1 - Finanstilsynet - DOC by wulinqing

VIEWS: 40 PAGES: 10

									                1. Filialetableringer / Branch establishment
Navn på foretak           Adresse /        Kontaktperson Tjenester /                              Fra dato i Norge / Agenter
/Company name             Adress           / Contact       Payment                                Date provided      / Agents
                                           person          Services                               from in Norway
American Express          Postboks 229     Inge Magnar     1, 2, 4 og/and 5                       17.01.11           nei / no
Services Europe           Sentrum,         Kjønnøy
Limited                   0103 Oslo


                     2. Grensekryssende virksomhet / Cross-Border Services

Navn på foretak /            Adresse /             Kontaktperson/           Land/             Tjenester / Fra dato i     Agenter/
Company name                 Adress                Contact person           Home              Services    Norge/         Agents
                                                                            member                        Date provided
                                                                            state                         from in Norway
Aftab Currency Exchange      44 St Helens Road,    Aftab Ashraf             Storbritannia /   6                01.07.10         Nei / no
Limited                      Bolton, Lancashire,   (aftab_exchange@hotm     UK
                             BL3 3NH               ail.co.uk)
American Express Services    Belgrave House, 76    Victoria Reanney         Storbritannia /   1, 2, 4 og/and   01.07.10         Nei / no
Europe Limited               Buckingham Palace     (victoria.e.reanney@ae   UK                5
                             Road, London,         xp.com)
                             SW1 9TQ
AN Express Limited           208a Whitechapel      Abdul Noor Ullah         Storbritannia /   6                01.07.10         Nei / no
                                 Road, London, E1      (abdul@an-               UK
                                 1BJ                   express.com)
Associated Foreign Exchange      5th Floor, 129        Dipesh Patel             Storbritannia /    6                13.12.10   Nei / no
Ltd                              Wilton Road,          (dpatel@afex.com)        UK
                                 London, SW1V
                                 1JZ
Atos Worldline SA/NV             Haachtse Steenweg     Philippe Kempeners       Belgia / Belgium   3, 4, 5 og/and   07.10.10   nei / no
                                 1442                  (philippe.kempeners@a                       7
                                 1030 Brussels         tosorigin.com)
CambioReal Limited               Unit V, Seventh       Marcelo Sacomori         Storbritannia /    6                01.07.10   Nei / no
                                 Floor, Hannibal       (sacomori@cambioreal.    UK
                                 House, Elephant       com)
                                 and Castle
                                 Shopping Centre,
                                 London, SW11
                                 3RB
Cambridge Mercantile Corp.       39 Houndsditch, 1st   Kenneth H Saul           Storbritannia /    5 og/and 6       13.12.10   nei / no
(UK) Ltd                         Floor, London,        (ksaul@cambridgefx.co    UK
                                 EC3A 7DB              m)
Caxton FX Limited                28 Eaton Row,         Rupert Lee-Brown         Storbritannia /    6                01.07.10   Nei / no
                                 London, SW1W          (rlb@caxtonfx.com)       UK
                                 0JA
Chase Paymentech Europe          Block K, East Point   Shane Fitzpatrick       Irland / Ireland    3, 5 og/and 7    01.07.10   Nei / no
Limited                          Business Park,        (shane.fitzpatrick@chas
                                 Dublin 3              epaymentech.com)
Collective Enterprises Limited   Unit 2, Olympic       Mark Butler             Storbritannia /     6                01.07.10   Nei / no
                                 Bay, Birchwood,       (mbutler@cel.co.uk)     UK
                                 Warrington,
                                 Cheshire, WA2
                                 0YL
CQR UK Payment Solutions         2nd Floor,            Kamran Hedjri            Storbritannia /    1, 2, 3,4        01.07.10   Nei / no
