List of Notifications of Electronic Money Institutions

LIST OF NOTIFICATIONS OF ELECTRONIC MONEY INSTITUTIONS

28 December 2020

List of notifications of electronic money institutions

Electronic money Competent Activities relating Payment services1 Date of institution national authority to issuance of receipt of the electronic money notification

Paysafe Financial Financial Services - issuing / 05/05/2011 Services Limited2 3 Authority (GBR) - distribution 5. 17/08/2012 - redemption 6. 02/04/2014 1., 2., 3., 4.,7 17.11.2015 Kalixa Pay Limited4 Financial Services - issuing 1., 2., 3., 4., 5., 6. 06/05/2011 Authority (GBR) - distribution - redemption APS Financial Financial Services - issuing / 06/05/2011 Limited Authority (GBR) - distribution - redemption Google Payment Financial Services - issuing / 06/05/2011 Limited Authority (GBR) - redemption Smart Voucher Financial Services - issuing 6. Limited5 Authority (GBR) - distribution 18/05/2011 - redemption Euronet 360 Finance Financial Services - issuing / 18/05/2011 Limited 6 Authority (GBR) - distribution 1., 2., 3., 4., 5., 6., 7. 14/10/2011 - redemption PSI-Pay Limited Financial Services - issuing 1., 2., 3., 4., 5., 7. 18/05/2011 Authority (GBR) - distribution 1., 2., 3., 4., 5., 6. 21/08/2018 - redemption (PSD2) ClickandBuy Financial Services - issuing / 30/06/2011 International Limited7 Authority (GBR) - redemption

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 Until 30 April 2012, the institution's name was Neteller (UK) Limited. 3 Until 9 December 2015, the institution's name was Optimal Payments Limited. 4 Until 25 April 2012, the institution's name was Vincento Payment Solution Limited. 5 Since 13th July 2018, the institution no longer has an authorisation for provision of services as an electronic money institution. 6 Until 16 April 2013, the institution's name was Euronet Payment & Card Services Limited. 7 Since 12 August 2016, the institution no longer has an authorisation for provision of services as an electronic money institution.

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Contis Financial Financial Services - issuing 1., 2., 3., 5. 30/06/2011 Services Limited8 Authority (GBR) - distribution 6. 27/08/2015 - redemption

Via agents: Monese Limited 27/08/2015 Wirex Limited 14/11/2017

Via distributor: xChange OU 31/10/2018 Spectro Finance 29/11/2018 UAB UKDE 10/12/2018 Tokencard Limited 10/12/2018 Iryna Sapinska 20/02/2019 Pavel Shurygin 20/02/2019 Vitaly Andrusevich 20/02/2019 Tatjana Razvodova 20/02/2019 Danial Daychopan 26/02/2019 Global Business 19/03/2019 Holdings Ltd Block Code Ltd 22/03/2019 operating as Plutus Spend Europe Ltd 07/06/2019 Bitpanda GmbH9 23/07/2019 Tech Consultancy 16/01/2020 Management Partners Kinesis AG10 20/02/2020 Moneyfold LTD 24/03/2020 Bitpanda GmbH 07/05/2020 Admiral Markets 29/06/2020 Cyprus Ltd Prepaid Services Financial Services - issuing 1., 2., 3., 5. 30/06/2011 Company Limited11 Authority (GBR) - distribution - redemption 4., 6., 7, 17/11/2015 Distributor: Mc2, d.o.o. 19/10/2011 APS Financial Financial Services - issuing 1., 2., 3., 4., 5., 6., 7. 05/09/2011 Limited Authority (GBR) - distribution - redemption CashFlows Europe Financial Services - issuing 1., 2., 3., 5., 6., 7. 29/11/2011 Limited12 Authority (GBR) - distribution 4. 04/05/2017 - redemption Syspay Limited Malta Financial - issuing / 28/12/2011 Services Authority - distribution 1., 2., 3., 5., 6. 05/12/2013 (MLT) - redemption

8 Until 11 September 2012, the institution's name was G-T-P Financial Services Limited. 9 From 28. 8. 2019 the distributor no longer distributes e-money on the behalf of Contis Financial Services Limited. 10 From 18. 5. 2020 till 12. 06. 2020 the distributor did not distribute e-money on the behalf of Contis Financial Services Limited. 11 On 19 October 2020 the company ceased to conduct bussiness in the Republic of Slovenia. 12 Until 26 November 2015, the institution's name was Voice Commerce Limited.

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Wave Crest Holdings Financial Services - issuing 1., 2., 3., 5., 6., 7 Limited Commission - distribution 13/03/2012 (GIB) - redemption Skrill Limited13 Financial Services - issuing / Authority (GBR) - distribution 3., 4., 5., 6., 7. 03/04/2012 - redemption 10/12/2013 7. (PSD2) 19/02/2018 8. (PSD2) 02/04/2020 PayWizard PLC Financial Services - issuing 3., 6., 7. 16/05/2012 Authority (GBR) Flashiz S.A.1415 Commission de - issuing 3., 5., 7. 13/06/2012 Surveillance du - distribution Secteur Financier - redemption (LUX) Modern Finance Financial Services - issuing / 26/06/2012 Limited Authority (GBR) - distribution - redemption One Stop Money Financial Services - issuing 1., 3., 5. 17/08/2012 Manager Limited16 Authority (GBR) - distribution 2., 4., 6., 7. 23/04/2015 - redemption

Via agent: Payxpert UK 23/04/2015 Limited Ppro Financial Financial Services - issuing 1., 2., 3., 4., 5., 6. 17/08/2012 Limited Authority (GBR) - distribution - redemption

Via agent: PPRO payment 17/08/2012 Services Limited iCheque Network Financial Services - issuing / 17/08/2012 Limited Authority (GBR) - distribution - redemption Wirecard Card Financial Services - issuing / 17/09/2012 Solutions Limited Authority (GBR) - distribution 1., 2., 3., 4., 5., 6., 7. 14/08/2014 - redemption

Via agent: Mbills d. o. o. 30/01/2019 "Paysera LT", UAB17 Lietuvos Bankas - issuing 1., 2., 3., 4., 5., 6., 7. 23/10/2012 (LTU) - distribution 8. (PSD2) 22/05/2019 - redemption Amazon Payments Commission de - issuing 3., 6., 7. 29/10/2012 Europe S.C.A. Surveillance du 4. 10/04/2013 Secteur Financier (LUX)

13 Until 29 September 2013, the institution's name was Moneybookers Limited. 14 Until 26 September 2014, the institution's name was Mobey S.A. 15 Since 20 June 2015, the institution no longer has an authorisation for provision of services as an electronic money institution. 16 Since 6th December 2019, the institution must not carry out any regulated activities. 17 Until 18 July 2016, the institution's name was "EVP International", UAB.

