Recently Removed Entities
716 entities updated in the latest update
| Name | Type | Country | City | Status | Reference |
|---|---|---|---|---|---|
| QONTO | Agent | France | PARIS | Active | 819489626 |
| QONTO | Branch | Germany | 10245 BERLIN | Active | — |
| Quadriphone Di Mauro Garavaglia | Agent | Italy | Pavia | Active | C450133 |
| QUICKO spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Tarnowskie Góry | Active | 5213540295 |
| QUINONEZ RODRIGUEZ, JESUS BENIGNA | Agent | Italy | MILANO | Active | IT101793321 |
| QUINTERO GONZALEZ, YOLDY CAROLINA | Agent | Spain | VALENCIA | Active | 78134718S |
| Radecki Finanse Radosław Antoszewski | Exempt Payment Institution | Poland | Ostrołęka | Active | 7582246871 |
| RAHIM AMIN EP. MOHAMED AHMAD, BAYAN | Agent | France | MULHOUSE | Active | FR123002395 |
| RAHMAN, MIZANUR | Agent | Italy | BARI | Active | IT125124727 |
| Rahman Zeba Salih | Agent | Spain | Zaragoza | Active | C97226 |
| RAJABZADE, AMINULLAH | Agent | Sweden | GAVLE | Active | SE129761726 |
| RAJ KUMAR SAINI - AGENTE IN ITALIA | Agent | Italy | PARMA | Active | SNARKM85D01Z222V |
| RAMBO OCIO SL | Agent | Spain | FUENGIROLA | Active | B29850831 |
| RAMP LINK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Account Information Service Provider | Poland | WARSZAWA | Active | 7010889415 |
| RASHID, HARUNUR | Agent | Italy | ROMA | Active | IT112931932 |
| Rathkeale and District Credit Union Limited | Entity No Longer Authorised | Ireland | Rathkeale | Active | C13967 |
| RAZAQ, ASIM | Agent | Italy | FIRENZE | Active | IT101676197 |
| REATEA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | POZNAŃ | Active | 7831867308 |
| RECIO NIN, CLARITZA LISET | Agent | Spain | LANGREO | Active | 34296062A |
| Re Di Cuori S.A.S. Di Monica Rocca | Agent | Italy | Deruta | Active | C134538 |
| "REFKOL" Robert Kolczyński | Exempt Payment Institution | Poland | Warszawa | Active | 5241551997 |
| REMIT CHOICE LIMITED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. PAILY PAYMENT SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Exempt Payment Institution | Poland | POZNAŃ | Active | 7831856078 |
| REVES-IT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | JELENIA GÓRA | Active | 6112828753 |
| Rezeptprüfstelle Duderstadt GmbH | Payment Institution | Germany | Duderstadt | Active | 156873 |
| RICCA, MARTA | Agent | Italy | CALASCIBETTA | Active | IT123561111 |