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Certificates of Authorisation issued by the Reserve of 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 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 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 Entity Principal Office Authorised Authorisation & Validity Period (given in brackets) Financial Market Infrastructure 1. The Clearing The Managing i. Securities Corporation of India Director, segment covering 11.02.2009 Ltd. Clearing Corp. Govt Securities; of India, ii. Forex 5th, 6th & 7th Settlement floor Trade Segment -do- World, comprising of “C” Wing sub-segments Kamala City, SB a. USD-INR Marg, segment, -do- Lower Parel b. CLS segment – (West) Mumbai Continuous 400 013 Linked Settlement -do- (Settlement of Cross Currency Deals), c. Forex Forward -do- segment; iii. Rupee Derivatives Segment-Rupee denominated trades in IRS & FRA. Retail Payments Organisation 2. National Payments The Chief i. National Corporation of India Executive Financial Switch Officer, (NFS) 15.10.2009 National ii. Immediate Payments Payment System 12.10.2010 Corporation of (IMPS) India, iii. Affiliation of 1001A, B wing, RuPay Cards 10th Floor, (debit cards/ The Capital, prepaid cards) Bandra – Kurla issued by Complex, and co-branded 12.07.2012 Bandra (East), credit cards Mumbai–400 issued by non- 051. banking financial 23.05.2013 companies (NBFCs) or any other entity 11.01.2011 approved by the RBI. iv. National 21.09.2011 Automatic Clearing House 24.08.2016 (NACH) v. Aadhar 11.02.2019 Enabled Payments System (AEPS) vi. Operation of Cheque Truncation System vii. Unified Payments Interface viii. National Electronic Toll Collection (NETC) Cards Payment Networks 3. American Express The Chief Affiliation of 31.03.2009 Banking Corp., Executive credit cards/debit USA Officer, cards/prepaid American cards issued by Express Banking banks and co- Corp., branded credit 200 Vesey Street cards issued by MC 01-39-12 non-banking New York, financial NY USA 10285. companies (NBFCs) or any other entity approved by the Reserve Bank of India. 4. Diners Club The Chief Affiliation of 30.06.2010 International Ltd., Executive credit card issued USA Officer, by banks or any Diners Club other entity International approved by the Ltd. 2500, Reserve Bank of Lake Cook Road India. River woods, Illinois (IL) – 60015, U S A. 5. MasterCard Asia/ The Chief Affiliation of 01.12.2014 Pacific Pte. Ltd., Executive credit cards/ debit Singapore (Earlier Officer, cards/ prepaid MasterCard Mastercard Asia/ cards issued by International Pacific Pte. Ltd, banks and co- Incorporated, USA 3 Fraser Street, branded credit was performing this DUO Tower, cards issued by activity) #17-21/28, non-banking Singapore financial 189352 companies (NBFCs) or any other entity approved by the Reserve Bank of India. National Payments The Chief Affiliation of 12.07.2012 Corporation of India Executive RuPay Cards Officer, (debit cards/ National prepaid cards) Payments issued by banks Corporation of and co-branded India, credit cards 1001A, B wing, issued by non- 10th Floor, banking financial The Capital, companies Bandra-Kurla (NBFCs) or any Complex, other entity Bandra (East) approved by the Mumbai–400 RBI. 051. 6. Visa Worldwide The President Affiliation of 01.04.2010 Pte. Limited, Visa Worldwide credit cards/ debit Singapore (Earlier Pte. Limited, cards/ prepaid Visa International 71, Robinson cards issued by Service Association, Road, #08-01, banks and co- USA was Singapore branded credit performing this (068895). cards issued by activity) non-banking financial companies (NBFCs) or any other entity approved by the RBI. Cross border Money Transfer – in-bound only 7. Bahrain Financing The Director Money Transfer 30.09.2009 Company, BSC (C) Bahrain Service (MTSS)– Financing cross border in- Company, bound service BSC (c), Bab (customer to AL Bahrain customer) known Building, as “EzRemit” Bab AL Bahrain Avenue, Government Road, P.O Box 243 Manama, Bahrain 8. Continental The Chief MTSS- cross 28.04.2014 Exchange Solutions Executive border in-bound (Valid upto Inc, USA Officer, service (customer 31.03.2024) 6565, Knott to customer) Avenue, Buena known as “Ria Park, Money Transfer” California, 90620- USA 9. Fast Encash Money The Chief MTSS- cross 03.04.2017 Transfer Services Executive border in-bound (Valid upto Ltd. Officer, service (customer 31.03.2021) 144, High Street to customer) North, London E6 2HT 10. Transfast Inc., The President, MTSS- cross 30.09.2009 Canada (formerly Transfast Inc. border in-bound (Valid upto Global Foreign 3660 Midland service (customer 30.09.2023) Exchange Inc.) Avenue, Suite to customer) 333 known as Toronto, Ontario “Transfast” M1V 0B8 Canada 11. MoneyGram The President & MTSS- cross 25.05.2009 Payment Systems Chief Executive border in-bound (Valid upto Inc, USA. Officer, service (customer 31.05.2022) 1550 Utica to customer) Avenue South, known as Minneapolis, “MoneyGram or Minnesota MoneyGram 55416, U.S.A. International” 12. Muthoot Finserve The President, MTSS- cross 30.09.2009 USA Inc. {formerly Muthoot border in-bound (Valid upto Royal Exchange Finserve USA service (customer 30.06.2021) (USA) Inc.