(Payment Services) Regulations 2009. - Better Regulation

More documents

Recommendations

Info

Name and Address Date Authorised Payment Services Branches Agents Chatha Shahid Ahmad, Corso Italia 56, 21047, Saronno, Italy Chaudhry Di Mukhtar Ahmed Chaudhry, Via Cavour 59, 60044, Fabriano, Italy Chaudhry Food And Phone Center Di Chaudhry Afzal Khan Guja R And C, Via Malvasia 101, 38100, Trento, Italy Chaudhry Jagdeep, Via Roma 78, 37060, Nogarole Rocca, Italy Chauhan Sarbjit, Via Guido Nati 26 49, Velletri, Roma, Italy Cheap Phone Center Di Ardjoum S And C, Via Cecco Angiolieri 16, 53100, Siena, Italy Chebri Adil, Via Crotta 17, 20069, Vaprio D Adda, Italy Cheema International Di Cheema Abu Bakar Javed, Via Bellini 60, 20096, Pioltello, Italy Chen Qunwei, Via Oreto 33 90127, Palermo, Palermo, Italy Chen Yongfang, Via Giacomo Quarenghi 23 20151, Milano, Milano, Italy Chen Yubin, Via Giusti Giuseppe 37, 20154, Milano, Italy Cheriti Mohammed El Amine, Via Mario Pellegrini 4, 41058, Vignola, Italy Chessari Irene, Via Stesicoro 2, 97100, Ragusa, Italy CHEZ LAZA MINIMARKET DI KAPENA KABASELE MBUMBA LAZA, CORSO RACCONIGI 25 19, 10139, TORINO, Italy Chez Rama Di Streletska Liliya, Via Capitano Sella 47, 36015, Schio, Italy CHEZZ SHOPPING CENTER SAS DI ONYEMA PRINCE MICHAEL CHUX, VIA DI PRE 161, 16126, GENOVA, Italy Chiamami Com Di Muccini Oscar Maurizio E Gonzales Hernadez Patricia, Via Xx Settembre 54, 19038, Sarzana, Italy CHIAMAMI DI HURTADO MANYARI MARLENE, VIA XX SETTEMBRE 54, 19121, SARZANA, LA SPEZIA, Italy Chiamamondo Di Santi Pierangelo, Via Piansano 7, 1017, Tuscania, Italy CHIAPPETTA LOIDE, PIAZZA BONFINE 6, 63100, ASCOLI PICENO, Italy Chiara Lopez William Manuel, Via E Stevenson 5, 100, Roma, Italy Chiavelli Silvio, Via Allende 1, 20020, Arese, Italy Chiavoghilefu Pauline, Via Delle Palme 69, 171, Roma, Roma, Italy Chiavoghilefu Pauline Via Delle Palme 69 171, Roma Roma Italy Chichierchia Giuseppe, Via Aviere Mario Pirozzi 92, 80014, Giugliano In Campani, Italy Chiefari Francesco, Via G Verdi 98, 88068, Soverato, Italy CHIERCHIA ANNA, VIA DOMENICO MORELLI 8 14 16, 80020, CASAVATORE, NAPOLI, Italy Chijoes Communication Di Offor Jonah Diogu, Via Cigna 6, 10152, Torino, Italy CHINA IT DI ZHU JIANWU AND C, VIA ERITREA 5, 42121, REGGIO EMILIA, Italy Chinellato Glauco, Ple Zendrini 31, 30030, Venezia, Italy Chiocci Enzo, Via Donizzetti - Fraz. San Sisto 49/51, 06129, Perugia, Italy Chiocciola System Di El Khanchouli Abderrahim, Piazza Mazzini 36 22, 6083, Bastia Umbra, Italy CHIODI RITA, STRADA STATALE ADRIATICA 91 MARZOCCA, 60019, SENIGALLIA, ANCONA, Italy Chiogna Riccardo, Via Brescia 48, 38100, Trento, Italy Chiosco Sportivo Di Paolini Maria Paola, Via Garibaldi 2, 54033, Carrara, Italy Chis & Co Gruppo Soc. Coop., Via Don Minzoni 15, 62100, Macerata, Italy Chitsaeng Chintana, Via Flavio Biondo 50, 47023, Savignano Sul Rubicone, Italy Chohan Internet Point Di Abbas Waleed, Via Gazzarrini 29 57125, Livorno, Livorno, Italy Choice Money Transfer Di Miah Azizul, Corso Del Popolo 163, 30170, Venezia, Italy Chondhury Shahen Mahamud, Via C Ampania 10/5, 30172, Mestre, Italy Run Date: 29 May 2012 Page 224 of 721
