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

More documents

Recommendations

Info

Name and Address Date Authorised Run Date: 02 August 2012 <strong>Payment</strong> Services Branches Agents DEEPAK GORDHANDAS KHEMCHANDANI, ST CONTRALMIRANTE RIERA ALEMANY 8, 7181, MAGALUF CALVIA, BALEARES, Spain Deicy Teresita Castillo Sanchez, Calle Mariano Martesanz 8 28021, Madrid, Madrid, Spain Dela Viajes S L, Avda Arrabal 22 B 46340, Requena, Spain Delia Ana Castillo Ramirez, St Ramon Muntaner 29 07003, Palma De Mallorca, Spain Delia Guadalupe Campos Chicaiza St Joseph Haydn 11 P03 D 50011, Zaragoza Zaragoza Spain Delmis Del Valle Moreno Araque, St Dr Miguel Lopez Gonzalez 1 Local 4, 38002, Santa Cruz De Tenerife, Spain Desinsocitur S L, Veinte Metros 31 47005, Valladolid, Spain Desmond Izedonmwen, Calle Avila 5 Bajo D, 03014, Alicante, Alicante, Spain Dessis S C C L, C Valencia 214 08028, Barcelona, Spain Devinder Singh, Ramon Y Cajal 18 Bajo, 46950, Xirivella, Valencia, Spain Devinder Singh, C Batan 5 Bajos Esq C Boix 43205, Reus, Spain DEYSI MUNOZ FLORES, AV VILLAVA 47 BIS, 31015, PAMPLONA, NAVARRA, Spain Dh Courier S L, C Manzano Local 3 41700, Dos Hermanas, Spain DHL Express Services SLU, Paseo Mikeletegi,65., Parque Tecnologico de San Sebastian, 20009, San Sebastian, Spain Diab Chehade Diab, St Escosura 47 49, 50005, Zaragoza, Spain Diabel Diaw, C Estacion De Zorroza 1 4 A 48007, Bilbao, Spain Diabel Diaw, Calle San Francisco 83 48003, Bilbao, Vizcaya, Spain DIAFFER LAMINE BENCHIKH EL FEGOUN, ST ASTURIAS 9 DEPARTAMENTO 2 DEL PASADIZO, 33206, GIJON, ASTURIAS, Spain Diallo Ansoumane, Calle Fraga 55, 25180, Alcarras, Lerida, Spain Diallo Yenmali S L, C Torres I Bages 6 17190, Salt, Spain Diama C B, C Sepulveda 93 28047, Madrid, Spain Diana Alejandra Valencia Grisales, Avda. Beato Ramon Llull 20 - Local 2 43850, Cambrils, Tarragona, Spain Diana Carolina Galarza Tejedor, Calle Rafael Del Riego 52 28045, Madrid, Madrid, Spain Diana Dobreva Katinyasak, Pasaje Sirio 5; Pta 2 07008, Palma De Mallorca, Spain Diana Jaqueline Vivanco Armijos, St Locutorio Carol 86 Local 4, 28026, Madrid, Madrid, Spain Diana Lucey Rodriguez, Avda De Espana 24 Bajo 28710, El Molar, Spain Diana Magaly Yepez Avilez Av De La Coruna 103 Bajo, 27003, Lugo Spain Diana Marcela Ocampo Munoz St Alfredo Aleix 42 28044, Madrid Madrid Spain Diana Marcela Valencia Vallecilla, Calle Azurleko 13, 48004, Bilbao, Vizcaya, Spain Diana Maria Restrepo, St Deposito No 15 18600, Motril, Granada, Spain Diana Milena Calderon Leguizamon, Calle Arquitecto Segura De Lago 7 Bajo 46014, Valencia, Valencia, Spain Diana Patricia Lopez Quezada Rd Salamanca 5 Pbj 5003, Alamedilla Del Berrocal Avila Spain Diana Piedad Lopez Serna, Calle Greco 4 45223, Sesena, Toledo, Spain DIANA QUISPE MARTINEZ, PSG DANTE 18 2 B, 7008, PALMA DE MALLORCA, BALEARES, Spain Diana Solis Perez, C Laguna 18; Casa 3 35008, Costa Teguise, Spain Diana Trinidad Lourido Castro, Condado De Trevino 74, 09200, Miranda Del Ebro, Burgos, Spain DICEIDA FERRERAS MATOS, CARRER DEL MOSSEN JACINT VERDA, 08330, PREMIA DE MAR, BARCELONA, Spain
