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Licensed EMIsSee verified EMIs

LA ORANGE CY LIMITED

Cyprus
4.0(97 notes)ActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.66

Authorised since

09 Jan 2024

EEA passports

28

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 28 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
GrowingTier C

Authorised 2 years ago.

About this institution

Licence confirmed against the Cyprus Securities and Exchange Commission register. LA ORANGE CY LIMITED holds a current e-money licence issued 9 January 2024, reference 115.1.3.66. The authorised activities recorded are issuance of electronic money and safeguarding of customer funds. Operational status as at the last cross-check is active.

The licence is passported across the full EEA: Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. All 28 host states are listed in the register entry.

Data note: the entity has notified the Cyprus Securities and Exchange Commission of its decision to terminate operations. The regulator is in the process of withdrawing the licence. Cross-check confirmation: licence reference 115.1.3.66, Cyprus Securities and Exchange Commission, active as at register date.

EEA passporting

28 jurisdictions

Under the EU passporting regime, LA ORANGE CY LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

  • GreeceGreece1
  • LatviaLatvia1
  • LithuaniaLithuania1
  • AustriaAustria1
  • NorwayNorway1
  • SwedenSweden1
  • LiechtensteinLiechtenstein1
  • EstoniaEstonia1
  • HungaryHungary1
  • FranceFrance1
  • BulgariaBulgaria1
  • PolandPoland1
  • LuxembourgLuxembourg1
  • IrelandIreland1
  • NetherlandsNetherlands1
  • SpainSpain1
  • RomaniaRomania1
  • SloveniaSlovenia1
  • CroatiaCroatia1
  • PortugalPortugal1
  • Czech RepublicCzech Republic1
  • IcelandIceland1
  • GermanyGermany1
  • DenmarkDenmark1
  • ItalyItaly1
  • BelgiumBelgium1
  • FinlandFinland1
  • SlovakiaSlovakia1

Authorised activities (PSD2 / EMD2)

Payment-services activities LA ORANGE CY LIMITED is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is LA ORANGE CY LIMITED a licensed e-money institution?
Yes. LA ORANGE CY LIMITED holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.66. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates LA ORANGE CY LIMITED?
LA ORANGE CY 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 LA ORANGE CY LIMITED's licence or FRN number?
LA ORANGE CY LIMITED's licence reference number is 115.1.3.66. 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 LA ORANGE CY LIMITED authorised in other EEA countries?
Yes. LA ORANGE CY LIMITED is passported to 28 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
116 Gladstonos Avenue, M. Kyprianou House, 3 & 4 floors
City
Limassol, 3032

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