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List of Notifications of Payment Institutions

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List of Notifications of Payment Institutions LIST OF NOTIFICATIONS OF PAYMENT INSTITUTIONS 19 September 2019 Page 2 of 28 List of notifications of payment institutions Payment institution Competent national Method of Payment services1 Date of receipt of authority providing payment the notification services in Slovenia MoneyGram Financial Services via agents: 6. 27/10/2009 International Ltd2 Authority (GBR) Gorenjska banka d.d., Kranj3 Abanka Vipa d. d.4 Envoy Services Ltd Financial Services direct provision of 1., 3., 4., 5., 6. 29/10/2009 Authority (GBR) payment services Chase Paymentech Central Bank of Ireland direct provision of 3., 5., 7. 30/10/2009 Europe Ltd (IRL) payment services WorldPay Ltd5 Financial Services direct provision of 3., 5., 6. 02/11/2009 Authority (GBR) payment services Caxton FX Ltd Financial Services direct provision of 6. 05/11/2009 Authority (GBR) payment services PXP Financial6 Financial Services direct provision of 1., 2., 3., 4., 5. 05/11/2009 Authority (GBR) payment services KBR Foreign Financial Services direct provision of 6. 05/11/2009 Exchange PLC Authority (GBR) payment services World First UK Ltd7 Financial Services direct provision of 4., 6. 05/11/2009 Authority (GBR) payment services CambioReal Ltd Financial Services direct provision of 6. 05/11/2009 Authority (GBR) payment services Currencies Direct Ltd Financial Services direct provision of 6. 05/11/20098 Authority (GBR) payment services Currency UK Ltd Financial Services direct provision of 6. 05/11/2009 Authority (GBR) payment services 1 Payment services as cited by number of payment service in first paragraph of Article 5 of ZPlaSS which implements the Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC. When PSD2 is stated next to the numbers of payment services, the number of payment service is cited in accordance with first paragraph of Article 5 of ZPlaSSIED which implements the Directive 2015/2366/EU of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC. 2 On 28 th June 2019 the payment institution canceled its service passport in Slovenia. 3 From 24th August 2018 the payment institution does not provide services any more through the agent. 4 From 4th April 2019 the payment institution does not provide services any more through the agent. 5 On 28th November 2016 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. 6 On 12th April 2013 the payment institution has changed its name from CQR UK Payment Solutions Ltd. On 28th November 2018 the payment institution has changed its name from Kalixa Accept Ltd. 7 On 15th February 2016 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. 8 On 23rd February 2017 the payment institution canceled its service passport in Slovenia. Page 3 of 28 Western Union Central Bank of Ireland via agents: 6. 06/11/2009 Payment Services (IRL) Nova Ljubljanska Ireland Ltd banka d.d, Ljubljana, Nova Kreditna banka Maribor d. d.9, 02/12/2015 TOBAČNA 3DVA, trgovsko podjetje, d. o. o. GPUK LLP10 Financial Services direct provision of 5. 09/11/2009 Authority (GBR) payment services Exchange 4 Free Ltd Financial Services direct provision of 6., 7. 09/11/2009 Authority (GBR) payment services UEA Exchange UK Financial Services direct provision of 6. 09/11/2009 Ltd Authority (GBR) payment services AN Express Ltd Financial Services direct provision of 6. 09/11/2009 Authority (GBR) payment services American Express Financial Services direct provision of 5. 09/11/2009 Payment Services Ltd Authority (GBR) payment services FTT Global Financial Services direct provision of 6. 09/11/2009 Authority (GBR) payment services Rational Foreign Financial Services direct provision of 6. 24/11/2009 Exchange Ltd Authority (GBR) payment services TTT Moneycorp Ltd Financial Services direct provision of 6. 14/12/2009 Authority (GBR) payment services 1., 2. 15/03/2010 LCC Trans-Sending Financial Services direct provision of 6. 25/01/2010 Ltd11 Authority (GBR) payment services Trust Pay, a. s. National Bank of direct provision of 3., 5. 01/02/2010 Slovakia (SVK) payment services via agent: SUMUP LIMITED 3.,5. (PSD2) 23/04/2019 JBC International Financial Services direct provision of 6. 01/02/2010 (Europe) Ltd Authority (GBR) payment services Jalloh Enterprise Ltd Financial Services direct provision of 6. 01/02/2010 Authority (GBR) payment services Currency Solutions Financial Services direct provision of 4., 6. 09/02/2010 Ltd Authority (GBR) payment services Cybersource Ltd12 Financial Services direct provision of 3., 4. 02/03/2010 Authority (GBR) payment services Qaran Express Financial Services direct provision of 6. 