Supervised Entities

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Providers of cross-border payment sevices

RIA Lithuania UAB
Riecken Webservice & Application GmbH
Savelend Europe AB
Secure Payment A/S
Segregated Payments Ireland Ltd
Sendwave SA
SETEFI - Servizi Telematici Finanziari per il Terziario S.p.A.
SGM Foreign Exchange Malta Limited
SHEFFIELD VENTURES, S.L.
SIBS Pagamentos, S.A.
Small World Financial Services Spain, S.A.
SMART PAY SERVICES PAYMENT INSTITUTION SINGLE MEMBER S.A.
SOFORT GmbH
SPENDEE s.r.o.
SPENDESK FINANCIAL SERVICES
SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTD
StoneX Financial GmbH
Subaio ApS
Swish Payments Ltd
Taptap Send Belgium S.A.
TBF Finance, UAB
Teller A/S
TEMPO FRANCE
Thunes Payment Acquisition Services (TPAS)
Tintel B.V.
Token GmbH
TOSHL razvoj aplikacij, d. o. o.
TRANS FAST FINANCIAL SERVICES, S.A.
TRANSFER RAPID ELECTRONIC S.R.L.
TransferGalaxy AB
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO S.A.
TrueLayer (Ireland) Limited
Trust Pay, a. s
Trust Payments (Malta) Limited
Trustly Group AB
TryPay S.A.
UAB OPAY solutions
UAB “Remit Choice Limited”
Ultima Payments a.s.
UNIVERSALPAY, ENTIDAD DE PAGO, S.L.
Unzer E-Com GmbH
Unzer Luxembourg S.A.
Usability Engineering Center s. r. o.
Valitor hf.
ValorPay, UAB
Verotel Merchant Services B.V.
VIKIPID a.s.
Vistra Escrow and Payment Services B.V.
WEBHELP Payment Services France (WPS France)
Western Union Payment Services Ireland Limited (WUPSIL)
Wise Europe NV/SA
Wise Wolves Limited
Wolt License Services Oy
WorldBridge Payment Services S.A.
Worldline Financial Services (Europe) S.A.
Worldline SA
Worldpay B.V.
Yapily Connect UAB
Yolt Technology Services B.V.
Zimpler AB
“Datecs Payment Technology” EAD
“Iris Solutions” OOD
“Novapay”, UAB

Listed persons denied permission to provide payment services

AllePal OÜ
AS Alexela
Coop Finants AS
Edenred Corporate Payment
Facebook Payments International Limited
Neste Eesti Aktsiaselts
TKM Finants AS

Estonian e-money institutions

inHouse Pay AS
IPF Digital AS