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IN CYPRUS (N.B: where reference is made to the Directive EU 2007/64/EC, it should be noted that this directive has been repealed and has been replaced with the new Directive EU 2015/2366) UPDATED: 03/08/2021 COUNTRY: BELGIUM Link: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. Ingenico 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 1 CENTRAL BANK OF CYPRUS EUROSYSTEM 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) 2 CENTRAL BANK OF CYPRUS EUROSYSTEM 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 3 CENTRAL BANK OF CYPRUS EUROSYSTEM 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 4 CENTRAL BANK OF CYPRUS EUROSYSTEM 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 5 CENTRAL BANK OF CYPRUS EUROSYSTEM 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 6 CENTRAL BANK OF CYPRUS EUROSYSTEM 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 7 CENTRAL BANK OF CYPRUS EUROSYSTEM 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 8 CENTRAL BANK OF CYPRUS EUROSYSTEM 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. Paysafe 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. Stripe 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) 9 CENTRAL BANK OF CYPRUS EUROSYSTEM 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. Payoneer 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.