02/03/2010 Money Ltd13 Authority (GBR) payment services Global Reach Financial Services direct provision of 1., 3., 6. 08/03/2010 Partners Ltd14 Authority (GBR) payment services 6. 12/09/2017 Collective Enterprises Financial Services direct provision of 6. 15/03/2010 Ltd Authority (GBR) payment services American Express Financial Services direct provision of 1., 2., 4., 5. 01/04/2010 Services Europe Ltd Authority (GBR) payment services 9 From 31st July 2018 the payment institution does not provide services any more through the agent. 10 On 4th February 2013 the payment institution has changed its name from HSBC Merchant Services LLP 11 On 1st May 2012 the payment institution has changed its name from LCC Trans Sending Ltd 12 Since 20 th March 2016 the payment institution no longer has an authorisation for the provision of payment services. 13 Since 17 th May 2013 the payment institution no longer has an authorisation for the provision of payment services. 14 Since 12 th September 2017 the payment institution provides only money remittance. Page 4 of 28 CurrencyFair Ltd Financial Services direct provision of 6., 7. 09/04/2010 Authority (GBR) payment services Aftab Currency Financial Services direct provision of 6. 15/04/2010 Exchange Ltd Authority (GBR) payment services Inter City Money Financial Services direct provision of 6. 26/04/2010 Changers Ltd Authority (GBR) payment services Custom House Financial Services direct provision of 6. 17/05/2010 Financial (UK) Ltd Authority (GBR) payment services SIX Payment Commission de direct provision of 3., 4., 5., 7. 12/07/2010 Services (Europe) Surveillance du Secteur payment services S. A.15 (LUX) and via branch: SIX Payment Services (Europe) 5. 03/09/2018 S. A., Austrian Branch Xpress Money Financial Services direct provision of 6. 03/08/2010 Services Ltd Authority (GBR) payment services Ebury Partners UK Financial Services direct provision of 6. 24/09/2010 Ltd16 Authority (GBR) payment services 4. 28/06/2016 Associated Foreign Financial Services direct provision of 6. 08/11/2010 Exchange Ltd Authority (GBR) payment services Cambridge Financial Services direct provision of 5., 6. 08/11/2010 Mercantile Copr. Authority (GBR) payment services (UK) Ltd Halo Financial Ltd Financial Services direct provision of 6. 24/11/2010 Authority (GBR) payment services KS Money Transfer Financial Services direct provision of 6. 03/12/2010 Ltd Authority (GBR) payment services Plutusfx Ltd Financial Services direct provision of 6. 21/12/2010 Authority (GBR) payment services WorldPay (UK) Ltd Financial Services direct provision of 3., 5. 21/12/2010 Authority (GBR) payment services Global Collect De Nederlandsche Bank direct provision of 3., 5. 05/01/2011 Services B.V. (NLD) payment services B+S Card Service Bundesanstalt für direct provision of 3., 4., 5. 07/02/2011 GmbH17 Finanzdienstleistungsau payment services fsicht (DEU) The Currency Cloud Financial Services direct provision of 6. 08/03/2011 Ltd 1819 Authority (GBR) payment services Premier FX Ltd Financial Services direct provision of 6. 29/03/2011 Authority (GBR) payment services IFX (UK) Ltd20 Financial Services direct provision of 6. 26/04/2011 Authority (GBR) payment services 15 On 20th April 2012 the payment institution has changed its name from SIX Pay S.A. 16 On 21st November 2017 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. 17 On 9th August 2017 the payment institution has been merged with payment institution PAYONE GmbH into payment institution BS PAYONE GmbH 18 On 30th January 2013 the payment institution has changed its name from FX Capital Securities Ltd 19 On 1st April 2015 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. 20 On 16th November 2015 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. Page 5 of 28 HOBEX AG Financial Market direct provision of 5. 05/05/2011 Authority (AUT) payment services Lufthansa AirPlus Bundesanstalt für direct provision of 1., 2., 3., 5. 06/05/2011 Servicekarten GmbH Finanzdienstleistungsau payment services fsicht (DEU) Opal Transfer Ltd Financial Services direct provision of 6. 10/05/2011 Authority (GBR) payment services Currency Matters Ltd Financial Services direct provision of 6. 10/05/2011 Authority (GBR) payment services IME (UK) Ltd21 22 Financial Services direct provision of 6. 10/05/2011 Authority (GBR) payment services eMerchantPay Ltd23 Financial Services direct provision of 5., 6. 11/05/2011 Authority (GBR) payment services TransGlobal Payment Financial Services direct provision of 6. 16/05/2011 Solutions Ltd24 Authority (GBR) payment services SWFX Ltd Financial Services direct provision of 6. 17/05/2011 Authority (GBR) payment services EVO Payments Bundesanstalt für direct provision of 1., 2., 3., 5.
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