DIRECT PAY S.A. - PAYMENT INSTITUTION
Trading as: DIRECT PAY
Payment InstitutionGeneral information
- Entity code
GR_BOG!094438857- Competent authority
- Bank of Greece (Greece)
- National reference
- 094438857
- Authorisation date
- 23/07/2018
Address
1, ANDROU Str. & PATISION Str.11257 ATHENS
Greece
Services by country
GR Greece
- 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
Agents & Branches (271)
| Name | Type | Country | City |
|---|---|---|---|
| A. ALVANOU - K. PANAGIOTIDIS O.E. | Agent | Greece | KASTORIA |
| A.C.S. - TACHYDROMIKES YPIRESIES ANONYMI EMPORIKI ETAIREIA | Agent | Greece | ATHENS |
| ADVANCE COURIER CENTER MON. I.K.E. | Agent | Greece | AIGINIO |
| AFOI ATMATZIDI O.E. | Agent | Greece | THESSALONIKI |
| AFZAL MUHAMMAD | Agent | Greece | ATHENS |
| AGIOKATSIKA GEORGIA | Agent | Greece | XANTHI |
| AHMED IFTIKHAR | Agent | Greece | ATHENS |
| AHMED ILYAS | Agent | Greece | ATHENS |
| AHMED ZAHEER | Agent | Greece | ATHENS |
| ALEMIS PANAGIOTIS | Agent | Greece | KRANIDI |
| ALEXANDRIS ILIAS | Agent | Greece | PIKERMI |
| ALEXANDROPOULOU MARIA | Agent | Greece | ATHENS |
| AMARGIANITAKI EFTYCHIA | Agent | Greece | IRAKLEIO |
| ANASTASIA ATHAN. MARKOU & SIA E.E. | Agent | Greece | ATHENS |
| ANASTASOPOULOS VLASIOS | Agent | Greece | ATHENS |
| ANTAKIS GEORGIOS | Agent | Greece | VELESTINO |
| ANTONOPOULOU ANDRIANA | Agent | Greece | ATHENS |
| APOPSI SYMVOULOI EPIXEIRISEON ANONYMI ETAIREIA | Agent | Greece | ATHENS |
| ARGO EXCHANGE BUREAU DE CHANGE S.A. | Agent | Greece | ATHENS |
| ARMAOU ANGELIKI | Agent | Greece | OROPOS |
| AZIZ NICHAT | Agent | Greece | THAMNA |
| BAHRMOZ SALIM | Agent | Greece | ATHENS |
| BAKOLAS PANAGIOTIS | Agent | Greece | MAKRAKOMI |
| BANTOULI POLYXENI | Agent | Greece | LARISA |
| BASTAKIS IOANNIS | Agent | Greece | MOIRES |
| BENTENIOTOU ANASTASIA | Agent | Greece | GALATAS TROIZINIAS |
| BILIA ELEFTHERIA | Agent | Greece | SYMI |
| BLATSOUKA VASILIKI | Agent | Greece | LAMIA |
| BOCHORIS STYLIANOS | Agent | Greece | LARISA |
| BONES THOMAS & SIA O.E. | Agent | Greece | KARDITSA |
| BOUTSIKOS DIMITRIOS | Agent | Greece | AMFISSA |
| CENTER ATHENS COURIER E.E. | Agent | Greece | ATHENS |
| CHASAN CHOUSEIN | Agent | Greece | KOMOTINI |
| CHOUDHRY SHAHBAZ AHMED | Agent | Greece | KOROPI |
| CHRISTOU & SIA O.E. | Agent | Greece | IGOUMENITSA |
| D. GRAMMATIKOS MONOPROSOPI E.P.E. | Agent | Greece | LARISA |
| D. VOULGARIS & SIA O.E. | Agent | Greece | ATHENS |
| DALAKOURAS GEORGIOS | Agent | Greece | LARISA |
