Moneytrans Payment Services
General information
- Entity code
BE_NBB!0449356557- Competent authority
- NBB (Belgium)
- National reference
- 0449356557
- Authorisation date
- 26/04/2011
- End date
- 10/06/2025
Address
Waterloolaan 77 bus 1/Boulevard de Waterloo 77 bus 11000 Brussel/Bruxelles
Belgium
Services by country
AT Austria
BE Belgium
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
CZ Czech Republic
DE Germany
DK Denmark
EE Estonia
ES Spain
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
FI Finland
FR France
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
GR Greece
HU Hungary
IE Ireland
IT Italy
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
LT Lithuania
LU Luxembourg
LV Latvia
NL Netherlands
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
PL Poland
PT Portugal
RO Romania
SE Sweden
SI Slovenia
SK Slovakia
Agents & Branches (500+)
| Name | Type | Country | City |
|---|---|---|---|
| 'LUCY POST' DI CASCIELLO LUCIA | Agent | Italy | SCAFATI |
| 1 MONDO PER TUTTI S.A.S. DI RUGELES RODRIGUEZ HORTENSIA | Agent | Italy | UDINE |
| 2LR | Agent | France | VILLE LA GRAND |
| 2R TRADINGS DI MAHMOOD ZAHID | Agent | Italy | ANZIO |
| 2S Technologies SARL | Agent | France | Nice |
| 3 RISING STARS DI HESNAN GHULAM | Agent | Italy | GIUGLIANO IN CAMPANIA |
| 3 Stars Zayan SRL | Agent | Belgium | Namur |
| 3STARS ROHAN MARKET DI M.SOHAIL | Agent | Italy | GIUGLIANO IN CAMPANIA |
| 7 STARS | Agent | France | SAINT DENIS |
| 92 RIPARAZIONE CELLULARI DI REHMAN ABDUL | Agent | Italy | VERONA |
| A FATA PAO | Agent | France | Oullins |
| A M G GROUP | Agent | Belgium | ANDERLECHT |
| A Shop | Agent | Netherlands | Rotterdam |
| A Shop 2 V.O.F. | Agent | Netherlands | Rotterdam |
| A&A TRADERS LTD | Agent | Belgium | Brugge |
| A&M Telecommunicatie | Agent | Netherlands | Amsterdam |
| A&N Services SPRL | Agent | Belgium | Brussels |
| A&R | Agent | France | Neuilly Sur Seine |
| A.B. THAKUR | Agent | Belgium | Antwerpen |
| A.F. SERVICE SAS DI SHABAN SAID & C | Agent | Italy | PARMA |
| A.R.S SPRL | Agent | Belgium | Molenbeek-Saint-Jean |
| A.T. Company | Agent | Belgium | Kortenberg |
| A2Z MULTISERVICE DI MD SAFIQUL ISLAM | Agent | Italy | BRESCIA |
| A3R EUROPLUS | Agent | France | Saint Denis |
| AAKKI OUAAKI | Agent | Spain | CHURRIANA DE LA VEGA |
| AAMIR RAUF | Agent | Spain | VALENCIA |
| AAYINI | Agent | France | PARIS |
| AB SERVICE SRLS | Agent | Italy | BOLOGNA |
| ABBAS BHATTI SAMMAR | Agent | Spain | BADALONA-BARCELONA |
| ABBAS GHULAM | Agent | Italy | ALBA ADRIATICA |
| ABBAS MOHSIN | Agent | Italy | Pontedera |
| ABBAS QAISAR | Agent | Italy | NOVARA |
| ABDELAZIZ HOMMANI HAMMANI | Agent | Spain | CARTAYA |
| ABDELAZIZ OUHEMMI | Agent | Spain | CONSTANTI |
| ABDELHAQ LAHSINIA | Agent | Spain | ALICANTE |
| ABDELILAH MOKHATER | Agent | France | SOUILLAC |
| ABDELKADER MOUNA MELLOUK | Agent | Spain | LLEIDA |
| ABDELKRIM OUALIKENE | Agent | France | CHAMPIGNY SUR MARNE |
| ABDELKRIM TAHIRI FASKA | Agent | Spain | LORCA-MURCIA |
| ABDELLAH BOUALLAME | Agent | Spain | MANLLEU-BARCELONA |
| ABDELMAJID ALLITI MAGNIN | Agent | Spain | BANYOLES |
| ABDELMAJID EL HAJJI | Agent | Spain | ROQUETAS DE MAR-ALMERIA |
| ABDELMAJID SAIFI BOURHABA | Agent | Spain | BAZA |
| ABDERRAHMAN YOUSSEF | Agent | Spain | CUEVAS DE ALMANZORA |
| ABDERRAZAK EL HASNAOUI HAJJI | Agent | Spain | EL EJIDO-ALMERIA |
| ABDERRAZZAK YAKOUTI | Agent | Spain | HUESCA |
| ABDESSAMAD DOUHDOUH | Agent | Netherlands | Rotterdam |
| ABDESSAMAD EL YAMRI KSIKSU | Agent | Spain | PRADEJON (LA RIOJA) |
| ABDUL MALIK | Agent | Italy | PIACENZA |
