Licence number
115.1.3.68
Authorised since
13 Feb 2025
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
- SpecialistTier C
- Tenure
- NewTier D
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active. HAPIC LIMITED holds a current licence issued by the Cyprus Securities and Exchange Commission on 13 February 2025. 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 core activities define the operational scope recorded against licence reference 115.1.3.68.
The licence extends across 29 EEA host states through passporting. 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 as jurisdictions into which the entity's authorisation is passported.
As recorded in the Cyprus Securities and Exchange Commission register as at the last cross-check, HAPIC LIMITED operates under licence reference 115.1.3.68 with active status.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, HAPIC LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.
Belgium6
Italy6
Bulgaria6
Portugal6
Romania6
Hungary6
Norway6
Latvia6
Finland6
Poland6
Netherlands6
France6
Ireland6
Slovakia6
Czech Republic6
Liechtenstein6
Spain6
Luxembourg6
Germany6
Malta6
Iceland6
Sweden6
Estonia6
Greece6
Lithuania6
Slovenia6
Austria6
Croatia6
Denmark6
Authorised activities (PSD2 / EMD2)
Payment-services activities HAPIC LIMITED is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is HAPIC LIMITED a licensed e-money institution?
- Yes. HAPIC LIMITED holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.68. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates HAPIC LIMITED?
- HAPIC 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 HAPIC LIMITED's licence or FRN number?
- HAPIC LIMITED's licence reference number is 115.1.3.68. 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 HAPIC LIMITED authorised in other EEA countries?
- Yes. HAPIC 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
- 2 Kalliopis Street, Germasogeia
- City
- Limassol, 4040
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