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Trademark (brandname): MAP-E-PAY

Cyprus

Legal name: EPMAP LIMITED

4.0(118 notes)ActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.32

Authorised since

05 Jan 2021

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 5 years ago.

About this institution

Verified active. EPMAP Limited holds a current licence issued by the Cyprus Securities and Exchange Commission on 5 January 2021. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. These four activity classes define the scope of the licence as recorded in the regulator's register.

The licence carries passporting rights into 29 EEA host states. 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. This reach spans the full width of the EEA single market for electronic money services.

The entity operates under the trading name MAP-E-PAY. As at the last cross-check against the Cyprus Securities and Exchange Commission register, the entity's authorisation continues under licence reference 115.1.3.32 with operational status active.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Trademark (brandname): MAP-E-PAY can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

  • IcelandIceland6
  • LiechtensteinLiechtenstein6
  • SpainSpain6
  • BelgiumBelgium6
  • SwedenSweden6
  • EstoniaEstonia6
  • Czech RepublicCzech Republic6
  • PolandPoland6
  • FinlandFinland6
  • IrelandIreland6
  • GreeceGreece6
  • ItalyItaly6
  • LatviaLatvia6
  • SloveniaSlovenia6
  • MaltaMalta6
  • HungaryHungary6
  • FranceFrance6
  • DenmarkDenmark6
  • NetherlandsNetherlands6
  • GermanyGermany6
  • LithuaniaLithuania6
  • CroatiaCroatia6
  • LuxembourgLuxembourg6
  • SlovakiaSlovakia6
  • NorwayNorway6
  • AustriaAustria6
  • PortugalPortugal6
  • BulgariaBulgaria6
  • RomaniaRomania6

Authorised activities (PSD2 / EMD2)

Payment-services activities Trademark (brandname): MAP-E-PAY is permitted to carry out under its licence, as recorded in the register.

  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Trademark (brandname): MAP-E-PAY a licensed e-money institution?
Yes. Trademark (brandname): MAP-E-PAY holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.32. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Trademark (brandname): MAP-E-PAY?
Trademark (brandname): MAP-E-PAY 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 Trademark (brandname): MAP-E-PAY's licence or FRN number?
Trademark (brandname): MAP-E-PAY's licence reference number is 115.1.3.32. 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 Trademark (brandname): MAP-E-PAY authorised in other EEA countries?
Yes. Trademark (brandname): MAP-E-PAY 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

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Registered office

Street
Sofouli 2, Chanteclair Building, 6th Floor, office 602
City
Nicosia, 1096

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