[PDF] Report 1 25 mar 2014 Fermoy Credit

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Register of Payment Institutions who have been granted an authorisation by the Central Bank of Ireland pursuant to Regulation 18 of the European

Communities (Payment Services) Regulations 2009.

The Register of Payment Institutions, their agents and branches is maintained under Regulation 9(1)(a) of the European Communities (Payment

Services) Regulations 2009. Persons on this register are entitled to provide payment services within the context of their authorisation.

Name and AddressDate

AuthorisedPayment

ServicesBranchesAgents

CBN Ireland Remittance Centre Limited

t/a CBN Remittance Centre

T/A CBN Remittance Centre

First Floor

16 Suffolk Street

Dublin 2

Ireland29 Apr 20116

Chase Paymentech Europe Limited

t/a Chase Paymentech Europe Limited

East Point Plaza

Second Floor

East Point Business Park

Dublin 3

Ireland01 Nov 20093a, 3b, 5, 7

CurrencyFair Limited

t/a CurrencyFair Limited

First Floor

Westmoreland House

Westmoreland Park

Ranelagh

Dublin 6

Ireland08 Apr 20106

CUSOP (Payments) Limited

t/a CUSOP

CUSOP (Payments) Limited

4th Floor

33-41 Lower Mount Street

Dublin 2

Ireland01 Nov 20133c

EU Money Transfer Limited

t/a EU Money Transfer Limited

37 North Lotts

Dublin 1

Ireland01 Feb 20106

FEXCO Corporate Payments

t/a FEXCO Corporate Payments

FEXCO Centre

Iveragh Road

Killorglin

Kerry Ireland01 Nov 20096A.S.T.I. Credit Union Limited, Wellington House, 25 Wellington Quay, Dublin 2,

IrelandUnited

Kingdom

Athboy Credit Union Limited, Main Street, Athboy, Co Meath, Ireland Athenry Credit Union Limited, Old Church Street, Athenry, Co Galway, Ireland Bailieborough Credit Union Limited, Main Street, Bailieborough, Co Cavan, Ireland Ballinamore Credit Union Limited, Main Street, Ballinamore, Co Leitrim, Ireland Ballinlough Credit Union Limited, Thornhill House, Ballinlough Road, Cork, Ireland Ballyconnell Credit Union Limited, Ballyconnell, Co Cavan, Ireland Berehaven Credit Union Limited, Credit Union House, Main Street, Castletownbere, Co

Cork, Ireland

Birr Credit Union Limited, O'Connell Street, Birr, Co Offaly, Ireland Bishopstown Credit Union Limited, Wilton Road, Bishopstown, Cork, Ireland Blanchardstown and District Credit Union Limited, 9 Blanchardstown Business Centre, Clonsilla Road, Blanchardstown, Dublin 15, Ireland Buttevant and Doneraile Credit Union Limited, Main Street, Buttevant, Co Cork, Ireland Carrickmacross Credit Union Limited, 15-17 O'Neill Street, Carrickmacross, Co

Monaghan, Ireland

Cashel Credit Union Limited, Main Street, Cashel, Co Tipperary, Ireland Charleville Credit Union Limited, Main Street,, Charleville, Co Cork, Ireland Clanmaurice Credit Union Limited, Lacca, Ballyduff, Tralee, Co Kerry, Ireland Comhar Creidmheasa Cholm Cille Teoranta, An Cnoc, Indreabhán, Co Galway, Ireland Comhar Creidmheasa Ghaoth Dobhair Teoranta, Na Doiri Beaga, Leitirceanainn, Co

Donegal, Ireland

Cootehill Credit Union Limited, 22/24 Market Street, Cootehill, Co Cavan, Ireland Donabate and District Credit Union Limited, Ballisk House, Donabate, Co Dublin,

Ireland

Drogheda Credit Union Limited, Clarke House, Laurence Street, Drogheda, Co Louth,

Ireland

Enniscorthy Credit Union Limited, Abbey Square, Enniscorthy, Co Wexford, Ireland Ennistymon and District Credit Union Limited, Credit Union House, Church Street,

Ennistymon, Co Clare, Ireland

Fergus Credit Union Limited, Decomade, Lissycasey, Ennis, Co Clare, Ireland Fermoy Credit Union Limited, 27-29 Patrick Street, Fermoy, Co Cork, Ireland Glanmire and District Credit Union Limited, Crestfield Centre, Riverstown, Glanmire,

