(Payment Services) Regulations 2009. - Better Regulation

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Name and Address Date Authorised Payment Services Branches Agents Mohsen Ben Hedi Rahali, Major 122 25180, Alcarras, Lleida, Spain Mohsin Ali Tarar, Blvd Vella 37 Bajo 1, 43003, Tarragona, Spain MOHSIN BENHSAIN, PLAZA PARIS 6 LOCAL 1, 17310, LLORET DE MAR, GIRONA, Spain Moldova Import Export Sl, St Llanares 10 33209, Gijon, Asturias, Spain Molina Express S L, C Gutierrez Cardenas 2 30500, Crevillente, Spain Molina Linde S L, Camino De Enmedio 33 18200, Maracena, Spain Mollet Locuphone S L, C Granada 16 08100, Mollet Del Valles, Spain Moloud Akazim, Oca 4; 5 B 28902, Getafe, Spain Monday Godspower Ngene, Juan Jose Ceballo Baena 2 2, 29006, Malaga, Malaga, Spain Monica Anaya Rodriguez, C Santa Adela 1; 1 Izda 18210, Peligros, Spain MONICA ANDREA RAMIREZ JARAMILLO, CARRETERA GRANADA 23, 30800, LORCA, MURCIA, Spain Monica Aurelia Juravle, Avenida Madrid 4, 50004, Zaragoza, Zaragoza, Spain Monica Del Pilar Quijano Valencia, P De Colon 15 4 Izda 36861, Pontevedra, Spain Monica Del Rocio Ganin Benalcazar, St Cami Antic De Argentona 23 8348, Cabrils, Barcelona, Spain Monica Dominguez Rios, C Francisco Pacheco 21; 10 1 29004, Malaga, Spain Monica Elena Popescu, Av Del Mediterraneo 16 P03 C, 28500, Arganda Del Rey, Madrid, Spain MONICA ELIZABETH ESTEVES DELGADO, CALLE CARLOS III 26, 07800, IBIZA, BALEARES, Spain MONICA ESTELLA MARTINEZ ARRIETA, CALLE ALVARADO 19 BAJO, 45600, TALAVERA DE LA REINA, TOLEDO, Spain Monica Isabel Quiroga Carvajal, C San Roque 33 19170, El Casar De Guadalajara, Spain MONICA JAMES, ST CANCHO PEREZ 178, 29003, MALAGA, MALAGA, Spain MONICA OMAYRA CHAMORRO CERON, HONORIO LOZANO 41 BAJO, 28400, COLLADO VILLALBA, Spain Monica Sanchez Ospina, C Pau Casals 8 08393, Caldes D Estral, Spain Monica Suarez Cano, C Varadero 18 04770, Adra, Spain Monica Vazquez Farinas, St Rafael Alberti 8 Portal 1 15174, Culleredo, A Coruna, Spain Monjur Hussain, Svda America 57 8913, Badalona, Barcelona, Spain Monjur Hussain Svda America 57 8913, Badalona Barcelona Spain Monserrat Doña Trave, C San Pedro 7 08905, Sitges, Spain Montanes Express S L, C Magallanes 4; Local 3 08291, Ripollet, Spain Montblanc Courier S L, C Pau Merce; Edif Pintor Potau 24 43400, Montblanc, Spain Montserrat Bargos Herraez, Urbanización Versalles 10 Local B, 28937, Mostoles, Madrid, Spain Montserrat Suarez Janez, Barrau 42 La Colonia Gueell 08690, Santa Coloma De Cervello, Spain Montviages S L, Crtra De Cardona 34 8241, Manresa, Spain Mor Leye Calle Villar 26, Bajo, 32005, Ourense Ourense Spain Morayma Amparito Machado Hernandez, St Clavel 1 28803, Alcala De Henares, Madrid, Spain Morgan Ogieseri, C Malvarosa 2 P3 D 28935, Mostoles, Spain Moriba Sidy Diarra Av Guissona 34 21 Local U 25285, Cervera Lleida Spain Mory Dos Traore, C Pino Santo 5 2 D 03011, Alicante, Spain MOSTAFA ABAYDAL, ST AMARGURA 8 LOCAL, 28981, PARLA, MADRID, Spain Mostafa Brik, Rambla Juan Mateo Garcia 37 3181, Torrevieja, Spain Mostafa Farkhani Amzil, C Antonio Rengel 18, 21002, Huelva, Spain Mostafa Khatiri, St Teodoro Perez Y Perez 6 45593, Bargas, Toledo, Spain Mostafa Rharib, C Inmaculada Concepcion 1Bajo 26540, Alfaro, Spain Run Date: 29 May 2012 Page 486 of 721
