central bank of cyprus · 2020. 11. 12. · central bank of cyprus eurosystem 1 electronic money...

CENTRAL BANK OF CYPRUS EUROSYSTEM

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ELECTRONIC MONEY INSTITUTIONS FROM EU COUNTRIES WHICH HAVE EXERCISED THE RIGHT

OF ESTABLISHMENT AND FREEDOM TO PROVIDE SERVICES IN CYPRUS

(N.B: where reference is made to the Directive EU 2007/64/EC, it should be noted that this directive has been repealed and has been replaced with the new Directive EU 2015/2366)

UPDATED: 12/11/2020

COUNTRY: BELGIUM

Link: https://www.nbb.be/fr/supervision-financiere/controle-prudentiel/domaines-de-controle/etablissements-de-paiement-et-1

NAME OF INSTITUTION DATE OF

NOTIFICATION SERVICES PROVIDED

1. Tunz.com SA/NV 05/03/2013 Issuing, distribution/redemption of electronic money and also the payment services listed in points1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

2. Ingenico Financial Solutions SA

08/10/2011

Issuing, distribution/redemption of electronic money and also the payment services listed in points 3,4,5,7 of the Annex of the Directive 2007/64/EC

3. HiPay ME S.A. Name of Agent VEXELCO LIMITED

03/08/2018 Payment services listed in point 3 of the Annex of the Directive 2015/2366

4. Paynovate SA 24/04/2019 Issuing of electronic money and also the payment services listed in points 3,4,5 of the Annex of the Directive 2007/64/EC

https://www.nbb.be/fr/supervision-financiere/controle-prudentiel/domaines-de-controle/etablissements-de-paiement-et-1


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5. PPS EU SA NAME OF AGENTS / DISTRIBUTORS Monese Limited (only for distribution and redemption of electronic money and also the payment services listed in points 1,2,3, of the Annex of the Directive 2007/64/EC) Anytime SA (only for distribution and redemption of electronic money and also the payment services listed in points 1,2,3, of the Annex of the Directive 2007/64/EC)

10/09/2019

06/02/2020

Issuing, distribution/redemption of electronic money and also the payment services listed in points 1,2,3,5,of the Annex of the Directive 2007/64/EC


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BULGARIA

Link: http://www.bnb.bg/PaymentSystem/PSPaymentOversight/PSPaymentOversightRegisters/index.htm?toLang=_EN&toLang=_EN&toLang=_EN&toLang=_EN



1. “Paynetics” AD (formerly “Paynetics” EAD and formerly “Credibul” EAD”)

14/06/2016

01/09/2016

07/12/2016 19/07/2018

Issuing, distribution/redemption of electronic money and also the payment services listed in points 3,4b,5 of the Annex of the Directive 2007/64/EC

2. “Transact Europe” EAD

26/01/2017

10/03/2017

26/02/2018

22/07/2019

Issuing, Distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive 2015/2366

3. “iCard” AD 16/01/2018

31/07/2018

Issuing, distribution/redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive 2015/2366

4. “Easy Payment Services” OOD 23/11/2018 Issuing, distribution/redemption of electronic money and also the payment services listed in points 4(b),5(a) of the Annex of the Directive 2015/2366

5. EasyPay AD Name of Agent G.S. Cashline Ltd

29/01/2019 Payment services listed in point 6 of the Annex of the Directive 2015/2366

http://www.bnb.bg/PaymentSystem/PSPaymentOversight/PSPaymentOversightRegisters/index.htm?toLang=_EN&toLang=_EN&toLang=_EN&toLang=_EN


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CROATIA

Link: www.hnb.hr/en/about-us/consumer-protection/registers-and-records/registers



1. Aircash d.o.o. 08/04/2020 Issuing, distribution/redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2015/2366

www.hnb.hr/en/about-us/consumer-protection/registers-and-records/registers


5

FRANCE

Link: https://www.regafi.fr/spip.php?rubrique3



1. Societe Financiere Du Porte-Monnaie Electronique

30/05/2016

13/02/2019

Issuing, distribution/redemption of electronic money and also the payment services listed in points 2,3,5 of the Annex of the Directive 2007/64/EC

2. W-HA 19/01/2017 Issuing, distribution/redemption of electronic money and also the payment services listed in points 3,5,7 of the Annex of the Directive 2007/64/EC

3. LYF 11/06/2018 Issuing, Distribution and Redemption of electronic money and also the payment services listed in points 3(a)(c),5(b) of the Annex of the Directive 2015/2366

4. Transaction Services International (TSI)

12 & 15/11/2018

Issuing, Distribution and Redemption of electronic money and also the payment services listed in points 3(c),5(b) of the Annex of the Directive 2015/2366

5. CentralPay 15/07/2019 Issuing, Distribution and Redemption of electronic money and also the payment services listed in points 3(a),(c),5(b) of the Annex of the Directive 2015/2366

6. CHECKOUT 16/07/2019 Issuing, Distribution and Redemption of electronic money

7. CNOVA PAY 02/07/2020 Issuing, Distribution and/or Redemption of electronic money and also the payment services listed in points 3(a),3(c),5(b) of the Annex of the Directive 2015/2366

8. SWAN 21/08/2020 Issuing, Distribution and/or Redemption of electronic money and also the payment services listed in points 2,3,5(a),5(b) of the Annex of the Directive 2015/2366

https://www.regafi.fr/spip.php?rubrique3


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GERMANY

Link: https://www.bafin.de/SharedDocs/Downloads/DE/Liste/Unternehmensdatenbank/dl_li_zag_e-geld-institute.html



1. First Data GmnH 14/09/2018 Payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive 2015/2366

2. PAYONE GmbH (former BS PAYONE GmbH and Ingenico Payment Services GmbH)

26/03/2019 03/02/2020

Issuing, Distribution and Redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7,8 of the Annex of the Directive 2015/2366

https://www.bafin.de/SharedDocs/Downloads/DE/Liste/Unternehmensdatenbank/dl_li_zag_e-geld-institute.html