| DAM. KOUZINOPOULOS & SIA O.E. | Agent | Greece | CHRYSOUPOLI |
| DANEZI STYLIANI | Agent | Greece | ATHENS |
| DEDES DIMITRIOS | Agent | Greece | SOFADES |
| DERVOS IOANNIS | Agent | Greece | KONITSA |
| DIKAIOULAKOU ANASTASIA | Agent | Greece | KALAMATA |
| DIMITRIOS TSATAROS - MICHAS MONOPROSOPI I.K.E. | Agent | Greece | KALYMNOS |
| DOUMPARATZIS POLYCHRONIS & SIA E.E. | Agent | Greece | THESSALONIKI |
| DOUVLIS KONSTANTINOS | Agent | Greece | SYKIA |
| DRAKOPOULOS EMMANOUIL | Agent | Greece | IERAPETRA |
| E. & P. MEGALOKONOMOU O.E. | Agent | Greece | KYTHIRA |
| E. FIOTODIMITRAKIS & SIA O.E. | Agent | Greece | CHANIA |
| E. KATSIKAS - D. KATSIKAS O.E. | Agent | Greece | KARLOVASI |
| EFTHYMIADOU ELPIDA | Agent | Greece | ATHENS |
| EMVOLIADIS VASILEIOS | Agent | Greece | EDESSA |
| FERNANDES SUNIL | Agent | Greece | ATHENS |
| FILIPPATOS DIMOSTHENIS MON. I.K.E. | Agent | Greece | ATHENS |
| FINCO FINANCIAL SERVICES ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. | Agent | Greece | PIREAUS |
| FRAGKISKATOS KONSTANTINOS | Agent | Greece | ARGOSTOLI |
| G. CHRISTODOULOPOULOS - N. PARASKEVOPOULOS O.E. | Agent | Greece | PATRA |
| GARI ANCA | Agent | Greece | ATHENS |
| GELEKIS NIKOLAOS & SIA O.E. | Agent | Greece | IOANNINA |
| GEORGANTAS DIMITRIOS | Agent | Greece | KOMOTINI |
| GEORGANTAS PAN. - THEOFILOPOULOS & SIA E.E. | Agent | Greece | SPARTI |
| GEORGIOS NINOS & SIA O.E. | Agent | Greece | LAVRIO |
| GEORGIOS PAPANDREOU & SIA E.E. | Agent | Greece | ERATEINI |
| GERAKARI EVANGELIA | Agent | Greece | NEAPOLI |
| GERAKINIS GEORGIOS | Agent | Greece | SKOPELOS |
| GEROGIANNIS KONSTANTINOS | Agent | Greece | THESSALONIKI |
| GEROLYMATOU ELENI | Agent | Greece | N. ARTAKI |
| GKAMPOULIS THEOCHARIS | Agent | Greece | KASTORIA |
| GKANTIS KONSTANTINOS | Agent | Greece | SOFADES |
| GKEMITZOGLOU KONSTANTINA | Agent | Greece | THESSALONIKI |
| GKITZENAS DIMITRIOS | Agent | Greece | DIDIMOTEICHO |
| GKOUTHAS ATHANASIOS | Agent | Greece | PLATAMONAS |
| GLIATAS NIKOLAOS | Agent | Greece | CHORA MESSINIAS |
| GRIGORIADI VARVARA | Agent | Greece | ATHENS |
| GROMITSARI SPYRIDOULA | Agent | Greece | THERMO |
| GROPETIS IOANNIS-VIKENTIOS | Agent | Greece | CORFU |
| HAMEED TAJAMMAL | Agent | Greece | ATHENS |
| HOSSAIN IQBAL | Agent | Greece | ATHENS |
| HUSSAIN SYED MUJAHID | Agent | Greece | ATHENS |
| I. PALIOGLOU & SIA O.E. | Agent | Greece | DRAMA |
| IATROU CHRISTOS | Agent | Greece | FARSALA |
| ILIAS SIDIROPOULOS & SIA O.E. | Agent | Greece | SERRES |
