Supervised Entities

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Providers of cross-border payment sevices

European Merchant Services B.V
Last changed: 21/08/2018 - 16:24
Euteller Oy
Last changed: 21/08/2018 - 16:26
EVO Payments International GmbH
Last changed: 21/08/2018 - 16:24
Experian Ireland Limited
Last changed: 06/07/2022 - 15:49
Fenige Sp. z o. o.
Last changed: 14/05/2021 - 11:53
Fexco Corporate Payments Limited
Last changed: 17/12/2021 - 14:55
FIFA Clearing House
Last changed: 14/11/2022 - 11:30
finAPI GmbH
Last changed: 10/08/2021 - 14:48
Finductive Limited
Last changed: 19/12/2019 - 14:57
fino run GmbH
Last changed: 20/05/2021 - 14:59
FINQWARE S.R.L.
Last changed: 01/08/2022 - 16:35
Fintecom sp. z o.o.
Last changed: 19/12/2019 - 15:03
FINTECTURE
Last changed: 15/03/2023 - 10:34
First Merchant Processing (Ireland) Limited
Last changed: 21/08/2018 - 16:24
Flow Money Automation B.V.
Last changed: 12/07/2021 - 13:15
Flywire Europe UAB
Last changed: 14/10/2022 - 16:34
FreemarketFX Ireland Limited
Last changed: 08/09/2023 - 16:39
Fung Payments B.V.
Last changed: 20/09/2023 - 10:41
G.S. CASH LINE LTD
Last changed: 18/05/2020 - 10:51
GAURUS d.o.o.
Last changed: 29/01/2024 - 13:26
Getnet Europe, Entidad de Pago, S.L.
Last changed: 04/07/2022 - 16:25
Global Collect Services B.V.
Last changed: 21/08/2018 - 16:24
GLOBAL PAYMENT SYSTEMS S. L.
Last changed: 06/06/2023 - 16:03
Global Payments Europe, s.r.o.
Last changed: 21/08/2018 - 16:26
Global Payments s.r.o.
Last changed: 21/08/2018 - 16:26
GoCardless SAS
Last changed: 21/07/2021 - 09:19
HiPay SAS
Last changed: 10/05/2021 - 14:57
Holvi Payment Services Oy
Last changed: 06/11/2019 - 12:47
HRS PaySol GmbH
Last changed: 15/07/2019 - 17:28
I-TRANSFER GLOBAL PAYMENTS E.P., S.A.
Last changed: 17/06/2022 - 10:10
Iban-XS B.V.
Last changed: 16/04/2021 - 15:32
IbanFirst SA
Last changed: 21/08/2018 - 16:26
Icepay B.V.
Last changed: 21/08/2018 - 16:26
IDENTITY CONSORTIUM d.o.o.
Last changed: 01/03/2021 - 10:31
Ifthenpay Lda.
Last changed: 16/12/2021 - 14:45
Igoria Trade S.A.
Last changed: 21/08/2018 - 16:26
Instantor AB
Last changed: 31/03/2021 - 12:00
InterCard AG
Last changed: 10/05/2021 - 16:48
INTIS d.o.o.
Last changed: 04/07/2023 - 11:37
INTRACLEAR LIMITED
Last changed: 01/09/2022 - 17:04
INTUIT FRANCE SAS
Last changed: 20/05/2021 - 16:00
INTUIT IRELAND SOFTWARE LIMITED
Last changed: 04/04/2024 - 11:21
ITBS FINANCE SMPC
Last changed: 07/09/2021 - 16:30
J.P.Morgan Wholesale Payments Europe Limited
Last changed: 29/08/2023 - 17:10
Januar ApS
Last changed: 02/05/2023 - 15:21
JOOL PAY
Last changed: 12/06/2023 - 15:46
Jubilee Services SRL
Last changed: 14/05/2021 - 11:35
June Technologies B.V.
Last changed: 27/04/2023 - 10:57
Kevin EU, UAB
Last changed: 29/04/2020 - 16:50
Kontomatik sp. z o.o.
