[PDF] Report 1 2 juil. 2018 Ballyconnell Credit

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Register of Payment Institutions who have been authorised by the Central Bank of Ireland pursuant to Regulation 18 of the European Union (Payment Services) Regulations 2018.

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authorisation withdrawn.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

EstablishmentAgents

C129700AvantCard DAC

Dublin Road

Carrick on Shannon

Leitrim

Ireland02 Jul 20181, 2, 3b, 4b, 5

C155145Barclaycard International

Payments Limited

One Molesworth Street

Dublin 2

D02 RF29

Ireland02 Jul 20183b, 5United KingdomFreedom of Service

AustriaFreedom of Service

BelgiumFreedom of Service

BulgariaFreedom of Service

CroatiaFreedom of Service

CyprusFreedom of Service

Czech RepublicFreedom of Service

DenmarkFreedom of Service

EstoniaFreedom of Service

FinlandFreedom of Service

FranceFreedom of Service

GermanyFreedom of Service

GreeceFreedom of Service

HungaryFreedom of Service

IcelandFreedom of Service

ItalyFreedom of Service

LatviaFreedom of Service

LiechtensteinFreedom of Service

LithuaniaFreedom of Service

LuxembourgFreedom of Service

MaltaFreedom of Service

NetherlandsFreedom of Service

NorwayFreedom of Service

PolandFreedom of Service

PortugalFreedom of Service

RomaniaFreedom of Service

SlovakiaFreedom of Service

Page 1Run Date:11 March 2019

Ref No.Name and AddressDate

AuthorisedDate

Authorisation

WithdrawnPayment

ServicesPassporting

ToBasis of

EstablishmentAgents

SloveniaFreedom of Service

SpainFreedom of Service

SwedenFreedom of Service

C47862First Merchant Processing

(Ireland) D.A.C. t/a AIB Merchant Services

Block 6

Belfield Office Park

Beaver Row

Clonskeagh

Dublin 14

Ireland11 Jul 20185AustriaFreedom of Service

BelgiumFreedom of Service

BulgariaFreedom of Service

CroatiaFreedom of Service

CyprusFreedom of Service

DenmarkFreedom of Service

FinlandFreedom of Service

EstoniaFreedom of Service

FranceFreedom of Service

GermanyFreedom of Service

GreeceFreedom of Service

HungaryFreedom of Service

IcelandFreedom of Service

ItalyFreedom of Service

LiechtensteinFreedom of Service

LuxembourgFreedom of Service

MaltaFreedom of Service

NetherlandsFreedom of Service

NorwayFreedom of Service

PolandFreedom of Service

PortugalFreedom of Service

SlovakiaFreedom of Service

SpainFreedom of Service

SwedenFreedom of Service

United KingdomFreedom of Service

Czech RepublicFreedom of Service

RomaniaFreedom of Service

GibraltarFreedom of Service

SloveniaFreedom of Service

LithuaniaFreedom of Service

LatviaFreedom of Service

Page 2Run Date:11 March 2019

Ref No.Name and AddressDate

AuthorisedDate

Authorisation

WithdrawnPayment

ServicesPassporting

ToBasis of

EstablishmentAgents

C57373CurrencyFair Limited

t/a CurrencyFair Limited

91 Pembroke Road

Ballsbridge

Dublin 4

Ireland11 Jul 20186SloveniaFreedom of Service

SlovakiaFreedom of Service

PolandFreedom of Service

RomaniaFreedom of Service

PortugalFreedom of Service

NetherlandsFreedom of Service

MaltaFreedom of Service

LuxembourgFreedom of Service

LithuaniaFreedom of Service

LatviaFreedom of Service

SwedenFreedom of Service

SpainFreedom of Service

ItalyFreedom of Service

HungaryFreedom of Service

GreeceFreedom of Service

GermanyFreedom of Service

FranceFreedom of Service

FinlandFreedom of Service

EstoniaFreedom of Service

DenmarkFreedom of Service

Czech RepublicFreedom of Service

CyprusFreedom of Service

BulgariaFreedom of Service

BelgiumFreedom of Service

AustriaFreedom of Service

United KingdomFreedom of Service

NorwayFreedom of Service

IcelandFreedom of Service

LiechtensteinFreedom of Service

GibraltarFreedom of Service

CroatiaFreedom of Service

Page 3Run Date:11 March 2019

Ref No.Name and AddressDate

AuthorisedDate

Authorisation

WithdrawnPayment

ServicesPassporting

ToBasis of

EstablishmentAgents

C96169CUSOP (Payments) DAC

t/a CUSOP

CUSOP (Payments) Limited

4th Floor

33-41 Lower Mount Street

Dublin 2

Ireland10 Jul 20183c

C55083FEXCO Corporate Payments

Unlimited Company

t/a FEXCO Corporate

Payments Unlimited Company

FEXCO Centre

Iveragh Road

Killorglin

Kerry Ireland11 Jul 20186Altura Credit Union Limited, McDermott Street, Gorey, Co Wexford, IrelandUnited KingdomFreedom of Service

