(Payment Services) Regulations 2009. - Better Regulation

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Name and Address Date Authorised Payment Services Branches Agents S.C. Catex Comp S.R.L Caracal, Calea Bucuresti 24, 235200, Caracal, Romania S.C. Dodoscar S.R.L., Brandusei 2, 800471, Galati, Romania S.C. Est Exchange S.R.L., Matei Basarab, Slobozia, Slobozia, Romania S.C. Odysseia Exchange S.R.L., Lucian Blaga 38, 420097, Bistrita, Romania S.C. Ok Exchange S.R.L., Avrig 56, 21577, Bucuresti, Romania S.C. Tera M3 S.R.L., Carol I N A, 105600, Campina, Romania S.C. Valutex S.R.L., Ghioceilor 60, 240003, Ramnicu Valcea, Romania Sabbia, Str Titu Pertea Nr 7B, 505200, Fagarasi, Romania SC AIRCREDIT SRL, CALEA CALARASILOR NR 46 BL C CAM 3 GROUNDFLOOR, 810017, BRAILA, Romania SC ALIBAC BUSINESS SRL, CALEA ROMANULUI NR 51, BACAU, BACAU, Romania SC BIG DEAL EXCHANGE SRL, STR RAMNICU VALCEA NR 45B, CURTEA DE ARGES, ARGES, Romania SC CAMBIO SRL, SC CAMBIO SRL 1 ST NICOLAE BALCESCU NR 2 A, 235100, BALS, OLT, Romania SC CAR TRUCK COMPANY SRL, STR BUCURESTI NR 351 CAM 3 PARTER, GIURGIU, GIURGIU, Romania SC CARTIBAN SA, STR 1 DECEMBRIE 1918 NR 76, TARGU JIU, GORJ, Romania Sc Casa De Schimb Valutar Nova Srl, Raspintiilor Street 26, 20548, Bucuresti, Romania SC CASA DE SCHIMB VALUTAR TABRIZI SRL, STR VICTORIEI NR 2, TIMISOARA, TIMIS, Romania SC COMPANIA ZTI SRL, BD STEFAN CEL MARE NR 10 BL B1 SC B AP 2, IASI, IASI, Romania SC CRISTIN EXCHANGE SRL, BLVD REPUBLICII NR 20 SC A PARTER AP 12, ONESTI, BACAU, Romania Sc Cruises Tour Srl, Plevna Street 141, 6100, Braila, Romania Sc Csv Convert Exchange Srl, Brailei 193, 800612, Galati, Romania Sc Damicris Exchange Srl, 1 Decembrie 1918 2, 720262, Suceava, Romania SC DEEAFLOR SERV SRL, ALEEA ENERGETICIENILOR NR 9 BL PARTER AP 1, 210225, TARGU JIU, GORJ, Romania SC EXCEVER EXCHANGE SRL, EXCEVER EX 1 ST PASAJUL REVOLUTIEI NR 3, 5500, BACAU, Romania SC GEO ELLA EXCHANGE SRL, ST REPUBLICII 200 GEO ELLA 1, 731226, BARLAD, VASLUI, Romania Sc Gimob Exim Srl, Iosif Cocea 3, 600197, Bacau, Romania SC GIOLAND SPORT SRL, STR CONSTANTEI BL C2 GROUNDFLOOR TRONSON B SPATIU, NAVODARI, CONSTANTA, Romania SC GULDEN 4 SRL, ST MARAMURESULUI NO 30, 400246, CLUJ NAPOCA, CLUJ, Romania SC HAGI TUDOSE JUNIOR NCM SRL, HAGI TUDOSE 1 ST EGALIT, 110049, PITESTI, ARGES, Romania SC IRAIDA LUX SRL, 210247, TARGU JIU, GORJ, Romania SC LORKIMS SRL, STR. VICTORIA CENTRU, BL.23, PARTER, TARGU JIU, GORJ, Romania SC LUCY CONSERVICE SRL, STR KEMAL AGI AMET NR 63, 905600, MEDGIDIA, CONSTANTA, Romania SC PACT SRL, STR NICOLAE BALCESCU NR 12, 550159, SIBIU, Romania SC RECAMA SRL, VICTORIEIBL.227,SC.2, ET. 4,AP.22, 210221, TIRGU JIU, GORJ, Romania SC REGAVO SRL, STR GIRLESTI NR 29A, 200778, CRAIOVA, DOLJ, Romania Sc Roled Srl, Rahovei Street 3, 611022, Roman, Romania SC SELL GRUP SRL, STR NICOLAE TECLU, NR 1, SIBIU, SIBIU, Romania SC SHARIF JABRI SRL, ALBA IULIA 5, 300077, TIMISOARA, TIMIS, Romania Run Date: 29 May 2012 Page 396 of 721
