14 Until 28 September 2017, the institution's name was Intercard Finance AD. 13 Until 18 July 2016, the institution's name was "EVP International", UAB. 12 Since 20 June 2015, the institution no longer has an authorisation for provision of services as an electronic money institution. 1., 2., 3., 4., 5., Until 26 September 2014, the institution's name was Mobey S.A. d, 6., Trustpay Global "icard" AD 14 Bulgarian National Bank (BGR) NLB, d.d, 5. 2., 4., 6., Ppro Financial Payxpert UK, 2., 3., 4., 5., icheque Network Wirecard Card Solutions PPRO payment Services "Paysera LT", UAB 13 Amazon Payments Europe S.C.A. of 17Ĥ Flashiz S.A Modern Finance One Stop Money Manager 3., 5.,, 3., 5. 10 Until 29 September 2013, the institution's name was Moneybookers. 9 Until 26 November 2015, the institution's name was Voice Commerce. of 17ģ Contis Financial Services 8 1., 2., 3., Via agents: Monese Wirex Prepaid Services Company APS Financial CashFlows Europe 9 Syspay Wave Crest Holdings Skrill 10 PayWizard PLC Malta Financial Services Authority (MLT) Commission (GIB) Via distributor: xchange OU Spectro Finance UAB UKDE Tokencard Iryna Sapinska Pavel Shurygin Vitaly Andrusevich Tatjana Razvodova Danial Daychopan Global Business Holdings Ltd Block Code Ltd operating as Plutus Spend Europe Ltd Bitpanda GmbH 1., 2., 3.,, 6., 7, Distributor: Mc2, d.o.o, 2., 3., 5., 6.,, 2., 3., 5.,, 2., 3., 5., 6.,, 4., 5., 6.,, 6., Until 11 September 2012, the institution's name was G-T-P. 7 Since 12 August 2016, the institution no longer has an authorisation for provision of services as an electronic money institution. 6 Until 16 April 2013, the institution's name was Euronet Payment & Card Services. 5 Since 13th July 2018, the institution no longer has an authorisation for provision of services as an electronic money institution. 4 Until 25 April 2012, the institution's name was Vincento Payment Solution. 3 Until 9 December 2015, the institution's name was Optimal Payments. ![]() 2 Until 30 April 2012, the institution's name was Neteller (UK). 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 EU of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives EC, EC and EU and Regulation (EU) No, and repealing Directive EC. 1 LIST OF NOTIFICATIONS OF ELECTRONIC MONEY INSTITUTIONS 1 August 2019Ģ List of notifications of electronic money institutions Electronic money institution Competent national authority Activities relating to issuance of electronic money Payment services 1 Date of receipt of the notification Paysafe Financial Services 2 3 Kalixa Pay 4 APS Financial Google Payment Smart Voucher 5 Euronet 360 Finance 6 PSI-Pay ClickandBuy International, 2., 3., 4.,, 2., 3., 4., 5.,, 2., 3., 4., 5.,, 2., 3., 4., 5., Payment services as cited by number of payment service in first paragraph of Article 5 of ZPlaSS which implements the Directive EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 977EC, EC, EC and EC and repealing Directive 975EC.
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