Is EVERYPAY M.A.E. a licensed e-money institution?

Yes. EVERYPAY M.A.E. holds EMI authorisation from Hellenic Capital Market Commission in Greece, licence reference 800509341. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates EVERYPAY M.A.E.?

EVERYPAY M.A.E. is authorised and supervised by Hellenic Capital Market Commission in Greece. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is EVERYPAY M.A.E.'s licence or FRN number?

EVERYPAY M.A.E.'s licence reference number is 800509341. 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 EVERYPAY M.A.E. authorised in other EEA countries?

Yes. EVERYPAY M.A.E. is passported to 23 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

EVERYPAY M.A.E.

Legal name: EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A.

3.9(41 notes)ActiveEMI

View on register

Regulator

Hellenic Capital Market Commission

Licence number

800509341

Authorised since

26 Jul 2024

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Multi-marketTier B
Scope: Full-serviceTier A
Tenure: GrowingTier C

About this institution

Licence confirmed against the Hellenic Capital Market Commission register. EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A. holds a current EMI licence (reference 800509341) granted 26 July 2024. The entity is authorised to issue electronic money, execute payment transactions on a payment account, provide account information services and payment initiation services, acquire and issue payment instruments, offer money remittance, handle cash deposit and withdrawal services on a payment account, and safeguard customer funds.

The licence has been passported into 23 EEA host states. Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, France, Germany, Hungary, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Romania, Slovakia, Slovenia, Spain and Sweden are all listed as host jurisdictions on the register record.

The entity's authorisation continues as active. Cross-checked against the Hellenic Capital Market Commission as at the last register update, EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A. (trading as EVERYPAY M.A.E.) is recorded under licence reference 800509341.

EEA passporting

23 jurisdictions

Under the EU passporting regime, EVERYPAY M.A.E. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Greece.

Luxembourg4
Hungary4
Lithuania4
Latvia4
Czech Republic4
Slovenia4
Germany4
Romania4
Sweden4
Bulgaria4
Denmark4
Croatia4
Belgium4
France4
Austria4
Slovakia4
Poland4
Italy4
Spain4
Cyprus4
Norway4
Netherlands4
Malta4

Authorised activities (PSD2 / EMD2)

Payment-services activities EVERYPAY M.A.E. is permitted to carry out under its licence, as recorded in the register.

Account information services (AIS)PSD2_8
Cash deposit services on a payment accountPSD2_1
Money remittancePSD2_6
Payment initiation services (PIS)PSD2_7
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5
Cash withdrawal services on a payment accountPSD2_2

Frequently asked questions

Is EVERYPAY M.A.E. a licensed e-money institution?: Yes. EVERYPAY M.A.E. holds EMI authorisation from Hellenic Capital Market Commission in Greece, licence reference 800509341. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates EVERYPAY M.A.E.?: EVERYPAY M.A.E. is authorised and supervised by Hellenic Capital Market Commission in Greece. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is EVERYPAY M.A.E.'s licence or FRN number?: EVERYPAY M.A.E.'s licence reference number is 800509341. 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 EVERYPAY M.A.E. authorised in other EEA countries?: Yes. EVERYPAY M.A.E. is passported to 23 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.

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Registered office

Street: 34A, AVEROF Str.
City: ATHENS, 14232

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