} Inc. to customer) 1155, Green Street Iselin, NJ 08830 U.S.A. 13. UAE Exchange The Managing MTSS- cross 30.09.2009 Centre LLC, UAE Director & CEO, border in-bound UAE Exchange service (customer Centre LLC, P.O to customer) No. 13304, known as Building of “Xpress Money” Nassar Bin Abdul Latiff Naïf Street Deira, Dubai, U A E 14. Wall Street The Group MTSS- cross 30.09.2009 Exchange Centre Managing border in-bound LLC, UAE Director, service (customer Wall Street to customer) Exchange Centre known as LLC, “Instant Cash” Central Office Building, AI Sabhkha, Naif Road P.O Box 3014, Deira, Dubai UAE. 15. Western Union The Chief MTSS- cross 31.03.2009 Financial Services Executive border in-bound Incorporated, USA Officer, service (customer Western Union to customer) Financial known as Services “Western Union Incorporated, or WU” 7001E, Belleview Avenue, Englewood, CO 80237. ATM Networks 16. Bank of India The Chairman & ‘BANCS’ – 12.08.2009 Managing ATM network Director Bank of India, Star House C-5 ‘G’ Block, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051. 17. Euronet Services The Managing – 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 Payments The Chief National 15.10.2009 Corporation of India Executive Financial Switch Officer, (NFS) National Payments 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 sharing Director, arrangement with Punjab National Everest Bank of Bank, 7, Nepal Bhikaji Cama Place New Delhi 110049. 19. The Chairman, State Bank Group 12.08.2009 State Bank of ATM network India, Corporate Centre, 1st Floor, ‘C’ Wing, Mittal Towers, Nariman Point, Mumbai 400 021. Pre-paid Payment Instruments 20. Aircel Smart Money The Chief Pre-paid Payment 04.06.2015 Limited Executive Instruments (Valid upto Officer, 30.06.2020) Aircel Smart Money Limited, 2nd and 5th Floor, Building No 10 A, DLF Cybercity, DLF Phase 2, Gurgaon, Haryana 21. (India) The Chief Pre-paid Payment 22.03.2017 Private Limited Executive Instruments (Valid upto (formerly Amazon Officer, Amazon known as 31.03.2022) Online Distribution Pay (India) “Amazon Pay Services Private Private Limited balance: Money” Limited) , #26/1, Brigade Gateway, World Trade Centre, 8th floor, Dr. Rajkumar Road, Malleswaram (West), Bangalore – 560 055 22. Appnit The Chief Pre-paid Payment 22.03.2017 Technologies Executive Instruments (Valid Upto Private Limited Officer, Appnit 31.03.2022) Technologies Private Limited, 403, 4th Floor, Tower A, Logix Technova Centre, Sector 32, Noida, Uttar Pradesh – 201 301 23. Balancehero India The Chief Pre-paid Payment 18.07.2017 Private Limited Executive Instruments (Valid upto 30.09. Officer, 2022) Balancehero India Private Limited, Office No – 121, 2nd Floor, Sector 44, Gurugram, Haryana - 122003 24. Card Pro Solutions The Chief Pre-paid Payment 04.06.2015 Pvt. Ltd. Executive Instruments (Valid upto Officer, 30.06.2020) Card Pro Solutions Pvt. Ltd., 135, A to Z Industrial Estate, G K Marg, Lower Parel, Mumbai 400 013 25. Delhi Integrated The Chief Pre-paid Payment 27.08.2015 Multi- Modal Executive Instruments (Valid upto Transit System Officer, 30.09.2020) Limited Delhi Integrated Multi-Modal Transit System Limited, 1st floor, Maharana Pratap ISBT Building, Kashmere Gate, Delhi – 110 006 26. Delhi Metro Rail The Chief Pre-paid Payment 20.02.2017 Corporation Limited Executive Instruments for (Valid upto Officer, Delhi Mass Transit 31.03.2022) Metro Rail Systems Corporation Limited, Metro Bhawan, Fire Brigade Lane, Barakhamba Road, New Delhi - 110001 27. DigitSecure India The Chief Pre-paid Payment 23.07.2012 Private Limited Executive Instruments e- (Valid upto Officer, wallet known as 30.09.2020) DigitSecure ‘HotRemit' India Private Limited, 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 Services Executive meal and 30.04.2021) Pvt. Ltd. Officer, cafeteria cards, Edenred (India) gift cards. The Private Ltd; products are Camera House, mainly under the Majiwade brand name Village Road ‘Ticket/Ticket Majiwade, Restaurant/Ticket Thane (W) 400 Compliments’ 601. 