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List of Notifications of Payment Institutions

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List of Notifications of Payment Institutions LIST OF NOTIFICATIONS OF PAYMENT INSTITUTIONS 13 August 2021 List of notifications of payment institutions Payment institution Competent national Method of Payment services1 Date of receipt of authority providing payment the notification services in Slovenia Chase Paymentech Central Bank of Ireland direct provision of 3., 5., 7. 30/10/2009 Europe Ltd (IRL) payment services Western Union Central Bank of Ireland via agents: 6. 06/11/2009 Payment Sfervices (IRL) Nova Ljubljanska Ireland Lt banka d.d,2 Ljubljana, Nova Kreditna banka Maribor d. d.3, 02/12/2015 TOBAČNA 3DVA, trgovsko podjetje, d. o. o. Trust Pay, a. s. National Bank of direct provision of 3., 5. 01/02/2010 Slovakia (SVK) payment services via agent: SUMUP LIMITED 3.,5. (PSD2) 23/04/2019 SIX Payment Commission de direct provision of 3., 4., 5., 7. 12/07/2010 Services (Europe) Surveillance du Secteur payment services S. A.4 (LUX) and via branch: SIX Payment Services (Europe) 5. 03/09/2018 S. A., Austrian Branch Global Collect De Nederlandsche Bank direct provision of 3., 5. 05/01/2011 Services B.V. (NLD) payment services B+S Card Service Bundesanstalt für direct provision of 3., 4., 5. 07/02/2011 GmbH5 Finanzdienstleistungsau payment services fsicht (DEU) HOBEX AG Financial Market direct provision of 5. 05/05/2011 Authority (AUT) payment services Lufthansa AirPlus Bundesanstalt für direct provision of 1., 2., 3., 5. 06/05/2011 Servicekarten GmbH Finanzdienstleistungsau payment services fsicht (DEU) EVO Payments Bundesanstalt für direct provision of 1., 2., 3., 5. 18/05/2011 International GmbH6 Finanzdienstleistungsau payment services fsicht (DEU) 1 Payment services as cited by number of payment service in first paragraph of Article 5 of ZPlaSS which implements the Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC. When PSD2 is stated next to the numbers of payment services, the number of payment service is cited in accordance with first paragraph of Article 5 of ZPlaSSIED which implements the Directive 2015/2366/EU of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC. 2 From 31st July 2020 the payment institution does not provide services any more through the agent. 3 From 31st July 2018 the payment institution does not provide services any more through the agent. 4 On 20th April 2012 the payment institution has changed its name from SIX Pay S.A. 5 On 9th August 2017 the payment institution has been merged with payment institution PAYONE GmbH into payment institution BS PAYONE GmbH Page 2 of 17 European Merchant De Nederlandsche Bank direct provision of 3., 5. 09/06/2011 Services B.V. (NLD) payment services Adyen B.V. 7 De Nederlandsche Bank direct provision of 3., 5. 14/06/2011 (NLD) payment services CredoRax (Malta) Malta Financial direct provision of 3., 4., 5., 7. 21/06/2011 Ltd8 Services Authority payment services (MLT) DaoPay Gmbh9 Financial Market direct provision of 7. 19/07/2011 Authority (AUT) payment services 3., 5. (PSD2) 12/09/2018 EVP International, Lietuvos Bankas (LTU) direct provision of 6. 22/07/2011 UAB payment services Intercard Finance AD Bulgarian National direct provision of 4., 5. 16/08/2011 Bank (BGR) payment services Payvision B.V. De Nederlandsche Bank direct provision of 3., 5. 31/08/2011 (NLD) payment services HiPay SAS10 Autorité de contrôle direct provision of 3., 5. 06/09/2011 prudentiel payment services Banque de France (FRA) Cooperatieve De Nederlandsche Bank direct provision of 3., 5. 05/10/2011 Vereniging (NLD) payment services Smart2Pay Global Services U.A. Digital River World Finansinspektionen direct provision of 3., 4., 5., 6. 14/10/2011 Payment AB (SWE) payment services Transact Europe Bulgarian National direct provision of 5. 11/11/2011 EAD1112 Bank (BGR) payment services Compagnie De L'arc Autorité de contrôle direct provision of 2., 3., 5. 06/02/2012 Atlantique prudentiel payment services Banque de France (FRA) Webhelp Payment Autorité de contrôle direct provision of 3., 5. 20/04/2012 Services France – prudentiel payment services WPS France13 Banque de France (FRA) SecureTrading Malta Financial direct provision of 3., 4., 5., 7. 27/12/2012 Financial Services Services Authority payment services Ltd (MLT) 24-pay s.r.o. National Bank of direct provision of 3. 13/03/2013 Slovakia (SVK) payment services 5. (PSD2) 22/02/2019 EFT Global Ltd Malta Financial direct provision of 3., 4., 5., 7. 15/03/2013 Services Authority payment services (MLT) 6 On 1st May 2014 the payment institution has changed its name from Deutsche Card Services GmbH 7 On 1st August 2017 the entity ceased to be an authorised payment institution due to being authorised as a credit institution. 