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Certificates of Authorisation issued by the Reserve of under the and Settlement Systems Act, 2007 for Setting up and Operating in India

A. Certificates of Authorisation issued by the Reserve under the Payment and Settlement Systems Act, 2007 for Setting up and Operating Payment System in India

The Payment and Settlement Systems Act, 2007 along with the Board for Regulation and Supervision of Payment and Settlement Systems Regulations, 2008 and the Payment and Settlement Systems Regulations, 2008 have come into effect from 12th August 2008.

The list of 'Payment System Operators’ authorised by the to set up and operate in India under the Payment and Settlement Systems Act, 2007 is as under:

Sr. Name of the Address of the Payment System Date of issue of No. Authorised Entity Principal Office Authorised Authorisation & Validity Period (given in brackets) Financial Market Infrastructure 1. The Clearing The Managing i. Securities Corporation of India Director, segment covering Ltd. Clearing Govt Securities; 11.02.2009 Corporation of India Ltd., ii. Forex CCIL Bhavan, S Settlement K Bole Road, Segment Dadar (West), comprising of -do- -400 028 sub-segments

a. USD-INR segment, -do-

b. CLS segment – Continuous Linked Settlement (Settlement of Cross Currency -do- Deals),

c. Forex Forward segment;

iii. Derivatives -do- Segment-Rupee denominated trades in IRS & FRA.

