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(N.B: where reference is made to the Directive EU 2007/64/EC, it should be noted that this directive has been repealed and has been replaced with the new Directive EU 2015/2366)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. 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

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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)

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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

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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

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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

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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

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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

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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

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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. 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. 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)

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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. 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. (only for distribution of electronic money) 9. Moneycorp Technologies Limited 10/07/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3(b),3(c),5 (Issuing of payment instruments) of the Annex of the Directive 2015/2366 10. OFX Payments Ireland Limited 18/12/2020 Issuing, distribution and/or redemption of electronic money and also the (commence business as from payment services listed in points 3(c),4(c),5 (Issuing of payment 01/01/2021) instruments), 6 of the Annex of the Directive 2015/2366

11. Modulr FS Europe Limited (MFSEL) 23/10/2020 Issuing, distribution and/or redemption of electronic money and also the (commence business as from payment services listed in points 3(c),5 (Issuing of payment instruments) of 07/12/2020) the Annex of the Directive 2015/2366

DISTRIBUTORS: BottlePay Limited 12/11/2020 Distribution and/or redemption of electronic money Automata Pay Limited 12/11/2020 Distribution and/or redemption of electronic money Fortu Wealth Limited 12/11/2020 Distribution and/or redemption of electronic money

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DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED TradeCore Group Limited 12/11/2020 Distribution and/or redemption of electronic money Xace Limited 12/11/2020 Distribution and/or redemption of electronic money Blockstar Developments Limited 12/11/2020 Distribution and/or redemption of electronic money (Trading Name: Zumo Money) BX Op Services LTD 12/11/2020 Distribution and/or redemption of electronic money Fibermode Limited 12/11/2020 Distribution and/or redemption of electronic money Bitstocks Limited 12/11/2020 Distribution and/or redemption of electronic money Cryptopay Ltd 12/11/2020 Distribution and/or redemption of electronic money Lerex Technology 12/11/2020 Distribution and/or redemption of electronic money Oxonit Limited 12/11/2020 Distribution and/or redemption of electronic money Fluency App Limited 12/11/2020 Distribution and/or redemption of electronic money Cpay Ltd 12/11/2020 Distribution and/or redemption of electronic money MeshPay EU B.V. 13/11/2020 Distribution and/or redemption of electronic money

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ITALY

Link: https://infostat.bancaditalia.it/GIAVAInquiry-public/ng/area-download

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Nexi Payments SpA 16/04/2020 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,4,5 of the Annex of the Directive 2015/2366

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LATVIA Link: http://www.fktk.lv

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Transact Pro Ltd 26/08/2014 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,5 of the Annex of the Directive 2007/64/EC 2. Dukascopy Payments Ltd 10/09/2015 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,5 of the Annex of the Directive 2007/64/EC 3. Wallet Europe Ltd 24/03/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in point 3 of the Annex of the Directive 2007/64/EC

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LIECHTENSTEIN

Link: http://register.fma-li.li/index.php?id=142

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Docomo Digital Payment Services 30/03/2017 Issuing, distribution, redemption of electronic money and also the payment AG services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC 2. TenX Payments Europe AG 13/03/2020 Issuing, distribution, redemption of electronic money and also the payment services listed in points 2,3,5,6 of the Annex of the Directive 2007/64/EC

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LITHUANIA

Link: https://www.lb.lt/en/sfi-financial-market-participants?ff=1&market=1&type%5%5D=7&business_form%5B%5D=32&business_form%5B%5D=33

DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED 1. Paysera LT, UAB (formerly EVP 23/10/2012 Issuing, distribution, redemption of electronic money and also the payment International, UAB) 28/07/2016 services listed in points 1,2,3,4,5,6,7,8 of the Annex of Directive 2007/64/EC 22/05/2019 2. International Fintech UAB 19/01/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,5, of the Annex of Directive 2007/64/EC 3. UAB “deVere E-Money” 21/04/2017 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 1,2,3,4,5,6 of the Annex of Directive 2007/64/EC 4. Paydoo Payments, UAB (formerly UAB 29/08/2017 Payment services listed in points 3,5(b),7 of the Annex of Directive “Libera exosculatio”) 14/12/2017 2007/64/EC 27/07/2021 5. UAB “NIUM EU” 11/10/2017 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 2,3,5,6 of the Annex of Directive 02/04/2020 2007/64/EC 6. Via Payments UAB 15/11/2017 Payment services listed in points 1,2,3,4,5,7 of the Annex of Directive 2007/64/EC 7. UAB “IBS Lithuania” 03/01/2018 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in point 3 of the Annex of Directive 2015/2366 8. “Secure Nordic Payments”, UAB 03/01/2018 Issuing distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 3,5 of the Annex of Directive 2015/2366 06/02/2020 9. GlobalNetint, UAB 06/02/2018 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 1,2,3,5,6 of the Annex of Directive 2007/64/EC AGENTS: E2E Global Ltd 04/02/2019 Payment services listed in points 1,2,3,5,6 of the Annex of Directive 2015/2366

