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MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited)

Cyprus
4.0(87 notes)ActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.46

Authorised since

24 Dec 2021

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
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active. MONEYGATE SOLUTIONS LTD holds a current licence issued by the Cyprus Securities and Exchange Commission on 24 December 2021. The entity is authorised to execute payment transactions on a payment account, issue electronic money, provide payment initiation services, and safeguard customer funds. The licence reference is 115.1.3.46 and operational status is confirmed active as at the last cross-check.

The entity's authorisation extends across 29 EEA host states. The register lists 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 breadth of passporting reflects the full scope of the four authorised activities across the EEA.

Data note: the entity was formerly registered as Realmode Services Limited. The Cyprus Securities and Exchange Commission register confirms licence reference 115.1.3.46 as active.

EEA passporting

29 jurisdictions

Under the EU passporting regime, MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

  • GreeceGreece5
  • FranceFrance5
  • HungaryHungary5
  • BulgariaBulgaria5
  • EstoniaEstonia5
  • FinlandFinland5
  • LuxembourgLuxembourg5
  • SlovakiaSlovakia5
  • Czech RepublicCzech Republic5
  • NetherlandsNetherlands5
  • BelgiumBelgium5
  • MaltaMalta5
  • IrelandIreland5
  • DenmarkDenmark5
  • LiechtensteinLiechtenstein5
  • AustriaAustria5
  • ItalyItaly5
  • PortugalPortugal5
  • NorwayNorway5
  • LatviaLatvia5
  • RomaniaRomania5
  • SpainSpain5
  • SwedenSweden5
  • PolandPoland5
  • GermanyGermany5
  • LithuaniaLithuania5
  • SloveniaSlovenia5
  • IcelandIceland5
  • CroatiaCroatia5

Authorised activities (PSD2 / EMD2)

Payment-services activities MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) is permitted to carry out under its licence, as recorded in the register.

  • Payment initiation services (PIS)PSD2_7
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) a licensed e-money institution?
Yes. MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.46. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited)?
MONEYGATE SOLUTIONS LTD (former name: Realmode Services 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 MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited)'s licence or FRN number?
MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited)'s licence reference number is 115.1.3.46. 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 MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) authorised in other EEA countries?
Yes. MONEYGATE SOLUTIONS LTD (former name: Realmode Services 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
Kafkasou 9, Treppides Tower, 5th floor, Aglantzia
City
Nicosia, 2112

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