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Payment Services) Regulations 2018

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Payment Services) Regulations 2018 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and branches who are currently authorised or who have previously been authorised and have had their authorisation withdrawn.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No. Name and Address Date Date Payment Passporting Basis of Agents Authorised Authorisation Services To Establishment Withdrawn C129700 AvantCard DAC 02 Jul 2018 1, 2, 3b, 4b, 5 Dublin Road Carrick on Shannon Leitrim Ireland C155145 Barclaycard International 02 Jul 2018 3b, 5 United Kingdom Freedom of Service Payments Limited Two Park Place Hatch Street Dublin 2 D02NP94 Ireland C47862 First Merchant Processing 11 Jul 2018 5 Austria Freedom of Service (Ireland) d.a.c. Belgium Freedom of Service t/a AIB Merchant Services Block 6 Bulgaria Freedom of Service Belfield Office Park Croatia Freedom of Service Beaver Row Cyprus Freedom of Service Clonskeagh Dublin 14 Denmark Freedom of Service Ireland Finland Freedom of Service Estonia Freedom of Service France Freedom of Service Germany Freedom of Service Greece Freedom of Service Hungary Freedom of Service Iceland Freedom of Service Italy Freedom of Service Liechtenstein Freedom of Service Luxembourg Freedom of Service Malta Freedom of Service Netherlands Freedom of Service Norway Freedom of Service Poland Freedom of Service Portugal Freedom of Service Run Date: 13 July 2018 Page 1 Ref No. Name and Address Date Date Payment Passporting Basis of Agents Authorised Authorisation Services To Establishment Withdrawn Slovakia Freedom of Service Spain Freedom of Service Sweden Freedom of Service United Kingdom Freedom of Service C57373 CurrencyFair Limited 11 Jul 2018 6 Slovenia Freedom of Service t/a CurrencyFair Limited Slovakia Freedom of Service 91 Pembroke Road Ballsbridge Poland Freedom of Service Dublin 4 Romania Freedom of Service Ireland Portugal Freedom of Service Netherlands Freedom of Service Malta Freedom of Service Luxembourg Freedom of Service Lithuania Freedom of Service Latvia Freedom of Service Sweden Freedom of Service Spain Freedom of Service Italy Freedom of Service Hungary Freedom of Service Greece Freedom of Service Germany Freedom of Service France Freedom of Service Finland Freedom of Service Estonia Freedom of Service Denmark Freedom of Service Czech Republic Freedom of Service Cyprus Freedom of Service Bulgaria Freedom of Service Belgium Freedom of Service Austria Freedom of Service United Kingdom Freedom of Service Norway Freedom of Service Iceland Freedom of Service Liechtenstein Freedom of Service Gibraltar Freedom of Service Croatia Freedom of Service Run Date: 13 July 2018 Page 2 Ref No. Name and Address Date Date Payment Passporting Basis of Agents Authorised Authorisation Services To Establishment Withdrawn C96169 CUSOP (Payments) DAC 10 Jul 2018 3c t/a CUSOP CUSOP (Payments) Limited 4th Floor 33-41 Lower Mount Street Dublin 2 Ireland C55083 FEXCO Corporate Payments 11 Jul 2018 6 United Kingdom Freedom of Service Altura Credit Union Limited, McDermott Street, Unlimited Company Gorey, Co Wexford, Ireland t/a FEXCO Corporate United Kingdom Freedom of Athboy Credit Union Limited, Main Street, Athboy, Payments Unlimited Company Establishment Co Meath, Ireland FEXCO Centre Athenry Credit Union Limited, Old Church Street, Iveragh Road Athenry, Co Galway, Ireland Killorglin Kerry Ballinamore Credit Union Limited, Main Street, Ireland 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 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 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 Run Date: 13 July 2018 Page 3 Ref No. Name and Address Date Date Payment Passporting Basis of Agents Authorised Authorisation Services To Establishment Withdrawn Kanturk Credit Union Limited, Credit Union House, Strand Street, Kanturk, Co Cork, Ireland Killarney Credit Union Limited, Beech Road, Killarney, Co Kerry, Ireland Kilmallock Credit Union Limited, Sarsfield Street, Kilmallock, Co Limerick, Ireland Kinsale and District Credit Union Limited, Exchange Buildings, Market Square, Kinsale, Co Cork, 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 Run Date: 13 July 2018 Page 4 Ref No. Name and Address Date Date Payment Passporting Basis of Agents Authorised Authorisation Services To Establishment Withdrawn Wexford Credit Union Limited, Luke Wadding House, Anne Street, Wexford, Ireland Youghal Credit Union Limited, Grattan Street, Youghal, Co Cork, Ireland C58301 Fire Financial Services Limited 02 Jul 2018 3a, 3b, 3c, 5, 7, United Kingdom Freedom of Service t/a fire.com, fire 8 3rd Floor, The Observatory Spain Freedom of Service 7-11 Sir John Rogerson's Quay Dublin 2 Portugal Freedom of Service Ireland Poland Freedom of Service Netherlands Freedom of Service Luxembourg Freedom of Service Italy Freedom of Service Germany Freedom of Service France Freedom of Service Finland Freedom of Service Belgium Freedom of Service Austria Freedom of Service C55076 Chase Paymentech Europe 06 Jul 2018 3a, 3b, 5 Austria Freedom of Service Limited Belgium Freedom of Service t/a J.P. Morgan JP Morgan House Bulgaria Freedom of Service 1 George's Dock Cyprus Freedom of Service I.F.S.C. Czech Republic Freedom of Service D01 W213 Ireland Denmark Freedom of Service Estonia Freedom of Service Finland Freedom of Service France Freedom of Service Germany Freedom of Service Greece Freedom of Service Hungary Freedom of Service Iceland Freedom of Service Italy Freedom of Service Latvia Freedom of Service Liechtenstein Freedom of Service Lithuania Freedom of Service Luxembourg Freedom of Service Malta Freedom of Service Netherlands Freedom of Service Norway Freedom of Service Run Date: 13 July 2018 Page 5 Ref No. Name and Address Date Date Payment Passporting Basis of Agents Authorised Authorisation Services To Establishment Withdrawn Poland Freedom of Service Portugal Freedom of Service Romania Freedom of Service Slovakia Freedom of Service Slovenia Freedom of Service Spain Freedom of Service Sweden Freedom of Service United Kingdom Freedom of Service C11208 Primafinance Limited 11 Jul 2018 6 United Kingdom Freedom of Service t/a PrimaFinance Debt Solutions 77 New Street Killarney Co. Kerry Ireland C42802 InterPay Limited 02 Jul 2018 3a, 3b, 3c, 6 Austria Freedom of Service t/a Transfermate, Transfermate Belgium Freedom of Service Global Payments T/A Transfermate Bulgaria Freedom of Service IDA Business and Technology Cyprus Freedom of Service Park Czech Republic Freedom of Service Ring Road Kilkenny Denmark Freedom of Service Ireland Estonia Freedom of Service Finland Freedom of Service France Freedom of Service Germany Freedom of Service Greece Freedom of Service Hungary Freedom of Service
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