
Licence number
115.1.3.15
Authorised since
21 Jun 2018
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
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
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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