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

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Name and Address Date Authorised Run Date: 09 June 2011 Payment Services Branches Agents Z&M Services, 49 rue Charles Nodier, 93310, Le Pre St Gervais, France ZIA HAMZA, 90 RUE NATIONALE, 72000, LE MANS, France Anndex International Courier Services Corporation, 64 avenue voltaire, 97300, Cayenne, French Guiana JM Invest, Pae Degrad des cannes, Remire Montjolie, 97354, Cayenne, French Guiana CARIBBEAN FINANCIAL NETWORK, BP 1011, ST JEAN, Saint Barthelemy, Caribbean, FRENCH SOUTHERN TERRITORIES CARIBBEAN FINANCIAL NETWORK, 2 RUE FRONT DE LA MER, MARIGOT, Saint Martin, Caribbean, FRENCH SOUTHERN TERRITORIES A30 VERSAND DRUCK SERVICE OHG, SYNAGOGENSTRASSE 5, 49477, IBBENBUEREN, Germany Abdelaziz Zaabat, Hostatostrasse 16, 65929, Frankfurt Am Main, Germany ABDELHAMID BERRAAOUAN, MUELHEIMER STR. 9, 40878, RATINGEN, Germany ABDELKADER EL AAMMOURI, BAHNHOFSTRASSE 1, 65479, RAUNHEIM, Germany ABDELKARIM ALI, BLANKSTR. 42, 42119, WUPPERTAL, Germany ABDESSAMAD EL YAZIDI, BLEICHSTR. 41, 65183, WIESBANDE, Germany ABDUL HAQ ROSTAMZADA, KOLNER STRASSE 1, 53840, TROISDORF, Germany ABDUL KERIM CELIK, SLUZBACHER STR 3, 17522, BACKNANG, Germany ABDUL MATIN FAJASIE, BAYERSTR 43, 80335, MUENCHEN, Germany Abdul Naser Sirati, Koelnstrasse 46-48, 50321, Bruehl, Germany ABDUL QAUAM MOJIB, OBERHOECHSTADTER STR. 10, 61440, OBERURSEL, Germany ABDULAZIZ ENAAM, G5 16, 68159, MANHEIM, Germany ABDULCEBBAR GEZICI, BISMARCKSTR 96, 67059, LUDWIGSHAFEN, Germany Abdulghafur Karimzadah, Woelckernstrasse 74, 90459, Nernberg, Germany ABDULL SALAM ALI, LANGE STR 75, 49610, QUAKENBRUCK, Germany ABDULLAH OLUMEE, AM FORSTHAUS GRAVENBRUCH 5-7, 63263, NEU-ISENBURG, Germany ABDULLATIF ALSHEIKHLY, LINIENSTRASSE 5, 40227, DUSSELDORF, Germany ABDULSELAM CIN, MINDENER STRASSE 23A, 32547, BAD OEYNHAUSEN, Germany ABDURRAHMAN TURKOGLU, AMSELSTRASSE 10, 68307, MANNHEIM, Germany Abodi Mahdi Maetham, Zieglergasse 7, 70372, Stuttgart, Germany ABRAHAM GHEBREZGHIHER, BLUMEN STRASSE 15, 70182, STUTTGART, Germany ACAR CETIN, GLADBACHER STR. 25, 47798, KREFELD, Germany ACHIM YUSSOFIE, GARTENWEG 18, 74821, MOSBACH, Germany ADEL AHMED BUKHTEYAR, DEISTERSTRASSE 66, 30449, HANNOVER, Germany ADEM KUS, UNTERLANDER STRASSE 60, 70435, STUTTGART, Germany ADEM OEZMEN, HORSTER STR 10, 46236, BOTTROP, Germany ADNAN GHLAIM, SCHILLERSTR. 24, 80336, MUENCHEN, Germany Adnan Gurkule, Luxemburgerstrasse 30, 13353, Berlin, Germany AGBALIK EMRULLAH, TORFSTR. 21, 13353, BERLIN, Germany AGIM ABAZI, KUPPERSTEGER STRASSE 22, 51373, LEVERKUSEN, Germany AGNIESZKA TROJANOWSKA, YORKSTR. 21, 65197, WIESBADEN, Germany Agw Allgemeine Geldwechsel, Steindamm 1, 20099, Hamburg, Germany AHEIN HAMO, STIFTHOFSTRASSE 5, 27283, VERDEN, Germany
