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 Cyprus Securities and Exchange Commission electronic money licence (115.1.3.20), granted on 9 July 2018. The licence covers execution of payment transactions, cash withdrawal services, and payment initiation services. Additional authorisations include safeguarding customer funds, account information services, issuing electronic money, issuing payment instruments, and acquiring payment transactions.
The licence is passported into Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, and Greece. It is also active in Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.
Licence granted date is recorded as 9 July 2018. No data gaps present. Cross checked against the Cyprus Securities and Exchange Commission register, reference 115.1.3.20, status verified active as of the last check.
Licence timeline
3 dated eventsDated events for EcommBX 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
6/35
EcommBX Limited is one of 35 e-money institutions on the Cyprus register, 35 of which are currently active. Its licence is the 6th oldest of the 35 dated Cyprus EMI authorisations, one of 12 granted in 2018.
Is your money safe with EcommBX Limited?
EcommBX 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, EcommBX Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.
Germany9
Austria9
France9
Bulgaria9
Latvia9
Spain9
Belgium9
Lithuania9
Poland9
Denmark9
Finland9
Netherlands9
Italy9
Norway9
Luxembourg9
Greece9
Romania9
Czech Republic9
Hungary9
Malta9
Liechtenstein9
Ireland9
Sweden9
Estonia9
Slovakia9
Slovenia9
Portugal9
Iceland9
Croatia9
Authorised activities (PSD2 / EMD2)
Payment-services activities EcommBX Limited is permitted to carry out under its licence, as recorded in the register.
- Cash withdrawal services on a payment accountPSD2_2
- Account information services (AIS)PSD2_8
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Payment initiation services (PIS)PSD2_7
- Issuance of electronic moneyEMI_ISSUANCE
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
Ratings & reader notes
129 ratings · 0 written notes
- 5★62
- 4★28
- 3★14
- 2★7
- 1★18
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