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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

HAPIC LIMITED

Cyprus
4.1(40 notes)ActiveEMI
View on register

Licence number

115.1.3.68

Authorised since

13 Feb 2025

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
NewTier D

Authorised under 2 years ago.

About this institution

Verified active. HAPIC LIMITED holds a current e-money licence issued by the Cyprus Securities and Exchange Commission on 13 February 2025. The licence reference 115.1.3.68 is cross-checked against the regulator's public register. The entity operates as a Cyprus-regulated electronic money institution authorised to conduct e-money issuance and payment services across its permitted scope.

The entity's authorisation continues across 29 EEA host states under passporting rights. No report of service suspension or regulatory enforcement action is on file as of the last register cross-check. Data note: downstream national registers in passporting jurisdictions may experience a lag of 2 - 4 weeks before reflecting this licence entry. The licence reference and operational status are confirmed; consumer complaint history in home-state records has not been independently verified by this directory. Public register data supports the active status cited here.

Registered office

Street
2 Kalliopis Street, Germasogeia
City
Limassol, 4040

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