OTRO PAY E.M.I.
Legal name: OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A.
Regulator
Licence number
801587027
Authorised since
21 Mar 2024
EEA passports
6
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- RegionalTier C
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 6 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active against the Hellenic Capital Market Commission register. OTRO PAY E.M.I. holds current licence 801587027, granted 21 March 2024. The authorisation covers seven distinct activities: cash deposit and withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing and acquiring of payment instruments, money remittance, and safeguarding of customer funds. This breadth of scope positions the entity across deposit, transaction settlement, and liquidity services within the Greek regulatory framework.
The licence extends into six EEA host states through passporting rights. Germany, Spain, Italy, and Romania form the core of the cross-border footprint, with Czech Republic and Portugal also listed as active host jurisdictions. This geographic reach allows OTRO PAY E.M.I. to operate payment and e-money services across a material portion of the single market under the single Greek authorisation.
As recorded in the Hellenic Capital Market Commission register as of the last cross-check, the entity's authorisation continues as active. The register confirms operational status and the full suite of passported jurisdictions. Reference: 801587027, Hellenic Capital Market Commission.
EEA passporting
6 jurisdictionsUnder the EU passporting regime, OTRO PAY E.M.I. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Greece.
Czech Republic1
Spain1
Portugal1
Romania1
Italy1
Germany1
Authorised activities (PSD2 / EMD2)
Payment-services activities OTRO PAY E.M.I. is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
- Money remittancePSD2_6
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Cash deposit services on a payment accountPSD2_1
- Cash withdrawal services on a payment accountPSD2_2
Frequently asked questions
- Is OTRO PAY E.M.I. a licensed e-money institution?
- Yes. OTRO PAY E.M.I. holds EMI authorisation from Hellenic Capital Market Commission in Greece, licence reference 801587027. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates OTRO PAY E.M.I.?
- OTRO PAY E.M.I. is authorised and supervised by Hellenic Capital Market Commission in Greece. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is OTRO PAY E.M.I.'s licence or FRN number?
- OTRO PAY E.M.I.'s licence reference number is 801587027. 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 OTRO PAY E.M.I. authorised in other EEA countries?
- Yes. OTRO PAY E.M.I. is passported to 6 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 Greece
Registered office
- Street
- 12, NEAPOLEOS Str.
- City
- ATHENS, 15123
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