Retail Organisation 2. National Payments The Chief i. National Corporation of India Executive Financial 15.10.2009 Officer, (NFS) National ii. Immediate Payments Payment System 12.10.2010 Corporation of (IMPS) India, iii. Affiliation of 1001A, B wing, RuPay Cards 10th Floor, (debit cards/ The Capital, prepaid cards) Bandra – Kurla issued by Complex, and co-branded Bandra (East), credit cards 12.07.2012 Mumbai–400 issued by non- 051. banking financial companies (NBFCs) or any other entity approved by the RBI. iv. National Automatic 23.05.2013 Clearing House (NACH) v. Aadhar Enabled 11.01.2011 Payments System (AEPS) vi. Operation of Truncation 21.09.2011 System vii. Unified Payments 24.08.2016 Interface viii. National Electronic Toll 11.02.2019 Collection (NETC) Cards Payment Networks 3. The Chief Affiliation of 31.03.2009 Banking Corp., Executive credit cards/debit USA Officer, cards/prepaid American cards issued by Express Banking banks and co- Corp., branded credit 200 Vesey Street cards issued by MC 01-39-12 non-banking New York, financial NY USA 10285. companies (NBFCs) or any other entity approved by the Reserve Bank of India. 4. Diners Club The Chief Affiliation of 30.06.2010 International Ltd., Executive issued USA Officer, by banks or any Diners Club other entity International Ltd. approved by the 2500, Reserve Bank of Lake Cook Road India. River woods, Illinois (IL) – 60015, U S A. 5. MasterCard Asia/ The Chief Affiliation of 01.12.2014 Pacific Pte. Ltd., Executive credit cards/ debit (Earlier Officer, cards/ prepaid MasterCard Mastercard Asia/ cards issued by International Pacific Pte. Ltd, banks and co- Incorporated, USA 3 Fraser Street, branded credit was performing this DUO Tower, cards issued by activity) #17-21/28, non-banking Singapore 189352 financial companies (NBFCs) or any other entity approved by the Reserve Bank of India. National Payments The Chief Affiliation of 12.07.2012 Corporation of India Executive RuPay Cards Officer, (debit cards/ National prepaid cards) Payments issued by banks Corporation of and co-branded India, credit cards 1001A, B wing, issued by non- 10th Floor, banking financial The Capital, companies Bandra-Kurla (NBFCs) or any Complex, other entity Bandra (East) approved by the Mumbai–400 RBI. 051. 6. Visa Worldwide The President Affiliation of 01.04.2010 Pte. Limited, Visa Worldwide credit cards/ debit Singapore (Earlier Pte. Limited, cards/ prepaid Visa International 71, Robinson cards issued by Service Association, Road, #08-01, banks and co- USA was Singapore branded credit performing this (068895). cards issued by activity) non-banking financial companies (NBFCs) or any other entity approved by the RBI. Cross border Money Transfer – in-bound only 7. Financing The Director Money Transfer 30.09.2009 Company, BSC (C) Bahrain Service (MTSS)– Financing cross border in- Company, bound service BSC (c), Bab AL (customer to Bahrain Building, customer) known Bab AL Bahrain as “EzRemit” Avenue, Government Road, P.O Box 243 Manama, Bahrain 8. Continental The Chief MTSS- cross 28.04.2014 Exchange Solutions Executive border in-bound (Valid upto Inc, USA Officer, service (customer 31.03.2024) 6565, Knott to customer) Avenue, Buena known as “Ria Park, Money Transfer” California, 90620- USA 9. Fast Encash Money The Chief MTSS- cross 03.04.2017 Transfer Services Executive border in-bound (Valid upto Ltd. Officer, service (customer 31.03.2022) 144, High Street to customer) North, London E6 2HT 10. Transfast Inc., The President, MTSS- cross 30.09.2009 Canada (formerly Transfast Inc. border in-bound (Valid upto Global Foreign 3660 Midland service (customer 30.09.2023) Exchange Inc.) Avenue, Suite to customer) 333 known as Toronto, Ontario “Transfast” M1V 0B8 Canada 11. MoneyGram The President & MTSS- cross 25.05.2009 Payment Systems Chief Executive border in-bound (Valid upto Inc, USA. Officer, service (customer 31.05.2022) 1550 Utica to customer) Avenue South, known as Minneapolis, “MoneyGram or Minnesota 55416, MoneyGram U.S.A. International” 12. Muthoot Finserve The President, MTSS- cross 30.09.2009 USA Inc. Muthoot Finserve border in-bound {formerly Royal USA Inc. 1155, service (customer Exchange (USA) Green Street to customer) Inc.} Iselin, NJ 08830 U.S.A. 13. UAE Exchange The Managing MTSS- cross 30.09.2009 Centre LLC, UAE Director & CEO, border in-bound UAE Exchange service (customer Centre LLC, P.O to customer) No. 13304, known as Building of “Xpress Money” Nassar Bin Abdul Latiff Naïf Street Deira, , U A E 14. Wall Street The Group MTSS- cross 30.09.2009 Exchange Centre Managing border in-bound LLC, UAE Director, service (customer Wall Street to customer) Exchange Centre known as LLC, “Instant Cash” Central Office Building, AI Sabhkha, Naif Road P.O Box 3014, Deira, Dubai UAE. 15. Western Union The Chief MTSS- cross 31.03.2009 Executive border in-bound Incorporated, USA Officer, service (customer Western Union to customer) Financial known as Services “Western Union Incorporated, or WU” 7001E, Belleview Avenue, Englewood, CO 80237. ATM Networks 16. Bank of India The Chairman & ‘BANCS’ – 12.08.2009 Managing Director ATM network Bank of India, Star House C-5 ‘G’ Block, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051. 