ENT. PAGO COMUN. OPER. ESPAÑA SIN ESTAB. (ART. 25, DIR. 2007/64/CE Y ART. 11, LEY 16/2009)
ENT. PAGO COMUN. OPER. ESPAÑA SIN ESTAB. (ART. 25, DIR. 2007/64/CE Y ART. 11, LEY 16/2009)
Nombre País
181 24-PAY S.R.O. ... ESLOVAQUIA A TO Z 4U LTD ... REINO UNIDO ADYEN B.V. ... PAISES BAJOS AFRO INTERNATIONAL (UK) LIMITED ... REINO UNIDO AFTAB CURRENCY EXCHANGE LIMITED ... REINO UNIDO AI INVESTMENTS LIMITED ... REINO UNIDO AIRPLUS INTERNATIONAL LTD ... REINO UNIDO AL-KEBSI LTD ... REINO UNIDO ALICO (UK) LTD ... REINO UNIDO ALLIED WALLET LTD ... REINO UNIDO ALLOPASS ... FRANCIA ALPHA TRANSFERS LIMITED ... REINO UNIDO AMERICAN EXPRESS PAYMENT SERVICES LIMITED... REINO UNIDO AMIN EXCHANGE LTD... REINO UNIDO AN EXPRESS LIMITED ... REINO UNIDO APPROVE SERVICES LTD ... REINO UNIDO AQOBA EP ... FRANCIA ARGENTEX LLP... REINO UNIDO ASSOCIATED FOREIGN EXCHANGE LIMITED ... REINO UNIDO ATLANTIQUE FINANCIAL SERVICES LIMITED ... REINO UNIDO ATOS WORLDLINE SA/NV ... BELGICA AZIMO LTD ... REINO UNIDO B+S CARD SERVICE GMBH ... ALEMANIA BANGLADESH MONEY TRANSFERS (UK) LTD ... REINO UNIDO BFC EXCHANGE LIMITED ... REINO UNIDO BLUEROCK FOREIGN EXCHANGE LIMITED ... REINO UNIDO BRAC SAAJAN EXCHANGE LIMITED ... REINO UNIDO BRAZILIAN LINK LIMITED ... REINO UNIDO BUCKAROO B.V. ... PAISES BAJOS CAMBIOREAL LIMITED ... REINO UNIDO CAMBRIDGE MERCANTILE CORP. (UK) LIMITED ... REINO UNIDO CAPITAL IFX LIMITED ... REINO UNIDO CASHPOT LIMITED ... REINO UNIDO CAXTON FX LIMITED ... REINO UNIDO CHASE PAYMENTECH EUROPE LIMITED ... IRLANDA CHECKOUT LTD ... REINO UNIDO CHITORO LIMITED ... REINO UNIDO CITADEL COMMERCE UK LIMITED ... REINO UNIDO CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP ... REINO UNIDO COLLECTIVE ENTERPRISES LIMITED ... REINO UNIDO COMPAGNIE DE L´ARC ATLANTIQUE ... FRANCIA COMPLETE CURRENCY LIMITED... REINO UNIDO CONCARDIS GMBH ... ALEMANIA CONNECT PLUS BUSINESS LTD ... REINO UNIDO COÖPERATIEVE VERENIGING SMART2PAY GLOBAL SERVICES U.A. ... PAISES BAJOS CREDORAX (MALTA) LTD ... MALTA
CRYSTAL INTERNATIONAL LONDON LIMITED ... REINO UNIDO CURRENCIES DIRECT LIMITED ... REINO UNIDO CURRENCY MATTERS LIMITED ... REINO UNIDO CURRENCY SOLUTIONS LIMITED ... REINO UNIDO CURRENCY UK LIMITED ... REINO UNIDO CURRENCYFAIR LIMITED ... IRLANDA CUSTOM HOUSE FINANCIAL (UK) LTD ... REINO UNIDO
ENT. PAGO COMUN. OPER. ESPAÑA SIN ESTAB. (ART. 25, DIR. 2007/64/CE Y ART. 11, LEY 16/2009)
