Supervised Entities

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Providers of cross-border payment sevices

Worldline Financial Services (Europe) S.A.

Last changed: 27/07/2023 - 09:44

Worldline SA

Last changed: 15/01/2019 - 13:57

Worldpay B.V.

Last changed: 04/02/2019 - 13:18

XE Europe B.V.

Last changed: 09/05/2024 - 13:24

XGD Europe S.A.

Last changed: 12/12/2023 - 11:26

YabandPay B.V.

Last changed: 02/08/2023 - 16:21

Yapily Connect UAB

Last changed: 14/11/2022 - 12:03

Zimpler AB

Last changed: 23/11/2020 - 10:53

Ztlment ApS

Last changed: 04/07/2023 - 11:51

“Datecs Payment Technology” EAD

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

“Iris Solutions” OOD

Last changed: 07/04/2020 - 16:36

“Kontomatik”, UAB

Last changed: 16/02/2024 - 09:36

Persons with notification obligation providing services excluded from the scope of Payment Institutions and E-money Institutions Act

AllePal OÜ

Last changed: 09/02/2021 - 16:33

AS Alexela

Last changed: 13/09/2022 - 14:44

Coop Pank AS

Last changed: 13/05/2024 - 13:55

Edenred Corporate Payment

Last changed: 01/03/2023 - 11:18

Facebook Payments International Limited

Last changed: 20/05/2020 - 15:41

Neste Eesti Aktsiaselts

Last changed: 15/02/2022 - 10:14

Ridango AS

Last changed: 04/10/2024 - 09:22

Stebby OÜ

Last changed: 04/10/2024 - 09:39

Swaper Platform OÜ

Last changed: 04/10/2024 - 09:40

TKM Finants AS

Last changed: 24/10/2022 - 13:08

Estonian e-money institutions

inHouse Pay AS

Last changed: 10/09/2024 - 12:35

IPF Digital AS

Last changed: 10/09/2024 - 12:37

Monemon AS

Last changed: 19/11/2024 - 16:38