29. Eko India Financial The Chief Pre-paid Payment 25.03.2015 Services Private Executive Instruments (Valid upto Limited Officer, 31.12.2020) Eko India Financial Services Pvt. Ltd., 3rd Floor, Phase II, Plot No 34, Institutional Area, Sector 44 Gurgaon 122 003. 30. E-Meditek Global The Chief Pre-paid Payment 07.10.2016 Private Limited Executive Instruments (Valid upto Officer, E- 31.12.2021) Meditek Global Private Limited, Plot No. 577, Udyog Vihar, Phase –V, Gurgaon, Haryana - 122016 31. GI Technology The Director, Pre-paid Payment 29.10.2009 Private Limited GI Technology Instruments Card (Valid upto Private Limited, known as 'I Cash' 31.12.2022) Unit No. 301 & 302, 3rd Floor, Campus 3B, RMZ Millenia, Business Park, 11, MGR Main Road, Perungudi, Chennai – 600 096 32. Hip Bar Private The Chief Pre-paid Payment 22.08.2016 Limited Executive Instruments (Valid upto Officer, 30.09.2021) Hip Bar Private Limited, 34, (First Floor), 4th Main Road, Gandhi Nagar, Adyar, Chennai – 600 020 33. InCashMe Mobile The Chief Pre-paid Payment 06.04.2018 Wallet Services Executive Instruments (Valid upto Private Limited Officer, 30.06.2020) InCashMe Mobile Wallet Services Private Limited, InCashMeTM House, 5/B Suhasnagar Society, Behind Income Tax Department, Ashram Road, Ahmedabad, Gujarat – 380 009

34. India Transact The Chief Pre-paid Payment 30.05.2014 Services Limited Executive Instruments (Valid upto Officer, known as ‘Ongo’ 31.05.2021) India Transact Services Limited, ITSL, 14th Floor, Tower 3, Indiabulls Finance Center, S. B. Marg Elphinstone Road (W) Mumbai 400 013 35. Ebix Payment The Chief Pre-paid Payment 25.08.2009 Services Private Executive Instruments (Valid upto Limited, Officer, known as 30.11.2020) (formerly Itz Cash Ebix Payment ‘EBIXCASH’ Card Private Services Private Limited) Limited 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (East), Mumbai – 400 098 36. Kedia Infotech Ltd. The Chief Pre-paid Payment 29.07.2015 Executive Instruments (Valid upto Officer known as ‘Etran 30.09.2020) Kedia Infotech Wallet’ Ltd. 518, 5th Floor Swapnalok Complex S D Road Secunderabad 500 003 37. LivQuik The Chief Pre-paid Payment 08.08.2016 Technology (India) Executive Instruments (Valid upto Private Limited Officer, 30.09.2021) LivQuik Technology (India) Private Limited, Unit No.206, B Wing, Supreme Business Park, Hiranandani Garden, Powai, Mumbai 400076

38. Manappuram The Chief Pre-paid Payment 08.02.2017 Finance Limited Executive Instruments (Valid upto Officer, 31.03.2022) Manappuram Finance Limited, Manappuram House, P.O. Valappad, Thrissur, Kerala - 680 567 39. Mpurse Services The Chief Pre-paid Payment 30.06.2014 Pvt. Ltd. Executive Instruments (Valid upto Officer, Mpurse known as 30.06.2020) Services Pvt. ‘mpurse wallet’ Ltd., Pocket B-4, H. No. 38, Sector – 7, 2nd Floor, Rohini, North West Delhi, Delhi – 122 001 40. Muthoot Vehicle & The Managing Pre-paid Payment 29.10.2009 Asset Finance Ltd. Director, Instruments e- (Valid upto Muthoot Vehicle wallet known as 31.12.2021) & Asset Finance ‘Muthoot Money’ Ltd. and m-wallet 1st Floor, known as Cochin Dental ‘Muthoot wallet’ Clinic Bldg. Market Road, Towards Kombara, Kochi 682 014 41. Nucleus Software The Chief Pre-paid Payment 22.03.2017 Exports Limited Executive Instruments (Valid upto Officer, Nucleus known as 31.03.2022) Software ‘PaySe’ Exports Limited, 33-35, Thyagraj Market, New Delhi – 110 003 42. Obopay Mobile The Chief Pre-paid Payment 17.10.2017 Technology India Executive Instruments (Valid up to Private Limited Officer, Obopay 31.12.2022) Mobile Technology India Private Limited, #150, Diamond District, 6th Floor, Tower C, HAL Old Airport Road, Kodihalli, Bangalore – 560 008 43. Ola Financial The Director, Pre-paid Payment 29.10.2009 Services Pvt. Ltd. ZipCash Card Instruments (Valid upto (formerly ZipCash Services Pvt. known as 31.10.2023) Card Services Ltd., 323, 'Ola Money Private Limited) Corporate Wallet' Centre, Nirmal Lifestyle, LBS Marg, Mulund (West) Mumbai 400 080

44. One Mobikwik The Chief Pre-paid Payment 18.07.2013 Systems Private Executive Instruments (Valid upto Limited Officer, known as 30.09.2020) One Mobikwik ‘Mobikwik Systems Private Wallet’ Limited, 6th Floor, Good Earth Business Bay, Sector 58, Gurugram 122011, Haryana 45. The Chief Pre-paid Payment 18.01.2010 (India) Pvt. Ltd. Executive Instruments (Valid upto Officer, Oxigen known as 31.12.2020) Services (India) ‘Oxigen Wallets’ Pvt Ltd. 2nd Floor, Building 77 B, Shaheed Ripon Katyal Marg, Sector 18, Gurugram – 122015

