Register / Payment InstitutionsPIs

Live · Synced 12 Aug 2026

Payment Institutions

Live · 1005 authorised · 12 Aug 2026

Payment institutions are authorised under Article 11 of PSD2 to provide payment services across the EU — from account servicing and card acquiring to payment initiation. Authorisation in one member state can be passported across the EU/EEA. 1005 payment institutions are currently recorded in the EBA register.

1005
authorised
28
last 90 days
30
jurisdictions
License
COINHOUSE🇫🇷FrancePI23 Jul 2026ACPR
GOIN🇫🇷FrancePI23 Jul 2026ACPR
HEXARQ🇫🇷FrancePI23 Jul 2026ACPR
CROSSMINT EUROPE, S.L.🇪🇸SpainPI22 Jul 2026Bank of Spain
MINOS GLOBAL, S.L.🇪🇸SpainPI21 Jul 2026Bank of Spain
BITCOINFORME, S.L.🇪🇸SpainPI17 Jul 2026Bank of Spain
NETOPIA FINANCIAL SERVICES S.A.🇷🇴RomaniaPI10 Jul 2026National Bank of Romania
Nodu Digital, SIA🇱🇻LatviaPI8 Jul 2026Latvijas Banka
Paytm Europe Payments S.A.🇱🇺LuxembourgPI2 Jul 2026CSSF
BEQUANT PRO LIMITED🇲🇹MaltaPI30 Jun 2026MFSA
ZILLION BITS LTD🇲🇹MaltaPI30 Jun 2026MFSA
FalconX Limited🇲🇹MaltaPI27 Jun 2026MFSA
CF TECHNOLOGIES LTD🇲🇹MaltaPI26 Jun 2026MFSA
OP DIGITAL SERVICES LIMITED🇲🇹MaltaPI23 Jun 2026MFSA
Stokr S.A.🇱🇺LuxembourgPI22 Jun 2026CSSF
PIPO Luxembourg S.A.🇱🇺LuxembourgPI22 Jun 2026CSSF
CCBill IE Limited🇮🇪IrelandPI11 Jun 2026CBI
SIA Fibonatix (LV)🇱🇻LatviaPI11 Jun 2026Latvijas Banka
DAMEX DIGITAL LIMITED🇲🇹MaltaPI9 Jun 2026MFSA
"Trek Technologies" SIA🇱🇻LatviaPI27 May 2026Latvijas Banka
ParkTrade Europe AB🇸🇪SwedenPI27 May 2026Finansinspektionen
Zodia Custody (Europe) S.A.🇱🇺LuxembourgPI22 May 2026CSSF
eMerchantPay Netherlands B.V.🇳🇱NetherlandsPI21 May 2026DNB
Nopan B.V.🇳🇱NetherlandsPI21 May 2026DNB
Currensea Europe B.V.🇳🇱NetherlandsPI21 May 2026DNB
bol Payment Services B.V.🇳🇱NetherlandsPI21 May 2026DNB
Boerse Stuttgart Digital Custody GmbH🇩🇪GermanyPI20 May 2026BaFin
MOBILE DISTRIBUTION S.R.L.🇷🇴RomaniaPI15 May 2026National Bank of Romania
OONETIC🇫🇷FrancePI12 May 2026ACPR
Paybis Europa SIA🇱🇻LatviaPI12 May 2026Latvijas Banka
Hrvatski Telekom d.d.🇭🇷CroatiaPI7 May 2026Croatian National Bank
Blue Cube (Malta) Limited🇲🇹MaltaPI17 Apr 2026MFSA
PAYSTRAX LTD.🇲🇹MaltaPI16 Apr 2026MFSA
MONETIC S.P.A.🇮🇹ItalyPI8 Apr 2026Bank of Italy
Svensk Betaltjänst AB🇸🇪SwedenPI8 Apr 2026Finansinspektionen
SIA Catego🇱🇻LatviaPI1 Apr 2026Latvijas Banka
Wealthon Spółka Akcyjna🇵🇱PolandPI1 Apr 2026Polish Financial Supervision Authority
OpenApp Pay spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI1 Apr 2026Polish Financial Supervision Authority
LIVING SKY PAY LIMITED🇲🇹MaltaPI13 Mar 2026MFSA
Robinhood Europe, UAB🇱🇹LithuaniaPI12 Mar 2026Bank of Lithuania
EUROPAYMENT SERVICES SRL🇷🇴RomaniaPI10 Mar 2026National Bank of Romania
Bullish Europe GmbH🇩🇪GermanyPI4 Mar 2026BaFin
Tangany GmbH🇩🇪GermanyPI2 Mar 2026BaFin
Confirmo Limited🇮🇪IrelandPI2 Mar 2026CBI
StoneX Digital International Ltd🇮🇪IrelandPI27 Feb 2026CBI
Foris DAX MT Limited🇲🇹MaltaPI27 Feb 2026MFSA
Октис Пей ООД🇧🇬BulgariaPI24 Feb 2026Bulgarian National Bank
Payward Europe Solutions Limited🇮🇪IrelandPI23 Feb 2026CBI
M Obrada d.o.o.🇭🇷CroatiaPI20 Feb 2026Croatian National Bank
Gate Technology Limited🇲🇹MaltaPI19 Feb 2026MFSA
TMFS🇫🇷FrancePI18 Feb 2026ACPR
Pionew Ireland Limited🇮🇪IrelandPI18 Feb 2026CBI
OKX Europe Limited🇲🇹MaltaPI11 Feb 2026MFSA
Domino🇫🇷FrancePI23 Jan 2026ACPR
UNICORN PAYMENT S.R.L.🇮🇹ItalyPI31 Dec 2025Bank of Italy
IBANWAY S.P.A.🇮🇹ItalyPI31 Dec 2025Bank of Italy
IOT4PAY S.R.L🇮🇹ItalyPI31 Dec 2025Bank of Italy
C SOLUTION S.R.L.🇷🇴RomaniaPI22 Dec 2025National Bank of Romania
Perk Pay d.o.o.🇭🇷CroatiaPI17 Dec 2025Croatian National Bank
UAB "Decentralized"🇱🇹LithuaniaPI16 Dec 2025Bank of Lithuania
Nuvei Liquidity UAB🇱🇹LithuaniaPI16 Dec 2025Bank of Lithuania
Billit NV🇧🇪BelgiumPI · AISP28 Oct 2025National Bank of Belgium
MAN Finance & Mobility Services GmbH🇩🇪GermanyPI21 Oct 2025BaFin
BBVA MERCHANT SOLUTIONS E.P., S.L.🇪🇸SpainPI16 Oct 2025Bank of Spain
Front Payment AS🇳🇴NorwayPI9 Oct 2025Financial Supervisory Authority of Norway
PAYTENTLY PI LIMITED🇲🇹MaltaPI1 Oct 2025MFSA
Riva Money Europe AB🇸🇪SwedenPI30 Sep 2025Finansinspektionen
Pluso a.s.🇨🇿CzechiaPI · SMALL PI27 Sep 2025CNB
Commerz Globalpay GmbH🇩🇪GermanyPI22 Sep 2025BaFin
FINBY FINANCE LIMITED🇲🇹MaltaPI19 Aug 2025MFSA
FM Finance (Malta) Ltd🇲🇹MaltaPI18 Aug 2025MFSA
Remote Payment Services Europe B.V.🇳🇱NetherlandsPI13 Aug 2025DNB
Brex Technologies Netherlands B.V.🇳🇱NetherlandsPI5 Aug 2025DNB
ALD AutoLeasing D GmbH🇩🇪GermanyPI17 Jul 2025BaFin
Fimaser🇧🇪BelgiumPI · EMI15 Jul 2025National Bank of Belgium
FOREX NORGE AS🇳🇴NorwayPI7 Jul 2025Financial Supervisory Authority of Norway
Kvarn Capital Oy🇫🇮FinlandPI · SMALL EMI3 Jul 2025FIN-FSA
SimplePay Zártkörűen Működő Részvénytársaság🇭🇺HungaryPI1 Jul 2025Central Bank of Hungary
PRINTEC PAYMENTS - PAYMENT INSTITUTION SINGLE MEMBER S.A.🇬🇷GreecePI19 Jun 2025Bank of Greece
Hubject Financial Services GmbH🇩🇪GermanyPI19 May 2025BaFin
SUPER GRUPA PL spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI16 May 2025Polish Financial Supervision Authority
YouLend ApS🇩🇰DenmarkPI9 May 2025Danish Financial Supervisory Authority
Paycom Europe Limited🇮🇪IrelandPI1 May 2025CBI
Acquiom Financial EU B.V.🇳🇱NetherlandsPI17 Apr 2025DNB
VIA VERDE PAY, S.A.🇵🇹PortugalPI1 Apr 2025Bank of Portugal
Holman GmbH🇩🇪GermanyPI31 Mar 2025BaFin
FIPTO PI🇫🇷FrancePI24 Mar 2025ACPR
HR Pay Solutions NV🇧🇪BelgiumPI18 Mar 2025National Bank of Belgium
Owl Payments Europe Limited🇮🇪IrelandPI3 Mar 2025CBI
GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO, SOCIEDAD LIMITADA🇪🇸SpainPI20 Feb 2025Bank of Spain
UINKU PAYMENTS, ENTIDAD DE PAGO S.L.🇪🇸SpainPI11 Feb 2025Bank of Spain
Swedbank Pay AB🇸🇪SwedenPI27 Jan 2025Finansinspektionen
Mobility Concept GmbH🇩🇪GermanyPI24 Jan 2025BaFin
Finbricks, s.r.o.🇨🇿CzechiaPI31 Dec 2024CNB
Billingo Technologies Zártkörűen Működő Részvénytársaság🇭🇺HungaryPI · AISP20 Dec 2024Central Bank of Hungary
MIPISE PAYMENT SERVICES🇫🇷FrancePI18 Dec 2024ACPR
Hays Talent Solutions GmbH🇩🇪GermanyPI11 Dec 2024BaFin
Fincard spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI30 Nov 2024Polish Financial Supervision Authority
Shift4 Limited🇲🇹MaltaPI28 Nov 2024MFSA
BC REMITTANCE, SOCIEDAD LIMITADA🇪🇸SpainPI27 Nov 2024Bank of Spain
JTC Escrow and Payment Services B.V.🇳🇱NetherlandsPI13 Nov 2024DNB
Provident Polska Spółka Akcyjna🇵🇱PolandPI13 Nov 2024Polish Financial Supervision Authority
kitafino GmbH🇩🇪GermanyPI8 Nov 2024BaFin
Alunafi Ltd🇲🇹MaltaPI7 Nov 2024MFSA
DEVENGO, S.L.🇪🇸SpainPI31 Oct 2024Bank of Spain
PONTARIUS LTD🇲🇹MaltaPI24 Oct 2024MFSA
SCAYLE Payments GmbH🇩🇪GermanyPI11 Oct 2024BaFin
TOKEN PAYMENT SERVICES S.R.L.🇷🇴RomaniaPI7 Oct 2024National Bank of Romania
CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A.🇪🇸SpainPI3 Oct 2024Bank of Spain
Allane Mobility Consulting GmbH🇩🇪GermanyPI2 Oct 2024BaFin
Piano Payments s.r.o.🇨🇿CzechiaPI · SMALL PI1 Oct 2024CNB
CORUSCANT🇫🇷FrancePI27 Sep 2024ACPR
Global Payments d.o.o.🇭🇷CroatiaPI18 Sep 2024Croatian National Bank
KEY CURRENCY, S.L.🇪🇸SpainPI11 Sep 2024Bank of Spain
Windcave Limited🇲🇹MaltaPI11 Sep 2024MFSA
SPEEDY AG spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI29 Aug 2024Polish Financial Supervision Authority
CheckinPay AS🇳🇴NorwayPI14 Aug 2024Financial Supervisory Authority of Norway
EUROSHELL CARDS B.V.🇳🇱NetherlandsPI9 Aug 2024DNB
Skip Pay s.r.o.🇨🇿CzechiaPI · SMALL PI2 Aug 2024CNB
PayPo spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI2 Aug 2024Polish Financial Supervision Authority
IYU EUROPE🇫🇷FrancePI29 Jul 2024ACPR
BAMBOO PAYMENT EUROPE LIMITED🇲🇹MaltaPI23 Jul 2024MFSA
EasyMe ApS🇩🇰DenmarkPI · SMALL PI19 Jul 2024Danish Financial Supervisory Authority
BUD FINANCIAL UAB🇱🇹LithuaniaPI16 Jul 2024Bank of Lithuania
Volkswagen Leasing Gesellschaft mit beschränkter Haftung🇩🇪GermanyPI1 Jul 2024BaFin
Randstad Financial Services GmbH🇩🇪GermanyPI1 Jul 2024BaFin
Nokas værdihåndtering A/S🇩🇰DenmarkPI30 Jun 2024Danish Financial Supervisory Authority
Mobile Payment Solutions NV🇧🇪BelgiumPI25 Jun 2024National Bank of Belgium
Finture AB🇸🇪SwedenPI24 Jun 2024Finansinspektionen