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DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED 10. Trustcom Financial UAB 06/02/2018 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 1,2,3,5,6 of the Annex of Directive 2015/2366 11. International Fintech, UAB 06/02/2018 Payment services listed in points 3,5,6 of the Annex of Directive 2015/2366 12. UAB “Seven Seas Europe” 07/02/2018 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 3,5 of the Annex of Directive 2015/2366 13. Transactive Systems, UAB 21/02/2018 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 3,5 of the Annex of Directive 2015/2366 14. UAB Blender Lithuania 21/02/2018 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in point 3 of the Annex of Directive 2015/2366 15. UAB “Glocash Payment” 27/03/2018 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 1,2,3,5,6 of the Annex of Directive 2015/2366 16. Wallter UAB 27/03/2018 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 1,2,3,5,6 of the Annex of Directive 2015/2366 17. UAB SatchelPay 12/04/2018 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 2,3,5(a) of the Annex of Directive 03/02/2020 2015/2366 04/02/2020 18. UAB “Walletto” 14/05/2018 Issuing, distribution and redemption of electronic money and also the 04/07/2018 payment services listed in points 1,2,3,5,6 of the Annex of Directive 2015/2366 AGENTS: UAB “Transacto” (Address: Vilnius, A. 30/06/2021 payment services listed in points 1,2,3(a),3(b),5,6 of the Annex of Directive Goštauto g. 8-108, LT-01108 Lithuania) 2015/2366 19. Valyuz, UAB 14/05/2018 Issuing of electronic money and also the payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 20. UAB ZEN.COM (previously UAB “ZEN 14/06/2018 Issuing, distribution and redemption of electronic money and also the Global”) 04/07/2018 payment services listed in points 1,2,3,5 of the Annex of Directive 2015/2366 13/02/2019

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DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED 21. ConnectPay UAB 04/07/2018 Issuing, distribution and redemption of electronic money and also the 22/04/2021 payment services listed in points 3,4,5,7,8 of the Annex of Directive 2015/2366 22. UAB “SAFU.COM” 16/07/2018 Issuing, distribution and redemption of electronic money and also the (previously UAB New Entertainment payment services listed in point 1,2,3,4,5,6 of the Annex of Directive Technology) 2015/2366 23. UAB PanPay Europe 24/08/2018 Issuing, distribution and redemption of electronic money and also the payment services listed in points 3,4,5,6 of the Annex of Directive 2015/2366 24. UAB Maneuver LT 06/09/2018 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5 of the Annex of Directive 2015/2366 25. UAB “Phoenix Payments” 07/12/2018 Issuing, distribution and redemption of electronic money and also the payment services listed in points 3,5 of the Annex of Directive 2015/2366 26. Revolut Payments UAB 07/12/2018 Issuing, distribution and redemption of electronic money and also the payment services listed in points 2,3,5,6,7,8 of the Annex of Directive 2015/2366 27. UAB “Paytend Europe” 23/01/2019 Issuing, distribution and redemption of electronic money and also the payment services listed in points 3,5 of the Annex of Directive 2015/2366 28. UAB “TransferGo Lithuania” 22/02/2019 Issuing, distribution and redemption of electronic money and also the payment services listed in points 3,6 of the Annex of Directive 2015/2366 29. “NEO Finance”, AB 05/03/2019 Issuing, distribution and redemption of electronic money and also the 21/06/2021 payment services listed in points 3,5,7,8 of the Annex of Directive 2015/2366 30. UAB “International Payment Union” 28/03/2019 Issuing, distribution and redemption of electronic money and also the payment services listed in points 3,5 of the Annex of Directive 2015/2366 31. UAB “Nexpay” 19/04/2019 Issuing, distribution and redemption of electronic money and also the payment services listed in point 3(c) of the Annex of Directive 2015/2366 32. UAB “IBS Lithuania” 21/06/2019 Issuing, distribution and redemption of electronic money and also the payment services listed in points 5,6 of the Annex of Directive 2015/2366 33. Wittix, UAB 06/11/2019 Issuing distribution and redemption of electronic money and also the payment services listed in points 3(a),(b),(c),5,6 of the Annex of Directive 2015/2366 34. SumUp EU Payments UAB 06/11/2019 Issuing, distribution and redemption of electronic money and also the

