LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.)
Licence number
115.1.3.66
Authorised since
09 Jan 2024
EEA passports
28
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
- GrowingTier C
Passports into 28 EEA jurisdictions.
Authorised for 2 payment-services activities.
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 jurisdictionsUnder the EU passporting regime, LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.
Lithuania1
Germany1
Denmark1
France1
Latvia1
Norway1
Sweden1
Spain1
Ireland1
Czech Republic1
Austria1
Belgium1
Romania1
Iceland1
Bulgaria1
Netherlands1
Slovenia1
Luxembourg1
Slovakia1
Italy1
Liechtenstein1
Croatia1
Estonia1
Poland1
Portugal1
Greece1
Hungary1
Finland1
Authorised activities (PSD2 / EMD2)
Payment-services activities LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) a licensed e-money institution?
- Yes. LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) 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* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.)?
- LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) 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* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.)'s licence or FRN number?
- LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.)'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* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) authorised in other EEA countries?
- Yes. LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) 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
Registered office
- Street
- 116 Gladstonos Avenue, M. Kyprianou House, 3 & 4 floors
- City
- Limassol, 3032
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