17. Euronet Services The Managing – 25.05.2009 India Private Director, Euronet ATM Network Limited Services India Private Limited, 2nd Floor, Marwah House, Krishanlal Marwah Marg, Andheri (E) Mumbai – 400 072. National Payments The Chief National 15.10.2009 Corporation of India Executive Officer, Financial Switch National Payments (NFS) Corporation of India, C-9, 8th Floor, RBI Premises, Bandra – Kurla Complex, Bandra East, Mumbai–400 051. 18. National The Chairman & Bilateral ATM 05.04.2010 Bank Managing sharing Director, Punjab arrangement with National Bank, 7, Everest Bank of Bhikaji Cama Nepal Place New 110049. 19. The Chairman, State Bank Group 12.08.2009 State Bank of ATM network India, Corporate Centre, 1st Floor, ‘C’ Wing, Mittal Towers, Nariman Point, Mumbai 400 021. Pre-paid Payment Instruments 20. (India) The Chief Pre-paid Payment 22.03.2017 Private Limited Executive Officer, Instruments (Valid upto (formerly Amazon Amazon Pay known as 31.03.2022) Online Distribution (India) Private “Amazon Pay Services Private Limited, #26/1, balance: Money” Limited) Brigade Gateway, World Trade Centre, 8th floor, Dr. Rajkumar Road, Malleswaram (West), – 560 055 21. Appnit The Chief Pre-paid Payment 22.03.2017 Technologies Executive Officer, Instruments (Valid Upto Private Limited Appnit 31.03.2022) Technologies Private Limited, 403, 4th Floor, Tower A, Logix Technova Centre, Sector 32, , – 201 301 22. The Chief Pre-paid Payment 04.05.2021 Limited Executive Instruments Officer, Bajaj Finance Limited, Mumbai Road, Akurdi, Pune – 411 035 23. Balancehero India The Chief Pre-paid Payment 18.07.2017 Private Limited Executive Instruments (Valid upto 30.09. Officer, 2022) Balancehero India Private Limited, Office No – 121, 2nd Floor, Sector 44, Gurugram, - 122003 24. Delhi Metro Rail The Chief Pre-paid Payment 20.02.2017 Corporation Limited Executive Instruments for (Valid upto Officer, Delhi Mass Transit 31.03.2022) Metro Rail Systems Corporation Limited, Metro Bhawan, Fire Brigade Lane, Barakhamba Road, - 110001 25. Eko India Financial The Chief Pre-paid Payment 25.03.2015 Services Private Executive Instruments (Valid upto Limited Officer, 31.12.2021) Eko India Financial Services Pvt. Ltd., 3rd Floor, Phase II, Plot No 34, Institutional Area, Sector 44 Gurgaon 122 003. 26. E-Meditek Global The Chief Pre-paid Payment 07.10.2016 Private Limited Executive Instruments (Valid upto Officer, E- 31.12.2022) Meditek Global Private Limited, Plot No. 577, Udyog Vihar, Phase –V, Gurgaon, Haryana - 122016 27. Eroute The Chief Pre-paid Payment 10.05.2021 Technologies Executive Officer, Instruments Private Limited Eroute Technologies Private Limited, Technopolis IT Hub, 8th Floor, C56 A/12, Sector 62, Noida, Gautam Buddha Nagar, Uttar Pradesh – 201 301 28. Euronet Services I-Think Techno Pre-paid Payment 03.08.2021 India Private Campus, Office Instruments Limited No. 1, 8th Floor, Wing A, Off Pokhran Road No. 2, Behind TCS, Eastern Express Highway, Thane (W) - 400607 29. GI Technology The Director, Pre-paid Payment 29.10.2009 Private Limited GI Technology Instruments Card (Valid upto Private Limited, known as 'I Cash' 31.12.2022) No. C-9, 2nd Floor, Left Wing, Thiru Vika Industrial Estate, Guindy, - 600032 30. Hip Bar Private The Chief Pre-paid Payment 22.08.2016 Limited Executive Instruments Officer, Hip Bar Private Limited, 34, (First Floor), 4th Main Road, Gandhi Nagar, Adyar, Chennai – 600 020 31. India Transact The Chief Pre-paid Payment 30.05.2014 Services Limited Executive Instruments Officer, known as ‘Ongo’ India Transact Services Limited, 14th Floor, Tower 3, Finance Center, S. B. Marg Elphinstone Road (W) Mumbai 400 013 32. Ebix Payment The Chief Pre-paid Payment 25.08.2009 Services Private Executive Instruments (Valid upto Limited Officer, known as 30.11.2025) (formerly Itz Cash Ebix Payment ‘EBIXCASH’ Card Private Services Private Limited) Limited 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (East), Mumbai – 400 098 33. LivQuik The Chief Pre-paid Payment 08.08.2016 Technology (India) Executive Officer, Instruments (Valid upto Private Limited LivQuik 30.09.2022) Technology (India) Private Limited, Unit No.206, B Wing, Supreme Business Park, Hiranandani Garden, Powai, Mumbai 400076 34. Manappuram The Chief Pre-paid Payment 08.02.2017 Finance Limited Executive Officer, Instruments (Valid upto Manappuram 31.03.2022) Finance Limited, Manappuram House, P.O. Valappad, , - 680 567 35. Mpurse Services The Chief Pre-paid Payment 30.06.2014 Pvt. Ltd. Executive Instruments (Valid upto Officer, Mpurse known as 30.06.2023) Services Pvt. ‘mpurse wallet’ Ltd., Plot-2A, 1st Floor, KH No. 294, Kehar Singh State, Saidulajb Village, Lane No.2, Saket, New Delhi-110030 36. Muthoot Vehicle & The Managing Pre-paid Payment 29.10.2009 Asset Finance Ltd. Director, Instruments e- (Valid upto Muthoot Vehicle wallet known as 31.12.2021) & Asset Finance ‘Muthoot Money’ Ltd. 1st Floor, and m-wallet Cochin Dental known as Clinic Bldg. ‘Muthoot wallet’ Market Road, Towards Kombara, 682 014 37. Nucleus Software The Chief Pre-paid Payment 22.03.2017 Exports Limited Executive Instruments (Valid upto Officer, Nucleus known as 31.03.2022) Software Exports ‘PaySe’ Limited, 