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DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 35. Verse Payments Lithuania UAB 02/12/2019 Issuing, distribution and redemption of electronic money and also the payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 36. UAB “SONECT Europe” 02/12/2019 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5,7,8 of the Annex of Directive 2015/2366 37. UAB “Simplex Payment Services” 03/02/2020 Issuing, distribution and/or redemption of electronic money and also the (commence business as from 21/12/2020 payment services listed in points 1,2,3,5,6 of the Annex of Directive 23/02/2020) 2015/2366 38. Opal Transfer EU, UAB 04/02/2020 Issuing, distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5(a),6 of the Annex of Directive 2015/2366 39. Silvergate LT, UAB 05/02/2020 Issuing distribution and redemption of electronic money and also the payment services listed in points 3,5(a) of the Annex of Directive 2015/2366 40. Verified Payments, UAB 16/03/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6 of the Annex of Directive 2015/2366

AGENTS: UAB Truevo Money 17/12/2020 Payment services listed in points 1,2,3(a),3(b),3(c),4(a),4(b),4(c), 5 (Issuing of payment instruments and Acquiring of payment transactions), 6 of the Annex of Directive 2015/2366 CustomHash AG 17/12/2020 Payment services listed in points 1,2,3(a),3(b),3(c),4(a),4(b),4(c), 5 (Issuing of payment instruments and Acquiring of payment transactions), 6 of the Annex of Directive 2015/2366 UAB Payrico 17/12/2020 Payment services listed in points 1,2,3(a),3(b),3(c),4(a),4(b),4(c), 5 (Issuing of payment instruments and Acquiring of payment transactions), 6 of the Annex of Directive 2015/2366 Gleec Pay OU (Address: Tatari str. 68, 19/01/2021 Payment services listed in points 1,2,3,4,5,6 of the Annex of Directive Kesklinna district, Tallinn, Harju, 10134, 2015/2366 Estonia

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DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED UAB Truevo Money (Address: 09/03/2021 Payment services listed in points 1,2,3,4,5,6 of the Annex of Directive Perkūnkiemio str. 13-91, LT-12114, 2015/2366 Vilnius, Lithuania) CustomHash AG (Address: Liese-Meitner 09/03/2021 Payment services listed in points 1,2,3,4,5,6 of the Annex of Directive g. 45A, 10589, Berlin, Germany) 2015/2366 DIFC Limited (Address: Joana Court, 2nd 20/04/2021 Payment services listed in points 1,2,3,4,5,6 of the Annex of Directive floor, flat 203, Mesa Yeitonia, 3096, 2015/2366 Limassol, Cyprus) UAB Trečiadiena (Address: M. 20/04/2021 Payment services listed in points 1,2,3,4,5,6 of the Annex of Directive Valančiaus str. 1A, LT-03155, Vilnius, 2015/2366 Lithiuania) UAB NOMADREM (Address: J. 20/04/2021 Payment services listed in points 1,2,3,4,5,6 of the Annex of Directive Basanavičiaus str. 26, LT-03224, Vilnius, 2015/236 Lithuania) UAB CTRL Payments (Address: J. 20/04/2021 Payment services listed in points 1,2,3,4,5,6 of the Annex of Directive Savickio str. 4, LT-01108, Vilnius, 2015/2366 Lithuania) Startling Limited (Address: Lykourgou, 38, 01/07/2021 Payment services listed in points 1,2,3,4,5 of the Annex of Directive Athienou,7600, Larnaca, 2015/2366 Cyprus 41. UAB TeslaPay 09/04/2020 42. UAB “Pyrros Lithuania” 09/04/2020 43. Finci, UAB (previously Mr. Banxe, UAB 09/04/2020 Issuing, distribution and/or redemption of electronic money and also the and previously Banxe, UAB) 28/01/2021 payment services listed in points 3,5(b) of the Annex of Directive 2015/2366 44. E4F Money UAB 25/05/2020 Issuing of electronic money and also the payment services listed in points 1,3,5 of the Annex of Directive 2015/2366 45. Nikulipe UAB 08/07/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5,7,8 of the Annex of Directive 2015/2366 46. UAB “Finansines paslaugos Contis” 20/07/2020 Distribution of electronic money