Förder- und Betreibergesellschaft Trabrennsport mbH🇩🇪GermanyPI17 Jun 2024BaFin
Getpaid FI Oy🇫🇮FinlandPI31 May 2024FIN-FSA
Allegro Finance spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI28 May 2024Polish Financial Supervision Authority
INTERCAM FX, S.L.🇪🇸SpainPI23 May 2024Bank of Spain
Tietoevry Pay Oy🇫🇮FinlandPI23 May 2024FIN-FSA
Katanox Financial Technology B.V.🇳🇱NetherlandsPI22 May 2024DNB
HITRA produkcija dokumenata d.o.o.🇭🇷CroatiaPI8 May 2024Croatian National Bank
ACE Money Transfer IE Limited🇮🇪IrelandPI3 May 2024CBI
CAB Europe B.V.🇳🇱NetherlandsPI25 Apr 2024DNB
Finion Capital GmbH🇩🇪GermanyPI15 Apr 2024BaFin
MONEX EUROPA, S.L.🇪🇸SpainPI13 Mar 2024Bank of Spain
ARVAL Deutschland GmbH🇩🇪GermanyPI26 Feb 2024BaFin
EPI Company🇧🇪BelgiumPI20 Feb 2024National Bank of Belgium
Etsy Payments Ireland Limited🇮🇪IrelandPI20 Feb 2024CBI
EFFYIS EUROPE🇫🇷FrancePI13 Feb 2024ACPR
Alter Domus Agency Services Europe, UAB🇱🇹LithuaniaPI12 Feb 2024Bank of Lithuania
Payment Point Solutions Korlátolt Felelősségű Társaság🇭🇺HungaryPI23 Jan 2024Central Bank of Hungary
HUNFedezetkezelő Zártkörűen Működő Részvénytársaság🇭🇺HungaryPI22 Jan 2024Central Bank of Hungary
XACE Malta Ltd🇲🇹MaltaPI18 Jan 2024MFSA
Bechtle Financial Services AG🇩🇪GermanyPI5 Jan 2024BaFin
Финансова къща Кеш Експрес Сървис ООД🇧🇬BulgariaPI22 Nov 2023Bulgarian National Bank
Embed B.V.🇳🇱NetherlandsPI · SMALL PI14 Nov 2023DNB
MPS🇫🇷FrancePI3 Nov 2023ACPR
GRINER FINANCE LTD🇨🇾CyprusPI1 Nov 2023Central Bank of Cyprus
Blikk hugbúnaðarþjónusta hf.🇮🇸IcelandPI27 Oct 2023Central Bank of Iceland
Billogram AB🇸🇪SwedenPI27 Oct 2023Finansinspektionen
Kameo Investment Platform AB🇸🇪SwedenPI27 Oct 2023Finansinspektionen
Taxameter Centrale B.V.🇳🇱NetherlandsPI · SMALL PI26 Oct 2023DNB
Yabandpay B.V.🇳🇱NetherlandsPI26 Oct 2023DNB
AGREED PAYMENTS PAYMENT INSTITUTION S.A.🇬🇷GreecePI23 Oct 2023Bank of Greece
Windcave Limited UAB🇱🇹LithuaniaPI23 Oct 2023Bank of Lithuania
Loomis Danmark A/S🇩🇰DenmarkPI17 Oct 2023Danish Financial Supervisory Authority
InternetQ GmbH🇩🇪GermanyPI10 Oct 2023BaFin
Ria Financial Services Sweden AB🇸🇪SwedenPI15 Sep 2023Finansinspektionen
Payontime Finance Sweden AB🇸🇪SwedenPI12 Sep 2023Finansinspektionen
Freemarketfx Ireland Limited🇮🇪IrelandPI4 Sep 2023CBI
OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság🇭🇺HungaryPI1 Sep 2023Central Bank of Hungary
Volt Technologies sp. z o.o.🇵🇱PolandPI31 Aug 2023Polish Financial Supervision Authority
CREDEX IFN S.A.🇷🇴RomaniaPI23 Aug 2023National Bank of Romania
AETHER FINANCIAL SERVICES🇫🇷FrancePI21 Aug 2023ACPR
HonorarKonzept GmbH🇩🇪GermanyPI3 Aug 2023BaFin
Walbing Marketplace GmbH🇩🇪GermanyPI27 Jul 2023BaFin
AEON Payment Technologies Limited🇨🇾CyprusPI29 Jun 2023Central Bank of Cyprus
Trumo Finance Oy🇫🇮FinlandPI · AISP19 Jun 2023FIN-FSA
Rootline B.V.🇳🇱NetherlandsPI15 Jun 2023DNB
MP Centauri Technology Europe B.V.🇳🇱NetherlandsPI15 Jun 2023DNB
HELLOASSO🇫🇷FrancePI8 Jun 2023ACPR
Ivy Pay Oy🇫🇮FinlandPI · AISP6 Jun 2023FIN-FSA
INTIS d.o.o.🇭🇷CroatiaPI6 Jun 2023Croatian National Bank
2SF - Société des services Fiduciaires🇫🇷FrancePI25 May 2023ACPR
Devizová burza a.s.🇨🇿CzechiaPI · SMALL PI10 May 2023CNB
Meest Transfer spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI5 May 2023Polish Financial Supervision Authority
CETIP🇫🇷FrancePI4 May 2023ACPR
Alma Finanssipalvelut Oy🇫🇮FinlandPI27 Apr 2023FIN-FSA
Convera Europe S.A.🇱🇺LuxembourgPI21 Apr 2023CSSF
Januar ApS🇩🇰DenmarkPI · SMALL PI11 Apr 2023Danish Financial Supervisory Authority
Straumur greiðslumiðlun hf.🇮🇸IcelandPI30 Mar 2023Central Bank of Iceland
Billo AB🇸🇪SwedenPI28 Mar 2023Finansinspektionen
THUNES FINANCIAL SERVICES🇫🇷FrancePI23 Mar 2023ACPR
SIA "JOOL PAY"🇱🇻LatviaPI15 Mar 2023Latvijas Banka
Bancontact Company🇧🇪BelgiumPI28 Feb 2023National Bank of Belgium
Nexi Croatia d.o.o.🇭🇷CroatiaPI16 Feb 2023Croatian National Bank
Xbaht AB🇸🇪SwedenPI · SMALL PI16 Feb 2023Finansinspektionen
IdoPayments spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI31 Jan 2023Polish Financial Supervision Authority
APPLA TRADING LTD🇨🇾CyprusPI27 Jan 2023Central Bank of Cyprus
CERRO CATEDRAL ENTIDAD DE PAGO, S.A.🇪🇸SpainPI16 Jan 2023Bank of Spain
MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA🇪🇸SpainPI12 Jan 2023Bank of Spain
Mercedes-Benz Leasing Deutschland GmbH🇩🇪GermanyPI11 Jan 2023BaFin
Buy Way Personal Finance🇧🇪BelgiumPI · EMI20 Dec 2022National Bank of Belgium
Tradera Marketplace AB🇸🇪SwedenPI9 Dec 2022Finansinspektionen
Vistra Escrow and Payment Services B.V.🇳🇱NetherlandsPI1 Dec 2022DNB
SnelStart Software B.V.🇳🇱NetherlandsPI1 Dec 2022DNB
ZPAY S.R.L.🇮🇹ItalyPI14 Nov 2022Bank of Italy
NBG PAY PAYMENT INSTITUTION S.A.🇬🇷GreecePI2 Nov 2022Bank of Greece
S-Kreditpartner GmbH🇩🇪GermanyPI26 Oct 2022BaFin
Juni Technology AB🇸🇪SwedenPI13 Oct 2022Finansinspektionen
Treyd Services AB🇸🇪SwedenPI30 Sep 2022Finansinspektionen
ZTLment ApS🇩🇰DenmarkPI · SMALL PI27 Sep 2022Danish Financial Supervisory Authority
FIFA Clearing House🇫🇷FrancePI23 Sep 2022ACPR
PAYNOPAIN FINANCIAL SERVICES S.L.🇪🇸SpainPI9 Sep 2022Bank of Spain
YES CASH MONEY TRANSFER, S.L.🇪🇸SpainPI9 Sep 2022Bank of Spain
XOLDY S.P.A.🇮🇹ItalyPI30 Aug 2022Bank of Italy
PAYXPERT SPAIN, SOCIEDAD LIMITADA🇪🇸SpainPI10 Aug 2022Bank of Spain
Visma SecurePay B.V.🇳🇱NetherlandsPI29 Jul 2022DNB
Pay by B UAB🇱🇹LithuaniaPI28 Jul 2022Bank of Lithuania
ITAS PAY S.P.A.🇮🇹ItalyPI20 Jul 2022Bank of Italy
PLAG N PAY PAYMENT INSTITUTION S.A.🇬🇷GreecePI14 Jul 2022Bank of Greece
CRIF RealTime Ireland Limited🇮🇪IrelandPI · AISP14 Jul 2022CBI
ELEKTRONIČKI RAČUNI d.o.o.🇭🇷CroatiaPI8 Jul 2022Croatian National Bank
Lysa AB🇸🇪SwedenPI8 Jul 2022Finansinspektionen
Book Salon Oy🇫🇮FinlandPI · SMALL PI6 Jul 2022FIN-FSA
OTTO Payments GmbH🇩🇪GermanyPI25 Jun 2022BaFin
Deel Payments Europe NV🇧🇪BelgiumPI21 Jun 2022National Bank of Belgium
SafePay Nordic ApS🇩🇰DenmarkPI3 Jun 2022Danish Financial Supervisory Authority
RISK Payment Services B.V.🇳🇱NetherlandsPI3 Jun 2022DNB
Enable Now B.V.🇳🇱NetherlandsPI3 Jun 2022DNB
PayProff A/S🇩🇰DenmarkPI2 Jun 2022Danish Financial Supervisory Authority
Modena Payments OÜ🇪🇪EstoniaPI30 May 2022Estonian Financial Supervision Authority
FINQWARE S.R.L🇷🇴RomaniaPI27 May 2022National Bank of Romania
Mazepay A/S🇩🇰DenmarkPI24 May 2022Danish Financial Supervisory Authority
PAYCOMCY LIMITED🇨🇾CyprusPI19 May 2022Central Bank of Cyprus
Surfboard Payments AB🇸🇪SwedenPI9 May 2022Finansinspektionen
CGN FINTECH S.R.L.🇮🇹ItalyPI27 Apr 2022Bank of Italy
Riecken Webservice & Application GmbH🇦🇹AustriaPI15 Apr 2022FMA
Paywerk AS🇪🇪EstoniaPI11 Apr 2022Estonian Financial Supervision Authority
FOREX Aktiebolag🇸🇪SwedenPI6 Apr 2022Finansinspektionen
SGM FOREIGN EXCHANGE MALTA LIMITED🇲🇹MaltaPI4 Apr 2022MFSA
Pine & Cone Oy🇫🇮FinlandPI · SMALL PI31 Mar 2022FIN-FSA
NEXI ELLAS IDRYMA PLIROMON A.E.🇬🇷GreecePI31 Mar 2022Bank of Greece
XGD EUROPE S.A.🇱🇺LuxembourgPI14 Mar 2022CSSF
Consulting International Europe AB🇸🇪SwedenPI11 Mar 2022Finansinspektionen
Visma Payments Oy🇫🇮FinlandPI · AISP · SMALL PI23 Feb 2022FIN-FSA
EURONET MERCHANT SERVICES PAYMENT INSTITUTION SINGLE MEMBER S.A.🇬🇷GreecePI18 Feb 2022Bank of Greece
Cappy AB🇸🇪SwedenPI15 Feb 2022Finansinspektionen
Telbridge spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI12 Feb 2022Polish Financial Supervision Authority
INTRACLEAR LIMITED🇨🇾CyprusPI10 Feb 2022Central Bank of Cyprus
DELIVERY HERO PAYMENTS SINGLE MEMBER S.A. - PAYMENT INSTITUTION🇬🇷GreecePI7 Feb 2022Bank of Greece
FocalPay AB🇸🇪SwedenPI20 Jan 2022Finansinspektionen
Icambio AB🇸🇪SwedenPI18 Jan 2022Finansinspektionen
Direct Fidoo Payments s.r.o.🇨🇿CzechiaPI13 Jan 2022CNB
aifinyo payments GmbH🇩🇪GermanyPI12 Jan 2022BaFin
DIGITAL VIRGO E.P. S.A.🇪🇸SpainPI21 Dec 2021Bank of Spain
FNMPAY S.P.A.🇮🇹ItalyPI21 Dec 2021Bank of Italy
Uždaroji akcinė bendrovė "Molėtų švara"🇱🇹LithuaniaPI21 Dec 2021Bank of Lithuania
Pelican Payment Services B.V.🇳🇱NetherlandsPI16 Dec 2021DNB
FDJ SERVICES🇫🇷FrancePI14 Dec 2021ACPR
TRILIA NET PAYMENT INSTITUTION S.A.🇬🇷GreecePI2 Dec 2021Bank of Greece
Mo.one a.s.🇨🇿CzechiaPI20 Nov 2021CNB
