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SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd)

Cyprus
4.0(141 notes)ActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.42

Authorised since

14 Jul 2023

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
GrowingTier C

Authorised 3 years ago.

About this institution

Verified active across the EEA. SLIQ Payments Ltd holds a current licence from the Cyprus Securities and Exchange Commission, reference 115.1.3.42, granted on 14 July 2023. The authorised activities recorded in the register are execution of payment transactions on a payment account, issuance of electronic money, and safeguarding of customer funds. These are the core permitted functions under the entity's e-money authorisation.

The licence extends to 29 EEA host states. Cross-checked passporting reach includes 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 territorial scope reflects the passport mechanism available to authorised e-money institutions within the regulatory zone.

Data note: the entity operates under its current legal name, SLIQ Payments Ltd, following previous name registrations as Zing Payments Ltd and GAP Vassilopoulos International E-commerce Network Ltd. Operational status is recorded as active as at the last register cross-check. The Cyprus Securities and Exchange Commission holds the authorisation under licence reference 115.1.3.42.

EEA passporting

29 jurisdictions

Under the EU passporting regime, SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

  • PortugalPortugal2
  • AustriaAustria2
  • GermanyGermany2
  • FranceFrance2
  • ItalyItaly2
  • PolandPoland2
  • SwedenSweden2
  • GreeceGreece2
  • IrelandIreland2
  • SloveniaSlovenia2
  • NorwayNorway2
  • SlovakiaSlovakia2
  • LuxembourgLuxembourg2
  • BelgiumBelgium2
  • FinlandFinland2
  • RomaniaRomania2
  • DenmarkDenmark2
  • BulgariaBulgaria2
  • MaltaMalta2
  • HungaryHungary2
  • LiechtensteinLiechtenstein2
  • EstoniaEstonia2
  • LatviaLatvia2
  • CroatiaCroatia2
  • LithuaniaLithuania2
  • NetherlandsNetherlands2
  • Czech RepublicCzech Republic2
  • SpainSpain2
  • IcelandIceland2

Authorised activities (PSD2 / EMD2)

Payment-services activities SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) a licensed e-money institution?
Yes. SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.42. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd)?
SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network 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 SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd)'s licence or FRN number?
SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd)'s licence reference number is 115.1.3.42. 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 SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) authorised in other EEA countries?
Yes. SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network 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
20 Strovolos Avenue
City
Nicosia, 2011

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