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DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED DISTRIBUTORS: Block Code Limited 20/07/2020 Distribution of electronic money Global Business Holdings Ltd 20/07/2020 Distribution of electronic money Admiral Markets Cyprus Ltd 20/07/2020 Distribution of electronic money Bitpanda GmbH 20/07/2020 Distribution of electronic money Global Business Holdings Ltd 20/07/2020 Distribution of electronic money Hold Platform Limited 20/07/2020 Distribution of electronic money New Generation Market SIA 20/07/2020 Distribution of electronic money Kinesis AG 20/07/2020 Distribution of electronic money Paysera LT UAB 20/07/2020 Distribution of electronic money Spectro Finance UAB 20/07/2020 Distribution of electronic money Spend OU 20/07/2020 Distribution of electronic money Token Group Limited 20/07/2020 Distribution of electronic money Trastra Limited 20/07/2020 Distribution of electronic money Wirex Ireland Limited 20/07/2020 Distribution of electronic money xChange AS 20/07/2020 Distribution of electronic money Block Code Europe Unipessoal LDA 20/07/2020 Distribution of electronic money Bartero Pay SRL 02/11/2020 Distribution of electronic money NEOSURF CARDS SAS 02/11/2020 Distribution of electronic money Frozen Time – Unipessoal LDA 02/11/2020 Distribution of electronic money Moneyfold OÜ 02/11/2020 Distribution of electronic money Trastra EU sro 02/11/2020 Distribution of electronic money Monolith Card (Portugal) Sociedade 02/11/2020 Distribution of electronic money Unipessoal LDA UKDE Ireland Limited 02/11/2020 Distribution of electronic money MY AHMED IRELAND LIMITED 10/11/2020 Distribution of electronic money CFPS OÜ 17/12/2020 Distribution of electronic money SIA The Finance Group 17/12/2020 Distribution of electronic money 47. UAB “epayblock” 21/08/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,3,5 of the Annex of Directive 2015/2366

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DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED 48. UAB “Digital Virgo Payment” 02/09/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5,6 of the Annex of Directive 2015/2366 49. Ambr Payments, UAB 07/09/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5(a),5(b) of the Annex of Directive 2015/2366 50. CBI Money UAB (commence business as 07/10/2020 Issuing, distribution and/or redemption of electronic money and also the from 22/10/2020) payment services listed in points 3,5,6 of the Annex of Directive 2015/2366 51. Curve Europe, UAB (commence business 26/10/2020 Issuing, distribution and/or redemption of electronic money and also the as from 01/01/2021) payment services listed in points 2,3(b),3(c),5 (Issuing of payment instruments and Acquiring of payment transactions), 7,8 of the Annex of Directive 2015/2366 52. UAB “PAYRNET" (commence business as 27/10/2020 Issuing, distribution and/or redemption of electronic money and also the from 01/01/2021) 30/07/2021 payment services listed in points 2,3,5 of the Annex of Directive 2015/2366

AGENTS: Rewire EU B.V. 19/11/2020 Payment services listed in points 2,3(b),3(c), 5 (Acquiring of payment transactions), of the Annex of Directive 2015/2366 Streamflow EAD 18/11/2020 Payment services listed in points 2,3(a),3(b),3(c), 5 (Issuing of payment instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366 ELYPS SA 24/11/2020 Payment services listed in points 2,3(b),5 (Issuing of payment instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366 Rational Foreign Exchange 26/11/2020 Payment services listed in points 2,3(b),3(c), 5 (Acquiring of payment transactions), of the Annex of Directive 2015/2366 UAB Lithuania 11/12/2020 Payment services listed in points 2,3(a),3(b),3(c), 5 (Issuing of payment instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366 Opt1mize Technologies Limited 15/12/2020 Payment services listed in points 2,3(b),3(c) of the Annex of Directive 2015/2366 Wamo Solutions Limited (Address: 13/01/2021 Payment services listed in points 3(a),3(b),3(c), 5 (Issuing of payment

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DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED Dragonara Business Centre, 5th Floor, instruments and Acquiring of payment transactions), of the Annex of Dragonara Road, Paceville, St Julian’s, Directive 2015/2366 Malta) Penrose Consulting Ltd (Address: 103 13/01/2021 Payment services listed in points 3(a),3(b),3(c), 5 (Issuing of payment Archbishop Street, Valetta, Malta) instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366 Trustshare UAB (Address: AltSpace, 18/01/2021 Payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 Islandijos str. 6, 01117, Vilnius, the Republic of Lithuania) Bridgegate, UAB (Address: Perkūnkiemio 16/04/2021 Payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 g. 13-91, LT-12114 Vilnius, Lithuania Regent FE UAB (Address: Upes str. 23-1, 19/04/2021 Payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 08128 Vilnius, Lithuania) Sync.Money Lithuania, UAB (Address: 23/04/2021 Payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 Jogailos str. 9, Vilnius, Lithuania) Plum Fintech CY Limited (Address: Panteli 03/05/2021 Payment services listed in points 3(a),3(b),5 of the Annex of Directive Katelari 21, 1097 Nicosia, Cyprus) 2015/2366 AdenterTech OÜ (Address: Keemia tn 4 17/05/2021 Payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 Harju maakond, Tallinn, 10616, Estonia) Colletra Finance Limited (Address: John 18/05/2021 Payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 Kennedy Str. (Iris House) 7th Floor Limassol, 3106 Cyprus) DLTify UAB (Address: Upės str. 23-1, 19/05/2021 Payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 08128 Vilnius, Lithuania) TenX Payments Europe AG (Address: 22/06/2021 Payment services listed in points 2,3(b),3(c),5 of the Annex of Directive Wuhrstrasse 13, 9490 Vaduz, 2015/2366 Liechtenstein) FIATWISE Software AG (Address: 30/06/2021 Payment services listed in points 2,3(a),3(c),5(a) of the Annex of Directive Absberggasse 27/7.14, 1100 Vienna, 2015/2366 Austria) IFX Payments Europe sp. z o.o. (Address: 30/06/2021 Payment services listed in points 2,3,5 of the Annex of Directive 2015/2366