SPOORTZ AS🇳🇴NorwayPI18 Nov 2021Financial Supervisory Authority of Norway
AMNIS Europe AG🇱🇮LiechtensteinPI4 Nov 2021FMA
Lesslie Technologies AB🇸🇪SwedenPI3 Nov 2021Finansinspektionen
Betalo AB (publ)🇸🇪SwedenPI29 Oct 2021Finansinspektionen
PSC CEE Korlátolt Felelősségű Társaság🇭🇺HungaryPI14 Oct 2021Central Bank of Hungary
ZERTI PAYMENTS, SOCIEDAD LIMITADA🇪🇸SpainPI6 Oct 2021Bank of Spain
THUNES PAYMENT ACQUISITION SERVICES🇫🇷FrancePI5 Oct 2021ACPR
Quicko spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI · SMALL PI4 Oct 2021Polish Financial Supervision Authority
DINTERO AS🇳🇴NorwayPI27 Sep 2021Financial Supervisory Authority of Norway
Mobile Business Engine GmbH🇩🇪GermanyPI20 Sep 2021BaFin
FINANCIERA EL CORTE INGLES E.F.C., S.A.🇪🇸SpainPI17 Sep 2021Bank of Spain
UAB OPAY solutions🇱🇹LithuaniaPI16 Sep 2021Bank of Lithuania
AERA PAYMENT & IDENTIFICATION AS🇳🇴NorwayPI2 Sep 2021Financial Supervisory Authority of Norway
APS International AB🇸🇪SwedenPI1 Sep 2021Finansinspektionen
ELEKT AS🇳🇴NorwayPI30 Aug 2021Financial Supervisory Authority of Norway
Nyíltbankolás Zártkörűen Működő Részvénytársaság🇭🇺HungaryPI · AISP23 Aug 2021Central Bank of Hungary
Luxhub🇱🇺LuxembourgPI19 Aug 2021CSSF
TrueLayer (Ireland) Limited🇮🇪IrelandPI28 Jul 2021CBI
SHINE🇫🇷FrancePI20 Jul 2021ACPR
EVERIFIN s. r. o.🇸🇰SlovakiaPI16 Jul 2021NBS
Wolt License Services Oy🇫🇮FinlandPI · EMI · AISP14 Jul 2021FIN-FSA
Asperion Hosting B.V.🇳🇱NetherlandsPI8 Jul 2021DNB
Crowdestate AS🇪🇪EstoniaPI21 Jun 2021Estonian Financial Supervision Authority
Wish Technologies B.V.🇳🇱NetherlandsPI9 Jun 2021DNB
Batopin N.V.🇧🇪BelgiumPI1 Jun 2021National Bank of Belgium
PRIMATON S.P.A.🇮🇹ItalyPI1 Jun 2021Bank of Italy
GoCredible B.V.🇳🇱NetherlandsPI · SMALL PI29 May 2021DNB
Krajowa Izba Rozliczeniowa Spółka Akcyjna🇵🇱PolandPI29 May 2021Polish Financial Supervision Authority
FinMaster B.V.🇳🇱NetherlandsPI28 May 2021DNB
Tenpay Global Europe B.V.🇳🇱NetherlandsPI27 May 2021DNB
MAREX PAYMENTS S.R.L.🇮🇹ItalyPI21 May 2021Bank of Italy
GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA🇪🇸SpainPI20 May 2021Bank of Spain
Infinipi🇸🇪SwedenPI11 May 2021Finansinspektionen
ALMA🇫🇷FrancePI10 May 2021ACPR
AXERVE S.P.A.🇮🇹ItalyPI5 May 2021Bank of Italy
SPENDESK FINANCIAL SERVICES🇫🇷FrancePI20 Apr 2021ACPR
Kardynał&Kardynał spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI16 Apr 2021Polish Financial Supervision Authority
Get betal AB🇸🇪SwedenPI · SMALL PI15 Apr 2021Finansinspektionen
Totalkapital AS🇳🇴NorwayPI13 Apr 2021Financial Supervisory Authority of Norway
Token GmbH🇩🇪GermanyPI9 Apr 2021BaFin
AS CREDITINFO EESTI🇪🇪EstoniaPI5 Apr 2021Estonian Financial Supervision Authority
SMART FINTECH S.R.L.🇷🇴RomaniaPI2 Apr 2021National Bank of Romania
Ebury Partners Lithuania UAB🇱🇹LithuaniaPI1 Apr 2021Bank of Lithuania
QPLIX GmbH🇩🇪GermanyPI23 Mar 2021BaFin
Boku Network Services IE Limited🇮🇪IrelandPI19 Mar 2021CBI
Xplor Pay B.V.🇳🇱NetherlandsPI19 Mar 2021DNB
iban-XS B.V.🇳🇱NetherlandsPI17 Mar 2021DNB
Plaid, B.V.🇳🇱NetherlandsPI17 Mar 2021DNB
SIA "ROZE REMIT''🇱🇻LatviaPI16 Mar 2021Latvijas Banka
OÜ MyFinancier🇪🇪EstoniaPI15 Mar 2021Estonian Financial Supervision Authority
DIVILO FINTECH, S.L.🇪🇸SpainPI11 Mar 2021Bank of Spain
Rezeptprüfstelle Duderstadt GmbH🇩🇪GermanyPI1 Mar 2021BaFin
FLOWPAY S.R.L.🇮🇹ItalyPI26 Feb 2021Bank of Italy
Plusius AB🇸🇪SwedenPI11 Feb 2021Finansinspektionen
Loomis Digital Solutions AB🇸🇪SwedenPI11 Feb 2021Finansinspektionen
PayByPhone Deutschland GmbH🇩🇪GermanyPI2 Feb 2021BaFin
Yourpay ApS🇩🇰DenmarkPI2 Feb 2021Danish Financial Supervisory Authority
Finshark AB🇸🇪SwedenPI28 Jan 2021Finansinspektionen
Valitor hf.🇮🇸IcelandPI · EMI27 Jan 2021Central Bank of Iceland
Taptap Send Belgium S.A.🇧🇪BelgiumPI26 Jan 2021National Bank of Belgium
Ultima Payments a.s.🇸🇰SlovakiaPI25 Jan 2021NBS
NUAPAY🇫🇷FrancePI22 Jan 2021ACPR
Zevoy Aktiebolag🇫🇮FinlandPI · EMI · SMALL EMI21 Jan 2021FIN-FSA
BlueSnap Payment Services Ireland Limited🇮🇪IrelandPI23 Dec 2020CBI
Yapily Connect UAB🇱🇹LithuaniaPI23 Dec 2020Bank of Lithuania
AVENAPAY🇫🇷FrancePI22 Dec 2020ACPR
CREDIT AGRICOLE PAYMENT SERVICES🇫🇷FrancePI21 Dec 2020ACPR
AMC Consult A/S🇩🇰DenmarkPI18 Dec 2020Danish Financial Supervisory Authority
Deltager AS🇳🇴NorwayPI9 Dec 2020Financial Supervisory Authority of Norway
Monex Europe S.A.🇱🇺LuxembourgPI7 Dec 2020CSSF
CERON IT SOLUTIONS B.V.🇳🇱NetherlandsPI1 Dec 2020DNB
Lendex Nederland B.V.🇳🇱NetherlandsPI28 Nov 2020DNB
RIA Lithuania UAB🇱🇹LithuaniaPI27 Nov 2020Bank of Lithuania
Qred Bank AB🇸🇪SwedenPI19 Nov 2020Finansinspektionen
PPRO Payment Services S.A.🇱🇺LuxembourgPI18 Nov 2020CSSF
Invoier AB🇸🇪SwedenPI11 Nov 2020Finansinspektionen
Montonio Finance, UAB🇱🇹LithuaniaPI5 Nov 2020Bank of Lithuania
CONNECT PLUS BUSINESS SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA🇮🇹ItalyPI4 Nov 2020Bank of Italy
VA Finance AS🇳🇴NorwayPI21 Oct 2020Financial Supervisory Authority of Norway
FinCredible GmbH🇦🇹AustriaPI25 Sep 2020FMA
Horde AS🇳🇴NorwayPI25 Sep 2020Financial Supervisory Authority of Norway
Circle K Norge AS🇳🇴NorwayPI23 Sep 2020Financial Supervisory Authority of Norway
K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság🇭🇺HungaryPI17 Sep 2020Central Bank of Hungary
Segregated Payments Ireland Limited🇮🇪IrelandPI11 Sep 2020CBI
Markant European Payment Services GmbH🇩🇪GermanyPI9 Sep 2020BaFin
PE Accounting Sweden AB🇸🇪SwedenPI8 Sep 2020Finansinspektionen
PagoFX Europe🇧🇪BelgiumPI1 Sep 2020National Bank of Belgium
Vipicash AS🇳🇴NorwayPI28 Aug 2020Financial Supervisory Authority of Norway
Adson AS🇪🇪EstoniaPI24 Aug 2020Estonian Financial Supervision Authority
Roger.ai ApS🇩🇰DenmarkPI17 Aug 2020Danish Financial Supervisory Authority
SIA "Nordigen Solutions"🇱🇻LatviaPI27 Jul 2020Latvijas Banka
AlphaPay, UAB🇱🇹LithuaniaPI23 Jul 2020Bank of Lithuania
UAB "Elektroninių mokėjimų agentūra"🇱🇹LithuaniaPI23 Jul 2020Bank of Lithuania
HUMBUL AS🇳🇴NorwayPI23 Jul 2020Financial Supervisory Authority of Norway
SkillSource B.V.🇳🇱NetherlandsPI14 Jul 2020DNB
Flow Money Automation B.V.🇳🇱NetherlandsPI14 Jul 2020DNB
INESPAY FINANCIAL TECHNOLOGIES E.P., S.L.🇪🇸SpainPI9 Jul 2020Bank of Spain
cflox GmbH🇩🇪GermanyPI8 Jul 2020BaFin
Meieni OÜ🇪🇪EstoniaPI · SMALL PI6 Jul 2020Estonian Financial Supervision Authority
ZTL Payment Solution AS🇳🇴NorwayPI3 Jul 2020Financial Supervisory Authority of Norway
Lendo Part of Schibsted AS🇳🇴NorwayPI3 Jul 2020Financial Supervisory Authority of Norway
Let Me Pay Sp. z o.o.🇵🇱PolandPI2 Jul 2020Polish Financial Supervision Authority
ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością)🇵🇱PolandPI2 Jul 2020Polish Financial Supervision Authority
12Budget B.V.🇳🇱NetherlandsPI30 Jun 2020DNB
Frink AB🇸🇪SwedenPI · SMALL PI24 Jun 2020Finansinspektionen
MBH eFin Technologies Zártkörűen Működő Részvénytársaság🇭🇺HungaryPI23 Jun 2020Central Bank of Hungary
Ockto B.V.🇳🇱NetherlandsPI23 Jun 2020DNB
TEAMSYSTEM PAYMENTS S.R.L.🇮🇹ItalyPI16 Jun 2020Bank of Italy
MORPHEUS AIOLOS, S.L.🇪🇸SpainPI15 Jun 2020Bank of Spain
REVOLUPAY EP, S.L.🇪🇸SpainPI11 Jun 2020Bank of Spain
Together Connected🇧🇪BelgiumPI9 Jun 2020National Bank of Belgium
SAVI Marketing GmbH🇩🇪GermanyPI8 Jun 2020BaFin
Crumblo OÜ🇪🇪EstoniaPI1 Jun 2020Estonian Financial Supervision Authority
IREN MERCATO S.P.A.🇮🇹ItalyPI1 Jun 2020Bank of Italy
AVY Finans AB🇸🇪SwedenPI · SMALL PI29 May 2020Finansinspektionen
PLANET MERCHANT SERVICES SAS🇫🇷FrancePI28 May 2020ACPR
Mastercard Payment Services Denmark A/S🇩🇰DenmarkPI27 May 2020Danish Financial Supervisory Authority
FINQUIETIS HÍBRIDA, S.L.🇪🇸SpainPI22 May 2020Bank of Spain
Jortt B.V.🇳🇱NetherlandsPI19 May 2020DNB
Shine Netherlands B.V.🇳🇱NetherlandsPI7 May 2020DNB
Paytrim AB🇸🇪SwedenPI6 May 2020Finansinspektionen
B+S Banksysteme Aktiengesellschaft🇩🇪GermanyPI17 Apr 2020BaFin
Exact Payment Services B.V.🇳🇱NetherlandsPI16 Apr 2020DNB
Airpay Denmark A/S🇩🇰DenmarkPI2 Apr 2020Danish Financial Supervisory Authority
Sendwave🇧🇪BelgiumPI24 Mar 2020National Bank of Belgium
FABRICK S.P.A.🇮🇹ItalyPI16 Mar 2020Bank of Italy
WORLDLINE GREECE PAYMENT INSTITUTION SINGLE MEMBER S.A.🇬🇷GreecePI13 Mar 2020Bank of Greece