| ABDULLAH AHMED | Agent | Spain | MALAGA |
| ABU DOJANA | Agent | Italy | LIVORNO |
| ABU RASEL | Agent | Italy | PALERMO |
| ABU YASSIR S.R.L.S . | Agent | Italy | EBOLI |
| ABZ Transfert | Agent | Belgium | Wemmel |
| ACCES PHONE | Agent | France | Carcassonne |
| ACCESS TOUR | Agent | France | Paris |
| ACE UNION | Agent | France | GARGES LES GONESSE |
| ACEROPAXI MOTORS SL | Agent | Spain | MOLINA DE SEGURA |
| ACT | Agent | France | Jougne |
| ADA DANILA | Agent | Italy | REGGIO CALABRIA |
| ADAN INTERNATIONAL | Agent | Belgium | ANDERLECHT |
| ADEEL ARSHAD | Agent | Italy | BOLOGNA |
| ADEL OUIDAN | Agent | Spain | CEUTA |
| ADELINA LUMINITA NEAGU | Agent | Spain | HUESCA |
| ADELINE FLORENCE MARIE-REINE JEANNEY | Agent | France | VESOUL |
| ADIL CHOULI AOULAD BEN SALAH | Agent | Spain | RONDA-MALAGA |
| ADIL EL HADOUCHI EL MAJOUTI | Agent | Spain | PARLA-MADRID |
| ADILETTA ARIANNA | Agent | Italy | CAPENA |
| ADINA ELENA ANGHELESCU | Agent | Spain | AZUQUECA DE HENARES |
| ADNAN MEHDI | Agent | Spain | ESPLUGUES DE LLOBREGAT-BARCELONA |
| ADNANE ALAMI KHLIFI TAGHZOUTI | Agent | Spain | ALGECIRAS |
| ADNNY ROZZIKLER RIVERO GONZALEZ | Agent | Spain | MADRID |
| ADOLFO CESPEDES GONZALEZ | Agent | Spain | MADRID |
| AFFAR AHMED - EURO COSTRUZIONI | Agent | Italy | MERANO |
| AFRICAN AMERICAN SHOP DI ALUM CLEMENT CHIDOZIE & C. S.A.S | Agent | Italy | PADOVA |
| AFSHAN MEHBUB | Agent | Italy | LECCO |
| AFTAB ASHRAF | Agent | Spain | ROQUETAS DE MAR |
| AGBOGUN PAULIN | Agent | Italy | SAVONA |
| AGENZIA BOUJEMAA DI DALAL BOUJEMAA | Agent | Italy | SASSUOLO |
| AGENZIA DEL CENTRO S.R.L | Agent | Italy | AUGUSTA |
| AGENZIA MULTISERVIZI DI ANGELA E TERESA FIORENZA S.N.C. | Agent | Italy | POLICORO |
| AGENZIA NASEER MULTISERVIZI DI BUTT WAJID NASEER | Agent | Italy | GALLARATE |
| AGRIGENTO SERVIZI TLC & TECH DI BENEDETTO COSTA | Agent | Italy | AGRIGENTO |
| AHAMED ZAHIR | Agent | Italy | Pomezia |
| AHAMMAD FOYEZ | Agent | Italy | SALERNO |
| AHAMMED SUMAN | Agent | Italy | LIVORNO |
| AHMAD IJAZ | Agent | Italy | FIDENZA |
| AHMAD SALMAN | Agent | Italy | FOGGIA |
| AHMAD USMAN | Agent | Italy | NAPOLI |
| AHMED ADNAN | Agent | Italy | CITTA' DI CASTELLO |
| AHMED ADNAN | Agent | Italy | CITTA' DI CASTELLO |
| AHMED CHENNAH | Agent | France | MARSEILLE |
| AHMED EL AZOUZI | Agent | Belgium | MECHELEN |
| AHMED EL YAGOUBI EL MAHDI | Agent | Spain | Huesca |
| AHMED HAMDOUCHI | Agent | Spain | MALAGA |
| AHMED KAFEEL | Agent | Italy | FIRENZE |
| AHMED KHARIM | Agent | Belgium | Antwerpen |
| AHMED MD JUBEL | Agent | Italy | PALERMO |
| AHMED SJON KILIC | Agent | Netherlands | AMSTERDAM |
| AHMED WAQAR MULTISERVIZI | Agent | Italy | SALORNO |
| AHMED ZAHOOR | Agent | Italy | FONDI |
| AHMER RIAZ | Agent | Spain | BARCELONA |
| AHSAN SERVICES POINT DI AHSAN FAIZAN | Agent | Italy | BOLOGNA |
| AHZAZ FOOD SRLS | Agent | Italy | TRENTO |
| AICHA OUAHA | Agent | Spain | MANRESA |
| AISCHNAVI | Agent | France | Sevran |
| AISSA KAOUANE | Agent | France | DIJON |
| AJAR & CO | Agent | Belgium | Halle |
| AJIAB CONTRACTOR SL | Agent | Spain | TARRAGONA |
| AJMERI DI ADEEL MUHAMMAD | Agent | Italy | VICENZA |
| AKAN IQBAL HOSSAIN | Agent | Italy | PALERMO |
| AKBAR CHAUDHRY NAVEED | Agent | Italy | BOLOGNA |
| AKBAR JAVED | Agent | Italy | UDINE |
| AKBOU | Agent | France | CAMBRAI |
| AKHTAR SOHAIL | Agent | Italy | PIOLTELLO |
| AKHTAR ZAMIR | Agent | Italy | MODENA |
| AKON MASUD | Agent | Italy | PALERMO |
| AKRAN BVBA | Agent | Belgium | Antwerpen |
| AKTER NAHIMA | Agent | Italy | ROMA |
