OTRO PAY E.M.I.

About this institution

Dated events for OTRO PAY E.M.I., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 01 Oct 2026

   Cross-checked against the Hellenic Capital Market Commission register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 21 Mar 2024

   Licence granted by the Hellenic Capital Market Commission

Position in the Greece register

OTRO PAY E.M.I. is one of 4 e-money institutions on the Greece register, 4 of which are currently active. Its licence is the 3rd oldest of the 4 dated Greece EMI authorisations, one of 2 granted in 2024.

Is your money safe with OTRO PAY E.M.I.?

OTRO PAY E.M.I. holds an e-money authorisation from Hellenic Capital Market Commission, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Under 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.

• Germany1
• Romania1
• Spain1
• Czech Republic1
• Portugal1
• Italy1

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.

• ✓Issuing payment instruments and acquiring payment transactionsPSD2_5
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Cash withdrawal services on a payment accountPSD2_2
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Money remittancePSD2_6
• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Cash deposit services on a payment accountPSD2_1

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

• EVERYPAY M.A.E.
• COSMOTE PAYMENTS / Telekom Payments / T Payments
• TORA WALLET SINGLE-MEMBER S.A.

View all institutions in Greece →

Registered office

Street

12, NEAPOLEOS Str.

City

ATHENS, 15123