SEZNAM NOTIFIKACIJ DRUŽB ZA IZDAJO ELEKTRONSKEGA DENARJA

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1 SEZNAM NOTIFIKACIJ DRUŽB ZA IZDAJO ELEKTRONSKEGA DENARJA 22. februar 2018

2 Seznam notifikacij družb za izdajo elektronskega denarja Družba za izdajo elektronskega denarja Paysafe Financial Services 2 3 Kalixa Pay 4 APS Financial Google Payment Smart Voucher Euronet 360 Finance 5 PSI-Pay ClickandBuy International 6 Contis Financial Services 7 Pristojni nacionalni organ Dejavnosti v zvezi z izdajanjem elektronskega denarja Plačilne storitve , 2., 3., 4.,7 Datum prejema notifikacije , 2., 3., 4., 5., , 2., 3., 4., 5., , 2., 3., preko agentov: Monese Wirex V primeru, ko so v rubriki navedene zgolj številke plačilnih storitev, le-te predstavljajo zap. št. plačilnih storitev iz prvega odstavka 5. člena ZPlaSS, ki implementira Direktivo ES Evropskega parlamenta in Sveta z dne 13. novembra 2007 o plačilnih storitvah na notranjem trgu in o spremembah direktiv 977ES, ES, ES in ES ter o razveljavitvi Direktive 975ES, ko pa je poleg št. na koncu zapisa v oklepaju navedena tudi kratica PSD2, slednje predstavljajo zap. številke plačilnih storitev iz Priloge I Direktive (EU) Evropskega parlamenta in Sveta z dne 25. novembra 2015 o plačilnih storitvah na notranjem trgu, spremembah direktiv ES, ES ter EU in Uredbe (EU) št ter razveljavitvi Direktive ES. 2 Družba se je do vključno imenovala Neteller (UK). 3 Družba se je do vključno imenovala Optimal Payments. 4 Družba se je do vključno imenovala Vincento Payment Solutions. 5 Družba se je do imenovala Euronet Payment & Card Services. 6 Družba od nima več dovoljenja za opravljanje storitev kot družba za izdajo elektronskega denarja. 7 Družba se je do vključno imenovala G-T-P. Stran 2 od 12

3 Prepaid Services Company 1., 2., 3., 5. 4., 6., 7., APS Financial CashFlows Europe 8 Syspay Distributer: mc2, d.o.o , 2., 3., 5., 6., , 2., 3., 5., Wave Crest Holdings Skrill 9 PayWizard PLC Flashiz S.A Modern Finance One Stop Money Manager Commission (Gibraltar) 1., 2., 3., 5., 6., 7. 3., 4., 5., 6., (PSD2) , 6., , 5., , 3., 5. 2., 4., 6., Payxpert UK Družba se je do imenovala Voice Commerce. 9 Družba se je do vključno imenovala Moneybookers. 10 Družba se je do vključno imenovala Mobey S.A. 11 Družba od nima več dovoljenja za opravljanje storitev kot družba za izdajo elektronskega denarja. Stran 3 od 12

4 Ppro Financial 1., 2., 3., 4., 5., icheque Network Wirecard Card Solutions "Paysera LT", UAB 12 Amazon Payments Europe S.C.A. Prepaid Financial Services Preko agenta: PPRO payment Services , 6., Trustpay Global "icard" AD 13 Payoneer (EU) izettle AB Transact Payments Ingenico Financial Solutions NV 14 Bulgarian National Bank (Bolgarija) Commission (Gibraltar) Finansinspektionen (Švedska) Commission (Gibraltar) National Bank of Belgium (Belgija) preko agentov: NLB, d.d , , 2., 3., 4., 5., Družba se je do vključno imenovala "EVP International", UAB. 13 Družba se je do imenovala Intercard Finance AD. 14 Družba se je do vključno imenovala Tunz.com SANV. Stran 4 od 12

5 NxSystems Boku Account Services UK Payco Masterpayment 15 Yapital Financial A. G. 16 Bancom Europe MpayMe (UK) 17 IPAGOO LLP 18 Safecharge Ltd 19 Allied Wallet Optal Financial 20 preko agentov: First Remit Trusek , 4., 5., , 5., 6., , 2., 3., 4., 5., , 4., 5., 6., , 2., 3., enett International UK Družba se je do vključno imenovala C4U Malta. 16 Družba od nima več dovoljenja za opravljanje storitev kot družba za izdajo elektronskega denarja. 17 Družba od nima več dovoljenja za opravljanje storitev kot družba za izdajo elektronskega denarja. 18 Družba se je do vključno imenovala Orwell Union Partners LLP. 19 Družba je do vključno opravljala plačilne storitve kot plačilna institucija. 20 Družba se je do vključno imenovala Accomplish Financial. Stran 5 od 12

