(Payment Services) Regulations 2009. - Better Regulation

More documents

Recommendations

Info

Name and Address Date Authorised Payment Services Branches Agents Giannuzzo Amedeo, Strada Provinciale Di Lanzo 117 B, 10148, Torino, Torino, Italy Gianolla Luigi, Via Irti Isaia 29 Fraz Lovadina, 31027, Spresiano, Italy GIAPOINT DI ALTOMARE FRANCESCA, VIA DEI TRIBUNALI 189, 80139, NAPOLI, Italy Giaracuni Nicola, Via Torino 25, 73013, Aradeo, Italy Giardiello Vincenzo, Via Delle Industrie 62, 48100, Ravenna, Italy Giarrusso Roberto, Via Ceraselle 86, 81059, Caianello, Caserta, Italy Giasuddin D M, Via Roma 179, 29100, Piacenza, Italy Gift Point Di Hussain Saber, Via Delle Terme 7, 39012, Merano, Italy GIGABYTE COMPUTERS, VIA NAZIONALE 251, 84018, SCAFATI, SALERNO, Italy Gigahertz Srl, Viale Marconi 111 D, 53036, Poggibonsi, Siena, Italy Gigimax Viaggi E Turismo Di Capostosto Luigi Massimo And C, Via San Francesco 2, 4022, Fondi, Italy Giglia Marco, Via Vittorio Emanuele 8, 61100, San Lorenzo In Campo, Italy Gigliano Giulia, Corso Sirena 231, 80147, Napoli, Italy GIGLIETTI SILVIA, VIA DEI LAVORATORI 17, 06076, MUGNANO, PERUGIA, Italy Giglio Crescenzo, Via A De Gasperi 39, 80011, Acerra, Italy GIGLIO ROSA, VIA LAGO BAIKAL 20 CONTRADA APOLLINARA, 27064, CORIGLIANO CALABRO, COSENZA, Italy Giliberti Michele, Via Starze Del Conte 31, 83029, Solofra, Italy Gilli Antonia Amalia, Via Roma 11, 26016, Spino D Adda, Italy GILOTTI PALMINA, CONTRADA TAPPINO 55, 86100, CAMPOBASSO, CAMPOBASSO, Italy Gina Judith Guzman Torres, Via Montevideo 17 5, 0, Genova, Italy Ginni International Phone Center Di Sharma Gourav, Via L Muratori 3R, 16100, Genova, Italy Gio Cart Di Iacolare Giovanni, Via San Giovanni 1 80018, Mugnano Di Napoli, Napoli, Italy Gioachini Laura, Via Roma 40, 37066, Sommacampagna, Italy Gioca E Vinci Di Tessari Pier Antonio, Via Basso Acquar 33, 37100, Verona, Italy GIOCHI E CAFFE ORTI GINNETTI DI MORELLI CLAUDIO E C SNC, VIA ORTI GINNETTI 1 3, 00049, VELLETRI, ROMA, Italy Giocolandia Di Luciano Sellone, Localita Sa Marinedda, 07026, Olbia, Italy Giodice Antonio, Via Dragonetti Bonifacio 83, 72024, Oria, Italy Gioia Di Altafini Nunzio And C Snc, Viale Venezia 4 36022, Cassola, Vi, Italy GIORDANA ALESSANDRO, VIA LOVERA 7, 12011, BORGO SAN DALMAZZO, CN, Italy GIORDANO LIBORIA, PIAZZA UMBERTO I 45, 98040, MERI, MESSINA, Italy Giorgio Massimo, Via Marconi 17, 70020, Cassano Delle Murge, Italy Giovangrossi Noemi, Collina Dei Pini 15, 4012, Cisterna Di Latina, Italy GIOVANNI ALAGNA, VIA FORTUNA 15, 90151, PALERMO, Italy Giovannoli David, Via Rigopiano 129 131, 65100, Pescara, Italy Giovannozzi Stefania Maria Michela, Via Della Repubblica 48, 71100, Foggia, Italy Gipac, Via Aldega Giovanni 6, 198, Roma, Italy Girolami Luigi, Via Vecchia Fiuggi 428, 3014, Fiuggi, Italy Girolimetto Danilo, Via Madama Cristina 61, 10100, Torino, Italy Girovagando Insieme Di D Urso Nicola, Via Iv Novembre 19, 37126, Verona, Italy GISO LEONARDO, VIA KENNEDY 115, 83059, VALLATA, AVELLINO, Italy Giudice Lina, Piazza G Marconi 10, 88042, Falerna, Italy GIUFFRE' LEO, VIA VITTORIO EMANUELE 85, 98055, LIPARI, Italy Run Date: 29 May 2012 Page 252 of 721
