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

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Name and Address Date Authorised InterPay Limited t/a Transfermate T/A Transfermate IDA Business and Technology Park Ring Road Ireland Western Union Payment Services Ireland Limited t/a Western Union Payment Services Ireland Limited Unit 9 Richview Business Park Clonskeagh Dublin 14 Ireland 29 Apr 2011 6 Payment Services Branches Agents 01 Nov 2009 6 ABD EL RAHMAN MAHRAN, Schuttaustrasse 53, 1220, Vienna, Austria Abdullah Karagoez, Heiliggeiststrasse 21, 6020, Vienna, Austria Abdullah Wahib, Reinprechtsdorferstrasse 2/1, 1050, Vienna, Austria Actech Coskuner Kg, Lorystrasse 33/3, 1110, Vienna, Austria ADCO OG, Schlosshoferstrasse 20, 1210, Vienna, Austria Adnan Erdogan, Quellenstrasse 71, 1100, Vienna, Austria Aead Ahmed, Reinprechtsdorfer Strasse 55/6, 1050, Vienna, Austria AMIN HADIDI, Rauchgasse 42, 1120, Vienna, Austria ANDRE MALUNGO, Platzl 6, 9020, Klagenfurt, Corinthia, Austria Atarlar Og, Bahnhofstrasse 9, 6700, Bludenz, Austria Aydogan Celen, Quellenstrasse 215, 1100, Vienna, Austria Bahadir Toere, Klosterneuburgerstrasse 47/1, 1200, Vienna, Austria Bawag P.S.K. Bank Für Arbeit Und Wirtschaft Und Österreichische Postsparkasse Ag, Quellenstrasse 51-55, 1100, Vienna, Austria BIROL OEZER, HORMAYRGASSE 3, 1170, VIENNA, Austria CAN HANDYSHOP, HUTTELDORFERSTRASSE 54, 1150, VIENNA, Austria Doene Dincer, Akkonplatz 9, 1150, Vienna, Austria El Dahma Kenawy, Gabelsbergerstrasse 8, 5020, Salzburg, Austria EL SAYED MEKHEIMER, GABLENZGASSE 4 3, 1160, VIENNA, Austria Emrije Zulfiji, Schoergelgasse 6, 8010, Graz, Austria ENVER YILMAZ, Bahnstrasse 4, 8720, Knittelfeld, Corinthia, Austria Ergün Isilak, Tratzbergstrasse 7, 6200, Jenbach, Austria Essam El Sayad, Neulerchenfelderstrasse 31, 1160, Vienna, Austria ETECH BALCIK KG, Ettenreichgasse 10/3-4, 1100, Vienna, Austria Fatih Akdas, Taborstrasse 51, 1020, Vienna, Austria Fatma Mohamed Ahmed Deghidy, Meiselstrasse 7 16, 1150, Vienna, Austria Global Refund Austria Gmbh, Neulerchenfelderstrasse 17, 1230, Vienna, Austria Goldadler Elektronische Geraete Handels Gmbh, Wiedner Haupstrasse 8/10, 1040, Vienna, Austria H Karaca Og, Simmeringer Hauptstrasse 108B, 1110, Vienna, Austria HACI GOKALP, Wienerstrasse 22, 3300, Amstetten, NO, Austria HALIT BAG, FAVORITENSTRASSE 147 1 3, 1100, VIENNA, Austria Hareth Albeithani, Grazerstrasse 6, 4820, Bad Ischl, Austria Ibrahim Toy, Steinbauergasse 13/1-4, 1120, Vienna, Austria Ibrahim Uygur Linzer Bundesstrasse 38, 5023, Salzburg, Austria IMED HAJJI, DOEBLINGER HAUPSTRASSE 18, 1190, VIENNA, Austria Interchange Austria, Kaertnerstrasse 21-23, 1010, Vienna, Austria JAROSLAW FRANCISZEK CIEGOTURA, Thaliastrasse 146, 1160, Vienna, Austria JUNA MAHAT, Ottakringerstrasse 131, 1160, Vienna, Austria Kamil Cenik Rauscherstrasse 5A, 1200, Vienna, Austria Kerim Kadir Keg, Quellenstrasse 122, 1100, Vienna, Austria MINE ABUT, Neilreichgasse 95-99/7/R2, 1100, Vienna, Austria Mirza Handels Gmbh, Auersbergstrasse 11, 4020, Linz, Austria Mohamed Alam, Klosterneuburger Strasse 22, 1220, Vienna, Austria MOHAMMED SELIM UDDIN M KHAN, Josefstaedterstrasse 99, 1080, Vienna, Austria Mulugeta Abay, Maerzstrasse 31, 1150, Vienna, Austria Mustafa Darwish, Elisabethstrasse, 5020, Salzburg, Austria Run Date: 09 June 2011 Page 4 of 483
