Licence number
115.1.3.20
Authorised since
09 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
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. EcommBX Limited holds a current licence issued by the Cyprus Securities and Exchange Commission on 9 July 2018. The licence reference is 115.1.3.20. The entity is authorised to provide account information services, cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, payment initiation services, and safeguarding of customer funds.
The entity's authorisation extends across 29 EEA host states. The register lists passporting into 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 recorded in the Cyprus Securities and Exchange Commission register as at the last cross-check, EcommBX Limited operates with active status under licence 115.1.3.20.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, EcommBX Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.
Denmark9
Lithuania9
Finland9
Belgium9
Netherlands9
Latvia9
Poland9
Estonia9
Italy9
Bulgaria9
Croatia9
Romania9
Portugal9
Ireland9
Liechtenstein9
Slovakia9
Luxembourg9
Germany9
Czech Republic9
Sweden9
Norway9
Iceland9
France9
Greece9
Hungary9
Slovenia9
Spain9
Austria9
Malta9
Authorised activities (PSD2 / EMD2)
Payment-services activities EcommBX Limited is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Cash withdrawal services on a payment accountPSD2_2
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Account information services (AIS)PSD2_8
- Payment initiation services (PIS)PSD2_7
Frequently asked questions
- Is EcommBX Limited a licensed e-money institution?
- Yes. EcommBX Limited holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.20. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates EcommBX Limited?
- EcommBX 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 EcommBX Limited's licence or FRN number?
- EcommBX Limited's licence reference number is 115.1.3.20. 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 EcommBX Limited authorised in other EEA countries?
- Yes. EcommBX 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
- 27 Pindarou Street, Alpha Business Center, Block B, Ground Floor
- City
- Nicosia, 1060
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