LIST OF NOTIFICATIONS OF ELECTRONIC MONEY INSTITUTIONS
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1 LIST OF NOTIFICATIONS OF ELECTRONIC MONEY INSTITUTIONS 9 February 2018
2 List of notifications of electronic money institutions Electronic money institution Paysafe Financial Services 1 2 Kalixa Pay 3 APS Financial Google Payment Smart Voucher Euronet 360 Finance 4 PSI-Pay ClickandBuy International 5 Contis Financial Services 6 Competent national authority Activities relating to issuance of electronic money Payment services (as cited by number of payment service in first paragraph of Article 5 of ZPlaSS) 5. 1., 2., 3., 4.,7 Date of receipt of the notification , 2., 3., 4., 5., , 2., 3., 4., 5., , 2., 3., Prepaid Services Company APS Financial Via agents: Monese Wirex Distributor: Mc2, d.o.o , 2., 3., ,, 7, Until 30 April 2012, the institution's name was Neteller (UK). 2 Until 9 December 2015, the institution's name was Optimal Payments. 3 Until 25 April 2012, the institution's name was Vincento Payment Solution. 4 Until 16 April 2013, the institution's name was Euronet Payment & Card Services. 5 Since 12 August 2016, the institution no longer has an authorisation for provision of services as an electronic money institution. 6 Until 11 September 2012, the institution's name was G-T-P. Page 2 of 11
3 CashFlows Europe 7 Syspay Wave Crest Holdings Skrill 8 PayWizard PLC Flashiz S.A. 910 Modern Finance One Stop Money Manager Commission (GIB) 1., 2., 3., 5.,, , 2., 3., 5., 1., 2., 3., 5.,, , 4., 5.,, ,, , 5., , 3., 5. 2., 4.,, Ppro Financial Payxpert UK , 2., 3., 4., 5., icheque Network Wirecard Card Solutions "Paysera LT", UAB 11 Amazon Payments Europe S.C.A. PPRO payment Services ,, Until 26 November 2015, the institution's name was Voice Commerce. 8 Until 29 September 2013, the institution's name was Moneybookers. 9 Until 26 September 2014, the institution's name was Mobey S.A. 10 Since 20 June 2015, the institution no longer has an authorisation for provision of services as an electronic money institution. 11 Until 18 July 2016, the institution's name was "EVP International", UAB. Page 3 of 11
4 Prepaid Financial Services Trustpay Global "icard" AD 12 Payoneer (EU) izettle AB Transact Payments Ingenico Financial Solutions NV 13 NxSystems Bulgarian National Bank (BGR) Commission (GIB) Finansinspektionen (SWE) Commission (GIB) National Bank of Belgium (BEL) NLB, d.d , , 2., 3., 4., 5., Boku Account Services UK Payco Masterpayment 14 Yapital Financial A. G. 15 Bancom Europe MpayMe (UK) 16 Via agents: First Remit Trusek , 4., 5., , 5.,, , 2., 3., 4., 5., , 4., 5.,, Until 28 September 2017, the institution's name was Intercard Finance AD. 13 Until 11 July 2014, the institution's name was Tunz.com SANV. 14 Until 23 June 2017, the institution's name was C4U Malta. 15 Since 4 May 2016, the institution no longer has an authorisation for provision of services as an electronic money institution. Page 4 of 11
5 IPAGOO LLP 17 Safecharge 18 Allied Wallet Optal Financial , 2., 3., Capital Financial Services S. A. ipay International S.A. 20 Insignia Cards Epayments Systems National Bank of Romania (ROU) enett International UK , 4., , 5.,, , "Transact Pro" Mangopay S.A. 21 Cornercard UK Finanšu un kapitāla tirgus komisija (LVA) Via agents: - Digital Securities Exchange - Electronic Wallet , , 2., 3., 4.,, Since 10 June 2016, the institution no longer has an authorisation for provision of services as an electronic money institution 17 Until 15 March 2016, the institution's name was Orwell Union Partners LLP. 18 Until 7 September 2014, the entity provided payment services as a payment institution. 19 Until 24 July 2014, the institution's name was Accomplish Financial. 20 Since 22 July 2016, the institution no longer has an authorisation for provision of services as an electronic money institution. 21 Until 29 April 2016, the institution's name was Leetchi Corp S.A. Page 5 of 11
