Supervised Entities

PDF_LINK

Providers of cross-border e-money services

Payhawk Financial Services UAB
Last changed: 11/09/2023 - 11:33
Paymentsense Ireland Limited
Last changed: 07/12/2023 - 11:11
PAYMONT, UAB
Last changed: 29/10/2021 - 19:51
Paynovate SA
Last changed: 28/07/2022 - 11:55
Paynt, UAB
Last changed: 18/02/2022 - 11:06
PAYONE GmbH
Last changed: 27/11/2019 - 12:50
Payoneer (EU) Limited
Last changed: 21/08/2018 - 16:27
Paysafe Payment Solutions Limited
Last changed: 13/06/2019 - 16:11
Paysafe Prepaid Services Limited
Last changed: 20/02/2023 - 15:43
Paysend EU Designated Activity Company
Last changed: 23/12/2022 - 09:39
Payswix, UAB
Last changed: 05/09/2022 - 10:40
Payward Ireland Limited
Last changed: 09/10/2023 - 10:24
PAYWISER company for electronic money issuing and payment services Ltd.
Last changed: 17/12/2021 - 14:39
Pecunia Cards EDE, S.L.U.
Last changed: 21/08/2018 - 16:27
PingPong Europe S.A.
Last changed: 24/03/2022 - 12:13
Pleo Financial Services A/S
Last changed: 09/02/2022 - 11:59
Pliant Oy
Last changed: 06/06/2023 - 17:39
PRIMEX PAYMENTS d.o.o.
Last changed: 12/05/2022 - 14:42
QIWI Wallet Europe, Ltd
Last changed: 21/08/2018 - 16:27
Quantoz Payments B.V
Last changed: 07/12/2023 - 11:33
Rapyd Europe hf. (id no. 500683-0589)
Last changed: 25/04/2023 - 15:42
Rewire EU B.V
Last changed: 25/05/2022 - 18:00
Rezidor Loyalty Management A/S
Last changed: 21/08/2018 - 16:27
RS2 Financial Services GmbH
Last changed: 06/03/2024 - 10:03
Ryvyl (EU) EAD
Last changed: 05/01/2023 - 11:24
Safenetpay ApS
Last changed: 07/02/2022 - 16:17
Satispay Europe S.A.
Last changed: 23/04/2019 - 17:08
Secure Nordic Payments, UAB
Last changed: 23/03/2023 - 16:24
SEFIDE, E.D.E., S.L.
Last changed: 30/08/2022 - 13:38
Sepaga E.M.I. Limited
Last changed: 21/08/2018 - 16:27
SEQR AB
Last changed: 21/08/2018 - 16:27
Settle Group AS
Last changed: 27/11/2020 - 21:20
Sezzle Lithuania, UAB
Last changed: 05/08/2021 - 16:43
SIA “xpate”
Last changed: 27/10/2023 - 16:15
Sibilla Solutions Limited
Last changed: 27/12/2022 - 11:08
SnapSwap International S.A.
Last changed: 13/05/2021 - 14:41
Societe Financiere Du Porte-Monnaie Electronique
Last changed: 05/03/2019 - 16:10
Soldo Financial Services Ireland DAC
Last changed: 19/09/2020 - 12:05
Solid Processing Limited
Last changed: 13/11/2023 - 16:16
Squareup International Limited (“SIL”)
Last changed: 20/12/2021 - 15:09
Stripe Technology Europe, Limited ("STEL")
Last changed: 23/05/2022 - 10:33
SumUp EU Payments UAB
Last changed: 14/11/2019 - 16:10
Sureswipe E.M.I. PLC
Last changed: 29/06/2023 - 17:54
SWAN
Last changed: 30/07/2020 - 10:42
Syspay Limited
Last changed: 21/08/2018 - 16:27
Talkremit AB
Last changed: 04/05/2023 - 13:34
TFI MARKETS LTD
Last changed: 17/01/2024 - 14:05
ThePay.cz, s.r.o.
Last changed: 19/04/2023 - 16:05
Tipalti B.V.