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Prepaid Financial Financial Services - issuing 1., 2., 3., 4., 5., 6., 7. 29/11/2012 Services Limited Authority (GBR) - distribution 1., 2., 3., 4., 5., 6., 7. 27/02/2013 - redemption

Via agent: NLB, d.d. 04/08/2015 Trustpay Global Financial Services - issuing / 15/01/2013 Limited Authority (GBR) - distribution - redemption "iCard" AD18 Bulgarian National - issuing 3., 5. 15/01/2013 Bank (BGR) - distribution 1., 2., 3., 4., 5., 6. 06/08/2018 - redemption (PSD2) Payoneer (EU) Financial Services - issuing 6. 01/02/2013 Limited Commission - distribution 1., 2., 3., 4., 5., 7. 23/10/2015 (GIB) - redemption iZettle AB19 Finansinspektionen - issuing 6. 07/02/2013 (SWE) - distribution - redemption Transact Payments Financial Services - issuing 1., 2., 3., 4., 5., 6., 7. 26/02/2013 Limited Commission - distribution (GIB) - redemption Ingenico Financial National Bank of - issuing 1., 2., 3., 4., 5., 6., 7. 05/03/2013 Solutions NV 20 Belgium (BEL) - distribution 1., 2., 3., 4., 5., 6., 7. 08/10/2015 - redemption NxSystems Limited Financial Conduct - issuing / 12/07/2013 Authority (GBR) - distribution - redemption

Via agents: First Remit Limited 04/02/2015 Trusek Limited 05/02/2016 Boku Account Financial Conduct - issuing / 26/07/2013 Services UK Limited Authority (GBR) - distribution - redemption Payco Financial Conduct - issuing / 18/09/2013 Financial Services Authority (GBR) - distribution 1., 2., 3., 4., 5., 6., 7. 13/04/2015 Limited - redemption Masterpayment Malta Financial - issuing 3., 4., 5., 7. 04/10/2013 Financial Services Services Authority - distribution Limited21 (MLT) - redemption Yapital Financial Commission de - issuing 3., 5., 6., 7. 28/10/2013 A. G.22 Surveillance du - distribution Secteur Financier - redemption (LUX) Bancom Europe Financial Conduct - issuing 1., 2., 3., 4., 5., 7. 17/12/2013 Limited Authority (GBR) - distribution - redemption

18 Until 28 September 2017, the institution's name was Intercard Finance AD. 19 Since 30 November 2020, e-money institution ceased to conduct business in the Republic of Slovenia. 20 Until 11 July 2014, the institution's name was Tunz.com SA/NV. 21 Until 23 June 2017, the institution's name was C4U – Malta Limited. 22 Since 4 May 2016, the institution no longer has an authorisation for provision of services as an electronic money institution.

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MpayMe (UK) Financial Conduct - issuing 3., 4., 5., 6., 7. 17/12/2013 Limited23 Authority (GBR) - distribution - redemption IPAGOO LLP24 Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 03/01/2014 Authority (GBR) - distribution 8. (PSD2) 17/02/2020 - redemption Safecharge Limited25 Central Bank of - issuing 5. 03/01/2014 Cyprus (CYP) - distribution 13/01/2015 - redemption Allied Wallet Financial Conduct - issuing 1., 2., 3., 6. 04/02/2014 Limited26 Authority (GBR) - distribution - redemption Optal Financial Financial Conduct - issuing 5. 06/02/2014 Limited27 Authority (GBR) - distribution - redemption

Via agent: eNett International 01/04/2015 UK Limited Capital Financial National Bank of - issuing 2., 4., 5. 27/03/2014 Services S. A. Romania (ROU) - distribution - redemption iPay International Commission de - issuing 3., 5., 6., 7. 11/04/2014 S.A. 28 Surveillance du - distribution Secteur Financier - redemption (LUX) Insignia Cards Malta Financial - issuing 4., 5. 22/04/2014 Limited Services Authority - distribution (MLT) - redemption Epayments Systems Financial Conduct - issuing / 22/08/2014 Limited29 Authority (GBR) - distribution - redemption

Via agents: - Digital Securities 16/12/2014 Exchange Limited - Electronic Wallet 18/09/2017 Limited "Transact Pro" Finanšu un kapitāla - issuing 3., 5. 05/09/2014 Limited tirgus komisija - distribution (LVA) - redemption Mangopay S.A.30 Commission de - issuing / 23/09/2014 Surveillance du - distribution 3.,5. (PSD2) 16/05/2019 Secteur Financier - redemption (LUX)

23 Since 10 June 2016, the institution no longer has an authorisation for provision of services as an electronic money institution 24 Until 15 March 2016, the institution's name was Orwell Union Partners LLP. 25 Until 7 September 2014, the entity provided payment services as a payment institution. 26 On 6 June 2019 the institution ceased business in Slovenia. 27 Until 24 July 2014, the institution's name was Accomplish Financial Limited. 28 Since 22 July 2016, the institution no longer has an authorisation for provision of services as an electronic money institution. 29 Until further notice the institution must not conduct business with corporate, individuals and/or freelancer customers. 30 Until 29 April 2016, the institution's name was Leetchi Corp S.A.

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Cornercard UK Financial Conduct - issuing 1., 2., 3., 4., 6., 7. 13/11/2014 Limited Authority (GBR) - distribution - redemption Lycamoney Financial Financial Conduct - issuing / 16/12/2014 Services Limited Authority (GBR) - distribution 6. 22/12/2014 - redemption MoneyNetInt Limited Financial Conduct - issuing / 21/01/2015 Authority (GBR) - distribution - redemption Webmoney Europe Financial Conduct - issuing / 26/01/2015 Limited Authority (GBR) - distribution - redemption Foreign Currency Financial Conduct - issuing / 26/01/2015 Exchange Limited31 Authority (GBR) - distribution - redemption Online Currency Corp Financial Conduct - issuing / 10/02/2015 Limited32 Authority (GBR) - distribution 6. 11/04/2017 - redemption The Foremost Financial Conduct - issuing / 12/02/2015 Currency Group Authority (GBR) - distribution Limited - redemption Imagor SA National Bank of - distribution / 13/02/2015 Belgium (BEL) - redemption Azimo Limited Financial Conduct - issuing 6. 24/03/2015 Authority (GBR) - distribution - redemption GVS Prepaid Financial Conduct - issuing / 17/04/2015 Limited Authority (GBR) Payoma Limited Financial Conduct - issuing 1., 2., 3., 5., 6., 7. 29/04/2015 Authority (GBR) - distribution - redemption The Currency Cloud Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 30/04/2015 Limited Authority (GBR) - distribution - redemption Transactworld Financial Conduct - issuing / 22/05/2015 Limited Authority (GBR) Marq Millions Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 01/06/2015 Limited Authority (GBR) - distribution - redemption Paymentworld Europe Malta Financial - issuing 1., 2., 3., 4., 5., 7. 17/08/2015 Limited Services Authority (MLT) Dukascopy Payments, Finanšu un kapitāla - issuing 3., 5. 10/09/2015 Ltd tirgus komisija - distribution (LVA) - redemption JetPay Solutions Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 03/11/2015 Limited Authority (GBR) - distribution - redemption Allstar Business Financial Conduct - issuing / 11/11/2015 Solutions Limited33 Authority (GBR) - distribution - redemption

31 On 22nd July the e-money institution ceased to conduct business in the Republic of Slovenia. 32 On 15 March 2019 the institution ceased business in Slovenia. 33 On 23 November 2020 the institution ceased business in Slovenia.