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DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED Senatorska 2 (2nd floor), 00-075 Warsaw, Poland) LinkCy UAB 30/07/2021 Payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 (Address: Mesiniu str. 5, Vilnius, Lithuania) EMS Technology Single Member Private 30/07/2021 Payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 Company (Address: 92 Tatoiou str., 14452 Metamorfosi Attikis, Greece)

DISTRIBUTORS: Rewire EU B.V. (commence business as 19/11/2020 Distribution of e-money services from 01/01/2021) Q Express Online Oy 18/11/2020 Distribution of e-money services Streamflow EAD (commence business as 18/11/2020 Distribution and/or redemption of electronic money from 01/01/2021) ELYPS SA (commence business as from 24/11/2020 Redemption of electronic money 01/01/2021) Woli Services Ltd 25/11/2020 Distribution and/or redemption of electronic money Rational Foreign Exchange EU, UAB 26/11/2020 Distribution and/or redemption of electronic money (commence business as from 01/01/2021) Plum Fintech CY Limited 09/12/2020 Distribution and/or redemption of electronic money UAB MIR Lithuania (commence business 11/12/2020 Distribution and/or redemption of electronic money as from 01/01/2021) Opt1mize Technologies Limited 15/12/2020 Distribution and/or redemption of electronic money (commence business as from 01/01/2021) CPS Solutions OÜ 18/12/2020 Distribution and/or redemption of electronic money Foris MT Limited (commence business as 21/12/2020 Distribution and/or redemption of electronic money from 01/01/2021) UAB “Haslle” (commence business as from 22/12/2020 Distribution and/or redemption of electronic money 01/01/2021) UAB Wirex (commence business as from 22/12/2020 Distribution and/or redemption of electronic money 01/01/2021)

23 CENTRAL BANK OF CYPRUS EUROSYSTEM

DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED UAB “Creditco” 25/12/2020 Distribution and/or redemption of electronic money Die Kunden GmbH (commence business 28/12/2020 Distribution and/or redemption of electronic money as from 01/01/2021) Binks SAS (commence business as from 31/12/2020 Distribution and/or redemption of electronic money 01/01/2021) Wamo Solutions Limited (Address: 13/01/2021 Distribution and/or redemption of electronic money Dragonara Business Centre, 5th Floor, Dragonara Road, Paceville, St Julian’s, Malta) Penrose Consulting Ltd (Address: 103 13/01/2021 Distribution and/or redemption of electronic money Archbishop Street, Valetta, Malta) UAB Juni Technology (Address: Upės st. 21/01/2021 Distribution and/or redemption of electronic money 23, 08128 Vilnius, Lithuania) Bridgegate, UAB (Address: Perkūnkiemio 16/04/2021 Distribution and/or redemption of electronic money g. 13-91, LT-12114 Vilnius, Lithuania Regent FE UAB (Address: Upes str. 23-1, 19/04/2021 Distribution and/or redemption of electronic money 08128 Vilnius, Lithuania Sync.Money Lithuania, UAB (Address: 23/04/2021 Distribution and/or redemption of electronic money Jogailos str. 9, Vilnius, Lithuania) Sureswipe E.M.I. PLC (Address: Kyriakou 17/05/2021 Distribution and/or redemption of electronic money Matsi 18, Victory Tower, 1st Floor, 1082 Nicosia, Cyprus) AdenterTech OÜ (Address: Keemia tn 4 17/05/2021 Distribution and/or redemption of electronic money Harju maakond, Tallinn, 10616, Estonia) Colletra Finance Limited (Address: John 18/05/2021 Distribution and/or redemption of electronic money Kennedy Str. (Iris House) 7th Floor Limassol, 3106 Cyprus) Sparq OÜ (Address: Girulių str. 20, 12123 18/05/2021 Distribution and/or redemption of electronic money Vilnius, Lithuania) DLTify UAB (Address: Upės str. 23-1, 19/05/2021 Distribution and/or redemption of electronic money 08128 Vilnius, Lithuania)

