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Licensed EMIsSee verified EMIs

SOLID PROCESSING LIMITED

Cyprus
4.2(141 notes)ActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.58

Authorised since

23 Aug 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 4 payment-services activities.

Tenure
GrowingTier C

Authorised 2 years ago.

About this institution

Verified active. SOLID PROCESSING LIMITED holds a current licence issued by the Cyprus Securities and Exchange Commission on 23 August 2023. 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 activity classes form the licensed scope recorded under reference 115.1.3.58.

The licence permits cross-border operations across 29 EEA host states. Passporting rights extend to 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 geographic reach reflects the full extent of EEA passporting recorded in the register.

The entity's authorisation continues as at the last cross-check. The operational status is active. The Cyprus Securities and Exchange Commission licence reference 115.1.3.58 remains the authoritative identifier.

EEA passporting

29 jurisdictions

Under the EU passporting regime, SOLID PROCESSING LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

  • NorwayNorway6
  • FranceFrance6
  • PolandPoland6
  • BulgariaBulgaria6
  • LiechtensteinLiechtenstein6
  • FinlandFinland6
  • PortugalPortugal6
  • SpainSpain6
  • GermanyGermany6
  • BelgiumBelgium6
  • SloveniaSlovenia6
  • ItalyItaly6
  • MaltaMalta6
  • IcelandIceland6
  • DenmarkDenmark6
  • SwedenSweden6
  • LatviaLatvia6
  • LuxembourgLuxembourg6
  • HungaryHungary6
  • LithuaniaLithuania6
  • SlovakiaSlovakia6
  • EstoniaEstonia6
  • GreeceGreece6
  • NetherlandsNetherlands6
  • AustriaAustria6
  • Czech RepublicCzech Republic6
  • RomaniaRomania6
  • IrelandIreland6
  • CroatiaCroatia6

Authorised activities (PSD2 / EMD2)

Payment-services activities SOLID PROCESSING LIMITED 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
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is SOLID PROCESSING LIMITED a licensed e-money institution?
Yes. SOLID PROCESSING LIMITED holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.58. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates SOLID PROCESSING LIMITED?
SOLID PROCESSING LIMITED 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 SOLID PROCESSING LIMITED's licence or FRN number?
SOLID PROCESSING LIMITED's licence reference number is 115.1.3.58. 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 SOLID PROCESSING LIMITED authorised in other EEA countries?
Yes. SOLID PROCESSING LIMITED 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
1 Diogenous street, Block A, 2nd floor, office 19, Engomi
City
Nicosia, 2404

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