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IFX (UK) Limited Financial Conduct - issuing / 13/11/2015 Authority (GBR) 1., 2., 3., 4., 5., 6., 7 09/10/2017

EMP Systems Malta Financial - issuing 1., 2., 3., 5. 22/12/2015 Limited Services Authority - distribution (MLT) - redemption

TransferWise Limited Financial Conduct - issuing 6. 29/12/2015 Authority (GBR) - distribution - redemption VIVA PAYMENT Bank of Greece - issuing 1., 2., 3., 5., 6., 7. 13/01/2016 SERVICES S.A. (GRC) - distribution - redemption World First UK Financial Conduct - issuing 6. 16/02/2016 Limited34 Authority (GBR) - distribution - redemption Soldo Financial Financial Conduct - issuing / 18/02/2016 Services Limited Authority (GBR) - redemption Stripe Payments Financial Conduct - issuing 1., 2., 3., 4., 5., 6. 24/02/2016 UK Limited Authority (GBR) - distribution 7.,8. (PSD2) 02/04/2019 - redemption Rezidor Loyalty Finanstilsynet - distribution / 25/02/2016 Management A/S (DNK) - redemption YouPass Payments Financial Conduct - issuing 3., 5., 7. 24/03/2016 Europe Limited Authority (GBR) - distribution 1., 2., 4., 6. 23/06/2016 - redemption QIWI Wallet Europe Finanšu un kapitāla - issuing 3. 24/03/2016 Limited tirgus komisija - distribution (LVA) - redemption GKPay Limited35 Financial Conduct - issuing 1., 2., 3., 5., 6., 7. 30/03/2016 Authority (GBR Cardpay Limited Central Bank of - issuing 5. 19/04/2016 Cyprus (CYP) - distribution 3.(PSD2) 07/06/2019 - redemption SOCIETE Autorité de - issuing 3., 5. 30/05/2016 FINANCIERE DU contrôle prudentiel - distribution 2. (PSD2) 13/02/2019 PORTE-MONNAIE et de - redemption ELECTRONIQUE Resolution (FRA) INTERBANCAIRE "Paynetics" AD36 3738 Bulgarian National - issuing 4, 5. 14/06/2016 Bank (BGR) - distribution 3. 30/07/2018 - redemption SnapSwap Commission de - issuing / 07/09/2016 International S.C.A. Surveillance du Secteur Financier (LUX)

34 Until 15 February 2016, the entity provided payment services as a payment institution. 35 Since 13th July 2018 the entity no longer has an authorisation for the provision of services. 36 Until 11 April 2016, the entity provided payment services as a payment institution. 37 Until 1 August 2016, the institution's name was "Credibul" EAD. 38 Until 1 August 2016, the institution's name was "Paynetics" EAD.

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Nobel Financial Malta Financial - distribution 1., 2., 3., 5., 6., 7. 13/09/2016 Limited Services Authority - redemption (MLT) FaceKart Limited Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 13/09/2016 Authority (GBR) - distribution - redemption

Via agent: 03/07/2017 Settlego Limited Em@ney plc Malta Financial - issuing 1., 2., 3., 4., 5., 6., 7. 20/09/2016 Services Authority - distribution (MLT) - redemption Modulr FS Limited Financial Conduct - issuing / 19/10/2016 Authority (GBR) - distribution - redemption

Via agent: Modulr Finance 02/11/2016 Limited Xace Limited 07/08/2020 Fibermode Ltd 02/09/2020 Bottlepay Ltd 02/09/2020 Paxport Group UK 03/09/2020 Limited Lerex Technology 03/09/2020 Limited Crowd Property 08/09/2020 Limited Blockchain Access 08/09/2020 UK Limited C/O Legalinx Limited Tallis House Fortu Wealth 08/09/2020 Limited Blockstar 17/09/2020 Developments Ltd

Via distributor: BX Op Services 12.11.2020 LTD Cpay Ltd 13.11.2020 MeshPay EU B.V. 13.11.2020 Facebook Payments Central Bank of - issuing 3., 5., 6., 7. 25/10/2016 International Limited Ireland (IRL) - distribution - redemption SEQR Payments AB39 Finansinspektionen - issuing 3., 4., 5., 6. 17/01/2017 (SWE) - distribution - redemption W-HA Autorité de - issuing 3., 5., 7. 19/01/2017 contrôle prudentiel - distribution et de - redemption Resolution (FRA)

39 Since 25th January 2019 the entity no longer has an authorisation for the provision of services.

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International Fintech, Lietuvos Bankas - issuing 3., 5. 19/01/2017 UAB (LTU) - distribution - redemption

Via agent: Caspero UAB 3., 5. 06/02/2018 VeriCents UAB 3., 5., 6. 06/02/2018 DLocal Ltd40 Malta Financial - issuing 6., 7. 24/02/2017 Services Authority (MLT) Transact24 (UK) Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 01/03/2017 Limited41 Authority (GBR) - distribution - redemption Sepaga E.M.I. Central Bank of - issuing 2., 3., 5. 13/03/2017 Limited Cyprus (CYP) - distribution - redemption Cambridge Financial Conduct - issuing / 30/03/2017 Mercantile Corp (UK) Authority (GBR) - distribution Limited - redemption DOCOMO Digital Financial Market - issuing 1., 2., 3., 5., 6., 7. 30/03/2017 Payment Services AG Authority (LIE) - distribution - redemption Hyperwallet Systems Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 11/04/2017 Europe Limited Authority (GBR) - distribution - redemption UAB "deVere E- Lietuvos Bankas - issuing 1., 2., 3., 4., 5., 6. 21/04/2017 Money" (LTU) - distribution 04/07/2018 - redemption CB Payments Limited Financial Conduct - issuing / 15/05/2017 Authority (GBR) - distribution - redemption Sumup Payments Financial Conduct - issuing 1., 2., 5. 19/05/2017 Limited Authority (GBR) - distribution 3,.4. (PSD2) 27/05/2020 - redemption World First UK Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 19/05/2017 Limited Authority (GBR) - distribution - redemption TSI – Transaction Autorité de - issuing / 29/05/2017 services contrôle prudentiel - distribution international42 et de - redemption Resolution (FRA) Centtrip Limited Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 07/06/2017 Authority (GBR) - distribution - redemption Fasterpay Limited Financial Conduct - issuing / 13/06/2017 Authority (GBR) - distribution - redemption Clear Junction Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 16/06/2017 Limited Authority (GBR) - distribution - redemption

40 Until 23 June 2017, the institution's name was Emerge Global Ltd. 41 On 9th December 2020 the company ceased to conduct business in the Republic of Slovenia. 42 Until 15 June 2017, the institution's name was Ticket surf international (TSI).