Nombre País
182
CYBERSOURCE LTD ... REINO UNIDO DAOTEC PAYMENT GMBH ... AUSTRIA DATACASH SERVICES LIMITED ... REINO UNIDO DEUTSCHE CARD SERVICES GMBH ... ALEMANIA DEX INTERNATIONAL LIMITED ... REINO UNIDO DIGITAL RIVER WORLD PAYMENTS AB ... SUECIA DIRECT MONEY TRANSFER UK LIMITED ... REINO UNIDO DIRECT PAYMENTS LIMITED ... REINO UNIDO DIRHAM EXPRESS LTD ... REINO UNIDO DNYA MONEY TRANSFER LIMITED ... REINO UNIDO DOCDATA PAYMENTS B.V. ... PAISES BAJOS EARTHPORT PLC ... REINO UNIDO EAST ATLANTIC LTD ... REINO UNIDO EASYPAY AD ... BULGARIA EASYSEND LIMITED ... REINO UNIDO EBURY PARTNERS UK LIMITED ... REINO UNIDO EFT GLOBAL LIMITED ... MALTA EIGER FOREIGN EXCHANGE LIMITED ... REINO UNIDO EMERCHANTPAY LIMITED... REINO UNIDO ENTERCASH LTD ... MALTA ENVOY SERVICES LIMITED ... REINO UNIDO EUROMONEY TRANSFER OOD ... BULGARIA EUROPEAN MERCHANT SERVICES B.V. ... PAISES BAJOS EXCHANGE 4 FREE LIMITED ... REINO UNIDO FALCON INTERNATIONAL MSB LIMITED ... REINO UNIDO FAST INTERVALUE DEALERS LIMITED ... REINO UNIDO FERRO SERVICES LIMITED... REINO UNIDO FIDUCIAIRE DE DISTRIBUTION INTERNATIONALE - F.D.I. FRANCE ... FRANCIA FIRMA FOREIGN EXCHANGE CORPORATION (UK) LTD ... REINO UNIDO FIRST DATA EUROPE LIMITED ... REINO UNIDO FIRST MERCHANT PROCESSING (IRELAND) LIMITED ... IRLANDA FREEMARKETFX LIMITED ... REINO UNIDO FRIENDS MONEY TRANSFER LTD ... REINO UNIDO FRONTIER GLOBAL CONSULTANTS LIMITED ... REINO UNIDO FTT GLOBAL ... REINO UNIDO FX MASTER LIMITED ... REINO UNIDO GLOBAL COLLECT SERVICES B.V. ... PAISES BAJOS GLOBAL CURRENCY EXCHANGE NETWORK LTD ... REINO UNIDO GLOBAL EXCHANGE LIMITED ... REINO UNIDO GLOBAL MONEY EXPRESS LIMITED ... REINO UNIDO GLOBAL REACH PARTNERS LIMITED ... REINO UNIDO GLOBAL TRANSACTION SERVICES (UK) LIMITED ... REINO UNIDO GOCARDLESS LTD ... REINO UNIDO GPS CAPITAL MARKETS LIMITED ... REINO UNIDO GPUK LLP ... REINO UNIDO GRAPHCROWN LIMITED ... REINO UNIDO HALO FINANCIAL LIMITED ... REINO UNIDO HAMILTON COURT FX LLP ... REINO UNIDO HARTMANN CAPITAL LIMITED ... REINO UNIDO HEIDELBERGER PAYMENT GMBH... ALEMANIA HERMEX INTERNATIONAL LIMITED ... REINO UNIDO I-PAY WORLDWIDE LIMITED ... REINO UNIDO ICEPAY B.V. ... PAISES BAJOS
ENT. PAGO COMUN. OPER. ESPAÑA SIN ESTAB. (ART. 25, DIR. 2007/64/CE Y ART. 11, LEY 16/2009)
Nombre País