Name and Address Date Authorised Payment Services Branches Agents Giulia S Bar Di Di Girolamo Mirko, Via Della Resistenza 38 20094, Corsico, Milano, Italy Giuliani Amelia, Via Marittima 78 4014, Mazzocchio, Latina, Italy Giuliani Carlo, Piazza Granda 5, 38023, Cles, Italy Giuliani Marina, Corso Mazzini 152, 47100, Forli, Italy GIULIVI VIAGGI DI GIULIVI DANTE E ROSSI VALENTINA, VIA QUINTINA 63, 6100, PERUGIA, Italy Giullis Viaggi, Via Fabbretti Ariodante 35 37, 6123, Perugia, Italy Giunta Marcella, Via Filippo Zuccarello 19, 90143, Palermo, Italy Giuntoni Carla, Corso Moncalieri 256, 10133, Torino, Italy Giuseppe Romeo, Via Francesco Lo Jacono 86 90144, Palermo, Paleromo, Italy Giuseppina Costa In Giuffre Via Vittorio Emanuele, 98055, Lipari, Italy GIUSTI ROBERTO, VIA MARCO PERENNIO, 52100, AREZZO, Italy Glenn Torricer, Viale D Annunzio 9, 34137, Trieste, Italy Global Assistance Di Palumbo Danilo, Via Trieste 22, 71100, Foggia, Italy GLOBAL BUSINESS SNC DI PEREIRA YOLANDE GENEVIEVE, VIA CASALINO 3/C, 24100, BERGAMO, Italy Global Com Di Abdullahi Hussein Abdurahman, Via Brichetti 30, 27100, Pavia, Italy GLOBAL COMMUNICATION, VIA MARSALA 6/A, 89100, REGGIO CALABRIA, Italy Global Communication Phone Center Di Sardar Mamun Mazi Rasel E Islam Shafiqul, Via Stefano Canzio 36 R, 16100, Genova, Italy GLOBAL COMMUNICATION SNC DI Y SEHRASH E J FAHRAT, VIA MOZART 25, 20096, PIOLTELLO, MILANO, Italy Global Comunication Di Somyk Olha, Via Quartiere Vecchio 12, 81022, Casagiove, Italy Global Express Di Wahid Ullah, Via Del Fortino 3 60035, Jesi, Ancona, Italy Global Express Service Di Bassi Paolo And Di Martino Luca, Via Dante Alighieri 12 A, 95041, Caltagirone, Italy Global Express Srl, Sestiere Santa Croce 270D 30100, Venezia, Venezia, Italy Global International Di Sathyawelu Ganesh Shantha, Via Caronda 178, 95128, Catania, Catania, Italy Global Internet Point Di Saini Manjit Singh, Via Saragozza 105, 40134, Bologna, Italy Global Net Di Pumacayo Oros Janet Roxana, Via Santa Bernadette 40, 167, Roma, Italy Global Net Work Di Asif Muhammad, Via Emilia 139, 40100, Anzola Dell Emilia, Italy Global Network Di Abid Hussain Shah, Via Aurelio Saffi 6 A, 40131, Bologna, Bologna, Italy Global Phone Di Elisa Modesti E Francesca Peruzzini, Via C Dentato 3, 5100, Terni, Italy GLOBAL PHONE SAS DI FANICA OLTEANU & C., VIA MICHELANGELO FORTI 37, 65122, PESCARA, Italy Global Point Di Cristopher Cacini E C, Via Mimbelli 1, 51018, Pieve A Nievole, Italy Global Service, Via Silvestri 316 318, 100, Roma, Italy Global Service 1 Di Cristopher Cacini And C, Via Mazzini 40, 51016, Montecatini Terme, Italy Global Service Di Camille Venet, Corso Garibaldi 137, 46100, Mantova, Italy Global Services Di Tipaldi Santo, Via Lampo, 88841, Isola Di Capo Rizzuto, Italy GLOBAL SERVICES SAS DI LEKA HELIDON, VIA GIUSEPPE GARIBALDI 36, 4100, LATINA, Italy Globe Sas Di Ahmed Sharmin E Khan Md Salim And C, Viale Milano 114, 36100, Vicenza, Vicenza, Italy Globel Internet Point Di Sharif Malik Rizwan, Via Mazzini 14/N, 38100, Trento, Italy Run Date: 29 May 2012 Page 253 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:
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: Name and Address Date Authorised Pa
Page 251: Name and Address Date Authorised Pa
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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?