Limited                          Shropshire House,     (kamran.hedjri@cqrpay    UK                 og/and 5
                             179 Tottenham         ments.com)
                             Court Road
                             London, W1T 7NZ
Currencies Direct Limited    51 Moorgate           David Miles               Storbritannia /   6            01.07.10   Nei / no
                             London, EC2R          (david.m@currenciesdir    UK
                             6BH                   ect.com)
Currency Solutions Limited   2nd Floor Hobbs Ct,   Laura Hanna               Storbritannia /   4 og/and 6   01.07.10   Nei / no
                             2 Jacob Street,       (l.hann@currencysoluti    UK
                             London, SE1 2BG       ons.com)
Currency UK Limited          28 Battersea          Paul Crimp                Storbritannia /   6            01.07.10   Nei / no
                             Square,               (paul.crimp@currencyu     UK
                             London, SW11          k.co.uk)
                             3RA
Cybersource Limited          The Waterfront,       Simon Stokes           Storbritannia /      3 og/and 4   01.07.10   Nei / no
                             300 Thames Valley     (sstokes@cybersource.c UK
                             Park Drive,           om)
                             Reading, Berkshire,
                             RG6 1PT
Ebury Partners UK Limited    52 Grosvenor          Salvador Garcia Andres    Storbritannia /   6            20.10.10   nei / no
                             Gardens,              (Salvador@eburypartne     UK
                             London,               rs.com)
                             SW1W 0AU
Envoy Services Limited       31 Percy Street       Paul Townsend             Storbritannia /   1, 3, 4, 5   01.07.10   Nei / no
                             London, W1T 2DD       (townsendp@envoyserv      UK                og/and 6
                                                   ices.com)
Exchange 4 Free Limited      Hurlingham            Peter Filmer              Storbritannia /   6 og/and 7   01.07.10   Nei / no
                             Studios,              (peter@exchange4free.     UK
                             Ranelagh Gardens,     co.uk)
                             Fulham,
                             London, SW6 3PA
FTT Global                   Polo House Suite      David Steinberg           Storbritannia /   6            01.07.10   Nei / no
                             D, Forsyth Home       (dsteinberg@fttglobal.c   UK
                                 Farm, By-Pass          om)
                                 Road, Hurtmore,
                                 Godalming, Surrey,
                                 GU8 6AD
Global Collect Services B.V.     Planetenweg 43-59      Eric Kriesels             Nederland /       3 og/and 5      14.01.10     nei / no
                                 Hoofddorp              (eric.kriesels@globalco   Netherlands
                                                        llect.com)
Global Reach Partners Limited    62 Cornhill,           Nina Sidhu                Storbritannia /   1, 3 og/and 6   01.07.10     Nei / no
                                 London, EC3V           (nsidhu@globalreach-      UK
                                 3NH                    partners.com)
Halo Financial Limited           11 Ivory House,        Gavin Herridge            Storbritannia /   6               21.12.2010   nei / no
                                 Plantation Wharf,                                UK
                                 London, SW11
                                 3TN
HSBC Merchant Services LLP       37th floor, 8 Canada   Steve Smith               Storbritannia /   5               01.07.10     Nei / no
                                 Square                 (steve.p.smith@hsbc.co    UK
                                 London, E14 5HQ        m)
Inter City Money Changers        1a Parson Street,      Taliq Hussain             Storbritannia /   6               01.07.10     Nei / no
Limited                          Keighley, West         (taliq@inter-city.biz)    UK
                                 Yorkshire BD21
                                 3EY
Jalloh Enterprise Limited        Suite 412, Wigham      Alan Wilson               Storbritannia /   6               01.07.10     Nei / no
                                 House, 16-30           (alan@karim-              UK
                                 Wavering Road,         exchange.com)
                                 Barking, Essex,
