Exhibit 21.1
Euronet Worldwide, Inc. Subsidiaries
As of December 31, 2004, Euronet’s wholly owned subsidiaries were:
• | EFT Services Holding B.V., incorporated in the Netherlands |
• | Euronet Banktechnikai Szolgaltato Kft. (“Bank Tech”), incorporated in Hungary |
• | Euronet Adminisztracios Szolgaltato Kft. (“Administrative Services”) (formerly SatComNet), incorporated in Hungary |
• | Bankomat 24/Euronet Sp. z o.o. (“Bankomat”), incorporated in Poland |
• | EFT-Usluge d o.o., incorporated in Croatia |
• | Euronet Services GmbH, incorporated in Germany |
• | EFT Services France SAS, incorporated in France |
• | Euronet Services spol. s.r.o., incorporated in the Czech Republic |
• | Euronet Services SRL, incorporated in Romania |
• | Euronet USA Inc. (formerly Arkansas Systems, Inc.) (“Euronet USA”) incorporated in Arkansas, United States of America |
• | Euronet Holding N.V., incorporated in the Netherlands Antilles (in liquidation) |
• | EFT Services Hellas EPE, incorporated in Greece |
• | Euronet Services Slovakia, spol. s r.o., incorporated in Slovakia |
• | Euronet Corporate Services Beograd, d.o.o., incorporated in Serbia-Montenegro |
• | e-pay Limited, incorporated in England and Wales |
• | e-pay Holdings Limited, incorporated in England and Wales |
• | e-pay Australia Pty Ltd, incorporated in New South Wales, Australia |
• | e-pay Australia Holdings Pty Ltd, incorporated in Victoria, Australia |
• | e-pay New Zealand Pty Ltd, incorporated in New Zealand |
• | Transact Elektronische Zahlungssysteme GmbH, incorporated in Germany |
• | Delta Euronet Gmbh, incorporated in Germany |
• | Cashnet Holding B.V., incorporated in the Netherlands (in liquidation) |
• | PaySpot, Inc., incorporated in Delaware, United States |
• | Euronet Spanish Holdings. S.L., incorporated in Spain |
• | Euronet e-pay Spain S.L., incorporated in Spain |
• | Prepaid Concepts, Inc., incorporated in California, U.S.A. |
• | Call Processing, Inc., incorporated in Texas, U.S.A. |
As of December 31, 2004, Euronet also had shareholdings in the following companies that are not wholly owned:
• | Euronet Sigma Nusantara, incorporated in Indonesia, of which 87.5% of the shares are owned by EFT Services Holdings B.V. |
• | CashNet Telecommunications Egypt SAE (“CashNet”), an Egyptian company limited by shares, of which 7% of the shares are owned by EFT Services Holdings B.V. |
• | Europlanet a.d. (“Europlanet”), incorporated in the Federal Republic of Serbia, of which 36% of the shares are owned by Euronet’s wholly-owned subsidiary EFT Services Holdings B.V. |
• | e-pay Malaysia Sdn Bhd, incorporated in Malaysia, of which e-pay Limited owns 40% of the share capital. |
• | Euronet Services Private Limited, incorporated in India, of which 94.3% is owned by EFT Services Holdings B.V. and 0.5% is owned by Euronet Worldwide, Inc. |
• | ATX, Ltd. (“ATX”), incorporated in England and Wales, of which 10% is owned by Euronet Worldwide, Inc. |
• | Euronet Services LLC incorporated in Russia, of which 95% is owned by EFT Services Holdings B.V. |
• | Euronet Meflur Movilcarga S.L. incorporated in Spain, of which 80% is owned by Euronet Spanish Holdings S.L. |