.07.2014.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
Supervisory Authority of Home meber state:
Finance Supervisory Authority Finland
Website of the Supervisory Authority of Home Member state:
http://www.finanssivalvonta.fi

Name: CYBERservices Europe S.A.
Adress: 127 rue de Muhlenbach L-2168 Luxembourg
Notification received: 09.07.2014.
Payment Services provided:
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments*;
- Money remitance.
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
 Supervisory Authority of Home Meber state:
 Grand-Duchy of Luxembourg
 Website of the Supervisory Authority of Home Member state: http://www.cssf.lu

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

Name: Global Payments Europe, s.r.o.
Adress: V olšinach 626/80, Strašnice, 100 00Praha 10, Czech Republic
Notification received: 24.07.2014.
Payment Services provided:
-Execution of payment transactions where the funds are covered by a credit line for a payment service user:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments*;
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive
Supervisory Authority of Home Meber state:
Czech National Bank (CNB)
Website of the Supervisory Authority of Home Member state:
 http://www.cnb.cz/en

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

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

Name: Vitesse PSP Limited
Adress: Adrese: 8 Percy Street W1T 1DJ
Notification received: 04.09.2014.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account;
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders;
-Issuing and/or acquiring of payment instruments;*
-Money remittance.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

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

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

Name: Huellemann & Strauss Onlineservices S.a r.l.
Adress: 1, place du marche, L-6755, Grevenmacher, Luxembourg
Notification received: 15.09.2014.
Payment Services provided:
Execution of payment transactions, including transfers of funds on a payment account with the user's
payment service provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders;
-Issuing and/or acquiring of payment instruments;*
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no
Supervisory Authority of Home meber state:
Luxembourg CSSF
Website of the Supervisory Authority of Home Member state:
http://www.cssf.lu

Name: RENTABILIWEB EUROPE
Adress: 55 rue Raspail, 92300 LEVALLOIS-PERRET
Notification received: 25.09.2014.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments;*
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no.
Supervisory Authority of Home Meber state:
(Banque de France) ACP
Website of the Supervisory Authority of Home Member state:
http://www.banque-france.fr

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

Name:  MultiSafepay B.V.
Adress: Vlierweg 12,1032 LG, Amsteram, The Netherlands
Notification received: 05.11.2014.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account;
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders;
-Issuing and/or acquiring of payment instruments;*
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no
Supervisory Authority of Home Meber state:
Central Bank of the Netherlands
Website of the Supervisory Authority of Home Member state:
http://www.dnb.nl

Name: PayPoint Payment Services
Adress: 1 TheBoulevard, Shire Park, Hertfordshire, AL7 1EL, United Kingdom
Notification received: 13.09.2014.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
payment account.
-Issuing and/or acquiring of payment instruments;*
-Money remittance.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

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

Name: ClearHaus A/S
Adress: P.O. Pedersens vej 14, 8200 Aarhus N, Denmark
Notification received: 26.11.2014.
Payment Services provided:
-Issuing and/or acquiring of payment instruments.*
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no
Supervisory Authority of Home Meber state:
Danish Financial supervisory authority (Finanstilsynet)
Website of the Supervisory Authority of Home Member state:
http://finanstilsynet.dk

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

Name: Worldpay B.V.  

Adress:  Claude Debussylaan 16, 082 MD, Amsterdam, The Netherlands
Notification received: 22.12.2014.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders;
-Issuing and/or acquiring of payment instruments;*
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no
Supervisory Authority of Home Meber state:
Central Bank of the Netherlands
Website of the Supervisory Authority of Home Member state:
http://www.dnb.nl

Name: PayPro S.A.
Adress: Kanclerska 15, 60-327 Poznan, POLAND 
Notification received: 23.12.2014.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
 payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
 payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
  provider or with another payment service provider:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments;*
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no
-Money remittance.
  Supervisory Authority of Home meber state:
  Polish Financial Supervision Authority
  Website of the Supervisory Authority of Home Member state:
 http://www.knf.gov.pl

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

Name: UAB Click2Sell
Adress: Ateities st. 77-27, LT-06324 Vilnius, Lithuania
Notification received: 09.01.2015.
Payment Services provided:
- Issuing and/or acquiring of payment instruments.*
-Money remittance .
*Including granting credits in accordance with the rules provided for in Article 16(3) of the Directive-No
Supervisory Authority of Home meber state:
Bank of Lithuania
Website of the Supervisory Authority of Home Member state:
http://www.lb.lt

