Licence number
115.1.3.68
Authorised since
13 Feb 2025
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- NewTier D
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
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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