46. Paul Merchants The Chief Pre-paid Payment 04.06.2015 Finance Private Executive Instruments (Valid upto Limited Officer, known as ‘Paul 30.06.2020) (formerly Paul Paul Merchants Pay’ Fincap Pvt. Ltd.) Finance Private Limited, Ground Floor SCO 829-830, Sector 22-A, Chandigarh 160 022 47. PayU Payments The Chief Pre-paid Payment 25.07.2016 Private Limited Executive Instruments (Valid upto Officer, 30.09.2021) 2nd Floor, P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai - 400099 48. Pay Point India The Chief Pre-paid Payment 03.04.2012 Network Private Executive Instruments (Valid upto Limited Officer, known as 'Pay 31.12.2020) Pay Point India Pointz' Network Private Limited, 108-109, B- Wing, Everest Grande, Opp. Ahura Centre, Mahakali Road, Andheri (East), Mumbai 400093 49. Phonepe Private The Chief Pre-paid Payment 25.08.2014 Limited (formerly Executive Instruments (Valid upto named as FX Mart Officer, known as 31.08.2022) Pvt. Ltd) Phonepe Private ‘PhonePe’ Limited, A 41, Mohan Cooperative Industrial Area, 2nd Floor, Main Mathura Road, South Delhi, New Delhi – 110 044 India 50. Private The Chief Pre-paid Payment 10.03.2017 Limited Executive Instruments (Valid upto Officer, Unitech 31.03.2022) Infospace, 2nd and 3rd Floor, Building – 2, Plot No. B2, Sector – 62, Noida – 201301 51. Premium eBusiness The Chief Pre-paid Payment 18.12.2014 Ventures Private Executive Instruments (Valid upto Limited Officer, 31.03.2021) Premium eBusiness Ventures Private Limited, 42, Navketan Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai 400 093 52. QwikCilver The Chief Pre-paid Payment 06.08.2013 Solutions Pvt. Ltd. Executive Instruments, Co- (Valid upto Officer, branded gift card 30.09.2020) QwikCilver known as ‘Issued Solutions Pvt. by QwikCilver’ Ltd., No.111, 1st Floor, ‘Brigade Manae Court’, Industrial Layout, Koramangala, 5th Block, Bangalore – 560 095 53. RapiPay Fintech The Chief Pre-paid Payment 27.02.2017 Private Limited Executive Instruments (Valid upto (formerly Virgosoft Officer, RapiPay 31.03.2022) IT Services Private Fintech Pvt. Ltd. Limited) Flat No.912-A, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi – 110 044 54. Smart Payment The Chief Pre-paid Payment 30.06.2010 Solutions Pvt. Ltd. Executive Instruments (Valid upto Officer, known as 31.12.2020) Smart Payment ‘PayCash’ Solutions Pvt. Ltd. 6/35, WEA Karol Bagh, New Delhi 110 005. 55. Sodexo SVC India The Chief Paper based 25.08.2009 Pvt. Ltd Executive vouchers known Officer, as Meal, Sodexo SVC Catering, Gift India Pvt. Ltd., Gold, Gift Nesco Complex, Exclusive and Gate No. 3, Gift Advantage. Indabrator Electronic based Building, vouchers, gift Western Express passes known as Highway Meal Card, Goregaon (East); Premium E Gift Mumbai Exclusive E gift 400063. and Say Rewards 56. Spice Money The Chief Pre-paid Payment 09.04.2015 Limited Executive Instruments (Valid up to Officer, 30.06.2020) Spice Money Limited, 19A & 19B, 4th Floor, Global Knowledge Park, Sector 125, Noida – 201301 57. Transaction The Chief Pre-paid Payment 07.03.2014 Analysts (India) Executive Instruments (Valid upto Private Ltd. Officer, known as 31.03.2022) Transaction ‘Transaction Analysts (India) Assured’ Private Limited, D No 4, Sathyam Arcade, 1st Floor, 1st Phase, 100 Feet Road, BTM Layout 2nd Stage, Bangalore 560 076 58. Transcorp The Chief Pre-paid Payment 26.08.2016 International Executive Instruments (Valid upto Limited Officer, 30.09.2021) Transcorp International Limited, Plot No 3, HAF Pocket, Sector 18A, Phase II, Dwarka, New Delhi. 59. TranServ Private The Chief Pre-paid Payment 22.02.2016 Limited Executive Instruments (Valid upto Officer, known as ‘dhani 31.03.2021) TranServ Private pay’ Limited, 1002- B, 10th Floor, Tower 1, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W), Mumbai – 400 013 60. Tri O Tech The Chief Pre-paid Payment 18.01.2017 Solutions Private Executive Instruments (Valid upto Ltd. Officer, Tri O 31.03.2022) Tech Solutions Private Limited, Plot No D- 50, 1st and 2nd Floor, Udyog Vihar, Phase V, Gurgaon - 122016 61. Unimoni Financial The Country Pre-paid Payment 29.10.2009 Services Limited Head- India, Instruments m- (Valid upto (formerly UAE UAE Exchange wallet known as 31.10.2020) Exchange & & Financial ‘Unimoni’ Financial Services Services Ltd., Ltd.) Third Floor, Airline Building Opp. Maharaja college Ground, M G Road, Kochi 682 011.

