Supervised Entities

Providers of cross-border payment sevices

"Transact Europe" EAD

Last changed: 21/08/2018 - 16:24

1. PF Finance, s.r.o

Last changed: 17/12/2021 - 14:19

24-pay s.r.o.

Last changed: 08/10/2025 - 09:55

Acapture B.V.

Last changed: 21/08/2018 - 16:26

ACE Money Transfer IE Limited (former ACE Money Transfer Limited)

Last changed: 31/10/2025 - 13:49

Acquiom Financial EU B.V.

Last changed: 02/06/2025 - 13:06

AEON Payment Technologies Limited

Last changed: 24/07/2025 - 14:54

Aether Financial Services

Last changed: 25/10/2023 - 15:42

AFRICA RAPIDTRANSFER SA

Last changed: 24/06/2021 - 14:18

Aggreg8 Kft.

Last changed: 17/09/2020 - 13:08

Airbnb Payments Luxembourg S.A.

Last changed: 18/03/2024 - 16:21

AirPlus International S.A.

Last changed: 05/03/2019 - 11:08

AIS Gateway sp. z o.o.

Last changed: 20/09/2023 - 09:40

ALGOAN

Last changed: 26/11/2025 - 09:59

Alma

Last changed: 04/07/2025 - 15:13

AlphaPay, UAB (previously “Novapay”, UAB)

Last changed: 13/07/2023 - 14:57

Alter Domus Agency Services Europe, UAB

Last changed: 25/06/2024 - 10:33

Alunafi Ltd.

Last changed: 26/02/2026 - 17:36

AMC Consult A/S

Last changed: 24/03/2021 - 15:30

American Express Payments Europe, S.L.

Last changed: 14/01/2019 - 10:27

Appla Trading Ltd

Last changed: 25/09/2024 - 09:33

ArcaPay UAB

Last changed: 04/08/2021 - 12:00

Atlantic Money SA

Last changed: 03/09/2024 - 17:25

Augias Corp. NV

Last changed: 17/11/2021 - 16:57

Authologic sp. z o.o.

Last changed: 15/11/2021 - 21:59

AUTOPAY SPÓŁKA AKCYJNA (previously Blue Media S.A.)

Last changed: 03/05/2024 - 09:24

Bamboo Payment Europe Limited

Last changed: 16/10/2024 - 13:56

Bambora AB

Last changed: 30/08/2022 - 14:26

Banqware sp. z o.o.

Last changed: 24/07/2020 - 11:13

Barclaycard International Payments Limited

Last changed: 27/05/2022 - 15:45

BC Remittance, SL

Last changed: 25/03/2025 - 15:20

Belmoney SA

Last changed: 25/10/2023 - 15:52

Billhop AB

Last changed: 13/12/2024 - 15:18

Billit BV

Last changed: 05/11/2025 - 09:10

BitGo Europe GmbH

Last changed: 29/04/2026 - 12:58

Bitstamp Europe S.A.

Last changed: 21/08/2018 - 16:26

Bizcuit Payments B.V.

Last changed: 04/03/2024 - 16:12

BlueSnap Payment Services Ireland Limited

Last changed: 20/05/2021 - 15:36

Boku Network Services IE Ltd

Last changed: 10/05/2021 - 16:40

Book Salon Oy

Last changed: 15/02/2024 - 10:30

Brite AB

Last changed: 13/11/2020 - 10:19

Buckaroo B.V.

Last changed: 17/10/2022 - 10:16

BUD FINANCIAL UAB

Last changed: 16/09/2024 - 09:25

Budgetbakers s.r.o.

Last changed: 27/09/2019 - 11:34

CAB Europe B.V.

Last changed: 14/08/2024 - 11:31

Cass Europe B.V.

Last changed: 21/08/2018 - 16:26

CCV Group B.V.

Last changed: 21/08/2018 - 16:26

Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością

Last changed: 21/08/2018 - 16:26

cflox GmbH

Last changed: 31/08/2020 - 09:47

Chase Paymentech Europe Limited

Last changed: 02/02/2022 - 16:49

ClearHaus A/S

Last changed: 13/12/2024 - 16:50

cleverbridge Financial Services GmbH

Last changed: 27/06/2019 - 14:37

Coinmotion Oy

Last changed: 18/05/2021 - 15:24

Comercia Global Payments, E.P., S.L.