6 Capital Financial Services S. A. ipay International S.A. 21 Insignia Cards Epayments Systems National Bank of Romania (Romunija) 2., 4., , 5., 6., , Transact Pro Mangopay S.A. 22 Cornercard UK Lycamoney MoneyNetInt Webmoney Europe Foreign Currency Exchange Online Currency Corp The Foremost Currency Group Finanšu un kapitāla tirgus komisija (Latvija) preko agentov: - Digital Securities Exchange - Electronic Wallet , , 2., 3., 4., 6., Družba od nima več dovoljenja za opravljanje storitev kot družba za izdajo elektronskega denarja. 22 Družba se je do 29. aprila 2016 imenovala Leetchi Corp S.A. Stran 6 od 12

7 Imagor SA Azimo GVS Prepaid Payoma The Currency Cloud Transactworld Marq Millions Paymentworld Europe Dukascopy Payments, Ltd JetPay Solutions Allstar Business Solutions IFX (UK) EMP Systems TransferWise VIVA PAYMENT SERVICES S.A. World First UK 23 Soldo Financial Services National Bank of Belgium (Belgija) Finanšu un kapitāla tirgus komisija (Latvija) Bank of Greece (Grčija) , 2., 3., 5., 6., , 2., 3., 4., 5., , 2., 3., 4., 5., 6., 7 3., , 2., 3., , 2., 3., 5., 6., Družba je do vključno opravljala plačilne storitve kot plačilna institucija. Stran 7 od 12

8 Stripe Payments UK Rezidor Loyalty Management AS YouPass Payments Europe QIWI Wallet Europe GKPay Cardpay SOCIETE FINANCIERE DU PORTE- MONNAIE ELECTRONIQUE "Paynetics" AD SnapSwap International S.A. Nobel Financial FaceKart Finanstilsynet (Danska) Finanšu un kapitāla tirgus komisija (Latvija) kraljestvo Autorité de contrôle prudentiel et de résolution (Francija) Bulgarian National Bank (Bolgarija) kraljestvo 1., 2., 3., 4., 5., , 5., 7. 1., 2., 4., , 2., 3., 5., 6., , , , 2., 3., 5., 6., plc Modulr FS Settlego Modulr Finance Družba je do vključno opravljala plačilne storitve kot plačilna institucija. 25 Družba se je do 1. avgusta 2016 imenovala "Credibul" EAD. 26 Družba se je do 7. decembra 2016 imenovala "Paynetics" EAD. Stran 8 od 12

9 Facebook Payments International SEQR Payments AB W-HA International Fintech, UAB Ireland (Irska) Finansinspektionen (Švedska) Autorité de contrôle prudentiel et de résolution (Francija) 3., 5., 6., , 4. 5., , 5., , DLocal 27 Transact24 (UK) Sepaga E.M.I. Cambridge Mercantile Corp (UK) DOCOMO Digital Payment Services AG Hyperwallet Systems Europe UAB "devere E- Money" CB Payments Sumup Payments World First UK TSI Transaction services international 28 Financial Market Authority (Lichtenstein) Autorité de contrôle prudentiel et de résolution (Francija) Caspero UAB VeriCents UAB 3., 5. 3., 5., , , 3., , 2., 3., 5., 6., , 2., 3., 4., 5., , 2., Družba se je do imenovala Emerge Global. Stran 9 od 12

10 Centtrip Fasterpay Clear Junction WEX Europe UK Tor Currency Exchange CSC24Seven.com OKPAY CY The ai Corporation emerchantpay Digital Capital CashDash UK Xapo (Gibraltar) BlaBla Connect Paydoo Payments, UAB 29 Decta YoYo Wallet Gibraltar Financial Services Commission (Gibraltar) JLF Enterprises Ltd , 5., 6., 7. 1., 2., , Družba se je do imenovala Ticket surf international (TSI). 29 je sporočila, da se je družba preimenovala iz UAB Libera exosculatio. Stran 10 od 12

11 isignthis emoney Fondy TransferWise Payrnet UAB Instarem EU EcommBX Entropay Vitesse PSP Checkout Via Payments UAB UAB 'Pervesk' Sibilla Solutions Ebury Partners UK Volkswagen Finance Luxembourg II S.A. MisterTango, UAB UAB "IBS Lithuania" DiPocket Rightcard Payment Services , 5., New Wave Capital EBanx 2., 3., 5., , , 2., , 2., 3., 4., 5., , 2., 3., 5., , Stran 11 od 12 3., 4., 5., 6., , 2., 3., 4., 5.,

12 TRUSTCOM FINANCIAL UAB GlobalNetint UAB UAB "Seven Seas Europe" Transactive systems UAB UAB BLENDER LITHUANIA 1., 2., 3., 5., 6., , 2., 3., 5., , , Stran 12 od 12

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