62. Weizmann Impex The Chief Pre-paid Payment 11.12.2015 Service Enterprise Executive Instruments (Valid upto Limited Officer, 31.12.2020) Weizmann Impex Service Enterprise Ltd. 214, Empire House (Basement) Dr D N Road, Ent A K Nayak Marg, Fort, Mumbai – 400 001 White Label ATM Operators 63. AGS Transact The Chairman & Installation and 30.06.2014 Technologies Ltd. Managing operation of (Valid upto Director WLAs 30.06.2020) 601-602, B- wing, Trade World Kamala City, Senapati Bapat Marg Lower Parel (W) Mumbai 400 013 64. BTI Payments Pvt. The Chief Installation and 12.02.2014 Ltd. Executive operation of (Valid upto Officer, WLAs 31.03.2021) BTI Payments Pvt. Ltd. Unit No. 801 to 810, 8th Floor, Tower “B”, Diamond District, #150, Old Airport Road, Bengaluru - 560008 65. Hitachi Payment The Managing Installation and 25.11.2013 Services Pvt. Ltd. Director, operation of (Valid upto Hitachi Payment WLAs known as 31.12.2020) Services Pvt. ‘Money Spot’ Ltd., 3rd Floor, Silver Metropolis, Jai Coach Compound, Western Express Highway, Goregaon East, Mumbai 400 063. 66. Muthoot Finance The Managing Installation and 30.01.2014 Ltd. Director, operation of (Valid upto Muthoot Finance WLAs 30.09.2020) Ltd. 2nd Floor, Muthoot Chambers, Banerji Road, Kochi-682018, Kerala 67. RiddiSiddhi The Chief Installation and 15.05.2014 Bullions Limited Executive operation of (Valid upto Officer, WLAs 31.05.2021) RiddiSiddhi Bullions Limited - Bullion House, 115, TambaKatta, Opp. Dagina Bazar, Pydhonie, Mumbai- 400003 68. SREI Infrastructure The Chief Installation and 25.03.2014 Finance Ltd., Executive operation of (Valid upto Officer, WLAs 31.03.2019) SREI Infrastructure Finance Ltd., Vishwakarma, 86C Topsia Road (South) Kolkata- 700046 69. Tata The Chief Installation and 03.05.2013 Communications Executive operation of (Valid upto Payment Solutions Officer; WLAs 30.06.2020) Ltd. Tata Communications Payment Solutions Limited; Plot No. C- 21, B Block, Bandra Complex, Bandra East, Mumbai- 400098. 70. Vakrangee Limited The Managing Installation and 23.01.2014 Director, operation of (Valid upto Vakrangee WLAs 31.03.2021) Limited, Vakrangee House, Plot No 93, Road No. 16, M.I.D.C Marol, Andheri (East) Mumbai-400 093 Instant Money Transfer 71. Empays Payment The Chief Instant Money 17.11.2014 Systems India Pvt. Executive Transfer known (Valid upto Ltd. Officer as ‘IMT’ 15.11.2024) Empays Payment Systems India Pvt. Limited 216 The Empire Business Centre, Empire Business Park, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013

Trade Receivables Discounting System (TReDS) 72. A.TREDS Limited The Managing TReDS system 29.06.2017 Director and known as ” (Valid up to Chief Executive INVOICEMART” 30.06.2022) Officer, 11th Floor, A3, Ashar IT Park, Road No 16Z, Wagle Industrial Estate, Thane(W)- 400 604 73. Mynd Solutions The Director TReDS system 20.03.2017 Private Limited Mynd Solutions known as Mynd (valid upto Private Limited Online National 31.03.2022) –F-83, East of Exchange Kailash, New Delhi – 110 065 74. Receivables The Managing TReDS system 17.05.2017 Exchange of India Director & Chief known as RXIL (valid upto Limited (RXIL) Executive 30.06.2022) Officer Receivables Note: The entity was Exchange of granted approval to India Limited commence (RXIL) operations w.e.f Trade Centre 01.12.2016 (Vatika Business Centre), First Floor (Unit No.02), Office No.14, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Bharat Bill Payment System (BBPS) Bharat Bill Payment Central Unit (BBPCU) National Payments The Chief Bharat Bill 26.07.2017 Corporation of India Executive Payment Central (Valid up to Officer, Unit (BBPCU) 30.09.2022) National through a Payments separate Strategic Corporation of Business Unit to India, operate Bharat 1001A, B wing, 10th Floor, Bill Payment The Capital, System (BBPS) Bandra – Kurla Complex, Bandra (East), Mumbai–400 051. Bharat Bill Payment Operating Units (BBPOUs) 75. Infibeam Avenues The Chief Bharat Bill 17.10.2017 Limited (formerly Executive Payment (Valid up to Avenues India Officer Operating Unit 31.12.2022 ) Private Limited) Infibeam (BBPOU) under Avenues Bharat Bill Limited Payment System 28th Floor, (BBPS) GIFT Two Building, Block No.56, Road-5C, Zone- 5 Gandhinagar – 382355. 