183 IFX (UK) LTD ... REINO UNIDO INARA-TRANSFERS LIMITED ... REINO UNIDO INFINITY INTERNATIONAL LIMITED ... REINO UNIDO INPAY A/S ... DINAMARCA INTER CITY MONEY CHANGERS LIMITED... REINO UNIDO INTERCARD FINANCE AD ... BULGARIA INTERNATIONAL MONEY EXPRESS (IME) LIMITED ... REINO UNIDO INTERPAY LIMITED ... IRLANDA IREMIT GLOBAL REMITTANCE LTD ... REINO UNIDO JALLOH ENTERPRISE LIMITED ... REINO UNIDO JAMAICA NATIONAL OVERSEAS (UK) LTD ... REINO UNIDO JCB INTERNATIONAL (EUROPE) LIMITED ... REINO UNIDO KA-CHING PAYMENTS LIMITED ... REINO UNIDO KALIXA ACCEPT LIMITED ... REINO UNIDO KANTOX LTD ... REINO UNIDO KBR FOREIGN EXCHANGE PLC ... REINO UNIDO KMB INTERNATIONAL MONEY TRANSFER LIMITED ... REINO UNIDO KS MONEY TRANSFER LIMITED ... REINO UNIDO LCC TRANS SENDING LTD ... REINO UNIDO LEMON WAY ... FRANCIA LUCKY MONEY REMITTANCE UK LIMITED ... REINO UNIDO LUFTHANSA AIRPLUS SERVICEKARTEN GMBH ... ALEMANIA LXM FINANCE LLP ... REINO UNIDO M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED ... REINO UNIDO MAYZUS FINANCIAL SERVICES LIMITED ... REINO UNIDO MERCURY FOREIGN EXCHANGE LIMITED ... REINO UNIDO MONEY EXPRESS WORLDWIDE LIMITED ... REINO UNIDO MONEYGRAM INTERNATIONAL LIMITED ... REINO UNIDO MT GLOBAL LIMITED ... REINO UNIDO MTI MONEY TRANSFER LIMITED ... REINO UNIDO MUSTAQBAL UK LIMITED ... REINO UNIDO NEW ARIANA EXCHANGE LIMITED ... REINO UNIDO NEXT GENERATION PAYMENTS LIMITED ... REINO UNIDO NOBLE EXCHANGE INT LTD ... REINO UNIDO NOBLE TRAVEL AND MONEY EXCHANGE LIMITED ... REINO UNIDO NORDPAY FINANCIAL LIMITED ... REINO UNIDO NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD ... REINO UNIDO OANDA EUROPE LTD ... REINO UNIDO OI! BRASIL LIMITED ... REINO UNIDO ONEFX LTD ... REINO UNIDO OPAL TRANSFER LIMITED ... REINO UNIDO OPT FX LIMITED ... REINO UNIDO ORCHID MONEY TRANSFER LIMITED ... REINO UNIDO ORWELL UNION LIMITED ... REINO UNIDO OSTC FOREIGN EXCHANGE LTD ... REINO UNIDO PAK EXCHANGE LIMITED ... REINO UNIDO PAY2GLOBAL LIMITED... REINO UNIDO PAYMASTER24 LTD ... REINO UNIDO PAYNOVA AB ... SUECIA PAYU SA ... POLONIA PAYVISION B.V. ... PAISES BAJOS PBS INTERNATIONAL A/S ... DINAMARCA PEERTRANSFER LIMITED ... REINO UNIDO
ENT. PAGO COMUN. OPER. ESPAÑA SIN ESTAB. (ART. 25, DIR. 2007/64/CE Y ART. 11, LEY 16/2009)
Nombre País
184