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DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED Fintech Operations OÜ (Address: Harju 31/05/2021 Distribution and/or redemption of electronic money maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15, 10141, Estonia) Paywiser UAB (Address: Mesiniu str. 5, 01/06/2021 Distribution and/or redemption of electronic money LT-01133 Vilnius, Lithuania) TenX Payments Europe AG (Address: 22/06/2021 Distribution and/or redemption of electronic money Wuhrstrasse 13, 9490 Vaduz, Liechtenstein) LinkCy Payment Service Provider UAB 30/07/2021 Distribution and/or redemption of electronic money (Address: Mesiniu str. 5, Vilnius, Lithuania) EMS Technology Single Member Private 30/07/2021 Distribution and/or redemption of electronic money Company (Address: 92 Tatoiou str., 14452 Metamorfosi Attikis, Greece) 53. UAB Travel Union (commence business as 27/10/2020 Issuing, distribution and/or redemption of electronic money and also the from 27/11/2020) payment services listed in points 2,3, 5 (Issuing of payment instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366 54. PCS Transfer, UAB (commence business 27/10/2020 Issuing, distribution and/or redemption of electronic money and also the as from 27/11/2020) payment services listed in points 3,5 (Issuing of payment instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366 55. Corporate Services UAB (commence 27/10/2020 Issuing, distribution and/or redemption of electronic money and also the business as from 27/11/2020) payment services listed in points 1,2,3,5 (Issuing of payment instruments and Acquiring of payment transactions), of the Annex of Directive 2015/2366 56. DiPocket UAB 27/11/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,2,3,5 (Issuing of payment instruments and Acquiring of payment transactions), 7,8 of the Annex of Directive 2015/2366 57. FUNDSTR UAB 30/12/2020 Issuing, distribution and/or redemption of electronic money and also the (previously FIDELIS EUROPE UAB) 30/04/2021 payment services listed in points 1,2,3(a),3(b),3(c),4(a),4(b),4(c),5 (Issuing of payment instruments and Acquiring of payment transactions), 6 of the Annex of Directive 2015/2366 58. UAB “Argentum Mobile” 30/12/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 2,3(a),3(b),3(c),4(a),4(b),4(c),5 (Issuing of

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DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED payment instruments), 7,8 of the Annex of Directive 2015/2366 59. UAB B4B Payments Europe 31/12/2020 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 2,3(b),3(c),5 (Issuing of payment instruments) of the Annex of Directive 2015/2366 60. UAB Guru Pay 26/01/2021 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3(b),3(c) of the Annex of Directive 2015/2366 61. Clearshift UAB 01/03/2021 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5 of the Annex of Directive 2015/2366 62. Bebawa, UAB 01/03/2021 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3(a),3(c),5(a) of the Annex of Directive 2015/2366 63. Foxpay, UAB 22/03/2021 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,2,3,5,6,7,8 of the Annex of Directive 2015/2366 64. UAB “Pervesk“ 21/04/2021 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 1,2,3,5 of the Annex of Directive 2015/2366 AGENTS: Era Finance OU (Address: Harjumaa, 21/04/2021 Payment services listed in points 1,2,3,5 of the Annex of Directive 2015/2366 Tallinn Inn, Narva mnt 7, 10117 Estonia) PionPay OU (Address: Harju maakond, 21/04/2021 Payment services listed in points 3(c),5 of the Annex of Directive 2015/2366 Tallin, Lasnamae Linnaosa, Peterburi tee 47, 11415 Estonia) Era Finance Ltd (Address: Vincenti 21/04/2021 Payment services listed in points 3(b),3(c),5 of the Annex of Directive Building Strait Street, Valetta, VLT 1432, 2015/2366 Malta)

DISTRIBUTORS: Era Finance OU (Address: Harjumaa, 21/04/2021 Distribution and redemption of electronic money Tallinn Inn, Narva mnt 7, 10117 Estonia) PionPay OU (Address: Harju maakond, 21/04/2021 Distribution and redemption of electronic money

26 CENTRAL BANK OF CYPRUS EUROSYSTEM

DATE OF NOTIFICA NAME OF INSTITUTION TION SERVICES PROVIDED Tallin, Lasnamae Linnaosa, Peterburi tee 47, 11415 Estonia) Era Finance Ltd (Address: Vincenti 21/04/2021 Distribution and redemption of electronic money Building Strait Street, Valetta, VLT 1432, Malta) 65. UAB UPLATA EU 26/04/2021 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5,7,8 of the Annex of Directive 2015/2366 66. Nayax Europe UAB 05/05/2021 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 2,3,5,6 of the Annex of Directive 2015/2366 67. WITTY GLOBAL UAB 10/05/2021 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 2,3,5 of the Annex of Directive 2015/2366 68. UAB "H Pay & Go" 03/06/2021 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3(c),5 of the Annex of Directive 2015/2366 69. UAB “Rebellion Fintech Services” 23/07/2021 Issuing, distribution and/or redemption of electronic money and also the payment services listed in points 3,5 of the Annex of Directive 2015/2366

