Is COSMOTE PAYMENTS a licensed e-money institution?

Yes. COSMOTE PAYMENTS holds EMI authorisation from Hellenic Capital Market Commission in Greece, licence reference 800995166. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates COSMOTE PAYMENTS?

COSMOTE PAYMENTS is authorised and supervised by Hellenic Capital Market Commission in Greece. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is COSMOTE PAYMENTS's licence or FRN number?

COSMOTE PAYMENTS's licence reference number is 800995166. 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 COSMOTE PAYMENTS authorised in other EEA countries?

Yes. COSMOTE PAYMENTS is passported to 2 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

COSMOTE PAYMENTS

Legal name: COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A.

4.5(2 notes)ActiveEMI

View on register

Regulator

Hellenic Capital Market Commission

Licence number

800995166

Authorised since

09 Jul 2020

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: RegionalTier C
Scope: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active as of the latest Hellenic Capital Market Commission register cross-check. COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A. holds a current Greek e-money licence (reference 800995166) granted 9 July 2020. The entity is authorised across a broad activity scope: issuance of electronic money, execution of payment transactions on a payment account, money remittance, payment initiation services, account information services, issuing payment instruments and acquiring payment transactions, cash deposit and withdrawal services on a payment account, and safeguarding of customer funds.

The licence permits cross-border operation into two EEA host states. As recorded in the register, COSMOTE PAYMENTS is passported into Germany and Portugal, enabling it to deliver its authorised services across these jurisdictions under the single Greek authorisation.

Data note: the register holds no record of any operational disruption, suspension or enforcement action against this licence. The entity's authorisation continues under the Hellenic Capital Market Commission, reference 800995166, with operational status confirmed active.

EEA passporting

2 jurisdictions

Under the EU passporting regime, COSMOTE PAYMENTS can provide services across the following EEA jurisdictions, in addition to its home authorisation in Greece.

Germany8
Portugal1

Authorised activities (PSD2 / EMD2)

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

Execution of payment transactions on a payment accountPSD2_3
Account information services (AIS)PSD2_8
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Cash withdrawal services on a payment accountPSD2_2
Safeguarding of customer fundsSAFEGUARDING
Money remittancePSD2_6
Cash deposit services on a payment accountPSD2_1
Payment initiation services (PIS)PSD2_7

Frequently asked questions

Is COSMOTE PAYMENTS a licensed e-money institution?: Yes. COSMOTE PAYMENTS holds EMI authorisation from Hellenic Capital Market Commission in Greece, licence reference 800995166. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates COSMOTE PAYMENTS?: COSMOTE PAYMENTS is authorised and supervised by Hellenic Capital Market Commission in Greece. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is COSMOTE PAYMENTS's licence or FRN number?: COSMOTE PAYMENTS's licence reference number is 800995166. 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 COSMOTE PAYMENTS authorised in other EEA countries?: Yes. COSMOTE PAYMENTS is passported to 2 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 Greece

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Registered office

Street: 99, KIFISIAS Ave.
City: ATHENS, 15124

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