33-35, Thyagraj Market, New Delhi – 110 003 38. Obopay Mobile The Chief Pre-paid Payment 17.10.2017 Technology India Executive Officer, Instruments (Valid up to Private Limited Obopay Mobile 31.12.2022) Technology India Private Limited, No. 201, 2nd Floor, Touchdown, No. 1&2, HAL Industrial Area, Bangalore - 560037 39. Ola Financial The Director, Pre-paid Payment 29.10.2009 Services Pvt. Ltd. Ola Financial Instruments (Valid upto (formerly ZipCash Services Pvt. Ltd., known as 31.10.2023) Card Services 323, Corporate 'Ola Money Private Limited) Centre, Nirmal Wallet' Lifestyle, LBS Marg, Mulund (West) Mumbai 400 080 40. One Mobikwik The Chief Pre-paid Payment 18.07.2013 Systems Private Executive Officer, Instruments (Valid upto Limited One Mobikwik known as 30.09.2023) Systems Private ‘Mobikwik Limited, D-2, 303, Wallet’ Parsvnath Exotica, Golf Course Road, Sector 53, Gurgaon, Haryana - 122002 41. Paul Merchants The Chief Pre-paid Payment 04.06.2015 Finance Private Executive Officer, Instruments (Valid upto Limited Paul Merchants known as ‘Paul 30.06.2025) (formerly Paul Finance Private Pay’ Fincap Pvt. Ltd.) Limited, Ground Floor SCO 829-830, Sector 22-A, Chandigarh 160 022 42. PayU Payments The Chief Pre-paid Payment 25.07.2016 Private Limited Executive Officer, Instruments 2nd Floor, P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai - 400099 43. Pay Point India The Chief Pre-paid Payment 03.04.2012 Network Private Executive Instruments Limited Officer, Pay Point India known as 'Pay Network Private Pointz' Limited, 108-109, B-Wing, Everest Grande, Opp. Ahura Centre, Mahakali Road, Andheri (East), Mumbai 400093 44. Phonepe Private The Chief Pre-paid Payment 25.08.2014 Limited (formerly Executive Instruments (Valid upto FX Mart Pvt. Ltd.) Officer, known as 31.08.2022) Phonepe Private ‘PhonePe’ Limited, Unit No.001, Ground Floor, Boston House, Suren Road, Off. Andheri-Kurla Road, Andheri (East) Mumbai, 400 093 45. Private The Chief Pre-paid Payment 10.03.2017 Limited Executive Instruments (Valid upto Officer, Unitech 31.03.2022) Infospace, 2nd and 3rd Floor, Building – 2, Plot No. B2, Sector – 62, Noida – 201301 46. Premium eBusiness The Chief Pre-paid Payment 18.12.2014 Ventures Private Executive Instruments (Valid upto Limited Officer, 31.03.2022) Premium eBusiness Ventures Private Limited, 42, Navketan Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai 400 093 47. QwikCilver The Chief Pre-paid Payment 06.08.2013 Solutions Pvt. Ltd. Executive Instruments, Co- (Valid upto Officer, branded gift card 30.09.2023) QwikCilver known as ‘Issued Solutions Pvt. by QwikCilver’ Ltd., No.111, 1st Floor, ‘Brigade Manae Court’, Industrial Layout, Koramangala, 5th Block, Bangalore – 560 095 48. RapiPay Fintech The Chief Pre-paid Payment 27.02.2017 Private Limited Executive Instruments (Valid upto (formerly Virgosoft Officer, RapiPay 31.03.2022) IT Services Private Fintech Pvt. Ltd. Limited) Flat No.912-A, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi – 110 044 49. Smart Payment The Chief Pre-paid Payment 30.06.2010 Solutions Pvt. Ltd. Executive Instruments Officer, known as Smart Payment ‘ Solutions Pvt. Money’ Ltd. 6/35, WEA Karol Bagh, New Delhi 110 005. 50. Sodexo SVC India The Chief Pre-paid Payment 25.08.2009 Pvt. Ltd. Executive Officer, Instruments Sodexo SVC India Pvt. Ltd., Nesco Complex, Gate No. 3, Indabrator Building, Western Express Highway Goregaon (East); Mumbai 400063. 51. Spice Money The Chief Pre-paid Payment 09.04.2015 Limited Executive Officer, Instruments (Valid up to Spice Money 30.06.2023) Limited, 19A & 19B, 4th Floor, Global Knowledge Park, Sector 125, Noida – 201301 52. Transaction The Chief Pre-paid Payment 07.03.2014 Analysts (India) Executive Officer, Instruments (Valid upto Private Ltd. Transaction known as 31.03.2022) Analysts (India) ‘Transaction Private Limited, Assured’ D No 4, Sathyam Arcade, 1st Floor, 1st Phase, 100 Feet Road, BTM Layout 2nd Stage, Bangalore 560 076 53. Transcorp The Chief Pre-paid Payment 26.08.2016 International Executive Officer, Instruments Limited Transcorp International Limited, Plot No 3, HAF Pocket, Sector 18A, Phase II, Dwarka, New Delhi. 54. Transerv Limited The Chief Pre-paid Payment 22.02.2016 Executive Officer, Instruments Transerv Limited, known as ‘dhani 1002-B, 10th Floor, pay’ Tower 1, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W), Mumbai – 400 013 55. Tri O Tech The Chief Pre-paid Payment 18.01.2017 Solutions Private Executive Officer, Instruments (Valid upto Ltd. Tri O Tech 31.03.2022) Solutions Private Limited, Plot No D- 50, 1st and 2nd Floor, Udyog Vihar, Phase V, Gurgaon - 122016 56. Unimoni Financial The Country Pre-paid Payment 29.10.2009 Services Limited Head- India, Instruments m- (Valid upto (formerly UAE UAE Exchange & wallet known as 31.10.2023) Exchange & Financial Services ‘Unimoni’ Financial Services Ltd., Third Floor, Ltd.) Airline Building Opp. Maharaja college Ground, M G Road, Kochi 682 011. 57. Weizmann Impex The Chief Pre-paid Payment 11.12.2015 Service Enterprise Executive Officer, Instruments (Valid upto Limited Weizmann Impex 31.12.2021) Service Enterprise Ltd. 214, Empire House (Basement) Dr D N Road, Ent A K Nayak Marg, Fort, Mumbai – 400 001

