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Licensed EMIsSee verified EMIs

JCC PAYMENT SYSTEMS LIMITED

Cyprus
4.8(47 notes)ActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.55

Authorised since

12 Dec 2022

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
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
GrowingTier C

Authorised 3 years ago.

About this institution

Verified active. JCC Payment Systems Limited holds a current licence from the Cyprus Securities and Exchange Commission under reference 115.1.3.55, granted 12 December 2022. The entity is authorised to provide account information services, cash withdrawal services on payment accounts, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, money remittance services, payment initiation services, and safeguarding of customer funds. This breadth of authorised activity positions the entity across the full spectrum of e-money and payment service provision.

The licence's EEA passporting reach extends to 29 host states. The register records active passporting into 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 cross-border scope is established and current as at the last register cross-check.

Data note: the operational status is recorded as active. The entity's authorisation continues under the Cyprus Securities and Exchange Commission, licence reference 115.1.3.55.

EEA passporting

29 jurisdictions

Under the EU passporting regime, JCC PAYMENT SYSTEMS LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

  • LiechtensteinLiechtenstein7
  • HungaryHungary7
  • ItalyItaly7
  • BelgiumBelgium7
  • NorwayNorway7
  • LithuaniaLithuania7
  • AustriaAustria7
  • BulgariaBulgaria7
  • Czech RepublicCzech Republic7
  • PolandPoland7
  • FinlandFinland7
  • LatviaLatvia7
  • SwedenSweden7
  • DenmarkDenmark7
  • LuxembourgLuxembourg7
  • IrelandIreland7
  • RomaniaRomania7
  • FranceFrance7
  • MaltaMalta7
  • CroatiaCroatia7
  • SloveniaSlovenia7
  • NetherlandsNetherlands7
  • SlovakiaSlovakia7
  • IcelandIceland7
  • SpainSpain7
  • EstoniaEstonia7
  • PortugalPortugal7
  • GermanyGermany7
  • GreeceGreece7

Authorised activities (PSD2 / EMD2)

Payment-services activities JCC PAYMENT SYSTEMS LIMITED is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is JCC PAYMENT SYSTEMS LIMITED a licensed e-money institution?
Yes. JCC PAYMENT SYSTEMS LIMITED holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.55. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates JCC PAYMENT SYSTEMS LIMITED?
JCC PAYMENT SYSTEMS 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 JCC PAYMENT SYSTEMS LIMITED's licence or FRN number?
JCC PAYMENT SYSTEMS LIMITED's licence reference number is 115.1.3.55. 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 JCC PAYMENT SYSTEMS LIMITED authorised in other EEA countries?
Yes. JCC PAYMENT SYSTEMS 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

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Registered office

Street
1 Stadiou street, industrial area, Nisou
City
Nicosia, 2571

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