Supervised Entities

Providers of cross-border payment sevices

Thunes Financial Service SAS

Last changed: 26/04/2023 - 11:19

Thunes Payment Acquisition Services (TPAS)

Last changed: 16/12/2021 - 10:56

Tink Germany GmbH

Last changed: 09/10/2023 - 09:23

Tintel B.V.

Last changed: 08/07/2021 - 10:26

TITANES TELECOMUNICACIONES, S.A.

Last changed: 22/05/2025 - 09:23

TMF Escrow and Payment Services B.V.

Last changed: 03/12/2025 - 15:20

Token GmbH

Last changed: 31/05/2021 - 09:42

TOKEN PAYMENT SERVICES S.R.L.

Last changed: 10/10/2025 - 14:59

TRANS FAST FINANCIAL SERVICES, S.A.

Last changed: 17/10/2019 - 14:04

TRANSFER RAPID ELECTRONIC S.R.L.

Last changed: 30/06/2025 - 17:24

TransferGalaxy AB

Last changed: 15/01/2019 - 13:56

Trek Technologies SIA

Last changed: 03/07/2026 - 02:00

TripLink International B.V.

Last changed: 03/10/2025 - 11:19

TrueLayer (Ireland) Limited

Last changed: 06/08/2021 - 10:39

Truevo Payments Limited

Last changed: 22/09/2026 - 16:09

Trumo Finance Oy

Last changed: 19/07/2024 - 15:24

Trust Pay, a. s

Last changed: 06/06/2023 - 17:20

Trust Payments (Malta) Limited

Last changed: 19/03/2026 - 13:38

Trustly Group AB

Last changed: 29/10/2020 - 09:59

TryPay S.A.

Last changed: 05/08/2021 - 12:23

UAB Fintegry

Last changed: 30/10/2023 - 10:53

UAB OPAY solutions

Last changed: 17/11/2021 - 16:47

UAB Virtualių paslaugų operatorius

Last changed: 19/03/2026 - 15:39

UAB “Remit Choice Limited”

Last changed: 15/12/2022 - 13:23

Uinku Payments, Entidad de Pgo, S.L.

Last changed: 27/10/2025 - 14:04

Ultima Payments a.s.

Last changed: 13/05/2022 - 10:26

Unity Monetary Services BV

Last changed: 11/01/2024 - 15:28

Unzer E-Com GmbH

Last changed: 03/05/2022 - 10:25

Unzer Luxembourg S.A.

Last changed: 20/05/2021 - 14:17

ValorPay, UAB

Last changed: 26/08/2019 - 11:10

VIKIPID a.s.

Last changed: 21/08/2018 - 16:26

Vistra Escrow and Payment Services B.V.

Last changed: 26/07/2022 - 10:38

VÖB-ZVD Processing GmbH

Last changed: 27/02/2026 - 10:42

Volt Technologies sp. z o.o.

Last changed: 20/09/2023 - 10:28

Wealth Reader SL

Last changed: 22/09/2026 - 16:09

Western Union Payment Services Ireland Limited (WUPSIL)

Last changed: 02/05/2022 - 10:46

Windcave Limited

Last changed: 01/07/2025 - 16:26

Wise Europe SA

Last changed: 18/10/2023 - 15:32

Wise Wolves Limited

Last changed: 26/08/2019 - 10:01

Worldline Financial Services (Europe) S.A.

Last changed: 27/07/2023 - 09:44

Worldline SA

Last changed: 15/01/2019 - 13:57

Worldpay B.V.

Last changed: 04/02/2019 - 13:18

Xace Malta Ltd

Last changed: 08/05/2025 - 13:54

XE Europe B.V.

Last changed: 09/05/2024 - 13:24

XGD Europe S.A.

Last changed: 12/12/2023 - 11:26

YabandPay B.V.

Last changed: 22/08/2025 - 15:14

Yapily Connect UAB

Last changed: 14/11/2022 - 12:03

YES CASH MONEY TRANSFER, S.L.

Last changed: 05/09/2025 - 14:15

Zillion Bits Limited

Last changed: 11/07/2026 - 02:00

Zimpler AB

Last changed: 23/11/2020 - 10:53

Zodia Custody (Europe) S.A.

Last changed: 05/08/2026 - 02:00

Ztlment ApS

Last changed: 04/07/2023 - 11:51

“Datecs Payment Technology” EAD

Last changed: 21/08/2018 - 16:26

“Kontomatik”, UAB

Last changed: 16/02/2024 - 09:36

Payment agents for providers of cross-border payment services

Estateguru OÜ

Last changed: 24/05/2026 - 02:41

Eurex Capital OÜ

Last changed: 16/10/2025 - 12:25

Hea valik OÜ

Last changed: 23/09/2026 - 08:38

K42 Ventures

Last changed: 24/05/2022 - 13:48

La Orange BG EOOD

Last changed: 09/01/2026 - 19:04

M&M FINTECH Société par actions simplifiée

Last changed: 13/02/2026 - 12:33

ME Company OÜ

Last changed: 27/02/2026 - 13:29

Moncera OÜ

Last changed: 22/09/2026 - 16:09

Nordic Trustee GmbH

Last changed: 17/08/2023 - 13:55

NOVA POST Estonia OÜ

Last changed: 22/09/2026 - 16:09

Perfi OÜ

Last changed: 09/01/2024 - 16:20

SE Capitalia

Last changed: 11/01/2024 - 15:14

Swedbank AS

Last changed: 24/05/2022 - 13:51

Ventures Pay LTD

Last changed: 23/09/2026 - 08:38

Persons with notification obligation providing services excluded from the scope of Payment Institutions and E-money Institutions Act

AllePal OÜ

Last changed: 09/02/2021 - 16:33

AS Alexela

Last changed: 13/09/2022 - 14:44

Coop Pank AS

Last changed: 13/05/2024 - 13:55

Edenred Corporate Payment

Last changed: 01/03/2023 - 11:18

Facebook Payments International Limited

Last changed: 20/05/2020 - 15:41

Neste Eesti Aktsiaselts

Last changed: 25/09/2025 - 13:42

Ridango AS

Last changed: 04/10/2024 - 09:22

Stebby OÜ

Last changed: 04/10/2024 - 09:39

Swaper Platform OÜ

Last changed: 04/10/2024 - 09:40

TKM Finants AS

Last changed: 24/10/2022 - 13:08

xChange AS

Last changed: 30/05/2025 - 09:07

Yaga OÜ

Last changed: 18/02/2026 - 14:28