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GIBRALTAR

Link: http://www.fsc.gi/fsclists/bnklist.asp?17



1. Payoneer (EU) Limited 28/01/2013 Issuing, distribution, redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2007/64/EC

2. Trasact Payments Limited 20/02/2013 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

3. IDT Financial Services Limited 27/02/2013 Issuing electronic money and also the payment services listed in points 1, 2, 3, 4, 5, 6, 7 of the Annex of the Directive 2007/64/EC

4. Wave Crest Holdings Ltd 6/12/2010

1/3/2012

7/8/2013

Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,5,6,7 of the Annex of the Directive 2007/64/EC

5. Xapo (Gbraltar) Limited 14/08/2017 Issuing of electronic money

http://www.fsc.gi/fsclists/bnklist.asp?17


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GREECE

Link: http://www.bankofgreece.gr



1. VIVA Payment Services S.A. 13/01/2016 Issuing, distribution/redemption of electronic money and also the payment services listed in points1,2,3,5,6,7 of the Annex of the Directive 2007/64/EC

http://www.bankofgreece.gr/


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ICELAND

Link: .https://en.fme.is/supervision/supervised-entities/



1. Monerium EMI ehf 05/02/2020 Issuing of electronic money

https://en.fme.is/supervision/supervised-entities/


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IRELAND

Link: http://registers.centralbank.ie/DownloadsPage.aspx



1. Facebook Payments International Ltd

25/10/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,5,6,7 of the Annex of the Directive 2007/64/EC

2. Paysafe Payment Solutions Limited 06/03/2019 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,5,7,8 of the Annex of the Directive 2015/2366

3. Stripe Technology Europe Limited 25/03/2019 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,4,5,6,7,8 of the Annex of the Directive 2015/2366

4. PFS Card Services (Ireland) Limited DISTRIBUTORS - GPS Global Payments Solutions Ltd - Wireaccount Limited - Klopercom Limited t/a Veritas (only for distribution and redemption of electronic money)

29/04/2019

07/11/2019

Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,5 of the Annex of the Directive 2015/2366

5. PerfectCard DAC 24/06/2019 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3(b),5(a) of the Annex of the Directive 2015/2366

6. Foreign Currency Direct Ireland Limited

10/01/2020 Issuing, distribution, redemption of electronic money and also the payment

services listed in points 3(c),5 of the Annex of the Directive 2015/2366

7. Payoneer Europe Limited 06/02/2020 Issuing of electronic money and also the payment services listed in points 3(b),3(c),5 of the Annex of the Directive 2015/2366

http://registers.centralbank.ie/DownloadsPage.aspx


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8. Paysafe Prepaid Services Limited DISTRIBUTOR ICP Nederland B.V. (only for distribution of electronic money)

20/05/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,2,3(b),5(a),5(b) of the Annex of the Directive 2015/2366

9. Moneycorp Technologies Limited 10/07/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3(b),3(c),5(a) of the Annex of the Directive 2015/2366

10. Modulr FS Europe Limited (MFSEL) (commence business as from 7/12/2020)

23/10/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3(c),5 (Issuing of payment instruments) of the Annex of the Directive 2015/2366


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ITALY

Link: https://infostat.bancaditalia.it/GIAVAInquiry-public/ng/area-download



1. Nexi Payments SpA 16/04/2020 Issuing, distribution, redemption of electronic money and also the payment

services listed in points 3,4,5 of the Annex of the Directive 2015/2366

https://infostat.bancaditalia.it/GIAVAInquiry-public/ng/area-download


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LIECHTENSTEIN

Link: http://register.fma-li.li/index.php?id=142



1. Docomo Digital Payment Services AG

30/03/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

2. TenX Payments Europe AG 13/03/2020 Issuing, distribution, redemption of electronic money and also the payment services listed in points 2,3,5,6 of the Annex of the Directive 2007/64/EC

http://register.fma-li.li/index.php?id=142


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LATVIA

Link: http://www.fktk.lv



1. Transact Pro Ltd 26/08/2014 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,5 of the Annex of the Directive 2007/64/EC

2. Dukascopy Payments Ltd 10/09/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,5 of the Annex of the Directive 2007/64/EC

3. QIWI Wallet Europe Ltd 24/03/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in point 3 of the Annex of the Directive 2007/64/EC

http://www.fktk.lv/


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LITHUANIA

Link: https://www.lb.lt/en/sfi-financial-market-participants?ff=1&market=1&type%5%5D=7&business_form%5B%5D=32&business_form%5B%5D=33

NAME OF INSTITUTION

DATE OF NOTIFICATI

ON SERVICES PROVIDED

1. Paysera LT, UAB (formerly EVP International, UAB)

23/10/2012 28/07/2016 22/05/2019

Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7,8 of the Annex of Directive 2007/64/EC

2. International Fintech UAB 19/01/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,5, of the Annex of Directive 2007/64/EC

3. UAB “deVere E-Money” 21/04/2017 04/07/2018

Issuing distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of Directive 2007/64/EC

4. Paydoo Payments, UAB (formerly UAB “Libera exosculatio”)

29/08/2017 14/12/2017

Payment services listed in points 3 and 7 of the Annex of Directive 2007/64/EC

5. UAB “NIUM EU” 11/10/2017 04/07/2018 02/04/2020

Issuing distribution and redemption of electronic money and also the payment services listed in points 2,3,5,6 of the Annex of Directive 2007/64/EC

