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November 16, 2018 Certificates of Authorisation Issued by the Reserve Bank of India Under the Payment and Settlement Syst

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November 16, 2018 Certificates of Authorisation Issued by the Reserve Bank of India Under the Payment and Settlement Syst Date : November 16, 2018 Certificates of Authorisation issued by the Reserve Bank of India under the Payment and Settlement Systems Act, 2007 for Setting up and Operating Payment System in India A. Certificates of Authorisation issued by the Reserve Bank of India under the Payment and Settlement Systems Act, 2007 for Setting up and Operating Payment System in India The Payment and Settlement Systems Act, 2007 along with the Board for Regulation and Supervision of Payment and Settlement Systems Regulations, 2008 and the Payment and Settlement Systems Regulations, 2008 have come into effect from 12th August, 2008. The list of 'Payment System Operators’ authorised by the Reserve Bank of India to set up and operate in India under the Payment and Settlement Systems Act, 2007 is as under: Sr. Name of the Address of the Payment System Date of issue of No. Authorised Principal Office Authorised Authorisation Entity & Validity Period (given in brackets) Financial Market Infrastructure 1. The Clearing The Managing i. Securities 11.02.2009 Corporation of Director, segment covering India Ltd. Clearing Corp. of Govt Securities; India, ii. Forex 5th, 6th & 7th floor Settlement Trade World, Segment -do- “C” Wing Kamala comprising of sub- city, SB Marg, segments Lower Parel (West) a. USD-INR Mumbai 400 013 segment, -do- b. CLS segment – Continuous Linked Settlement (Settlement of Cross Currency -do- Deals), c. Forex Forward segment; iii. Rupee Derivatives -do- Segment-Rupee denominated trades in IRS & FRA. Retail Payments Organisation 2. National The Chief Executive i. National Payments Officer, Financial Switch Corporation of National Payments (NFS) 15.10.2009 India Corporation of ii. Immediate India, Payment System 1001A, B wing, (IMPS) 12.10.2010 10th Floor, iii. Affiliation of The Capital, Bandra RuPay Cards – Kurla Complex, (debit cards/ Bandra (East), prepaid cards) Mumbai–400 051. issued by banks and co-branded credit cards issued by non-banking financial 12.07.2012 companies (NBFCs) or any other entity approved by the RBI. iv. National Automatic Clearing House 23.05.2013 (ACH) v. Aadhar Enabled Payments System 11.01.2011 (AEPS) vi. Operation of Cheque Truncation System 21.09.2011 vii. Unified Payments Interface 24.08.2016 Cards Payment Networks 3. American The Chief Executive Affiliation of 31.03.2009 Express Banking Officer, credit cards/debit Corp., USA American Express cards/prepaid Banking Corp., cards issued by 200 Vesey Street banks and co- MC 01-39-12 New branded credit York, cards issued by NY USA 10285. non-banking financial companies (NBFCs) or any other entity approved by the Reserve Bank of India. 4. Diners Club The Chief Executive Affiliation of 30.06.2010 International Officer, credit card issued Ltd., USA Diners Club by banks or any International Ltd. other entity 2500, approved by the Lake Cook Road Reserve Bank of River woods, India. Illinois (IL) – 60015, U S A. 5. MasterCard The Chief Executive Affiliation of 01.12.2014 Asia/ Pacific Officer, credit cards/ debit Pte. Ltd., Mastercard Asia/ cards/ prepaid Singapore Pacific Pte. Ltd, cards issued by (Earlier 3 Fraser Street, banks and co- MasterCard DUO Tower, #17- branded credit International 21/28, cards issued by Incorporated, Singapore 189352 non-banking USA was financial performing this companies activity) (NBFCs) or any other entity approved by the Reserve Bank of India. National The Chief Executive Affiliation of 12.07.2012 Payments Officer, RuPay Cards Corporation of National Payments (debit cards/ India Corporation of prepaid cards) India, issued by banks 1001A, B wing, and co-branded 10th Floor, credit cards issued The Capital, by non-banking Bandra-Kurla financial Complex, companies Bandra (East) (NBFCs) or any Mumbai–400 051. other entity approved by the RBI. 6. Visa Worldwide The President Visa Affiliation of 01.04.2010 Pte. Limited, Worldwide Pte. credit cards/ debit Singapore Limited, cards/ prepaid (Earlier Visa 30 Raffles Place, cards issued by International # 10-00 Chevron banks and co- Service House Singapore - branded credit Association, 048622 cards issued by USA was non-banking performing this financial activity) companies (NBFCs) or any other entity approved by the RBI. Cross border Money Transfer – in-bound only 7. Bahrain The Director Money Transfer 30.09.2009 Financing Bahrain Financing Service (MTSS)– Company, BSC Company, cross border in- (C) BSC (c), Bab AL bound service Bahrain Building, (customer to Bab AL Bahrain customer) known Avenue, as “EzRemit” Government Road, P.O Box 243 Manama, Bahrain 8. Continental The Chief Executive MTSS- cross 28.04.2014 Exchange Officer, border in-bound (Valid upto Solutions Inc, 6565, Knott service (customer 27.04.2019) USA Avenue, Buena to customer) Park, known as “Ria California, 90620- Money Transfer” USA 9. Fast Encash The Chief Executive MTSS- cross 03.04.2017 Money Transfer Officer, border in-bound (Valid