Name and Address Date Authorised Run Date: 02 August 2012 <strong>Payment</strong> Services Branches Agents Diego Armando Mora Carrasco, Calle Joan Xiii 3 Bajo, 08500, Vic, Barcelona, Spain Diego Fabian Ochoa Castano, El Calvario 45 Bajo, 46702, Gandia, Spain DIEGO FERNANDO CAICEDO GUEVARA, ST PASAJE DE LA RADIO 4 BAJO, 28100, ALCOBENDAS, MADRID, Spain Diego Jose Rey Salvador, St Uria Sn 30001, Oviedo, Asturias, Spain DIEGO JULIAN MONTES FERNANDEZ, AV MARINA ALTA 93 BAJO, 03740, GATA DE GORGOS, ALICANTE, Spain Diego Leon Suaza Fuentes, St Jose Ramon Batalla 71 12540, Vila Real, Castellon, Spain Diego Manuel Garcia Gonzalez, C Primavera 28 4O 15006, La Coruna, Spain Diego Vazquez Camino, C Rodrigo A De Santiago 10; 6Ob 15010, La Coruna, Spain DIEGO VERDOSOTO GARCIA, AVENIDA JOSE ANTONIO 28, 16730, HONRUBIA, CUENCA, Spain Diego Viudez Fernandez, Avda Murcia Alfoquia 15 04650, Zurgena, Spain DIEH MINT SALE SIDI SALEM, ST MARISCO 11, 35580, PLAYA BLANCA, LAS PALMAS DE GRAN CANARIA, Spain Digital Comunicaciones Canarias Sl, Calle Leon Y Castillo 2, 35250, Ingenio, Las Palmas, Spain Digital Ocio S L, Avda Majuelos L Gallega Paz 14 38107, Santa Cruz De Tenerife, Spain Digital Panama Sl, Calle Jose Antonio 29 28660, Boadilla Del Monte, Madrid, Spain Dilagha Khan St Camino Viejo De Xirivella 02 Bajo 46003, Valencia Valencia Spain Dilshad Hussain, Calle Boulevard De Las Acacias 4 Bajo, 19200, Azuqueca De Henares, Guadalajara, Spain Dilsia Piedad Narro Miranda, Av Guipuzcoa 23 31013, Berriozar, Navarra, Spain Dilyana Krasteva Mileva, C Ricardo De Los Rios 9 3 47140, Laguna De Duero, Spain DIMITRIS DELIDIS, CALLE FUENTE DE SAN PEDRO 2, 28032, MADRID, Spain Dimple Menda Asrani, St Trayola 8 07360, Lloseta, Spain Dino Oswaldo De Martino Gamarra, St Pare Llaurador 146 8224, Tarrasa, Barcelona, Spain Dinyal Mirza, St Poeta Iranzo Simon 1 Bajo, 46009, Valencia, Valencia, Spain Diomedes Antonio Salazar Jimenez, Rafael De Riego Local 28045, Madrid, Madrid, Spain DIOSELINA ISABEL CORDOVA FARIAS, ST DONA BERENGUELA 25, 28011, MADRID, MADRID, Spain Diouma Niang, C Las Margaritas; Edif Siesta 20; 2 7840, Santa Eulalia Del Rio, Spain Dipa Modak, St Maria Antonia Salva 48 Local C Bloque D, 07600, El Arenal, Baleares, Spain Distribucion La Plana Baixa S L, C Rio Ebro 5; Bajo 12549, Villarreal, Spain Distribuciones Cabin Card S L, Constitucion 21 Bjo Dcha, 15679, Cambre, Spain Distribuciones Camolia 2004 Sl, Rd De Reus Salou 4700 43340, Reus, Spain Distrito 35200 S L, C Galileo Galilei 15 35200, Telde, Spain Doba Multiservicios S L, C Enrique Borras 1 28034, Madrid, Spain Doce Y Treinta Y Siete S L, C Torrent De L Olla 6 Bajos 08012, Barcelona, Spain DOLLARES & WINNIE COMMUNICATIONS, SL, ALAMEDA 1, 28922, ALCORCON, MADRID, Spain Dolores Avivar Martos, C Carmelo 50 17230, Palamos, Spain