| ILIAS XENIKAKIS I.K.E. | Agent | Greece | SYROS |
| ILONA TALANTSEVA | Agent | Greece | ATHENS |
| IOANNIDIS PAVLOS | Agent | Greece | NEA MOUDANIA |
| IOANNIDOU MARIA | Agent | Greece | ATHENS |
| IOANNIS PETROPOULOS & SIA O.E. | Agent | Greece | PATRA |
| JAVED IQBAL | Agent | Greece | ATHENS |
| KALAMVOKIS PANAGIOTIS | Agent | Greece | ELATEIA |
| KALANTZI ANGELIKI | Agent | Greece | ZACHARO |
| KALEMKERIDOU MARIA & SIA O.E. | Agent | Greece | KILKIS |
| KALOGIROS NIKOLAOS | Agent | Greece | CHALKIDA |
| KALTSA VASILIKI | Agent | Greece | ALMYROS |
| KANELLOPOULOU KONSTANTINA | Agent | Greece | PYLOS |
| KANOPOS I.K.E. | Agent | Greece | ATHENS |
| KAPITSINAS SPYRIDON | Agent | Greece | FARSALA |
| KARAGIANNIS SOTIRIOS | Agent | Greece | ELASSONA |
| KARAVASILIS GEORGIOS | Agent | Greece | ALEXANDROUPOLI |
| KARIMALIS E. PANAGOPOULOS K. LOUDAS B. O.E. | Agent | Greece | ATHENS |
| KASSELOURIS KONSTANTINOS | Agent | Greece | ATHENS |
| KATSAOUNIS KONSTANTINOS | Agent | Greece | GKOURA |
| KATSIGIANNIS DIMITRIOS | Agent | Greece | ATHENS |
| KATSIMPRAS PETROS | Agent | Greece | LAMIA |
| KATSIOS IASON | Agent | Greece | PARAMYTHIA |
| KAUR HARPREET | Agent | Greece | ATHENS |
| KAZANTZI ELENI | Agent | Greece | DIDIMOTEICHO |
| KHAN MUSHTAQ AHMED | Agent | Greece | ATHENS |
| KISSAS SYSTEMS SERVICES E.E. | Agent | Greece | LIVADEIA |
| KLAPSI MARIA | Agent | Greece | MONEMVASIA |
| KOLETTI NOMIKI | Agent | Greece | KALYMNOS |
| KONSTANTINEA & SIA E.E. | Agent | Greece | KALAMATA |
| KONTOGEORGOS FOTIS | Agent | Greece | AGRINIO |
| KONTOS ANASTASIOS | Agent | Greece | ATHENS |
| KONTOYLAS CHRISTOS | Agent | Greece | MESOLONGI |
| KOROLI DESPOINA-EIRINI | Agent | Greece | CORINTHOS |
| KORONIDI ANGELIKI | Agent | Greece | ATHENS |
| KOROVESI AIKATERINI | Agent | Greece | ATALANTI |
| KORYFI CLUB MONOPROSOPI I.K.E. | Agent | Greece | THESSALONIKI |
| KOSTOPOULOS SOTIRIOS | Agent | Greece | PYLOS |
| KOUFOGLOU KONSTANTINOS | Agent | Greece | PIRAEUS |
| KOUNTOURIOTI MARIA | Agent | Greece | MARATHONAS |
| KOURAKOS IOANNIS | Agent | Greece | PIRAEUS |
| KOUROUKEREZIS P. & SIA O.E. | Agent | Greece | THESSALONIKI |
| KOUTLIS DIMITRIOS | Agent | Greece | KALAMPAKA |
| KOUTSOVASILIS PANAGIOTIS | Agent | Greece | GERAKI |
| KOUVRAKIS CHRISTOS | Agent | Greece | NEA MOUDANIA |
| KUMAR SANJEEV | Agent | Greece | ATHENS |
| KYRIAKAKI - VARDIANOU VASILIKI | Agent | Greece | ATHENS |
| KYRIAKIDIS APOSTOLOS | Agent | Greece | SIDIROKASTRO |
| KYRIAKIDOU OLGA | Agent | Greece | ALEXANDREIA |
