In this section you will find relevant information about the authorizations, licences and registrations we hold for the provision of regulated services in certain jurisdictions.
UK
In the UK, Planet Merchant Services Limited (“PMSL”), a company incorporated in the United Kingdom, with company number 08791017 and registered address at 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, is authorised as a payment institution by the UK Financial Conduct Authority for the issuance and/or acquiring of payment instruments and money remittance. PMSL’s entry on the FCA Financial Services Register can be found here.
EU
In the European Union, Planet Merchant Services SAS (“PMSS”), a company incorporated in France, with company number 878394949 and registered address at 1 Terrasse Bellini, Puteaux, 92800 is authorised as a payment institution by the French Autorité de Contrôle Prudentiel et de Résolution for the execution of credit transfers and acquiring of payment transactions. PMSS’ authorisation is further passported throughout the following EEA countries: Austria, Belgium, Bulgaria, Cyprus, Czech, Germany, Denmark, Estonia, Spain, Finland, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. PMSS entry on the ACPR Register (Registre des agents financiers) can be found here. Across the EU, various Planet group entities are authorized to provide tax refund services. The full list of Planet entities that may be involved in providing these services is included in the VAT Refunding - Terms and Conditions for shoppers.
CA
In Canada, Planet Payment Inc., a company incorporated in Delaware, with company number 13-4084693 and registered address 600 Old Country Road, Suite 207, Garden City NY 11530, United States, has a pending application as a foreign payment services provider with the Bank of Canada. Planet’s entry on the applicant list can be found here.