INTEL EXPRESS PAYMENT INSTITUTION S.A.

Trading as: INTELI EXPRESS

Payment Institution

General information

Entity code: GR_BOG!998732293
Competent authority: Bank of Greece (Greece)
National reference: 998732293
Authorisation date: 23/07/2018

Address

57, MENANDROU Str. & VILARA Str.
10437 ATHENS
Greece

Services by country

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

BG Bulgaria

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

DE Germany

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

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

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

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

HU Hungary

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

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

LV Latvia

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

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

RO Romania

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

SE Sweden

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 (21)

Name	Type	Country	City
ANTONIOU EVANGELOS	Agent	Greece	PALAMAS
BATMANOVA NINA	Agent	Greece	ATHENS
CHOUMARASVILI LASA GKIVI	Agent	Greece	ATHENS
CHOUSEIN NAZILE	Agent	Greece	SMINTHI
EUROTOURS SPOL. S.R.O.	Agent	Czech Republic	PRAGUE
GIORGADZE KHATUNA	Agent	Greece	PIRAEUS
INEX EXPRESS SRL	Agent	Greece	BARI
JIKIA MZIA	Agent	Greece	ATHENS
KALLIORAS GEORGIOS	Agent	Greece	MOUZAKI
KESOVA TATIANA	Agent	Greece	PIREAUS
KONTOU RUSUDAN	Agent	Greece	ATHENS
MEVLUDI (KAPLANAS) WORLD TRANSFERS LTD	Agent	Greece	NICOSIA
NTOUMOUZIS GEORGIOS	Agent	Greece	KARDITSA
PARASKEVOPOULOS KONSTANTINOS	Agent	Greece	ATHENS
POURTSELATZE TARIEL	Agent	Greece	ATHENS
RAHMAN MOJIBOR	Agent	Greece	ATHENS
SINETERISTIKI TRAPEZA KARDITSAS SYN.P.E.	Agent	Greece	KARDITSA
TSANTEKIDIS ALEXANDROS	Agent	Greece	HERAKLIO
VALLIOU SOFIA	Agent	Greece	MOUZAKI
VATSADZE GRIGOL NIKANDRO	Agent	Greece	ATHENS
ZACHOS CHRISTOS	Agent	Greece	KARDITSA

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