Buddy Payment B.V.🇳🇱NetherlandsPI13 Mar 2020DNB
EUROBITS TECHNOLOGIES, S.L.🇪🇸SpainPI28 Feb 2020Bank of Spain
COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA🇪🇸SpainPI27 Feb 2020Bank of Spain
Jubilee Services🇧🇪BelgiumPI25 Feb 2020National Bank of Belgium
AirPay Digital Oy🇫🇮FinlandPI25 Feb 2020FIN-FSA
Zensum AB🇸🇪SwedenPI17 Feb 2020Finansinspektionen
BESTPAY s.r.o.🇨🇿CzechiaPI · SMALL PI13 Feb 2020CNB
PayCheckout B.V.🇳🇱NetherlandsPI9 Feb 2020DNB
DONEXT SPA🇮🇹ItalyPI5 Feb 2020Bank of Italy
PAVIS Payments GmbH🇩🇪GermanyPI21 Jan 2020BaFin
LUNADIS GmbH + Co. KG🇩🇪GermanyPI13 Jan 2020BaFin
Associated Foreign Exchange Ireland Limited🇮🇪IrelandPI23 Dec 2019CBI
Floryn B.V.🇳🇱NetherlandsPI18 Dec 2019DNB
XE Europe B.V.🇳🇱NetherlandsPI6 Dec 2019DNB
Xpress Money Services Limited🇮🇪IrelandPI4 Dec 2019CBI
SMILE & PAY🇫🇷FrancePI3 Dec 2019ACPR
Airbnb Payments Luxembourg S.A.🇱🇺LuxembourgPI29 Nov 2019CSSF
Bizcuit Payments B.V.🇳🇱NetherlandsPI16 Nov 2019DNB
WEAT Electronic Datenservice GmbH🇩🇪GermanyPI4 Nov 2019BaFin
PAYSURF🇫🇷FrancePI1 Nov 2019ACPR
mElements Spółka Akcyjna🇵🇱PolandPI25 Oct 2019Polish Financial Supervision Authority
Zrzutka.pl spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI25 Oct 2019Polish Financial Supervision Authority
ILIAD 78🇫🇷FrancePI24 Oct 2019ACPR
Brite AB🇸🇪SwedenPI · AISP24 Oct 2019Finansinspektionen
Sogexia S.A.🇱🇺LuxembourgPI22 Oct 2019CSSF
Payer Financial Services AB🇸🇪SwedenPI · SMALL PI22 Oct 2019Finansinspektionen
CSC Escrow and Settlements (Netherlands) B.V.🇳🇱NetherlandsPI19 Oct 2019DNB
Wolters Kluwer Tax and Accounting Nederland B.V.🇳🇱NetherlandsPI18 Oct 2019DNB
Fortnox Finans AB🇸🇪SwedenPI17 Oct 2019Finansinspektionen
KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA🇪🇸SpainPI11 Oct 2019Bank of Spain
NEO PAYMENT FACTORY, S.L.🇪🇸SpainPI11 Oct 2019Bank of Spain
FINTONIC SERVICIOS FINANCIEROS, S.L.🇪🇸SpainPI11 Oct 2019Bank of Spain
FINTECTURE🇫🇷FrancePI9 Oct 2019ACPR
Rocker AB (publ)🇸🇪SwedenPI9 Oct 2019Finansinspektionen
Open Payments Europe AB🇸🇪SwedenPI8 Oct 2019Finansinspektionen
PROSEGUR SERVICIOS DE PAGO EP, S.L.🇪🇸SpainPI2 Oct 2019Bank of Spain
Dyme B.V.🇳🇱NetherlandsPI1 Oct 2019DNB
TRINE AB🇸🇪SwedenPI30 Sep 2019Finansinspektionen
Flywire Europe, UAB🇱🇹LithuaniaPI19 Sep 2019Bank of Lithuania
Айрис Солюшънс АД🇧🇬BulgariaPI17 Sep 2019Bulgarian National Bank
Finnovative Solutions, UAB🇱🇹LithuaniaPI17 Sep 2019Bank of Lithuania
XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.🇪🇸SpainPI12 Sep 2019Bank of Spain
wealthpilot GmbH🇩🇪GermanyPI11 Sep 2019BaFin
Haufe Service Center GmbH🇩🇪GermanyPI27 Aug 2019BaFin
Remitly Europe Limited🇮🇪IrelandPI27 Aug 2019CBI
wealthAPI GmbH🇩🇪GermanyPI23 Aug 2019BaFin
MAIF PAIEMENTS🇫🇷FrancePI22 Aug 2019ACPR
Invers B.V.🇳🇱NetherlandsPI21 Aug 2019DNB
Bankomat AB🇸🇪SwedenPI20 Aug 2019Finansinspektionen
BANKSapi Technology GmbH🇩🇪GermanyPI16 Aug 2019BaFin
Mastercard OB Services Europe A/S🇩🇰DenmarkPI16 Aug 2019Danish Financial Supervisory Authority
Forteil GmbH🇩🇪GermanyPI13 Aug 2019BaFin
J.P. Morgan Wholesale Payments Europe Limited🇮🇪IrelandPI1 Aug 2019CBI
MoneyMonk B.V.🇳🇱NetherlandsPI31 Jul 2019DNB
Verifone Payments B.V.🇳🇱NetherlandsPI30 Jul 2019DNB
PAYBYPAGO LIMITED🇲🇹MaltaPI24 Jul 2019MFSA
MONEXT🇫🇷FrancePI10 Jul 2019ACPR
Axepta BNP Paribas Benelux🇧🇪BelgiumPI9 Jul 2019National Bank of Belgium
Cake🇧🇪BelgiumPI · AISP9 Jul 2019National Bank of Belgium
fino run GmbH🇩🇪GermanyPI9 Jul 2019BaFin
Financial Transaction Services B.V.🇳🇱NetherlandsPI5 Jul 2019DNB
CDSys AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Zimpler AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Tink AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Bambora AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Trustly Group AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
ClearOn AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Payson AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Worldline Sweden AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
HSB Nordvastra Skane ek.for.🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Aman Finance AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Brocc AB (publ)🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Lendify AB (publ)🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Savelend Europe AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
HSB Finansstod AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Expenses Benifex Sweden AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
JM@Home AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Okapi Sweden AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Ping Payments AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
PFC Technology AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Billhop AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Skandsom AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
ChangeGroup Sweden AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Kivra AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
TransferGalaxy AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Untie AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Bokio AB (Red Flag AB)🇸🇪SwedenPI5 Jul 2019Finansinspektionen
DIBS Payment Services AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Mondido Payments AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Bolageriet AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Loomis Sverige AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Uppland Sparkapital AB (publ)🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Minna Technologies AB🇸🇪SwedenPI5 Jul 2019Finansinspektionen
Coinmotion Oy🇫🇮FinlandPI4 Jul 2019FIN-FSA
CDSys AB🇸🇪SwedenPI27 Jun 2019Finansinspektionen
TP Switching Service GmbH🇩🇪GermanyPI26 Jun 2019BaFin
VAS "Latvijas Pasts"🇱🇻LatviaPI20 Jun 2019Latvijas Banka
SOFORT GmbH🇩🇪GermanyPI19 Jun 2019BaFin
Africa Rapidtransfer SA🇫🇷FrancePI19 Jun 2019ACPR
Wilmington Trust SAS🇫🇷FrancePI19 Jun 2019ACPR
Lemfi Europe Limited🇮🇪IrelandPI14 Jun 2019CBI
BUHL-DATA-SERVICE GmbH🇩🇪GermanyPI12 Jun 2019BaFin
GoCardless SAS🇫🇷FrancePI6 Jun 2019ACPR
Vitesse PSP B.V.🇳🇱NetherlandsPI6 Jun 2019DNB
Peaks B.V.🇳🇱NetherlandsPI4 Jun 2019DNB
MRH applications GmbH🇩🇪GermanyPI25 May 2019BaFin
Takeaway.com Payments B.V.🇳🇱NetherlandsPI25 May 2019DNB
GLOBAL BLUE CURRENCY CHOICE ITALIA S.R.L.🇮🇹ItalyPI24 May 2019Bank of Italy
SWFS Ireland Limited🇮🇪IrelandPI20 May 2019CBI
dwins GmbH🇩🇪GermanyPI15 May 2019BaFin
EasyChange s.r.o.🇨🇿CzechiaPI · SMALL PI30 Apr 2019CNB
UAB “Remit Choice Limited”🇱🇹LithuaniaPI25 Apr 2019Bank of Lithuania
CashBee🇫🇷FrancePI19 Apr 2019ACPR
Benxy s.r.o.🇨🇿CzechiaPI · SMALL PI12 Apr 2019CNB
BDO REMIT (SPAIN), S.A.🇪🇸SpainPI10 Apr 2019Bank of Spain
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A.🇪🇸SpainPI10 Apr 2019Bank of Spain
IREMIT CONSULTING SOCIETA' PER AZIONI IN LIQUIDAZIONE COATTA AMMINISTRATIVA🇮🇹ItalyPI4 Apr 2019Bank of Italy
Corvus Pay d.o.o.🇭🇷CroatiaPI2 Apr 2019Croatian National Bank
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.🇪🇸SpainPI27 Mar 2019Bank of Spain
Azimo B.V.🇳🇱NetherlandsPI27 Mar 2019DNB
Money International🇧🇪BelgiumPI · SMALL PI26 Mar 2019National Bank of Belgium
WorldRemit Belgium🇧🇪BelgiumPI26 Mar 2019National Bank of Belgium
UAB Best Finance🇱🇹LithuaniaPI26 Mar 2019Bank of Lithuania
Fourthline B.V.🇳🇱NetherlandsPI26 Mar 2019DNB
Bitpanda Payments GmbH🇦🇹AustriaPI · EMI25 Mar 2019FMA
MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A.🇪🇸SpainPI22 Mar 2019Bank of Spain
CHANGE CENTER ENTIDAD DE PAGO, S.A.🇪🇸SpainPI22 Mar 2019Bank of Spain
SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A.🇪🇸SpainPI22 Mar 2019Bank of Spain
TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA🇪🇸SpainPI22 Mar 2019Bank of Spain
PRISMA PAYMENTS E.P., S.A.🇪🇸SpainPI22 Mar 2019Bank of Spain
BOA EUROSERVICES, S.A.🇪🇸SpainPI22 Mar 2019Bank of Spain
PAYMATICO PAYMENT INSTITUTION, S.L.🇪🇸SpainPI22 Mar 2019Bank of Spain
MYTRIPLEA FINANCIACION PFP, S.L.🇪🇸SpainPI22 Mar 2019Bank of Spain
