Licence number
115.1.3.23
Authorised since
19 Jun 2018
EEA passports
29
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
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. Oro Pay Ltd holds a current licence from the Cyprus Securities and Exchange Commission under reference 115.1.3.23. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. These four core activities define the scope of its e-money operations across the EEA.
The licence is passported into 29 host states. The register records active authorisation in 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. Cross-border service delivery under this licence therefore spans the full breadth of the EEA.
As recorded in the Cyprus Securities and Exchange Commission register as at the last cross-check, Oro Pay Ltd's operational status is active under licence reference 115.1.3.23, granted 19 June 2018. The entity's authorisation continues under the regulator's supervision.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Oro Pay Ltd can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.
Malta4
Czech Republic4
Netherlands4
Latvia4
Iceland4
Portugal4
Liechtenstein4
Sweden4
Luxembourg4
Denmark4
Poland4
Lithuania4
Slovenia4
Austria4
Germany4
Norway4
Hungary4
Italy4
Belgium4
Romania4
Croatia4
Estonia4
Slovakia4
Ireland4
Spain4
Finland4
Greece4
Bulgaria4
France4
Authorised activities (PSD2 / EMD2)
Payment-services activities Oro Pay Ltd is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is Oro Pay Ltd a licensed e-money institution?
- Yes. Oro Pay Ltd holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.23. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Oro Pay Ltd?
- Oro Pay 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 Oro Pay Ltd's licence or FRN number?
- Oro Pay Ltd's licence reference number is 115.1.3.23. 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 Oro Pay Ltd authorised in other EEA countries?
- Yes. Oro Pay 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
Registered office
- Street
- 23 Agias Paraskevis, 8th floor, Strovolos
- City
- Nicosia, 2002
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