Athboy Credit Union Limited, Main Street, Athboy,

Co Meath, IrelandUnited KingdomFreedom of

Establishment

Athenry Credit Union Limited, Old Church Street,

Athenry, Co Galway, 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

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

Carrickmacross Credit Union Limited, 15-17 O'Neill

Street, Carrickmacross, Co Monaghan, Ireland

Clanmaurice Credit Union Limited, Lacca, Ballyduff,

Tralee, Co Kerry, Ireland

Comhar Creidmheasa Cholm Cille Teoranta, An

Cnoc, Indreabhán, Co Galway, Ireland

Cootehill Credit Union Limited, 22/24 Market Street,

Cootehill, Co Cavan, Ireland

Credit Union Plus Limited, Credit Union Building,

Kennedy Road, Navan, Co Meath, Ireland

Drogheda Credit Union Limited, Clarke House,

Laurence Street, Drogheda, Co Louth, Ireland

Enniscorthy Credit Union Limited, Abbey Square,

Enniscorthy, Co Wexford, Ireland

Glanmire and District Credit Union Limited,

Crestfield Centre, Glanmire, Co Cork, Ireland

Gort Credit Union Limited, Credit Union House,

Bridge Street, Gort, Co Galway, Ireland

Kanturk Credit Union Limited, Credit Union House,

Strand Street, Kanturk, Co Cork, Ireland

Page 4Run Date:11 March 2019

Ref No.Name and AddressDate

AuthorisedDate

Authorisation

WithdrawnPayment

ServicesPassporting

ToBasis of

EstablishmentAgents

Killarney Credit Union Limited, Beech Road,

Killarney, Co Kerry, Ireland

Kilmallock Credit Union Limited, Sarsfield Street,

Kilmallock, Co Limerick, Ireland

Link Credit Union Limited, Main Street, Kingscourt,

Co Cavan, Ireland

Mullingar Credit Union Limited, Saint Colman's

House, Oliver Plunkett Street, Mullingar, Co

Westmeath, 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. 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. Michael's Credit Union Limited, Skehard Road,

Blackrock, Cork, Ireland

Synergy Credit Union Limited, 27-29 Patrick Street,

Fermoy, Co Cork, Ireland

Tipperary Credit Union Limited, Credit Union

House, Emmet Street, Tipperary Town, 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, Luke Wadding

House, Anne Street, Wexford, Ireland

Youghal Credit Union Limited, Grattan Street,

Youghal, Co Cork, Ireland

Page 5Run Date:11 March 2019

Ref No.Name and AddressDate

AuthorisedDate

Authorisation

WithdrawnPayment

ServicesPassporting

ToBasis of

EstablishmentAgents

C58301Fire Financial Services Limited

t/a fire.com, fire

3rd Floor, The Observatory

7-11 Sir John Rogerson's Quay

Dublin 2

Ireland02 Jul 20183a, 3b, 3c, 5, 7,

8United KingdomFreedom of Service

SpainFreedom of Service

PortugalFreedom of Service

PolandFreedom of Service

NetherlandsFreedom of Service

LuxembourgFreedom of Service

ItalyFreedom of Service

GermanyFreedom of Service

FranceFreedom of Service

FinlandFreedom of Service

BelgiumFreedom of Service

AustriaFreedom of Service

MaltaFreedom of Service

C178423Google Payment Ireland Limited

t/a GPIL; Google Payment;