SOLRED, S.A.🇪🇸SpainPI22 Mar 2019Bank of Spain
PAYCOMET, S.L.🇪🇸SpainPI22 Mar 2019Bank of Spain
B & B CC FINANCIAL, S.L.🇪🇸SpainPI22 Mar 2019Bank of Spain
SHEFFIELD VENTURES, S.L.🇪🇸SpainPI22 Mar 2019Bank of Spain
Wise Europe SA🇧🇪BelgiumPI19 Mar 2019National Bank of Belgium
Kuan Financial, UAB🇱🇹LithuaniaPI18 Mar 2019Bank of Lithuania
Finductive Limited🇲🇹MaltaPI18 Mar 2019MFSA
COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L.🇪🇸SpainPI15 Mar 2019Bank of Spain
FENIXTRANSFERS ENTIDAD DE PAGO, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
MONEY EXCHANGE, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
TRANS FAST FINANCIAL SERVICES, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
MONTY GLOBAL PAYMENTS, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
DINERS CLUB SPAIN, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
DENIZEN GLOBAL FINANCIAL, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)🇪🇸SpainPI15 Mar 2019Bank of Spain
UNITED EUROPHIL EP, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA🇪🇸SpainPI15 Mar 2019Bank of Spain
I-TRANSFER GLOBAL PAYMENTS E.P., S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
BANSAMEX, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
LATIN TRAVEL MONEY TRANSFER, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
AMERICAN EXPRESS EUROPE, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
MONEYTRANS WORLD ENTIDAD DE PAGO, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
RIA PAYMENT INSTITUTION, EP, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
CLEARPAY, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
GETNET EUROPE ENTIDAD DE PAGO, S.L.🇪🇸SpainPI15 Mar 2019Bank of Spain
ONYX CENTERSOURCE SPAIN, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
UNIVERSALPAY, ENTIDAD DE PAGO, S.L.🇪🇸SpainPI15 Mar 2019Bank of Spain
EURO AUTOMATIC CASH, ENTIDAD DE PAGO, S.L.🇪🇸SpainPI15 Mar 2019Bank of Spain
AMERICAN EXPRESS PAYMENTS EUROPE, S.L.🇪🇸SpainPI15 Mar 2019Bank of Spain
CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
CAIXABANK PAYMENTS, E.F.C. E.P., S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
ONEY SERVICIOS FINANCIEROS E.F.C., S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
BANKINTER CONSUMER FINANCE, E.F.C., S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS, E.F.C., S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
GCC CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.🇪🇸SpainPI15 Mar 2019Bank of Spain
Earthport Payment Services, UAB🇱🇹LithuaniaPI15 Mar 2019Bank of Lithuania
TRANSFER RAPID ELECTRONIC SRL🇷🇴RomaniaPI15 Mar 2019National Bank of Romania
Tink Germany GmbH🇩🇪GermanyPI1 Mar 2019BaFin
AMERICAN EXPRESS ITALIA S.R.L.🇮🇹ItalyPI1 Mar 2019Bank of Italy
PAYMED🇫🇷FrancePI28 Feb 2019ACPR
Billie GmbH🇩🇪GermanyPI22 Feb 2019BaFin
Payout a.s.🇸🇰SlovakiaPI22 Feb 2019NBS
OCTET EUROPE LIMITED🇲🇹MaltaPI20 Feb 2019MFSA
OCTET EUROPE LTD🇲🇹MaltaPI20 Feb 2019MFSA
Let's Didid🇧🇪BelgiumPI19 Feb 2019National Bank of Belgium
Isabel🇧🇪BelgiumPI19 Feb 2019National Bank of Belgium
Buckaroo B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Nuvei Global Services B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
European Merchant Services B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Global Collect Services B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
GWK Travelex N.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Caleen Financial Services B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Buy Way Personal Finance B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
PaySquare N.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Payvision B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Rent a Pin B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Santander Consumer Finance Benelux B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Sepay B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Nedsom Financial Services B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
STP Groep B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Sunro Change B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
B.V. Suri-Change🇳🇱NetherlandsPI19 Feb 2019DNB
TargetMedia B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Yoursafe B.V.🇳🇱NetherlandsPI · EMI19 Feb 2019DNB
Brainpoint Betaalsystemen B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Sisow B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
MultiSafepay B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
PayPro B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Cass Europe B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Mollie B.V.🇳🇱NetherlandsPI · EMI19 Feb 2019DNB
CURO Payments B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Cyber & Mason Exploitatie B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Tintel B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Icepay B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Nederlandsche Betaal&Wissel Maatschappij N.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Online Payment Platform B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Cetler B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Worldpay B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
CM Payments B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
CCV Group B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Franx B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
Morpara B.V.🇳🇱NetherlandsPI19 Feb 2019DNB
A1 Slovenija, telekomunikacijske storitve, d. d.🇸🇮SloveniaPI18 Feb 2019Bank of Slovenia
GLAS SAS🇫🇷FrancePI5 Feb 2019ACPR
Neonomics AS🇳🇴NorwayPI30 Jan 2019Financial Supervisory Authority of Norway
finAPI GmbH🇩🇪GermanyPI22 Jan 2019BaFin
UAB "iyzi Payments"🇱🇹LithuaniaPI21 Jan 2019Bank of Lithuania
cleverbridge Financial Services GmbH🇩🇪GermanyPI1 Jan 2019BaFin
Google Payment Ireland Limited🇮🇪IrelandPI24 Dec 2018CBI
Vauraus Suomi Oyj🇫🇮FinlandPI21 Dec 2018FIN-FSA
K-PAY a.s.🇸🇰SlovakiaPI21 Dec 2018NBS
Sparkasse Pay poslovanje s kreditnimi karticami, d. o. o.🇸🇮SloveniaPI18 Dec 2018Bank of Slovenia
JCB INTERNATIONAL FRANCE SAS🇫🇷FrancePI13 Dec 2018ACPR
UAB "Paystrax"🇱🇹LithuaniaPI11 Dec 2018Bank of Lithuania
Lunar Way A/S🇩🇰DenmarkPI3 Dec 2018Danish Financial Supervisory Authority
Verimi GmbH🇩🇪GermanyPI28 Nov 2018BaFin
Kredd AS🇳🇴NorwayPI16 Nov 2018Financial Supervisory Authority of Norway
ICONTO S.R.L.🇮🇹ItalyPI15 Nov 2018Bank of Italy
BLIK SK, a.s.🇸🇰SlovakiaPI15 Nov 2018NBS
CrossQuantum🇫🇷FrancePI29 Oct 2018ACPR
OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság🇭🇺HungaryPI11 Oct 2018Central Bank of Hungary
Fundingpartner AS🇳🇴NorwayPI4 Sep 2018Financial Supervisory Authority of Norway
NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.🇬🇷GreecePI3 Sep 2018Bank of Greece
Norgesgruppen Finans AS🇳🇴NorwayPI · EMI21 Aug 2018Financial Supervisory Authority of Norway
Qwist GmbH🇩🇪GermanyPI16 Aug 2018BaFin
Wise Wolves Payment Institution Ltd🇨🇾CyprusPI8 Aug 2018Central Bank of Cyprus
AGw Allgemeine Geldwechsel Förster GmbH Wechselstube am Steindamm🇩🇪GermanyPI30 Jul 2018BaFin
TBF Finance, UAB🇱🇹LithuaniaPI25 Jul 2018Bank of Lithuania
WORLDBRIDGE - PAYMENT INSTITUTION S.A.🇬🇷GreecePI23 Jul 2018Bank of Greece
DIRECT PAY S.A. - PAYMENT INSTITUTION🇬🇷GreecePI23 Jul 2018Bank of Greece
INTEL EXPRESS PAYMENT INSTITUTION S.A.🇬🇷GreecePI23 Jul 2018Bank of Greece
CBN GERMANY GmbH🇩🇪GermanyPI19 Jul 2018BaFin
EURO CHANGE WECHSELSTUBEN Aktiengesellschaft🇩🇪GermanyPI18 Jul 2018BaFin
JCC PAYMENT SYSTEMS LTD🇨🇾CyprusPI13 Jul 2018Central Bank of Cyprus
Masari Payment Services Limited🇨🇾CyprusPI13 Jul 2018Central Bank of Cyprus
TFI MARKETS LTD🇨🇾CyprusPI13 Jul 2018Central Bank of Cyprus
SPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD)🇨🇾CyprusPI13 Jul 2018Central Bank of Cyprus
PAYABL. CY LIMITED (former name: Powercash21 Limited) (Payabl. CY Limited, has been licensed to operate as an EMI. By the time its licence as an EMI gets activated, Payabl.CY Limited maintains its licence as a payment institution)🇨🇾CyprusPI13 Jul 2018Central Bank of Cyprus