| LALAKIS KONSTANTINOS | Agent | Greece | THASOS |
| LAMPRINOU EFFROSYNH-MARIA | Agent | Greece | NEOS MARMARAS |
| LAZARIDIS KONSTANTINOS | Agent | Greece | ELEFTHEROUPOLI |
| LEFTAKI IRINI-CHRYSOVALANTI | Agent | Greece | KORONI |
| LEKANTIS SPYRIDON | Agent | Greece | KYPARISSIA |
| LIVANIOS MICHAIL | Agent | Greece | SERIFOS |
| LOGDANIDIS CHRISTOS | Agent | Greece | KOZANI |
| LYMPEROPOULOU VASILIKI | Agent | Greece | MEGALOPOLI |
| MAKRIDAKIS EFSTRATIOS | Agent | Greece | PLATANIAS |
| MALIK NASIR JAVID | Agent | Greece | ATHENS |
| MANIATIS ARGYRIOS | Agent | Greece | LAPA |
| MANZANO GRACIA | Agent | Greece | ATHENS |
| MARIA ANTONIADOU & SIA O.E. | Agent | Greece | LIMNOS |
| MARKANTONIS ANTONIOS | Agent | Greece | ATHENS |
| MAVRELOU ANGELIKI | Agent | Greece | IRAKLEION |
| MAVROMATIS GEORGIOS | Agent | Greece | THESSALONIKI |
| MAVROZOUMI ELENI | Agent | Greece | AIDIPSOS |
| MD NOOR UDDIN | Agent | Greece | ATHENS |
| MICHELIOUDAKI EVANGELIA | Agent | Greece | RETHYMNO |
| MIRZA MUZAMMAL BAIG | Agent | Greece | ATHENS |
| MITROPOULOS DIMITRIOS | Agent | Greece | MESSINI |
| MITSOKAGIAS EVANGELOS | Agent | Greece | STYLIDA |
| MITSOU KONSTANTINA | Agent | Greece | KAMMENA VOURLA |
| MOSCHIDIS CRISTOS | Agent | Greece | TINOS |
| MOULTAZA TARKAN MOULTAZA | Agent | Greece | KOMOTINI |
| MOUNTAKI EVANGELIA | Agent | Greece | KISSAMOS |
| MOUNTRAKI ANGELIKI | Agent | Greece | IRAKLEIO |
| MOUTSIOU GLYKERIA | Agent | Greece | ATHENS |
| MUBARIK AHMED | Agent | Greece | ATHENS |
| MUNIR FAISAL | Agent | Greece | ATHENS |
| NAKOPOULOS ATHANASIOS | Agent | Greece | SPARTI |
| NARIS FOTIOS | Agent | Greece | LEFKIMMI |
| NIARCHOS SOTIRIOS | Agent | Greece | KRESTENA |
| NIKOLAOS GERAPETRITIS & SIA O.E. | Agent | Greece | ATHENS |
| NOUSI EFTYCHIA | Agent | Greece | IOANNINA |
| NTEMOS DIMITRIOS | Agent | Greece | SERVIA |
| NTONADOY PANAGIOTA | Agent | Greece | CHALKIDA |
| OUSIOS THEODOROS | Agent | Greece | PROSOTSANI |
| OUSTAPASIDIS MAT. & SIA EE | Agent | Greece | ATHENS |
| P. LAZARIS & SIA E.E. | Agent | Greece | ATHENS |
| P. TSERONIS & SIA E.E. | Agent | Greece | TRIPOLI |
| P. TSIROS & SIA O.E. | Agent | Greece | ATHENS |
| PALAIOLOGOU ELEFTHERIOS | Agent | Greece | DIAKOFTO |
| PALOUKAS PANAGIOTIS | Agent | Greece | MARATHONAS |
| PANAGIOTIS G. LAZARIS & SIA E.E. | Agent | Greece | ATHENS |
| PAPADAKIS GEORGIOS | Agent | Greece | ARKALOCHORI |
| PAPADAKIS NIKOLAOS - VORDOS DIMITRIOS O.E. | Agent | Greece | POLYGYROS |
| PAPAGEORGAKIS CHRISTOS | Agent | Greece | ITHAKI |
