Supervised Entities

Providers of cross-border payment sevices

Bitvavo B.V.
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Bizcuit Payments B.V.
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Blackthorn Finance Ltd
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Bluerock Foreign Exchange Limited
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BlueSnap Payment Services Ireland Limited
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Bluesnap Payment Services Limited
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Boku Network Services IE Ltd
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Book Salon Oy
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BP REMIT LIMITED
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Brac Saajan Exchange Limited
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Brazilian Link Limited
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Brite AB
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Buckaroo B.V.
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BUD FINANCIAL UAB
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Budgetbakers s.r.o.
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Bullish Europe GmbH
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Bundle Money Ltd
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Bureau Buttercrane Ltd
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Bureau Solutions Limited
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BUX.com EMEA Limited
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CAB Europe B.V.
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Calforex Limited
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CambioReal Limited
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Cambridge Mercantile Corp. (UK) Limited
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Capital IFX Limited
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Casco Financial Services Limited
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Cashfac PLC
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Cashpot Limited
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Cass Europe B.V.
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Cassava Remit Limited
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Catego SIA
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Cauri Ltd
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CCBill IE Limited
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CCV Group B.V.
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CF Technologies Ltd
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cflox GmbH
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Chase Paymentech Europe Limited
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Checkout Finland Oy
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Choice International Limited
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Citadel Commerce UK Limited
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Citizen UK Holding Limited
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CityForex Limited
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Clear Treasury (UK Trading) Limited
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ClearHaus A/S
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CLEARPAY, S.A.U.
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cleverbridge Financial Services GmbH
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Coinmotion Oy
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Collective Enterprises Limited
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Comercia Global Payments, E.P., S.L.
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