Co Cork, Ireland

Run Date:25 March 2014Page 1 of 442

Name and AddressDate

AuthorisedPayment

ServicesBranchesAgents

Glasthule-Dun Laoghaire District Credit Union Limited, 4 Sussex Street, Dun Laoghaire,

Co Dublin, Ireland

Gorey Credit Union Limited, McDermott Street, Gorey, Co Wexford, Ireland Kanturk Credit Union Limited, Credit Union House, Strand Street, Kanturk, Co Cork,

Ireland

Kilcloon Parish and District Credit Union Limited, The Square, Kilcock, Co Kildare,

Ireland

Killarney Credit Union Limited, Beech Road, Killarney, Co Kerry, Ireland Kilmallock Credit Union Limited, Sarsfield Street, Kilmallock, Co Limerick, Ireland Kilrush Credit Union Limited, Credit Union House, Market Square, Kilrush, Co Clare,

Ireland

Kingscourt Credit Union Limited, Main Street, Kingscourt, Co Cavan, Ireland Kinsale and District Credit Union Limited, Exchange Buildings, 7/8 Market Street,

Kinsale, Co Cork, Ireland

Lisduggan District Credit Union Limited, Church Road, Lisduggan, Co Waterford,

Ireland

Mullingar Credit Union Limited, Saint Colman's House, Oliver Plunkett Street,

Mullingar, Co Westmeath, Ireland

Plassey Credit Union Limited, Plassey Park Road, Castletroy, Co Limerick, Ireland Portarlington Credit Union Limited, Upper Main Street, Portarlington, Co Laois, Ireland Progressive Credit Union Limited, Harper House, 43-45 Dublin Street, Balbriggan, Co

Dublin, Ireland

Rathmore and District Credit Union Limited, Donal Casey Place, Rathmore, Co Kerry,

Ireland

Saint Raphael's Garda Credit Union Limited, Saint Raphael's House, 1-2 Fox and Geese,

Naas Road, Dublin 22, Ireland

St. Anthony's and Claddagh Credit Union Limited, 8-9 Mainguard Street, Galway,

Ireland

St. Colman's (Claremorris) Credit Union Limited, The Square, Claremorris, Co Mayo,

Ireland

St. Colmcille's (Kells) Credit Union Limited, Headfort Place, Kells, Co Meath, Ireland St. Columba's Credit Union Limited, Walter Macken Road, Mervue, Galway, Ireland St. Dominic Credit Union Limited, Summerhill, Co Waterford, Ireland St. Francis' Credit Union Limited, Friars Walk, Clonroadbeg, Ennis, Co Clare, Ireland St. Jarlath's Credit Union Limited, Credit Union House, Hermitage, Dublin Road, Tuam,

Co Galway, Ireland

St. Loman's Trim Credit Union Limited, Market Street, Trim, Co Meath, Ireland St. Mary's Navan Credit Union Limited, Credit Union Building, Kennedy Road, Navan,

Co Meath, Ireland

St. Michael's Credit Union Limited, Skehard Road, Blackrock, Cork, Ireland Swords and District Credit Union Limited, Castle Villa, North Street, Swords, Co

Dublin, Ireland

Templemore Credit Union Limited, Main Street, Templemore, Co Tipperary, Ireland Tubbercurry and District Credit Union Limited, The Square, Tubbercurry, Co Sligo,

Ireland

Virginia Credit Union Limited, Cavan Road, Virginia, Co Cavan, Ireland Waterford Credit Union Limited, 1 Parnell Street, Co Waterford, Ireland Wexford Credit Union Limited, Anne Street, Wexford, Co Wexford, Ireland Youghal Credit Union Limited, Grattan Street, Youghal, Co Cork, Ireland

First Merchant Processing (Ireland) Ltd.

t/a AIB Merchant Services

Block 6

Belfield Office Park

Beaver Row

Clonskeagh

Dublin 14

Ireland01 Nov 20095

InterPay Limited

t/a Transfermate

T/A Transfermate

IDA Business and Technology Park

Ring Road

Kilkenny

Ireland29 Apr 20116

Primafinance Limited

t/a PrimaFinance Debt Solutions

77 New Street

Killarney

Co. Kerry

Ireland11 Dec 20136

Realex Financial Services Limited

t/a Realex Financial Services

3rd Floor, The Observatory

7-11 Sir John Rogerson's Quay

Dublin 2

Ireland04 Jun 20103a, 3b, 3c, 5

Run Date:25 March 2014

Name and AddressDate

AuthorisedPayment

ServicesBranchesAgents

Western Union Payment Services Ireland

Limited

t/a Western Union Payment Services

Ireland Limited

Unit 9

Richview Business Park

Clonskeagh

Dublin 14

Ireland01 Nov 20096ABBAS ARSLAN, SCHLACHTHAUSGASSE 21 3 4, 1030, WIEN, Austria ABDULLAH BARLAY, JAKOMINISTRASSE 29, 8020, GRAZ, STYRYA, Austria ADCO OG, Schlosshoferstrasse 20, 1210, Vienna, Austria AHMED BAHIA MOHAMED SAYED, FAVORITENSTRASSE 137 5 6, 1100, WIEN,