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WEX Europe UK Financial Conduct - issuing / 21/06/2017 Limited Authority (GBR) - distribution 1., 2., 3., 4., 5., 6., 7. 18/10/2017 - redemption Tor Currency Financial Conduct - issuing 6. 21/06/2017 Exchange Limited43 Authority (GBR) - distribution - redemption CSC24Seven.com Central Bank of - issuing 5. 03.07.2017 Limited Cyprus (CYP) - distribution - redemption Weezzo Ltd4445 Central Bank of - issuing / 06.07.2017 Cyprus (CYP) - distribution - redemption The ai Corporation Financial Conduct - issuing / 26/07/2017 Limited Authority (GBR) - distribution - redemption eMerchantPay Financial Conduct - issuing 3., 5., 6., 7. 31/07/2017 Limited Authority (GBR) - redemption 1., 2., 4. 10/10/2017

Via agent: 06/09/2017 JLF Enterprises Ltd Bilderlings Pay Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 08/08/2017 Limited Authority (GBR) - distribution - redemption Digital Capital Financial Conduct - issuing / 09/08/2017 Limited Authority (GBR) - distribution 1., 2., 3., 4., 5., 6., 7. 18/09/2017 - redemption CashDash UK Financial Conduct - issuing / 18/08/2017 Limited Authority (GBR) - distribution - redemption Xapo (Gibraltar) Gibraltar Financial - issuing / Limited Services 28/08/2017 Commission (GIB) BlaBla Connect Financial Conduct - issuing / 29/08/2017 Limited Authority (GBR) - distribution - redemption Paydoo Payments, Lietuvos Bankas / 3., 7. 29/08/2017 UAB46 (LTU) Decta Limited Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 30/08/2017 Authority (GBR) - distribution - redemption YoYo Wallet Limited Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 06/09/2017 Authority (GBR) - distribution - redemption iSignthis eMoney Central Bank of - issuing 5. 15/09/2017 Limited Cyprus (CYP) - distribution - redemption Fondy Limited Financial Conduct - issuing / 15/09/2017 Authority (GBR) - distribution

43 On 22 July 2019 the institution ceased business in Slovenia. 44 Until August 2020, the institution's name was OKPAY CY Limited. 45 On 5 August 2020 the institution ceased to conduct business in the Republic of Slovenia. 46 On 14 December 2017 Lietuvos Bankas sent a notification regarding the company's name change from UAB Libera exosculatio.

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- redemption 1., 2., 3., 4., 5., 6. 20/02/2020 (PSD2) 7. (PSD2) 02/04/2020 TransferWise Limited Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 21/09/2017 Authority (GBR) - distribution - redemption PayrNet Limited Financial Conduct - issuing 1., 5., 6. 10/10/2017 Authority (GBR) - distribution - redemption

via agents: Kiyanpay Ltd 11/09/2020

UAB Nium EU47 Lietuvos Bankas - issuing 2., 3., 5., 6. 11/10/2017 (LTU) - distribution 04/07/2018 - redemption EcommBX Limited Central Bank of - issuing 2., 3. 18/10/2017 Cyprus (CYP) - distribution 8. (PSD2) 07/06/2019 - redemption 5. (PSD2) 11/02/2020

Entropay Limited48 Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 31/10/2017 Authority (GBR) - distribution - redemption Vitesse PSP Limited Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 01/11/2017 Authority (GBR) - distribution - redemption Checkout Limited Financial Conduct - issuing 1., 2., 5. 09/11/2017 Authority (GBR) - distribution - redemption Via Payments UAB Lietuvos Bankas / 1., 2., 3., 4., 5., 7. 15/11/2017 (LTU) UAB 'Pervesk' Lietuvos Bankas - issuing 1., 2., 3., 5., 6. 15/11/2017 (LTU) - distribution - redemption Sibilla Solutions Central Bank of - issuing / 30/11/2017 Limited Cyprus (CYP) - distribution - redemption Ebury Partners UK Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 12/12/2017 Limited49 Authority (GBR) - distribution - redemption Volkswagen Commission de - issuing / 13/12/2017 Payments S.A.50 Surveillance du Secteur Financier - distribution 06/05/2019 (LUX) - redemption 3.,5. (PSD2) 20/08/2020

47 Until 12 February 2020, the institution's name was UAB Instarem EU. 48 On 22nd July the e-money institution ceased to conduct business in the Republic of Slovenia. 49 On 22nd July the e-money institution ceased to conduct business in the Republic of Slovenia. 50 On 5 November 2018 Commission de Surveillance du Secteur Financier sent a notification regarding the company's name change from Volkswagen Finance Luxembourg II S.A.

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Secure Nordic Lietuvos Bankas - issuing 3., 5. 03/01/2018 Payments, UAB51 (LTU) - distribution 04/07/2018 - redemption UAB "IBS Lithuania" Lietuvos Bankas - issuing 3. 03/01/2018 (LTU) - distribution 04/07/2018 - redemption DiPocket Limited Financial Conduct - issuing 3., 4., 5., 6., 7. 10/01/2018 Authority (GBR) - distribution - redemption Rightcard Payment Financial Conduct - issuing 1., 2., 3., 4., 5., 6. 12/01/2018 Services Limited Authority (GBR) - distribution - redemption TRUSTCOM Lietuvos Bankas - issuing 1., 2., 3., 5., 6., 7. 06/02/2018 FINANCIAL UAB (LTU) - distribution 04.07.2018 - redemption GlobalNetint UAB Lietuvos Bankas - issuing 1., 2., 3., 5., 6. 06/02/2018 (LTU) - distribution 04/07/2018 - redemption UAB "Seven Seas Lietuvos Bankas - issuing 3., 5. 09/02/2018 Europe" (LTU) - distribution 04.07.2018 - redemption Transactive systems Lietuvos Bankas - issuing 3., 5. 21/02/2018 UAB (LTU) - distribution 04.07.2018 - redemption UAB BLENDER Lietuvos Bankas - issuing 3. 21/02/2018 LITHUANIA (LTU) - distribution 04/07/2018 - redemption Transact Europe EAD Bulgarian National - issuing 1., 2., 3., 4., 5., 6. 16/03/2018 Bank (Bolgarija) - distribution (PSD2) - redemption 3.,5. (PSD2) 05/03/2020 UAB "Glocash Lietuvos Bankas - issuing 1., 2., 3., 5., 6. 27/03/2018 Payment" (LTU) - distribution 04/07/2018 - redemption Wallter UAB Lietuvos Bankas - issuing 1., 2., 3., 5., 6. 27/03/2018 (LTU) (PSD2) - distribution 04/07/2018 - redemption WireBloom Ltd52 Financial Conduct - issuing 1.,2.,3.,4.,5. (PSD2) 03/04/2018 Authority (GBR) - distribution - redemption UAB SatchelPay Lietuvos Bankas - issuing 2., 3., 5. 12/04/2018 (LTU) - distribution 04/07/2018 - redemption

51 Until 8 January 2020, the institution's name was MisterTango, UAB. 52 Until 18 February 2020, the institution's name was System Merchants UK Ltd.

