Supervised Entities

Distributors for providers of cross-border e-money services

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

Last changed: 13/02/2026 - 17:31

Grand Financial Services Ireland Limited

Last changed: 06/02/2026 - 10:44

ICP Nederland B.V

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

ICP Nederland B.V.

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

InComm Austria GmbH

Last changed: 02/10/2025 - 15:45

Klopercom Limited

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

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

Linkfluencer SAS

Last changed: 02/12/2025 - 10:52

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

Noemon Money Limited

Last changed: 31/10/2025 - 13:33

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

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 “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