White Label ATM Operators 58. BTI Payments Pvt. The Chief Installation and 12.02.2014 Ltd. Executive Officer, operation of (Valid upto BTI Payments Pvt. WLAs 31.03.2022) Ltd. Unit No. 801 to 810, 8th Floor, Tower “B”, Diamond District, #150, Old Airport Road, Bengaluru - 560008 59. Hitachi Payment The Managing Installation and 25.11.2013 Services Pvt. Ltd. Director, operation of Hitachi Payment WLAs known as Services Pvt. Ltd., ‘Money Spot’ 3rd Floor, Silver Metropolis, Jai Coach Compound, Western Express Highway, Goregaon East, Mumbai 400 063. 60. Tata The Chief Installation and 03.05.2013 Communications Executive Officer; operation of (Valid upto Payment Solutions Tata WLAs 30.06.2023) Ltd. Communications Payment Solutions Limited; Plot No. C- 21, B Block, Bandra Complex, Bandra East, Mumbai- 400098. 61. Vakrangee Limited The Managing Installation and 23.01.2014 Director, operation of (Valid upto Vakrangee WLAs 31.03.2022) Limited, Vakrangee House, Plot No 93, Road No. 16, M.I.D.C Marol, Andheri (East) Mumbai-400 093 Instant Money Transfer 62. Empays Payment The Chief Instant Money 17.11.2014 Systems India Pvt. Executive Officer Transfer known (Valid upto Ltd. Empays Payment as ‘IMT’ 15.11.2024) Systems India Pvt. Limited 216 The Empire Business Centre, Empire Business Park, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013 Trade Receivables Discounting System (TReDS) 63. A.TREDS Limited The Managing TReDS system 29.06.2017 Director and known as ” (Valid up to Chief Executive INVOICEMART” 30.06.2022) Officer, 11th Floor, A3, Ashar IT Park, Road No 16Z, Wagle Industrial Estate, Thane(W)- 400 604 64. Mynd Solutions The Director TReDS system 20.03.2017 Private Limited Mynd Solutions known as Mynd (valid upto Private Limited Online National 31.03.2022) –F-83, East of Exchange Kailash, New Delhi – 110 065 65. Receivables The Managing TReDS system 17.05.2017 Exchange of India Director & Chief known as RXIL (valid upto Limited (RXIL) Executive Officer, 30.06.2022) Receivables Exchange of India Note: The entity was Limited (RXIL), granted approval to 701-702, 7th Floor, commence Supremus – E operations w.e.f Wing, I-Think 01.12.2016 Techno Campus, Kanjurmarg East, Mumbai - 400042 Bharat Bill Payment System (BBPS) Bharat Bill Payment Central Unit (BBPCU) NPCI Bharat The Chief Bharat Bill 26.07.2017 BillPay Limited Executive Officer, Payment Central (Valid up to NPCI Bharat Unit (BBPCU) 30.09.2022) BillPay Limited, 1001A, B wing, 10th Floor, The Capital, Bandra – Kurla Complex, Bandra (East), Mumbai–400 051. Bharat Bill Payment Operating Units (BBPOUs) 66. Infibeam Avenues The Chief Bharat Bill 17.10.2017 Limited (formerly Executive Officer Payment (Valid up to Avenues India Infibeam Operating Unit 31.12.2022) Private Limited) Avenues Limited (BBPOU) under 28th Floor, GIFT Bharat Bill Two Building, Payment System Block No.56, (BBPS) Road-5C, Zone-5 Gandhinagar – 382355. 67. CSC e – The Chief Bharat Bill 21.09.2017 Governance Executive Officer Payment (Valid up to Services India Ltd CSC e – Operating Unit 30.09.2022) Governance (BBPOU) under Services India Ltd Bharat Bill Electronics Payment System Niketan, 4th Floor, (BBPS) Ministry of Electronics & Information Technology 6 CGO Complex, Lodhi Road New Delhi – 110003 Euronet Services The Chief Bharat Bill 05.09.2017 India Private Executive Officer Payment (Valid up to Limited Euronet Services Operating Unit 30.09.2022) India Private (BBPOU) under Limited Bharat Bill I-Think Techno Payment System Campus, Office (BBPS) No 1 8th Floor, Wing A, Off Pokhran Road No. 2 Behind TCS, Eastern Express Highway Thane (W) - 400607 68. IndiaIdeas.com The Chief Bharat Bill 02.08.2017 Limited Executive Officer Payment (Valid up to IndiaIdeas.com Operating Unit 30.09.2022) Limited 801, (BBPOU) under Supreme Chambers Bharat Bill 17/18 Shah Payment System Industrial Estate (BBPS) Off Veera Desai Road Andheri (W), Mumbai 400 053 Ebix Payment The Chief Bharat Bill 28.08.2017 Services Private Executive Officer, Payment (Valid up to Limited Ebix Payment Operating Unit 30.09.2022) (formerly Itz Cash Services Private (BBPOU) under Card Limited) Limited Bharat Bill 2nd Floor, Manek Payment System Plaza, Kalina CST (BBPS) Road, Kolekalyan, Santacruz (East), Mumbai – 400 098 Spice Money The Chief Bharat Bill 22.08.2017 Limited Executive Payment (Valid up to Officer, Spice Operating Unit 30.09.2022) Money Limited, (BBPOU) under 19A & 19B, Bharat Bill 4th Floor, Global Payment System Knowledge Park, (BBPS) Sector 125, Noida – 201301 69. ePayments The Chief Bharat Bill 16.08.2017 India Private Executive Officer, Payment (Valid up to Limited TechProcess Operating Unit 30.09.2022) (formerly Payment Services (BBPOU) under TechProcess Limited, 501, Bharat Bill Payment Services Jollyboard Towers, Payment System Limited) iThink Techno (BBPS) Campus, Kanjurmarg (East) Mumbai 400042 One Mobikwik The Chief Bharat Bill 24.01.2019 Systems Private Executive Officer, Payment (Valid up to Limited One Mobikwik Operating Unit 31.03.2024) Systems Private (BBPOU) under Limited, D-2, 303, Bharat Bill Parsvnath Exotica, Payment System Golf Course Road, (BBPS) Sector 53, Gurgaon, Haryana - 122002