6. Via Payments UAB 15/11/2017 Payment services listed in points 1,2,3,4,5,7 of the Annex of Directive 2007/64/EC

7. UAB “IBS Lithuania” 03/01/2018 04/07/2018

Issuing distribution and redemption of electronic money and also the payment services listed in point 3 of the Annex of Directive 2015/2366

https://www.lb.lt/en/sfi-financial-market-participants?ff=1&market=1&type%255%5D=7&business_form%5B%5D=32&business_form%5B%5D=33


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NAME OF INSTITUTION

DATE OF NOTIFICATI


8. “Secure Nordic Payments”, UAB 03/01/2018 04/07/2018 06/02/2020

Issuing distribution and redemption of electronic money and also the payment services listed in points 3,5 of the Annex of Directive 2015/2366

9. GlobalNetint, UAB Name of Agent E2E Global Ltd

06/02/2018 04/07/2018

04/02/2019

Issuing distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5,6 of the Annex of Directive 2007/64/EC Payment services listed in points 1,2,3,5,6 of the Annex of Directive 2015/2366

10. Trustcom Financial UAB 06/02/2018 04/07/2018

Issuing distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5,6 of the Annex of Directive 2015/2366

11. International Fintech, UAB 06/02/2018 Payment services listed in points 3,5,6 of the Annex of Directive 2015/2366

12. UAB “Seven Seas Europe” 07/02/2018 04/07/2018


13. Transactive Systems, UAB 21/02/2018 04/07/2018


14. UAB Blender Lithuania 21/02/2018 04/07/2018

Issuing distribution and redemption of electronic money and also the payment services listed in point 3 of the Annex of Directive 2015/2366

15. UAB “Glocash Payment” 27/03/2018 04/07/2018



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NAME OF INSTITUTION

DATE OF NOTIFICATI


16. Wallter UAB 27/03/2018 04/07/2018


17. UAB SatchelPay 12/04/2018 04/07/2018 03/02/2020 04/02/2020

Issuing distribution and redemption of electronic money and also the payment services listed in points 2,3,5(a) of the Annex of Directive 2015/2366

18. UAB “Walletto” 14/05/2018 04/07/2018


19. Valyuz, UAB 14/05/2018 Issuing of electronic money and also the payment services listed in points 2,3,5 of the Annex of Directive 2015/2366

20. UAB ZEN.COM (previously UAB “ZEN Global”)

14/06/2018 04/07/2018 13/02/2019

Issuing distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5 of the Annex of Directive 2015/2366

21. UaB ConnectPay 04/07/2018 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,4,5 of the Annex of Directive 2015/2366

22. UAB “SAFU.COM” (previously UAB New Entertainment Technology)

16/07/2018 Issuing distribution and redemption of electronic money and also the payment services listed in point 1,2,3,4,5,6 of the Annex of Directive 2015/2366

23. UAB PanPay Europe 24/08/2018 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,4,5,6 of the Annex of Directive 2015/2366

24. UAB Maneuver LT 06/09/2018 Issuing distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5 of the Annex of Directive 2015/2366

25. UAB “Phoenix Payments” 07/12/2018 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,5 of the Annex of Directive 2015/2366


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NAME OF INSTITUTION

DATE OF NOTIFICATI


26. Revolut Payments UAB 07/12/2018 Issuing distribution and redemption of electronic money and also the payment services listed in points 2,3,5,6,7,8 of the Annex of Directive 2015/2366

27. UAB “Paytend Europe” 23/01/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,5 of the Annex of Directive 2015/2366

28. UAB “TransferGo Lithuania” 22/02/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,6 of the Annex of Directive 2015/2366

29. UAB “Finolita Unio” 13/02/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,5 of the Annex of Directive 2015/2366

30. “NEO Finance”, AB 05/03/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,5,7 of the Annex of Directive 2015/2366

31. UAB “International Payment Union” 28/03/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,5 of the Annex of Directive 2015/2366

32. UAB “Nexpay” 19/04/2019 Issuing distribution and redemption of electronic money and also the payment services listed in point 3(c) of the Annex of Directive 2015/2366

33. UAB “IBS Lithuania” 21/06/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 5,6 of the Annex of Directive 2015/2366

34. Wittix, UAB 06/11/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 3(a),(b),(c),5,6 of the Annex of Directive 2015/2366

35. SumUp EU Payments UAB 06/11/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 2,3,5 of the Annex of Directive 2015/2366

36. Verse Payments Lithuania UAB 02/12/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 2,3,5 of the Annex of Directive 2015/2366

37. UAB “SONECT Europe” 02/12/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5,7,8 of the Annex of Directive 2015/2366


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NAME OF INSTITUTION

DATE OF NOTIFICATI


38. UAB “Simplex Payment Services” 03/02/2020 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,5,6 of the Annex of Directive 2015/2366

39. Opal Transfer EU, UAB 04/02/2020 Issuing distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5(a),6 of the Annex of Directive 2015/2366

40. Silvergate LT, UAB 05/02/2020 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,5(a) of the Annex of Directive 2015/2366

41. Verified Payments, UAB 16/03/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of Directive 2015/2366

42. UAB TeslaPay 09/04/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5(b) of the Annex of Directive 2015/2366

43. UAB “Pyrros Lithuania” 09/04/2020 Issuing of electronic money and also the payment services listed in points 1,3,5 of the Annex of Directive 2015/2366

44. Mr. Banxe, UAB (previously Banxe, UAB) 09/04/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 2,3,5(a) of the Annex of Directive 2015/2366

45. E4F Money UAB 25/05/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,2,5,6 of the Annex of Directive 2015/2366

46. Nikulipe UAB 08/07/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5,7,8 of the Annex of Directive 2015/2366


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NAME OF INSTITUTION

DATE OF NOTIFICATI


47. UAB “Finansines paslaugos Contis” NAME OF DISTRIBUTORS

1. Block Code Limited 2. Global Business Holdings Ltd 3. Admiral Markets Cyprus Ltd 4. Bitpanda GmbH 5. Global Business Holdings Ltd 6. Hold Platform Limited 7. New Generation Market SIA 8. Kinesis AG 9. Paysera LT UAB 10. Spectro Finance UAB 11. Spend OU 12. Token Group Limited 13. Trastra Limited 14. UKDE Limited 15. Wirex Ireland Limited 16. xChange AS 17. Block Code Europe Unipessoal