| PAPAGEORGIOU CHRISTOS | Agent | Greece | PATRA |
| PAPAMARKOU NIKOLAOS | Agent | Greece | NAFPLIO |
| PAPATHANASOPOULOS PANAGIOTIS | Agent | Greece | FILIATRA |
| PARANOMOU EFTYCHIA | Agent | Greece | AKRATA |
| PARISI STAVROULA | Agent | Greece | FLORINA |
| PASSALIDOU MARIA | Agent | Greece | POLYKASTRO |
| PATANAS CHRYSOVALANTIS-GEORGIOS | Agent | Greece | KALYMNOS |
| PATOARI MOHAMMED BABUL | Agent | Greece | ATHENS |
| PAVELI SOFIA | Agent | Greece | MYTIKAS |
| PIPERKOS GEORGIOS | Agent | Greece | ORMYLIA |
| PITIKARI ATHINA | Agent | Greece | PRINOS |
| PLIAGKOS CHRISTOS | Agent | Greece | ZACHARO |
| POGKA IOANNA | Agent | Greece | KYMI |
| POLYCHRONIDOU GEORGIA | Agent | Greece | ALEXANDROUPOLI |
| PORJA KRISTINA | Agent | Greece | THESSALONIKI |
| POTHITOU SERGIANI | Agent | Greece | ATHENS |
| POULOGIANNOPOULOS PAVLOS & SIA E.E. | Agent | Greece | TRIPOLI |
| POULOS DIMITRIOS | Agent | Greece | MOLAOI |
| PROTOPAPADAKIS EFTYCHIOS | Agent | Greece | CHANIA |
| RED LINE I.K.E. | Agent | Greece | IRAKLEIO |
| ROMPOLAS GEORGIOS | Agent | Greece | KATOCHI |
| ROVITHIS CHRISTOS | Agent | Greece | NEAPOLI |
| S & T I.K.E. | Agent | Greece | ATHENS |
| SALOUSTROS MICHAIL | Agent | Greece | NEA ALIKARNASSOS |
| SANGARE MOUSSA | Agent | Greece | ATHENS |
| SARROS GEORGIOS | Agent | Greece | SKALA |
| SAVVAS MICHAIL | Agent | Greece | ASTYPALAIA |
| SEVDALI ZAFEIRIA | Agent | Greece | PIRAEUS |
| SFYRAKIS DIMITRIOS | Agent | Greece | IRAKLEIO |
| SHEIKH ABU. JASHIM | Agent | Greece | ATHENS |
| SHUDANGSHU SHUDANGSHU | Agent | Greece | ATHENS |
| SIDERIS IOANNIS | Agent | Greece | ARGOS |
| SINGH HARJINDER | Agent | Greece | ATHENS |
| SINGH SARBJIT | Agent | Greece | ATHENS |
| SKARMOUTSOS ASIMAKIS | Agent | Greece | AITOLIKO |
| SOULI ATHINA | Agent | Greece | MILOS |
| SOURVANOS CHRISTOS | Agent | Greece | PERATATA |
| SPANOUDAKIS MICHAIL-TSAMPIKOS | Agent | Greece | RHODES |
| SPILIOTOPOULOS KONSTANTINOS | Agent | Greece | ATHENS |
| SPIN & SIA E.E. | Agent | Greece | ATHENS |
| SPYRIDOU VERONIKA | Agent | Greece | NEA ZICHNI |
| SPYROU ELENI | Agent | Greece | ALLONISOS |
| STAVRINOUDIS ANTONIOS | Agent | Greece | CHIOS |
| STAVROULA GKEKA - EPAMEINONDAS KOLOKYTHAS O.E. | Agent | Greece | KALAMATA |
| STAVROULIS KONSTANTINOS | Agent | Greece | RODOS |
| STRATOUDAKIS IOANNIS | Agent | Greece | CHANIA |
| SULTAN MOEEN | Agent | Greece | ATHENS |
| SUPPLY SERVICES-TACHYMETAFORES MONOPROSOPI A.E. | Agent | Greece | PALLINI |