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Pecunia Cards E.D.E., Banco de Espana - issuing 1., 2., 3., 5. 16/04/2018 S.L. (ESP) - distribution (PSD2) - redemption Moorwand Ltd Financial Conduct - issuing 1., 2., 3., 4., 5., 6. 01/05/2018 Authority (GBR) - distribution (PSD2) - redemption

Via agent: 26/07/2018 PAXEPT Payments Ltd PaySend PLC Financial Conduct - issuing 1., 2., 3., 4., 5. 02/05/2018 Authority (GBR) - distribution (PSD2) - redemption 6. 10/05/2018 UAB Walletto Lietuvos Bankas - issuing 1., 2., 3., 5., 6. 14/05/2018 (LTU) (PSD2) - distribution 04/07/2018 - redemption Valyuz, UAB Lietuvos Bankas - issuing 2., 3., 5. (PSD2) 14/05/2018 (LTU) - distribution 04/07/2018 - redemption iMillion Limited Financial Conduct - issuing 6. (PSD2) 31/05/2018 Authority (GBR) - distribution - redemption LYF Autorité de - issuing 3., 5. (PSD2) 11/06/2018 contrôle prudentiel - distribution et de - redemption résolution (FRA) Alpha FX Limited Financial Conduct - issuing 7., 8. (PSD2) 12/06/2018 Authority (GBR) - distribution - redemption Foreign Currency Financial Conduct - issuing 6. (PSD2) 12/06/2018 Direct Plc53 Authority (GBR) - distribution - redemption Mercury Foreign Financial Conduct - issuing 6. (PSD2) 12/06/2018 Exchange Limited Authority (GBR) - distribution - redemption UKForex Limited54 Financial Conduct - issuing 1., 3., 5., 6. (PSD2) 12/06/2018 Authority (GBR) - distribution - redemption Paymaster Limited55 Financial Conduct - issuing 6. (PSD2) 12/06/2018 Authority (GBR) - distribution - redemption UAB "ZEN Global" Lietuvos Bankas - issuing 1., 2., 3., 5. (PSD2) 13/06/2018 (LTU) - distribution 04/07/2018 - redemption myPOS Europe Ltd Financial Conduct - issuing 1., 2., 3., 4., 5., 6., 7. 21/06/2018 Authority (GBR) - distribution (PSD1) - redemption

53 On 22 July the institution ceased business in Slovenia. 54 On 22 July the institution ceased business in Slovenia. 55 On 7. 4. 2020 the e-money institution ceased to conduct business in the Republic of Slovenia.

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Transactive Systems Financial Conduct - issuing 3., 5., 6. (PSD2) 22/06/2018 Ltd Authority (GBR) - distribution - redemption Paybase Limited Financial Conduct - issuing 1., 2., 3., 4., 5., 6. 29/06/2018 Authority (GBR) - distribution (PSD2) - redemption UAB ConnectPay Lietuvos Bankas - issuing 3., 4., 5. (PSD2) 04/07/2018 (LTU) - distribution - redemption UAB "SAFU.COM"56 Lietuvos Bankas - issuing 1., 2., 3., 4., 5., 6. 16/07/2018 (LTU) - distribution (PSD2) - redemption Tuxedo Money Card Financial Conduct - issuing 1., 2., 3., 4., 5. 09/08/2018 Limited Authority (GBR) - distribution (PSD2) - redemption UAB PanPay Europe Lietuvos Bankas - issuing 3., 4., 5., 6. (PSD2) 24/08/2018 (LTU) - distribution - redemption Maneuver LT, UAB Lietuvos Bankas - issuing 1., 2., 3., 5. (PSD2) 06/09/2018 (LTU) - distribution - redemption First Data GmbH Bundesanstalt für / 1., 2., 3., 4., 5., 6. 14/09/2018 Finanzdienstleistun (PSD2) gsaufsicht (DEU) Intersolve Payments De Nederlandsche - issuing 3. 18/09/2018 B.V.57 Bank (NLD) - distribution 1., 5., 6., 7., 8. 03/12/2018 - redemption (PSD2) Euro Exchange Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 21/09/2018 Securities UK Ltd Authority (GBR) - distribution (PSD2) - redemption Dynapay Limited Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 17/10/2018 Authority (GBR) - distribution (PSD2) - redemption TalkRemit Limited Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 24/10/2018 Authority (GBR) - distribution (PSD2) - redemption Revolut Ltd Financial Conduct - issuing 2.,3.,4.,7.,8. 31/10/2018 Authority (GBR) (PSD2)

Financial House Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 09/11/2018 Limited58 Authority (GBR) - distribution (PSD2) - redemption

Wirex Limited Financial Conduct - issuing 1.,2.,5.,6. 09/11/2018 Authority (GBR) - distribution (PSD2) - redemption Transaction Services Autorité de - issuing 3.,5. 12/11/2018 International contrôle prudentiel - distribution (PSD2) et de - redemption résolution

56 Until 11. 9. 2020 the company's name was UAB New Entertianment Technology. 57 Until 1 December 2018, the institution's name was Intersolve EGI B.V. 58 Until 23 November 2018, the institution's name was Jeton Venture Limited.

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(FRA)

WorldRemit Limited Financial Conduct - issuing 6. (PSD2) 14/11/2018 Authority (GBR) - distribution - redemption Treezor Autorité de - issuing 2.,5. (PSD2) 20/11/2018 contrôle prudentiel - distribution et de - redemption résolution (FRA) Easy Payment Bulgarian National - issuing 4.,5. (PSD2) 03/12/2018 Services OOD59 Bank (BGR) - distribution - redemption UAB "Phoenix Lietuvos Bankas - issuing 3., 5. (PSD2) 07/12/2018 Payments" (LTU) - distribution - redemption Revolut Payments Lietuvos Bankas - issuing 2., 3., 5., 6., 7., 8. 07/12/2018 UAB (LTU) - distribution (PSD2) - redemption Airwallex (UK) Financial Conduct - issuing 1., 2., 3., 5., 6. 10/12/2018 Limited Authority (GBR) - distribution (PSD2) - redemption UAB ˝Paytend Lietuvos Bankas - issuing 5. (PSD2) 12/12/2018 Europe" (LTU) - distribution - redemption Viola Money Financial Conduct - issuing 1.,2.,3.,5.,6.,7.,8. 18/12/2018 (Europe) Limited60 Authority (GBR) - distribution (PSD2) - redemption

Via agent: Currency Clear 30/09/2020 Limited

ORO PAY LTD Central Bank of - issuing / 19/12/2018 Cyprus (CYP) - distribution - redemption Optimus Cards UK Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 27/12/2018 Limited Authority (GBR) (PSD2) via agent: Baanx Group 17/11/2020 Limited

Google Payment Lietuvos Bankas - issuing 3.,5.,7.,8. 27/12/2018 Lithuania UAB (LTU) - distribution (PSD2) - redemption Equiniti Global Financial Conduct - issuing 6. (PSD2) 28/12/2018 Payments Limited Authority (GBR) - distribution - redemption Privalgo Limited Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 04/01/2019 Authority (GBR) - distribution (PSD2) - redemption

59 Until 7th November 2018, the entity provided payment services as a payment institution. 60 Until 13 May 2019, the institution's name was V - Wallet (Europe) Limited.