B. Certificates of Authorisation Revoked by the Reserve Bank of India in exercise of the powers conferred under the Payment and Settlement Systems Act, 2007 Sr. Name of the Address of the Payment System Dates of No. Entity Principal Office operated Revocation (Date of Authorisation given in brackets) 1. Kaizen The Director, Kaizen Issuance of pre-paid Revocation Automation Automation Private cards known as 'Go- order issued Private Limited Limited, Mumbai' on 05.04.2011 B-601-602, Citi Point, (25.08.2009) Andheri Kurla Road, J. B. Nagar, Near Kohi- noor Continental Andheri (East), Mumbai - 400 059 2. AGS Transact The Chairman & Installation and Revocation Technologies Ltd. Managing Director, operation of WLAs order issued AGS Transact on 04.03.2021 Technologies Ltd., 601-602, B-wing, Trade World Kamala City, Senapati Bapat Marg Lower Parel (W) Mumbai 400 013 3. RiddiSiddhi The Chief Executive Installation and Revocation Bullions Limited Officer, operation of WLAs order issued RiddiSiddhi Bullions on 04.03.2021 Limited - Bullion House, 115, TambaKatta, Opp. Dagina Bazar, Pydhonie, Mumbai- 400003

C. Authorised entities whose Payment System operations have ceased

Sr. Name of the Address of the Payment System Operations No. Entity Principal Office operated ceased from 1. Coinstar Money The Chief Executive Money Transfer May 01, 2011 Transfer (Ireland) Officer, Service – cross border Limited, Ireland Coinstar Money in-bound service Transfer (Ireland) (customer to Limited, Suite 404, customer) 22/23, Pembroke Street Dublin 2, Republic of Ireland. 2. Done Card Utility The Director, Done Pre-paid payment November Limited Card Utility Limited, instruments known as 01, 2013 301, Linkway Estate, 'Done Cards' Near Chincholi Fire Station, New Road, Malad (West), Mumbai - 400064. 3. OSS Payment The Chief Executive Pre-paid Payment January 01, Solutions Pvt. Officer, instruments 2014 Ltd. OSS Payment Solutions Pvt. Ltd.- 103, 4th Floor, Aditya Industrial Estate, Behind Chincholi Fire Station, Near Evershine Mall, New Link Road, Malad (W) Mumbai 400 064. 4. SREI The Chief Executive Installation and March 31, Infrastructure Officer, operation of WLAs 2019 Finance Ltd. SREI Infrastructure Finance Ltd., Vishwakarma, 86C Topsia Road (South) - 700046 5. Flytech Aviation The Chief Executive Pre-paid Payment June 30, 2019 Limited Officer Instruments Flytech Aviation Limited H.No 1-8- 303/33, 3rd floor Nagam towers, opp. NTR Police lines, Minister Road, Secunderabad – 500 003 6. Y-Cash Software The Chief Executive Pre-paid Payment September Solutions Private Officer, Y-Cash Instruments m-wallet 30, 2019 Limited Software Solutions known as ‘Y-Pay Private Limited, Cash’ VGR Essor, 3rd Floor, No 1140, 17th Cross, 7th Sector, H.S.R. Layout, Bangalore 560 102 7. My Mobile The Chief Executive Pre-paid Payment October 31, Payments Limited Officer, Instruments known as 2019 My Mobile Payments ‘MOM’ Limited, MOM House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West), Mumbai 400064 8. Card Pro The Chief Executive Pre-paid Payment February 10, Solutions Pvt. Officer, Instruments 2020 Ltd. Card Pro Solutions Pvt. Ltd., 135, A to Z Industrial Estate, G K Marg, Lower Parel, Mumbai 400 013 9. Aircel Smart The Chief Executive Pre-paid Payment June 30, 2020 Money Limited Officer, Instruments Aircel Smart Money Limited, 2nd and 5th Floor, Building No 10 A, DLF Cybercity, DLF Phase 2, Gurgaon, Haryana 10. InCashMe Mobile The Chief Executive Pre-paid Payment June 30, 2020 Wallet Services Officer, InCashMe Instruments Private Limited Mobile Wallet Services Private Limited, InCashMeTM House, 5/B Suhasnagar Society, Behind Income Tax Department, Ashram Road, , – 380 009

D. Entities whose Certificate of Authorisation to operate a Payment System have been cancelled on account of voluntary surrender by the entity