upto Services Ltd. 144, High Street service (customer 31.03.2020) North, London E6 to customer) 2HT 10. Global Foreign The President MTSS- cross 30.09.2009 Exchange Inc., Global Foreign border in-bound (Valid upto Canada Exchange Inc, service (customer 30.09.2023) 420 Britannia Road to customer) East, known as Suite 200, “Transfast” Mississauga, ON L4Z 3L5 Canada 11. MoneyGram The President & MTSS- cross 25.05.2009 Payment Chief Executive border in-bound (Valid upto Systems Inc, Officer, service (customer 31.05.2019) USA. 1550 Utica Avenue to customer) South, Minneapolis, known as Minnesota 55416, “MoneyGram or U.S.A. MoneyGram International” 12. Royal Exchange The President, MTSS- cross 30.09.2009 (USA) Inc., Royal Exchange border in-bound (Valid upto USA (USA) Inc., 1155, service (customer 30.06.2019) Green Street, to customer) ISELIN, New Jersey- 08830, USA. 13. UAE Exchange The Managing MTSS- cross 30.09.2009 Centre LLC, Director & CEO, border in-bound UAE UAE Exchange service (customer Centre LLC, P.O to customer) No. 13304, known as “Xpress Building of Nassar Money” Bin Abdul Latiff Naïf Street Deira, Dubai, U A E 14. Wall Street The Group MTSS- cross 30.09.2009 Exchange Managing Director, border in-bound Centre LLC, Wall Street service (customer UAE Exchange Centre to customer) LLC, known as “Instant Central Office Cash” Building, AI Sabhkha, Naif Road P.O Box 3014, Deira, Dubai UAE. 15. Western Union The Chief Executive MTSS- cross 31.03.2009 Financial Officer, border in-bound Services Western Union service (customer Incorporated, Financial Services to customer) USA Inc, USA, known as Western Union “Western Union or Financial Services WU” Incorporated, 12500, East Belford Avenue, MSM23B7, Englewood, Colorado–80112, U S A ATM Networks 16. Bank of India The Chairman & ‘BANCS’ – ATM 12.08.2009 Managing Director network Bank of India, Star House C-5 ‘G’ Block, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051. 17. Euronet Services The Managing CASHNET – 25.05.2009 India Private Director, ATM Network Limited Euronet Services India Private Limited, 2nd Floor, Marwah House, Krishanlal Marwah Marg, Andheri (E) Mumbai – 400 072. National The Chief Executive National Financial 15.10.2009 Payments Officer, Switch (NFS) Corporation of National Payments India Corporation of India, C-9, 8th Floor, RBI Premises, Bandra – Kurla Complex, Bandra East, Mumbai–400 051. 18. Punjab National The Chairman & Bilateral ATM 05.04.2010 Bank Managing Director, sharing Punjab National arrangement with Bank, 7, Everest Bank of Bhikaji Cama Place Nepal New Delhi 110049. 19. State Bank of The Chairman State i. State Bank 12.08.2009 India Bank of India Group Payment Corporate Centre, ii. State Bank Madam Cama Road Group ATM Mumbai 400 021. network iii. Agency Clearing System for State Bank Group Pre-paid Payment Instruments 20. Aircel Smart The Chief Executive Pre-paid Payment 04.06.2015 Money Limited Officer, Instruments (Valid upto Aircel Smart Money 30.06.2020) Limited, 2nd and 5th Floor, Building No 10 A, DLF Cybercity, DLF Phase 2, Gurgaon, Haryana 21. Amazon Pay The Chief Executive Pre-paid Payment 22.03.2017 (India) Private Officer, Amazon Instruments (Valid upto Limited Pay (India) Private known as 31.03.2022) (formerly Limited “Amazon Pay Amazon Online , #26/1, Brigade balance: Money” Distribution Gateway, World Services Private Trade Centre, 8th Limited) floor, Dr. Rajkumar Road, Malleswaram (West), Bangalore – 560 055 22. Appnit The Chief Executive Pre-paid Payment 22.03.2017 Technologies Officer, Appnit Instruments (Valid Upto Private Limited Technologies 31.03.2022) Private Limited, 403, 4th Floor, Tower A, Logix Technova Centre, Sector 32, Noida, Uttar Pradesh – 201 301 23. Balancehero The Chief Executive Pre-paid Payment 18.07.17 India Private Officer, Balancehero Instruments (Valid upto Limited India Private 30.09.2019) Limited, Office No – 121, 2nd Floor, Sector 44, Gurugram, Haryana - 122003 24. Card Pro The Chief Executive Pre-paid Payment 04.06.2015 Solutions Pvt. Officer, Instruments (Valid upto Ltd. Card Pro Solutions 30.06.2020) Pvt. Ltd., 135, A to Z Industrial Estate, G K Marg, Lower Parel, Mumbai 400 013 25. Delhi Integrated The Chief Executive Pre-paid Payment 27.08.2015 Multi- Modal Officer, Instruments (Valid upto Transit System Delhi Integrated 30.09.2020) Limited Multi-Modal Transit System Limited, 1st floor, Maharana Pratap ISBT Building, Kashmere Gate, Delhi – 110 006 26. Delhi Metro Rail The Chief Executive Pre-paid Payment 20.02.2017 Corporation Officer, Delhi Metro Instruments for (Valid upto Limited Rail Corporation Mass Transit 31.03.2022) Limited, Metro Systems Bhawan, Fire Brigade Lane, Barakhamba Road, New Delhi - 110001 27. DigitSecure The Chief Executive Pre-paid Payment 23.07.2012 India Private Officer, DigitSecure Instruments e- (Valid upto Limited India Private wallet known as 30.09.2020) Limited, ‘HotRemit' Plot No: 1303 and 1304, 4th Floor, Khanamet, Hitech City, Ayappa Society, Madhapur, Hyderabad - 500 081. 28. Edenred (India) The Managing Meal and gift 29.10.2009 Private Limited Director & Chief paper vouchers, (Valid upto – nee Accor Executive Officer, meal and cafeteria 30.04.2020) Services Pvt.
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