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Alipay (Europe) Commission de - issuing 5. (PSD2) 14/01/2019 Limited S.A. Surveillance du - distribution 6. (PSD2) 08/10/2020 Secteur Financier - redemption (LUX) Amaiz Ltd Financial Conduct - issuing 1.,2.,3,6. (PSD2) 15/01/2019 Authority (GBR) - distribution - redemption Paystree Ltd Financial Conduct - issuing 1.,2.,3.,5.,6. (PSD2) 08/02/2019 Authority (GBR) - distribution - redemption UAB "Finolita Lietuvos Bankas - issuing 3.,5. (PSD2) 13/02/2019 Unio" (LTU) - distribution - redemption Soldo Financial Central Bank of - issuing 1.,2.,3.,5. (PSD2) 18/02/2019 Services Ireland Ireland (IRL) - distribution 7.,8. (PSD2) 15/09/2020 DAC - redemption Fincofex Limited Financial Conduct - issuing 3.,5., 6. (PSD2) 20/02/2019 Authority (GBR) - distribution - redemption Global Star Finance Financial Conduct - issuing 1.,2.,3.,6. (PSD2) 25/02/2019 Ltd Authority (GBR) - distribution - redemption "NEO Finance", AB Lietuvos Bankas - issuing 5.,7. (PSD2) 05/03/2019 (LTU) - distribution - redemption Paysafe Payment Central Bank of - issuing 3., 5., 7., 8. (PSD2) 06/03/2019 Solutions Limited Ireland (IRL) - distribution ("PPSL") - redemption Paysafe Prepaid Central Bank of - issuing 1.,2.,3., 5. (PSD2) 08/03/2019 Services Limited Ireland (IRL) - distribution - redemption

via distributor: 08/03/2019

mc2,kreativne rešitve, d. o. o.

Electronic Payment Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 12/03/2019 Solutions Ltd Authority (GBR) - distribution (PSD2) - redemption Straal Ltd Financial Conduct - issuing 1.,2.,3.,4.,5. 18/03/2019 Authority (GBR) - distribution (PSD2) - redemption Settle Group AS 61 Finanstilsynet - issuing 1.,2.,3.,4.,5.,6. 19/03/2019 (NOR) - distribution (PSD2) - redemption Stripe Technology Central Bank of - issuing 3., 4., 5., 6., 7., 8. 25/03/2019 Europe, Limited Ireland (IRL) - distribution (PSD2) (“STEL”) - redemption

61Until 24. 11. 2020 the company's name was Auka AS.

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Ingenico Payment Bundesanstalt für - issuing 3., 4., 5., 6. (PSD2) 26/03/2019 Services GmbH62 Finanzdienstleistun - distribution gsaufsicht (DEU) - redemption Up Aganea EDE, Banco de Espana - issuing 1.,2.,3.,5. (PSD2) 02/04/2019 S.A.U. (ESP) - distribution - redemption Sureswipe E.M.I. Central Bank of - issuing / 10/04/2019 Plc Cyprus (CYP) - distribution - redemption IPS SOLUTIONS Central Bank of - issuing 3.,4.,5. (PSD2) 18/04/2019 LTD Cyprus (CYP) - distribution 8. (PSD2) 29/09/2020 - redemption UAB “Nexpay” Lietuvos Bankas - issuing 3. (PSD2) 19/04/2019 (LTU) - distribution - redemption Paynovate SA National Bank of - issuing 3.,4.,5. (PSD2) 24/04/2019 Belgium (BEL) NETinfoPay Ltd Central Bank of - issuing / 25/04/2019 Cyprus (CYP) - distribution 8. (PSD2) 25/10/2019 - redemption PFS Card Services Central Bank of - issuing 1.,2.,3.,5. (PSD2) 29/04/2019 (Ireland) Limited Ireland (IRL) - distribution - redemption

via distributor: Nova Ljubljanska 27/11/2020 Banka Crosscard S.A.63 Commission de - issuing 5. (PSD2) 30/04/2019 Surveillance du - distribution Secteur Financier - redemption (LUX) Kitakami Limited Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 14/05/2019 Authority (GBR) - distribution (PSD2) - redemption Payoneer Europe De Nederlandsche - issuing 1.,2.,3.,5. (PSD2) 05/06/2019 B.V.64 Bank (NLD) Dzing Finance Ltd Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 09/07/2019 Authority (GBR) - distribution (PSD2) - redemption Central Pay Autorité de - issuing 3.,5. (PSD2) 15/07/2019 contrôle prudentiel - distribution et de - redemption Resolution (FRA) Checkout SAS Autorité de - issuing / 16/07/2019 contrôle prudentiel - distribution et de - redemption Resolution (FRA) 3S Money Club Financial Conduct / 1.,2.,3.,4.,5.,6. 16/07/2019 Limited Authority (GBR) (PSD2)

62 On the 30th October 2019 the e-money institution has been merged with payment institution PAYONE GmbH into e- money institution BS PAYONE GmbH. 63 Until 11 June 2019, the institution's name was PPRO S.A. 64 On the 6 th July 2020 the company ceased to conduct business.

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Ecommerce Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 26/07/2019 Technologies LTD Authority (GBR) - distribution (PSD2) - redemption Emerald Financial Financial Conduct - issuing 3.,5.,6. (PSD2) 06/09/2019 Group (UK) Ltd Authority (GBR) - distribution - redemption PPS EU SA National Bank of - issuing 1.,2.,3.,5. (PSD2) 10/09/2019 Belgium (BEL) - distribution - redemption

Via agents: - Monese Limited 16/01/2020 - Anytime SA 16/01/2020

Intergiro Finansinspektionen - issuing 2.,3.,5. (PSD2) 13/09/2019 International (SWE) - distribution Stockholm AB - redemption (publ)

Luxon Payments Financial Conduct - issuing 1.,3.,5. (PSD2) 20/09/2019 Limited Authority (GBR) - distribution - redemption Wittix, UAB Lietuvos Bankas - issuing 3.,5.,6. (PSD2) 30/09/2019 (LTU) - distribution - redemption Sumup EU Lietuvos Bankas - issuing 2.,3.,5. (PSD2) 30/09/2019 Payments UAB (LTU) - distribution - redemption Noveba Limited Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 07/10/2019 Authority (GBR) - distribution (PSD2) - redemption Sunrate Partners Financial Conduct / 1.,2.,3.,4.,5.,6. 07/10/2019 UK Limited Authority (GBR) (PSD2) GBXP Limited Financial Conduct - issuing 1.,2.,3.,6. (PSD2) 08/10/2019 Authority (GBR) - distribution - redemption PFS Card Services Central Bank of - distribution 1.,2.,3.,5. (PSD2) 08/10/2019 (Ireland) Limited Ireland (IRL) - redemption