Name: PayLane Sp. z o.o.
Adress: Arkonska 6/A3, 80-387, Gdansk, POLAND 
Notification received: 19.01.2015.
Payment Services provided:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a
 payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
 payment account.
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
  provider or with another payment service provider:
 - execution of direct debits, including one-off direct debits,
 - execution of payment transactions through a payment card or a similar device,
 - execution of credit transfers, including standing orders.
-Issuing and/or acquiring of payment instruments;*
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no
  Supervisory Authority of Home meber state:
  Polish Financial Supervision Authority
  Website of the Supervisory Authority of Home Member state:
 http://www.knf.gov.pl

Name: InComm Payments UK Ltd
Adress: 1600 Parkway, Solent Business Park, Whiteley
Fareham, Hampshire, PO15 7AH
Notification received : 22.01.2015.
Payment Services provided:
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
— execution of direct debits, including one-off direct debits,
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— execution of direct debits, including one-off direct debits,*
— execution of payment transactions through a payment card or a similar device,
— execution of credit transfers, including standing orders.
Issuing and/or acquiring of payment instruments;*
 * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
Supervisory Authority of Home meber state:
United Kingdom (Financial Conduct Authority)
Website of the Supervisory Authority of Home Member state:
http://www.fca.org.uk

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

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

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

Name: Euroline AB
Adress: Box 17026, SE-104 62 Stockholm, Sweden
Notification received : 25.02.2015.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
  provider or with another payment service provider:
 -execution of direct debits, including one-off direct debits,*
 -execution of payment transactions through a payment card or a similar device,
 -execution of credit transfers, including standing orders.
- Execution of payment transactions where the funds are covered by a credit line for a payment service user:
 -execution of direct debits, including one-off direct debits,
 -execution of payment transactions through a payment card or a similar device,
 -execution of credit transfers, including standing orders.
 -Issuing and/or acquiring of payment instruments;*
* Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
 Supervisory Authority of Home Meber state:
 Swedish Financial Supervisory Authority
 Website of the Supervisory Authority of Home Member state:
 http://www.fi.se  

Name: Acapture B.V.
Adress: Molenpad 2, 1016 GM, Amsterdam, The Netherlands
Notification received: 26.12.2015.
Payment Services provided:
- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service
provider or with another payment service provider:
- execution of direct debits, including one-off direct debits,
- execution of payment transactions through a payment card or a similar device,
- execution of credit transfers, including standing orders.
* including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive no
Supervisory Authority of Home Meber state:
Central Bank of the Netherlands
Website of the Supervisory Authority of Home Member state:
http://www.dnb.nl

Name: EnterCash Ltd
Adress: Suite 3, 64/1, Agiton Buildings St. Anthony Street
San Gwann SGN 1437 MALTA 
Notification received : 27.02.2015.
Payment Services provided:
-Services enabling cash to be placed on a payment account as well as all the operations required for operating a
 payment account.
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a
  payment account.
 -Execution of payment transactions where the consent of the payer to execute a payment   transaction is given by means
  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or
  services. * Including granting credits in accordance with the rules provided for in Article 16 (3) of the Directive-no
  Supervisory Authority of Home Meber state:
  Malta Financial Services Authority
  Website of the Supervisory Authority of Home Member state:
  http://www.mfsa.com.mt

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

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

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

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

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

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

 

Name: Bibby Foreign Exchange Limited

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

 Notification received : 08.12.2015.

 Payment Services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

  payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

   payment account.

 - Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

   provider or with another payment service provider:

  -execution of direct debits, including one-off direct debits,

 - execution of payment transactions through a payment card or a similar device,

  -execution of credit transfers, including standing orders.

 - Execution of payment transactions where the funds are covered by a credit line for a payment service user:

 - execution of direct debits, including one-off direct debits,

 - execution of payment transactions through a payment card or a similar device,

 - execution of credit transfers, including standing orders.

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

 - Money remittance.

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

  Supervisory Authority of Home Meber state:

  United Kingdom (Financial Conduct Authority)

  Website of the Supervisory Authority of Home Member state: 

  http://www.fca.org.uk    

 

Name: Eurochange Limited

Adress: PO Box 435, SG1 9GA, UK 

Notification received: 08.12.2015.

Payment Services provided:

-Money remittance.

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

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

 

Name: LUSOPAY, Instituicao de Pagamento, LDA

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

Sao Felix da Marinha, Portugal

Notification received : 22.12.2015.

 Payment Services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

  payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

   payment account.

 - Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

  provider or with another payment service provider:

 -execution of direct debits, including one-off direct debits,

 - execution of payment transactions through a payment card or a similar device,

 -execution of credit transfers, including standing orders.

- Issuing and/or acquiring of payment instruments.*

 - Money remittance.

- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

  services.*

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

   Supervisory Authority of Home Meber state:

  Banco de Portugal

  Website of the Supervisory Authority of Home Member state: 

 

  http://www.bportugal.pt   

Name: Transpaygo Limited

Adress:  33 Queens Road, TN4 9LZ UK

Notification received: 13.01.2016.

Payment Services provided:

-Money remittance.

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk  

Name: DIMOCO Europe GmbH 

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

2345 Brunn am Gebirge, AUSTRIA

Notification received: 10.02.2016. 

Payment Services provided:

- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

services.

Supervisory Authority of Home Member state: 

Austrian Financial Market authority (FMA)

Website of the Supervisory Authority of Home Member state: 

http://www.fma.gv.at 

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

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

Notification received: 29.02.2016. 

Payment Services provided:

-Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

provider or with another payment service provider:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

Supervisory Authority of Home Meber state:

Luxembourg

Website of the Supervisory Authority of Home Member state:

http://www.cssf.lu 

Name: Wave Transfer Limited 

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

OX1 1PT, United Kingdom 

Notification received: 29.02.2016.

Payment Services provided:

-Money remittance.

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk   

Name: AS Pocopay

Adress:  Parnu mnt 102c, Tallinn 11312, Estonia

Notification received: 01.03.2016. 

Payment Services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

 payment account;

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

 provider or with another payment service provider:

-execution of direct debits, including one-off direct debits,

-execution of payment transactions through a payment card or a similar device,

-execution of credit transfers, including standing orders;

 -Issuing and/or acquiring of payment instruments*.

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

Supervisory Authority of Home Member state:

Estonian Financial Supervision Authority (EFSA)

(FINANTSINSPEKTSIOON)

Website of the Supervisory Authority of Home Member state:

http://www.fi.ee

Name: TransferTo Mobile Financial Services Ltd

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

Notification received: 11.03.2016. 

Payment Services provided:

-Money remittance;

- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

services.

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

Supervisory Authority of Home meber state:

United Kingdom (Financial Services Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fsa.gov.uk 

 

Name: The PayPro Ltd  

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

Notification received: 14.03.2016. 

Payment Services provided:

-Money remittance;

Supervisory Authority of Home meber state:

United Kingdom (Financial Services Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fsa.gov.uk 

 

Name: Squareup Europe Ltd

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

Notification received: 26.04.2014.

Payment Services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

 payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

 payment account.

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

 provider or with another payment service provider:

-execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

-execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user*:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

- Issuing and/or acquiring of payment instruments.*

- Money remittance.

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

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk

 

Name: Leader Payment System Ltd

Adress: 265 Haydons Road, SW19 8TY

Notification received: 26.05.2015.

Payment Services provided:

- Money remittance.

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

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state: 

http://www.fca.org.uk

Name:  Dotpay Spolka Akcyna

Adress: 72 Wielicka street, 30-552 Krakow

Notification received : 01.06.2016.

Payment Services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

 payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

  payment account.

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

  provider or with another payment service provider:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

- Issuing and/or acquiring of payment instruments.*

- Money remittance.

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

   Supervisory Authority of Home Meber state:

  Polish Financial Supervision Authority

  Website of the Supervisory Authority of Home Member state:

  http://www.knf.gov.pl

Name:  BISTAMP EUROPE S.A.

Adress: 10 rue Antoine Jans L-1820, Luxembourg   

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

Payment Services provided: 

-Execution of payment transactions where the funds are covered by a credit line for a payment service user:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

- Money remittance.

- Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

  of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

  network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

  services.

 Supervisory Authority of Home Meber state:

 LUXEMBOURG

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

 

Name: Kortathjonustan hf.

Adress: Kletthasi 1, 110 Reykjavik, Iceland

Notification received: 07.06.2016.

Payment services provided:

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

provider or with another payment service provider:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user:

- execution of direct debits, including one-off direct debits,*

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

-Issuing and/or acquiring of payment instruments.*

-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

services.* 

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

Supervisory Authority of Home Member state: 

 Financial Supervisory Authority in Iceland

Website of the Supervisory Authority of Home Member state: 

http://www.fme.is

Name: PAYONE GmbH

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

Notification received: 22.06.2016.

Payment services provided:

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

provider or with another payment service provider:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user:

- execution of direct debits, including one-off direct debits,*

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

-Issuing and/or acquiring of payment instruments.*

-Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means

of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or

network operator, acting only as an intermediary between the payment service user and the supplier of the goods and

services.*

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

Supervisory Authority of Home Meber state:

The Federal Supervisory Authority (BaFin)

Website of the Supervisory Authority of Home Member state:

http://www.bafin.de 

Name: Westway Travels and Money Transfer Limited

Adress: 84 Toller Lane, BD8 9DA, UK

Notification received: 22.06.2016.

