REGISTER OF AUTHORIZED PARTIES

FOREIGN FINANCIAL INSTITUTIONS AUTHORIZED TO PROVIDE RESERVED ACTIVITIES THROUGH BRANCHES
Entity name Country of
origin 		Date of Registration Registration Number
       
       
       
 
FOREIGN FINANCIAL INSTITUTIONS AUTHORIZED TO PROVIDE RESERVED ACTIVITIES WITHOUT PERMANENT ESTABLISHMENT
Entity name Country of
origin 		Date of Registration Registration Number
PAYPAL (EUROPE) S.à r.l. & Cie, S.C.A. Luxembourg 30/11/2021 IFE-001 
EMERCHANTPAY LIMITED United Kingdom 30/06/2022 IFE-002 
MONEYGRAM INTERNATIONAL SA Belgium 05/05/2023 IFE-003
VOLKSWAGEN BANK GmbH Germany 05/05/2023 IFE-004
VOLKSWAGEN FINANCIAL SERVICES S.p.A. Italy 05/05/2023 IFE-005

 

 

 

 

 


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