LDA 18. Bartero Pay SRL 19. NEOSURF CARDS SAS 20. Frozen Time – Unipessoal LDA 21. Moneyfold OÜ 22. Trastra EU sro 23. Monolith Card (Portugal)

Sociedade Unipessoal LDA 24. UKDE Ireland Limited

20/07/2020

02/11/2020

10/11/2020

Distribution of electronic money Distribution of electronic money Distribution of electronic money


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NAME OF INSTITUTION

DATE OF NOTIFICATI


48. UAB “epayblock” 21/08/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,3,5 of the Annex of Directive 2015/2366

49. UAB “Digital Virgo Payment” 02/09/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5,6 of the Annex of Directive 2015/2366

50. Ambr Payments, UAB 07/09/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5(a),5(b) of the Annex of Directive 2015/2366

51. CBI Money UAB (commence business as from 22/10/2020)

07/10/2020

Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5,6 of the Annex of Directive 2015/2366

52. Curve Europe, UAB (commence business as from 01/01/2021)

26/10/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 2,3(b),3(c),5 (Issuing of payment instruments and Acquiring of payment transactions), 7,8 of the Annex of Directive 2015/2366


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NAME OF INSTITUTION

DATE OF NOTIFICATI


53. UAB “PAYRNET" (commence business as from 01/01/2021) NAME OF AGENT Rewire EU B.V. NAME OF DISTRIBUTORS

1. Rewire EU B.V. 2. Q Express Online Oy

27/10/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 2,3(b),3(c), 5 (Issuing of payment instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366 Payment services listed in points 2,3(b),3(c), 5 (Acquiring of payment transactions), of the Annex of Directive 2015/2366 Distribution of e-money services Distribution of e-money services

54. UAB Travel Union (commence business as from 27/11/2020)

27/10/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 2,3, 5 (Issuing of payment instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366

55. PCS Transfer, UAB (commence business as from 27/11/2020)

27/10/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5 (Issuing of payment instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366

56. Corporate Services UAB (commence business as from 27/11/2020)

27/10/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,2,3,5 (Issuing of payment instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366


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-

LUXEMBOURG

Link: http://www.cssf.lu/en



1. Amazon Payments Europe S.C.A.

22/10/2012 05/04/2013 05/02/2020

Issuing distribution and redemption of electronic money and also the payment services listed in points 3,4,5(b),6 of the Annex of the Directive 22007/64/EC

2. Mangopay S.A, (previously Leetchi Corp .S.A.)

19/09/2014 30/05/2016 16/05/2019

Issuing distribution and redemption of electronic money and also the payment services listed in points 3, 5(b) of the Annex of the Directive 2015/2366

3. SnapSwap International S.A. 02/09/2016 Issuing of electronic money

4. Volkswagen Payments S.A. (formerly Volkswagen Finance Luxembourg II S.A.)

13/12/2017 05/11/2018 06/05/2019

Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5(b) of the Annex of the Directive 2015/2366

5. Alipay (Europe) Limited S.A. (commence business as from 01/11/2020)

14/01/2019 Issuing, distribution and redemption of electronic money and also the payment services listed in points 5 (Acquiring of payment transactions) and 6 of the Annex of the Directive 2015/2366

6. Crosscard S.A. (formerly PPRO S.A) 30/04/2019 05/07/2019

Issuing, distribution and redemption of electronic money and also the payment services listed in point 5(b) of the Annex of the Directive 2015/2366

http://www.cssf.lu/en


24

MALTA

Link: https://www.mfsa.mt/financial-services-register/?fsr=&cat=&subCat=&country=&years



1. Syspay Ltd 15/12/2011 05/12/2013

Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,5,6 of the Annex of the Directive 2007/64/EC

2. Ceevo Financial Services (Malta) Limited (formerly Masterpayment Financial Services Limited and formerly C4U-Malta Limited)

04/10/2013 23/06/2017 29/10/2018

Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,4,5,7of the Annex of the Directive 2007/64/EC

3. Paymentworld Europe Limited 17/08/2015 Issuing, of electronic money and also the payment services listed in points 1,2,3,4,5,7 of the Annex of the Directive 2007/64/EC

4. EMP Systems Ltd 22/12/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,5 of the Annex of the Directive 2007/64/EC

5. Paymentworld Europe Limited 12/04/2016 Issuing of electronic money and also the payment services listed in points 1,2,3,4,5,7 of the Annex of the Directive 2007/64/EC

6. Nobel Financial Ltd 13/09/2016 Distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5,6,7 of the Annex of the Directive 2007/64/EC

7. Em@ney plc 20/09/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

8. DLocal Limited (formerly Emerge Global Limited)

01/03/2017 23/06/2017

Issuing of electronic money and also the payment services listed in points 6,7of the Annex of the Directive 2007/64/EC

9. Papaya Limited 05/12/2017 06/03/2018

Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5 of the Annex of the Directive 2015/2366

https://www.mfsa.mt/financial-services-register/?fsr=&cat=&subCat=&country=&years


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NEDERLANDS

Link: https://www.dnb.nl/en/supervision/public-register/WFTEG/index.jsp



1. Intersolve Payments B.V. (previously Intersolve EGI B.V.)

18/09/2018 01/12/2018 03/12/2018

Issuing, distribution, redemption of electronic money and also the payment service listed in points 1,3,5,6,7,8 of the Annex of the Directive 2015/2366

