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FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)

Cyprus
No reader notes yetActiveEMI
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Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.60

Authorised since

06 Jul 2022

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
Full-serviceTier A

Authorised for 9 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Licence revoked as of 26 June 2023. FINSTELLA LTD held a Cyprus Securities and Exchange Commission e-money authorisation under reference 115.1.3.60, granted 6 July 2022. The entity's scope encompassed account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions (standard and credit-line-backed), issuance of electronic money, payment instrument issuance with acquiring, payment initiation services, and customer fund safeguarding. No EEA passporting was recorded in the register at any point during the licence's operative term.

The register lists no cross-border host states. FINSTELLA LTD operated within the Cypriot regulatory perimeter alone.

Data note: the licence is no longer current. The revocation date of 26 June 2023 is recorded. As at the last cross-check against the Cyprus Securities and Exchange Commission register, FINSTELLA LTD holds no active e-money authorisation. Licence reference 115.1.3.60 is closed.

Authorised activities (PSD2 / EMD2)

Payment-services activities FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023) is permitted to carry out under its licence, as recorded in the register.

  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions on a payment accountPSD2_3
  • Cash deposit services on a payment accountPSD2_1
  • Safeguarding of customer fundsSAFEGUARDING
  • Account information services (AIS)PSD2_8
  • Payment initiation services (PIS)PSD2_7
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash withdrawal services on a payment accountPSD2_2

Frequently asked questions

Is FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023) a licensed e-money institution?
Yes. FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.60. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)?
FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023) 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 FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)'s licence or FRN number?
FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)'s licence reference number is 115.1.3.60. 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.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street
Amathountos 2
City
Limassol, 3105

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