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LUXEMBOURG

Link: http://www.cssf.lu/en

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Payments 22/10/2012 Issuing, distribution and redemption of electronic money and also the Europe S.C.A. 05/04/2013 payment services listed in points 3,4,5(b),6 of the Annex of the Directive 05/02/2020 22007/64/EC 2. Mangopay S.A, (previously Leetchi 19/09/2014 Issuing, distribution and redemption of electronic money and also the Corp .S.A.) 30/05/2016 payment services listed in points 3, 5(b) of the Annex of the Directive 16/05/2019 2015/2366 3. SnapSwap International S.A. 02/09/2016 Issuing, distribution and redemption of electronic money and also the 13/04/2021 payment service listed in point 5(a) of the Annex of the Directive 2015/2366 4. Volkswagen Payments S.A. 13/12/2017 Issuing, distribution and/or redemption of electronic money and also the (formerly Volkswagen Finance 05/11/2018 payment services listed in points 3,5(b) of the Annex of the Directive Luxembourg II S.A.) 06/05/2019 2015/2366 5. (Europe) Limited S.A. 14/01/2019 Issuing, distribution and/or redemption of electronic money and also the (commenced business as from payment services listed in points 5 (Acquiring of payment transactions) and 01/11/2020) 6 of the Annex of the Directive 2015/2366 6. Crosscard S.A. (formerly PPRO S.A) 30/04/2019 Issuing, distribution and/or redemption of electronic money and also the 05/07/2019 payment services listed in point 5 (Acquiring of payment transactions) of the Annex of the Directive 2015/2366 7. JoomPay Europe S.A. 24/11/2020 Issuing, distribution and/or redemption of electronic money and also the (commence business as from payment services listed in point 5 (Issuing of payment instruments) of the 01/02/2021) Annex of the Directive 2015/2366

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MALTA

Link: https://www.mfsa.mt/financial-services-register/?fsr=&cat=&subCat=&country=&years

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Syspay Ltd 15/12/2011 Issuing, distribution, redemption of electronic money and also the payment 05/12/2013 services listed in points 1,2,3,5,6 of the Annex of the Directive 2007/64/EC 2. EMP Systems Ltd 22/12/2015 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 3. FINXP (formerly Paymentworld 12/04/2016 Issuing of electronic money and also the payment services listed in points Europe Limited) 11/05/2021 1,2,3,4,5,7 of the Annex of the Directive 2007/64/EC 4. Nobel Financial Ltd 13/09/2016 Distribution and redemption of electronic money and also the payment services listed in points 1,2,3,5,6,7 of the Annex of the Directive 2007/64/EC 5. Em@ney plc 20/09/2016 Issuing, distribution, redemption of electronic money and also the payment services listed in points 1,2,3,4,5,6,7 of the Annex of the Directive 2007/64/EC 6. DLocal Limited (formerly Emerge 01/03/2017 Issuing of electronic money and also the payment services listed in points Global Limited) 23/06/2017 6,7 of the Annex of the Directive 2007/64/EC 7. Papaya Limited 05/12/2017 Issuing, distribution and redemption of electronic money and also the 06/03/2018 payment services listed in points 1,2,3,4,5 of the Annex of the Directive 2015/2366 8. Transact Payments Malta Limited 18/11/2020 Issuing, distribution and/or redemption of electronic money and also the (commenced business as from payment services listed in points 1,2,3,4,5 (Issuing of payment instruments 01/01/2021) and Acquiring of payment transactions), 6 of the Annex of the Directive 2015/2366 9. OpenPayd Malta 17/12/2020 Issuing, distribution and/or redemption of electronic money and also the Limited (formerly CFD Team Ltd) payment services listed in points 1,2,3(a),3(b),3(c),5 (Issuing of payment instruments), 6 of the Annex of the Directive 2015/2366 10. Mifinity Malta Limited (commence 06/01/2021 Issuing, distribution and/or redemption of electronic money and also the business as from 05/02/2021) payment services listed in points 1,2,3(b), 5 (Issuing of payment instruments and Acquiring of payment transactions) of the Annex of the Directive 2015/2366

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DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 11. Alpha FX Europe Limited 11/03/2021 Issuing, distribution and/or redemption of electronic money