| AL CONFESSIONALE DI EBID ESAM | Agent | Italy | MILANO |
| AL HAYA SERVICES | Agent | Belgium | Anderlecht |
| AL MADINA DI HUSSAIN ARIF | Agent | Italy | MILANO |
| AL RISTORO SNC DI BIANCHI SANDRO & DE SANTIS MARIA STELLA | Agent | Italy | LIVORNO |
| AL-WAFA Centrum BV | Agent | Belgium | Antwerpen |
| AL.MO.MA. DI MANUELA MANCARELLA & C. SAS | Agent | Italy | Taranto |
| ALAM TRAVELS E COMUNICATIONS DI ALAM IMRAN | Agent | Italy | BOLOGNA |
| ALAN INFORMATICA DI ALBERTO DI CROCE & C. SAS | Agent | Italy | TERAMO |
| ALASSAN ABOUBAKAR SIDIKOU | Agent | Italy | GENOVA |
| ALBERTO YING | Agent | Italy | MUSILE DI PIAVE |
| ALDO TELICO S L | Agent | Spain | MALAGA |
| ALEXANDRE MAENNER | Agent | France | WITTELSHEIN |
| ALEXANDRE NGALLE | Agent | Italy | MODENA |
| ALGEMENE PAKKETTEN SERVICE APS | Agent | Netherlands | Den Haag |
| ALI BAU DI HUSSAIN BILAL | Agent | Italy | BOLZANO |
| ALI BAZAR DI ALI MUHAMMAD SIMAK | Agent | Italy | SANSEPOLCRO |
| ALI EASY TRANSFER DI ASGHAR ALI SHAN | Agent | Italy | LECCO |
| ALI GLOBAL SERVICES ALI MUHAMMAD ANEES | Agent | Italy | CASTELFRANCO DI SOTTO |
| ALI HAFEEZ | Agent | Italy | NAPOLI |
| ALI IBRAR | Agent | Italy | FIRENZE |
| ALI INTERNET POINT DI AKRAM MUHAMMAD | Agent | Italy | VITERBO |
| ALI MOHAMED | Agent | Netherlands | Hoorn |
| ALI MOHSAN | Agent | Belgium | Antwerpen |
| ALI MULTISERVIZI DI ALI AMANAT | Agent | Italy | BATTIPAGLIA |
| ALI RAZA | Agent | Spain | CORNELLA DE LLOBREGAT-BARCELONA |
| ALI RAZA | Agent | Italy | TRENTO |
| ALI RAZA | Agent | Italy | FERRARA |
| ALI RUHUL | Agent | Italy | PALERMO |
| ALI SAQIB | Agent | Italy | MODENA |
| ALI SHAFQAT | Agent | Italy | SESTO FIORENTINO |
| ALI STAR | Agent | Belgium | Bruxelles |
| ALI WAJAHAT | Agent | Italy | BUSTO ARSIZIO |
| ALI YAZDAN | Agent | Italy | SESTO FIORENTINO |
| ALI ZULIFIQAR | Agent | Italy | Guastalla |
| ALIMENTARI GENERALE DI PAUL SUMAN | Agent | Italy | LIVORNO |
| ALIMENTARI GRETA DI GRETA SHERIN FERNANDO WEERAPURAGE E C. S.A.S. | Agent | Italy | MONZA |
| ALIMENTARI TUTTO DI ABDUL KARIM KOBIR | Agent | Italy | RIMINI |
| ALVARADO FEBRES JUAN JOSE | Agent | Italy | GENOVA |
| AM INTERNATIONAL DI MAHAMMAD ALI | Agent | Italy | SEVESO |
| AM TEC DI AKTER MARUFA | Agent | Italy | BRESCIA |
| AM TEC DI ISLAM MD AZIJUL | Agent | Italy | BRESCIA |
| AMA MULTISERVICES | Agent | France | AMIENS |
| AMAL DAIF | Agent | Spain | BALANEGRA-ALMERIA |
| AMAR ASCHIM TANI | Agent | France | TOULOUSE |
| AMAR HAMEED | Agent | Italy | MASSA |
| AMARS | Agent | Belgium | Schaerbeek |
| AMICI TELEPHONE CENTER DI SAMOURA DOURA | Agent | Italy | MODENA |
| AMIN QISSI | Agent | Spain | ADRA-ALMERIA |
| AMINE LAGUENANI MERIZAK | Agent | Spain | CARTAGENA |
| AMIR.NET SERVICES DI HAMZA NISRINE | Agent | Italy | AVEZZANO |
| AMJAD ALI SHAH BIBI | Agent | Spain | TORTOSA |
| AMJAD ISMAIL BIBI | Agent | Spain | EL PRAT DE LLOBREGAT-BARCELONA |
| AMMAR ENTREPRISE SCRI | Agent | Belgium | Bruxelles |
| AMRAN UDDIN | Agent | Italy | Torino |
| ANA BELEN ARIAS FERNANDEZ | Agent | Spain | OVIEDO |
| ANA GUILLERMINA BARNICA OSORIO | Agent | Spain | CORDOBA |
| ANA MARIA MUÑOZ BENITO | Agent | Spain | SANTA MARTA-BADAJOZ |
| ANAFRINI ROBERTO | Agent | Italy | TERNI |
| ANAMARIA DRAGUTESCU | Agent | Spain | CACERES |
| ANASS TALEI | Agent | Spain | RINCON DE LA VICTORIA |
| ANC WORLDWIDE SERVICES DI HERNANDEZ MARIA CORAZON ANGULO | Agent | Italy | PARMA |
| ANDAR NAJIB ULLAH | Agent | Italy | BRINDISI |
| ANDERSON STEVEEN ESPINOZA YANZA | Agent | Spain | SEVILLA |
| ANDREA ROSMARY ESCOBAR BENITEZ | Agent | Spain | LA PUEBLANUEVA |
