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Banking and credit
- Krediidiinkassod
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Investment market
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- Investment firms
- Professional securities market participants
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Insurance
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Providers of cross-border payment sevices

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

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

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

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

Verotel Merchant Services B.V.

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

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

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

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

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

XGD Europe S.A.

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

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

Yapily Connect UAB

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

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

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

Payment agents for providers of cross-border payment services

Last changed: 24/05/2022 - 13:47

Last changed: 24/05/2022 - 13:46

Last changed: 06/06/2022 - 16:26

Last changed: 18/01/2022 - 13:23

Last changed: 24/05/2022 - 13:48

Last changed: 06/12/2023 - 11:54

Nordic Trustee GmbH

Last changed: 17/08/2023 - 13:55

OÜ Eurex Capital

Last changed: 10/10/2023 - 17:05

Last changed: 09/01/2024 - 16:20

Last changed: 11/01/2024 - 15:14

Last changed: 24/05/2022 - 13:51

Listed persons denied permission to provide payment services

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

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