Last changed: 03/08/2023 - 10:59
Transact Payments Limited
Last changed: 21/08/2018 - 16:27
Transact Payments Malta Limited
Last changed: 23/11/2020 - 16:42
Transact Pro SIA
Last changed: 05/06/2020 - 13:23
TT Express UAB
Last changed: 11/03/2024 - 15:07
UAB "ConnectPay"
Last changed: 14/05/2021 - 14:45
UAB "deVere E-Money"
Last changed: 21/08/2018 - 16:27
UAB "Glocash Payment"
Last changed: 21/08/2018 - 16:27
UAB "IBS Lithuania"
Last changed: 26/08/2019 - 10:55
UAB "Maneuver LT"
Last changed: 29/02/2024 - 16:21
UAB "Nexpay"
Last changed: 02/06/2020 - 15:23
UAB "NIUM EU"
Last changed: 17/02/2020 - 10:48
UAB "Paysera LT"
Last changed: 13/06/2019 - 16:36
UAB "Paytend Europe"
Last changed: 18/03/2019 - 14:31
UAB "Phoenix Payments"
Last changed: 18/03/2019 - 13:19
UAB B4B Payments Europe
Last changed: 20/05/2021 - 16:15
UAB BLENDER LITHUANIA
Last changed: 21/08/2018 - 16:27
UAB Guru Pay
Last changed: 26/02/2021 - 13:11
UAB Hokodo (previously UAB "H Pay & Go")
Last changed: 29/08/2023 - 10:12
UAB Monavate
Last changed: 21/07/2022 - 16:43
UAB Nandi Finance
Last changed: 18/07/2020 - 14:21
UAB Pervesk
Last changed: 21/08/2018 - 16:27
UAB SatchelPay
Last changed: 21/08/2018 - 16:27
UAB STANHOPE FINANCIAL
Last changed: 12/08/2021 - 09:52
UAB TeslaPay
Last changed: 25/05/2022 - 18:37
UAB Travel Union
Last changed: 30/10/2020 - 10:48
UAB UPLATA EU
Last changed: 20/05/2021 - 12:21
UAB ZEN.COM
Last changed: 18/03/2019 - 12:53
UAB “Digital Virgo Payment"
Last changed: 07/08/2020 - 13:32
UAB “Lux International Payment System“
Last changed: 13/02/2024 - 15:36
UAB “Pyrros Lithuania”
Last changed: 29/04/2020 - 12:34
UAB „Finansinės paslaugos „Contis“ (Solaris)
Last changed: 17/01/2023 - 14:07
UAB „Perlas Finance“
Last changed: 23/02/2024 - 12:31
UAB „Seven Seas Europe”
Last changed: 21/08/2018 - 16:27
UAB „Walletto“
Last changed: 21/08/2018 - 16:27
Unlimit EU Ltd (previously "Cardpay Limited" and "Unlimint EU Ltd")
Last changed: 04/04/2024 - 10:53
UNNAX REGULATORY SERVICES, E.D.E., S.L.
Last changed: 07/04/2022 - 10:46
Up Aganea EDE, S.A.U.,
Last changed: 20/05/2019 - 09:47
Valyuz, UAB
Last changed: 21/08/2018 - 16:27
Verified Payments, UAB
Last changed: 01/12/2020 - 12:29
Via Payments UAB
Last changed: 21/08/2018 - 16:27
Vinted Pay, UAB
Last changed: 15/02/2024 - 09:55
Viva Payment Services S.A.
Last changed: 21/08/2018 - 16:27
Vivid Money S.A. (previously JoomPay Europe S.A.)
Last changed: 23/01/2024 - 16:32
VR Payment GmbH
Last changed: 22/09/2022 - 14:41
W-HA
Last changed: 21/08/2018 - 16:27
W.A.G. Issuing Services, a.s.
Last changed: 02/03/2021 - 15:14
Wallter, UAB
Last changed: 21/08/2018 - 16:27
Wave Crest Holdings Ltd
Last changed: 21/08/2018 - 16:27
Wittix, UAB
Last changed: 06/11/2019 - 10:57
WITTY GLOBAL UAB
Last changed: 22/09/2023 - 16:22
Worldline Financial Solutions NV/SA
Last changed: 14/01/2022 - 15:18