76. CSC e – The Chief Bharat Bill 21.09.2017 Governance Executive Payment (Valid up to Services India Ltd Officer Operating Unit 30.09.2022) CSC e – (BBPOU) under Governance Bharat Bill Services India Payment System Ltd (BBPS) Electronics Niketan, 4th Floor, Ministry of Electronics & Information Technology 6 CGO Complex, Lodhi Road New Delhi – 110003 Euronet Services The Chief Bharat Bill 05.09.2017 India Private Executive Payment (Valid up to Limited Officer Operating Unit 30.09.2022) Euronet Services (BBPOU) under India Private Bharat Bill Limited Payment System I-Think Techno (BBPS) Campus, Office No 1 8th Floor, Wing A, Off Pokhran Road No. 2 Behind TCS, Eastern Express Highway Thane (W) - 400607 77. IndiaIdeas.com The Chief Bharat Bill 02.08.2017 Limited Executive Payment (Valid up to Officer Operating Unit 30.09.2022) IndiaIdeas.com (BBPOU) under Limited Bharat Bill 801, Supreme Payment System Chambers (BBPS) 17/18 Shah Industrial Estate Off Veera Desai Road Andheri (W), Mumbai 400 053 Ebix Payment The Chief Bharat Bill 28.08.2017 Services Private Executive Payment (Valid up to Limited Officer, Operating Unit 30.09.2022) (formerly Itz Cash Ebix Payment (BBPOU) under Card Limited) Services Private Bharat Bill Limited Payment System 2nd Floor, Manek (BBPS) Plaza, Kalina CST Road, Kolekalyan, Santacruz (East), Mumbai – 400 098 Oxigen Services The Chief Bharat Bill 12.10.2017 (India) Pvt Ltd Executive Payment (Valid up to Officer, Oxigen Operating Unit 31.12.2022) Services (India) (BBPOU) under Pvt Ltd. Bharat Bill Building No 94, Payment System Sector 32, (BBPS) Institutional Area, Gurugram, Haryana - 122001 Spice Money The Chief Bharat Bill 22.08.2017 Limited Executive Payment (Valid up to Officer, Operating Unit 30.09.2022) Spice Money (BBPOU) under Limited, 19A & Bharat Bill 19B, Payment System 4th Floor, (BBPS) Global Knowledge Park, Sector 125, Noida – 201301 78. The Chief Bharat Bill 16.08.2017 ePayments India Executive Payment (Valid up to Private Limited Officer, Operating Unit 30.09.2022) (formerly TechProcess (BBPOU) under TechProcess Payment Bharat Bill Payment Services Services Payment System Limited) Limited, 501, (BBPS) Jollyboard Towers, iThink Techno Campus, Kanjurmarg (East) Mumbai 400042 One Mobikwik The Chief Bharat Bill 24.01.2019 Systems Private Executive Payment (Valid up to Limited Officer, Operating Unit 31.03.2024) One Mobikwik (BBPOU) under Systems Private Bharat Bill Limited, 6th Payment System Floor, Good (BBPS) Earth Business Bay, Sector 58, Gurugram 122011, Haryana

B. Certificates of Authorisation Revoked by the Reserve Bank of India in exercise of the powers conferred under the Payment and Settlement Systems Act, 2007 Sr. Name of the Address of the Payment System Dates of No. Entity Principal Office operated Revocation (Date of Authorisation given in brackets) 1. Kaizen The Director, Kaizen Issuance of pre-paid Revocation Automation Automation Private cards known as 'Go- order issued Private Limited Limited, Mumbai' on 05.04.2011 B-601-602, Citi (25.08.2009) Point, Andheri Kurla Road, J. B. Nagar, Near Kohi-noor Continental Andheri (East), Mumbai - 400 059

C. Authorised entities whose Payment System operations have ceased Sr. Name of the Address of the Payment System Operations No. Entity Principal Office operated ceased from 1. Coinstar Money The Chief Executive Money Transfer May 01, 2011 Transfer (Ireland) Officer, Service – cross border Limited, Ireland Coinstar Money in-bound service Transfer (Ireland) (customer to Limited, Suite 404, customer) 22/23, Pembroke Street Dublin 2, Republic of Ireland. 2. Done Card Utility The Director, Done Pre-paid payment November Limited Card Utility Limited, instruments known as 01, 2013 301, Linkway Estate, 'Done Cards' Near Chincholi Fire Station, New Link Road, Malad (West), Mumbai - 400064. 3. OSS Payment The Chief Executive Pre-paid Payment January 01, Solutions Pvt. Officer, instruments 2014 Ltd. OSS Payment Solutions Pvt. Ltd.- 103, 4th Floor, Aditya Industrial Estate, Behind Chincholi Fire Station, Near Evershine Mall, New Link Road, Malad (W) Mumbai 400 064. 4. Flytech Aviation The Chief Executive Pre-paid Payment June 30, 2019 Limited Officer Instruments Flytech Aviation Limited H.No 1-8-303/33, 3rd floor Nagam towers, opp. NTR Police lines, Minister Road, Secunderabad Telangana – 500 003 5. Y-Cash Software The Chief Executive Pre-paid Payment September Solutions Private Officer, Instruments m-wallet 30, 2019 Limited Y-Cash Software known as ‘Y-Pay Solutions Private Cash’ Limited, VGR Essor, 3rd Floor, No 1140, 17th Cross, 7th Sector, H.S.R. Layout, Bangalore 560 102 Karnataka 6. My Mobile The Chief Executive Pre-paid Payment October 31, Payments Limited Officer, Instruments known as 2019 My Mobile Payments ‘MOM’ Limited, MOM House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West), Mumbai 400064 Maharashtra

