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Register of Electronic Money Institutions

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Register of Electronic Money Institutions CENTRAL BANK OF CYPRUS EUROSYSTEM ELECTRONIC MONEY INSTITUTIONS FROM EU COUNTRIES WHICH HAVE EXERCISED THE RIGHT OF ESTABLISHMENT AND FREEDOM TO PROVIDE SERVICES IN CYPRUS (N.B: where reference is made to the Directive EU 2007/64/EC, it should be noted that this directive has been repealed and has been replaced with the new Directive EU 2015/2366) UPDATED: 03/08/2021 COUNTRY: BELGIUM Link: https://www.nbb.be/fr/supervision-financiere/controle-prudentiel/domaines-de-controle/etablissements-de-paiement-et-1 DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Tunz.com SA/NV 05/03/2013 Issuing, distribution/redemption of electronic money and also the payment services listed in points1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC 2. Ingenico Financial Solutions SA 08/10/2011 Issuing, distribution/redemption of electronic money and also the payment services listed in points 3,4,5,7 of the Annex of the Directive 2007/64/EC 3. HiPay ME S.A. 03/08/2018 Payment services listed in point 3 of the Annex of the Directive 2015/2366 Name of Agent VEXELCO LIMITED 4. Paynovate SA 24/04/2019 Issuing of electronic money and also the payment services listed in points 3,4,5 of the Annex of the Directive 2007/64/EC 1 CENTRAL BANK OF CYPRUS EUROSYSTEM DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 5. PPS EU SA 10/09/2019 Issuing, distribution/redemption of electronic money and also the payment services listed in points 1,2,3,5,of the Annex of the Directive 2007/64/EC NAME OF AGENTS / DISTRIBUTORS Monese Limited 06/02/2020 (only for distribution and redemption of electronic money and also the payment services listed in points 1,2,3, of the Annex of the Directive 2007/64/EC) Anytime SA (only for distribution and redemption of electronic money and also the payment services listed in points 1,2,3, of the Annex of the Directive 2007/64/EC) 2 CENTRAL BANK OF CYPRUS EUROSYSTEM BULGARIA Link: http://www.bnb.bg/PaymentSystem/PSPaymentOversight/PSPaymentOversightRegisters/index.htm?toLang=_EN&toLang=_EN&toLang=_EN&toLang=_EN DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. “Paynetics” AD (formerly “Paynetics” 14/06/2016 Issuing, distribution/redemption of electronic money and also the payment EAD and formerly “Credibul” EAD”) services listed in points 3,4b,5 of the Annex of the Directive 2007/64/EC 01/09/2016 07/12/2016 19/07/2018 2. “Transact Europe” EAD 26/01/2017 Issuing, Distribution and redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive 10/03/2017 2015/2366 26/02/2018 22/07/2019 3. “iCard” AD 16/01/2018 Issuing, distribution/redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive 2015/2366 31/07/2018 4. “Easy Payment Services” OOD 23/11/2018 Issuing, distribution/redemption of electronic money and also the payment services listed in points 4(b),5(a) of the Annex of the Directive 2015/2366 5. EasyPay AD 29/01/2019 Payment services listed in point 6 of the Annex of the Directive 2015/2366 AGENTS: G.S. Cashline Ltd 3 CENTRAL BANK OF CYPRUS EUROSYSTEM CROATIA Link: www.hnb.hr/en/about-us/consumer-protection/registers-and-records/registers DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Aircash d.o.o. 08/04/2020 Issuing, distribution/redemption of electronic money and also the payment services listed in point 6 of the Annex of the Directive 2015/2366 4 CENTRAL BANK OF CYPRUS EUROSYSTEM FRANCE Link: https://www.regafi.fr/spip.php?rubrique3 DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Societe Financiere Du Porte- 30/05/2016 Issuing, distribution/redemption of electronic money and also the payment Monnaie Electronique services listed in points 2,3,5 of the Annex of the Directive 2007/64/EC 13/02/2019 2. W-HA 19/01/2017 Issuing, distribution/redemption of electronic money and also the payment services listed in points 3,5,7 of the Annex of the Directive 2007/64/EC 3. LYF 11/06/2018 Issuing, Distribution and Redemption of electronic money and also the payment services listed in points 3(a)(c),5(b) of the Annex of the Directive 2015/2366 4. Wari Pay (previously Transaction 12 & Payment services listed in points 3(c),5(b) of the Annex of the Directive Services International (TSI)) 15/11/2018 2015/2366 08/07/2021 It should be noted that as from 08/07/2021 the issuing, distribution and redemption of electronic money has been temporarily suspended. 