WIEN, Austria

AHMED JASSIM, BAHNHOFSTRASSE 31, 4600, WELS, OBEROESTERREICH,

Austria

AHMET ERTANIR, WOLFGANG SCHMALZL GASSE 14 2, 1020, WIEN, WIEN,

Austria

AKBARZADEH MARYAM, WIENER STRASSE 36, 4020, LINZ, Austria ALI HASSAN ABDUL, SIMMERINGER HAUPTSTR 104 2 4, 1110, VIENNA,

VIENNA, Austria

ALI MOHAMED MOHAMED, ULLMANNSTRASSE 2, 1150, VIENNA, Austria AMER KG, SECHSHAUSERSTRASSE 59/1, 1150, WIEN, Austria

AMIN HADIDI, RESCHGASSE 8, 1120, Vienna, Austria

ANDRE MALUNGO, Platzl 6, 9020, Klagenfurt, Corinthia, Austria Atarlar Og, Bahnhofstrasse 9, 6700, Bludenz, Austria Bahadir Toere, Klosterneuburgerstrasse 47/1, 1200, Vienna, Austria Bawag P.S.K. Bank Für Arbeit Und Wirtschaft Und Österreichische Postsparkasse Ag,

Quellenstrasse 51-55, 1100, Vienna, Austria

BEDRETTIN SAHINER, ROSALIAGASSE 5, 1120, VIENNA, VIENNA, Austria BIROL OEZER, HORMAYRGASSE 3, 1170, VIENNA, Austria BURHAN ATILA, FAVORITENSTRASSE 17, 1040, WIEN, WIEN, Austria DEMIR HAYATI, GRIESPLATZ 2, 8020, GRAZ, STEIRTMARK, Austria DIMITAR GEORGIEV GANCHEV, COLUMBUSGASSE 40, 1100, WIEN, WIEN,

Austria

Doene Dincer, Akkonplatz 9, 1150, Vienna, Austria

El Dahma Kenawy, Gabelsbergerstrasse 8, 5020, Salzburg, Austria EL RASHIDY ABD, SIMMERINGER HAUPTSTRASSE 120, 1110, WIEN, WIEN,

Austria

EL SAYED MEKHEIMER, GABLENZGASSE 4 3, 1160, VIENNA, Austria ERFRED YUSHIA ZAKARIA, REINPRECHTSDORFERSTR 55 6, 1050, VIENNA,

Austria

Essam El Sayad, Neulerchenfelderstrasse 31, 1160, Vienna, Austria ETECH BALCIK KG, Ettenreichgasse 10/3-4, 1100, Vienna, Austria FATIH AKARDERE, QUELLENSTRASSE 77 3, 1100, WIEN, WIEN, Austria Fatma Mohamed Ahmed Deghidy, Meiselstrasse 7 16, 1150, Vienna, Austria GSG TANKSTELLENBETRIEBS & CONSULTING GMBH, PRINZ EUGEN

STRASSE 12, 4020, LINZ, LINZ, Austria

HADI AMINI ERAGHI, SCHWEGLESTRASSE 28/3, 1150, VIENNA, Austria HALIT BAG, FAVORITENSTRASSE 147 1 3, 1100, VIENNA, Austria HARALD KASTNER, MOOSLACKENGASSE 15 17, 1190, WIEN, Austria HAVVA AKDEMIR, MALSERSTRASSE 74, 6500, LANDECK, TIROL, Austria IBRAHIM BAYRAKTAR, BAHNHOFSTRASSE 23, 6850, DORNBIRN, VLBG,

Austria

Ibrahim Toy, Steinbauergasse 13/1-4, 1120, Vienna, Austria IMED HAJJI, DOEBLINGER HAUPSTRASSE 18, 1190, VIENNA, Austria INALTEKIN EMRAH, JULIUS TANDLER PLATZ 2/2, 1090, VIENNA, VIENNA,

