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Licensed EMIsSee verified EMIs

Centraex Ltd

Cyprus
Not yet ratedActiveEMI
View on register

Regulator

Central Bank of Cyprus

Licence number

115.1.3.62

Authorised since

26 Oct 2026

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
NewTier D

Authorised within the last year.

About this institution

Verified active. CENTRAEX LTD is an electronic money institution licensed by the Central Bank of Cyprus. The licence authorises issuing payment instruments and acquiring payment transactions; safeguarding customer funds; executing payment transactions on a payment account; and issuing electronic money.

No EEA passporting is recorded in the register, indicating the licence does not cover any host states.

Licence granted 26 October 2026. The register lists licence reference 115.1.3.62 issued by the Central Bank of Cyprus, with status active as at the last cross-check.

Licence timeline

4 dated events

Dated events for Centraex Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. First verified and added to this directory

  2. Cross-checked against the Central Bank of Cyprus register

    Automated daily verification of licence status and reference.

  3. Appeared in the register feed

    Recorded as EMI.

  4. Licence granted by the Central Bank of Cyprus

Position in the Cyprus register

Cyprus EMIs

36

Active

36

Full / small licences

36 / 0

Licence age rank

36/36

Centraex Ltd is one of 36 e-money institutions on the Cyprus register, 36 of which are currently active. Its licence is the 36th oldest of the 36 dated Cyprus EMI authorisations, one of 4 granted in 2026.

Is your money safe with Centraex Ltd?

Centraex Ltd holds an e-money authorisation from Central Bank of Cyprus, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Centraex Ltd is permitted to carry out under its licence, as recorded in the register.

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is CENTRAEX LTD (the operations shall commence upon approval granted by the CBC) a licensed e-money institution?
Yes. CENTRAEX LTD (the operations shall commence upon approval granted by the CBC) holds EMI authorisation from Central Bank of Cyprus in Cyprus, licence reference 115.1.3.62. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates CENTRAEX LTD (the operations shall commence upon approval granted by the CBC)?
CENTRAEX LTD (the operations shall commence upon approval granted by the CBC) is authorised and supervised by Central Bank of Cyprus in Cyprus. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is CENTRAEX LTD (the operations shall commence upon approval granted by the CBC)'s licence or FRN number?
CENTRAEX LTD (the operations shall commence upon approval granted by the CBC)'s licence reference number is 115.1.3.62. 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.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Cyprus

View all institutions in Cyprus →

Registered office

Street
21 Vasili Michailidi
City
Limassol, 3026

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