Payment Services Directive - Institutions
12 oct. 2021 Bagh Khail Di Bashir Naeem. Run Date: 12 October 2021. Page 9 of 1664 ... Rue De L'ancien Bourg 6
Pour obtenir le diplôme de doctorat Présentée et soutenue par
l'époque à avoir pris la parole à des réunions de la Mattachine Society. Il a décrit en 1958 En 1982 Scott Thorson
Impact Environnemental du projet de création du port de plaisance
En accord avec Mr le Maire de Brétignolles cette réunion a été fixée au jeudi 23 sur 10 km de long et marais constitués de prés salés
This Register contains details of Payment Institutions and their agents and branches who are currently authorised or who have previously been authorised and have had their
authorisation withdrawn. It is maintained under Regulation 25 of the European Union (Payment Services) Regulations 2018.
Ref No.Name and AddressDate AuthorisedDate
Authorisation
WithdrawnPayment
ServicesPassporting ToBasis of EstablishmentAgentsC11208Primafinance Limited
t/a PrimaFinance Debt Solutions77 New Street
Killarney
KerryV93YCY5
Ireland11 Jul 20186
C42802InterPay Limited
t/a Transfermate, Transfermate GlobalPayments, Pay to Study
IDA Business & Technology Park
Ring Road
Ireland2 Jul 20183a, 3b, 3c, 6Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
ItalyLatvia
Lithuania
Luxembourg
MaltaNetherlands
Poland
Portugal
Romania
Slovakia
Slovenia
SpainSweden
Croatia
Iceland
LiechtensteinFreedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Run Date: 12 October 2021Page 1 of 1664
NorwayFreedom of Service
C47862First Merchant Processing (Ireland)
D.A.C.
t/a AIB Merchant ServicesBlock 6, Belfield Office Park
Beaver Row
Clonskeagh
Dublin 14
Ireland11 Jul 20185Austria
Belgium
Bulgaria
Croatia
Cyprus
Denmark
Finland
Estonia
France
Germany
Greece
Hungary
Iceland
ItalyLiechtenstein
Luxembourg
MaltaNetherlands
Norway
Poland
Portugal
Slovakia
SpainSweden
Czech Republic
Romania
Slovenia
Lithuania
LatviaFreedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
Freedom of Service
C55075Western Union Payment Services
Ireland Limited
t/a Western Union Payment ServicesIreland Limited
Unit 9
Richview Business Park
Clonskeagh
Dublin 14
Ireland29 Jun 20186Austria
Belgium
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Hungary
Iceland
ItalyLatvia
Liechtenstein
Luxembourg
Lithuania
MaltaNetherlands
Norway
Poland
PortugalFreedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment2b4 Business Di Busto Marco EBattista Nicola And C Societa
In Acc, Via Porta Romana 3 5,
14100, Asti, Asti, Italy, Italy
Ranno Fabio, Piazza Umberto I
15, 96010, Melilli, Siracusa,
Italy, Italy
Ahammed Faruque, Via Della
Costa 16, 27029, Vigevano,
Pavia, Italy, Italy
Sasso Federico, Corso Nazioni
Unite 89, 10073, Cirie, Torino,
Italy, Italy
Tabaccheria Calvaruso Di
Calvaruso Gianluca, Viale Della
Lecce, Italy
Run Date: 12 October 2021Page 2 of 1664
Romania
Slovakia
Slovenia
SpainSweden
Croatia
BulgariaFreedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of Establishment
Freedom of EstablishmentToppi Simone, Via Xx
Settembre 32 32A, 65024,
Manoppello, Pescara, Italy, Italy
Macchioni Valentina, Largo
Fidanza 6, 01022, Bagnoregio,
Viterbi, Italy, Italy
Vallone Tamara, Piazza San
Francesco 3, 81055, Santa
Maria Capua Vetere, Caserta,
Italy, Italy
Messina Caterina, Via Gorizia
49, 20021, Baranzate, Milano,
Italy, Italy
Mp2 Di Pompignoli Mirella,
Piazza Caduti 14, 48027,
Solarolo, Ravenna, Italy, Italy
Nocito Luca, Corso Del Tirreno
51 53 55, 87020, Santa Maria
Del Cedro, Cosenza, Italy, Italy
Irfan Ul Haq Parveen, Calle
Jovellanos, 15, 33201, Gijon,
Asturias, Spain, Spain
Iscarlete Cavalcanti De
Almeida, Calle Jose Antonio,
18, 49100, Villanueva Del
Campo, Zamora, Spain, Spain
Romano Diego, Via S Mattia
89, 80132, Napoli, Napoli, Italy,
ItalyLesly Cuellar Carrillo, Calle
Tirso De Molina, 3, Piso Bj Pta
2, 30202, Cartagena, Murcia,
Spain, Spain
Scarcella Daniele, Via Kennedy
140, 73040, Acquarica Del
Capo, Lecce, Italy, Italy
Maria Cristina Sanchis
Belenguer, Calle Baza, 4,
18500, Guadix, Granada, Spain,
SpainSpagnoletti Cristian, Corso
Run Date: 12 October 2021Page 3 of 1664
Alcide De Gasperi 374 A,
70125, Bari, Bari, Italy, Italy
Mi Llatja Bolivia S L, Avenida
Gabriel Alomar I Villalon, 19,
Bj, 07006, Palma De Mallorca,
Baleares, Spain, Spain
Tabaccheria Al Massimo Di
Benfenati Massimo, Via Cairoli
7 C, 40121, Bologna, Bologna,
Italy, Italy
Muhammad Abid, Calle
Monturiol, 27, 08191, Rubi,
Barcelona, Spain, Spain
Telecentro Cordoba Sl, Calle
Prat D En Roquer, 3, Lc, 08027,
Barcelona, Barcelona, Spain,
SpainAdams I Karlskrona Ab,
Drottninggatan 13, 371 31,
Karlskrona, Blekinge, Sweden
Ark Telecom, 152 Rue De Paris,
93260, Les Lilas, 28, France,
France
Kara, 21 Rue Roger Vaillant,
91700, Sainte Genevieve De
Bois, N/A, France, France
Portmagee Post Office,
Portmagee Post Office
Portmagee, V23W299,
Killarney, Kerry, Ireland
GXNML (P 5HVRU 6NlJJHPRUS
Centrum 3, 586 42 ILQN|SLQJ
gVPHUJ|POMQGV IlQ 6RHGHQJan Gerard Pijpers,
Adelaarslaan 122, 7331GH,
Apeldoorn, Gelderland,
Netherlands
Mashoqullah Mir, Lange
Vorststraat 7, 4461JL, Goes,
Zeeland, Netherlands
Sethi Auneet Singh, Hilledijk
207b, 3072RM, Rotterdam,
Run Date: 12 October 2021Page 4 of 1664
Zuid Holland, Netherlands
Aalborg Money Exchange Aps,
Vesterbro 78 A, 9000, Aalborg,
Aalborg, Denmark
Distribucion De Alimentacion
Green Sl, Calle Santa Joaquina
De Vedruna, 12, Planta Bj,
30002, Murcia, Murcia, Spain,
SpainJose Manuel Santamaria Viejo,
Calle Vicente Reguera, 4, Piso
Bj Pta B, 33630, Lena, Asturias,
quotesdbs_dbs25.pdfusesText_31
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