Austria

Interchange Austria, Kaertnerstrasse 21-23, 1010, Vienna, Austria ISMAIL BAG, LORYSTRASSE 33 3 R2, 1110, VIENNA, Austria JAROSLAW FRANCISZEK CIEGOTURA, Thaliastrasse 146, 1160, Vienna, Austria Kamil Cenik Rauscherstrasse 5A, 1200, Vienna, Austria MAMDOUH KAMEL MOHAMED, SCHWEGLERSTRASSE 14 2 3, 1150, WIEN,

WIEN, Austria

MEHMET GODEK, SALURNER STRASSE 10, 6020, INNSBRUCK, TIROL, Austria MELEK OCZAN, NEILREICHGASSE 23/6, 1100, VIENNA, Austria Mirza Handels Gmbh, Auersbergstrasse 11, 4020, Linz, Austria MOHAMMAD KHOKHAR, ROEMERSTRASSE 22, 4800, ATTNANG PUCHHEIM,

UPPER AUSRIA, Austria

Mulugeta Abay, Maerzstrasse 31, 1150, Vienna, Austria MURAT KURBAN, BULGARIPLATZ 1, 4020, LINZ, UPPAT, Austria MUSA KURT, ERDBERGSTRASSE 126 130 3 R1, 1030, WIEN, Austria Necmi Kaya, Brunnengasse 74, 1160, Vienna, Austria OEGUN KEMAL EKSI, BAHNHOFSTRASSE 15A, 4710, GRIESKIRCHEN, UPPER

AUSTRIA, Austria

OMER CAN CEBECI, KOPPSTRASSE 49 6, 1160, WIEN, Austria Orhan Yilmaz, Roseggerstrasse 1, 4600, Wels, Austria Rachid El Ouejdy, Salzburgerstrasse 49, 5280, Vienna, Austria Raiffeisen Zentralbank Österreich Ag, Am Stadtpark 9, 1030, Vienna, Austria SAHIN EFE, MARIAHILFERSTRASSE 149, 1150, VIENNA, Austria SALEEM MUHAMMAD, JOSEFSTAEDTERSTRASSE 99, 1080, VIENNA, Austria SAMET MUEJDECI, NEULERCHENFELDERSTRASSE 121, 1160, VIENNA, Austria SEBASTIAN ERNEST DIBOLD, HUTTELDORFERSTRASSE 111A, 1140, WIEN,

Austria

SEMIYE CALISKAN, TROSTSTRASSE 49 4, 1100, WIEN, Austria SERKAN YILDIRIM, THALIASTRASSE 113 1 R01A, 1160, WIEN, WIEN, Austria SULTAN IPEKSOY, ERDBERGSTRASSE 126 130 000, 1030, WIEN, WIEN, Austria Taha Radwan, Sechshauserstrasse 73, 1150, Vienna, Austria TAYFUN CAN GUENES, LUDO-HARTMANN-PLATZ 2/4, 1120, WIEN, Austria UYGUR IBRAHIM, Linzer Bundesstrasse 38, 5023, Salzburg, SALZBURG, Austria WALID FERCHICHI, WAEHRINGER STRASSE 6 8, 1090, WIEN, WIEN, Austria YIGITBILEK EMINE, AUSSTELLUNGSSTRASSE 55, 1020, VIENNA, Austria YOUSIF ANTSIR, GUMPENDORFERSTRASSE 89, 1060, VIENNA, Austria YUKSEL ADNAN KG, HUTTELDORFERSTRASSE 54, 1150, VIENNA, Austria

Run Date:25 March 2014Page 3 of 442

Name and AddressDate

AuthorisedPayment

ServicesBranchesAgents

A.C.A.S.E.M VZW, JULES DESTRÉE 102, 6000, CHARLEROI, WAALS-BRABANT,

Belgium

ABDELHAMID AOULAD L ARBI, HOOGSTRAAT 28, 2800, MECHELEN, Belgium AGOUDAVI KOKOU MONYO, RUE SAINT NICOLAS 716, 4000, LUIK, LIEGE,

Belgium

AHMED LAEEQUE, KAAI 5, 8620, NIEUWPOORT, WEST VLAANDEREN, Belgium AJIRHAL YAHYA, TOLSTRAAT KOR 13, 8500, KORTRIJK, WEST

VLAANDEREN, Belgium

Akgun Erdem V.O.F., Sleepstraat 106 106, 9000, Gent, Belgium AL FAJER, TURNHOUTSEBAAN 175, 2140, ANTWERPEN, ANTWERPEN, Belgium AL FAZAL NET SPRL, ALSEMBERGSESTEENWEG 425, 1180, UKKEL,

