Supervised Entities

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Providers of cross-border payment sevices

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.
TT Express UAB
UAB "Best Finance"
UAB Alternative Payments
UAB OPAY solutions
UAB “Simplex Payment Services“
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.
WEBHELP Payment Services France (WPS France)
Western Union Payment Services Ireland Limited (WUPSIL)
Wise Europe SA
Wise Wolves Limited
Wolt License Services Oy
WorldBridge Payment Services S.A.
Worldline Financial Services (Europe) S.A.
Worldline SA
Worldpay B.V.
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
Coop Finants AS
Facebook Payments International Limited
Neste Eesti Aktsiaselts

Estonian e-money institutions

inHouse Pay AS
IPF Digital AS