Supervised Entities

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Providers of cross-border payment sevices

PayPro S.A.

Last changed: 12/07/2022 - 15:57

PAYSCOUT LIMITED

Last changed: 24/07/2020 - 11:29

Paystrax AB

Last changed: 12/04/2022 - 15:19

PAYTOP

Last changed: 04/10/2020 - 18:41

PayU S.A.

Last changed: 19/10/2021 - 13:15

PAYXPERT SPAIN, S.L.

Last changed: 22/09/2022 - 14:30

Pelican Payment Services B.V.

Last changed: 21/10/2022 - 13:36

Perspecteev

Last changed: 08/08/2023 - 13:49

Plaid, B.V.

Last changed: 05/07/2022 - 11:28

PLANET MERCHANT SERVICES SAS

Last changed: 21/07/2020 - 21:00

Planet Pay sp. z o. o.

Last changed: 14/07/2021 - 15:24

Plum Fintech CY Limited

Last changed: 07/12/2023 - 09:56

POWENS (previously BUDGET INSIGHT)

Last changed: 20/09/2023 - 11:12

PPRO Payment Services S.A.

Last changed: 17/12/2020 - 16:18

Prima Finance Ltd t/a Azucko

Last changed: 17/11/2022 - 11:21

Quicko sp. z o. o.

Last changed: 17/12/2021 - 10:57

Ratepay GmbH

Last changed: 23/11/2020 - 16:01

Remitly Europe Limited

Last changed: 22/09/2022 - 11:34

REVOLUPAY E.P., S.L.

Last changed: 31/07/2020 - 14:30

RIA Lithuania UAB

Last changed: 17/12/2020 - 15:38

Riecken Webservice & Application GmbH

Last changed: 14/11/2022 - 09:36

Riverty GmbH

Last changed: 20/04/2023 - 11:18

Savelend Europe AB

Last changed: 17/05/2022 - 16:40

Secure Payment A/S

Last changed: 12/10/2022 - 17:28

Segregated Payments Ireland Ltd

Last changed: 23/10/2020 - 12:20

Sendwave SA

Last changed: 16/12/2021 - 13:44

SETEFI - Servizi Telematici Finanziari per il Terziario S.p.A.

Last changed: 21/08/2018 - 16:26

SGM Foreign Exchange Malta Limited

Last changed: 17/01/2023 - 14:48

SHEFFIELD VENTURES, S.L.

Last changed: 15/08/2019 - 13:37

SIBS Pagamentos, S.A.

Last changed: 19/01/2023 - 14:51

Small World Financial Services Spain, S.A.

Last changed: 21/08/2018 - 16:26

SMART PAY SERVICES PAYMENT INSTITUTION SINGLE MEMBER S.A.

Last changed: 23/11/2020 - 15:38

SOFORT GmbH

Last changed: 15/07/2019 - 17:35

Sogexia S.A.

Last changed: 27/12/2023 - 13:21

SPENDEE s.r.o.

Last changed: 09/02/2021 - 16:35

SPENDESK FINANCIAL SERVICES

Last changed: 18/11/2022 - 09:33

SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTD

Last changed: 18/05/2020 - 10:57

Statosfera Bankszámlainformációs Szolgáltató Korlátolt Felelősségű Társaság

Last changed: 13/10/2023 - 13:19

StoneX Financial GmbH

Last changed: 23/09/2021 - 09:29

Subaio ApS

Last changed: 19/09/2020 - 12:15

Swish Payments Ltd

Last changed: 05/03/2019 - 14:56

Taptap Send Belgium S.A.

Last changed: 26/02/2021 - 15:54

TBF Finance, UAB

Last changed: 29/10/2021 - 21:37

Teller A/S

Last changed: 21/08/2018 - 16:26

TEMPO FRANCE

Last changed: 21/08/2018 - 16:26

Thunes Financial Service SAS

Last changed: 26/04/2023 - 11:19

Thunes Payment Acquisition Services (TPAS)

Last changed: 16/12/2021 - 10:56

Tink Germany GmbH

Last changed: 09/10/2023 - 09:23

Tintel B.V.

