Supervised Entities

Providers of cross-border e-money services

Wamo Solutions Oy
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Weavr (Europe) Limited
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Wittix, UAB
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WITTY GLOBAL UAB
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Wolt License Services Oy
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World First Netherlands B.V.
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XPOLLENS
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XRYMA PLC
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XTransfer B.V
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Yoursafe B.V.
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Zalando Payments GmbH
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ZEBEDEE EUROPE B.V.
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zerohash europe
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Zevoy Aktiebolag
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ZOLVAT LTD
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“Tenen Payments” AD
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Distributors for providers of cross-border e-money services

Arf Labs OÜ
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AS Holm Bank
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Banxis Ltd
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DCC Data Communications Company LTD
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Era Finance OÜ
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Funanga AG
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Funanga AG
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Grand Financial Services Ireland Limited
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ICP Nederland B.V
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ICP Nederland B.V.
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InComm Austria GmbH
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Klopercom Limited
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Korsit B.V
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Linkfluencer SAS
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Luxon EU ApS
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MCG Multimedia SAS
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ME Company OÜ
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Monese EU SA
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MR2 B.V.
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MY AHMED IRELAND LIMITED
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Noemon Money Limited
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OKTOPAY LIMITED
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ONE.IO CYPRUS LIMITED
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PionPay OÜ
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PNL Fintech B.V.
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QUICKPAY LIMITED
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RailsHub UAB
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Sparq OÜ
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Spectro Finance OÜ
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Tradecore Wealth UAB
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Transferclear CY Limited
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UAB “Chronos Global“
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Universal Cover, S.A.
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Wearonize +One GmbH
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