Mandatory information

In accordance with legal regulations, we are required to publish general information about our company and its licensing by the supervisory authorities.

BOI Payment Acceptance (BOIPA)

EVO Payments International GmbH, Branch Ireland, trading as BOI Payment Acceptance is registered under Companies Registration Office Ireland number 907681. Further trading name of EVO Payments International GmbH, Branch Ireland, is "BOIPA". EVO Payments International GmbH, Branch Ireland is licenced by the Federal Financial Supervisory Authority BaFin (Bundesanstalt fur Finanzdienstleistungsaufsicht) in Germany (BaFin-ID 50071564 and Bak no. 122963; register available at www.bafin.de) and is regulated by the Central Bank of Ireland for conduct of business rules. 
Registered address: Adelphi Plaza, George's Street Upper, Dún Laoghaire, Co. Dublin, Ireland
VAT ID no. IE3290896EH

BOI UK Payment Acceptance (BOIUKPA)

EVO Payments International GmbH, Branch UK, trading as BOI UK Payment Acceptance is registered under Companies House number FC032111. Further trading name of EVO Payments International GmbH, UK branch is "BOIUKPA". EVO Payments International GmbH, Branch UK is licenced by the Federal Financial Supervisory Authority BaFin (Bundesanstalt fur Finanzdienstleistungsaufsicht) in Germany (BaFin-ID 50071564 and Bak no. 122963; register available at www.bafin.de) and deemed authorised and regulated by the Financial Conduct Authority  for the provision of payment services. Details of the Temporary Permissions Regime, which allows EEA-based firms to operate in the UK for a limited period while seeking full authorisation, are available on the Financial Conduct Authority’s website. 
Registered address: Scottish Provident Building, Suite 330, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH, United Kingdom
VAT ID no. GB196800481

CardPay from the AA

EVO Payments International GmbH, Branch UK, trading as Card Pay from the AA is licenced by the Federal Financial Supervisory Authority BaFin (Bundesanstalt fur Finanzdienstleistungsaufsicht) in Germany (BaFin-ID 50071564 and Bak no. 122963; register available at www.bafin.de) and deemed authorised and regulated by the Financial Conduct Authority for the provision of payment services. Details of the Temporary Permissions Regime, which allows EEA-based firms to operate in the UK for a limited period while seeking full authorisation, are available on the Financial Conduct Authority’s website. 
Registered address: Scottish Provident Building, Suite 330, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH, United Kingdom
VAT ID no. GB196800481

Centrum Elektronicznych Usług Płatniczych eService Sp. z o.o. (eservice)

Registered with the District Court of the City of Warsaw, XII Commercial Division, in the national court register under the number KRS 0000490970. Paid-in capital: 56 000 000.00 zł
Registered address: ul. Jana Olbrachta 94, 01-102 Warszawa, Poland
VAT ID no. 1181477610, Code 016107240

EVO Payments International GmbH

Registered as a limited liability company in the commercial register of Cologne District Court under the number HRB 78863.
Registered address: Elsa-Brändström-Straße 10-12, 50668 Cologne, Germany Management Board: Anna Bejaoui, Mark Freese, Michael Reidenbach, Darren Wilson
Licensed as a payment institute by the BaFin (Federal Financial Supervisory Agency, Graurheindorfer Straße 108, 53117 Bonn, Germany)
VAT ID no. DE243740140

EVO Payments International Holding GmbH & Co. KG

Registered as a limited liability company in the commercial register of Cologne District Court under the number HRA 29967
Registered address: Elsa-Brändström-Straße 10-12, 50668 Cologne, Germany
Management Board: Anna Bejaoui, Mark Freese, James G. Kelly, Darren Wilson
Personally liable partner: EVO Payments International Verwaltungs GmbH headquartered in Cologne, registered as a limited liability company in the commercial register of Cologne District Court under the number HRB 78887 VAT ID no. DE289502283

EVO Payments UK

EVO Payments International GmbH, Branch UK, trading as EVO Payments UK is registered under Companies House number FC032111.
EVO Payments International GmbH, Branch UK is licenced by the Federal Financial Supervisory Authority BaFin (Bundesanstalt fur Finanzdienstleistungsaufsicht) in Germany (BaFin-ID 50071564 and Bak no. 122963; register available at www.bafin.de) and deemed authorised and regulated by the Financial Conduct Authority for the provision of payment services. Details of the Temporary Permissions Regime, which allows EEA-based firms to operate in the UK for a limited period while seeking full authorisation, are available on the Financial Conduct Authority’s website. 
Registered address: Lily Hill House, Lily Hill Road, Bracknell, RG12 2SJ, United Kingdom
VAT ID no. GB196800481