Browse the Payment Institutions Register
322,111 results
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| SIA “Circle K Latvia” Circle K Latvia | Excluded Payment Service Provider | Latvia | Rīga | 21/11/2024 | 40003064094 |
| SIA "Complete Payment Systems" CPS | Exempt Payment Institution | Latvia | Rīga | 09/09/2011 | 40103367884 |
| SIACOSTAR UNIPESSOAL LDA | Agent | Portugal | BOBADELA | — | 515585300 |
| SIACOSTAR UNIPESSOAL LDA | Agent | Portugal | BOBADELA | — | PT011298909 |
| SIACOSTAR, UNIPESSOAL LDA | Agent | Portugal | BOBADELA | — | PT011298909 |
| SIA "DAIMA" | Agent | Latvia | Mētriena, Mētrienas pag., Madonas nov. | — | 45403015742 |
| SIA "Dāvanu karte" Dāvanu karte | Exempt Electronic Money Institution | Latvia | Rīga | 25/11/2011 | 40003812282 |
| SIADE ESMIHI, MOHAMED | Agent | Spain | ROQUETAS | — | 77656135Q |
| SIADIMAS ANDREAS | Agent | Greece | AGRINIO | — | 158954956 |
| SIADIMAS IKE | Agent | Greece | AITOLIKO | — | 802257626 |
| Siad Jonathan | Agent | France | Paris | — | C506803 |
| SIAD, JONATHAN, HAMID | Agent | France | PARIS | — | FR119116127 |
| SIA Dobeles PB | Agent | Latvia | Dobele, Dobeles nov. | — | 40003060730 |
| Siad Olivia | Agent | France | Clichy | — | C510081 |
| SIAD, OLIVIA, FATMA | Agent | France | CLICHY | — | FR119116133 |
| Siad Richard | Agent | France | Deauville | — | C510189 |
| SIAD, RICHARD | Agent | France | DEAUVILLE | — | FR119116148 |
| SIA "Dukascopy Payments" Dukascopy Payments | Electronic Money Institution | Latvia | Rīga | 29/07/2015 | 40103794693 |
| SIA "Eastern European Payment system" Eastern European Payment system | Exempt Payment Institution | Latvia | Rīga | 06/06/2014 | 40103415205 |
| SIA E LATS | Agent | Latvia | RIGA | — | 40003482835 |
| SIA EUREX CAPITAL | Agent | Latvia | RIGA | — | 40003798275 |
| SIA EUREX CAPITAL | Agent | Latvia | RIGA | — | 4000798275 |
| SIA "EURIMA" | Agent | Latvia | Brocēni, Brocēnu nov. | — | 46101002033 |
| SIA EXPRESSCREDIT | Agent | Latvia | RIGA | — | C143502 |
| SIA "Express-Europe" Express-Europe | Exempt Payment Institution | Latvia | Rīga | 18/06/2012 | 40103497841 |