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 7 and 8:
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
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: Name and Address Date Authorised Ru
Page 475: Name and Address Date Authorised Ru
Page 527 and 528:
Page 529 and 530:
Page 531 and 532:
Page 533 and 534:
Page 535 and 536:
Page 537 and 538:
Page 539 and 540:
Page 541 and 542:
Page 543 and 544:
Page 545 and 546:
Page 547 and 548:
Page 549 and 550:
Page 551 and 552:
Page 553 and 554:
Page 555 and 556:
Page 557 and 558:
Page 559 and 560:
Page 561 and 562:
Page 563 and 564:
Page 565 and 566:
Page 567 and 568:
Page 569 and 570:
Page 571 and 572:
Page 573 and 574:
Page 575 and 576:
Page 577 and 578:
Page 579 and 580:
Page 581 and 582:
Page 583 and 584:
Page 585 and 586:
Page 587 and 588:
Page 589 and 590:
Page 591 and 592:
Page 593 and 594:
Page 595 and 596:
Page 597 and 598:
Page 599 and 600:
Page 601 and 602:
Page 603 and 604:
Page 605 and 606:
Page 607 and 608:
Page 609 and 610:
Page 611 and 612:
Page 613 and 614:
Page 615 and 616:
Page 617 and 618:
Page 619 and 620:
Page 621 and 622:
Page 623 and 624:
Page 625 and 626:
Page 627 and 628:
Page 629 and 630:
Page 631 and 632:
Page 633 and 634:
Page 635 and 636:
Page 637 and 638:
Page 639 and 640:
Page 641 and 642:
Page 643 and 644:
Page 645 and 646:
Page 647 and 648:
Page 649 and 650:
Page 651 and 652:
Page 653 and 654:
Page 655 and 656:
Page 657 and 658:
Page 659 and 660:
Page 661 and 662:
Page 663 and 664:
Page 665 and 666:
Page 667 and 668:
Page 669 and 670:
Page 671 and 672:
Page 673 and 674:
Page 675 and 676:
Page 677 and 678:
Page 679 and 680:
Page 681 and 682:
Page 683 and 684:
Page 685 and 686:
Page 687 and 688:
Page 689 and 690:
Page 691 and 692:
Page 693 and 694:
Page 695 and 696:
Page 697 and 698:
Page 699 and 700:
Page 701 and 702:
Page 703 and 704:
Page 705 and 706:
Page 707 and 708:
Page 709 and 710:
Page 711 and 712:
Page 713 and 714:
Page 715 and 716:
Page 717 and 718:
Page 719 and 720:
Page 721 and 722:
Page 723 and 724:
Page 725 and 726:
Page 727 and 728:
Page 729 and 730:
Page 731 and 732:
Page 733 and 734:
Page 735 and 736:
Page 737 and 738:
Page 739 and 740:
Page 741 and 742:
Page 743 and 744:
Page 745 and 746:
Page 747 and 748:
Page 749 and 750:
Page 751 and 752:
Page 753 and 754:
Page 755 and 756:
Page 757 and 758:
Page 759 and 760:
Page 761 and 762:
Page 763 and 764:
Page 765 and 766:
Page 767 and 768:
Page 769 and 770:
Page 771 and 772:
Page 773 and 774:
Page 775 and 776:
Page 777 and 778:
Page 779 and 780:
Page 781 and 782:
Page 783 and 784:
Page 785 and 786:
Page 787 and 788:
Page 789 and 790:
Page 791 and 792:
Page 793 and 794:
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?