Refused or revoked registrations

Search the list of payment services providers (PSPs) with refused or revoked registrations.

About the list

Listed here are individuals and entities who:

  • have submitted a registration application that was refused
  • were registered with the Bank but had their registration revoked

Each entry specifies the reasons for the refusal or revocation. If available, a summary of the facts and analysis that led to the decision is also included.

This list is updated regularly and is accurate to the best of the Bank’s knowledge. For refused and revoked individuals or entities, information is accurate based on the time of refusal or revocation.

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Legal name Main trade name Head office country Status Violations
Information about the individual or entity with refused or revoked registration
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