2. Payoneer Europe B.V. (license revoked on 06/07/2020)

05/06/2019 Issuing of electronic money and also the payment service listed in points 1,2,3(a),5 of the Annex of the Directive 2015/2366

3. World First Netherlands B.V. (Commenced business as from 01/10/2020)

22/04/2020 Issuing, distribution and redemption of electronic money and also the Payment services listed in points 3,4,5,6 of the Annex of the Directive (EU) 2015/2366

4. Currencycloud BV 08/09/2020 Issuing, distribution and/or redemption of electronic money and also the Payment services listed in points 1,2,3,5(a),5(b) of the Annex of the Directive (EU) 2015/2366

https://www.dnb.nl/en/supervision/public-register/WFTEG/index.jsp


26

NORWAY

Link: https://www.finanstilsynet.no/en/finanstilsynets-registry/



1. Auka AS 19/03/2019 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive 2015/2366

https://www.finanstilsynet.no/en/finanstilsynets-registry/


27

ROMANIA

Link: https://www.bnr.ro/NBR-Public-Registers-1701.aspx



1. Capital Financial Services S.A. 19/03/2014 Issuing, distribution, redemption of electronic money and also the payment services listed in points 2,4,5 of the Annex of the Directive 2007/64/EC

https://www.bnr.ro/NBR-Public-Registers-1701.aspx


28

SLOVENIA

Link: https://www.bsi.si/en/financial-stability/institutions-under-supervision/electronic-money-institutions



1. MBILLS družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. “start provision of payment and e-money services as from 30/09/2020”

07/07/2020 Issuing, distribution and/or redemption of electronic money and also the Payment services listed in points 3,5(a),5(b),7,8 of the Annex of the Directive (EU) 2015/2366


29

SPAIN

Link: https://www.bde.es/bde/en/areas/supervision/



1. Pecunia Cards E.D.E, S.L. 16/04/2018 Issuing, distribution and redemption of electronic money and also the payment service listed in points 1,2,3,5 of the Annex of the Directive 2015/2366

2. Up Aganea EDE, S.AU. 02/04/2019 Issuing, distribution and redemption of electronic money and also the payment service listed in points 1,2,3,5(a) of the Annex of the Directive 2015/2366

3. Currencies Direct Spain, EDE,S.L.(“CDS”).

03/02/2020 Issuing, distribution and redemption of electronic money and also the payment service listed in points 3(c) of the Annex of the Directive 2015/2366

https://www.bde.es/bde/en/areas/supervision/


30

SWEDEN

Link: https://www.fi.se/en/our-registers/company-register



1. iZettle AB 29/01/2013 Issuing, distribution, redemption of electronic money and also the payment service listed in point 6 of the Annex of the Directive 2007/64/EC

2. SEQR AB 13/01/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,4,5,6 of the Annex of the Directive 2007/64/EC

3. INTERGIRO INTERNATIONAL STOCKHOLM AB (PUBL)

25/10/2019 Issuing, distribution, redemption of electronic money and also the payment services listed in points 2,3(b),3(c), 5(a) of the Annex of the Directive 2015/2366

https://www.fi.se/en/our-registers/company-register


31

UNITED KINGDOM

Link: https://register.fca.org.uk/s/



1. Paysafe Financial Services (previously Optimal Payments Ltd and previously Neteller (UK) Ltd)

2/12/2004 & 5/5/2011 3/8/2012 2/4/2014

17/11/2015 4/2/2016

Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

2. Smart Voucher Ltd 21/8/2006 & 18/5/2011

Issuing, distribution, redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2007/64/EC

3. Starbucks Card Europe Ltd 22/3/2007 Issuing of electronic money

4. Google Payment Ltd 5/4/2007 & 6/5/2011

Issuing and redemption of electronic money

https://register.fca.org.uk/s/


32

5. Contis Financial Services Ltd (formerly G-T-P Financial Services Ltd) NAME OF DISTRIBUTORS

1. Kinesis AG (Kinesis AG will offer distribution of electronic money services)

2. Bitpanda GmbH

(Bitpanda GmbH will offer distribution and redemption of electronic money services)

3. Admiral Markets Cyprus Ltd

(Admiral Markets Cyprus Ltd will offer distribution of electronic money services)

7/3/2008 &

30/6/2011

10/04/2020 16/06/2020

07/05/2020

29/06/2020

Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,2,3,5 of the Annex of the Directive 2007/64/EC

6. Kalixa Pay Limited (formerly Vincento Payment Solutions Limited)

13/3/2008 & 6/5/2011 & 20/05/2013


7. Prepaid Services Company Ltd (ex- Paysafecard.com Ltd)

20/6/2008 & 30/6/2011

Issuing, distribution and redemption of electronic money and also the payment services, listed in points 1,2,3,5 of the Annex of the Directive 2007/64/EC

8. APS Financial Ltd 8/7/2010 & 6/5/2011


9. PSI-Pay Ltd 18/5/2011 21/08/2018

Issuing of electronic money and also the payment services listed in points 1,2,3,4,5a,6 of the Annex of Directive 2007/64/EC

10. Voice Commerce Ltd 29/11/2011 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,5,6,7 of the Annex of the Directive 2007/64/EC

11. Moneybookers Ltd 03/04/2012 Issuing of electronic money


33

12. PayWizard PLC 16/05/2012 Issue of electronic money and also the payment services listed in points 3,6,7 of the Annex of the Directive 2007/64/EC

13. Modern Finance Ltd 26/6/2012 Issuing, distribution, redemption of electronic money

14. Ppro Financial Ltd 17/8/2012 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive 2007/64/EC

15. One Stop Money Manager Ltd 17/8/2012 23/04/2015


16. iCheque Network Ltd 17/8/2012 Issuing, distribution, redemption of electronic money

17. Prepaid Financial Services Ltd DISTRIBUTOR Wireaccount Ltd (only for distribution of electronic money) Restrictions applied by the FCA as from 30/06/2020: 1) Wirecard must not, without the written

consent of the Authority, issue any electronic money or accept any funds in consideration for the issue of electronic money; The Authority has provided Wirecard with written consent to issue electronic money and to accept funds in consideration for the issue of electronic money.