Name and Address Date Authorised Payment Services Branches Agents Chorse Multiservizi Di Saverio Vardaro, Viale Danimarca 73, 40, Pomezia, Italy Chouchane Samia, Corso Umberto I 460 97015, Modica, Ragusa, Italy CHOUDHURY ABDUL KAHHAR, VIALE VITTORIO VENETO 7 E, 46100, MANTOVA, MN, Italy Choudhury Abdul Kahhar Viale Veneto 71 E 46100, Mantova Mantova Italy Choudhury Anwarul Hassan, Via Crispi 20, 20039, Varedo, Italy Chouetar Najat, Via Palladio 10 19, Tivoli, Roma, Italy Chowdhury Agenzia Di Chowdury Farah, Via Previati Gaetano 13 20291, Milano, Milano, Italy Chowdhury Hazi Towhid Mahamud, Via Piave 138, 30171, Mestre, Italy Chowdhury Monjur Ahmed, Via Eratostane 47 174, Roma, Roma, Italy Chowdury S.A.S. Di Chowdury Yusuf, Via Principe Umberto 5, 00185, Roma, Italy Chrishady Di Cassoni Roberto, Via Giuseppe Garibaldi 154 18, Palombara Sabina, Italy Christian Bolognini, Via Garibaldi 1 61049, Urbania, Pesaro, Italy Cianciarelli Mauro Giuliano, Via Regina Elena 65, 80070, Barano D Ischia, Italy Ciani Emanuele, Piazza Cesare Battisti 6, 47015, Modigliana, Italy Ciaramaglia Francesco, Via Cilea 125/127, 80127, Napoli, Italy Ciaramella Tommasina, Via Nicolo Garzilli 41, 80100, Napoli, Italy Ciarroni Claudio, Via Annunziata 30, 64022, Giulianova, Italy Ciavarella Filomena Rosaria, Corso Garibaldi 66, 71010, Serracapriola, Foggia, Italy Ciavotta Michele, Pza Del Popolo 9 B 9, 71036, Lucera, Italy Ciccarello Vito, Corso Umberto I Seconda Traversa 2, 88068, Soverato, Italy CICCOTOSTO ANDREA, CORSO GARIBALDI 12, 66026, ORTONA, CH, Italy Cicognani Antonella, Viale Farini 64, 48100, Ravenna, Italy Cifala Antonino, Largo Largo Dante Alighieri 12, 25087, Salo, Italy Cignarella Michele, Via Enea 51 00181, Roma, Roma, Italy Cima Com Di Cheema Adnan Nazir, Via Campagna 41 29129, Piacenza, Piacenza, Italy Cimaomo Isa, Via Vaglia S Nicola 50, 3025, Monte San Giovanni Campano, Italy CIMINELLI NUNZIO, PIAZZA ROMA 22, 85030, SAN CHIRICO RAPARO, POTENZA, Italy CIMINO MARIA GRAZIA, VIA GRAMSCI 492, 50019, SESTO FIORENTINO, FIRENZE, Italy Cinieri Ilaria, Via Vittime Di Bologna 20 22, 10024, Moncalieri, Italy Cioppy Bar Di Russo Fabio, Via Vittorio Veneto 137 71044, Margherita Di Savoia, Foggia, Italy Ciotirca Florica Georgeta, Corso Umberto I 44, 1037, Ronciglione, Italy Cipolla Antonio, Via Terrasanta 9, 90141, Palermo, Italy Cipolletta Sergio, Via Casacelle 132, 80014, Giugliano In Campania, Italy Cipollone Orazio, Via Madonna Della Misericordia 59, 64010, Ancarano, Italy CIPRIANI VALENTINA, VIA DIAZ 15/4, 10090, GASSINO TORINESE, TORINO, Italy Cirelli Germano, Via Ferrara 103, 80143, Napoli, Italy Cirillo Luigi, Via Battista Pergolesi 100, 41121, Modena, Modena, Italy Ciro Esposito, Via Alessandro Manzoni 62, 80026, Casoria, Italy Cisse Massamba, Corso Regina Margherita 125 E, 10152, Torino, Italy CIURLEO PASQUALE, VIA XXV APRILE 2, 89017, SAN GIORGIO MORGETO, REGGIO CALABRIA, Italy Civilta' Giovanni, Via Empedocle 105, 92100, Agrigento, Italy Clara Cafe Di Mauriello Luigi E C, Via Antica Consolare Campana 339 345, 80010, Villaricca, Italy Clausi Nicolo Via Olimpo 24, 90146, Palermo, Italy Run Date: 29 May 2012 Page 225 of 721
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 Pa
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: Name and Address Date Authorised Pa
Page 223: Name and Address Date Authorised Pa
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 and 484:
Page 485 and 486:
Page 487 and 488:
Page 489 and 490:
Page 491 and 492:
Page 493 and 494:
Page 495 and 496:
Page 497 and 498:
Page 499 and 500:
Page 501 and 502:
Page 503 and 504:
Page 505 and 506:
Page 507 and 508:
Page 509 and 510:
Page 511 and 512:
Page 513 and 514:
Page 515 and 516:
Page 517 and 518:
Page 519 and 520:
Page 521 and 522:
Page 523 and 524:
Page 525 and 526:
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:
show all

(Payment Services) Regulations 2009. - Better Regulation

Create successful ePaper yourself

Delete template?

Save as template?