Sr. Name of the Entity Address of the Payment Cancelled Remarks No. Principal Office System on operated 1. Ltd. Managing Director ATM sharing January Nil & CEO, Federal with co- 02, 2017 Bank Ltd. Corporate operative Office Federal banks licensed Towers Post Box by Reserve No. 103 – Bank under 68310, Kerala the BR Act, 1949 (AACS) 2. UTI Infrastructure The Chief Executive Pre-paid February Nil Technology and Officer, Payment 07, 2017 Services Ltd. UTI Tower, Plot No. Instruments 3, Sector 11, known as CBD Belapur, Navi National Mumbai-400 614 Common Mobility Card (NCMC) 3. Citrus Payment The Chief Executive Pre-paid April 19, Nil Solutions Pvt. Ltd. Officer, Citrus Payment 2017 Payment solutions Instruments Pvt. Ltd., 302, Swati known as Building, North ‘Citrus Cash’ Avenue Road, Off Linking Road, Santa Cruz West, Mumbai 400 054 4. Beam Money The Chairman & Pre-paid May 04, Nil Private Limited nee Managing Director, payment 2017 Suvidha Starnet Beam Money instruments Pvt. Ltd. Private Limited, D- known as 128-129, 402 ‘Beam Terrace Floor, Money’ Okhla Industrial Area, Phase-I, New Delhi -110 020. 5. The Chief Executive Pre-paid July 4, Nil Limited Officer; payment 2017 Atom Technologies instruments Limited, 4th Floor known as FT Towers, ‘Atom Wallet’ CTS 256 & 257, and Suren Road, ‘Aquapay’ Chakala, Andheri (E), Mumbai - 400093. 6. Buyindiaonline.com The Chief Executive MTSS - cross July 31, Nil Inc., USA Officer, border in- 2017 Buyindiaonline.com bound service Inc.,425, Market (customer to Street, 12th floor, customer) San Francisco, CA, 94105, USA. 7. PayMate India Pvt. The Managing Pre-paid August Nil Limited Director and CEO payment 23, 2017 PayMate India Pvt. instruments Limited, 111, 1st known as Floor, A- Wing, ‘Paymate Sundervilla, SV Road, Wallet’ Santacruz (W), Mumbai 400 054 8. Bajaj Finance The Chief Executive Pre-paid February The entity Limited Officer, Bajaj Payment 20, 2018 reapplied Finance Limited, 4th Instruments and was Floor, granted Corporate Office, authorisation Off. Pune- for Issuance Ahmednagar Road, and Viman Nagar, Pune Operation of – 411014 PPIs on May 4, 2021 9. Freecharge The Chief Executive Pre-paid April 10, Nil Payment Officer, Freecharge Payment 2018 Technologies Payment Instruments Private limited Technologies Private (previously Limited, 362-363, Klickpay Payment ASF Centre, Udyog Services Private Vihar Phase – IV, Limited) Sector - 18, Gurgaon – 122016, Haryana 10. Yeldi Softcom The Chief Executive Pre-paid May 15, Nil Private Limited Officer, Yeldi Payment 2018 Softcom Private Instruments Limited, AJ-227 (Old No AJ-08), Shanthi Colony Main Road, Anna Nagar, Chennai - 600040 11. The Shamrao Vithal The Chief Executive SVC Cache April 10, Nil Co-operative Bank Officer; 24 Insta ATM 2018 Ltd. The Shamrao Vithal Sharing Co-operative Bank Arrangement Ltd.; SVC Tower, Jawaharlal Nehru Road Vakola– Santacruz (East), Mumbai – 400 055. 12. The Chief Executive Pre-paid August Nil Limited Officer, Payment 28, 2018 (Earlier CanvasM Tech Mahindra Instruments Technologies Ltd. Limited, A- 20, (m-wallet) was performing this Sector 60, Noida known as activity) 201 301 ‘MoboMoney’ 13. MMP Mobi Wallet The Chief Executive Pre-paid November Nil Payment Systems Officer, Payment 14, 2018 Limited MMP Mobi Wallet Instruments Payment Systems known as Ltd.; A, E & F ‘mRupee’ Blocks Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033 14. Pyro Networks Pvt. The Chief Executive Pre-paid March 30, Customers Ltd. Officer, Pyro Payment 2019 or merchants Telecommunications Instruments having a Ltd., 8-2-293/82, m-wallet valid claim, Plot No. 264/A-31, known as if any, on Road # 92, Jubilee ‘SpeedPay’ Pyro Hills, - Networks 500033, Andhra Pvt Ltd, as a Pradesh PSO, can approach the company for settlement of their respective claims within two years from the date of this cancellation i.e. upto 30.03.2022 15. Supreme Securities The Chief Executive Pre-paid August Customers Limited Officer, Supreme Payment 02, 2019 or merchants Securities Limited, Instruments having a 3rd Floor, valid claim, R.D.Chambers, if any, on 16/11, Arya Samaj M/s Road, Karol Bagh, Supreme New Delhi Securities Limited, as a PSO, can approach the company for settlement of their respective claims within three years from the date of this cancellation i.e. upto 01.08.2022 16. Vodafone m-pesa The Chief Executive Pre-paid September Customers Limited Officer, Payment 30, 2019 or merchants (Earlier Mobile Vodafone m-pesa Instruments having a Commerce Limited, known as valid claim, Solutions Ltd. was 10th Floor, Birla ‘Vodafone M- if any, on performing this Centurion, Century pesa’ M/s activity) Mills Compound, Vodafone Pandurang Budhkar m-pesa Marg, Worli Limited, as a Mumbai - 400030 PSO, can Maharashtra approach the company for settlement of their respective claims within three years from the date of this cancellation i.e. upto 30.09.2022 17. Delhi Integrated The Chief Executive Pre-paid July 10, Customers Multi- Modal Officer, Payment 2020 or merchants Instruments Transit System Delhi Integrated having a Limited Multi-Modal Transit valid claim, System Limited, if any, on 1st floor, Maharana Delhi Pratap ISBT Integrated Building, Multi-Modal Kashmere Gate, Transit Delhi – 110 006 System Limited, as a PSO, can approach the company for settlement of their respective claims within three years from the date of this cancellation i.e. upto 10.07.2023

