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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

By jurisdiction

Cyprus

EMIs in Cyprus

32 institutions on record · EU · EU member · 32 active

VerifiedFCA 115.1.3.48

BNKPRO EUROPE LTD

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.54

DECTA LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.20

EcommBX Limited

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 115.1.3.56

ECREDO LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.5
Active
VerifiedFCA 115.1.3.32

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.68

HAPIC LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 115.1.3.55

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.8
Active
VerifiedFCA 115.1.3.30

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 115.1.3.66

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.34

MGL WALLET LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.53

NEC PAY LIMITED

EMI · Cyprus

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.23

Oro Pay Ltd

EMI · Cyprus

Licence confirmed against the Cyprus Securities and Exchange Commission register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 115.1.3.18

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA 115.1.3.16

PROFEE

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.7
Active
VerifiedFCA 115.1.3.58

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA 115.1.3.26

Licence confirmed against the Cyprus Securities and Exchange Commission register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 115.1.3.52

TFI ECOMMPAY LTD

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 115.1.3.7

UNLIMIT

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 115.1.3.3

Licence revoked as of 5 August 2020.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA 115.1.3.38

ZIPP EUROPE LIMITED

EMI · Cyprus

ZIPP EUROPE LIMITED is licensed as an Electronic Money Institution in Cyprus.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active