Name and Address Date Authorised Run Date: 09 June 2011 Payment Services Branches Agents MUSTAFA KESIN, Malserstrasse 9, 6500, Landeck, Tirol, Austria Necmi Kaya, Brunnengasse 74, 1160, Vienna, Austria Olgun Sebahattin, Reinprechtsdorferstrasse 38, 1050, Vienna, Austria OMER ALTINTAS, Troststrasse 47, 1100, Vienna, Austria Orhan Yilmaz, Roseggerstrasse 1, 4600, Wels, Austria PNB Austria Financial Services GmbH, Opernring 1 E 131, 1010, Vienna, Austria Rachid El Ouejdy, Salzburgerstrasse 49, 5280, Vienna, Austria Raiffeisen Zentralbank Österreich Ag, Am Stadtpark 9, 1030, Vienna, Austria Royal-Cars GmbH, Hebragasse 4/1-3, 1090, Vienna, Austria SAHIN EFE, MARIAHILFERSTRASSE 149, 1150, VIENNA, Austria SEHER ULUSOY, BANHOFPLATZ 15, 3100, ST POELTEN, LOWER AUSTRIA, Austria SELVER ÖZDEMIR, Maria-Theresien-Strasse 78, 6890, Lustenau, Vorarlberg, Austria Taha Radwan, Sechshauserstrasse 73, 1150, Vienna, Austria Tamer Ragab, Lange Gasse 67, 1080, Vienna, Austria Verkehrsbuero Ruefa Reisen Gmbh, Dresdnerstrasse 81-85, 1200, Vienna, Austria YETER ALTINTAS, Pilgramgasse 10, 1050, Vienna, Austria YOUSIF ANTSIR, GUMPENDORFERSTRASSE 89, 1060, VIENNA, Austria A A VOEDING 2 BVBA, KANTONSWEG 2A 2A, 3500, DILSEN STOKKEM, Belgium Abdul Salam Samira, Torhoutsesteenweg 265, 8400, Oostende, Belgium Abi Shop, Klosterstrasse 15, 4700, Eupen, Belgium Adez Bvba, Rue Gregoire Soupart 14 14, 6200, Chatelet, Belgium Adez Sprl, Rue Gregoire Soupart 14 14, 6200, Chatelet, Belgium Adrubal Georges Eenmanszaak Lambermonstraat 2 2, 2000, Antwerpen, Belgium Aficom 1 Sc, Place Communale 27 27, 1080, Brussel, Belgium African Food Cvoa, Hovenierstraat 2 2, 9300, Aalst, Belgium AFRO BELGE MARKT, ST BERNARDSESTEENWEG 472 472, 2660, HOBOKEN, Belgium Agfo International Bvba, Nekkerspoelstraat 27 27, 2800, Mechelen, Belgium Akgun Erdem V.O.F., Sleepstraat 106 106, 9000, Gent, Belgium AL FAZAL NET BVBA, ALSEMBERGSESTEENWEG 425, 1180, UKKEL, VLAAMS BRABANT, Belgium AL GHORBA BVBA, SINT KATELIJNESTRAAT 140, 2800, MECHELEN, NA, Belgium Ali Enterprise Bvba, Olmenstraat 35 35, 3500, Hasselt, Belgium Alzaman And Co Bvba, Diepestraat 65 65, 2060, Antwerpen, Belgium Amrani Kenza, Rue Du Foyer 44 44, 7000, Mons, Belgium Anasoft Sprl, Avenue Fortin 26 26, 1030, Schaerbeek, Belgium APRA INTERNATIONAL, AVENUE ADOLPHE BUYL 92 , 1050 , BRUSSELS - ELSENE, Belgium ARFON BVBA, PELIKAANSTRAAT 58, 2018, ANTWERPEN, Belgium ARIMBENS VICTOR, PASTORIESTRAAT 160, 8200, BRUGGE, WEST VLAANDEREN, Belgium Arrafa 2, Rue De Chatelet 21 21, 6030, Marchienne Au Pont, Belgium Arrafa Sprl, Rue De Chatelet 21 21, 6030, Charleroi, Belgium Asya Krediet Bvba, Dampoortstraat 41 41, 9000, Gent, Belgium Attijariwafa Bank, 194-198 Boulevard Anspach, 1000, Bruxelles, Belgium ATTOU ATHAME, RUE ROGIER 1 BOITE C 1 C, 7012, MONS, Belgium AUTOSTRADE N V, WINGENESTEENWEG 67, 8730, BEERNEM, WEST-VLAANDEREN, Belgium Baraka Bvba, Truweelstraat 21 21, 9100, Sint Niklaas, Belgium
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