Name and Address Date Authorised Run Date: 09 June 2011 Payment Services Branches Agents AHMAD OMEIRAT, VIEHOFER PLATZ 15, 45127, ESSEN, Germany AHMAD WAHID HOSAIN, STEINTORSTRASSE 3, 30159, HANNOVER, Germany AHMADI SHIRIN, LANDGRAF-GEORG-STRASSE 11, 64283, DARMSTADT, Germany AHMED GAUHER ALI, SCHLEISSHEIMER STR 80, 80797, MUENCHEN, Germany AHMED IFTIKHAR, MUHLWEHRSTRASSE 10, 97980, BAD MERGENTHEIM, Germany AHMET ADIBES, MAUSERSTR. 19, 70469, STUTTGART, Germany AHMET AYDODGU, STADTPLATZ 28, 84478, WALDKRAIBURG, Germany Ahmet Bastuerk, Nurnberger Strasse 14, 97078, Wuerzburg, Germany AHMET GÜVEN, HILFARTHERSTRASSE 47A, 41836, HUECKELHOVEN, Germany AHMET TASKIN, MOORSTRASSE 11, 21073, HAMBURG, Germany AHMETHICRI AGIRMAN, ADALBERTSTEINWEG 84, 52070, AACHEN, Germany Akcan, Ostwall 28, 47798, Krefeld, Germany AKDOGAN MURAT BULENT, ROSENHEIMERSTR. 63, 81667, MUNCHEN, Germany AKIM KHODR SCHAMS, BRUNNENSTRASSE 18, 45128, ESSEN, Germany AKIN BEYAZ, HEEPER STRASSE 191, 33607, BIELEFELD, Germany AKTAS SONGUL, AUGUSTENSTR. 54, 24143, KIEL, Germany ALA AL DIN AL ABBAS, KURT SCHUMACHER STR 11, 30159, HANNOVER, Germany ALAA FAISAL ABDUL HUSSEIN, HAUPTSTR 74, 55120, MAINZ, RL, Germany ALAA SALEH, BOPPSTRASSE 50, 55118, MAINZ, Germany ALAADDIN SEYREK, VENLOER STRASSE 24, 41462, NEUSS, Germany ALACABAG MUSTAFA, BERGISCH GLADBACHER STRASSE 108, 51067, KOLN, Germany ALAEI SEYED SHAHABEDDIN, AM OSLEBSHAUSER BAHNHOF 2, 28239, BREMEN, Germany ALBAN MEHMETI, HIRSCHSTRASSE 3, 63450, HANAU, Germany ALBINA PLETT, WILHELM KERN PLATZ 4, 32339, ESPELKAMP, Germany ALEKSANDR RUDEL, HAUPTSTRASSE 43, 01454, RADEBERG, Germany ALEX PARSA, BAUMEISTER STR 15, 20099, HAMBURG, Germany ALEXANDER ANDREAS TILL, ZSCHOCHERSCHE STRASSE 48, 04229, LEIPZIG, Germany ALEXANDER HAGEN, LUEBBECKER STRASSE 35, 32278, KIRCHLENGERN, Germany ALEXANDER PANOV, BAHNHOFSTASSE 22, 29221, NEUENHAEUSEN, Germany ALEXANDER REITSTETTER, SCHWABACHER STR 173, 90763, SUEDSTADT, Germany ALEXANDRE FRASS, SCHONWALDER STRASSE 81, 13585, BERLIN, Germany ALEXEJ MOSER, BORNSTRASSE 136, 44145, DORTMUND, Germany ALI ALEXANDER SLEIMANN, KAISERIN-AUGUSTA-ALLEE 39, 10589, BERLIN, Germany ALI ALI YUSEIN, HINDENBURGSTR 355, 41061, MOENCHENGLADBACH, Germany ALI BARATI, STEINDAMM 91, 20099, HAMBURG, Germany ALI BEHNAM SHOJAEI, GROSSE ELBSTRASSE 12, 22767, HAMBURG, Germany ALI BURUR, RHEINSTRASSE 41, 64283, DARMSTADT, Germany Ali Can Sahan, Kasinostrasse 6, 65929, Frankfurt, Germany Ali Cheikh-Hussein, Tempelhofer Damm 104-106, 12099, Berlin Tempelhof, Germany
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