Payment Services provided:

- Money remittance.

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

Supervisory Authority of Home Member State:

 United Kingdom(Financial Services Authority)

Website of the Supervisory Authority of Home Member State:

 http://www.fca.org.uk 

Name: Payinc Group Limited

Adress: Regus House Victory Way Admirals Park

DA2 6QD, UK

Notification received: 23.06.2016.

Payment Services provided:

- Money remittance.

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

Supervisory Authority of Home Member State:

 United Kingdom(Financial Services Authority)

Website of the Supervisory Authority of Home Member State:

 http://www.fca.org.uk

Name: waluciarz.pl S.A.

Adress: 12 Noakowskiego street, flat nr. 61

00-666 Warszawa

Notification received: 30.06.2016. 

Payment Services provided:

- Money remittance.

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

Supervisory Authority of Home Meber state:

Polish Financial Supervision Authority

Website of the Supervisory Authority of Home Member state:

http://www.knf.gov.pl

Name: Small World Financial Services Spain S.A.

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

Pozuelo de Alarcon, 28223, Madrid Espana

Notification received: 27.07.2016. 

Payment Services provided:

- Money remittance.

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

Supervisory Authority of Home Meber state:

Banco de Espana

Website of the Supervisory Authority of Home Member state:

http://www.bde.es

 Name: Equire Limited


 

Adress: 90 High Holborn, WC1V 6XX, UK 


Notification received : 16.08.2016.
Payment Services provided:

- Issuing and/or acquiring of payment instruments.*


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


 Supervisory Authority of Home Meber state:
 

United Kingdom (Financial Conduct Authority)


 Website of the Supervisory Authority of Home Member state:


 http://www.fca.org.uk

Name: Samba International Limited


Adress:  1 Cooks Road, E15 2PW, UK


Notification received : 16.08.2016.


Payment Services provided:


-Money remittance. 


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

Supervisory Authority of Home Meber state:

United Kingdom (Financial Conduct Authority)


Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk

Name: November First A/S


Adress: Strandgade 98,3, Denmark 


Notification received : 16.08.2016.


Payment Services provided:


-Money remittance. 


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

Supervisory Authority of Home Meber state:


Danish Financial Supervisory Authority (Finanstilsynet Denmark)
 

Website of the Supervisory Authority of Home Member state:
 

http://www.fnanstilsynet.dk

 

Name: BUX.com EMEA Limited

Adress:  100 Fleetwood Road, NW10 1NN,UK

Notification received : 06.09.2016.

Payment Services provided:

- Money remittance.

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

 Supervisory Authority of Home Meber state:

 United Kingdom (Financial Conduct Authority)

 Website of the Supervisory Authority of Home Member state:

 http://www.fca.org.uk

 

Name: Ixaris Solutions Limited

Adress: 10 Midford Place, W1T 5AE, UK  

Notification received : 09.09.2016.

Payment Services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

payment account. 

Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

provider or with another payment service provider:

— execution of direct debits, including one-off direct debits,

— execution of payment transactions through a payment card or a similar device,

— execution of credit transfers, including standing orders. 

-Issuing and/or acquiring of payment instruments. 

-Money remittance. 

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

 Supervisory Authority of Home Meber state:

 United Kingdom (Financial Conduct Authority)

 Website of the Supervisory Authority of Home Member state:

 http://www.fca.org.uk

 

Name: PayXpert Ltd

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

Notification received : 12.09.2016.

Payment Services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a

payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a

payment account. 

Execution of payment transactions, including transfers of funds on a payment account with the user's payment service

provider or with another payment service provider:

— execution of direct debits, including one-off direct debits,

— execution of payment transactions through a payment card or a similar device,

— execution of credit transfers, including standing orders. 

-Issuing and/or acquiring of payment instruments. 

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

 Supervisory Authority of Home Meber state:

 United Kingdom (Financial Conduct Authority)

 Website of the Supervisory Authority of Home Member state:

 http://www.fca.org.uk

 

Name: First Swiss Card Limited

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

Notification received: 16.08.2016..

Payment Services provided:

- Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.

- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.

- Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:

-execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

-execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user*:

- execution of direct debits, including one-off direct debits,

- execution of payment transactions through a payment card or a similar device,

- execution of credit transfers, including standing orders.

- Issuing and/or acquiring of payment instruments.*

- Money remittance.

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

Supervisory Authority of Home meber state:

United Kingdom (Financial Conduct Authority)

Website of the Supervisory Authority of Home Member state:

http://www.fca.org.uk