Browse the Payment Institutions Register
322,111 results
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| SHEIKH, ZIKU | Agent | Spain | MADRID | — | Y1332704Y |
| SHEIK ISMAT ARA | Agent | Portugal | CARCAVELOS | — | 293571066 |
| SHEIK, MUHAMMAD AMINUR RAHMAN | Agent | Italy | BOLZANO | — | IT112006917 |
| SHEIK MULTISERVICIOS S.L. | Agent | Spain | PALMA DE MALLORCA | — | B16578064 |
| SHEIK MULTISERVICIOS SL | Agent | Spain | PALMA DE MALLORCA | — | B16578064 |
| SHEIK SHEIK, TAYUB AHMAD | Agent | Spain | ESPLUGUES DE LLOBREGAT | — | 48037564V |
| Sheila Aniagyeiwa Thebaud | Agent | Germany | Senden | — | C578632 |
| SHEIZ IBRAHIM | Agent | Belgium | WATERLOO | — | BE009994931 |
| Shekeb | Agent | Belgium | Antwerpen | — | C559634 |
| SHEKH BZENI, ARYAN YASEEN AHMED | Agent | Germany | BERGISCH GLADBACH | — | DE113057617 |
| SHEKH BZENI, ARYAN YASEEN AMED | Agent | Germany | BERGISCH GLADBACH | — | DE113057617 |
| SHEKH NADIR SHAH ALI | Agent | Portugal | poninha | — | 284110906 |
| SHEKHO, HOZAN SULAIMAN SHEKHO | Agent | Germany | GUTERSLOH | — | DE122757367 |
| SHEKH SHEKH, ASEQ A ARMAN | Agent | Spain | BARCELONA | — | 60338831X |
| Shekinahs Michael Kandasamy | Agent | Germany | Emmendingen | — | C526663 |
| SHELBY INDIRA HERMOZA ARROSPIDE - AGENTE IN ITALIA | Agent | Italy | TORINO | — | HRMSLB83E66Z611M |
| SHELBY INDIRA HERMOZA ARROSPIDE - AGENTE IN ITALIA | Agent | Italy | TORINO | — | HRMSLB83E66Z611M |
| SHELINAJ, EDMONDA | Agent | Italy | SANFRONT | — | IT121718619 |
| Shell Adria, Trading Company Ltd. | Excluded Payment Service Provider | Slovenia | LJUBLJANA | 31/08/2022 | 1414321000 |
| Shell Adria, Trading Company Ltd. | Excluded Payment Service Provider | Slovenia | LJUBLJANA | 22/08/2019 | 1414321000 |
| Shell Adria, Trading Company Ltd. | Excluded Payment Service Provider | Slovenia | Ljubljana | 11/10/2022 | 1414321000 |
| Shell Austria Gesellschaft mbH | Excluded Payment Service Provider | Austria | Vienna | 31/03/2019 | 92517f |
| Shell Czech Republic a.s. | Excluded Payment Service Provider | Czech Republic | Praha | 18/04/2018 | 15890554 |
| Shell Deutschland Oil GmbH | Excluded Payment Service Provider | Germany | Hamburg | 01/01/2018 | 496 |
| Shelley Eveling Muguerza Vasquez De Canovas | Agent | Spain | Carmona | — | C182802 |