Via distributor: 08/10/2019 Nova Ljubljanska banka Verse Payments Lietuvos Bankas - issuing 2.,3.,5. (PSD2) 18/10/2019 Lithuania UAB (LTU) - distribution - redemption UAB “SONECT Lietuvos Bankas - issuing 1.,2.,3.,5.,7.,8. 18/10/2019 Europe” (LTU) - distribution (PSD2) - redemption WEX Europe De Nederlandsche - issuing 1.,2.,3.,4.,5.,6. 18/10/2019 (Netherlands) B.V. Bank (NLD) - distribution (PSD2) - redemption Coinbase Ireland Central Bank of - issuing 3. (PSD2) 23/10/2019 Limited (the Ireland (IRL) - distribution »Company«) - redemption

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Verotel Merchant De Nederlandsche - issuing 1.,2.,3.,5. (PSD2) 24/10/2019 Services B.V. Bank (NLD) - distribution - redemption OpenPayd Financial Malta Financial - issuing 1.,2.,3.,5.,6. 24/10/2019 Services Malta Services Authority - distribution (PSD2) Ltd65 (MLT) - redemption Payone GmbH Bundesanstalt für - issuing 1.,2.,3.,4.,5.,6.,7.,8. 30/10/2019 Finanzdienstleistun - distribution (PSD2) gsaufsicht (DEU) - redemption Currencies Direct Banco de Espana - issuing 3. (PSD2) 15/11/2019 Spain, EDE, S. L. (ESP) - distribution (»CDS«) - redemption TenX Payments Bundesanstalt für - issuing 2.,3.,5.,6. (PSD2) 20/11/2019 Europe AG Finanzdienstleistun - distribution gsaufsicht (DEU) - redemption Monetley Ltd Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 21/11/2019 Authority (GBR) - distribution (PSD2) - redemption UAB »Simplex Lietuvos Bankas - issuing 3.,5.,6. (PSD2) 21/11/2019 Payment Services« (LTU) - distribution 1.,2. (PDS2) 21/12/2020 - redemption Opal Transfer EU, Lietuvos Bankas - issuing 1.,2.,3.,5.,6. 04/12/2019 UAB (LTU) - distribution (PSD2) - redemption Monerium EMI ehf. Financial - issuing / 11/12/2019 Supervisory Authority (Iceland) Silvergate LT, UAB Lietuvos Bankas - issuing 3.,5. (PSD2) 18/12/2019 (LTU) - distribution - redemption Curve 1 Limited Financial Conduct - issuing 1.,2.,3.,5.,6., 7., 8. 03/01/2020 Authority (GBR) - distribution (PSD2) - redemption Foreign Currency Central Bank of - issuing 3.,5. (PSD2) 07/01/2020 Direct Ireland Ireland (IRL) - distribution Limited - redemption Koronapay Europe Central Bank of / 6. (PSD2) 10/01/2020 Limited Cyprus (CYP) Payoneer Europe Central Bank of - issuing 3.,5. (PSD2) 10/01/2020 Limited Ireland (IRL) Verified Payments, Lietuvos Bankas - issuing 1.,2.,3.,4.,5.,6. 03/02/2020 UAB (LTU) - distribution (PSD2) - redemption

Via agent: UAB Truevo 17/12/2020 Money CustomHash AG UAB Payrico FxPro Invest Ltd66 Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 04/02/2020 Authority (GBR) - distribution (PSD2) - redemption

65 Until 17th December 2020, the institution's name was CFD Team Limited. 66 Until 26 March 2020, the institution's name was Transferpro EMI Ltd.

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Alpha FX Limited Financial Conduct - issuing 7.,8. (PSD2) 04/02/2020 Authority (GBR) - distribution - redemption IPAGOO LLP Financial Conduct - issuing 1.,2.,3.,4.,5.,6.,7.,8. 17/02/2020 Authority (GBR) - distribution (PSD2) - redemption Aircash d.o.o. Croatian National - issuing 6. (PSD2) 16/03/2020 Bank (HR) - distribution - redemption Seachange Financial Conduct - issuing / 18/03/2020 Financial Services Authority (GBR) - distribution Limited - redemption UAB TeslaPay Lietuvos Bankas - issuing 3.,5. (PSD2) 18/03/2020 (LTU) - distribution - redemption Mr.Banxe, UAB67 Lietuvos Bankas - issuing 2.,3.,5. (PSD2) 19/03/2020 (LTU) - distribution - redemption Larstal Limited Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 20/03/2020 Authority (GBR) - distribution (PSD2) - redemption UAB “Pyrros Lietuvos Bankas - issuing 1.,3.,5. (PSD2) 23/03/2020 Lithuania” (LTU) - distribution - redemption Xpate Ltd Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 27/03/2020 Authority (GBR) - distribution (PSD2) - redemption ETA Money Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 09/04/2020 Limited Authority (GBR) - distribution (PSD2) - redemption NEXI PAYMENTS Banca d'Italia (IT) - issuing 3.,4.,5. (PSD2) 15/04/2020 S.p.A. - distribution - redemption World First De Nederlandsche - issuing 3.,4.,5.,6. (PSD2) 21/04/2020 Netherlands B.V. Bank (NLD) - distribution - redemption D T & T Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 01/05/2020 Corporation Authority (GBR) - distribution (PSD2) Limited - redemption Interpay UK Financial Conduct - issuing / 13/05/2020 Limited Authority (GBR) - distribution - redemption E4F Money UAB Lietuvos Bankas - issuing 1.,2.,5.,6. (PSD2) 22/05/2020 (LTU) - distribution - redemption Opay Holding Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 11/06/2020 Limited Authority (GBR) - distribution (PSD2) - redemption UAB Nandi Finance Lietuvos Bankas - issuing / 12/06/2020 (LTU) - distribution - redemption AD Financial Group Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 02/07/2020 Authority (GBR) - distribution (PSD2)

67 Until 13. October 2020, the institution's name was Banxe, UAB.

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Ltd - redemption Finance Malta Financial - issuing 3.,5.,6. (PSD2) 06/07/2020 Incorporated Services Authority - distribution Limited (MLT) - redemption Moneycorp Central Bank of - issuing 3.,5. (PSD2) 06/07/2020 Technologies Ireland (IRL) - distribution Limited - redemption Nikulipe UAB Lietuvos Bankas - issuing 3.,5.,7.,8. (PSD2) 07/07/2020 (LTU) - distribution - redemption UAB “Finansines Lietuvos Bankas - issuing 2.,3.,5. (PSD2) 17/07/2020 paslaugos Contis” (LTU) - distribution - redemption