Westend Bank AG🇩🇪GermanyPI13 Jul 2018BaFin
AirPlus International GmbH🇩🇪GermanyPI13 Jul 2018BaFin
The Change Group Wechselstuben GmbH - Zweigniederlassung Deutschland🇩🇪GermanyPI13 Jul 2018BaFin
VÖB-ZVD Processing GmbH🇩🇪GermanyPI13 Jul 2018BaFin
transact Elektronische Zahlungssysteme GmbH🇩🇪GermanyPI13 Jul 2018BaFin
IC Cash Services GmbH🇩🇪GermanyPI13 Jul 2018BaFin
Riverty GmbH🇩🇪GermanyPI13 Jul 2018BaFin
Exchange Zahlungsdienste GmbH🇩🇪GermanyPI13 Jul 2018BaFin
DCCS, s.r.o.🇸🇰SlovakiaPI13 Jul 2018NBS
Home Credit Slovakia, a.s.🇸🇰SlovakiaPI13 Jul 2018NBS
Trust Pay, a. s.🇸🇰SlovakiaPI13 Jul 2018NBS
24-pay s.r.o.🇸🇰SlovakiaPI13 Jul 2018NBS
Payment Institution NFD a.s.🇸🇰SlovakiaPI13 Jul 2018NBS
Besteron a.s.🇸🇰SlovakiaPI13 Jul 2018NBS
Money Exchange Deutschland GmbH🇩🇪GermanyPI12 Jul 2018BaFin
Primafinance Limited🇮🇪IrelandPI11 Jul 2018CBI
First Merchant Processing (Ireland) D.A.C.🇮🇪IrelandPI11 Jul 2018CBI
Fexco Corporate Payments Limited🇮🇪IrelandPI11 Jul 2018CBI
CurrencyFair Limited🇮🇪IrelandPI11 Jul 2018CBI
CUSOP (Payments) DAC🇮🇪IrelandPI10 Jul 2018CBI
UAB SHIFT Financial Services LT🇱🇹LithuaniaPI10 Jul 2018Bank of Lithuania
Nayax Europe UAB🇱🇹LithuaniaPI10 Jul 2018Bank of Lithuania
Hoa Le Finanztransfer GmbH🇩🇪GermanyPI6 Jul 2018BaFin
Chase Paymentech Europe Limited🇮🇪IrelandPI6 Jul 2018CBI
FIS Payment Services GmbH🇩🇪GermanyPI5 Jul 2018BaFin
LAVEGO AG🇩🇪GermanyPI5 Jul 2018BaFin
SECUPAY AG🇩🇪GermanyPI5 Jul 2018BaFin
EURO Kartensysteme GmbH🇩🇪GermanyPI5 Jul 2018BaFin
LOGPAY Financial Services GmbH🇩🇪GermanyPI5 Jul 2018BaFin
Payex Norge AS🇳🇴NorwayPI4 Jul 2018Financial Supervisory Authority of Norway
Silvergate Technologies Limited (Licence REVOKED on 29 April 2024)🇨🇾CyprusPI3 Jul 2018Central Bank of Cyprus
AVANTCARD DAC🇮🇪IrelandPI2 Jul 2018CBI
Barclaycard International Payments Limited🇮🇪IrelandPI2 Jul 2018CBI
InterPay Limited🇮🇪IrelandPI · EMI2 Jul 2018CBI
Fire Financial Services Limited🇮🇪IrelandPI2 Jul 2018CBI
Western Union Payment Services Ireland Limited🇮🇪IrelandPI29 Jun 2018CBI
NOVALNET AG🇩🇪GermanyPI28 Jun 2018BaFin
Unzer E-Com GmbH🇩🇪GermanyPI28 Jun 2018BaFin
StoneX Financial GmbH🇩🇪GermanyPI28 Jun 2018BaFin
Mediterranean Finance Ltd (LICENCE REVOKED ON 04/01/2024)🇨🇾CyprusPI22 Jun 2018Central Bank of Cyprus
DelFactis AG🇩🇪GermanyPI22 Jun 2018BaFin
QONTO🇫🇷FrancePI21 Jun 2018ACPR
Ratepay GmbH🇩🇪GermanyPI20 Jun 2018BaFin
eurodata Zahlungsdienste GmbH🇩🇪GermanyPI20 Jun 2018BaFin
Silverton Asset Solutions GmbH🇩🇪GermanyPI20 Jun 2018BaFin
Kevin EU, UAB🇱🇹LithuaniaPI20 Jun 2018Bank of Lithuania
Verifone Payments GmbH🇩🇪GermanyPI19 Jun 2018BaFin
G.S. CASH LINE LIMITED🇨🇾CyprusPI18 Jun 2018Central Bank of Cyprus
G.A.P VASSILOPOULOS PUBLIC LTD🇨🇾CyprusPI18 Jun 2018Central Bank of Cyprus
Ühisarveldused AS🇪🇪EstoniaPI11 Jun 2018Estonian Financial Supervision Authority
Epassi Clearing Oy🇫🇮FinlandPI · AISP11 Jun 2018FIN-FSA
MobilePay Finland Oy🇫🇮FinlandPI · EMI11 Jun 2018FIN-FSA
BPI - Gemini Express Gesellschaft mit beschränkter Haftung🇩🇪GermanyPI2 Jun 2018BaFin
Bill Kill AS🇳🇴NorwayPI27 Apr 2018Financial Supervisory Authority of Norway
NTH Mobile d.o.o.🇭🇷CroatiaPI9 Apr 2018Croatian National Bank
HEOH PAYMENTS🇫🇷FrancePI30 Mar 2018ACPR
ADMIRAL PAY ISTITUTO DI PAGAMENTO - SOCIETÀ A RESPONSABILITÀ LIMITATA🇮🇹ItalyPI30 Mar 2018Bank of Italy
POWENS🇫🇷FrancePI29 Mar 2018ACPR
Belmoney🇧🇪BelgiumPI20 Mar 2018National Bank of Belgium
LINXO🇫🇷FrancePI1 Mar 2018ACPR
Датекс Пеймънт Технолоджи ЕАД🇧🇬BulgariaPI25 Jan 2018Bulgarian National Bank
DINERS CLUB ITALIA SRL IN LIQUIDAZIONE🇮🇹ItalyPI14 Jan 2018Bank of Italy
CREDITIS SERVIZI FINANZIARI SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
SOGEFIN S.P.A.🇮🇹ItalyPI14 Jan 2018Bank of Italy
CITYPOSTE PAYMENT SPA - CPP SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
SELLA PERSONAL CREDIT S.P.A.🇮🇹ItalyPI14 Jan 2018Bank of Italy
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMEREDI COMMERCIO ITALIANE PER AZIONI🇮🇹ItalyPI14 Jan 2018Bank of Italy
CCN SERVIZI DI PAGAMENTO S.P.A.🇮🇹ItalyPI14 Jan 2018Bank of Italy
FACTORCOOP SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
LIS ISTITUTO DI PAGAMENTO SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI🇮🇹ItalyPI14 Jan 2018Bank of Italy
MONEYNET SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
SISAL GROUP SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
INTEGRA S.P.A.🇮🇹ItalyPI14 Jan 2018Bank of Italy
SMARTIKA SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
VALUTRANS SRL IN LIQUIDAZIONE🇮🇹ItalyPI14 Jan 2018Bank of Italy
WORLDLINE MERCHANT SERVICES ITALIA S.P.A.🇮🇹ItalyPI14 Jan 2018Bank of Italy
MONDIAL BONY SERVICE (MBS) SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
SCALAPAY IP S.P.A.🇮🇹ItalyPI14 Jan 2018Bank of Italy
SIAPAY S.R.L.🇮🇹ItalyPI14 Jan 2018Bank of Italy
JANATA EXCHANGE COMPANY SRL🇮🇹ItalyPI14 Jan 2018Bank of Italy
PAYTIPPER SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
PAYMOVE SPA IN LIQUIDAZIONE COATTA AMMINISTRATIVA🇮🇹ItalyPI14 Jan 2018Bank of Italy
NATIONAL EXCHANGE COMPANY S.R.L.🇮🇹ItalyPI14 Jan 2018Bank of Italy
MACCORP FINANCIAL SERVICES SRL🇮🇹ItalyPI14 Jan 2018Bank of Italy
BUFFETTI FINANCE S.P.A.🇮🇹ItalyPI14 Jan 2018Bank of Italy
SPEEDYMONEY SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
AIRPLUS INTERNATIONAL S.R.L.🇮🇹ItalyPI14 Jan 2018Bank of Italy
FIDITALIA SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
MERCURY PAYMENT SERVICES S.P.A.🇮🇹ItalyPI14 Jan 2018Bank of Italy
AGOS-DUCATO SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
PITUPAY SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
SOISY SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
MO.NET S.P.A.🇮🇹ItalyPI14 Jan 2018Bank of Italy
PLACID EXPRESS S.R.L. CON UNICO SOCIO🇮🇹ItalyPI14 Jan 2018Bank of Italy
A-TONO PAYMENT INSTITUTE SPA🇮🇹ItalyPI14 Jan 2018Bank of Italy
COMMEX SRI LANKA SRL IN LIQUIDAZIONE🇮🇹ItalyPI14 Jan 2018Bank of Italy
FIRST SECURITY ISLAMI EXCHANGE ITALY SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA🇮🇹ItalyPI14 Jan 2018Bank of Italy
W.A.G. Issuing Services, a.s.🇨🇿CzechiaPI · EMI13 Jan 2018CNB
PERSPECTEEV🇫🇷FrancePI13 Jan 2018ACPR
MONIO AS🇳🇴NorwayPI9 Jan 2018Financial Supervisory Authority of Norway
bitFlyer EUROPE S.A.🇱🇺LuxembourgPI8 Jan 2018CSSF
DAILY PAYMENT INTERNATIONAL LTD🇲🇹MaltaPI8 Jan 2018MFSA
PAYMENTO FINANCIAL S.A.🇵🇱PolandPI20 Dec 2017Polish Financial Supervision Authority
MoneyGram International🇧🇪BelgiumPI19 Dec 2017National Bank of Belgium
Wallester AS🇪🇪EstoniaPI18 Dec 2017Estonian Financial Supervision Authority
БОРИКА АД🇧🇬BulgariaPI14 Dec 2017Bulgarian National Bank
Fellow Finance Oyj🇫🇮FinlandPI11 Dec 2017FIN-FSA
CARDINA spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI5 Dec 2017Polish Financial Supervision Authority
DIMOCO Payment Services GmbH🇦🇹AustriaPI4 Dec 2017FMA
Majestic Financial, UAB🇱🇹LithuaniaPI4 Dec 2017Bank of Lithuania
Benefit Management s.r.o.🇨🇿CzechiaPI1 Dec 2017CNB
ITRAN spółka z ograniczoną odpowiedzialnością (d. Global Transaction Services sp. z o.o.)🇵🇱PolandPI22 Nov 2017Polish Financial Supervision Authority
Twisto payments a.s.🇨🇿CzechiaPI11 Nov 2017CNB
EUPSProvider s.r.o.🇨🇿CzechiaPI10 Nov 2017CNB
INTEGRA PRIVATE WEALTH LIMITED🇲🇹MaltaPI10 Nov 2017MFSA
UAB "DSBC Financial Europe"🇱🇹LithuaniaPI3 Nov 2017Bank of Lithuania
AYN LTD🇲🇹MaltaPI3 Nov 2017MFSA
Digiteal🇧🇪BelgiumPI31 Oct 2017National Bank of Belgium
Ebury Partners Belgium🇧🇪BelgiumPI31 Oct 2017National Bank of Belgium
FRITZ GROUP SPÓŁKA AKCYJNA🇵🇱PolandPI24 Oct 2017Polish Financial Supervision Authority
Phoenix Payments Ltd🇲🇹MaltaPI13 Oct 2017MFSA
Vipps AS🇳🇴NorwayPI · EMI26 Sep 2017Financial Supervisory Authority of Norway
NOUVELLE VAGUE🇫🇷FrancePI15 Sep 2017ACPR
Secure Payment A/S🇩🇰DenmarkPI25 Aug 2017Danish Financial Supervisory Authority
Maksekeskus AS🇪🇪EstoniaPI21 Aug 2017Estonian Financial Supervision Authority
PingPong Europe S.A.🇱🇺LuxembourgPI3 Aug 2017CSSF
UAB „Mokilizingas”🇱🇹LithuaniaPI2 Aug 2017Bank of Lithuania
