Licence number
115.1.3.2
Authorised since
26 Jul 2018
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
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. CSC EUROPE LIMITED, formerly CSC24Seven.com Limited, holds a current Cyprus e-money licence under the Cyprus Securities and Exchange Commission. Its authorisation covers safeguarding of customer funds; cash withdrawal services on a payment account; issuing payment instruments and acquiring payment transactions; and issuance of electronic money.
The licence permits passporting into 29 EEA host states, including 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.
Licence granted 26 July 2018. No other data gaps are recorded. Licensed by the Cyprus Securities and Exchange Commission, reference number 115.1.3.2, status active as at the last cross-check.
Licence timeline
3 dated eventsDated events for CSC EUROPE LIMITED (former name: CSC24Seven.com Limited), from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Cyprus Securities and Exchange Commission register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Cyprus Securities and Exchange Commission
Position in the Cyprus register
Cyprus EMIs
35
Active
35
Full / small licences
35 / 0
Licence age rank
11/35
CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) is one of 35 e-money institutions on the Cyprus register, 35 of which are currently active. Its licence is the 11th oldest of the 35 dated Cyprus EMI authorisations, one of 12 granted in 2018.
Is your money safe with CSC EUROPE LIMITED (former name: CSC24Seven.com Limited)?
CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) holds an e-money authorisation from Cyprus Securities and Exchange Commission, 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.
EEA passporting
29 jurisdictionsUnder 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.
Slovenia3
Sweden3
Croatia3
Slovakia3
France3
Portugal3
Liechtenstein3
Italy3
Malta3
Ireland3
Czech Republic3
Hungary3
Finland3
Norway3
Bulgaria3
Estonia3
Belgium3
Luxembourg3
Germany3
Latvia3
Austria3
Lithuania3
Poland3
Denmark3
Romania3
Greece3
Netherlands3
Iceland3
Spain3
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.
- Issuance of electronic moneyEMI_ISSUANCE
- Cash withdrawal services on a payment accountPSD2_2
- Safeguarding of customer fundsSAFEGUARDING
- 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.
Other licensed institutions in Cyprus
Registered office
- Street
- 15 Nikodimou Mylona, Zachariades Court, 2nd floor, flat/office 23
- City
- Larnaca, 6010
Ratings & reader notes
91 ratings · 0 written notes
- 5★48
- 4★18
- 3★12
- 2★5
- 1★8
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