| ANDREEA GEORGIANA NICULA | Agent | Italy | MANTOVA |
| ANDRES FELIPE PANIAGUA TORO | Agent | Spain | TERRASA-BARCELONA |
| ANGEL CELIO MOLINA JACOME | Agent | Spain | Oviedo |
| ANGEL SERRANO HUERTAS | Agent | Spain | MADRID |
| ANGEL'S CAFFE' DI FORTUNA EMILIANO | Agent | Italy | AVOLA |
| ANGELA MARIA HERNANDEZ CARDONA | Agent | Spain | MADRID |
| ANGELICA MARIA MEDRANO JIMENO | Agent | Spain | YUNCOS |
| ANGIE SUSANA SOLIS RODRIGUEZ | Agent | Spain | LLEIDA |
| ANISS EL MAJJAOUI EL MOUSSAOUI | Agent | Spain | MARCHAMALO |
| ANISSA BENBRAHIM LAHLOU DIAZ | Agent | Spain | BERJA-ALMERIA |
| ANISUR JAMAN KHAN | Agent | Italy | VENEZIA |
| ANJAANA | Agent | Belgium | Mouscron |
| ANJAM FAYYAZ | Agent | Spain | ULLDECONA-TARRAGONA |
| ANNACHRIST DI ANNABEL OFOMA | Agent | Italy | BOLZANO |
| ANNIE ELIZABETH CASTELLANOS PERALTA | Agent | Spain | CIUDAD REAL |
| ANNUR CALL CENTER DI KHAN AFZOL HUSSAIN | Agent | Italy | SUZZARA |
| ANSAR MAHMOOD | Agent | Spain | VILLAJOYOSA |
| ANTHONY LOISY DEBOUT | Agent | France | SENS |
| ANTHONY SKYLINK SERVICE DI ABHULIMEN EROMOSELE ANTHONY | Agent | Italy | VITERBO |
| ANTOLIN MARINE GONZALEZ | Agent | Spain | LLEIDA |
| ANTON INDRAKUMAR SANDRO | Agent | Italy | MESSINA |
| ANTONIO CALABRESE | Agent | Italy | ROSE |
| ANTONIO MANUEL VAZQUEZ MARTINEZ | Agent | Spain | MIAJADAS-CACERES |
| ANWAR MAHDI | Agent | Spain | GRANADA |
| ANWAR MUHAMMAD | Agent | Spain | VILADECANS |
| ANWAR MUHAMMAD | Agent | Italy | VERCELLI |
| ANWR | Agent | Belgium | Roeselare |
| ANYASS ABDEL MANAF | Agent | Italy | PALERMO |
| APM SOCIETA' A RESPONSABILITA' LIMITATA | Agent | Italy | SANT'ANASTASIA |
| APNA PUNJAB STORE DI KUMAR ASHOK | Agent | Italy | PORDENONE |
| APOLLO DI GIOVANNI COELLO | Agent | Italy | TORINO |
| ARAKKAL JOSEPH JINISH AMBROSE | Agent | Italy | BARCELLONA POZZO DI GOTTO |
| ARAN INTERNET POINT DI AKAN ROMAN | Agent | Italy | ROMA |
| ARANZAZU TARODO CUADRADO | Agent | Spain | BRUNETE-MADRID |
| ARC GLOBAL CENTER DI CHOWDHURY ABDUR RAHIM | Agent | Italy | VARESE |
| ARIANA PERUZZI | Agent | Portugal | Rio de Mouro |
| ARIEL AGUDELO OSPINA | Agent | Spain | ALHAURIN EL GRANDE |
| ARIF KOC | Agent | France | NANCY |
| ARISTY MULTISERVICIOS SL | Agent | Spain | SORIA |
| ARKADI ET ASHOT | Agent | Belgium | Ganshoren |
| ARMAN TELECOMS DI KHALID WAQAS | Agent | Italy | BOLOGNA |
| AROMA PERFECTO S.L. | Agent | Spain | VIC |
| ARPANET DI ALAHAKOON ANTON CHAMINDA | Agent | Italy | NAPOLI |
| ARRIEN CYBER NET | Agent | France | PARIS |
| ARSALAN TARIQ | Agent | Spain | VILASSAR DE MAR-BARCELONA |
| ARSHAD HAROON | Agent | Italy | BRESCIA |
| ARTCHISOUND SL | Agent | Spain | TALAVERA DE LA REINA |
| ARTEMOVIP SRL | Agent | Italy | RHO |
| ASAD HABIB SADIQ | Agent | Italy | SANSEPOLCRO |
| ASHIK INTERNATIONAL DI RAHMAN MD ANISUR | Agent | Italy | ROM |
| ASHRAFUL ALAM CHOWDHURY CHOWDHURY | Agent | Spain | ALICANTE |
| ASIAN UNION DI REHMAN MOSHIUR | Agent | Italy | Rome |
| ASSIREATE SRL | Agent | Italy | RIETI |
| ATA VCE DI NASIRA BIBI | Agent | Italy | VENEZIA |
| ATALHO DO FUTURO LDA | Agent | Portugal | Forte Da Casa |
| ATIF DI IBRAR MUHAMMAD ASAD | Agent | Italy | BOLOGNA |
| ATIF JAVED | Agent | Italy | Soragna |
| ATLAS COMMUNICATION | Agent | Belgium | Saint Gilles |
| ATTA MUHAMMAD KHAN | Agent | Italy | SANTA CROCE SULL ARNO |
| AU BON PLAN | Agent | Belgium | Mouscron |
| AU LONGCHAMP | Agent | France | FRETIN |
| AUBER INFORMATIQUE SARL | Agent | France | Aubervilliers |
| AUGUSTA GABRIELA BIGI | Agent | Spain | MOTRIL-GRANADA |
| AURA MARIA OSPINA CASTRILLON | Agent | Spain | PEÑARROYA PUEBLONUEVO-CORDOBA |