FENIGE SPÓŁKA AKCYJNA🇵🇱PolandPI2 Aug 2017Polish Financial Supervision Authority
Bonsai🇧🇪BelgiumPI11 Jul 2017National Bank of Belgium
American Express carte France🇫🇷FrancePI6 Jul 2017ACPR
St1 Finance Oy🇫🇮FinlandPI26 Jun 2017FIN-FSA
Retail House Korlátolt Felelősségű Társaság🇭🇺HungaryPI22 Jun 2017Central Bank of Hungary
LYRA COLLECT🇫🇷FrancePI21 Jun 2017ACPR
Payr AS🇳🇴NorwayPI21 Jun 2017Financial Supervisory Authority of Norway
PAYSCOUT LIMITED🇲🇹MaltaPI13 Jun 2017MFSA
MMG Corporation s.r.o.🇨🇿CzechiaPI30 May 2017CNB
UAB "Simplex Payment Services"🇱🇹LithuaniaPI18 Apr 2017Bank of Lithuania
Aplitt S.A.🇵🇱PolandPI14 Mar 2017Polish Financial Supervision Authority
MONEYMATRIX LIMITED🇲🇹MaltaPI21 Feb 2017MFSA
"EasyBill", UAB🇱🇹LithuaniaPI20 Dec 2016Bank of Lithuania
Comgate a.s.🇨🇿CzechiaPI13 Dec 2016CNB
Platební instituce Roger a.s.🇨🇿CzechiaPI8 Dec 2016CNB
PRIMEX PAYMENTS d.o.o.🇭🇷CroatiaPI7 Dec 2016Croatian National Bank
Crédit financier lillois🇫🇷FrancePI14 Nov 2016ACPR
TransferFast OÜ🇪🇪EstoniaPI11 Nov 2016Estonian Financial Supervision Authority
UNICÂMBIO INSTITUIÇÃO DE PAGAMENTO S.A.🇵🇹PortugalPI4 Nov 2016Bank of Portugal
VIKIPID a.s. v likvidaci🇨🇿CzechiaPI26 Oct 2016CNB
PAYPLUG🇫🇷FrancePI24 Oct 2016ACPR
Bruc Bond, UAB🇱🇹LithuaniaPI13 Oct 2016Bank of Lithuania
Banqup SA🇧🇪BelgiumPI11 Oct 2016National Bank of Belgium
COMO DL S.A.🇱🇺LuxembourgPI11 Oct 2016CSSF
Equals Money Europe SA🇧🇪BelgiumPI23 Aug 2016National Bank of Belgium
RAIZE - INSTITUIÇÃO DE PAGAMENTOS, S.A.🇵🇹PortugalPI1 Jul 2016Bank of Portugal
HIGH CONNEXION🇫🇷FrancePI10 May 2016ACPR
November First A/S🇩🇰DenmarkPI4 May 2016Danish Financial Supervisory Authority
NT Services AS🇳🇴NorwayPI22 Apr 2016Financial Supervisory Authority of Norway
Bitstamp Europe S.A.🇱🇺LuxembourgPI19 Apr 2016CSSF
Virpay Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság🇭🇺HungaryPI12 Apr 2016Central Bank of Hungary
AIRCASH d.o.o.🇭🇷CroatiaPI2 Mar 2016Croatian National Bank
Mastercard Transaction Services (Europe)🇧🇪BelgiumPI9 Feb 2016National Bank of Belgium
eDebex🇧🇪BelgiumPI2 Feb 2016National Bank of Belgium
DIMOCO Payments GmbH🇦🇹AustriaPI19 Jan 2016FMA
OANDA TMS BROKERS SPÓŁKA AKCYJNA (d. Dom Maklerski TMS Brokers Spółka Akcyjna)🇵🇱PolandPI19 Jan 2016Polish Financial Supervision Authority
PAYPAYUE - Instituição de Pagamentos, Unipessoal, Lda.🇵🇹PortugalPI4 Jan 2016Bank of Portugal
FINCO TREASURY MANAGEMENT LIMITED🇲🇹MaltaPI30 Dec 2015MFSA
TRACTIAL🇫🇷FrancePI16 Dec 2015ACPR
Global Payments s.r.o.🇨🇿CzechiaPI11 Dec 2015CNB
Kameo ApS🇩🇰DenmarkPI3 Nov 2015Danish Financial Supervisory Authority
БНП Париба Пърсънъл Файненс ЕАД🇧🇬BulgariaPI8 Oct 2015Bulgarian National Bank
PKO BP Finat Sp. z o.o.🇵🇱PolandPI7 Oct 2015Polish Financial Supervision Authority
Allwyn FTS a.s.🇨🇿CzechiaPI24 Sep 2015CNB
BNP Paribas Solutions spółka z ograniczoną odpowiedzialnością (d. Raiffeisen Solutions spółka z ograniczoną odpowiedzialnością)🇵🇱PolandPI22 Sep 2015Polish Financial Supervision Authority
SIA "Baltic Payment Solutions"🇱🇻LatviaPI · SMALL PI16 Sep 2015Latvijas Banka
NETSIZE PAYMENT SAS🇫🇷FrancePI14 Sep 2015ACPR
waluciarz.pl S.A.🇵🇱PolandPI21 Jul 2015Polish Financial Supervision Authority
Currency One S.A.🇵🇱PolandPI21 Jul 2015Polish Financial Supervision Authority
4T AF 1. OKTOBER 2012 ApS🇩🇰DenmarkPI10 Jul 2015Danish Financial Supervisory Authority
PayTel S.A.🇵🇱PolandPI23 Jun 2015Polish Financial Supervision Authority
SIA "Monetizator"🇱🇻LatviaPI11 Jun 2015Latvijas Banka
SIA "SOLLO LV"🇱🇻LatviaPI11 Jun 2015Latvijas Banka
Planet Pay Sp. z o.o. (d. Smoopay Technologies Sp. z o.o.)🇵🇱PolandPI27 May 2015Polish Financial Supervision Authority
AS Pocopay🇪🇪EstoniaPI15 May 2015Estonian Financial Supervision Authority
Eupago - Instituição de Pagamento Lda🇵🇹PortugalPI13 Apr 2015Bank of Portugal
CONOTOXIA sp. z o.o.🇵🇱PolandPI9 Apr 2015Polish Financial Supervision Authority
YSG Safe Processing Ltd.🇲🇹MaltaPI2 Apr 2015MFSA
YetiPay Sp. z o.o.🇵🇱PolandPI24 Mar 2015Polish Financial Supervision Authority
Brink’s Payment Services🇫🇷FrancePI9 Mar 2015ACPR
UNICREDIT CONSUMER FINANCING IFN SA🇷🇴RomaniaPI2 Mar 2015National Bank of Romania
Roklen360 a.s.🇨🇿CzechiaPI24 Feb 2015CNB
BPCE FINANCEMENT🇫🇷FrancePI5 Dec 2014ACPR
eCard S.A.🇵🇱PolandPI18 Nov 2014Polish Financial Supervision Authority
Krajowy Integrator Płatności S.A.🇵🇱PolandPI4 Nov 2014Polish Financial Supervision Authority
InPost Finanse Sp. z o.o.🇵🇱PolandPI29 Oct 2014Polish Financial Supervision Authority
Loisirs finance🇫🇷FrancePI21 Oct 2014ACPR
Evry Card Payments AS🇳🇴NorwayPI17 Oct 2014Financial Supervisory Authority of Norway
Somafi-Soguafi🇫🇷FrancePI6 Oct 2014ACPR
Société réunionnaise de financement - Sorefi🇫🇷FrancePI6 Oct 2014ACPR
Franfinance🇫🇷FrancePI6 Oct 2014ACPR
TavexWise AS🇪🇪EstoniaPI25 Sep 2014Estonian Financial Supervision Authority
UAB "Alternative Payments"🇱🇹LithuaniaPI16 Sep 2014Bank of Lithuania
Ménafinance🇫🇷FrancePI8 Sep 2014ACPR
SEDEF (société européenne de développement du financement)🇫🇷FrancePI8 Sep 2014ACPR
Créalfi🇫🇷FrancePI8 Sep 2014ACPR
Flex Funding A/S🇩🇰DenmarkPI4 Sep 2014Danish Financial Supervisory Authority
Magyar Posta Zártkörűen Működő Részvénytársaság🇭🇺HungaryPI6 Aug 2014Central Bank of Hungary
TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna)🇵🇱PolandPI8 Jul 2014Polish Financial Supervision Authority
Crédit moderne Océan Indien🇫🇷FrancePI3 Jul 2014ACPR
Crédit moderne Antilles Guyane🇫🇷FrancePI3 Jul 2014ACPR
Norrsken finance🇫🇷FrancePI3 Jul 2014ACPR
Projeo🇫🇷FrancePI3 Jul 2014ACPR
Cafineo🇫🇷FrancePI3 Jul 2014ACPR
MAXPAY-INSTITUIÇÃO DE PAGAMENTO, LDA🇵🇹PortugalPI18 Jun 2014Bank of Portugal
FRANFINANCE La Réunion🇫🇷FrancePI16 Jun 2014ACPR
PAYPRO S.A.🇵🇱PolandPI10 Jun 2014Polish Financial Supervision Authority
Svea Payments Oy🇫🇮FinlandPI · AISP2 Jun 2014FIN-FSA
Kantor Polski S.A.🇵🇱PolandPI27 May 2014Polish Financial Supervision Authority
Żabka Finanse Sp. z o.o.🇵🇱PolandPI27 May 2014Polish Financial Supervision Authority
Holvi Payment Services Oy🇫🇮FinlandPI · AISP21 May 2014FIN-FSA
LA BANQUE POSTALE CONSUMER FINANCE🇫🇷FrancePI5 May 2014ACPR
Unzer Luxembourg S.A.🇱🇺LuxembourgPI29 Apr 2014CSSF
Monetia sp. z o.o.🇵🇱PolandPI29 Apr 2014Polish Financial Supervision Authority
Alsolia🇫🇷FrancePI11 Apr 2014ACPR
CYRRUS FX, a. s.🇨🇿CzechiaPI10 Apr 2014CNB
AWS Malta Ltd🇲🇹MaltaPI4 Apr 2014MFSA
ALTICE Pay, S.A.🇵🇹PortugalPI3 Apr 2014Bank of Portugal
IFTHENPAY LDA🇵🇹PortugalPI1 Apr 2014Bank of Portugal
MISTRAL PAY LTD🇲🇹MaltaPI17 Feb 2014MFSA
CYBERservices Europe S.A.🇱🇺LuxembourgPI12 Feb 2014CSSF
ARKEA FINANCEMENTS & SERVICES🇫🇷FrancePI10 Feb 2014ACPR
U ETABLISSEMENT DE PAIEMENT🇫🇷FrancePI29 Jan 2014ACPR
Credicare AS🇳🇴NorwayPI20 Jan 2014Financial Supervisory Authority of Norway
eBay S.à r.l.🇱🇺LuxembourgPI17 Jan 2014CSSF
Coop Betalinger A/S🇩🇰DenmarkPI8 Jan 2014Danish Financial Supervisory Authority
Ria France🇫🇷FrancePI1 Jan 2014ACPR
Sigue global services🇫🇷FrancePI1 Jan 2014ACPR
EASYPAY INSTITUIÇÃO DE PAGAMENTO, LDA🇵🇹PortugalPI27 Dec 2013Bank of Portugal
Olky Payment Service Provider S.A.🇱🇺LuxembourgPI20 Dec 2013CSSF
IGORIA TRADE SA🇵🇱PolandPI20 Dec 2013Polish Financial Supervision Authority
TRUEVO PAYMENTS LTD🇲🇹MaltaPI27 Nov 2013MFSA
TT Express UAB🇱🇹LithuaniaPI18 Oct 2013Bank of Lithuania
AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.)🇵🇱PolandPI1 Oct 2013Polish Financial Supervision Authority
Payland Net Spółka Akcyjna (d.BluePay SA)🇵🇱PolandPI1 Oct 2013Polish Financial Supervision Authority
Diners Club Polska Sp. z o.o.🇵🇱PolandPI17 Sep 2013Polish Financial Supervision Authority
Dotpay spółka z ograniczoną odpowiedzialnością ( d. Dotpay spółka akcyjna)🇵🇱PolandPI3 Sep 2013Polish Financial Supervision Authority
Saxo Payments A/S🇩🇰DenmarkPI15 Aug 2013Danish Financial Supervisory Authority
SPEED TRANSFER FINANCIAR S.R.L.🇷🇴RomaniaPI5 Jul 2013National Bank of Romania
Jax Pay spółka z ograniczoną odpowiedzialnością (d. Jax sp. z o.o.)🇵🇱PolandPI19 Jun 2013Polish Financial Supervision Authority
Financière des paiements électroniques🇫🇷FrancePI10 Jun 2013ACPR
GFC Good Finance Company AS🇪🇪EstoniaPI5 Jun 2013Estonian Financial Supervision Authority
