Verified active.
- Cross-border reachPan-European
- Service scopeSpecialist
- Reader rating4.0
Verified daily against the FCA + EBA registers
Last check: today
By jurisdiction
32 institutions on record · EU · EU member · 32 active
Verified active.

EMI · Cyprus
Verified active.
Verified active.

EMI · Cyprus
Verified active.

EMI · Cyprus
Verified active.

EMI · Cyprus
Verified active.
EMI · Cyprus
Verified active.
FINSTELLA LTD was a regulated Electronic Money Institution in Cyprus.
EMI · Cyprus
Verified active.
Verified active.
EMI · Cyprus
Verified active.

EMI · Cyprus
Verified active.
EMI · Cyprus
Verified active.
EMI · Cyprus
Verified active.
Verified active.

EMI · Cyprus
NEC PAY LIMITED operates as an Electronic Money Institution in Cyprus.

EMI · Cyprus
Verified active.
EMI · Cyprus
Verified active.
Verified active.

EMI · Cyprus
Licence confirmed against the Cyprus Securities and Exchange Commission register.
SAAMIPAY LTD, formerly HALEEL FINANCE LTD, operates as an Electronic Money Institution in Cyprus.

EMI · Cyprus
Verified active.
EMI · Cyprus
Verified active.
Verified active.
EMI · Cyprus
Verified active.

EMI · Cyprus
Licence confirmed against the Cyprus Securities and Exchange Commission register.

EMI · Cyprus
Verified active.

EMI · Cyprus
Verified active.
EMI · Cyprus
Licence revoked as of 5 August 2020.
Verified active against the Cyprus Securities and Exchange Commission register.
EMI · Cyprus
ZIPP EUROPE LIMITED is licensed as an Electronic Money Institution in Cyprus.
Verified active.