Browse the Payment Institutions Register
322,111 results
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| SHCHERBAN, OLENA | Agent | Italy | ISOLA DI CAPO RIZZUTO | — | IT107828803 |
| Shd | Agent | France | Le Pont De Beauvoisin | — | C176058 |
| SHD | Agent | France | LE PONT DE BEAUVOISIN | — | 819834029 |
| SHEAK, FAISAL | Agent | Germany | MONCHENGLADBACH | — | DE125346479 |
| SHEAK, JEWEL | Agent | Italy | ROMA | — | IT120832538 |
| SHEAK, MD FIRUS | Agent | Italy | MONZA | — | IT122075189 |
| SHEAK, S M PARVEZ | Agent | Italy | GENOVA | — | IT109053737 |
| SHEAK, S.M. PARVEZ | Agent | Italy | GENOVA | — | IT109053737 |
| SHEAK, SOHEL | Agent | Italy | PALMA CAMPANIA | — | IT119597452 |
| SHEAK, SOHEL | Agent | Italy | PALMA CAMPANIA | — | IT119597452 |
| SHEAK, SOHEL | Agent | Italy | PALMA CAMPANIA | — | IT119597452 |
| Sheeba Fiaz | Agent | Spain | Valencia | — | C184186 |
| SHEEDY, YVONNE | Agent | Ireland | DUBLIN | — | IE110698189 |
| Sheephaven Credit Union Limited | Entity No Longer Authorised | Ireland | Letterkenny | 13/01/2018 | C13982 |
| Sheeraz Waseem | Agent | France | Paris | — | C456421 |
| SHEERAZ, WASEEM | Agent | France | GONESSE | — | FR112479160 |
| SHEERAZ, WASEEM | Agent | France | PARIS | — | FR112479160 |
| SHEES, MUHAMMAD | Agent | Spain | BARCELONA | — | Y0237250L |
| SHEES, MUHAMMAD | Agent | Spain | BARCELONA | — | Y0237250L |
| SHEFA BEGUM - AGENTE IN ITALIA | Agent | Italy | NOLA | — | BGMSHF95A54Z249E |
| SHEFA BEGUM - AGENTE IN ITALIA | Agent | Italy | NOLA | — | BGMSHF95A54Z249E |
| SHEFA BEGUM - AGENTE IN ITALIA | Agent | Italy | NOLA | — | BGMSHF95A54Z249E |
| SHEFARA | Agent | France | GORGES | — | 800429714 |
| SHEFFIELD VENTURES, S.L. | Payment Institution | Spain | PALMA DE MALORCA | 22/03/2019 | 6885 |
| Shehab Ferhad | Agent | Sweden | Nybro | — | C502190 |