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

More documents

Recommendations

Info

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
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 47: Name and Address Date Authorised Ru
Page 99 and 100:
Name and Address Date Authorised Ru
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:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228:
Page 229 and 230:
Page 231 and 232:
Page 233 and 234:
Page 235 and 236:
Page 237 and 238:
Page 239 and 240:
Page 241 and 242:
Page 243 and 244:
Page 245 and 246:
Page 247 and 248:
Page 249 and 250:
Page 251 and 252:
Page 253 and 254:
Page 255 and 256:
Page 257 and 258:
Page 259 and 260:
Page 261 and 262:
Page 263 and 264:
Page 265 and 266:
Page 267 and 268:
Page 269 and 270:
Page 271 and 272:
Page 273 and 274:
Page 275 and 276:
Page 277 and 278:
Page 279 and 280:
Page 281 and 282:
Page 283 and 284:
Page 285 and 286:
Page 287 and 288:
Page 289 and 290:
Page 291 and 292:
Page 293 and 294:
Page 295 and 296:
Page 297 and 298:
Page 299 and 300:
Page 301 and 302:
Page 303 and 304:
Page 305 and 306:
Page 307 and 308:
Page 309 and 310:
Page 311 and 312:
Page 313 and 314:
Page 315 and 316:
Page 317 and 318:
Page 319 and 320:
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?