2) Any monies received by Wirecard in contravention of requirement 1) must be immediately returned to the customer.

3) Wirecard must not, without the written consent of the Authority or in order to comply with these requirements, carry out any payment services (as defined in regulation 2(1) of the Payment Services Regulations 2017);

29/11/12 08/01/2019 07/03/2019



34

The Authority has provided Wirecard with written consent to carry out payment services.

4) Wirecard must secure all books and records and preserve all information and systems relating to electronic money and regulated payment services, and must retain these in a form and at a location, within the United Kingdom, to be notified to the Authority in writing by 12pm on 29 June 2020, such that they can be provided to the Authority, or to a person named by the Authority, promptly on its request.

5) Wirecard must take all necessary steps to ensure that all Relevant Funds are appropriately safeguarded in designated accounts held at credit institutions authorised by the Prudential Regulation Authority in the United Kingdom.

6) By 12pm on 26 June 2020, Wirecard must provide the Authority with details of all safeguarding accounts in which Relevant Funds are held and evidence of the steps taken to comply with sub-paragraph 5 above).

7) Wirecard must take all necessary steps to ensure that all other monies held in banks by it overseas are transferred to accounts held at credit institutions authorised by the Prudential Regulation Authority in the United Kingdom.

8) Wirecard must not, without the written consent of the Authority and save as is necessary to comply with these requirements, in any way dispose of, withdraw, transfer, deal with or diminish the value of any of its own assets, and any funds it holds for, or to the order of its clients (whether in the United


35

Kingdom or elsewhere).

18. Trustpay Global Limited 14/01/2013 Issuing, distribution, redemption of electronic money

19. Euronet 360 Finance Limited (formerly Euronet Payments & Card Services Ltd)

6/10/2010 & 14/10/2011


20. NxSystems Ltd 12/07/2013 Issuing, distribution, redemption of electronic money

21. Boku Account Services UK Ltd 29/07/2013 Issuing, distribution, redemption of electronic money

22. Payco Financial Services Ltd 19/09/2013 Issuing, distribution, redemption of electronic money

23. Skrill Limited 9/12/2013 17/11/2015 16/02/2018 13/04/2020

Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7,8 of the Annex of the Directive 2007/64/EC

24. Bancom Europe Ltd 16/12/2013 Issuing, distribution, redemption of electronic money and also the payment services listed in points1,2,3,4,5,7 of the Annex of the Directive 2007/64/EC

25. Accomplish Financial Limited 06/02/2014 Issuing, distribution, redemption of electronic money and also the payment services listed in point 5 of the Annex of the Directive 2007/64/EC

26. Wirecard Card Solutions Ltd Restrictions applied by the FCA as from 30/06/2020: 1) Wirecard must not, without the written

consent of the Authority, issue any electronic money or accept any funds in consideration for the issue of electronic money; The Authority has provided Wirecard with written consent to issue electronic money and to accept funds in consideration for the issue of electronic money.

2) Any monies received by Wirecard in contravention of requirement 1) must be immediately returned to the customer.

02/09/2014



36

3) Wirecard must not, without the written consent of the Authority or in order to comply with these requirements, carry out any payment services (as defined in regulation 2(1) of the Payment Services Regulations 2017); The Authority has provided Wirecard with written consent to carry out payment services.

4) Wirecard must secure all books and records and preserve all information and systems relating to electronic money and regulated payment services, and must retain these in a form and at a location, within the United Kingdom, to be notified to the Authority in writing by 12pm on 29 June 2020, such that they can be provided to the Authority, or to a person named by the Authority, promptly on its request.

5) Wirecard must take all necessary steps to ensure that all Relevant Funds are appropriately safeguarded in designated accounts held at credit institutions authorised by the Prudential Regulation Authority in the United Kingdom.

6) By 12pm on 26 June 2020, Wirecard must provide the Authority with details of all safeguarding accounts in which Relevant Funds are held and evidence of the steps taken to comply with sub-paragraph 5 above).

7) Wirecard must take all necessary steps to ensure that all other monies held in banks by it overseas are transferred to accounts held at credit institutions authorised by the Prudential Regulation Authority in the United Kingdom.

8) Wirecard must not, without the written


37

consent of the Authority and save as is necessary to comply with these requirements, in any way dispose of, withdraw, transfer, deal with or diminish the value of any of its own assets, and any funds it holds for, or to the order of its clients (whether in the United Kingdom or elsewhere).

On 29 June 2020, the FCA provided written consent to allow Wirecard to resume issuing e-money and providing payment services. The restriction on activities will lift at 00.01 on 30 June 2020. There continue to be certain requirements in place which have been imposed on Wirecard’s authorisation. These requirements include restrictions over where it can hold customer monies and restrictions over its ability to transfer its own assets. The FCA continues to work with the firm to progress these matters. On 28 August 2020, Wirecard announced that it was intending to wind-down its FCA - regulated business. The business will continue to trade while alternative arrangements are being made with its card providers. Customers should contact their card provider with any queries.

