Register of Payment Institutions who have been ... - Better Regulation

More documents

Recommendations

Info

Name and Address Date Authorised Run Date: 09 June 2011 <strong>Payment</strong> Services Branches Agents ALEXIS RODRIGUEZ SOTO, GENERAL AZNAR 56, 30850, TOTANA, MURCIA, Spain Alfonso Barcells Palmer, C Trasimeno 41 A 07740, El Arenal, Spain Alfredo Alberto Ruiz, Urb Can Palau C B Parcela 5 8396, Sant Cabria De Vallalta, Spain Alfredo Cortez Saavedra St Santo Domingo 6 Bajos 7300, Inca Baleares Spain Alfredo Diez Garcia St Tarragona 12 2250, Binefar Huesca Spain Alfredo Diez Garcia, St Tarragona 12 02250, Binefar, Huesca, Spain Alfredo Luis Almache Chiluiza, Calle Arturo Campion, 31013, Ansoain, Spain Alhagie Ceesay, C Nuestra Senora Bonany 23 Bajo 07008, Palma De Mallorca, Spain Ali Belkasmi, Rio Tordera Local 2 43006, Tarragona, Spain Ali Boukich, C General Martintegui 15; 3 B 28342, Valdemoro, Spain Ali Ghori Ghazanfat, C Evangelios 41 Bajos 28034, Madrid, Spain Ali Khoudi, St Hermanos Espinosa 61 4710, Santa Maria Del Aguila, Almeria, Spain Ali Mahamud Brahim, Avda De Las Palmeras 5 30530, Cieza, Spain ALI MOHAMER ARAVANI, CALLE ESPERANTO 9 LOCAL 11, 3503, BENIDORM, ALICANTE, Spain Ali Rahmat Bhatti Bhatti, Coll Y Pujol 197, 8917, Badalona, Spain Ali Shahzad, Perez Galdos 60 4 C 26005, Logrono, Spain Ali Zalfiqar, St Roger 18 8028, Barcelona, Barcelona, Spain Alicia Alvarez Mateus St Eugenio Salazar 58 28002, Madrid Madrid Spain Alicia Castillo Aranda, C Los Olmos 122 28750, San Agustin De Guadalix, Spain Alicia Elizabeth Marcenaro, Paseo Universidad 7 5 2 46730, Gandia, Spain Alicia Guerra Garcia, Favila 5 3 C 33012, Oviedo, Spain Aliene Boumhir St Bernardo De La Torre 77 35007, Las Palmas Las Palmas De Gran Canaria Spain Aliene Boumhir, St Bernardo De La Torre 77 35007, Las Palmas, Las Palmas De Gran Canaria, Spain Alimentacion Cassa, Raval 65 17244, Cassa De La Selva, Spain Aliou Dieng, Egana 6, 48010, Bilbao, Spain Aliou Diouf, Calle Boteros 15 Bajos, 25002, Lerida, Lerida, Spain Aliouat Sellakh, Avda De Europa 6 4 A 30800, Lorca, Spain Alison Gisseth Rodriguez Galvis, Francisco Goya Y Luciente 4, 11370, Los Barrios, Spain Aljarafe Courier S L, C Exposicion 6 41927, Mairena De Aljarafe, Spain Allal El Addouti, Avda San Salvador 90 43130, Tarragona, Spain Almadina Travel S L, Avda San Lazaro 1 41009, Sevilla, Spain Almansajeros S L, C Aniceto Coloma 109 02640, Almansa, Spain Almenara Express S A, C Antonio Lopez Aguado 12 28034, Madrid, Spain Alrehman Anwar Kausar, C Doctor Ferran 17 1 1 17190, Salt, Spain Altagracia Figueroa Montano, C Jorge Juan 93 Izda; 1 C 28034, Madrid, Spain Alte Viatges S C P, Avda Ramon Y Cajal 18 Planta 3 2 8330, Premia De Mar, Spain Aly N Diaye, St Meson De Paredes 64 28012, Madrid, Spain Aly Sall, C Ramon Y Cajal 7 2 1 25005, Lerida, Spain Alycos Louraguemesires S L, Anselm Claves 15 17190, Salt, Spain Alza Courier S L, Ctra Sevilla 173 06300, Almendralejo, Spain Amadou Bah, St Escultor Guillem Galmes 23 Bajos, 7004, Palma De Mallorca, Spain Amadu Jalo, Calle Francisco Ibarra, 48200, Durango, Spain Amal Belkassab, C Bastiments 2 Bajo 17130, Gerona, Spain Amar Laribi, Avda Maestro Serrano 2 2 P 6 46290, Alcacer, Spain Amar Talbi, C De La Paz 1 1 D 07420, Sa Pobla, Spain
