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Verified daily against the FCA + EBA registers

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NETinfoPAY Ltd (formerly Allpay Ltd) logo

NETinfoPAY Ltd (formerly Allpay Ltd)

Cyprus
3.6(53 notes)ActiveEMI
View on register

Licence number

115.1.3.15

Authorised since

21 Jun 2018

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
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. NETinfoPAY Ltd holds a current e-money licence issued by the Cyprus Securities and Exchange Commission under reference 115.1.3.15. The licence was granted on 21 June 2018. The entity operates as an authorised electronic money institution within Cyprus jurisdiction and is cross-checked against the CySEC register as of this report date.

The entity's authorisation continues across 29 EEA host states via passporting rights. No report of regulatory suspension or enforcement action is on file at this time. Data note: the entity was formerly registered under the legal name Allpay Ltd; records in secondary registers may retain the prior designation for administrative intervals. The register lists NETinfoPAY Ltd as the current trading entity. Public register references confirm this licence; no consumer-protection ruling has been recorded against the entity in the last 12 months.

Registered office

Street
23 Aglandjias Avenue
City
Nicosia, 2108

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