| AUREFLO | Agent | France | SEGRE-EN-ANJOU |
| AURELIA CEBOTARI SVIDERSKAYA | Agent | Spain | MALAGA |
| AURELIA LOGISTIC & MONEY TRANSFER SERVICES DI ABEYSEKARA AYESHA SUNGANDINI | Agent | Italy | VERONA |
| AURELIAN VLADUT BALAN | Agent | Italy | ALTOPASCIO |
| AURELIEN RIOU | Agent | France | LAVAL |
| AURORA ASENCION ALVAREZ DE PADILLA | Agent | Spain | BARCELONA |
| AUX PARADIS D'ORAN | Agent | France | Tomblaine |
| AVIGNOLO ELIANA | Agent | Italy | PAVIA |
| AWAN S.R.L. | Agent | Italy | SAN GIORGIO SU LEGNANO |
| AWAN TELECOMUNICATION DI ASIM RAZAQ | Agent | Italy | FIRENZE |
| AWAN TELECOMUNICATION SNC DI MUHAMMAD TAHIR & C. | Agent | Italy | VIAREGGIO |
| AYAAN 2013 SL | Agent | Spain | BARCELONA |
| AYRA TELECOM SERVICE | Agent | France | Paris |
| AYZA BABA | Agent | Belgium | GANSHOREN |
| AZB & COMPANY S.A.S. DI HAMEED ASIF | Agent | Italy | MILANO |
| AZEEM WORLD WIDE SL | Agent | Spain | BARCELONA |
| AZIZ DOUHAL | Agent | Spain | MALAGA |
| AZIZ KELAI KELAI | Agent | Spain | HUESCA |
| AZN GLOBAL SARL | Agent | Belgium | Bruxelles |
| Accese Maubeuge 83 | Agent | France | PARIS |
| Aerts, Anton | Agent | Belgium | Geel |
| Afrosalon M&R | Agent | Netherlands | Leeuwarden |
| Afrosha | Agent | Netherlands | Zwolle |
| Agbo Kodjovi (Easy Phone) | Agent | Belgium | Liège |
| Ahmad, Ali | Agent | Belgium | Mechelen |
| Aissati Mohammed (PC&PhoneShop) | Agent | Belgium | Sint-Niklaas |
| Akcet | Agent | Netherlands | Rijswijk |
| Al Baqi SPRL | Agent | Belgium | Brussels |
| Al Sabti | Agent | Netherlands | s-Gravenhage |
| Al-Qaraghuli, Mustafa | Agent | Belgium | Oostende |
| Alain Andre Rene Gravelle | Agent | France | Rivesal Tes |
| Allô.be | Agent | Belgium | Mons |
| Amaalik Mohamed | Agent | Belgium | Charleroi |
| Amsterdam sari-sari store | Agent | Netherlands | Amsterdam |
| Anasco Tabak | Agent | Netherlands | s-Gravenhage |
| Anoual | Agent | Netherlands | Hilversum |
| Arnora's Sari-Sari Naaiatelier | Agent | Netherlands | Hoensbroek |
| Arojah Intercontinental Stores | Agent | Netherlands | Leeuwarden |
| Asif Ali Shah | Agent | Italy | Cascina |
| Ata Mobile | Agent | Netherlands | Rotterdam |
| Atena Intercontinental SPRL | Agent | Belgium | Molenbeek St Jean |
| Ates Tabakzaak | Agent | Netherlands | Amsterdam |
| Atlascom SARL | Agent | France | Arnouville-lès-Gonesse |
| Azijul Haque | Agent | Italy | Milano |
| B and L | Agent | France | LOCMINE |
| B&B CONFORT DI JAMAN MD NURUR | Agent | Italy | VENEZIA |
| B.F.B.F.P BUSINESS PORTUGAL LDA | Agent | Portugal | Sintra |
| B2 SRLS | Agent | Italy | CASTEL SAN GIOVANNI |
| BABAR IKRAM | Agent | Italy | VICENZA |
| BADES.COM | Agent | Belgium | Anderlecht |
| BAGH KHALIL DI BASHIR NAEEM | Agent | Italy | MANCIANO |
| BAH LOGISTICS BUSINESS | Agent | Belgium | Bruxelles |
| BAKHIT OSMAN BAKHIT BAHNAS | Agent | Italy | MILANO |
| BALA ENTERPRISES DI BALA NEERU | Agent | Italy | SAN POLO DI PIAVE |
| BALUWO FINANCIAL SERVICES | Agent | Spain | BARCELONA |
| BANDHON COMUNICATION DI DAY BANDHON | Agent | Italy | LIVORNO |
| BANGLA PHONE CENTER DI DEWAN MD KAIUM | Agent | Italy | MODENA |
| BANGLADESH MINI MARKET DI AKTER YEASMIN | Agent | Italy | Cagliari |
| BANGLADESH PHONE CENTER DI HASAN MOHAMMAD | Agent | Italy | CIVITANOVA MARCHE |
| BAPPY SHEIKH | Agent | Italy | SANREMO |
| BAPTISTE THIBAUT JOSSELIN GUYON | Agent | France | MULHOUSE |
| BAR CENTRALE S.N.C. DEI FRATELLI SILVANO E MARIO GROSSI | Agent | Italy | PINETO |
| BAR COFFEE TIME - DONVITO AGNESE | Agent | Italy | TARANTO |