D. Entities whose Certificate of Authorisation to operate a Payment System have been cancelled on account of voluntary surrender by the entity Sr. Name of the Entity Address of the Payment Cancelled Remarks No. Principal Office System on operated 1. Ltd. Managing Director ATM sharing January Nil & CEO, Federal with co- 02, 2017 Bank Ltd. operative Corporate Office banks licensed Federal Towers by Reserve Post Box No. 103 Bank under Aluva – 68310, the BR Act, Kerala 1949 (AACS) 2. UTI Infrastructure The Chief Pre-paid February Nil Technology and Executive Officer, Payment 07, 2017 Services Ltd. UTI Tower, Plot Instruments No. 3, Sector 11, known as CBD Belapur, Navi National Mumbai-400 614 Common Mobility Card (NCMC) 3. Citrus Payment The Chief Pre-paid April 19, Nil Solutions Pvt. Ltd. Executive Officer, Payment 2017 Citrus Payment Instruments solutions Pvt. Ltd., known as 302, ‘Citrus Cash’ Swati Building, North Avenue Road, Off Linking Road, Santa Cruz West, Mumbai 400 054 4. Beam Money The Chairman & Pre-paid May 04, Customers or Private Limited nee Managing Director, payment 2017 merchants Suvidha Starnet Beam Money instruments having a Pvt. Ltd. Private Limited, known as valid claim, D-128-129, 402 ‘Beam if any, on Terrace Floor, Money’ M/s Beam Okhla Industrial Money Area, Phase-I, New Private Delhi -110 020. Limited, as a PSO, can approach the company for settlement of their respective claims within two years from the date of this cancellation i.e.upto 03.05.2019 5. The Chief Pre-paid July 4, Customers or Limited Executive Officer; payment 2017 merchants Atom Technologies instruments having a Limited, 4th Floor known as valid claim, FT Towers, ‘Atom Wallet’ if any, on CTS 256 & 257, and M/s Atom Suren Road, ‘Aquapay’ Technologies Chakala, Andheri Limited, as a (E), Mumbai - PSO, can 400093. approach the company for settlement of their respective claims within two years from the date of this cancellation i.e.upto 03.07.2019 6. Buyindiaonline.com The Chief MTSS - cross July 31, Nil Inc., USA Executive Officer, border in- 2017 Buyindiaonline.com bound service Inc.,425, (customer to Market Street, 12th customer) floor, San Francisco, CA, 94105, USA. 7. PayMate India Pvt. The Managing Pre-paid August Nil Limited Director and CEO payment 23, 2017 PayMate India Pvt. instruments Limited, known as 111, 1st Floor, A- ‘Paymate Wing, Sundervilla, Wallet’ SV Road, Santacruz (W), Mumbai 400 054 8. Bajaj Finance The Chief Pre-paid February Nil Limited Executive Officer, Payment 20, 2018 Bajaj Finance Instruments Limited, 4th Floor, Bajaj Finserv Corporate Office, Off. Pune- Ahmednagar Road, Viman Nagar, Pune – 411014 9. Freecharge The Chief Pre-paid April 10, Nil Payment Executive Officer, Payment 2018 Technologies Freecharge Instruments Private limited Payment (previously Technologies Klickpay Payment Private Limited, Services Private 362-363, ASF Limited) Centre, Udyog Vihar Phase – IV, Sector - 18, Gurgaon – 122016, Haryana

10. Yeldi Softcom The Chief Pre-paid May 15, Nil Private Limited Executive Officer, Payment 2018 Yeldi Softcom Instruments Private Limited, AJ-227 (Old No AJ-08), Shanthi Colony Main Road, Anna Nagar, Chennai - 600040 11. The Shamrao Vithal The Chief SVC Cache April 10, Nil Co-operative Bank Executive Officer; 24 Insta ATM 2018 Ltd. The Shamrao Vithal Sharing Co-operative Bank Arrangement Ltd.; SVC Tower, Jawaharlal Nehru Road Vakola– Santacruz (East), Mumbai – 400 055. 