Supervised Entities

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Distributors for providers of cross-border e-money services

Amnis Europe AG

Last changed: 05/04/2023 - 11:22

Last changed: 24/05/2022 - 13:00

Last changed: 11/08/2020 - 08:25

Last changed: 20/05/2024 - 13:16

DCC Data Communications Company LTD

Last changed: 24/05/2022 - 12:50

Era Finance OÜ

Last changed: 24/05/2022 - 13:08

Last changed: 20/03/2024 - 09:24

ICP Nederland B.V

Last changed: 08/05/2023 - 11:36

ICP Nederland B.V.

Last changed: 20/02/2023 - 15:59

Klopercom Limited

Last changed: 12/08/2024 - 14:35

Last changed: 09/06/2023 - 12:05

KPTRS Investments Limited (CleverCards)

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

Last changed: 06/03/2025 - 09:17

MCG Multimedia SAS

Last changed: 09/06/2023 - 12:06

Last changed: 01/09/2022 - 16:34

Last changed: 22/12/2021 - 11:54

Last changed: 28/04/2023 - 13:00

MY AHMED IRELAND LIMITED

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

OKTOPAY LIMITED

Last changed: 16/12/2024 - 16:22

ONE.IO CYPRUS LIMITED

Last changed: 20/05/2024 - 13:28

Last changed: 24/05/2022 - 13:23

PNL Fintech B.V.

Last changed: 31/03/2025 - 14:51

QUICKPAY LIMITED

Last changed: 31/05/2022 - 16:12

Qulisteph Limited

Last changed: 20/06/2025 - 17:03

Last changed: 05/10/2022 - 13:58

Last changed: 21/05/2021 - 11:28

Spectro Finance OÜ

Last changed: 24/05/2022 - 13:34

Tradecore Wealth UAB

Last changed: 12/09/2022 - 16:23

Transferclear CY Limited

Last changed: 12/05/2022 - 14:18

UAB MIR Lithuania

Last changed: 24/05/2022 - 12:43

Last changed: 06/01/2022 - 13:53

UAB “Chronos Global“

Last changed: 28/03/2024 - 09:32

Universal Cover, S.A.

Last changed: 05/04/2023 - 11:30

Wearonize +One GmbH

Last changed: 18/11/2022 - 18:32