Name and Address Date Authorised Payment Services Branches Agents SC TEZAUR EXCHANGE SRL, "STR NICOLAE TITULESCU NR 81 87 PARTER CAMERA 2 B, 11134, BUCURESTI, Romania SC TRANSFER URGENT SRL, STR MIORITEI NR 16, 600241, BACAU, BACAU, Romania Sc Vlasor Impex Srl, Bdul Republicii Bl 3 Ap 10, 206011, Targu Jiu, Romania SC ZOSER SRL, STR 9 MAI NR 82 BL 82 SC A ET 2 AP 4, BACAU, Romania Schimb Valutar Euro 2003, Str Culturii Nr 10, 800217, Galati, Romania Sidonia S S R L Str I C Bratianu Nr 22 Bl3 Ap17, 2200226, Dr.Tr.Severin, Romania Sir Exchange, Str Ogorului Bl O3 Sc A Et 3 Ap 15, 350251, Constanta, Romania Sizera, St Spatar Milescu No 29A, 550245, Sibiu, Romania Sor Ge Co, Str Martir Horia Nr 2 Bl 2 Sc B Ap 15, 600206, Bacau, Romania Speedy Exchange, Str Independentei Nr 47 Bl Consiliu Ap 26, 310465, Arad, Romania Star Exchange, Str Horea Nr 2 Bl 88 Sc 1 Ap 38, 330044, Deva, Romania Trubadurul, Str Stadionului Nr 2 B Bl M3 Ap 69, 800595, Galati, Romania Postova Banka a s, Prievozska 2B, 82109, Bratislava, Slovakia Nova Kreditna Banka Maribor, Vita Kreigherja 4, 2505, Maribor, Slovenia Nova Ljubljanska Banka, Smartinska 132, 1520, Ljubljana, Slovenia 2012 Callsinternacional Sl, Calle Guardia 6 Esquina Ana De Castro, 13300, Valdepeñas, Ciudad Real, Spain 4D Mercuri S L, Riera Bisbe Pol 16 08350, Arenys De Mar, Spain A P Viatges C B, C Jacinto Labaila 47 Bajo 46393, Valencia, Spain Aaron Aivihenyutomwen Ugowe, C Antonico De La Cruz 6 29700, Velez Malaga, Spain Aayan Comunicaciones S L, C Amposta 23 Bajo 43006, Tarragona, Spain Abaco Unlimited Sl, Vallehermoso 29 A 1 1 28015, Madrid, Madrid, Spain Abarragan Servercom, Sl Calle La Pinta 3, P2-B, 47195, Arroyo De La Encomineda Valladolid Spain Abdal Rady Saad Eldine, Avda Guissona 24 Bajos 25200, Cervera, Spain Abdel Ai Hamdai St San Cayetano 5 30700, Torre Pacheco Murcia Spain Abdel Ilah Sabbata Abou El Azhar, C San Francisco 14 Bajo 20400, Tolosa, Spain Abdel Malek Y Padres Scp, St Verge De Montserrat 25 25230, Mollerusa, Spain Abdel Wahed Karim, Musico Antonio Baciero 10 2 M, 37004, Salamanca, Spain Abdelaaziz El Hilali, Calle Ibaiondo 1 Lonja 6, 48930, Getxo, Vizcaya, Spain Abdelali El Faicali, Avenida De La Paz 40 Bajo Local 1 26004, Logrono, La Rioja, Spain Abdelali Lemhaouel, Calle Mayor 55 Local 2 50220, Burgo De Osma, Spain Abdelali Lferd St Guadalmina 2 P03 C, 11201, Algeciras Cadiz Spain ABDELALI TAKI, RD MIRALCAMP 1 BAJO, 25230, MOLLERUSA, LLEIDA, Spain Abdelatif Assaid, St Can Faixina Sn 7005, Palma De Mallorca, Baleares, Spain Abdelatif Assaid St Can Faixina Sn 7005, Palma De Mallorca Baleares Spain Abdelatif Toubi, Calle Gaspar Garcia Laviana 6 Bajo Derecha, 33210, Gijon, Asturias, Spain ABDELAZIZ AARAB, ST LAMO DE ESPINOSA 10 LOCAL 5, 29640, FUENGIROLA, MALAGA, Spain Abdelaziz Bouhaoui, Plaza Espana 3 2651, Fuente Alamo, Spain Abdelaziz Chakhssi, St Ildefonso Marañon Lavin 1 Y 4, 41019, Sevilla, Spain Abdelaziz El Moutai, Pedro Francesc Escanellas 12 B, 07800, Ibiza, Baleares, Spain Run Date: 29 May 2012 Page 397 of 721
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(Payment Services) Regulations 2009. - Better Regulation

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