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Excluded Service Provider Register of Service Providers who have notified the Central Bank of Ireland that certain services and/or payment transactions they are providing are excluded from the scope of the European Union (Payment Services) Regulations 2018. This Register of Service Providers who have made a notification to the Central Bank of Ireland is maintained under Regulation 25(1)(d) of the European Union (Payment Services) Regulations 2018. Ref No. Name and Address Exclusion Exclusion Description of Activities Effective Date Type C28831 Marks and Spencer (Ireland) Limited 07 Feb 2019 K (ii) Marks and Spencer gift 24-29 Mary Street card Dublin 1 Ireland C31061 MUSGRAVE LIMITED 19 Feb 2019 K (ii) Supervalu, Supervalu AIRPORT ROAD Pettitt's, Centra, Musgrave CORK and MOPI gift cards Ireland C55752 Apple Distribution International 13 Feb 2019 K (ii) Apple Store gift card, App Limited Store and iTunes gift card Hollyhill Industrial Estate Hollyhill Cork Ireland C57651 BT Communications Ireland Limited 13 Apr 2018 L (i) Premium Rate Services Grand Canal Plaza Upper Grand Canal Sreet Dublin 4 Ireland C65302 Vodafone Ireland Limited 13 Apr 2018 L (i) Premium Rate Services, MountainView Voice Based Services Leopardstown L (ii) Charitable Donations, Dublin 18 Ticketing Ireland C109494 Verizon Ireland Limited 13 Apr 2018 L (i) Voice Based Services Lower Erne Street Dublin 2 D02 WY65 Ireland C112236 DIESEL CARD IRELAND LIMITED 20 Mar 2019 K (ii) DCI Fuel card Block 2 Galway Financial Services Centre Moneenageisha Road Ireland C148215 Facebook Payments International 13 Feb 2019 K (ii) In-gaming payments Limited 4 Grand Canal Square Grand Canal Harbour Dublin 2 Ireland C184269 mGage Europe Limited 13 Apr 2018 L (i) Vouchers, Competition t/a mGage Entries, Premium Rate 10th Floor, 11 York Road Services SEI 7NX L (ii) Charitable Donations London United Kingdom Run Date: 21 January 2021 Page 1 of 3 C184270 Virgin Media Ireland Limited 13 Apr 2018 L (i) Premiun Rates Services, Building P2 Competition Entries East Point Business Park L (ii) Charitable Donations Clontarf Dublin 3 Ireland C184271 Eircom Limited 13 Apr 2018 L (i) Competition Entries t/a eir 1 Heuston South Quarter L (ii) Charitable Donations St John's Road Dublin 8 Ireland C184312 Tesco Mobile Ireland Limited 22 Aug 2018 L (i) Psychic or other t/a Tesco Mobile entertainment services, Gresham House Business information. Marine Road L (ii) Digital content, TV voting, Dun Laoghaire Quizzes and competitions Ireland C270249 ZA CLOTHING IRELAND LIMITED 31 Dec 2020 K (i) Prepaid physical/ digital FIFTH FLOOR, BLOCK 5 gift cards used to acquire HARCOURT CENTRE Zara clothing and HARCOURT ROAD accessories. DUBLIN 2 Ireland C308604 TICKETLINE UNLIMITED 19 Nov 2020 K (ii) Ticketmaster - Gift Card COMPANY (Physical Card) and e-Gift 2ND FLOOR COLLEGE PARK Card (Digital) HOUSE 20 NASSAU STREET DUBLIN 2 Ireland C314000 MICROSOFT IRELAND 12 Feb 2019 K (ii) Microsoft gift card OPERATIONS LIMITED 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2 Ireland C420166 European Diesel Card Limited 19 Mar 2019 K (ii) EDC Fuel Card Eurocard Centre Herald Park Herald Drive United Kingdom C420167 Fuelwise Network Limited 19 Mar 2019 K (ii) Fuelwise Fuel Card First Floor 8 New Row Coleraine Co Londonderry United Kingdom C425159 EML Payments Europe Limited 20 Feb 2019 K (i) Kildare Village, Dundrum Latham House 6th Floor Town Centre, The Paradise Street Marshes, Athlone Town Birmingham Centre and Scotch Hall B1 2AJ Gift Cards United Kingdom C425160 LivingSocial Europe Limited 13 Feb 2019 K (i) Virtual Voucher and 6th Floor Customer's Account South Bank House Barrow Street Ireland C425163 Book Tokens Limited 16 Jan 2019 K (ii) National Book Tokens 6 Bell Yard London WC2A 2JR United Kingdom Run Date: 21 January 2021 Page 2 of 3 C431533 Starbucks Corporation 07 Feb 2019 K (i) Starbucks Card 2401 Utah Avenue South Seattle WA 98134 United States Of America C446978 Flex-e-card Ltd 16 Jul 2020 K (i) Eyre Square, MacDonagh 11 Brindleyplace 4th Floor Junction and Fairgreen Birmingham Shopping Centres Gift B1 2LP Cards and ShopLK Gift United Kingdom Card C447463 13 Jan 2021 K (ii) GVS Gift Voucher Shop DAC - Payment Card or other Physical Device Total number of Authorised Payment Institutions: 23 Exclusion Type under the European Communities (Payment Services) Regulations 2018 K (i) Instruments allowing the holder to acquire goods or services only in the premises of the issuer or within a limited network of service providers under direct commercial agreement with a professional issuer K (ii) Instruments which can be used only to acquire a very limited range of goods or services L (i) For purchase of digital content and voice-based services, regardless of the device used for the purchase or consumption of the digital content and charged to the related bill L (ii) Performed from or via an electronic device and charged to the related bill within the framework of a charitable activity or for the purchase of tickets Run Date: 21 January 2021 Page 3 of 3.
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