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Cyprus

Register of licensed EMIs in Cyprus

35 institutions on record · EU · EU member · 35 active

Cyprus, an EU member state, has 35 e-money and payment institutions on record, 35 with a currently active authorisation. The most common licence type is EMI (35). In the other direction, 252 institutions licensed elsewhere have passported services into Cyprus, making it the #27 host market in the EEA by inbound notifications. Each entry links to its licence number, regulator and verification status, sourced from the EBA EUCLID register and cross-checked daily.

On record
35
Active
35
Passported in
252#27 EEA
By licence type
EMI (35)
Licensed e-money institutions in Cyprus: licence type, reference number, status, authorisation year, EEA passporting reach and PSD2 activity count.
InstitutionLicence typeReference no.StatusAuthorisedEEA passportsPSD2 acts
ALTERY EU LIMITED (formerly named: HEADO LIMITED)EMI115.1.3.61Active2025294
BNKPRO EUROPE LTDEMI115.1.3.48Active2022295
CSC EUROPE LIMITED (former name: CSC24Seven.com Limited)EMI115.1.3.2Active2018294
DECTA LIMITEDEMI115.1.3.54Active2023284
EcommBX LimitedEMI115.1.3.20Active2018297
ECREDO LIMITEDEMI115.1.3.56Active2023294
Trademark (brandname): MAP-E-PAYEMI115.1.3.32Active2021294
FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)EMI115.1.3.60Active202209
HAPIC LIMITEDEMI115.1.3.68Active2025294
Iconglobal Ltd (the operations shall commence upon approval granted by the CBC)EMI115.1.3.81Active202604
IPS Solutions Ltd (operating under the Trademark 'Payz')EMI115.1.3.28Active2018295
JCC PAYMENT SYSTEMS LIMITEDEMI115.1.3.55Active2022297
Koronapay Europe LimitedEMI115.1.3.30Active2018294
LA ORANGE CY LIMITEDEMI115.1.3.66Active2024282
MGL WALLET LIMITEDEMI115.1.3.34Active2021293
MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited)EMI115.1.3.46Active2021294
MUSTPA LTDEMI115.1.3.87Active202604
NEC PAY LIMITEDEMI115.1.3.53Active202503
NETinfoPAY Ltd (formerly Allpay Ltd)EMI115.1.3.15Active2018296
Nuvei Limited (former name: SAFECHARGE LTD)EMI115.1.3.9Active2018294
Onevault EEA Ltd (previous name: Capitallfin Ltd)EMI115.1.3.44Active2025295
Oro Pay LtdEMI115.1.3.23Active2018294
QUICKPAY TECH (CY) LTD - ( The operations shall commence upon approval granted by the Central Bank of Cyprus)EMI115.1.3.78Active202605
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)EMI115.1.3.33Active202404
SEPAGA E.M.I. LIMITEDEMI115.1.3.18Active2018293
PROFEEEMI115.1.3.16Active2018293
SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd)EMI115.1.3.42Active2023293
SOLID PROCESSING LIMITEDEMI115.1.3.58Active2023294
Sureswipe E.M.I. PLC (Tradename: Revsto)EMI115.1.3.26Active2018297
TFI ECOMMPAY LTDEMI115.1.3.52Active2023295
UNLIMITEMI115.1.3.7Active2018295
WEEZZO LTD ( formely OKPAY CY LTD )EMI115.1.3.3Active2015292
ISXPay / ISX Financial / Paidby / ISX Money / flykkEMI115.1.3.17Active2018293
ZIPP EUROPE LIMITEDEMI115.1.3.38Active202305
ZOLVAT LTD (Former name: Azzure Solutions (CY) Ltd)EMI115.1.3.59Active2024294