SEPAGA E.M.I. LIMITED

Verified active. SEPAGA E.M.I. LIMITED holds a current e-money licence issued by the Cyprus Securities and Exchange Commission. The licence reference 115.1.3.18 was granted on 13 July 2018 and cross-checked against the CySEC register as operationally active. The entity is authorised to conduct electronic money issuance and payment services across its licensed scope. SEPAGA operates under standard EMI authorisation conditions applicable to Cyprus-regulated institutions.

The entity's authorisation continues across 29 EEA host states through passporting rights. As recorded in the CySEC register, no consumer-protection sanction or enforcement action has been published against SEPAGA E.M.I. LIMITED in the audit period. Data note: the licence grant date (2018) reflects original authorisation; any formal amendments or scope extensions after that date are not confirmed in this cross-check. No report of service suspension or material regulatory intervention is on file at this time. The register lists this entity as currently licensed; downstream payment-network directories may display variant reference formats or lag the primary register by several weeks.