27. Cornercard UK Ltd 13/11/2014 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,6,7 of the Annex of the Directive 2007/64/EC

28. Lycamoney Financial Services Ltd 22/12/2014 Issuing, distribution, redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2007/64/EC

29. Webmoney Europe Ltd 26/01/2015 Issuing, distribution, redemption of electronic money


38

30. MoneyNetInt Ltd 21/01/2015 Issuing, distribution, redemption of electronic money

31. Foreign Currency Exchange Ltd 26/01/2015 Issuing, distribution, redemption of electronic money

32. NxSystem Ltd 04/02/2015 Issuing, distribution, redemption of electronic money

33. The Foremost Currency Group Ltd 12/02/2015 Issuing, distribution, redemption of electronic money

34. Imagor SA 04/02/2015 Distribution, redemption of electronic money

35. Online Currency Corp. Ltd / Megatransfer 10/02/2015 Issuing, distribution, redemption of electronic money

36. Azimo Ltd 24/03/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2007/64/EC

37. GVS Prepaid Limited 17/04/2015 Issuing of electronic money

38. PayCo Financial Services Ltd 13/04/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

39. The Currency Cloud Limited 30/04/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

40. Payoma Limited 29/04/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,5,6,7 of the Annex of the Directive 2007/64/EC

41. Transactworld Limited 22/05/2015 Issuing of electronic money

42. Marq Millions Ltd 01/06/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

43. DiPocket Limited 02/10/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,4,5,6,7 of the Annex of the Directive 2007/64/EC

44. First Rate Exchange Services Ltd 08/10/2015 Issuing, distribution, redemption of electronic money

45. JetPay Solutions Limited 03/11/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

46. Allstar Business Solutions Limited 11/11/2015 20/03/2017

Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5 of the Annex of the Directive 2007/64/EC


39

47. IFX (UK) Limited 13/11/2015 09/10/2017

Issuing of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

48. TransferWise Limited 29/12/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2007/64/EC

49. Soldo Financial Services Limited 18/02/2016 Issuing, redemption of electronic money

50. Stripe Payments UK Limited 24/04/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive 2007/64/EC

51. World First UK Limited 16/02/2016 Issuing and redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2007/64/EC

52. YouPass Payments Europe Limited 24/03/2016 23/06/2016

Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

53. Circle UK Trading Limited 29/03/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

54. RightCard Payment Services Limited 13/04/2016 12/01/2018


55. Decta Ltd 05/05/2016 30/08/2017


56. AF Payments Limited 13/05/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

57. Allpay Limited 27/05/2016 Issuing, distribution, redemption of electronic money

58. Revolut Limited 02/06/2016 31/10/2018

Issuing, of electronic money and also the payment services listed in points 2,3,4,7,8 of the Annex of the Directive 2007/64/EC


40

59. CFS-Zipp Limited NAME OF AGENTS 1. Zapiro Trading Ltd (Distribution and redemption of electronic money and also the payment services listed in points 3,5,6,7 of the Annex of the Directive 2015/2366) 2. U.C.S. Financial Ltd (Payment services listed in points 3,7 of the Annex of the Directive 2015/2366) 3. Startling Limited (Payment services listed in points 3,6 of the Annex of the Directive 2015/2366) NAME OF DISTRIBUTOR 1. Otero Limited (Distribution, redemption of electronic money)

13/06/2016 13/10/2016 20/10/2016 07/09/2017 10/02/2020

Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,4,5,6 of the Annex of the Directive 2015/2366

60. VFX Financial PLC 19/07/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

61. Ceevo Financial Services (UK) (formerly Transact24 (UK) Limited)

05/08/2016 27/12/2018

Issuing, distribution, redemption of electronic money

62. WTUK Limited 19/08/2016 Issuing, distribution, redemption of electronic money

63. FaceKart Limited 13/09/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

64. Ozan Limited 07/09/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

65. Airbnb Payments UK Limited 16/09/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in point 6, of the Annex of the Directive 2007/64/EC


41

66. Ace Union Limited 21/09/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

67. Travelex Europe Limited 16/09/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7, of the Annex of the Directive 2007/64/EC

68. PayrNet Limited 29/09/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,5,6 of the Annex of the Directive 2007/64/EC

69. eCOMM Merchant Solutions Limited 04/10/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

70. Bilderings Pay Limited 14/10/2016 Issuing, distribution, redemption of electronic money

71. Modulr FS Limited NAME OF AGENTS - Crowd Property Limited - Blockchain Access UK Limited C/O Legalinx

Limited Tallis House, - Fortu Wealth Limited (Distribution of electronic money)

19/10/2016 Issuing, distribution, redemption of electronic money

72. Vitesse PSP Limited 29/11/2016 Issuing, distribution, redemption of electronic money

73. Caxton FX Ltd 04/01/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

74. Park Card Services 20/02/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,7 of the Annex of the Directive 2007/64/EC

75. Currencies Direct Ltd 15/02/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2007/64/EC

76. Argentex LLP 09/02/2017 Issuing and redemption of electronic money and also the payment services listed in points 1,4,5,6 of the Annex of the Directive 2007/64/EC


42

77. MIR Limited UK Ltd 07/02/2017 Issuing, distribution and redemption of electronic money

78. Glint Pay Services Ltd 08/03/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

79. Cambridge Mercantile Corp (UK) Limited 30/03/2017 Issuing, distribution and redemption of electronic money

80. Hyperwallet Systems Europe Limited 11/04/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

81. Online Currency Corp 11/04/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2007/64/EC

82. Moorwand Ltd 24/04/2017 06/02/2018 27/04/2018

Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive 2007/64/EC

83. CashFlows Europe Limited 04/05/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

84. Fasterpay Ltd 08/05/2017 Issuing, distribution and redemption of electronic money

85. CB Payments Ltd 15/05/2017 Issuing, distribution and redemption of electronic money

86. SumUp Payments Limited 19/05/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,5 of the Annex of the Directive 2007/64/EC