Name and Address Date Authorised Payment Services Branches Agents Mostoles Express S A, C Tulipan 30 28935, Mostoles, Spain Motaleb Hossain, C Pedro Domingo 2 28034, Madrid, Spain Moto Valles S A, Avda Abad Marcet 57 Bajos 08225, Tarrasa, Spain Mouhamed Gueye, Calle Doctor Ferran 76 Bajo 2005, Albacete, Albacete, Spain Mouhcine Wahdani, C Pedro Coca 67 02006, Albacete, Spain Moulay Abdellah Arrachi, C Raval Del Carmen 10 Bajo 25400, Les Borgues Blanques, Spain Moulay Abderrahman Ed Dahby, Macia Vila 5 Bajos, 43205, Reus, Tarragona, Spain Moulay Ahmed El Moussali, C Barceloneta 27 25141, Torregrossa, Spain Moulaye Ahmed Ould Kaber, St Bernardo De La Torre 77 Local, 35007, Las Palmas De Gran Canaria, Las Palmas De Gran Canaria, Spain Moulaye Balde, C Coronel Estrada 317 Bajo, 17450, Hostalric, Spain Moumen Salem St Jesus 38 Bajo 7300, Inca Baleares Spain Mouna Bensliman Benserghin, St Lavadero 1 28944, Fuenlabrada, Madrid, Spain Mouna Rabii, Calle San Anton 18 Bajo 1B, 28980, Parla, Madrid, Spain Mounia Said, Calle Vilanova 20, 08240, Manresa, Barcelona, Spain MOUNIMA HAMADA, CALLE ISLAS CANARIAS 38 BAJO, 46023, VALENCIA, VALENCIA, Spain Mounir Assabane, Cami Del Mig 20 5 A 08304, Mataro, Spain Mounir El Yamlahi, St Sant Jordi 69 08222, Tarrasa, Spain Mounir Hida Siervas De Maria 4, 11401, Jerez De La Frontera Cadiz Spain Mourad Mouad Lekhamsa, Ferran Puig 9 25230, Mollerusa, Spain Moussa Ahrika, C Sant Pau 38 08500, Vic, Spain MOUSSA AZZAIMI, CALLE MARGARITA 49 ESQUINA AVDA LOS LIRIOS SN, 29651, MIJAS COSTA, MALAGA, Spain Moussa Daw, Observatorio 39 15010, La Coruna, Spain Moussa Lahdili, St Ramon Gomez De La Serna 5 Bajo A, 29600, Marbella, Malaga, Spain Moussa Mohamed Abdel Lal, C Ronda Compania De Mar 2; 6Oa 52006, Melilla, Spain Moussa Ndiaye, Joaquim Verdaguer 26 El Arenal, 7600, Palma De Mallorca, Spain Moustapha Niang Lo, Mayor 48 Bajo, 18014, Granada, Spain Mpele Momothy, C Marruecos 6; 1 3 Dcha 33207, Gijon, Spain Mrs Imrana Tehseen, St Sant Juan 7 25300, Tarrega, Spain Mrw, C Invierno 2 No21 28850, Torrejon De Ardoz, Spain Mrw, C Concepcion Arenal 1 1 A 28850, Ejea De Los Caballeros, Spain Mrw, C Morera S N 41701, Dos Hermanas, Spain Mubarak Rafiq Butt, Bruc 2 25005, Lerida, Spain Mubashra Latif, St Pujos 67 8904, Hospitalet De Llobregat, Spain MUBBASHAR HUSSAIN, CALLE CAMPANAR 3, BAJO, 46920, MISLATA, VALENCIA, Spain MUDASAR AHMAD, AVENIDA DOCTOR FLEMING 11, 08840, VILADECANS, BARCELONA, Spain Mudassar Akram, St Nicolas Estevanez 33 35007, Las Palmas De Gran Canaria, Las Palmas De Gran Canaria, Spain Mudassar Akram St Nicolas Estevanez 33 35007, Las Palmas De Gran Canaria Las Palmas De Gran Canaria Spain Mudassar Sultan, Sl, Lepanto 358 Bajo 8025, Barcelona, Barcelona, Spain MUDDASAR IQBAL GONDAL, PROM MARITIMO 13 BAJO, 12580, BENICARLO, Spain Muddassar Abbas Baloch, St Enrique Velasco 18 D Pbj B, 28038, Madrid, Madrid, Spain MUDDSSER ALI, CALLE VALLS Y FALSET 27, 43840, SALOU, TARRAGONA, Spain Muhamed Gassan Ali Mostaffa, St Meson De Paredes 59 Bajo Izquierda, 28012, Madrid, Spain Muhammad Abbas, St Vinhamala 4 08207, Sabadell, Barcelona, Spain Run Date: 29 May 2012 Page 487 of 721
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(Payment Services) Regulations 2009. - Better Regulation

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