Name of the Payment Organization: Mastercard Incorporated
Date of Inclusion in the Register: 10.09.2014
Location of the Payment Organization: 2000 Purchase Street Purchase, NY 10577, United States of America /2000 Purchase Street, Purchase, New York, 10577, United States of America (USA)
Postal Address of Mastercard Representative Office in Ukraine: 17/52A B. Khmelnytskoho St., Kyiv, Ukraine
Name of the Payment Organization: Visa International Service Association
Date of Inclusion in the Register: 18.12.2014
Location of the Payment Organization: 900 Metro Center Blvd, Foster City, CA 94404, United States of America / 900 Metro Center Boulevard, Foster City, California, United States of America 94404
Postal Address of VISA Representative Office in Ukraine: 19/21 B. Khmelnytskoho St., Kyiv, Ukraine
Name of the Payment Organization: National Payment System "Ukrainian Payment Space"
Date of Inclusion in the Register: 09.11.2017
Address of the Payment Organization: 9 Instytutska St., Kyiv, 01601, Ukraine
Payment Organization Name: JSB "Ukrgasbank" (welsend.com.ua)
Date of Inclusion in the Register: December 1, 2015
Certificate Number: 18, issued on February 4, 2013
Legal Address: 1 Yerevanska Street, Kyiv, 03087, Ukraine
Payment Organization Name: CONTINENTAL EXCHANGE SOLUTIONS, INC., operating under the name "RIA FINANCIAL SERVICES"
Date of Inclusion in the Register: April 8, 2015
Organization Address: 7001 Village Drive, Suite 200, Buena Park, California 90621, U.S.A.
Payment Organization Name: MoneyGram Payment Systems, Inc.
Date of Inclusion in the Register: October 6, 2014
Organization Address: 1550 Utica Avenue South, Suite 100, M/S MIN-8020, Minneapolis, MN 55416, USA
Name: Western Union Financial Services, Inc./ Western Union Network (France), SAS
Date of Inclusion in the Register: March 3, 2015
Organization Address: Tour Trinity 1B Place De La Défense 92400 Courbevoie