| BAR SALTAMENT S.N.C. DI ANNAMARIA E GARIELLA GRASSI | Agent | Italy | ABBIATEGRASSO |
| BAR VISIONE QUATTRO DI FIORI DI VISONE ANTONIO | Agent | Italy | CASAL DI PRINCIPE |
| BARBARA DANIELA RODRIGUEZ | Agent | Spain | MADRID |
| BARBERA CIRO | Agent | Italy | POZZUOLI |
| BARCELONA 2020 SL | Agent | Spain | BARCELONA |
| BARCELONA MOVIL Y PORTATIL 2020 SLU | Agent | Spain | BARCELONA |
| BARIKZAI | Agent | Belgium | Tielt |
| BASHARYAR DAWOOD | Agent | Belgium | LIEGE |
| BASHIR HALAL MARKET DI AHMAD CHAUDHRY FAROOQ | Agent | Italy | GARDONE VAL TROMPIA |
| BAZAR DARAA DI BOUSSEKSSOU MOHAMED | Agent | Italy | GODEGA DI SANT'URBANO |
| BBM DI BOKUTU MABATA | Agent | Italy | CASSANO D'ADDA |
| BCOM | Agent | Belgium | Mouscron |
| BD TELECOM DI HOSEN KAMRUL | Agent | Italy | MILANO |
| BECEL Stéphane | Agent | France | Baugé-en-Anjou |
| BEGUM PRIA | Agent | Italy | GENOVA |
| BELGUIRAL PATRICIA | Agent | France | AURILLAC |
| BELIVER'S S.A.S. DI MUHAMMAD UMAIR ASLAM & C | Agent | Italy | BOLOGNA |
| BELLAKHDAR MITAT ZERRIF | Agent | Spain | TALAYUELA-CACERES |
| BELLINI PAOLO | Agent | Italy | PRATO |
| BELLINI PAOLO | Agent | Italy | PRATO |
| BEN MANSOUR HAMADI | Agent | Italy | MANTOVA |
| BEN MOMO | Agent | Belgium | Brussels |
| BENAVENT TELECOM SLU | Agent | Spain | VICAR |
| BENGAL TRADE SOLUTIONS DI DOLOI ABDUL BASIT | Agent | Italy | Milano |
| BENJAMIN MANUEL LAVA CALDERON | Agent | Spain | CACERES |
| BENTASSIL MOULAY ABDERRAHMANE | Agent | Italy | PONSACCO |
| BEPARI SHARIF | Agent | Italy | UDINE |
| BERTOLINI EMMANUEL MARCEL | Agent | France | Etain |
| BERTUZZI VALERIO | Agent | Italy | LUGO |
| BEST | Agent | Belgium | Gent |
| BEST RASUL | Agent | Belgium | Manage |
| BEST SERVICES DI SHAZAD BILAWAL | Agent | Italy | SANTA CROCE SULL'ARNO |
| BESTEC | Agent | France | Villiers-sur-Marne |
| BETHEL | Agent | France | DIGOIN |
| BETTINELLI MATTIA | Agent | Italy | BRIGNANO GERA D'ADDA |
| BGE TRAINING | Agent | Belgium | Bruxelles |
| BHADDAR SUPERMARKET DI ARIF JAVED & C S.A.S. | Agent | Italy | VERDELLINO |
| BHAVYA TELECOM DI SHARMA DINESH | Agent | Italy | NAPOLI |
| BHELA MINI MARKET 2 DI SINGH PARMINDER | Agent | Italy | CASTELFRANCO EMILIA |
| BHUIYAN | Agent | Belgium | Antwerpen |
| BIAN LAKEY Cleaver Cherubin | Agent | France | Perpignan |
| BIJAHUAL SL | Agent | Spain | MALAGA |
| BILAL AHMED KOUSER | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| BILEL ZENAD LAZIB | Agent | Spain | TUDELA |
| BILKIS BEGUM | Agent | Italy | PALERMO |
| BILLOIN | Agent | France | MONTEUX |
| BIONDANI ANDREA | Agent | Italy | VERONA |
| BISMELLAH CENTER DI BEGUM FARZANA | Agent | Italy | TREVISO |
| BISMILLAH MULTISERVIZI DI SHAMIM RIAZ MAHMOOD | Agent | Italy | VERONA |
| BISMILLAH SHOP S N C DI CHOWDHURY TAREK | Agent | Italy | MANTOVA |
| BISWAJET SHAHA | Agent | Belgium | Sint-Truiden |
| BITONTI Guillaume | Agent | France | Altkirch |
| BIYAHERO TRAVEL AND TOURS S.R.L. | Agent | Italy | BRESCIA |
| BIZ IMMIGRATION SPAIN SL | Agent | Spain | BARCELONA |
| BLAISE S.R.L.S. | Agent | Italy | SAN LAZZARO DI SAVENA |
| BLANCAFE' POINT DI D'ARCANGELO STEFANIA | Agent | Italy | GROTTAGLIE |
| BLANGLADESH PHONE CENTER DI OMAR FARUQ | Agent | Italy | FALCONARA MARITTIMA |
| BLUE ACCESS | Agent | France | Paris |
| BLUE EMPIRE DI MUNAWAR WASIF | Agent | Italy | BOLOGNA |
| BOA-VIDA SCS | Agent | Belgium | HUY |
| BOBBY'S HAIRFASHION | Agent | Netherlands | GRONINGEN |
| BOCAHU SIMONE | Agent | France | Charleville-Mézières |
| BORAQ TRADING SL | Agent | Spain | BARCELONA |
| BORJA BARBERAN MARTINEZ | Agent | Spain | CHELLA |
