List of Licensees

Name of Licensee

Date of Licence/Authorisation

(DD/MM/YYYY)

Type of services

CIM Financial Services Ltd

22.11.2021

1. Execution of payment transactions where the funds are covered by a credit line for a payment service user, including the execution of payment transactions through a payment card or similar device
2. Issue of payment instruments and acquiring of payment transactions

Emtel MFS Co Ltd

29.04.2022

1. Acquiring of Payment Transactions
2. Payment Initiation Services

1. Services enabling cash to be placed on a payment account, including all operations required for operating a payment account;
2. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the user or with another payment service provider, including the execution of –

1. direct debits and one-off direct debits;
2. payment transactions through a payment card or a similar device;
3. credit transfers and standing orders

3. Issue of payment instruments and acquiring of payment transactions; and
4. Payment initiation services