Last changed: 24/07/2023 - 10:17
Kortacccpt Nordic AB
Last changed: 21/08/2018 - 16:26
Krajowy Integrator Płatności S.A.
Last changed: 21/08/2018 - 16:26
LEMONWAY
Last changed: 07/08/2020 - 14:38
Loanitt Limited trading as Loanitt
Last changed: 16/12/2021 - 12:06
Lufthansa AirPlus Servicekarten GmbH
Last changed: 21/08/2018 - 16:24
Lyra Collect
Last changed: 31/12/2021 - 11:35
MASARI PAYMENT SERVICES LIMITED
Last changed: 15/07/2021 - 00:16
Mastercard Transaction Services NV/SA
Last changed: 09/08/2022 - 09:42
Mazepay A/S
Last changed: 04/07/2022 - 16:53
MI ENVIO, ENTIDAD DE PAGO, S.L.
Last changed: 24/07/2023 - 09:35
Mobile Business Engine GmbH
Last changed: 27/07/2023 - 09:05
Monetia Sp. z o.o.
Last changed: 21/08/2018 - 16:26
Monex Europe S.A.
Last changed: 23/12/2020 - 11:16
Money Exchange S.A.
Last changed: 17/12/2020 - 16:49
Money Matrix Limited
Last changed: 21/08/2018 - 16:26
MoneyGram International SA
Last changed: 26/07/2023 - 15:53
Monthio ApS
Last changed: 17/09/2020 - 10:03
Montonio Finance, UAB
Last changed: 28/03/2023 - 13:38
MORPHEUS AIOLOS, S.L.
Last changed: 07/08/2020 - 13:12
MP Centauri Technology Europe B.V.
Last changed: 02/05/2023 - 15:58
MRH applications GmbH
Last changed: 17/10/2019 - 15:50
MultiSafepay B.V.
Last changed: 21/08/2018 - 16:26
MYTRIPLEA FINANCIACION PFP, S.L.
Last changed: 15/08/2019 - 13:56
NEO PAYMENT FACTORY, S.L.
Last changed: 19/12/2019 - 14:21
Nets Denmark A/S
Last changed: 21/08/2018 - 16:26
Nets Oy
Last changed: 21/08/2018 - 16:26
Nexi Germany GmbH
Last changed: 09/10/2023 - 09:43
NOELSE PAY
Last changed: 21/04/2022 - 11:05
Nordigen Solutions SIA
Last changed: 31/08/2020 - 09:00
Novalnet AG
Last changed: 21/08/2018 - 16:26
November First A/S
Last changed: 21/08/2018 - 16:26
NT Services AS
Last changed: 17/08/2023 - 13:29
NTH Mobile d.o.o.
Last changed: 11/01/2022 - 14:22
NUAPAY SAS
Last changed: 15/12/2023 - 15:49
Nyíltbankolás Zrt.
Last changed: 02/01/2024 - 09:41
Olky Payment Service Provider S.A.
Last changed: 07/12/2023 - 15:37
Online Payment Platform B.V.
Last changed: 28/07/2022 - 11:50
OXLIN SAS (Linxo Connect)
Last changed: 24/01/2024 - 12:39
Pay by B UAB
Last changed: 28/09/2022 - 10:36
PAY-NXT SA
Last changed: 15/08/2019 - 16:15
Payable.cy limited
Last changed: 01/03/2022 - 10:22
PayByPago Limited
Last changed: 28/01/2020 - 17:05
PAYCOMCY LIMITED
Last changed: 03/08/2022 - 11:07
PAYCOMET, S.L.
Last changed: 23/12/2020 - 10:38
Payer Financial Services AB
Last changed: 15/11/2021 - 18:39
PayLane Sp. z o.o.
Last changed: 21/08/2018 - 16:26
PAYMATICO PAYMENT INSTITUTION SLU
Last changed: 15/01/2020 - 16:36
PAYNOPAIN FINANCIAL SERVICES SL
Last changed: 07/10/2022 - 15:46
Payout, a.s.
Last changed: 17/03/2022 - 12:24
PAYPLUG ENTERPRISE
Last changed: 20/02/2023 - 16:21