Last changed: 08/07/2021 - 10:26

Token GmbH

Last changed: 31/05/2021 - 09:42

TRANS FAST FINANCIAL SERVICES, S.A.

Last changed: 17/10/2019 - 14:04

TRANSFER RAPID ELECTRONIC S.R.L.

Last changed: 11/06/2021 - 10:48

TransferGalaxy AB

Last changed: 15/01/2019 - 13:56

TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO S.A.

Last changed: 21/08/2018 - 16:26

TrueLayer (Ireland) Limited

Last changed: 06/08/2021 - 10:39

Trust Pay, a. s

Last changed: 06/06/2023 - 17:20

Trust Payments (Malta) Limited

Last changed: 09/09/2021 - 14:51

Trustly Group AB

Last changed: 29/10/2020 - 09:59

TryPay S.A.

Last changed: 05/08/2021 - 12:23

UAB Fintegry

Last changed: 30/10/2023 - 10:53

UAB OPAY solutions

Last changed: 17/11/2021 - 16:47

UAB “Remit Choice Limited”

Last changed: 15/12/2022 - 13:23

Ultima Payments a.s.

Last changed: 13/05/2022 - 10:26

Unity Monetary Services BV

Last changed: 11/01/2024 - 15:28

Unzer E-Com GmbH

Last changed: 03/05/2022 - 10:25

Unzer Luxembourg S.A.

Last changed: 20/05/2021 - 14:17

Usability Engineering Center s. r. o.

Last changed: 30/08/2021 - 11:18

ValorPay, UAB

Last changed: 26/08/2019 - 11:10

Verotel Merchant Services B.V.

Last changed: 21/08/2018 - 16:26

VIKIPID a.s.

Last changed: 21/08/2018 - 16:26

Vistra Escrow and Payment Services B.V.

Last changed: 26/07/2022 - 10:38

Volt Technologies sp. z o.o.

Last changed: 20/09/2023 - 10:28

WEBHELP Payment Services France (WPS France)

Last changed: 21/08/2018 - 16:26

WeChat Pay Europe B.V.

Last changed: 10/05/2023 - 09:31

Western Union Payment Services Ireland Limited (WUPSIL)

Last changed: 02/05/2022 - 10:46

Windcave Limited UAB

Last changed: 14/12/2023 - 13:49

Wise Europe SA

Last changed: 18/10/2023 - 15:32

Wise Wolves Limited

Last changed: 26/08/2019 - 10:01

Wolt License Services Oy

Last changed: 27/12/2021 - 14:08

WorldBridge Payment Services S.A.

Last changed: 21/08/2018 - 16:26

Worldline Financial Services (Europe) S.A.

Last changed: 27/07/2023 - 09:44

Worldline SA

Last changed: 15/01/2019 - 13:57

Worldpay B.V.

Last changed: 04/02/2019 - 13:18

XGD Europe S.A.

Last changed: 12/12/2023 - 11:26

YabandPay B.V.

Last changed: 02/08/2023 - 16:21

Yapily Connect UAB

Last changed: 14/11/2022 - 12:03

Zimpler AB

Last changed: 23/11/2020 - 10:53

Ztlment ApS

Last changed: 04/07/2023 - 11:51

“Datecs Payment Technology” EAD

Last changed: 21/08/2018 - 16:26

“Iris Solutions” OOD

Last changed: 07/04/2020 - 16:36

“Kontomatik”, UAB

Last changed: 16/02/2024 - 09:36

Listed persons denied permission to provide payment services

AllePal OÜ

Last changed: 09/02/2021 - 16:33

AS Alexela

Last changed: 13/09/2022 - 14:44

Coop Finants AS

Last changed: 02/05/2022 - 15:03

Edenred Corporate Payment

Last changed: 01/03/2023 - 11:18

Facebook Payments International Limited

Last changed: 20/05/2020 - 15:41

Neste Eesti Aktsiaselts

Last changed: 15/02/2022 - 10:14

TKM Finants AS

Last changed: 24/10/2022 - 13:08

Estonian e-money institutions

inHouse Pay AS

Last changed: 06/03/2023 - 13:13

IPF Digital AS

Last changed: 28/12/2021 - 09:08