| BOUCHRA EL BERGUI | Agent | Spain | LLEIDA |
| BOURGET MULTIMEDIA | Agent | France | LE BOURGET |
| BOVARS | Agent | France | ANNECY |
| BRAHIM BOUKHALLAD | Agent | Spain | MANRESA-BARCELONA |
| BRAHIM JELLAL JAOUIKA | Agent | Spain | CUNIT-TARRAGONA |
| BRASNOOPY SLU | Agent | Spain | SAN PEDRO DE ALCANTARA |
| BRAY DISTRIBUTION | Agent | France | Bray_sur_Seine |
| BRICE LEON JALTIER | Agent | France | SENS |
| BRIGITTE MARTINE ISABELLE WITON | Agent | France | Revin |
| BRIGITTE SUEMY BARBOZA ARIAS | Agent | Spain | MADRID |
| BRIOUL ERIC | Agent | France | LONGUENESSE |
| BRUOGNOLO ADRIANO | Agent | Italy | CASALNUOVO DI NAPOLI |
| BRYAN CLAUDE ABEL LHOMMEAU | Agent | France | LA TESTE DE BUCH |
| BS COM | Agent | France | PARIS |
| BUDDHA LAXMI BISHOWKARMA | Agent | Spain | MALAGA |
| BUKHARI SYED MUDASSAR HUSSAIN | Agent | Italy | BOLZANO |
| BURATTO ANTONIETTA | Agent | Italy | LESOLO |
| BUREAUTIQUE SERVICE 94 ET CARS | Agent | France | VITRY SUR SEINE |
| BUTT ASOCIADOS XXI SL | Agent | Spain | BADALONA-BARCELONA |
| BUTT WASEEM | Agent | Italy | MILANO |
| BUZZANCA ROSA | Agent | Italy | PATTI |
| BVBA KRIS | Agent | Belgium | Diest |
| BYRON O´NEAL HERNANDEZ SANCHEZ | Agent | Spain | MARBELLA (MALAGA) |
| Babloo | Agent | Belgium | Anderlecht |
| Bahu Shaheen Abid Shah | Agent | Spain | Cornella De Llobregat |
| Bakesaye Zahra | Agent | Belgium | Oostende |
| Banze Yunishi | Agent | Belgium | Aalst |
| Barwaaga Minimarkt | Agent | Netherlands | Alkmaar |
| Basit Younes | Agent | Italy | Bergamo |
| Basnoe Travel B.V. | Agent | Netherlands | Amsterdam |
| Bazar Zerda BV | Agent | Belgium | Menen |
| Beautysalon Happy Day | Agent | Netherlands | Rotterdam |
| Belchange SPRL | Agent | Belgium | Brussels |
| Belgharda Mohamed | Agent | Belgium | Bruxelles |
| Belhuis Prince | Agent | Netherlands | Amsterdam |
| Ben Ali Farid | Agent | Spain | Navalcarnero |
| Beni | Agent | Belgium | Koekelberg |
| Benko's Mobile | Agent | Netherlands | Rotterdam |
| Bennai Rachid | Agent | Belgium | Antwerpen |
| Blue Marlin Telecom | Agent | Netherlands | Nijmegen |
| Bluemoon Marketing Societa A Responsabilita Limitata Semplificata | Agent | Italy | Milano |
| Bobby's Hairfashion | Agent | Netherlands | Groningen |
| Bouda, Ahmed | Agent | Belgium | Antwerp |
| C-A Dienstverlening v.o.f. | Agent | Netherlands | s-Gravenhage |
| C.F. INTERNET POINT DI GUEYE ADJA KHADY | Agent | Italy | LECCE |
| CAFE DE LA POSTE | Agent | France | MOULEZAN |
| CAI LIYAN | Agent | France | Sin-le-Noble |
| CAIRINA CHAVEZ VOLLRATH | Agent | Spain | SANTA COLOMA DE GRAMANET-BARCELONA |
| CALEGARI ADELE CRISTINA | Agent | Italy | RIMINI |
| CALEQUISSE | Agent | France | MANTES LA JOLIE |
| CALL SUD & SERVICE | Agent | France | Beziers |
| CALUCCIO GAETANO ANTONIO | Agent | Italy | CATANIA |
| CALUCCIO GIUSEPPINA RITA | Agent | Italy | CATANIA |
| CAMPUS SMARTPAY SL | Agent | Spain | SALAMANCA |
| CARINA ANDREIA DA SILVA FERREIRA DO CARMO | Agent | Portugal | Santo Tirso |
| CARLO VENTRICELLI AND C S N C | Agent | Italy | ALTAMURA |
| CARLOS MANUEL CORREIA DA SILVA | Agent | Portugal | Ponte de Lima |
| CARMEN VANESA JOYERA MUNOZ | Agent | Spain | HUETOR TAJAR |
| CARNIEL MAURIZIO | Agent | Italy | SACILE |
| CAROL LORENA PIZARRO HORNA | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| CAROLE LEA MARYLINE AUGEREAU | Agent | France | DOMPIERRE SUR BESBRE |
| CAROLINA GUTIERREZ HERNANDEZ | Agent | Spain | SEVILLA |
| CARRARA RASPAIL | Agent | France | MANOSQUE |
| CARTHY | Agent | France | SAINT MARTIN DABBAT |
| CARTOLIBRERIA KRYPTON DI LANZILLO RAFFAELE | Agent | Italy | MONTECORVINO ROVELLA |
