Browse the Payment Institutions Register
3,039 results for your filters
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| MONEY + CARD PAYMENT INSTITUTION LTD MONEY + CARD PAYMENT INSTITUTION LTD | Electronic Money Institution | Malta | Valletta | 14/08/2015 | C71597 |
| Money Exchange Deutschland GmbH | Payment Institution | Germany | München | 12/07/2018 | 122548 |
| MONEY EXCHANGE, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 | 6812 |
| Money Exchange Skandinavien Aktiebolag | Exempt Payment Institution | Sweden | SK�RHOLMEN | 05/07/2019 | 45536 |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA | Payment Institution | Spain | MADRID | 15/03/2019 | 6827 |
| MoneyGlobe | Payment Institution | France | CLICHY | 06/05/2011 | 531737112 |
| MoneyGram International | Payment Institution | Belgium | Brussel/Bruxelles | 19/12/2017 | 0671690653 |
| MONEYGUARDIAN spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution Removed | Poland | Warszawa | 22/05/2020 | 5252817973 |
| Money International | Exempt Payment Institution | Belgium | Brussel/Bruxelles | 04/06/2013 | 0475445104 |
| MONEYMATRIX LIMITED MONEYMATRIX LIMITED | Payment Institution | Malta | St. Julians | 21/02/2017 | C64593 |
| MoneyPolo Europe s.r.o. | Exempt Payment Institution | Czech Republic | Praha | 18/05/2011 | 24803316 |
| MoneyThree IvS | Exempt Payment Institution | Denmark | Copenhagen | 25/08/2017 | 37442410 |
| Moneytime spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Warszawa | 26/03/2018 | 5252743542 |
| Moneytrans Payment Services | Payment Institution | Belgium | Brussel/Bruxelles | 26/04/2011 | 0449356557 |
| MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. | Payment Institution | Spain | TORREMOLINOS | 15/03/2019 | 6840 |
| Monezia spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Gdynia | 25/06/2018 | 5862318369 |
| MONEZIUM spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Warszawa | 18/09/2018 | 5272847865 |
| Monika Cilindź Feniks Usługi i Handel | Exempt Payment Institution | Poland | Zielona Góra | 04/06/2012 | 9730080938 |
| Monika Rafałko Przedsiębiorstwo Handlowo Usługowe | Exempt Payment Institution | Poland | Terespol | 17/09/2014 | 5372133177 |
| Monika Spocińska UBEZPIECZENIA | Exempt Payment Institution | Poland | Wohyń | 14/03/2022 | 5381836263 |
| Monika Styrna Firma Usługowa "TEJA" | Exempt Payment Institution | Poland | Brzesko | 21/05/2012 | 8691139844 |
| Montonio Finance, UAB | Payment Institution | Lithuania | Vilnius | 05/11/2020 | LB002007 |
| MONTY GLOBAL PAYMENTS, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 | 6814 |
| MONTY GLOBAL PAYMENTS, S.A. | Branch | Italy | MILANO | — | — |
| MONTY GLOBAL PAYMENTS, S.A. | Branch | France | PARIS | — | — |