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 Yeartiger Ltd, 5 The Arcade Dolphin Square, SW1V 3LX, London, United Kingdom Yinka Internet Cafe 624 Liverpool Road Eccles M30 7NA Manchester Greater Manchester United Kingdom Yoahmac Convenience Stores, 16 Filton Road BS16 1QL, Bristol, United Kingdom Yogi News, 63A Jubilee Road Mid Glamorgan, CF44 6DE, Aberdare, United Kingdom Yogi News, 42 Church Road CF44 6DE, Tottenham, United Kingdom Yogi News South Norwood, 141 Tennison Rd SE25 5NF, London, United Kingdom Yogi News (Shepards Bush), 156 Uxbridge Road Shepherd'S Bush, W12 8AA, London, United Kingdom Yogi Newsmart, Torrington Place 26, C1E 7HJ, London, United Kingdom Yogi Video, London Road 886 CR7 7PB Thornton Heath, United Kingdom Yogikrupa, 38 Eltham High Street Eltham, SE9 1BT, London, United Kingdom Yogi'S News, 52-54 Beulah Road CR7 8JF, Thorton Heath, United Kingdom York Credit Union Ltd, 15 Priory Street YO1 6ET, York, United Kingdom You 4 London Limited, Tanner Street 54 58, SE1 3PH, London, United Kingdom Your Choice Of Food And Wine, High Street 250, GU12 4LP, Aldershot, United Kingdom Your Highness Beauty Parlour, 21 Falcon Road SW11 2PH, London, United Kingdom Yungstar Links Ltd, 168 New Cross Road SE14 5AA, London, United Kingdom Zabka, Smithdown Road 98, L7 4JQ, Liverpool, United Kingdom Zafsons Limited T/A A N B General Stores, St John'S Street 41 IP33 1SP Bury Saint Edmunds, Suffolk, United Kingdom Zaid'S Store, Langside Road 286, G42 8XN, Glasgow, United Kingdom ZAKIRS MORTGAGES, 70 WINDMILL LANE, B66 3EW, BIRMINGHAM, WEST MIDLANDS, United Kingdom Zam Call, North End 181 CR0 1TP Croydon, United Kingdom Zam Zam Communication 18 Stoke Newington Road N16 7XN London United Kingdom Zamans News, Wilbraham Road 502 504, M21 9AN, Manchester, United Kingdom Zaras News, 722 London Road CR7 7HW, Thornton Heath, United Kingdom Zarouk And Sons, 121 Soho Hill B19 1AX, Birmingham, United Kingdom ZAROUK AND SONS, 121 SOHO HILL, B19 1AX, BIRMINGHAM, United Kingdom Zaxagate Ltd, 14-17 Sentinel Square Hendon, NW4 2EL, London, United Kingdom Zayns General Store, New Cross Street 186 BD5 8BX Bradford, United Kingdom Zed Tropical Foods, 32 Cromwell Road LU3 1DN, Luton, United Kingdom Zener Technology, Park Street 72, CF37 1SN, Pontypridd, United Kingdom Zilesh Newsagents, 238 Brigstock Road CR7 7JD, Thornton Heath, United Kingdom Zino Plus, Lower Road 106, DA17 6DZ, Belvedere, United Kingdom Zion Concept, Unit 28 35 43 High Street Wealdstone HA3 7AE, London, United Kingdom Zitawi Enterprises Limited, Edgware Road 82, W2 2EA, London, United Kingdom Zona Interlink Ltd, 95 Rocky Lane L6 4BB, Liverpool, United Kingdom Zuweyda Internet Cafe, Philip Lane 272, N15 4AD, London, United Kingdom
Name and Address Date Authorised Payment Services Total number of Authorised Payment Institutions : 12 Article 4(4) of Directive 2007/64/EC - Definition of Payment Institution: Branches Agents "payment institution" means a legal person that has been granted authorisation in accordance with Article 10 to provide and execute payment services throughout the Community; Article 4(29) of Directive 2007/64/EC - Definition of Branch: "branch" means a place of business other than the head office which is a part of a payment institution, which has no legal personality and which carries out directly some or all of the transactions inherent in the business of a payment institution; all the places of business set up in the same Member State by a payment institution with a head office in another Member State shall be regarded as a single branch; Article 4(22) of Directive 2007/64/EC - Definition of Agent: "agent" means a natural or legal person which acts on behalf of a payment institution in providing payment services; Article 4(3) of Directive 2007/64/EC - Definition of Payment Services: "payment service" means any business activity listed in the Annex. The Annex is as follows: Payment Services: 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 2. Services enabling cash withdrawls from a payment account as well as all the operations required for operating a payment account 3 (a. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: a) execution of direct debits, including one-off direct debits. 3 (b. Execution of payment transactions through a payment card or similar device. 3 (c. Execution of credit transfers, including standing orders. 4 (a. Execution of payment transactions where the funds are covered by a credit line for a payment service user: a) execution of direct debits, including one-off direct debits. 4 (b. Execution of payment transactions through a payment card or similar device. 4 (c. Execution of credit transfers, including standing orders. 5. Issuing and/or acquiring of payment transactions. 6. Money Remittance. 7. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediaty between the payment service user and the supplier of the goods and services. Run Date: 09 June 2011 Page 483 of 483
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