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Name Type Country City Authorised Reference
DAR, HAROON GUL Agent Netherlands SCHIEDAM — NL109698644
DARAI, ABDENNACER Agent Netherlands AMSTERDAM — NL112200654
DARGIÇ, OZCAN Agent Netherlands 'S-GRAVENHAGE — NL120832581
DASO, ADEYINKA ABEL Agent Netherlands ALMERE — NL125101966
DATA S. TELECOM Agent Netherlands ARNHEM — NL025645431
DAVID WESAWE Agent Netherlands ZAANDAM — 58470972
DAYAO E/V OTTENS, MARIA Agent Netherlands DELFZIJL — NL116933528
DCB Energy B.V. Tankeasy by DCB/DCBEnergy/DCB Energy B.V. Excluded Payment Service Provider Netherlands SPIJKENISSE 10/03/2020 R163047
DE ROKERIE V O F Agent Netherlands AMSTERDAM — C64997
DE ROOY, LEONARDUS CHRISTIAAN GERARDUS Agent Netherlands STEENBERGEN — NL111996131
DE SCHRIJVERIJ HET HOEKSTUK B V Agent Netherlands HEILOO — C155458
DE TABAKKER Z O Agent Netherlands AMSTERDAM — C154278
DE TOL TABAKSHOP Agent Netherlands AMSTERDAM — NL022413966
DECATHLON NETHERLANDS B.V. Agent Netherlands 1101BA AMSTERDAM — PSD_PI!FR_ACPR!53014!734565
DEHGHANI, GHAZAL Agent Netherlands ROOSENDAAL — NL109930944
DELIKATESY ECHT-POL Agent Netherlands ECHT — NL011350343
DEMA Administratie rn Moneytransfer Agent Netherlands s-Gravenhage — 70016879
DEN ACR B V Agent Netherlands DORDRECHT — 78627427
DEN ACR B.V. Agent Netherlands DORDRECHT — NL017441243
DENIZ, CAN Agent Netherlands AMSTELVEEN — NL109771094
DENNIS TIMMERMAN Agent Netherlands AMSTERDAM — 74184865
DERIYA DAGDEVIREN Agent Netherlands AMSTERDAM — C67669
DERYA REIZEN Agent Netherlands ENSCHEDE — 54111412
DERYA REIZEN V O F Agent Netherlands ENSCHEDE — C134402
DERYA REIZEN V.O.F Agent Netherlands ENSCHEDE — NL010348322