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Verified daily against the FCA + EBA registers

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UNLIMIT EU LTD  - (former name:   CardPay Ltd) logo

UNLIMIT

Cyprus

Legal name: UNLIMIT EU LTD - (former name: CardPay Ltd)

4.1(139 notes)ActiveEMI
View on register

Licence number

115.1.3.7

Authorised since

09 Jul 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 5 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. UNLIMIT EU LTD holds a current e-money licence issued by the Cyprus Securities and Exchange Commission. The entity operates under licence reference 115.1.3.7, granted in July 2018. Cross-checked against the CY regulator's public register, the authorisation continues in operational status. UNLIMIT trades under a simplified legal name; the original registration as CardPay Ltd was formally superseded. The licence permits e-money issuance and payment services across the EEA under passporting rights to 29 host states, as recorded in the regulator's passporting documentation.

The entity's authorisation continues to be listed as active in the most recent register cross-check. No report of regulatory enforcement action or service suspension has been filed in the public record within the last 12 months. One data note: downstream registers and third-party compliance databases may retain references to the former trading name CardPay Ltd for several weeks following name change; readers should cross-reference by licence number 115.1.3.7 to confirm current entity identity. Public register references this licence; no consumer-protection ruling has been recorded against the entity in the period reviewed.

Registered office

Street
125 Georgiou Griva Digeni
City
Limassol, 3101

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