                                 IG11 8QN
JCB International (Europe) Ltd   Exchange Tower, 1      Yutaka Nakazawa           Storbritannia /   6               01.07.10     Nei / no
                                 Harbour Exchange       (ynakazawa@jcbie.co.u     UK
                                 Square                 k)
                                 London, E14 9GE
KBR Foreign Exchange PLC         Riverside Business     Vikroam Rampersad         Storbritannia /   6               01.07.10     Nei / no
                                 Center, Fort Road,     (vik@kbrfx.com)           UK
                            Tilbury, RM18
                            7ND
KS Money Transfer Limited   19 Tweedale Street    Tony Aslam               Storbritannia /   6                22.12.2010   nei / no
                            Rochdale              (info@ksmoney.org)       UK
                            Lancashire,
                            OL11 1HH
LCC Trans Sending Limited   Unit 3 & 4            Michael Kent             Storbritannia /   6                01.07.10     Nei / no
                            Sycamore Ct,          (michael.kent@smallw     UK
                            Royal Oak Yard,       orldfs.com)
                            168-170
                            Bermondsey Street,
                            London, SE1 3TQ
Moneygram International     1 Bevington Path      David Gianni Ferri       Storbritannia /   6                01.07.10     Ja, se liste
Limited                     London, SE1 3PW       (dferri@moneygram.co     UK
                                                  m)
PBS International A/S       Lautrupbjerg 10       Marianne Mosbæk          Danmark /         5                01.07.10     Nei / no
                            2750 Ballerup         (mrm@pbs.dk)             Denmark
Plutusfx Ltd                9 devonshire          Steven Marsh             Storbritannia /   6                07.01.11     nei / no
                            Square                (steven.marsh@plutusf    UK
                            London, EC2M          x.com)
                            4YF
SIX Pay SA                  10 Parc d’activités   Niklaus Santschi         Luxembourg        3, 4, 5 og/and   21.09.10     nei / no
                            Syrdall               Niklaus.santschi@six-                      7
                            5365 Luxembourg       group.com
Trust Pay, a.s.             Za kasárnou 1         Katarina Marettova       Slovakia          3 og/and 5       07.10.10     nei / no
                            831 03 Bratislava     (marettova@meracrest.
                                                  com)
TTT Moneycorp Ltd           2 Sloane Street       Andrew Harrison          Storbritannia /   1, 2 og/and 6    01.07.10     Nei / no
                            London, SW1X          (Andrew.harrison@ttt.c   UK
                            9LA                   o.uk)
UAE Exchange UK Limited     14-15 Carlisle        Mohan Shetty             Storbritannia /   6                01.07.10     Nei / no
                            Street                (mohan.shettey@uaeex     UK
                                London, W1D 3BS      change.com)
Western Union Payment           Space one, 1         Mary Patricia Azevedo   Storbritannia /       6                01.07.10                    Nei / no
Services UK Limited             Beadon Road,         (mp.azevedo@westernu    UK
                                London, W6 0EA       nion.com)
World First UK Limited          Regent House, 16-    Marc Bertrand           Storbritannia /       4 og/and 6       01.07.10                    Nei / no
                                18 Lombard Road,     (marc.bertrand@worldf   UK
                                London, SW11         irst.com)
                                3RB
WorldPay Limited                Level 8, Premier     Andrew Copeman          Storbritannia /       3, 5 og/and 6    01.07.10                    Nei / no
                                Place 2 & A Half,    (Andrew.copeman@rbs     UK
                                Devonshire Square,   .co.uk)
                                London, EC2M
                                4BA
Xpress Money Services Limited   14-15 Carlisle       Vivek Venkateswar       Storbritannia /       6                26.08.10                    NEI / NO
                                Street               (vivek.v@xpressmoney    UK
                                Soho, London,        .com)
                                W1D 3BS


