(Payment Services) Regulations 2009. - Better Regulation

More documents

Recommendations

Info

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
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:
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:
Page 427 and 428:
Page 429 and 430:
Page 431 and 432:
Page 433 and 434:
Page 435 and 436: Name and Address Date Authorised Pa
Page 485: Name and Address Date Authorised Pa
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?