SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)
Licence number
115.1.3.33
Authorised since
09 Jan 2024
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
- SpecialistTier C
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 4 payment-services activities.
Authorised 2 years ago.
About this institution
SAAMIPAY LTD, formerly HALEEL FINANCE LTD, operates as an Electronic Money Institution in Cyprus. It is authorised and regulated by the Cyprus Securities and Exchange Commission, under license number 115.1.3.33. This authorisation was granted on 9 January 2024. SAAMIPAY LTD is subject to continuous regulatory oversight by its home competent authority. Note that this institution's licence is scheduled for revocation on 9 July 2025. This blurb reflects information accurate as of the last verification.
Registered office
- Street
- 2 Agias Elenis street
- City
- Nicosia, 1060
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