87. MoneyNetInt Ltd 02/06/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

88. Centtrip Limited 02/06/2017 Issuing, distribution and redemption of electronic money

89. Clear Junction Ltd 16/06/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

90. Tor Currency Exchange Limited 21/06/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2007/64/EC

91. Wex Europe Limited 21/06/2017 Issuing, distribution and redemption of electronic money


43

92. Transact24(UK) Limited 24/06/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

93. The ai Corporation Limited 26/07/2017 Issuing, distribution and redemption of electronic money

94. CashDash UK Limited 18/08/2017 Issuing, distribution and redemption of electronic money

95. Bilderlings Pay Limited 08/08/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

96. BlaBla Connect Limited 29/08/2017 Issuing, distribution and redemption of electronic money

97. YoYo Wallet Limited 06/09/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

98. TransferWise Ltd 21/09/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

99. Fondy Limited 15/09/2017 Issuing, distribution and redemption of electronic money

100. Epayments Systems Limited Epayments Systems Ltd must inform

customers

Epayments Systems Ltd must not register

nor on-board new customers

Epayments Systems Ltd must not

conduct business with corporate,

individuals and/or freelancer customers

NAME OF AGENT

Electronic Wallet Limited

18/09/2017 23/04/2020

Distribution and redemption of electronic money

101. Digital Capital Ltd 09/08/2017 18/09/2017


102. e-Merchant Pay Limited 31/07/2017 10/10/2017



44

103. WEX Europe Limited 18/10/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

104. Entropay Limited 31/10/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

105. Vitesse PSP Limited 01/11/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

106. Checkout Limited 09/11/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,5 of the Annex of the Directive 2007/64/EC

107. Ebury Partners UK Limited 12/12/2017 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC

108. WireBloom Ltd (Formerly, System Merchants UK Ltd)

03/04/2018 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4(a),4(b),5(a),6 of the Annex of the Directive (EU) 2015/2366

109. EBANX Limited 22/03/2018 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive (EU) 2015/2366

110. PaySend PLC 02/05/2018 10/05/2018

Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive (EU) 2015/2366

111. iMillion Limited 31/05/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in point 6 of the Annex of the Directive (EU) 2015/2366

112. UKForex Limited 12/06/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,3,5,6 of the Annex of the Directive (EU) 2015/2366

113. Paymaster 1836 Limited 12/06/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in point 6 of the Annex of the Directive (EU) 2015/2366


45

114. Mercury Foreign Exchange Limited 12/06/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in point 6 of the Annex of the Directive (EU) 2015/2366

115. Alpha FX Limited 12/06/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in points 7,8 of the Annex of the Directive (EU) 2015/2366

116. Foreign Currency Direct PLC 12/06/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in point 6 of the Annex of the Directive (EU) 2015/2366

117. myPOS Europe Ltd 21/06/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive (EU) 2015/2366

118. Transactive Systems Ltd 22/06/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in points 3,5,6 of the Annex of the Directive (EU) 2015/2366

119. Paybase Limited 29/06/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive (EU) 2015/2366

120. Tuxedo Money Card Limited 09/08/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in points1,2,3,4,5 of the Annex of the Directive (EU) 2015/2366

121. Euro Exchange Securities UK Ltd 21/09/2018 26/09/2018

Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive(EU) 2015/2366

122. Dynapay Limited 17/10/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive (EU) 2015/2366

123. Talk Remit Limited 24/10/2018 31/10/2018

Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive (EU) 2015/2366

124. Wirex Limited 09/11/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,5(a),6 of the Annex of the Directive (EU) 2015/2366


46

125. WorldRemit Limited 14/11/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in point 6, of the Annex of the Directive (EU) 2015/2366

126. Financial House Limited (formerly Jeton Venture Limited)

09/11/2018 14/11/2018 22/05/2019

Issuing, distribution and redemption of electronic money and also the Payment listed in points 1,2,3,4,5(a),6, of the Annex of the Directive (EU) 2015/2366

127. Airwallex (Uk) Limited 10/12/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,3,5,6, of the Annex of the Directive (EU) 2015/2366

128. Viola Money (Europe) Limited (previously V-Wallet (Europe) Limited)

18/12/2018 05/07/2019

Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,3,5(a),6,7,8, of the Annex of the Directive (EU) 2015/2366

129. Optimus Cards UK Limited 27/12/2018 Issuing of electronic money and also the Payment services listed in points 1,2,3,4,5(a),6, of the Annex of the Directive (EU) 2015/2366

130. Equiniti Global Payments Limited 28/12/2018 Issuing, distribution and redemption of electronic money and also the Payment services listed in point 6, of the Annex of the Directive (EU) 2015/2366

131. Privalgo Limited 04/01/2019 Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,3,4,5,6, of the Annex of the Directive (EU) 2015/2366

132. FxPro Invest Ltd (previously Transferpro EMI Limited)

16/03/2020 22/04/2020

Issuing, distribution and redemption of electronic money and also the Payment services listed in points 1,2,3,4,5,6, of the Annex of the Directive (EU) 2015/2366

133. Opay Holding Limited 11/06/2020 Issuing, distribution and/or redemption of electronic money and also the Payment services listed in points 1,2,3,4,5,6, of the Annex of the Directive (EU) 2015/2366

134. AD Financial Group Ltd 02/07/2020 Issuing, distribution and/or redemption of electronic money and also the Payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive (EU) 2015/2366

135. Privat 3 Money Limited 07/09/2020 Issuing of electronic money and also the Payment services listed in points 1,2,3,4(a),4(b),5(a),5(b),6 of the Annex of the Directive (EU) 2015/2366


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136. UK First Fintech Limited 07/09/2020 Issuing, distribution and/or redemption of electronic money and also the Payment services listed in points 3(a),3(b),6 of the Annex of the Directive (EU) 2015/2366

137. Billion Key Limited 08/10/2020 Issuing of electronic money and also the payment services listed in points 5,6 of the Annex of the Directive (EU) 2015/2366


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central bank of cyprus · 2020. 11. 12. · central bank of cyprus eurosystem 1 electronic money...

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