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Payment Services Directive 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and branches who are currently authorised or who have previously been authorised and have had their authorisation withdrawn.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No. Name and Address Date Authorised Date Payment Passporting To Basis of Establishment Agents Authorisation Services Withdrawn C11208 Primafinance Limited 11 Jul 2018 6 t/a PrimaFinance Debt Solutions 77 New Street Killarney Kerry V93YCY5 Ireland C42802 InterPay Limited 2 Jul 2018 3a, 3b, 3c, 6 Austria Freedom of Service t/a Transfermate, Transfermate Global Belgium Freedom of Service Payments, Pay to Study Bulgaria Freedom of Service IDA Business & Technology Park Cyprus Freedom of Service Ring Road Czech Republic Freedom of Service 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 Italy Freedom of Service Latvia Freedom of Service Lithuania Freedom of Service Luxembourg Freedom of Service Malta Freedom of Service Netherlands Freedom of Service 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 Croatia Freedom of Service Iceland Freedom of Service Liechtenstein Freedom of Service Run Date: 09 June 2021 Page 1 of 1610 Norway Freedom of Service C47862 First Merchant Processing (Ireland) 11 Jul 2018 5 Austria Freedom of Service D.A.C. Belgium Freedom of Service t/a AIB Merchant Services Bulgaria Freedom of Service Block 6, Belfield Office Park Croatia Freedom of Service Beaver Row Cyprus Freedom of Service Clonskeagh Denmark Freedom of Service Dublin 14 Finland Freedom of Service Ireland 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 Slovakia Freedom of Service Spain Freedom of Service Sweden Freedom of Service Czech Republic Freedom of Service Romania Freedom of Service Slovenia Freedom of Service Lithuania Freedom of Service Latvia Freedom of Service C55075 Western Union Payment Services 29 Jun 2018 6 Austria Freedom of Establishment FRANCISZEK RZESZUT, Ireland Limited Belgium Freedom of Establishment HALLERA 6, 44200, RYBNIK, t/a Western Union Payment Services Cyprus Freedom of Establishment SLASKIE, Poland Ireland Limited Czech Republic Freedom of Establishment Unit 9 Denmark Freedom of Establishment SALON PODROZY TOMASZ Richview Business Park Estonia Freedom of Establishment MARCINIEC, HENRYKA Clonskeagh Finland Freedom of Establishment SUCHARSKIEGO 7, 33200, Dublin 14 France Freedom of Establishment DABROWA TARNOWSKA, Ireland Germany Freedom of Establishment DABROWSKI, Poland Hungary Freedom of Establishment Iceland Freedom of Establishment SILVANT KANTOR SKUP Italy Freedom of Establishment KOMIS SPRZEDAZ E Latvia Freedom of Establishment PARZYCH, 1 MAJA 41, Liechtenstein Freedom of Establishment 82300, ELBLAG, Luxembourg Freedom of Establishment WARMINSKO MAZURSKIE, Lithuania Freedom of Establishment Poland Malta Freedom of Establishment Netherlands Freedom of Establishment Spoldzielczy