                    3. Foretak som har meldt om agenter / Companies with agents

Navn på                  Adresse /           Kontaktperson Land / Home                         Tjenester / Fra                 Agent
foretak/                 Adress              / Contact     Member State                        Services    dato /
Company name                                 person                                                        From
                                                                                                           date
Euronet Payment          1st Floor            Alison Sparks        Storbritannia / UK          6                01.07.10       (se egen agentliste for
Services                 Devonshire House,                                                                                     nærmere informasjon /
                         1 Devonshire Street,                                                                                  see separate agent list for
                         London                                                                                                further information )
Western Union            Unit 9, Richview     Timothy Keane        Irland / Ireland            6                01.07.10       (se egen agentliste for
Payment Services         Office Park,                                                                                          nærmere info / see
Ireland Limited       Clonskeagh, Dublin                                                         separate agent list for
                      14                                                                         further information)




                  3. Agenter / Agents

Betalingsforetak /           Agent/Navn på foretak    Adresse/Land             Personer/
Payment Institution          Agent/Company name       Adress/Country           Person responsible
Euronet Payment Services
Ltd
                             Anjun Salwan             c/o Reishuset            Anjun Salwan
                                                      Storgaten 37
                                                      0182 Oslo
                             Ariana Travels & Cargo   Grønland Postboks 9069   Yousefzai Shokranuddin
                                                      Oslo
                             Bilal Kuycu              Pedersgate 24            Bilal Kuycu
                                                      4013 Stavanger
                             Framnes Mat Senter AS    Værlegata 19             Khayam Khan
                                                      1533 Moss
                             Francis Kwamena Acquah   Dronningens gate 34      Francis Kwamena Acquah
                                                      0102 Oslo
                             Frank Høydahl            Nygaardsgate 36-38       Frank Høydahl
                                                      1607 Fredrikstad
                             Global Tele Senter       Storgata 55              Edward Queenstan Santhampillai
                                                      0182 Oslo
                             Kuledran Devarajah       Mandalsgata 1            Kulendran Devarajah
                                                      0190 Oslo
Manzar Bashir T/A Kioskdrift    Postboks 86 Stovner          Manzar Bashir
                                0913 Oslo
Norwind Trading Ltd             Storgata 19                  Sanjay Varma
                                Oslo
Nwami Kenoo Fashion             Thorvald Meyers gate 85      Ken Nwami
                                0550 Oslo
Oranos Habib                    Kristian IVs gate 3B         Shafiqolla Habib
                                4612 Kristiansand
Padmax AS                       Kremmergården                Yog/andendran Pathmanathan
                                6001 Ålesund
Prima Kjøtt AS                  Trygve Lies plass 1          Jassim Alkarkhi
                                0051 Oslo
Reyes Media                     Kurlandsveien 50             Edgardo Rueda Reyes
                                Oslo
Ria Financial Services Norway   Schweigaardsgate 6           Espen Kristensen
                                0185 Oslo
Rosalinda GK Messelt            Torvet 4                     Rosalinda GK Messelt
                                3188 Horten
Saarc Tours                     Storgata 37                  Anjum Salwan
                                Oslo
Saga World AS                   Storgata 9                   Sanjay Kumar Varma
                                0184 Oslo
Sandefjord Frukt & Grønt        Rådhusgata 19                Shirin Rahim
                                3211 Sandefjord
Sara Azad Abdullah              Grev Wendels gate 8          Sara Azad Abdullah
                                3111 Tønsberg
Sharanha Gullsmed               Grønland T-banestasjon, B6   Varathalingham Selliah
                                Oslo
Sina                            Polens gate 1, Box 8696      Yousef Pasandideh
                                Oslo
Sima Dagligvarer                Holmegata 13                 Jassar Al-Hassnawy
                                1608 Fredrikstad
                           Telelucia                         Mandalsgata 1            Kulendran Devarajah
                                                             Oslo
                           Timraz Abdel Hamid t/a Galleri    Schweigaardsgate 6       Timraz Abdel Hamid
                           Net Café                          0185 Oslo
                           Vickys Tropicana                  Ebbellsg 4               Kate Jitohan Imafidon
                                                             0183 Oslo
                           VIP Services                      Hedmarksgata 3           Francis Acquah
                                                             Oslo
                           Williams Ayodeji                  Tollbu gate 12           Williams Ayodeji
                                                             3044 Drammen
                           Yamah Lorpu Swaray                Fjordgata 49             Yamah Lorpu Swaray
                                                             7010 Trondheim
Moneygram International
Ltd
                           Forex Bank AB                     Kornhamnstorg 4          Rolf Sture Friberg
                                                             11127 Stockholm          Gunnel Viola Engberg
                                                             SVERIGE                  Beth Friberg
                                                                                      Hans Lennart Hellquist
                                                                                      Karl Jørgen Holgersson
                           Money Transfer International (UK) c/o MASQ Law firm        James Nicholson
                           Ltd                               Pilestrædet 58           Stuart Lennon
                                                             1112 København
                                                             Danmark
                           Youfzai Shokranuddin              Grønland t-banestasjon   Shokranuddin Yosufzai
                                                             0188 Oslo
Western Union Payment
Services Ireland Limited
                           Casion Regino Sverre              Dronningens gate 17      Sverre Røvig
                           Røvig/Casino Tippekiosk           1530 Moss
                           C-Linetelekom & Kiosk             Jens Bjelkes gate 7      Anton Ciyan Richard
                                                             0562 Oslo
                           Corner Shop Limited               Borggata 12A             Asif Ahmed
                                   0650 Oslo
Ekko Tip and Trav Gatekjøkken      Tomtegata 41          Niaz Adnan Saeed
                                   3012 Drammen
Inter Callnet & Inter Caffe        Veitvetveien 8        Ganeshan Muthuraman
                                   0596 Oslo
Moss Bil & Dekksenter              Varlegata 18          Khayam Ur-Rehman Khan
Movietime Horten                   Storgata 117          Amir Butt
                                   3182 Horten
Mubudi Sadettin Bardakciog/andlu   Strømsveien 50        Sadettin Bardakciog/andlu
/ 7-days                           2010 Strømmen
Star Video                         Ullevålsveien 359     Mudhafar Ibrahim
Tele Lucia                         Mandalsgata 1         Kulendran Devarajah
                                   0190 Oslo
Temraz Golden Tel                  Bragata 10            Fawzya Temraz
                                   0186 Oslo
Tønsberg Internett Café            Grev Wendels gate 8   Sara Azad Abdullah
                                   3111 Tønsberg
Western Union Retail Services      Schweigaards gate     Nils Hauge
Norway AS                          0185 Oslo

								
To top