Supervised Entities

Providers of cross-border payment sevices

First Merchant Processing (Ireland) Limited
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Fiserv Polska S.A.
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Flywire Europe UAB
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Foris Dax Malta Ltd
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FreemarketFX Ireland Limited
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G.A.P. Vassilopoulos Public Ltd
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G.S. CASH LINE LTD
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Gate Technology Limited
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GAURUS d.o.o.
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Getnet Europe, Entidad de Pago, S.L.
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GLAS SAS
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Global Collect Services B.V.
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GLOBAL PAYMENT SYSTEMS S. L.
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Global Payments Europe, s.r.o.
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Global Payments s.r.o.
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GoCardless SAS
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GOin
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GP Payments Acquiring International GmbH (previous corporate name EVO Payment International GmbH)
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Griner Finance Ltd
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HiPay SAS
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HITRA PRODUKCIJA DOKUMENATA d.o.o.
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Holvi Payment Services Oy
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Hubject Financial Services GmbH
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I-TRANSFER GLOBAL PAYMENTS E.P., S.A.
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Iban-XS B.V.
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IbanFirst SA
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Icepay B.V.
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IDENTITY CONSORTIUM d.o.o.
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IdoPayments sp. z o.o.
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Ifthenpay Lda.
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Igoria Trade S.A.
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Instantor AB
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InterCard AG
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INTIS d.o.o.
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INTRACLEAR LIMITED
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INTUIT IRELAND SOFTWARE LIMITED
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Iris Solutions AD (former “Iris Solutions” OOD)
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ITBS FINANCE SMPC
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Ivy Pay Oy (previously H3llo Pay Oy)
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IYU Europe
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J.P.Morgan Wholesale Payments Europe Limited
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Januar ApS
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JOOL PAY
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JTC Escrow and Payment Services B.V.
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Jubilee Services SRL
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Kardynał&Kardynał sp. z o.o.
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Katanox Financial Technology B.V. (Katanox Fintech)
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KEY CURRENCY, S.L.
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Kontomatik sp. z o.o.
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Kortacccpt Nordic AB
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