Bank Powiatowy Norway Freedom of Establishment W Piaskach, Lubelska 98, Poland Freedom of Establishment 21050, Piaski, SWIDNICKI, Portugal Freedom of Establishment Poland Run Date: 09 June 2021 Page 2 of 1610 Romania Freedom of Establishment Slovakia Freedom of Establishment TERESA SZUDY PRZEKAZY Slovenia Freedom of Establishment PIENIEZNE, Spain Freedom of Establishment ENERGETYKOW 19 A, Sweden Freedom of Establishment 41706, RUDA SLASKA, Croatia Freedom of Establishment SLASKI, Poland Bulgaria Freedom of Establishment TWISTER RAFAL ZAWISZA, KOSCIUSZKI 27, 50 011, WROCLAW, WROCLAW, Poland USLUGI FINANSOWE I UBEZPIECZENIOWEMAJCH RZAK WOJCIECH, KOSCIUSZKI 28, 62100, WAGROWIEC, WIELKOPOLSKI, Poland WARMINSKI BANK SPOLDZIELCZY, PLAC 650 LECIA JONKOWA 12, 11 042, JONKOWO, OLSZTYNSKI, Poland XAMAX ZYGMUNT GOLEBIEWSKII WSPOLNICY SPOKKA JAWNA, WALY JAGIELONSKIE 8, 80831, GDANSK, POMORSKIE, Poland ZULAWSKI BANK SPOLDZIELCZY, SIKORSKIEGO 52, 82 100, NOWY DWOR GDANSKI, NOWODWORSKI, Poland Sc Alborz Exchange Srl, Calea Bucuresti Bl N8 Sc 2 Ap 2, 200618, Craiova, Romania BANCA ROMANEASCA S.A. MEMEBER OF NATIONAL BANK OF GREECE, 11 DINU VINTILA, STREET FLOORS 4 5 6 AND 7TOR 2, 21101, BUCHAREST, DISTRICT 2, Romania SC BANCA TRANSILVANIA SA, G BARITIU STREET 8, 400027, CLUJ NAPOCA, Run Date: 09 June 2021 Page 3 of 1610 CLUJ, Romania COMPANIA NATIONALA POSTA ROMANA S A, 140 DACIA BOULEVARD, 20065, BUCHAREST, ROMANIA, Romania Cambio Valutare Srl, St Str Anul 1848 Nr 47, N/A, FILIASI, DOLJ, Romania Casa De Schimb Valutar Rocri Srl, B-dul Republicii, Nr. 13, Etaj P, N/A, Piatra Neamt, Neamt, Romania SC DIASAF ALEX SRL, STR MURESULUI, NR 7 ETJ 7 AP 108, N/A, CUGIR, ALBA, Romania SC DIVERT EXCHANGE SRL, B DUL TOMIS NR 146 BLOC TD3A P, 900591, CONSTANTA, CONSTANTA, Romania Eurodol Srl, Sat Straoane, Comuna Straoane, Judet Vrancea, N/A, PANCIU, VRANCEA, Romania SC EXCHANGE VICTORIA SRL, Str Lunga, Nr 102, N/A, CODLEA, BRASOV, Romania SC FOCUS CASA DE SCHIMB VALUTAR SRL, STR BUCEGI NR 30 SC 1 ET 2 AP 11, N/A, FOCSANI, VRANCEA, Romania INTERNATIONAL EXCHANGE SRL, Municipiul Craiova, Calea Bucuresti, Bloc 27c, Ap., N/A, CRAIOVA, DOLJ, Romania SC MOLDO EXCHANGE OFFICE SRL, B DUL EPUREANU NR 31 BL B8 SCARA A AP 23, Barlad, Romania Run Date: 09 June 2021 Page 4 of 1610 SC MONDO TRANSFER SRL, ALEEA GODEANU NR 1 SC1 ET1 AP3, N/A, CLUJ NAPOCA, CLUJ, Romania NASER EXCHANGE VALUE SRL, 1 DECEMBRIE 1918 BL 76 PARTER, PETROSANI, Romania PIRAEUS BANK ROMANIA S A, B CAROL 1 NR6 BL21A, PIRAEUS SUCURSALA CRAIOVA, 200692, CRAIOVA, DOLJ, Romania RAIFFEISEN BANK S.A., CALEA FLOREASCA NR 246C, CLADIREA SKY TOWER, 14476, BUCURESTI, SECTOR 1, Romania Sc Romero Exchange Srl, STR TRAIAN VUIA NR 8 BL L5 AP 23, N/A, GALATI, GALATI, Romania SC CATEX COMP SRL, CALEA BUCURESTI NR 24 LI A1B SC 1 PARTER, 235200, Caracal, OLT, Romania S.C. DODOSCAR S.R.L., Str.siderurgistilor Nr.36, Bl.m2b,ap.23, 800279, GALATI, GALATI, Romania Est Exchange Srl, Str.matei Basarab - Ansamblul Peco, Nr.