Name and Address Date Authorised Run Date: 09 June 2011 <strong>Payment</strong> Services Branches Agents AMARJIT SINGH, CARCAGENTE 14, 46007, VALENCIA, Spain Amarjit Singh, Francesc Pi I Maragall 21 Bajo B, 07007, Palma De Mallorca, Spain Amazonas Trip Travel, C Luis Braille 8 33011, Oviedo, Spain Ambrose Bill Ehizele, St Pompeu Fabra 1 Y 3, 08860, Castelldefels, Spain Ambrosio Garcia Corpas, C Toledo 41 14960, Rute, Spain Amc Agemont Moncada Courier S L, C Provenza 3 08110, Moncada I Reixac, Spain Amina Dahbi, C Santiago Rosinyol 42; 4O3A 08304, Mataro, Spain Amir Sohail, St Llebeig 4 07470, Puerto Pollensa, Spain Amit Melwani Nanwani, St Manso 64 8015, Barcelona, Spain Amit Shanon, C San Jose De Calasanz 19 Local 28902, Getafe, Spain Amparo Pineda De Rodriguez, St La Baneza 33 28039, Madrid, Spain Ana Belen Fernandez Gonzalez S L, Avda Rodriguez Acosta 6; Bajo 2 18600, Motril, Spain Ana Garcia Cebada Garcia, C Fuenteciudad 50 11500, Puerto De Santa Maria, Spain Ana Garcia Plaza, C San Francisco 12 18110, Torrelaguna, Spain Ana Isabel Caballero Escribano, C Las Cruces 6 02100, Tarazona De La Mancha, Spain Ana Isabel De Julian Briones, C Fermin Caballero 15; 2 B 16004, Motilla De Palancar, Spain Ana Isabel Merino Aliaga, Avda Gaspar Aguilar 111 Pta 2 46017, Valencia, Spain Ana Jimenez Caballero, C Baro San Camilo 38 26300, Boo De Guarnizo El Astillero, Spain Ana Juana Plasencia Zeidan St Principe Ruyman 30 Bajo 38008, Santa Cruz De Tenerife Santa Cruz De Tenerife Spain Ana Kahoma Torres Chilito St Raval San Pere 20 43201, Reus Tarragona Spain Ana Kahoma Torres Chilito, St Raval San Pere 20 43201, Reus, Tarragona, Spain Ana Lucia Angel Reyes, C Riosol 7 3B 24010, Leon, Spain Ana Maria Lopez Cervantes, Crta De Vera Sn 04630, Garrucha, Almeria, Spain Ana Maria Massana Solans, Ctra Agramunt 14; 2O 25730, Artesa De Segre, Spain Ana Maria Moreno Cabeza, Avda Puig De Castellet F 11 17310, Lloret De Mar, Spain Ana Maria Roig Gallego, C Colliure 20 07008, Palma De Mallorca, Spain Ana Mercedes Alonso Angulo, C Lope De Vega 20 38005, Santa Cruz De Tenerife, Spain Ana Mercedes Ureta Bravo, C Virgen Del Carmen 72 07460, Puerto Pollensa, Spain Ana Milena Franco Tobon, Avenida De Burjassot 236, 46025, Valencia, Spain Ana Ysabel Cruz Matos, C Creu 3 7300, Inca, Spain Anamelba Soto Reyna, Santa Maria 42001, Soria, Spain Anastacia Castillo Tomamao, C Jeronima Llorente 40 28034, Madrid, Spain Ancaro Transportes Y Logistica S L, C Pino 2 23400, Ubeda, Spain Anchelina Elizabeth Ojeda Melo, Avenida Andalucia 24 Local 4, 41400, Ecija, Spain Andrea Soledad Cepeda, Avenida Antonio Dominguez Sn, 38660, Playa De Las Americas, Santa Cruz De Tenerife, Spain Andres Alcides Salgado Velasquez, C Gonzalo Lopez 4 1 28034, Madrid, Spain Andrew Beat, Gabriel Carbonell 95, 7008, Palma De Mallorca, Spain Angel Omeis Almeida Munoz Calle Monduver 23 46025, Valencia Valencia Spain Angel Ramon Soto Escudero, C Burgos 28 1 36202, Vigo, Spain
Page 1 and 2:
Register of Payment Institutions wh
Page 3 and 4:
Name and Address Date Authorised Fi
Page 5 and 6:
Name and Address Date Authorised Ru
Page 7 and 8:
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220: Name and Address Date Authorised Ru
Page 269: Name and Address Date Authorised Ru
Page 321 and 322:
Page 323 and 324:
Page 325 and 326:
Page 327 and 328:
Page 329 and 330:
Page 331 and 332:
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 407 and 408:
Page 409 and 410:
Page 411 and 412:
Page 413 and 414:
Page 415 and 416:
Page 417 and 418:
Page 419 and 420:
Page 421 and 422:
Page 423 and 424:
Page 425 and 426:
Page 427 and 428:
Page 429 and 430:
Page 431 and 432:
Page 433 and 434:
Page 435 and 436:
Page 437 and 438:
Page 439 and 440:
Page 441 and 442:
Page 443 and 444:
Page 445 and 446:
Page 447 and 448:
Page 449 and 450:
Page 451 and 452:
Page 453 and 454:
Page 455 and 456:
Page 457 and 458:
Page 459 and 460:
Page 461 and 462:
Page 463 and 464:
Page 465 and 466:
Page 467 and 468:
Page 469 and 470:
Page 471 and 472:
Page 473 and 474:
Page 475 and 476:
Page 477 and 478:
Page 479 and 480:
Page 481 and 482:
Page 483:
Name and Address Date Authorised Pa
show all

Register of Payment Institutions who have been ... - Better Regulation

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?