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Licensed EMIsSee verified EMIs

SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)

Cyprus
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Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.33

Authorised since

09 Jan 2024

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
GrowingTier C

Authorised 2 years ago.

About this institution

Licence revoked as of 9 July 2025. SAAMIPAY LTD held Cyprus EMI authorisation under reference 115.1.3.33, issued by the Cyprus Securities and Exchange Commission on 9 January 2024. The entity was authorised to execute payment transactions on a payment account, issue electronic money, carry out money remittance, and safeguard customer funds. Operational status at the time of revocation was active.

The register records no EEA passporting activity. SAAMIPAY LTD operated only within its home jurisdiction and did not extend its licence to other member states.

Data note: the licence was revoked on 9 July 2025 and is no longer current. Cross-check against the Cyprus Securities and Exchange Commission register confirms the revocation date and the reference number 115.1.3.33.

Authorised activities (PSD2 / EMD2)

Payment-services activities SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3
  • Money remittancePSD2_6
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) a licensed e-money institution?
Yes. SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.33. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)?
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) 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 SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)'s licence or FRN number?
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)'s licence reference number is 115.1.3.33. 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.

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
2 Agias Elenis street
City
Nicosia, 1060

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