Licence number
115.1.3.48
Authorised since
17 Feb 2022
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
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. BNKPRO EUROPE LTD holds a current licence issued by the Cyprus Securities and Exchange Commission on 17 February 2022. The entity is authorised to execute payment transactions on a payment account, execute payment transactions where funds are covered by a credit line, issue electronic money, conduct money remittance, and safeguard customer funds. Licence reference 115.1.3.48 confirms this scope across all authorised activities.
The licence is passported into 29 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the territories into which this authorisation extends.
As recorded in the Cyprus Securities and Exchange Commission register as at the last cross-check, BNKPRO EUROPE LTD operates under licence reference 115.1.3.48 with operational status active.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, BNKPRO EUROPE LTD can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.
Greece8
Norway8
Spain8
Bulgaria8
Slovakia8
Luxembourg8
Portugal8
Finland8
Czech Republic8
Croatia8
Netherlands8
Sweden8
Italy8
Belgium8
Romania8
Germany8
Austria8
Liechtenstein8
Estonia8
Denmark8
Ireland8
Latvia8
Malta8
Hungary8
Slovenia8
France8
Iceland8
Poland8
Lithuania8
Authorised activities (PSD2 / EMD2)
Payment-services activities BNKPRO EUROPE LTD is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Execution of payment transactions on a payment accountPSD2_3
- Money remittancePSD2_6
Frequently asked questions
- Is BNKPRO EUROPE LTD a licensed e-money institution?
- Yes. BNKPRO EUROPE LTD holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.48. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates BNKPRO EUROPE LTD?
- BNKPRO EUROPE LTD is authorised and supervised by Cyprus Securities and Exchange Commission in Cyprus. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is BNKPRO EUROPE LTD's licence or FRN number?
- BNKPRO EUROPE LTD's licence reference number is 115.1.3.48. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
- Is BNKPRO EUROPE LTD authorised in other EEA countries?
- Yes. BNKPRO EUROPE LTD is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Cyprus
Registered office
- Street
- Chilonos 2A, The Riverside Forum, 2nd floor
- City
- Nicosia, 1101
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