12. The Chief Pre-paid August Customers or Limited Executive Officer, Payment 28, 2018 merchants (Earlier CanvasM Tech Mahindra Instruments having a Technologies Ltd. Limited, A- 20, (m-wallet) valid claim, was performing this Sector 60, Noida known as if any, on activity) 201 301 ‘MoboMoney’ M/s Tech Mahindra Limited, as a PSO, can approach the company for settlement of their respective claims within two years from the date of this cancellation i.e. upto 27.08.2020 13. MMP Mobi Wallet The Chief Pre-paid November Customers or Payment Systems Executive Officer, Payment 14, 2018 merchants Limited MMP Mobi Wallet Instruments having a Payment Systems known as valid claim, Ltd.; ‘mRupee’ if any, on A, E & F Blocks M/s MMP Voltas Premises, Mobi Wallet T B Kadam Marg, Payment Chinchpokli, Systems Mumbai 400 033 Limited, as a PSO, can approach the company for settlement of their respective claims within two years from the date of this cancellation i.e. upto 13.11.2020 14. Supreme Securities The Chief Pre-paid August Customers or Limited Executive Officer, Payment 02, 2019 merchants Supreme Securities Instruments having a Limited, 3rd Floor, valid claim, R.D.Chambers, if any, on 16/11, Arya Samaj M/s Supreme Road, Karol Bagh, Securities New Delhi Limited, as a PSO, can approach the company for settlement of their respective claims within three years from the date of this cancellation i.e. upto 01.08.2022 15. Vodafone m-pesa The Chief Pre-paid September Customers or Limited Executive Officer, Payment 30, 2019 merchants (Earlier Mobile Vodafone m-pesa Instruments having a Commerce Limited, known as valid claim, Solutions Ltd. was 10th Floor, Birla ‘Vodafone M- if any, on performing this Centurion, Century pesa’ M/s activity) Mills Compound, Vodafone m- Pandurang Budhkar pesa Marg, Worli Limited, as a Mumbai - 400030 PSO, can Maharashtra approach the company for settlement of their respective claims within three years from the date of this cancellation i.e. upto 30.09.2022

E. Entities whose Certificate of Authorisation to operate a Payment System have been cancelled as per regulatory requirement Sr. Name of the Address of the Payment Cancelled Remarks No. Entity Principal Office System on operated 1. Airtel M The Chief Pre-paid 8.3.2017 The entity Commerce Executive payment has Services Ltd. Officer; instruments converted Airtel M known as Stored to Airtel Commerce Value Card Payments Services Ltd. Wallet (SCW) Bank Airtel Center, ‘Airtel Money’ Limited Plot No. 16, 6th (APBL) Floor, which has Udyog Vihar, been Phase -4, permitted Gurgaon to Haryana – continue 122001. the PPI business. 2. One97 The Chief Mobile based 25.07.2017 The entity Communications Executive Pre-paid has Ltd. Officer, Payment transferred One97 Instruments m- its PPI Communications Wallet known as business Ltd., ‘ wallet’ (Paytm B- 121, Sector 5, wallet) to Noida, 201 301 Paytm Uttar Pradesh Limited (PPBL) as permitted by RBI. 3. Fino Paytech The Chief Pre-paid 06.10.2017 The entity Ltd. (Earlier Executive Payment has Alpha Payment Officer, Instruments transferred Services India FINO Paytech its PPI Pvt. Ltd., Shree business Ltd.(erstwhile Sawan to the Nokia Mobile Knowledge Park, FINO Payment 2nd Floor, D 507 Payments Services India TTC Indl. Area Bank Ltd Pvt. Ltd.) was MIDC Turbhe, as performing this Navi Mumbai permitted activity) by RBI.

4. Idea Mobile The Chief Pre-paid 13.05.2018 The entity Commerce Executive Payment has Services Ltd. officer, Instruments transferred Idea Mobile known as ‘Idea its PPI Commerce Money’ business Services Ltd., to the 5th Floor, Aditya “Windsor”, Off Birla Idea C.S.T. Road, Payments Kalina, Bank Ltd Santacruz (East), as Mumbai 400 098 permitted by RBI. 5. Reliance The Chief Pre-paid 31.05.2018 The entity Payment Executive Payment has Solution Limited Officer, Instruments transferred Reliance known as ‘Jio its PPI Payment Money’ business Solution Limited, to the Jio 5th Floor, Court Payments House, Bank Ltd Lokmanya Tilak as Marg, permitted Dhobi Talao, by RBI. Mumbai 400 002

F.Entities whose Certificate of Authorisation to operate a Payment System is under process of cancellation as per regulatory requirement/Voluntary Surrender Sr. Name of Address of the Principal Payment System Remarks No. the Entity Office operated 1. Pyro The Chief Executive Officer, Pre-paid Payment 30.01.2014 Networks Pyro Telecommunications Ltd., Instruments m-wallet (Valid upto Pvt. Ltd. 8-2-293/82, known as 31.03.2019) Plot No. 264/A-31, Road # 92, ‘SpeedPay’ Jubilee Hills, Hyderabad- 500033, Andhra Pradesh