PHILIPPINES REMITTANCES LTD ... REINO UNIDO PLATINUM PAYMENT SERVICES LIMITED ... REINO UNIDO PLUTUSFX LTD ... REINO UNIDO PREMIER FX LIMITED ... REINO UNIDO PREMIER TRANSFER LTD ... REINO UNIDO RATIONAL FOREIGN EXCHANGE LIMITED ... REINO UNIDO REALEX FINANCIAL SERVICES LIMITED... IRLANDA REGENT FOREIGN EXCHANGE LIMITED ... REINO UNIDO REMITIX LIMITED ... REINO UNIDO RENTABILIWEB EUROPE ... FRANCIA RJ RAPID LTD ... MALTA RVB CURRENCY UK LTD ... REINO UNIDO SARHAD MONEY EXCHANGE U.K. LIMITED ... REINO UNIDO SAXO PAYMENTS A/S ... DINAMARCA SC MERIDIANA TRANSFER DE BANI, S.R.L. ... RUMANIA SECURETRADING FINANCIAL SERVICES LIMITED ... MALTA SERVIZI TELEMATICI FINANZIARI PER IL TERZIARIO SPA (SETEFI) ... ITALIA
SIGUE GLOBAL SERVICES LTD T/A COINSTAR MONEY TRANSFER LIMITED .... REINO UNIDO SIX PAYMENT SERVICES (EUROPE) S.A. ... LUXEMBURGO SLIMPAY ... FRANCIA STERLING EXCHANGE LIMITED ... REINO UNIDO SUOMEN VERKKOMAKSUT OY ... FINLANDIA SUPERSONICZ LIMITED ... REINO UNIDO SURI-CHANGE B.V. ... PAISES BAJOS SWFX LIMITED ... REINO UNIDO SWIFT CASH LIMITED ... REINO UNIDO SWIFT CASH UK LIMITED ... REINO UNIDO TALBOT FX LLP ... REINO UNIDO TAWAKAL UK LIMITED ... REINO UNIDO TELETIK SERVICES B.V. ... PAISES BAJOS THE CURRENCY CLOUD LIMITED ... REINO UNIDO THE FOREMOST CURRENCY GROUP LIMITED ... REINO UNIDO TI BI AI CREDIT EAD ... BULGARIA TRANS-FAST REMITTANCE LTD ... REINO UNIDO TRANSFER RAPID LIMITED ... REINO UNIDO TRANSFERGO LTD ... REINO UNIDO TRANSFERWISE LTD ... REINO UNIDO TRANSGLOBAL PAYMENT SOLUTIONS LIMITED ... REINO UNIDO TRUST PAY A.S. ... ESLOVAQUIA TRUSTLY GROUP AB ... SUECIA TT EXPRESS UAB ... LITUANIA TTT MONEYCORP LIMITED ... REINO UNIDO UAE EXCHANGE UK LIMITED ... REINO UNIDO UK NFS LIMITED ... REINO UNIDO UNION NEPAL SERVICES LIMITED ... REINO UNIDO UNIVERSAL FOREIGN EXCHANGE LIMITED ... REINO UNIDO UNIVERSAL SECURITIES AND INVESTMENTS LTD ... REINO UNIDO UWC FINANCIAL SERVICES LIMITED ... REINO UNIDO VALBURY CAPITAL LIMITED ... REINO UNIDO VFX FINANCIAL PLC ... REINO UNIDO VIVA FINANCIAL SERVICES UK LTD... REINO UNIDO VIVA PAYMENT SERVICES SA ... GRECIA VS1 PAYMENT SERVICES LIMITED ... REINO UNIDO
ENT. PAGO COMUN. OPER. ESPAÑA SIN ESTAB. (ART. 25, DIR. 2007/64/CE Y ART. 11, LEY 16/2009)
Nombre País
185 WA INTERNATIONAL LIMITED ... REINO UNIDO
WESTERN UNION PAYMENT SERVICES UK LIMITED ... REINO UNIDO
WORLDBRIDGE PAYMENT SERVICES S.A. ... GRECIA
WORLDPAY (UK) LIMITED ... REINO UNIDO
WORLDPAY LIMITED ... REINO UNIDO
WORLDREMIT LIMITED ... REINO UNIDO
XPEREDON PAYMENT SERVICES LTD ... REINO UNIDO
XPRESS MONEY SERVICES LIMITED ... REINO UNIDO
ZENPAY UK LIMITED ... REINO UNIDO