Supervised Entities

Providers of cross-border payment sevices

PAYXPERT SPAIN, S.L.
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Pelican Payment Services B.V.
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PENNYLANE
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Perspecteev
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PFC Technology AB
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Philippines Remittances Ltd
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Phoenix Payments Ltd.
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Pionew Ireland Limited (T/A Webot)
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PIPO Luxembourg S.A
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Plaid, B.V.
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PLANET MERCHANT SERVICES LIMITED
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PLANET MERCHANT SERVICES SAS
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Planet Pay sp. z o. o.
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Plum Fintech CY Limited
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Plutusfx Ltd
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Pontarius Ltd.
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POWENS
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PPRO Payment Services S.A.
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Premier FX Limited
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Premier Transfer Limited
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Prima Finance Ltd t/a Azucko
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PRISMA PAYMENTS EP, S.A
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PXP Financial
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Quicko sp. z o. o.
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Quickremit Limited
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Ratepay GmbH
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Rational Foreign Exchange Limited
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Real Money Services Ltd
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Real Transfer Limited
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Regent Foreign Exchange Limited
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Remitix Limited
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Remitly Europe Limited
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Remote Payment Services Europe B.V.
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REVOLUPAY E.P., S.L.
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RIA Lithuania UAB
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Riecken Webservice & Application GmbH
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Riverty GmbH
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RONGHAN INTERNATIONAL LIMITED
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Rootline B.V.
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Roze Int (Pvt) Ltd
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RVB Currency UK Ltd
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SAFECONNECT LTD
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SAFENED-FOURTHLINE LIMITED
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SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A.
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Salt Edge Limited
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Samba International Limited
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Sarhad Money Exchange U.K Limited
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Sat Worldwide Limited
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