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NETHERLANDS

Link: https://www.dnb.nl/en/supervision/public-register/WFTEG/index.jsp

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Intersolve Payments B.V. (previously 18/09/2018 Issuing, distribution, redemption of electronic money and also the payment Intersolve EGI B.V.) 01/12/2018 service listed in points 1,3,5,6,7,8 of the Annex of the Directive 2015/2366 03/12/2018 2. Payoneer Europe B.V. (license 05/06/2019 Issuing of electronic money and also the payment service listed in points revoked on 06/07/2020) 1,2,3(a),5 of the Annex of the Directive 2015/2366 3. World First Netherlands B.V. 22/04/2020 Issuing, distribution and redemption of electronic money and also the (Commenced business as from Payment services listed in points 3,4,5,6 of the Annex of the Directive (EU) 01/10/2020) 2015/2366 4. Currencycloud BV 08/09/2020 Issuing, distribution and/or redemption of electronic money and also the Payment services listed in points 1,2,3,5(a),5(b) of the Annex of the Directive (EU) 2015/2366 5. Rewire EU B.V. (commence 18/12/2020 Issuing of electronic money and also the payment services listed in points business as from 16/12/20) 1,2,3(b),5 (Issuing of payment instruments and Acquiring of payment transactions) and 6 of the Annex of the Directive 2015/2366 6. Airwallex (Netherlands) B.V. 03/05/2021 Issuing, distribution and/or 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

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NORWAY

Link: https://www.finanstilsynet.no/en/finanstilsynets-registry/

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Settle Group AS (formerly Auka AS) 19/03/2019 Issuing, distribution and/or redemption of electronic money and also the 24/11/2020 payment services listed in points 1,2,3,4,5 (Issuing of payment instruments and Acquiring of payment transactions) and 6 of the Annex of the Directive 2015/2366 2. ESPOS NORGE AS (commenced 11/12/2020 Issuing, distribution and/or redemption of electronic money and also the business as from 10/01/2021) payment services listed in points 1,2,3(a),3(b),3(c),5 (Issuing of payment instruments and Acquiring of payment transactions) and 6 of the Annex of the Directive 2015/2366

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ROMANIA

Link: https://www.bnr.ro/NBR-Public-Registers-1701.aspx

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Capital Financial Services S.A. 19/03/2014 Issuing, distribution and/or redemption of electronic money and also the (updated services 12/01/2021 – new 11/01/2021 payment services listed in points 2,3,5 of the Annex of the Directive notification for services) 2015/2366

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SLOVENIA

Link: https://www.bsi.si/en/financial-stability/institutions-under-supervision/electronic-money-institutions

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. MBILLS družba za izdajo 07/07/2020 Issuing, distribution and/or redemption of electronic money and also the elektronskega denarja in plačilne Payment services listed in points 3,5(a),5(b),7,8 of the Annex of the Directive storitve, d. o. o. “start provision of (EU) 2015/2366 payment and e-money services as from 30/09/2020”

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SPAIN

Link: https://www.bde.es/bde/en/areas/supervision/

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. Pecunia Cards E.D.E, S.L. 16/04/2018 Issuing, distribution and redemption of electronic money and also the payment service listed in points 1,2,3,5 of the Annex of the Directive 2015/2366 2. Up Aganea EDE, S.AU. 02/04/2019 Issuing, distribution and redemption of electronic money and also the payment service listed in points 1,2,3,5(a) of the Annex of the Directive 2015/2366 3. Currencies Direct Spain, 03/02/2020 Issuing, distribution and redemption of electronic money and also the EDE,S.L.(“CDS”). payment service listed in points 3(c) of the Annex of the Directive 2015/2366 4. BNEXT ELECTRONIC ISSUER 28/01/201 Issuing, distribution and redemption of electronic money and also the EDE, S.L. payment service listed in points 2,3,5(a) of the Annex of the Directive 2015/2366

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SWEDEN

Link: https://www.fi.se/en/our-registers/company-register

DATE OF NAME OF INSTITUTION NOTIFICATION SERVICES PROVIDED 1. iZettle AB (cessation of business 29/01/2013 Issuing, distribution, redemption of electronic money and also the payment 30/11/2020) service listed in point 6 of the Annex of the Directive 2007/64/EC 2. SEQR AB 13/01/2017 Issuing, distribution, redemption of electronic money and also the payment services listed in points 3,4,5,6 of the Annex of the Directive 2007/64/EC 3. Intergiro Intl AB (publ) (formerly 25/10/2019 Issuing, distribution and/or redemption of electronic money and also the INTERGIRO INTERNATIONAL payment services listed in points 2,3(b),3(c),5 (Issuing of payment STOCKHOLM AB (PUBL)) 11/11/2020 instruments and Acquiring of payment transactions) of the Annex of the Directive 2015/2366

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