- Bloc B1,e, 920092, SLOBOZIA, IALOMITA, Romania S.C. Odysseia Exchange S.R.L., Lucian Blaga 38, 420097, Bistrita, BISTRITA NASAUD, Romania OK EXCHANGE S R L, AVRIG NR 56, 21577, BUCURESTI, N/A, Romania Run Date: 09 June 2021 Page 5 of 1610 TERA M3 S R L, B-dul Carol I, Nr.74, 105600, CAMPINA, PRAHOVA, Romania SC VALUTEX S R L RM VALCEA, STR CALEA LUI TRAIAN PIATA, VALUTEX NORD RM VALCEA, 240227, RAMNICU VALCEA, VALCEA, Romania Sabbia Srl, Municipiul Fagaras, Str. Titu Pertea, Nr. 7b, Judet Brasov, N/A, Fagaras, Brasov, Romania CASA DE SCHIMB VALUTAR NOVA 2000 SRL, STR RASPANTIILOR NR 26, Subagent CSC, 20548, BUCURESTI, BUCURESTI, Romania SC CSV CONVERT EXCHANGE SRL, BRAILEI NR 193, 800612, GALATI, GALATI, Romania SC GIMOB EXIM SRL, Str Iosif Cocea Nr 3 Sc A Et 1 Ap 7, 600197, BACAU, BACAU, Romania SC ROLED SRL, RAHOVEI STREET 3, 611022, ROMAN, NEAMT, Romania Vlasor Impex S.r.l, B DUL REPUBLICII BL 3, SC 1 ET 2 AP 10, 210152, TARGU JIU, GORJ, Romania SC SIR EXCHANGE SRL, STR OGORULUI BL O3 SC A ET 3 AP 15, N/A, NAVODARI, CONSTANTA, Romania Sorgeco Exchange Srl, STR REPUBLICII BL 19 AP 10 ONESTI, N/A, BACAU, BACAU, Romania SC STAR EXCHANGE SRL, Run Date: 09 June 2021 Page 6 of 1610 STR HORIA BL 88 SC1 ETJ9 AP38, N/A, DEVA, HUNEDOARA, Romania Trubadurul S R L, STR. STADIONULUI, NR. 2BIS, BL. M3, AFERENT SC. 3,, AP. 69 800595, Galati, GALATI, Romania EL XENEIZE SL, SAN RAFAEL 24, 46700, GANDIA, VALENCIA, Spain JOSE MARIA CASTELLANOS MERAYO, Plaz Santa Barbara, Num. 15, 24300, BEMBIBRE, LEON, Spain Mbaye Diagne, CL PERIODISTA FRANCISCO EXANELLAS 7 BJ, 7800, Eivissa, Illes Balears, Spain PAPA DIOP, Cl Barcelona 121 Piso Bj, 15010, A CORUNA, A CORUNA, Spain VALENTIN GUEORGUIEV GOLEMANOV, CL CHORRETNES 3 BAJO, 40200, CUELLAR, SEGOVIA, Spain Zdravka Aleksandrova Fudulska Yordanina, Cl Mesones 11, 47420, ISCAR, VALLADOLID, Spain 1000 IDEE DI BORRI SANDRA, CORSO MATTEOTTI 216 BIS, 57023, CECINA, LIVORNO, Italy A R R DI EL ROTAIL ABD EL RAHMAN, Via Milano 9, 20089, CORSICO, MILANO, Italy A.R.R. Di Salwa Abd El Hafez, Viale Della Resistenza 4, 20094, CORSICO, MILANO, Italy Run Date: 09 June 2021 Page 7 of 1610 AAMAR SPESE DI ALI ZULIFIQAR, Via Cesarea 6/A, 42016, GUASTALLA, REGGIO EMILIA, Italy Aaron Viaggi Snc Di Castagna Paolo E Scime Maria, VIA FRATELLI ROSSELLI, 92100, AGRIGENTO, AGRIGENTO, Italy P A R C DI CALZINI NADIA, VIA ROMA 134 STRADARIO 80332, 6061, CASTIGLIONE DEL LAGO, PERUGIA, Italy Agenzia Di Servizi Di Rossi Annunziatina, Via Matteotti 22, 58100, GROSSETO, GROSSETO, Italy CLIK SERVICE DI YESSOU ADIL, VIA ROMA 25, 23887, OLGIATE MOLGORA, LECCO, Italy Africa Diaba Di Thiaw Malick, VIA XX SETTEMBRE 49, 53036, Poggibonsi, SIENA, Italy AGENZIA CURTI, VIA MEDITERRANEO 19, FRAZ SCHIAVONEA, 87064, CORIGLIANO CALABRO, COSENZA, Italy MARRA MAURO, PIAZZETTA PESCHERIA 4, 33078, SAN VITO AL TAGLIAMENTO, PORDENONE, Italy AGENZIA EUROPEA DI PRATICHE
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