Browse the Payment Institutions Register
437 results for your filters
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| MD ABUL HASMEM | Agent | Cyprus | LARNACA | — | 164189 |
| Md Azizul Haque | Agent | Cyprus | Larnaca | — | 05551746U |
| MD Azizul Haque | Agent | Cyprus | larnaka | — | 277148 |
| MD BILLAL HUSSAIN | Agent | Cyprus | Larnaca | — | 138607 |
| MD BILLAL HUSSAIN | Agent | Cyprus | Larnaca | — | 277148 |
| MD BILLAL HUSSAIN | Agent | Cyprus | ARADIPPOU | — | 5461088 |
| MD Fakhruzzaman | Agent | Cyprus | Paphos | — | 138607 |
| MD FAKHRUZZAMAN | Agent | Cyprus | Paphos | — | 164189 |
| MD Sazzad Kabir | Agent | Cyprus | Nicosia | — | 138607 |
| MD SHAHA ALAM | Agent | Cyprus | Nicosia | — | 164189 |
| MD ZAHIDUL AND SONS LTD | Agent | Cyprus | NICOSIA | — | CY017729968 |
| Md Zahidul Islam | Agent | Cyprus | Nicosia | — | 164189 |
| Mediterranean Finance Ltd (LICENCE REVOKED ON 04/01/2024) Mediterranean Finance Ltd | Payment Institution | Cyprus | Nicosia | 22/06/2018 | 115.1.2.6 |
| MEH-MAN TRADING COMPANY LIMITED | Agent | Cyprus | Latsia | — | HE100119 |
| MEHROTRA, ASHUTOSH | Agent | Cyprus | DALI | — | CY117520060 |
| MENELAOU, COSTAKIS | Agent | Cyprus | LIMASSOL | — | CY117130473 |
| Menly Panari | Agent | Cyprus | Nicosia | — | 277148 |
| MGL WALLET LIMITED | Electronic Money Institution | Cyprus | Limassol | 05/01/2021 | 115.1.3.34 |
| Michael Iosif | Agent | Cyprus | Nicosia | — | 1253 |
| Michalakis Chilimindris | Agent | Cyprus | Limassol | — | 1253 |
| Michalakis Christoforou | Agent | Cyprus | Lemesos | — | 1253 |
| MICHALIS EFSTATHIOU | Agent | Cyprus | Nicosia | — | 164189 |
| Michalis Michael | Agent | Cyprus | Vrysoulles | — | 1253 |
| Mikis Kotanidis | Agent | Cyprus | Paphos | — | 1253 |
| Mohamed Ali Ahmad | Agent | Cyprus | Larnaca | — | 277148 |