Recently Removed Entities
716 entities updated in the latest update
| Name | Type | Country | City | Status | Reference |
|---|---|---|---|---|---|
| AGNIESZKA TOŁWIŃSKA | Agent | Poland | Mikstat | Active | 35383 |
| AGOL TRADING AB | Agent | Sweden | VARBY | Active | SE014150053 |
| AJA TELECOM | Agent | France | PARIS | Active | FR013592906 |
| Akbar And Sons Sl | Agent | Spain | Esplugues De Llobregat | Active | C446779 |
| Akhi | Agent | France | Vitry Sur Seine | Active | C460718 |
| AKHTAR ALAM, SAEED | Agent | Spain | RUBI | Active | X6024716G |
| AKTER, NAZNIN | Agent | Italy | ROMA | Active | IT101559645 |
| ALASAS, MOHAMMAD WALID | Agent | Austria | WIEN | Active | AT122755454 |
| ALBAN VINUEZA, FABIAN CALIXTO | Agent | Spain | AVILA | Active | X4064345S |
| Aleksandra Antoszek-mazur | Agent | Poland | Prudnik | Active | C449730 |
| Aleksandra Cieciorko | Agent | Poland | Bialystok | Active | C470897 |
| ALICJA JÓSKOWIAK FIRMA HANDLOWO-USŁUGOWA "SKORPION" | Exempt Payment Institution | Poland | Krotoszyn | Active | 6991379735 |
| Alina Butrym Kantor wymiany walut | Agent | Poland | Wisznice | Active | 38385 |
| ALI, RASIB | Agent | Spain | BILBAO | Active | X7948940W |
| ALI, SHERAZ | Agent | Italy | MORTARA | Active | IT128316992 |
| AllUnity GmbH | Electronic Money Institution | Germany | Frankfurt | Active | 163815 |
| AL MAHAMID, MOHAMMAD MAJD | Agent | Austria | WIEN | Active | AT120580729 |
| ALMAMO, KHALED | Agent | Norway | LARVIK | Active | NO122503454 |
| ALMGHIR COMUNICACIONES S.L. | Agent | Spain | BARCELONA | Active | B66716150 |
| Al Rahman & Sons | Agent | Belgium | Kortrijk | Active | C167757 |
| Altuner Ug | Agent | Germany | Heilbronn | Active | C573468 |
| ALVAREZ LOPEZ, PABLO ALBERTO | Agent | Spain | MADRID | Active | 54267027E |
| Amina Aboulkhair Amarigh El Idrissi | Agent | Spain | Ciempozuelos | Active | C575012 |
| Amjad Waqas | Agent | Italy | Trento | Active | C573278 |
| ANDES spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | WARSZAWA | Active | 1251532261 |