Supervised Entities

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Providers of cross-border payment sevices

Elektronički računi d.o.o.

Last changed: 01/03/2023 - 09:54

Enable Banking Oy

Last changed: 23/11/2020 - 21:12

Equals Money Europe SA (previously Oonex SA)

Last changed: 14/09/2023 - 16:10

Euroline AB

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

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

GLAS SAS

Last changed: 08/08/2024 - 09:18

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

HITRA PRODUKCIJA DOKUMENATA d.o.o.

Last changed: 30/07/2024 - 09:40

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 IRELAND SOFTWARE LIMITED

Last changed: 04/04/2024 - 11:21

ITBS FINANCE SMPC

Last changed: 07/09/2021 - 16:30

Ivy Pay Oy (previously H3llo Pay Oy)

Last changed: 30/09/2024 - 10:06

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

Katanox Financial Technology B.V. (Katanox Fintech)

Last changed: 16/05/2024 - 14:04

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

Lavego AG

Last changed: 09/07/2024 - 11:39

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 OB Services Europe A/S (previously Aiia A/S)

Last changed: 10/06/2024 - 16:54

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 EUROPA, S.L.

Last changed: 19/07/2024 - 15:09

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

Moneytrans Payment Services S.A.

Last changed: 21/08/2024 - 15:34

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

MPS SAS

Last changed: 30/04/2024 - 13:51

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

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