Euteller Oy🇫🇮FinlandPI28 May 2013FIN-FSA
iBanFirst🇧🇪BelgiumPI22 May 2013National Bank of Belgium
Polskie ePłatności spółka z ograniczoną odpowiedzialnością (d. PayLane Sp. z o.o.)🇵🇱PolandPI21 May 2013Polish Financial Supervision Authority
Cofidis🇧🇪BelgiumPI7 May 2013National Bank of Belgium
CashBill S.A.🇵🇱PolandPI7 May 2013Polish Financial Supervision Authority
O.F.SZ. Országos Fizetési Szolgáltató Zrt.🇭🇺HungaryPI30 Apr 2013Central Bank of Hungary
Grupa "LEW" Spółka Akcyjna🇵🇱PolandPI23 Apr 2013Polish Financial Supervision Authority
UAB ,,WoraPay"🇱🇹LithuaniaPI18 Apr 2013Bank of Lithuania
Inpay A/S🇩🇰DenmarkPI · EMI12 Apr 2013Danish Financial Supervisory Authority
Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI26 Mar 2013Polish Financial Supervision Authority
Fiserv Polska Spółka Akcyjna (d. First Data Polska S.A.)🇵🇱PolandPI26 Mar 2013Polish Financial Supervision Authority
BDM France🇫🇷FrancePI25 Mar 2013ACPR
Oney Polska S.A. (d. Accord Finance S.A.)🇵🇱PolandPI12 Mar 2013Polish Financial Supervision Authority
Transfer24 Sp. z o.o.🇵🇱PolandPI12 Feb 2013Polish Financial Supervision Authority
FINTECOM SPÓŁKA AKCYJNA (d. Fintecom spółka z ograniczoną odpowiedzialnością)🇵🇱PolandPI29 Jan 2013Polish Financial Supervision Authority
NovaCâmbios - Instituição de Pagamento, S.A.🇵🇹PortugalPI29 Jan 2013Bank of Portugal
Lemonway🇫🇷FrancePI24 Dec 2012ACPR
BillBird S.A.🇵🇱PolandPI20 Dec 2012Polish Financial Supervision Authority
Grupa Finansowa Expert Spółka z ograniczoną odpowiedzialnością🇵🇱PolandPI20 Dec 2012Polish Financial Supervision Authority
PayU S.A.🇵🇱PolandPI29 Nov 2012Polish Financial Supervision Authority
Global Payments Europe, s.r.o.🇨🇿CzechiaPI23 Nov 2012CNB
OMT 15ième🇫🇷FrancePI10 Oct 2012ACPR
Uždaroji akcinė bendrovė ,,Šilutės modemas"🇱🇹LithuaniaPI26 Jul 2012Bank of Lithuania
EFT GLOBAL LIMITED🇲🇹MaltaPI17 Jul 2012MFSA
RJ RAPID LTD🇲🇹MaltaPI12 Jul 2012MFSA
Payconiq International S.A.🇱🇺LuxembourgPI11 Jul 2012CSSF
Trust Payments (Malta) Limited🇲🇹MaltaPI21 Jun 2012MFSA
UAB NomuPay Europe🇱🇹LithuaniaPI14 Jun 2012Bank of Lithuania
Uždaroji akcinė bendrovė ,,Utenos butų ūkis"🇱🇹LithuaniaPI3 Jun 2012Bank of Lithuania
PES - Peněžní expresní service, s.r.o.🇨🇿CzechiaPI30 May 2012CNB
GLOBAL PAYMENTS LIMITED🇲🇹MaltaPI22 May 2012MFSA
PSA Payment Services Austria GmbH🇦🇹AustriaPI2 May 2012FMA
Verifone Finland Oy🇫🇮FinlandPI13 Apr 2012FIN-FSA
Neste Markkinointi Oy🇫🇮FinlandPI13 Apr 2012FIN-FSA
Uždaroji akcinė bendrovė ,,Rausidas"🇱🇹LithuaniaPI12 Apr 2012Bank of Lithuania
Uždaroji akcinė bendrovė ,,BASTARAS"🇱🇹LithuaniaPI5 Apr 2012Bank of Lithuania
CONCENTRIX PAYMENT SERVICES FRANCE SAS🇫🇷FrancePI22 Mar 2012ACPR
Uždaroji akcinė bendrovė ,,VERPETYNĖ"🇱🇹LithuaniaPI15 Mar 2012Bank of Lithuania
Uždaroji akcinė bendrovė "Visagino būstas"🇱🇹LithuaniaPI8 Mar 2012Bank of Lithuania
Евромъни Трансфер ООД🇧🇬BulgariaPI23 Feb 2012Bulgarian National Bank
Clearhaus A/S🇩🇰DenmarkPI10 Feb 2012Danish Financial Supervisory Authority
Dalmar AS🇳🇴NorwayPI5 Feb 2012Financial Supervisory Authority of Norway
UAB ,,Victum"🇱🇹LithuaniaPI2 Feb 2012Bank of Lithuania
Compagnie de l'Arc Atlantique🇫🇷FrancePI4 Jan 2012ACPR
Entercash Ltd.🇲🇹MaltaPI21 Dec 2011MFSA
Ab Compass Card Oy Ltd🇫🇮FinlandPI16 Dec 2011FIN-FSA
ADP Gestion des paiements🇫🇷FrancePI16 Dec 2011ACPR
Uždaroji akcinė bendrovė ,,GODLIJA"🇱🇹LithuaniaPI15 Dec 2011Bank of Lithuania
Coop Finants AS🇪🇪EstoniaPI7 Dec 2011Estonian Financial Supervision Authority
Akcinė bendrovė Rokiškio butų ūkis🇱🇹LithuaniaPI30 Nov 2011Bank of Lithuania
Nordea Finans Danmark A/S🇩🇰DenmarkPI28 Nov 2011Danish Financial Supervisory Authority
Paytrail Oyj🇫🇮FinlandPI · AISP5 Sep 2011FIN-FSA
Eurochange Financial Services Ltd🇲🇹MaltaPI29 Aug 2011MFSA
HiPay🇫🇷FrancePI23 Aug 2011ACPR
UAB Lock Trust🇱🇹LithuaniaPI11 Aug 2011Bank of Lithuania
Uždaroji akcinė bendrovė ,,Virtualių paslaugų operatorius"🇱🇹LithuaniaPI28 Jul 2011Bank of Lithuania
LUSOPAY Instituição de Pagamento Lda🇵🇹PortugalPI12 Jul 2011Bank of Portugal
REALTRANSFER - INSTITUIÇÃO DE PAGAMENTO, S.A.🇵🇹PortugalPI4 Jul 2011Bank of Portugal
Gold Commodities Forex🇧🇪BelgiumPI27 Jun 2011National Bank of Belgium
EPBF🇧🇪BelgiumPI27 Jun 2011National Bank of Belgium
PAYSHOP (PORTUGAL), S.A.🇵🇹PortugalPI3 Jun 2011Bank of Portugal
Uždaroji akcinė bendrovė ,,Jonavos paslaugos"🇱🇹LithuaniaPI20 May 2011Bank of Lithuania
Akcinė bendrovė ,,PANEVĖŽIO BUTŲ ŪKIS"🇱🇹LithuaniaPI19 May 2011Bank of Lithuania
Uždaroji akcinė bendrovė TAURAGĖS BUTŲ ŪKIS🇱🇹LithuaniaPI19 May 2011Bank of Lithuania
Maaelu Edendamise Hoiu-laenuühistu🇪🇪EstoniaPI16 May 2011Estonian Financial Supervision Authority
UAB ,,Viena sąskaita"🇱🇹LithuaniaPI11 May 2011Bank of Lithuania
MoneyGlobe🇫🇷FrancePI6 May 2011ACPR
UAB ,,Elotus"🇱🇹LithuaniaPI5 May 2011Bank of Lithuania
SIBS Pagamentos🇵🇹PortugalPI5 May 2011Bank of Portugal
DaoPay GmbH🇦🇹AustriaPI2 May 2011FMA
DIVIŠEK s.r.o.🇨🇿CzechiaPI29 Apr 2011CNB
Sokolovská uhelná, právní nástupce, a.s.🇨🇿CzechiaPI29 Apr 2011CNB
COFIDIS a.s.🇨🇿CzechiaPI29 Apr 2011CNB
NETS Denmark A/S🇩🇰DenmarkPI29 Apr 2011Danish Financial Supervisory Authority
Aktsiaselts Talveaed🇪🇪EstoniaPI29 Apr 2011Estonian Financial Supervision Authority
Convera Malta Financial Limited🇲🇹MaltaPI29 Apr 2011MFSA
W. & J. COPPINI & CO.🇲🇹MaltaPI29 Apr 2011MFSA
FORTISSIMO, spol. s r.o.🇨🇿CzechiaPI28 Apr 2011CNB
NGPES Payments🇫🇷FrancePI28 Apr 2011ACPR
SMITH & SMITH S.R.L.🇷🇴RomaniaPI28 Apr 2011National Bank of Romania
WESTACO S.R.L.🇷🇴RomaniaPI28 Apr 2011National Bank of Romania
TBI MONEY IFN S.A.🇷🇴RomaniaPI28 Apr 2011National Bank of Romania
BT DIRECT IFN S.A.🇷🇴RomaniaPI28 Apr 2011National Bank of Romania
BRD Finance IFN S.A.🇷🇴RomaniaPI28 Apr 2011National Bank of Romania
SAB Finance a.s.🇨🇿CzechiaPI27 Apr 2011CNB
Home Credit a.s.🇨🇿CzechiaPI27 Apr 2011CNB
Tavid AS🇪🇪EstoniaPI27 Apr 2011Estonian Financial Supervision Authority
AS Eurex Capital🇪🇪EstoniaPI27 Apr 2011Estonian Financial Supervision Authority
Paytop🇫🇷FrancePI27 Apr 2011ACPR
Fexserv Financial Services Ltd🇲🇹MaltaPI27 Apr 2011MFSA
Moneytrans Payment Services🇧🇪BelgiumPI26 Apr 2011National Bank of Belgium
Travelex🇧🇪BelgiumPI26 Apr 2011National Bank of Belgium
Alpha Card🇧🇪BelgiumPI26 Apr 2011National Bank of Belgium
Alpha Card Merchant Services🇧🇪BelgiumPI26 Apr 2011National Bank of Belgium
Airplus International🇧🇪BelgiumPI26 Apr 2011National Bank of Belgium
ONEY Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság🇭🇺HungaryPI22 Apr 2011Central Bank of Hungary
Citfin - Finanční trhy, a.s.🇨🇿CzechiaPI15 Apr 2011CNB
EXCHANGE s.r.o.🇨🇿CzechiaPI13 Apr 2011CNB
HOBEX AG🇦🇹AustriaPI4 Apr 2011FMA
ESSOX s.r.o.🇨🇿CzechiaPI29 Mar 2011CNB
Forbrugsforeningen af 1886🇩🇰DenmarkPI24 Feb 2011Danish Financial Supervisory Authority
ValorPay, UAB🇱🇹LithuaniaPI24 Feb 2011Bank of Lithuania
AKCENTA CZ a.s.🇨🇿CzechiaPI21 Feb 2011CNB
NOELSE PAY🇫🇷FrancePI21 Feb 2011ACPR
PAYPLUG ENTERPRISE🇫🇷FrancePI3 Jan 2011ACPR
Első Fedezetkezelő Zártkörűen Működő Részvénytársaság🇭🇺HungaryPI17 Dec 2010Central Bank of Hungary
Vina Remittance Express AS🇳🇴NorwayPI26 Nov 2010Financial Supervisory Authority of Norway
Slimpay🇫🇷FrancePI23 Nov 2010ACPR
Worldline🇧🇪BelgiumPI21 Sep 2010National Bank of Belgium
BNC SA🇫🇷FrancePI23 Jul 2010ACPR
MERIDIANA-TRANSFER DE BANI S.R.L.🇷🇴RomaniaPI25 Jun 2010National Bank of Romania
Дайнърс клуб България АД🇧🇬BulgariaPI3 Jun 2010Bulgarian National Bank
Транскарт Файненшъл Сървисис АД🇧🇬BulgariaPI3 Jun 2010Bulgarian National Bank
Смол Уърлд Файненшъл Сървисис България ЕООД (предишни наименования Чойс Мъни Трансфер България ЕООД и Мастер Енвиос България ЕООД)🇧🇬BulgariaPI25 Jan 2010Bulgarian National Bank
Чейндж Център - България ЕООД🇧🇬BulgariaPI25 Jan 2010Bulgarian National Bank
WORLDLINE FINANCIAL SERVICES (EUROPE) S.A.🇱🇺LuxembourgPI18 Jan 2010CSSF
М Секюрд ООД🇧🇬BulgariaPI7 Oct 2008Bulgarian National Bank
СЕЛ ИНТ България ЕООД (предишно наименование Койнстар Мъни Трансфър (България) ЕООД)🇧🇬BulgariaPI7 Oct 2008Bulgarian National Bank
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Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.