Is NETinfoPAY Ltd (formerly Allpay Ltd) a licensed e-money institution?

Yes. NETinfoPAY Ltd (formerly Allpay Ltd) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.15. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates NETinfoPAY Ltd (formerly Allpay Ltd)?

NETinfoPAY Ltd (formerly Allpay Ltd) 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 NETinfoPAY Ltd (formerly Allpay Ltd)'s licence or FRN number?

NETinfoPAY Ltd (formerly Allpay Ltd)'s licence reference number is 115.1.3.15. 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 NETinfoPAY Ltd (formerly Allpay Ltd) authorised in other EEA countries?

Yes. NETinfoPAY Ltd (formerly Allpay Ltd) is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

NETinfoPAY Ltd (formerly Allpay Ltd)

3.6(53 notes)ActiveEMI

View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.15

Authorised since

21 Jun 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active against the Cyprus Securities and Exchange Commission register. NETinfoPAY Ltd holds current licence 115.1.3.15, granted 21 June 2018. The entity is authorised to provide account information services, execute payment transactions on a payment account, issue electronic money, conduct money remittance, provide payment initiation services, and safeguard customer funds. These six activity classes define the scope of the licence as recorded in the regulator's register.

The licence benefits from passporting rights across 29 EEA host states. The register lists 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 breadth of cross-border reach reflects the full scope of the entity's passporting notification.

Data note: the operational status is confirmed as active as at the last cross-check. The Cyprus Securities and Exchange Commission register confirms licence 115.1.3.15 in force under the name NETinfoPAY Ltd, formerly operating as Allpay Ltd.

EEA passporting

29 jurisdictions

Under the EU passporting regime, NETinfoPAY Ltd (formerly Allpay Ltd) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

Lithuania2
Czech Republic2
France2
Hungary2
Poland2
Netherlands2
Croatia2
Malta2
Spain2
Italy2
Germany2
Ireland2
Finland2
Slovakia2
Latvia2
Denmark2
Greece2
Portugal2
Iceland2
Romania2
Sweden2
Luxembourg2
Austria2
Liechtenstein2
Bulgaria2
Norway2
Estonia2
Belgium2
Slovenia2

Authorised activities (PSD2 / EMD2)

Payment-services activities NETinfoPAY Ltd (formerly Allpay Ltd) is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Payment initiation services (PIS)PSD2_7
Execution of payment transactions on a payment accountPSD2_3
Account information services (AIS)PSD2_8
Safeguarding of customer fundsSAFEGUARDING
Money remittancePSD2_6

Frequently asked questions

Is NETinfoPAY Ltd (formerly Allpay Ltd) a licensed e-money institution?: Yes. NETinfoPAY Ltd (formerly Allpay Ltd) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.15. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates NETinfoPAY Ltd (formerly Allpay Ltd)?: NETinfoPAY Ltd (formerly Allpay Ltd) 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 NETinfoPAY Ltd (formerly Allpay Ltd)'s licence or FRN number?: NETinfoPAY Ltd (formerly Allpay Ltd)'s licence reference number is 115.1.3.15. 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 NETinfoPAY Ltd (formerly Allpay Ltd) authorised in other EEA countries?: Yes. NETinfoPAY Ltd (formerly Allpay Ltd) 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: 23 Aglandjias Avenue
City: Nicosia, 2108

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