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CSC EUROPE LIMITED (former name: CSC24Seven.com Limited)

Cyprus
4.0(91 notes)ActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.2

Authorised since

26 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
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. CSC Europe Limited holds a current licence from the Cyprus Securities and Exchange Commission. The entity was authorised on 26 July 2018 under licence reference 115.1.3.2. Its scope covers four core activities: cash withdrawal services on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds.

The licence extends across 29 EEA host states through passporting rights. 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 jurisdictions where the entity's authorisation continues to operate.

As recorded in the register as of the last cross-check, CSC Europe Limited maintains active operational status under Cyprus Securities and Exchange Commission licence 115.1.3.2.

EEA passporting

29 jurisdictions

Under the EU passporting regime, CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

  • FranceFrance3
  • MaltaMalta3
  • AustriaAustria3
  • BelgiumBelgium3
  • PolandPoland3
  • GermanyGermany3
  • SwedenSweden3
  • LithuaniaLithuania3
  • SpainSpain3
  • LatviaLatvia3
  • Czech RepublicCzech Republic3
  • SloveniaSlovenia3
  • RomaniaRomania3
  • BulgariaBulgaria3
  • SlovakiaSlovakia3
  • LuxembourgLuxembourg3
  • FinlandFinland3
  • ItalyItaly3
  • PortugalPortugal3
  • IcelandIceland3
  • IrelandIreland3
  • LiechtensteinLiechtenstein3
  • EstoniaEstonia3
  • CroatiaCroatia3
  • DenmarkDenmark3
  • NetherlandsNetherlands3
  • HungaryHungary3
  • GreeceGreece3
  • NorwayNorway3

Authorised activities (PSD2 / EMD2)

Payment-services activities CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) a licensed e-money institution?
Yes. CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.2. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates CSC EUROPE LIMITED (former name: CSC24Seven.com Limited)?
CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) 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 CSC EUROPE LIMITED (former name: CSC24Seven.com Limited)'s licence or FRN number?
CSC EUROPE LIMITED (former name: CSC24Seven.com Limited)'s licence reference number is 115.1.3.2. 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 CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) authorised in other EEA countries?
Yes. CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) 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.

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Registered office

Street
15 Nikodimou Mylona, Zachariades Court, 2nd floor, flat/office 23
City
Larnaca, 6010

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