Supervised Entities

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Providers of cross-border e-money services

VR Payment GmbH
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W-HA
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W.A.G. Issuing Services, a.s.
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Wallter, UAB
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Wave Crest Holdings Ltd
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Wittix, UAB
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WITTY GLOBAL UAB
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Worldline Financial Solutions NV/SA
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Xapo (Gibraltar) Limited
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Zalando Payments GmbH
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Zevoy Aktiebolag
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“Tenen Payments” AD
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Distributors for providers of cross-border e-money services

A.P. Digital Solutions (CY) Ltd
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Alobetus Limited
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Amnis Europe AG
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Arf Labs OÜ
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AS Holm Bank
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DCC Data Communications Company LTD
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Epayerz Technology Ltd
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Era Finance OÜ
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Frozen Time – Unipessoal LDA
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Funanga AG
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Gleec Pay OÜ
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ICP Nederland B.V
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ICP Nederland B.V.
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Korsit B.V
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KPTRS Investments Limited (CleverCards)
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MCG Multimedia SAS
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ME Company OÜ
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Monese EU SA
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Monolith Card (Portugal) Sociedade Unipessoal LDA
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MR2 B.V.
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MY AHMED IRELAND LIMITED
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ParamountDax OÜ
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Paysera EE OÜ
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PionPay OÜ
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QuantoPay s.r.o.
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QUICKPAY LIMITED
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RailsHub UAB
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Sparq OÜ
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Spectro Finance OÜ
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Tradecore Wealth UAB
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Transferclear CY Limited
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Trastra EU UAB
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UAB MIR Lithuania
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UAB NEXTPLS
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UAB NOMADREM
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UAB Payrico
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UAB Spectro Finance
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UAB Trečiadiena
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Universal Cover, S.A.
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Wearonize +One GmbH
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