BRUSSELS, Belgium

ALAIN CHARLES M WINCKELMANS CLEMENT DE CLETY, AVENUE PREKELINDEN 52, 1200, WOLUWE SAINT LAMBERT, BRUSSELS, Belgium ALEKSANDRA SMETKOWSKA, RUE DES BOERS 72, 1040, ETTERBEEK,

BRUSSELS, Belgium

ALI BABA BELGIUM, ST DENIJSSTRAAT 104, 8500, KORTRIJK, WEST

VLAANDEREN, Belgium

Ali Enterprise Bvba, Olmenstraat 35 35, 3500, Hasselt, Belgium ALL SEASONS SUPERMARKET SPRL, AVENUE CLEMENCEAU 74, 1070,

ANDERLECHT, BRUSSELS, Belgium

ALL STOCK, ST JORISSTRAAT 17 1, 8500, KORTRIJK, WEST VLAANDEREN,

Belgium

ALVADIS, ROUTE DE LENNIK 451, BRUSSELS, Belgium

ALYVEX SPRL, RUE WIERTZ 43, BRUXELLES, BRUXELLES CAPITALE, Belgium Alzaman And Co Bvba, Diepestraat 65 65, 2060, Antwerpen, Belgium AMCEBE LOGISTICS BVBA, KURINGERSTEENWEG 111 BUS 1, 3500, HASSELT,

LIMBURG, Belgium

ANJUM ADEEL, CHAUSSEE ROOSEVELT 96, 4420, SAINT NICOLAS, LIEGE,

Belgium

AOULAD SAFAR AHMED, HOOGSTRAAT 13, 9600, RENAIX, OOST

VLAANDEREN, Belgium

AREA BVBA, MEULESTEEDSESTEENWEG 507, 9000, GENT, OOST

VLAANDEREN, Belgium

ARIANA ARIA, BISSCHOPPENHOFLAAN 211, 2100, ANTWERPEN, Belgium ARS, CHAUSSEE DE GAND 324, 1080, BRUSSEL, BRUSSELS HOOFDSTEDELIJK

GEWEST, Belgium

ASSURIT BVBA, LUMMENSEWEG 100, 3580, BERINGEN, LIMBURG, Belgium Asya Krediet Bvba, Dampoortstraat 41 41, 9000, Gent, Belgium ATLAS COMMUNICATION, 7 CHAUSSEE D'ALSEMBERG, 1060, SAINT GILLES,

BRUSSELS HOOFDSTEDELIJK GEWEST, Belgium

AWAN GROUP SPRL, AVENUE FONSNY 74, 1060, SAINT GILLES, BRUSSELS,

Belgium

AYOUMA SPRL, RUE DE RIBAUCOURT 104, 1080, MOLENBEEK SAINT JEAN,

BRUSSELS, Belgium

BASHARYAR DAWOOD, PUITS EN SOCK 51, 4020, LIEGE, LIEGE, Belgium BAYNA FRERES, RUE DE VEEWEYDE 7, 1070, ANDERLECHT, Belgium BEL STARS SCRI, LEUVENSE STEENWEG 219, 1210, SINT JOOST TEN NODE,

BRUSSELS, Belgium

BEL VOYAGES BVBA, KONINGINNEPLEIN 23, 1030, SCHAARBEEK,

BRUSSELS, Belgium

BELMA SPRL, RUE ROBERT FESLER 88, 6030, MARCHIENNE AU PONT

CHARLEROI, Belgium

BELMAY BVBA, PRINSES ELISABETHLAAN 113, 1030, SCHAARBEEK,

BRUSSELS, Belgium

Belroc Sprl, Rue Mascaux 76 76, 6001, Marcinelle, Belgium BERLENGER BVBA, BREYDELSTRAAT 1, 2018, ANTWERPEN, Belgium BERNAS SPRL, RUE HAUTE 128 130, 1000, BRUXELLES, BRUXELLES, Belgium BLESSING HAND ASBL, GALERIE DE LA PORTE DE NAMUR 5, 1050, IXELLES,

Belgium

BLONDIAUX JEROME, AVENUE LEOPOLD III 198, 7134, PERONNES-LEZ-

BINCHE, HAINAUT, Belgium

BOEK IN SA, PLACE DE L ALTITUDE CENT 26, 1190, BRUXELLES,

BRUXELLES, Belgium

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