6 Lycamoney Financial Services MoneyNetInt Webmoney Europe Foreign Currency Exchange Online Currency Corp The Foremost Currency Group Imagor SA Azimo GVS Prepaid Payoma The Currency Cloud Transactworld Marq Millions Paymentworld Europe Dukascopy Payments, Ltd JetPay Solutions Allstar Business Solutions IFX (UK) National Bank of Belgium (BEL) Finanšu un kapitāla tirgus komisija (LVA) , 2., 3., 5.,, , 2., 3., 4., 5., , 2., 3., 4., 5.,, 7 3., EMP Systems 1., 2., 3., Page 6 of 11
7 TransferWise VIVA PAYMENT SERVICES S.A. World First UK 22 Soldo Financial Services Stripe Payments UK Rezidor Loyalty Management AS YouPass Payments Europe QIWI Wallet Europe GKPay Cardpay SOCIETE FINANCIERE DU PORTE-MONNAIE ELECTRONIQUE "Paynetics" AD Bulgarian SnapSwap International S.C.A. Nobel Financial FaceKart Bank of Greece (GRC) Finanstilsynet (DNK) Finanšu un kapitāla tirgus komisija (LVA) Authority (GBR Autorité de contrôle prudentiel et de Resolution (FRA) National Bank (BGR) , 2., 3., 5.,, , 2., 3., 4., 5., , 5., 7. 1., 2., 4., , 2., 3., 5.,, , , , 2., 3., 5.,, plc Settlego Until 15 February 2016, the entity provided payment services as a payment institution. 23 Until 11 April 2016, the entity provided payment services as a payment institution. 24 Until 1 August 2016, the institution's name was "Credibul" EAD. 25 Until 1 August 2016, the institution's name was "Paynetics" EAD. Page 7 of 11
8 Modulr FS Facebook Payments International SEQR Payments AB W-HA International Fintech, UAB Ireland (IRL) Finansinspektionen (SWE) Autorité de contrôle prudentiel et de Resolution (FRA) Modulr Finance , 5.,, , 4., 5., , 5., , DLocal Ltd 26 Transact24 (UK) Sepaga E.M.I. Cambridge Mercantile Corp (UK) DOCOMO Digital Payment Services AG Hyperwallet Systems Europe UAB "devere E- Money" CB Payments Sumup Payments World First UK Financial Market Authority (LIE) Caspero UAB VeriCents UAB 3., 5. 3., 5., , , 3., , 2., 3., 5.,, , 2., 3., 4., 5., , 2., Until 23 June 2017, the institution's name was Emerge Global Ltd. Page 8 of 11
9 TSI Transaction services international 27 Centtrip Fasterpay Clear Junction WEX Europe UK Tor Currency Exchange CSC24Seven.com OKPAY CY The ai Corporation emerchantpay Autorité de contrôle prudentiel et de Resolution (FRA) , 5.,, 7. 1., 2., Digital Capital CashDash UK Xapo (Gibraltar) BlaBla Connect Paydoo Payments, UAB 28 Decta Gibraltar Financial Services Commission (GIB) JLF Enterprises Ltd , Until 15 June 2017, the institution's name was Ticket surf international (TSI). 28 On 14 December 2017 sent a notification regarding the company's name change from UAB Libera exosculatio. Page 9 of 11
10 YoYo Wallet isignthis emoney Fondy TransferWise PayrNet UAB Instarem EU EcommBX Entropay Vitesse PSP Checkout Via Payments UAB UAB 'Pervesk' Sibilla Solutions Ebury Partners UK Volkswagen Finance Luxembourg II S.A. MisterTango, UAB UAB "IBS Lithuania" DiPocket Rightcard Payment Services (Litva) (Litva) Page 10 of , 5., New Wave Capital EBanx 2., 3., 5., , , 2., , 2., 3., 4., 5., , 2., 3., 5., , , 4., 5.,, , 2., 3., 4., 5.,
11 TRUSTCOM FINANCIAL UAB GlobalNetint UAB UAB "Seven Seas Europe" (Litva) (Litva) (Litva) 1., 2., 3., 5.,, , 2., 3., 5., , Page 11 of 11
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