Google Payments

Gordon House

Barrow Street

Dublin 2

D04E5W5

Ireland24 Dec 20185AustriaFreedom of Service

BelgiumFreedom of Service

BulgariaFreedom of Service

CroatiaFreedom of Service

CyprusFreedom of Service

DenmarkFreedom of Service

Czech RepublicFreedom of Service

EstoniaFreedom of Service

FinlandFreedom of Service

FranceFreedom of Service

GermanyFreedom of Service

GreeceFreedom of Service

HungaryFreedom of Service

ItalyFreedom of Service

LatviaFreedom of Service

LithuaniaFreedom of Service

LuxembourgFreedom of Service

MaltaFreedom of Service

NetherlandsFreedom of Service

PolandFreedom of Service

PortugalFreedom of Service

RomaniaFreedom of Service

SlovakiaFreedom of Service

SloveniaFreedom of Service

Page 6Run Date:11 March 2019

Ref No.Name and AddressDate

AuthorisedDate

Authorisation

WithdrawnPayment

ServicesPassporting

ToBasis of

EstablishmentAgents

SpainFreedom of Service

SwedenFreedom of Service

IcelandFreedom of Service

LiechtensteinFreedom of Service

NorwayFreedom of Service

C55076Chase Paymentech Europe

Limited

t/a J.P. Morgan

200 Capital Dock

79 Sir John Rogerson's Quay

Dublin 2

D02 RK57

Ireland06 Jul 20183a, 3b, 5AustriaFreedom of Service

BelgiumFreedom of Service

BulgariaFreedom of Service

CyprusFreedom of Service

Czech RepublicFreedom of Service

DenmarkFreedom of Service

EstoniaFreedom of Service

FinlandFreedom of Service

FranceFreedom of Service

GermanyFreedom of Service

GreeceFreedom of Service

HungaryFreedom of Service

IcelandFreedom of Service

ItalyFreedom of Service

LatviaFreedom of Service

LiechtensteinFreedom of Service

LithuaniaFreedom of Service

LuxembourgFreedom of Service

MaltaFreedom of Service

NetherlandsFreedom of Service

NorwayFreedom of Service

PolandFreedom of Service

PortugalFreedom of Service

RomaniaFreedom of Service

SlovakiaFreedom of Service

SloveniaFreedom of Service

SpainFreedom of Service

SwedenFreedom of Service

United KingdomFreedom of Service

Page 7Run Date:11 March 2019

Ref No.Name and AddressDate

AuthorisedDate

Authorisation

WithdrawnPayment

ServicesPassporting

ToBasis of

EstablishmentAgents

C11208Primafinance Limited

t/a PrimaFinance Debt Solutions

77 New Street

Killarney

Co. Kerry

Ireland11 Jul 20186

C42802InterPay Limited

t/a Transfermate, Transfermate

Global Payments, Pay to Study

T/A Transfermate

IDA Business and Technology

Park

Ring Road

Kilkenny

Ireland02 Jul 20183a, 3b, 3c, 6AustriaFreedom of Service

BelgiumFreedom of Service

BulgariaFreedom of Service

CyprusFreedom of Service

Czech RepublicFreedom of Service

DenmarkFreedom of Service

EstoniaFreedom of Service

FinlandFreedom of Service

FranceFreedom of Service

GermanyFreedom of Service

GreeceFreedom of Service

HungaryFreedom of Service

ItalyFreedom of Service

LatviaFreedom of Service

LithuaniaFreedom of Service

LuxembourgFreedom of Service

MaltaFreedom of Service

NetherlandsFreedom of Service

PolandFreedom of Service

PortugalFreedom of Service

RomaniaFreedom of Service

SlovakiaFreedom of Service

SloveniaFreedom of Service

SpainFreedom of Service

SwedenFreedom of Service

United KingdomFreedom of Service

CroatiaFreedom of Service

GibraltarFreedom of Service

IcelandFreedom of Service

LiechtensteinFreedom of Service

NorwayFreedom of Service

Page 8Run Date:11 March 2019

Ref No.Name and AddressDate

AuthorisedDate

Authorisation

WithdrawnPayment

ServicesPassporting

ToBasis of

EstablishmentAgents

C55075Western Union Payment

Services Ireland Limited

t/a Western Union Payment

Services Ireland Limited

Unit 9

Richview Business Park

Clonskeagh

Dublin 14

Ireland29 Jun 20186Abdullah Karagoez, Heiliggeiststrasse 21, 6020,

Innsbruck, Tirol, AustriaAustriaFreedom of

Establishment

ADEM SAHINER, ROSALIAGASSE 5, 1120,

WIEN, AustriaBelgiumFreedom of

Establishment

ADEMI GAZMEND, KLOSTERNEUBURGER

STRASSE 91, 1200, VIENNA, AustriaCyprusFreedom of

Establishment

Adnan Erdogan, Quellenstrasse 71 1, 1100, Vienna,

Vienna, Austria, AustriaCzech RepublicFreedom of

Establishment

Agha Mohammad Ramaki, Meidlinger Hauptstrasse

5, 1120, Vienna, Vienna, AustriaDenmarkFreedom of

Establishment

Ahmadi Mohammad Jawid, Simmeringer

Hauptstrasse 46 2, 1110, Wien, AustriaEstoniaFreedom of

Establishment

Ahmed Crete, Martinstrasse 91, 1180, Vienna,

AustriaFinlandFreedom of

Establishment

Ahmet Akboga, Griesplatz 2, 8020, Graz, Graz,

Austria, AustriaFranceFreedom of

Establishment

AHMET BAYAR, JULIUS TANDLER PLATZ 2 2,

1090, WIEN, WIEN, AustriaGermanyFreedom of

Establishment

AL SERORI DHEIAA,

GUMPENDORFERSTRASSE 89 000, 1060, WIEN,

WIEN, AustriaHungaryFreedom of

Establishment

Albi E U, Ignaz Harrer Strasse 29, 5020, Salzburg,

AustriaIcelandFreedom of

Establishment

Ali Hussain Ahmed Abdul, Simmeringer

Hauptstrasse 109 4 6, 1110, Vienna, Vienna, Austria,

AustriaItalyFreedom of

Establishment

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