5. CentralPay 15/07/2019 Issuing, Distribution and Redemption of electronic money and also the payment services listed in points 3(a),(c),5(b) of the Annex of the Directive 2015/2366 6. CHECKOUT SAS 16/07/2019 Payment services listed in points 3(c) and 5 (Acquiring of payment 17/11/2020 transactions) of the Annex of the Directive 2015/2366 7. CNOVA PAY 02/07/2020 Issuing, Distribution and/or Redemption of electronic money and also the payment services listed in points 3(a),3(c),5(b) of the Annex of the Directive 2015/2366 8. SWAN 21/08/2020 Issuing, Distribution and/or Redemption of electronic money and also the payment services listed in points 2,3,5(a),5(b) of the Annex of the Directive 2015/2366 9. SFPMEI 07/05/2021 Issuing, Distribution and/or Redemption of electronic money and also the payment services listed in points 2,3,5 of the Annex of the Directive 2015/2366 5 CENTRAL BANK OF CYPRUS EUROSYSTEM GERMANY Link: https://www.bafin.de/SharedDocs/Downloads/DE/Liste/Unternehmensdatenbank/dl_li_zag_e-geld-institute.html DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. First Data GmbH (on 29/12/2020 change 14/09/2018 Payment services listed in points 1,2,3,4,5,6 of the Annex of the Directive of address to Marienbader Platz1, 2015/2366 61348 Bad Homburg v.d.H., Germany) 2. PAYONE GmbH (former BS 26/03/2019 Issuing, Distribution and Redemption of electronic money and also the PAYONE GmbH and Ingenico 03/02/2020 payment services listed in points 1,2,3,4,5,6,7,8 of the Annex of the Payment Services GmbH) Directive 2015/2366 6 CENTRAL BANK OF CYPRUS EUROSYSTEM GREECE Link: http://www.bankofgreece.gr DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. VIVA Payment Services S.A. 13/01/2016 Issuing, distribution/redemption of electronic money and also the payment services listed in points1,2,3,5,6,7 of the Annex of the Directive 2007/64/EC 7 CENTRAL BANK OF CYPRUS EUROSYSTEM ICELAND Link: .https://en.fme.is/supervision/supervised-entities/ DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Monerium EMI ehf 05/02/2020 Issuing of electronic money 8 CENTRAL BANK OF CYPRUS EUROSYSTEM IRELAND Link: http://registers.centralbank.ie/DownloadsPage.aspx DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Facebook Payments International 25/10/2016 Issuing, distribution, redemption of electronic money and also the payment Ltd services listed in points 3,5,6,7 of the Annex of the Directive 2007/64/EC 2. Paysafe Payment Solutions Limited 06/03/2019 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,5,7,8 of the Annex of the Directive 2015/2366 3. Stripe Technology Europe Limited 25/03/2019 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,4,5,6,7,8 of the Annex of the Directive 2015/2366 4. PFS Card Services (Ireland) Limited 29/04/2019 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,5 of the Annex of the Directive 2015/2366 DISTRIBUTORS: GPS Global Payments Solution Ltd 07/11/2019 Distribution and/or redemption of electronic money (commence business as from 17/12/2020) Wireaccount Limited (commence 07/11/2019 Distribution and/or redemption of electronic money business as from 17/12/2020) Klopercom Limited t/a Veritas 07/11/2019 Distribution and/or redemption of electronic money (commence business as from 17/12/2020) OKtopay Ltd 13/11/2020 Distribution and/or redemption of electronic money Even Better value Enterprises 12/03/2021 Distribution and/or redemption of electronic money Limited (Address: 69 Clonmagadden fort Proudstown Rd, Navan Co.Meath/ Office 8, Telecommute Building, Dunshaughlin Business Park, Dunshaughlin , Co.Meath, Ireland) 9 CENTRAL BANK OF CYPRUS EUROSYSTEM DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED Naga Markets Europe limited 04/05/2021 Distribution and/or redemption of electronic money (Address: Ariadnis 7, 4531 Limassol Cyprus) 5. PerfectCard DAC 24/06/2019 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3(b),5(a) of the Annex of the Directive 2015/2366 6. Foreign Currency Direct Ireland 10/01/2020 Issuing, distribution, redemption of electronic money and also the payment Limited services listed in points 3(c),5 of the Annex of the Directive 2015/2366 7. Payoneer Europe Limited 06/02/2020 Issuing of electronic money and also the payment services listed in points 3(b),3(c),5 of the Annex of the Directive 2015/2366 8. Paysafe Prepaid Services Limited 20/05/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,2,3(b),5(a),5(b) of the Annex of the Directive 2015/2366 DISTRIBUTORS: ICP Nederland B.V.
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