E. Entities whose Certificate of Authorisation to operate a Payment System have been cancelled as per regulatory requirement Sr. Name of the Address of the Payment Cancelled Remarks No. Entity Principal Office System on operated 1. Airtel M The Chief Pre-paid 8.3.2017 The entity Commerce Executive payment has Services Ltd. Officer; instruments converted Airtel M known as Stored to Airtel Commerce Value Card Payments Services Ltd. Wallet (SCW) Bank Airtel Center, ‘Airtel Money’ Limited Plot No. 16, 6th (APBL) Floor, which has Udyog Vihar, been Phase -4, permitted Gurgaon to Haryana – continue 122001. the PPI business. 2. One97 The Chief Mobile based 25.07.2017 The entity Communications Executive Pre-paid has Ltd. Officer, Payment transferred One97 Instruments m- its PPI Communications Wallet known as business Ltd., ‘ wallet’ (Paytm B- 121, Sector 5, wallet) to Noida, 201 301 Paytm Uttar Pradesh Limited (PPBL) as permitted by RBI. 3. Fino Paytech The Chief Pre-paid 06.10.2017 The entity Ltd. (Earlier Executive Payment has Alpha Payment Officer, Instruments transferred Services India FINO Paytech its PPI Pvt. Ltd., Shree business Ltd.(erstwhile Sawan to the Nokia Mobile Knowledge Park, FINO Payment 2nd Floor, D 507 Payments Services India TTC Indl. Area Bank Ltd Pvt. Ltd.) was MIDC Turbhe, as performing this permitted activity) by RBI. 4. Idea Mobile The Chief Pre-paid 13.05.2018 The entity Commerce Executive Payment has Services Ltd. officer, Instruments transferred Idea Mobile known as ‘Idea its PPI Commerce Money’ business Services Ltd., to the 5th Floor, Aditya “Windsor”, Off Birla Idea C.S.T. Road, Payments Kalina, Bank Ltd Santacruz (East), as Mumbai 400 098 permitted by RBI. 5. Reliance The Chief Pre-paid 31.05.2018 The entity Payment Executive Payment has Solution Limited Officer, Instruments transferred Reliance known as ‘Jio its PPI Payment Money’ business Solution Limited, to the Jio 5th Floor, Court Payments House, Bank Ltd Lokmanya Tilak as Marg, permitted Dhobi Talao, by RBI. Mumbai 400 002

F. Entities whose Certificate of Authorisation to operate a Payment System is under process of cancellation as per regulatory requirement/Voluntary Surrender Sr. Name of the Address of the Payment System operated Remarks No. Entity Principal Office 1. DigitSecure The Chief Executive Pre-paid Payment 23.07.2012 India Private Officer, DigitSecure Instruments e-wallet known (Valid upto Limited India Private Limited, as ‘HotRemit' 30.09.2020) Plot No: 1303 and 1304, 4th Floor, Khanamet, Hitech City, Ayappa Society, Madhapur, Hyderabad - 500 081. 2. Kedia Infotech The Chief Executive Pre-paid Payment 29.07.2015 Ltd. Officer Instruments known as (Valid upto Kedia Infotech Ltd. ‘Etran Wallet’ 30.09.2020) 518, 5th Floor Swapnalok Complex S D Road Secunderabad 500 003 3. Muthoot The Managing Director, Installation and operation of 30.01.2014 Finance Ltd. Ltd. WLAs (Valid upto 2nd Floor, 30.09.2020) Muthoot Chambers, Banerji Road, Kochi- 682018, Kerala 4. Oxigen The Chief Executive Pre-paid Payment 18.01.2010 Services Officer, Oxigen Instruments known as (Valid upto (India) Pvt. Services (India) Pvt ‘Oxigen Wallets’ 31.12.2020) Ltd. Ltd. 2nd Floor, Building 77 B, Shaheed Ripon Katyal Marg, Sector 18, Gurugram – 122015 5. Oxigen The Chief Executive Bharat Bill Payment 12.10.2017 Services Officer, Oxigen Operating Unit (BBPOU) (Valid up to (India) Pvt Ltd Services (India) Pvt under Bharat Bill Payment 31.12.2022) Ltd., Building No 94, System (BBPS) Sector 32, Institutional Area, Gurugram, Haryana – 122001 6. Edenred (India) The Managing Director Meal and gift paper 29.10.2009 Private Limited & Chief Executive vouchers, meal and cafeteria (Valid upto – nee Accor Officer, cards, gift cards. The 30.04.2021) Services Pvt. Edenred (India) Private products are mainly under Ltd. Ltd; the brand name Kalpataru Prime, Unit 3 ‘Ticket/Ticket & 4, Level 4, Road No. Restaurant/Ticket 16, Wagale Industrial Compliments’ Estate, Thane (West) – 400 604