Via distributor: Block Code 21/07/2020 Limited Global Business Holding LTD Admiral Markets Cyprus Ltd Bitpanda GmbH Global Business Holding LTD Hold Platform Limited New Generation Market SIA Kinesis AG Paysera LT UAB Spectro Finance UAB Spend OU Token Group Limited Trastra Limited UKDE Limited Wirex Ireland Limited xChange AS Block Code 19/10/2020 Limited Block Code Europe 30/10/2020 Unipessoal LDA Monolith Card 6/11/2020 (Portugal) Sociedade Unipessoal LDA My Ahmed Ireland 17/12/2020 Limited CFPS OÜ SIA The Finance Group Pay Set Ltd Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 23/07/2020 Authority (GBR) - distribution (PSD2)

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- redemption

SWAN Autorité de - issuing 2.,5. (PSD2) 23/07/2020 contrôle prudentiel - distribution et de - redemption Resolution (FRA) UAB “epayblock” Lietuvos Bankas - issuing 1.,3.,5. (PSD2) 24/07/2020 (LTU) - distribution - redemption

MONELIQ LTD Financial Conduct - issuing 2.,3.,5.,6. (PSD2) 24/07/2020 Authority (GBR) - distribution - redemption

UAB “Digital Virgo Lietuvos Bankas - issuing 3.,5.,6. (PSD2) 30/07/2020 Payment” (LTU) - distribution - redemption

Ambr Payments, Lietuvos Bankas - issuing 3. (PSD2) 05/08/2020 UAB (LTU) - distribution - redemption

Privat 3 Money Lietuvos Bankas - issuing 1.,2.,3.,4.,5.,6. 07/08/2020 Limited (LTU) - distribution (PSD2) - redemption

UK First Fintech Financial Conduct - issuing 3.,6. (PSD2) 07/08/2020 Limited Authority (GBR) - distribution - redemption

Currencycloud BV De Nederlandsche - issuing 1.,2.,3.,5. (PSD2) 10/08/2020 Bank (NLD) - distribution - redemption

Recary Ltd Financial Conduct - issuing 1.,2.,3.,5.,6. (PSD2) 21/08/2020 Authority (GBR) - distribution - redemption

VertoFX Ltd Financial Conduct - issuing 1.,2.,3.,6. (PSD2) 21/08/2020 Authority (GBR) - distribution - redemption

Safenetpay68 Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 21/08/2020 Authority (GBR) - distribution (PSD2) - redemption

Payment Card Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 10/09/2020 Solutions (UK) Authority (GBR) - distribution (PSD2) Limited - redemption

Gemini Europe Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 11/09/2020 Limited Authority (GBR) - distribution (PSD2) - redemption

68 On 13. October 2020 the e-money institution chanced its name from SafeNetPay Services Company Limited.

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Currenxie (UK) Ltd Financial Conduct - issuing 1.,6. (PSD2) 16/09/2020 Authority (GBR) - distribution - redemption

ISX Financial UK Financial Conduct - issuing 3.,4.,5.,6.,7.,8. 16/09/2020 Ltd Authority (GBR) - distribution (PSD2) - redemption

CBI Money UAB Lietuvos Bankas - issuing 3.,5.,6. (PSD2) 21/09/2020 (LTU) - distribution - redemption

Billion Key Limited Financial Conduct - issuing 5.,6. (PSD2) 30/09/2020 Authority (GBR) Ziglu Limited Financial Conduct - issuing 1.,2.,3.,5. (PSD2) 06/10/2020 Authority (GBR) - distribution - redemption Mortgage FX Financial Conduct - issuing 1.,2.,3.,4.,5.,6. 16/10/2020 Limited Authority (GBR) (PSD2) Revolut Payments Lietuvos Bankas - issuing 2.,3.,5.,6.,7.,8. 20/10/2020 UAB (LTU) - distribution (PSD2) - redemption Practika Finance Financial Conduct - issuing 3.,5.,6. (PSD2) 21/10/2020 Ltd Authority (GBR) Modulr FS Europe Central Bank of - issuing 3.,5. (PSD2) 23/10/2020 Limited (MFSEL) Ireland (IRL) - distribution - redemption Curve Europe, UAB Lietuvos Bankas - issuing 2.,3.,5.,7.,8. (PSD2) 26/10/2020 (LTU) - distribution - redemption UAB “PAYRNET” Lietuvos Bankas - issuing 2.,3.,5. (PSD2) 26/10/2020 (LTU) - distribution - redemption

Via agent: Rewire EU B.V. 29/10/2020 ELYPS SA 24/11/2020 Rational Foreign 26/11/2020 Exchange EU, UAB UAB MIR 11/12/2020 Lithuania Opt1mize 15/12/2020 Technologies Limited

29/10/2020 Via distributor: Q-Express Online 24/11/2020 Oy WOLI SERVICES 09/12/2020 LTD Plum Fintech CY Limited Opt1mize 15/12/2020 Technologies Page 24 of 25

Limited CPS Solutions OÜ 18/12/2020 Foris MT Limited 21/12/2020 UAB “Haslle” 22/12/2020 UAB Wirex 22/12/2020 UAB “Creditco” 23/12/2020 Die Kunden GmbH 28/12/2020 UAB Travel Union Lietuvos Bankas - issuing 2.,3.,5. (PSD2) 26/10/2020 (LTU) - distribution - redemption PCS Transfer, UAB Lietuvos Bankas - issuing 3.,5. (PSD2) 26/10/2020 (LTU) - distribution - redemption Corporate Services Lietuvos Bankas - issuing 1.,2.,3.,5. (PSD2) 26/10/2020 UAB (LTU) - distribution - redemption PingPong Europe Commission de - issuing 3.,6. (PSD2) 05/11/2020 SA Surveillance du - distribution Secteur Financier - redemption (LUX) Transact Payments Malta Financial - issuing 1.,2.,3.,4.,5.,6. 18/11/2020 Malta Limited Services Authority - distribution (PSD2) (MLT) - redemption B2Mobility GmbH Bundesanstalt für / 5. (PSD2) 20/11/2020 Finanzdienstleistun gsaufsicht (DEU) JoomPay Europe Commission de - issuing 5. (PSD2) 24/11/2020 S.A. Surveillance du - distribution Secteur Financier - redemption (LUX) Sync.Money UK Financial Conduct - issuing 1.,2.,3.,4.,5.,6.,7.,8. 25/11/2020 Ltd Authority (GBR) - distribution (PSD2) - redemption DiPocket UAB Lietuvos Bankas - issuing 1.,2.,3.,5.,7., 8. 27/11/2020 (LTU) - distribution (PSD2) - redemption Pleo Financial The Danish - issuing 3.,4.,5. (PSD2) 10/12/2020 Services A/S Financial - distribution Supervisory - redemption Authority (DK) ESPOS NORGE AS Finanstilsynet - issuing 1.,2.,3.,5.,6. (PSD2) 11/12/2020 (NOR) - distribution - redemption Rewire EU B.V. De Nederlandsche - issuing 1.,2.,3.,5.,6. (PSD2) 18/12/2020 Bank (NLD) - distribution - redemption OFX Payments Central Bank of - issuing 3.,4.,5.,6. (PSD2) 18/12/2020 Ireland Limited Ireland (IRL) - distribution - redemption

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