| SURJIT KUMAR | Agent | Greece | OIKISMOS AGIOU GEORGIOU TROIZINIAS |
| SVENTZOURIS ILIAS | Agent | Greece | DOMOKOS |
| T-SERVICES GRAFEIO GENIKOU TOURISMOU I.K.E. | Agent | Greece | ATHENS |
| TACHYMETAFORES A. MARKOU E.E. | Agent | Greece | ATHENS |
| TACHYMETAFORES CHALANDRIOU-AN.ATH. MARKOU E.E. | Agent | Greece | ATHENS |
| TACHYMETAFORES DYTIKIS MAKEDONIAS I.K.E. | Agent | Greece | GREVENA |
| TALIB FURQAN | Agent | Greece | ATHENS |
| TARIQ MUHAMMAD | Agent | Greece | ATHENS |
| THEOCHAROPOULOU THOMAI | Agent | Greece | GIANNITSA |
| THEODORIDIS LEONIDAS | Agent | Greece | EDESSA |
| THOMOPOULOS SP. - SYRMAKEZIS G. O.E. | Agent | Greece | SCHIMATARI |
| TOURLOUMI SOFIA | Agent | Greece | THESSALONIKI |
| TOUZOUN IOANNA | Agent | Greece | ATHENS |
| TRAKOSA I. - SARAKATSANOS G. O.E. | Agent | Greece | ATHENS |
| TRAPELAS GEORGIOS | Agent | Greece | ATHENS |
| TRIANTAFYLLOS CHRISTOS | Agent | Greece | SIFNOS |
| TROUPIS SPYRIDON | Agent | Greece | NIGRITA |
| TSARPALAS DIONYSIOS | Agent | Greece | PYLOS |
| TSAVDARIDIS & SIA O.E. | Agent | Greece | KOUFALIA |
| TSEKOURAS KONSTANTINOS | Agent | Greece | PREVEZA |
| TSIRIKOS GEORGIOS | Agent | Greece | VARI |
| TSIROS PANAGIOTIS & SIA E.E. | Agent | Greece | ATHENS |
| TSOLIS TILEMACHOS & SIA O.E. | Agent | Greece | ARTA |
| TZAGKARAKIS ILIAS | Agent | Greece | MOIRES |
| TZANAKIS EMM. & SIA E.E. | Agent | Greece | RETHYMNO |
| TZIORAS ILIAS | Agent | Greece | DIDIMOTEICHO |
| ULLAH IKRAM | Agent | Greece | ATHENS |
| URBAN FAST SERVICES E.E. | Agent | Greece | THESSALONIKI |
| V. BAGIOKOS - D. SPYRAKOS E.E. | Agent | Greece | GYTHEIO |
| VAKALIS PANTELIS | Agent | Greece | MESOTOPOS |
| VASILEIADOU SOFIA MONOPROSOPI I.K.E. | Agent | Greece | THESSALONIKI |
| VASILEIOS SPANOS & SIA O.E. | Agent | Greece | RHODES |
| VASILEIOU GEORGIOS | Agent | Greece | LARISA |
| VELIVASAKIS KONSTANTINOS | Agent | Greece | ATHENS |
| VLACHOPOULOU CHARALAMPIA | Agent | Greece | PAXOI |
| VLACHOU ALEXANDRA | Agent | Greece | KERKYRA |
| VOUMPARIS EMMANOUIL | Agent | Greece | LARISA |
| WILSON JOSIAH UGOCHUKWU | Agent | Greece | ATHENS |
| YPSIPETES - GLOBAL INSURANCE BROKERS Ι.Κ.Ε. | Agent | Greece | ATHENS |
| YUEN TRAVEL AGENCY LTD | Agent | Greece | ATHENS |
| ZACHAROPOULOU NIKOLIA | Agent | Greece | ZACHARO |
| ZALOUMIS LAMPROS | Agent | Greece | PLOMARI |
| ZALOUMIS-KARIATLIS O.E. | Agent | Greece | KALLONI |
| ZHAO CHONG CHUN | Agent | Greece | ATHENS |
| iCenter Xchange S.A. | Agent | Greece | ATHENS |
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