8 On 9th June 2015 the entity was authorised as a credit institution. 9 In 2013 the payment institution has changed its name from Daotec Payment Gmbh. 10 On 6th May 2021 the payment institution has changed its name from Allopass. 11 On 2nd May 2017 the payment institution has changed its name from TI BI AI Credit EAD. 12 Payment institution was authorised as an electronic money institution. 13 On 15th April 2016 the payment institution has changed its name from Fiduciaire de Distribution Internationale – F.D.I. France. Page 3 of 17 PayU S. A. Polish Financial direct provision of 1., 2., 3., 5., 6. 12/04/2013 Supervision Authority payment services 7,8. (PSD2) 12/11/2019 (POL) Inpay A/S Finanstilsynet direct provision of 6. 23/04/2013 (DNK) payment services via agent: PostalPay 16/04/2021 Technologies ApS Lemonway14 Autorité de contrôle direct provision of 3., 5. 09/07/2013 prudentiel payment services Banque de France (FRA) Trustly Group AB Finansinspektionen direct provision of 3., 6. 11/07/2013 (SWE) payment services 4., 5. 07/10/2016 3., 6., 7., 8. 24/07/2018 (PSD2) Viva Payment Bank of Greece (GRC) direct provision of 1., 3., 5., 6., 7. 05/08/2013 Services S. A. payment services Saxo Payments A/S15 Finanstilsynet direct provision of 6. 13/09/2013 (DNK) payment services 3. 02/06/2015 TT Express UAB Lietuvos Bankas (LTU) direct provision of 6. 06/12/2013 payment services Worldbridge Payment Bank of Greece (GRC) direct provision of 6. 06/12/2013 Services S. A. payment services Centrum Polish Financial direct provision of 1., 2., 5. 02/01/2014 Elektronicznych Supervision Authority payment services Usług Płatniczych (POL) eService Spółka z ograniczoną odpowiedzialnością16 Safecharge Ltd17 Central Bank of Cyprus direct provision of 5. 03/01/2014 (CYP) payment services Igoria Trade S. A. Polish Financial direct provision of 1., 2., 3., 6. 17/01/2014 Supervision Authority payment services 5. 22/09/2016 (POL) Powercash21 Ltd Central Bank of Cyprus direct provision of 3., 5. 03/02/2014 (CYP) payment services UAB ,,WoraPay”18 Lietuvos Bankas (LTU) direct provision of 6. 10/02/2014 payment services ConCardis GmbH Bundesanstalt für direct provision of 5. 10/04/2014 Finanzdienstleistungsau payment services fsicht (DEU) Holvi Payment Finanssivalvonta (FIN) direct provision of 1., 2., 3. 03/07/2014 Services Oy payment services 4.,5.,7.,8. (PSD2) 28/10/2019 14 On 31 July 2020 the the payment institution has changed its name from Lemon Way. 15 On 26 th November 2020 the company ceased to conduct business in the Republic of Slovenia. 16 On 9th May 2014 the payment institution has changed its name from Centrum Elektronicznych Usług Płatniczych eService S. A. 17 On 8th September 2014 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. 18 On 6th January 2021 the payment institution ceased to conduct business in the Republic of Slovenia. Page 4 of 17 Global Payments Česká národní banka direct provision of 3., 5. 24/07/2014 Europe, s.r.o. (CZE) payment services Unzer Luxembourg Commission de direct provision of 5. 15/09/2014 S.A.192021 Surveillance du Secteur payment services 3. 04/03/2015 (LUX) Rakuten Payment Commission de direct provision of 3., 5. 14/10/2014 Services S. A.22 Surveillance du Secteur payment services (LUX) ClearHaus A/S Finanstilsynet direct provision of 5. 26/11/2014 (DNK) payment services PayPro S.A. Polish Financial direct provision of 1., 2., 3., 5., 6. 22/12/2014 Supervision Authority payment services (POL) Worldpay B.V. De Nederlandsche Bank direct provision of 3., 5. 22/12/2014 (NLD) payment services InterCard AG Bundesanstalt für direct provision of 3., 4., 5., 6. 06/01/2015 Finanzdienstleistungsau payment services fsicht (DEU) UAB Click2Sell Lietuvos Bankas (LTU) direct provision of 5., 6. 09/01/2015 payment services Entercash Ltd23 Malta Financial direct provision of 1., 2., 7. 14/01/2015 Services Authority payment services (MLT) PayLane Sp. z o. o. Polish Financial direct provision of 1., 2., 3., 5., 19/01/2015 Supervision Authority payment services (POL) B+S Payment Europe Banque National de direct provision of 3., 4., 5. 27/01/2015 SPRL Belgique/National Bank payment services van Belgie (BEL) Euroline AB Finansinspektionen direct provision of 3., 4., 5. 02/03/2015 (SWE) payment services Acapture B.V. De Nederlandsche Bank direct provision of 3. 02/03/2015 (NLD) payment services 5. 04/02/2019 Mercury Payment Banca d'Italia (IT) direct provision of 5. 25/05/2015 Services2425 payment services "Credibul" EAD26 Bulgarian National direct provision of 4., 5.
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