Last changed: 21/08/2018 - 16:26

COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA

Last changed: 19/06/2020 - 15:51

Commerz GlobalPay GmbH

Last changed: 02/10/2025 - 11:57

COMO DL S.A. (previously iBAN-X S.A.)

Last changed: 14/11/2023 - 13:34

COMPAGNIE DE L’ARC ATLANTIQUE (trading name C2A)

Last changed: 21/08/2018 - 16:26

CONCENTRIX PAYMENT SERVICES FRANCE SAS

Last changed: 16/10/2025 - 11:35

Consulting International Europe AB

Last changed: 30/04/2024 - 14:01

ContextLogic B.V.

Last changed: 09/07/2021 - 12:16

Convera Europe S.A.

Last changed: 03/05/2023 - 11:36

Coöperatieve Vereniging Smart2Pay Global Services U.A.

Last changed: 21/08/2018 - 16:24

Corporate & Commercial FX Services Ltd

Last changed: 21/08/2018 - 16:26

Corvus Pay d.o.o.

Last changed: 06/04/2023 - 13:57

CRIF RealTime Ireland Limited

Last changed: 09/08/2022 - 17:05

CSI-Club Suedamerika International GmbH

Last changed: 24/01/2020 - 15:18

Currency One S.A.

Last changed: 21/08/2018 - 16:26

CurrencyFair Limited

Last changed: 21/08/2018 - 16:24

CYBERservices Europe S.A.

Last changed: 21/08/2018 - 16:26

DaoPay GmbH

Last changed: 29/10/2021 - 18:58

Decentralized, UAB

Last changed: 27/02/2026 - 13:19

Devengo, S.L.

Last changed: 30/12/2024 - 13:56

Digital River World Payments AB

Last changed: 21/08/2018 - 16:24

DIGITAL VIRGO E.P., S.A.

Last changed: 30/08/2022 - 13:48

Digiteal S.A.

Last changed: 10/05/2021 - 13:11

DIMOCO Payments GmbH

Last changed: 03/06/2022 - 10:19

Diners Club Spain, S.A.

Last changed: 11/03/2020 - 11:12

Dintero AS

Last changed: 22/01/2025 - 16:22

Direct Fidoo Payments s.r.o.

Last changed: 04/07/2024 - 13:49

EasyChange s.r.o.

Last changed: 06/11/2019 - 11:34

eBay S.à r.l.

Last changed: 07/10/2019 - 17:14

Ebury Partners Belgium S.A.

Last changed: 08/12/2023 - 16:37

eCard S.A.

Last changed: 21/08/2018 - 16:26

EFFYIS EUROPE

Last changed: 22/04/2024 - 11:04

Elektronički računi d.o.o.

Last changed: 01/03/2023 - 09:54

Embed B.V.

Last changed: 31/03/2025 - 18:44

Enable Banking Oy

Last changed: 23/11/2020 - 21:12

Enable Now B.V.

Last changed: 18/11/2024 - 16:40

Equals Money Europe SA (previously Oonex SA)

Last changed: 14/09/2023 - 16:10

Euroline AB

Last changed: 21/08/2018 - 16:26

European Merchant Services B.V

Last changed: 21/08/2018 - 16:24

Euteller Oy

Last changed: 21/08/2018 - 16:26

EVERIFIN s.r.o.

Last changed: 14/05/2026 - 14:04

Experian Ireland Limited

Last changed: 06/07/2022 - 15:49

Fenige Sp. z o. o.

Last changed: 14/05/2021 - 11:53

Fexco Corporate Payments Limited

Last changed: 17/12/2021 - 14:55

FIFA Clearing House

Last changed: 14/11/2022 - 11:30

finAPI GmbH

Last changed: 10/08/2021 - 14:48

FINcredible GmbH

Last changed: 02/05/2025 - 13:34