Supervised Entities

Providers of cross-border payment sevices

Krajowy Integrator Płatności S.A.
Last changed:
Kvarn Capital Oy
Last changed:
Lavego AG
Last changed:
LEMONWAY
Last changed:
Lufthansa AirPlus Servicekarten GmbH
Last changed:
Lyra Collect
Last changed:
Mastercard Transaction Services NV/SA
Last changed:
Mazepay A/S
Last changed:
Meest Transfer sp. z o.o.
Last changed:
MI ENVIO, ENTIDAD DE PAGO, S.L.
Last changed:
Mobile Business Engine GmbH
Last changed:
Monetia Sp. z o.o.
Last changed:
MONEX EUROPA, S.L.
Last changed:
Money Exchange S.A.
Last changed:
Money Matrix Limited
Last changed:
MoneyGram International SA
Last changed:
Monthio ApS
Last changed:
Montonio Finance, UAB
Last changed:
MORPHEUS AIOLOS, S.L.
Last changed:
MP Centauri Technology Europe B.V.
Last changed:
MPS SAS
Last changed:
MRH applications GmbH
Last changed:
MultiSafepay B.V.
Last changed:
MYTRIPLEA FINANCIACION PFP, S.L.
Last changed:
NEO PAYMENT FACTORY, S.L.
Last changed:
Nets Denmark A/S
Last changed:
Nets Oy
Last changed:
Nexdesk SIA
Last changed:
NGPES Payments
Last changed:
Nodu Digital SIA
Last changed:
NOELSE PAY
Last changed:
Nopan B.V.
Last changed:
Nordigen Solutions SIA
Last changed:
Novalnet AG
Last changed:
November First A/S
Last changed:
NT Services AS
Last changed:
NTH Mobile d.o.o.
Last changed:
Nuvei Liquidity UAB
Last changed:
Nyíltbankolás Zrt.
Last changed:
OKX Europe Limited
Last changed:
Olky Payment Service Provider S.A.
Last changed:
Online Payment Platform B.V.
Last changed:
OP Digital Services Limited
Last changed:
Owl Payments Europe Limited
Last changed:
OXLIN SAS (Linxo Connect)
Last changed:
PAY-NXT SA
Last changed:
Payabl.cy limited
Last changed:
PayByPago Limited
Last changed:
PAYCOMCY LIMITED
Last changed: