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Trademark (brandname): MAP-E-PAY

Cyprus

Legal name: EPMAP LIMITED

4.0(118 ratings)ActiveEMI
View on register

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 Cypriot e-money licence, reference 115.1.3.32, granted 5 January 2021. The licence authorises execution of payment transactions on a payment account, safeguarding of customer funds, issuance of electronic money, and issuing and acquiring payment instruments.

The licence is passported 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 date is recorded. No data gaps in passporting data. The register lists the authority as the Cyprus Securities and Exchange Commission, reference 115.1.3.32, status as at last cross-check: active.

Licence timeline

3 dated events

Dated events for Trademark (brandname): MAP-E-PAY, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Cyprus Securities and Exchange Commission register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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

14/35

Trademark (brandname): MAP-E-PAY is one of 35 e-money institutions on the Cyprus register, 35 of which are currently active. Its licence is the 14th oldest of the 35 dated Cyprus EMI authorisations, one of 3 granted in 2021.

Is your money safe with Trademark (brandname): MAP-E-PAY?

Trademark (brandname): MAP-E-PAY 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.

How e-money safeguarding works → Verify on the register →

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.

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

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.

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

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

Ratings & reader notes

118 ratings · 0 written notes

4.0(118 ratings)
  • 5★59
  • 4★31
  • 3★13
  • 2★4
  • 1★11

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