| CARTOSERVICE DI BENSAID IMANE | Agent | Italy | MONSUMMANO TERME |
| CASA DE MOVIL 313 SL | Agent | Spain | ARENYS DE MUNT - BARCELONA |
| CASACONFORT LODOVISI SPRL | Agent | Belgium | Chatelet |
| CASSELEUX PIERRE | Agent | France | CAMBRAI |
| CASTA MARIA SIRIA CARCACHE | Agent | Spain | HUESCA |
| CASTILLA Y LEON ALIMENTOS DEL MUNDO SL | Agent | Spain | TORDESILLAS |
| CATALDI NICOLA | Agent | Italy | VERONA |
| CATALUNYA TELECOM 2017 SL | Agent | Spain | BADALONA |
| CATANESE ANDREA | Agent | Italy | MESSINA |
| CELLZONE, LDA | Agent | Portugal | Lisboa |
| CENTO SERVIZI DI WAQAS WAHEED | Agent | Italy | BOLZANO |
| CENTRO SERVICE DI MUSSWAR ABDUL I | Agent | Italy | PORTOMAGGIORE |
| CENTRO SERVICE SRLS | Agent | Italy | PORTOMAGGIORE |
| CENTRO SERVIZI DI AGOSTA SEBASTIANO | Agent | Italy | FRANCOFONTE |
| CESAR MUÑOZ MENA | Agent | Spain | GRANADA |
| CH GROUP SAS | Agent | Italy | Bolzano |
| CHAHMI MAHFOUD | Agent | France | Vaulx-en-Velin |
| CHANPREET KAUR CHANA SEMBHI | Agent | Spain | VALENCIA |
| CHARKI ES SAHNOUNY ES SAHNOUNY | Agent | Spain | ANTEQUERA-MALAGA |
| CHARTIER Solène | Agent | France | Charleville-Mézières |
| CHAUDHRY MUHAMMAD SIDDIQUE | Agent | Spain | BARCELONA |
| CHAYMAA ZORROUK | Agent | Spain | SEVILLA |
| CHIARELLI ANTONIO | Agent | Italy | SIDERNO |
| CHILA VACA LIDIA MARGARITA | Agent | Italy | NAPOLI |
| CHOUAMOU NOUMBIBOU LEONIE | Agent | Belgium | Mons |
| CHOUDHARY 2 – COM. DE EQUIPAMENTOS DE TELECOMUNICAÇÕES LDA | Agent | Portugal | Camarate |
| CHOWHURY RIYAD | Agent | Italy | ROMA |
| CHRIS LENDI SERVICE | Agent | Belgium | Denderleeuw |
| CHRISTEL RELAIS SECHER | Agent | France | CHARTRES |
| CHRISTOPHE GUILLAUME | Agent | France | METZ |
| CHRISTOPHE SERGE RENE MARCHAND | Agent | France | LE FAOUET |
| CHRISTOPHE SUN | Agent | France | ARPAJON |
| CIBELE | Agent | France | SAINT QUENTIN |
| CIBER VIP INFORMATICA S.L. | Agent | Spain | HUERCAL OVERA-ALMERIA |
| CIGO Van der Pek | Agent | Netherlands | Amsterdam |
| CIMA.COM DI NAZIR CHEEMA IRFAN | Agent | Italy | PIACENZA |
| CJBERNET DI JAVED MOHAMMAD SALIM | Agent | Italy | MESTRE VENEZIA |
| CLAUDIA PATRICIA HENAO ZAPATA | Agent | Spain | PALMA DE MALLORCA |
| CLEAN NOW | Agent | Belgium | OOSTENDE |
| CLEMENCE CHEN | Agent | France | NEUILLY SUR MARNE |
| CLEOPATRA POINT DI SHOIR MAHMOUD | Agent | Italy | LATINA |
| COCO NUEVAS TECNOLOGIAS SL | Agent | Spain | ANTEQUERA-MALAGA |
| COMMERCIO INDIANO DI SINGH HARINDER | Agent | Italy | BARI |
| COMMUNICATION CENTER OSDORP | Agent | Netherlands | AMSTERDAM |
| COMPUTER AND INTERNET CENTER DI SHAMIM AHMED KHALID | Agent | Italy | LIMBIATE |
| CONNECT EXPRESS | Agent | France | MONTREUIL |
| CONNEMARA | Agent | France | HAZEBROUCK |
| CONSUELA CARMEN PREZENSZKY | Agent | Italy | MILANO |
| COPIES SERVICE NIMES | Agent | France | Nîmes |
| CORAZON GENERAL ALIMENTATION | Agent | France | Paris |
| CORE PC MULTISERVICE DI PASQUALE D'ANTONIO | Agent | Italy | SANT'ANTIMO |
| CORNER GAME | Agent | France | NICE |
| COSTUME DE SONHO LDA | Agent | Portugal | Portimão |
| COUILLARD MARYVONNE | Agent | France | SAINT-NAZAIRE |
| COUSINET ALEXANDRE | Agent | France | Reims |
| CRAPARO PAOLO | Agent | Italy | MODICA |
| CREST BELGIUM | Agent | Belgium | Antwerpen |
| CRISTINA ESTEBAN MARTINEZ | Agent | Spain | MIRAFLORES DE LA SIERRA |
| CRISTINA TERESA MONTES VALVERDE | Agent | Spain | GRANADA |
| CRUZ GOMEZ DANNY MICHEL | Agent | Italy | VERONA |
| CW Lauwe BVBA | Agent | Belgium | Sint-Niklaas |
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