FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)
Licence number
115.1.3.60
Authorised since
06 Jul 2022
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Full-serviceTier A
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 9 payment-services activities.
Authorised 3 years ago.
About this institution
FINSTELLA LTD was a regulated Electronic Money Institution in Cyprus. Licence number 115.1.3.60 was granted on 6 July 2022 by the Cyprus Securities and Exchange Commission. The Cyprus Securities and Exchange Commission supervised FINSTELLA LTD's operations. FINSTELLA LTD's EMI licence was revoked as of 26 June 2023. This means it no longer holds the authorisation to provide electronic money services. This status is continuously verified against the Cyprus Securities and Exchange Commission's public register. Further details on the revocation are available via the regulator's official channels. No other licence statuses or activities are reported.
Registered office
- Street
- Amathountos 2
- City
- Limassol, 3105
Reader notes
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