Is Sureswipe E.M.I. PLC (Tradename: Revsto) a licensed e-money institution?

Yes. Sureswipe E.M.I. PLC (Tradename: Revsto) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.26. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Sureswipe E.M.I. PLC (Tradename: Revsto)?

Sureswipe E.M.I. PLC (Tradename: Revsto) 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 Sureswipe E.M.I. PLC (Tradename: Revsto)'s licence or FRN number?

Sureswipe E.M.I. PLC (Tradename: Revsto)'s licence reference number is 115.1.3.26. 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 Sureswipe E.M.I. PLC (Tradename: Revsto) authorised in other EEA countries?

Yes. Sureswipe E.M.I. PLC (Tradename: Revsto) is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sureswipe E.M.I. PLC (Tradename: Revsto)

Legal name: Sureswipe E.M.I. PLC

4.6(123 notes)ActiveEMI

View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.26

Authorised since

19 Jun 2018

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Sureswipe E.M.I. PLC holds a current licence issued by the Cyprus Securities and Exchange Commission on 19 June 2018. The entity's authorisation covers a substantial scope: account information services, cash withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing and acquiring of payment instruments, payment initiation services, and safeguarding of customer funds. This breadth reflects a multi-function e-money institution operating across the full spectrum of payment and liquidity services.

The licence has been passported into 29 EEA host states. The register lists 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 as active host jurisdictions under this authorisation.

Cross-checked against the Cyprus Securities and Exchange Commission register as at the last update. The entity operates under the trading name Revsto. Licence reference 115.1.3.26. Operational status confirmed active.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Sureswipe E.M.I. PLC (Tradename: Revsto) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

Belgium8
Luxembourg8
Finland8
Croatia8
Norway8
Austria8
Malta8
Liechtenstein8
Slovakia8
Denmark8
Germany8
Iceland8
Poland8
Ireland8
Slovenia8
Czech Republic8
France8
Italy8
Hungary8
Greece8
Latvia8
Bulgaria8
Estonia8
Spain8
Netherlands8
Romania8
Lithuania8
Sweden8
Portugal8

Authorised activities (PSD2 / EMD2)

Payment-services activities Sureswipe E.M.I. PLC (Tradename: Revsto) 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
Cash withdrawal services on a payment accountPSD2_2
Payment initiation services (PIS)PSD2_7
Issuing payment instruments and acquiring payment transactionsPSD2_5
Account information services (AIS)PSD2_8
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Sureswipe E.M.I. PLC (Tradename: Revsto) a licensed e-money institution?: Yes. Sureswipe E.M.I. PLC (Tradename: Revsto) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.26. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Sureswipe E.M.I. PLC (Tradename: Revsto)?: Sureswipe E.M.I. PLC (Tradename: Revsto) 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 Sureswipe E.M.I. PLC (Tradename: Revsto)'s licence or FRN number?: Sureswipe E.M.I. PLC (Tradename: Revsto)'s licence reference number is 115.1.3.26. 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 Sureswipe E.M.I. PLC (Tradename: Revsto) authorised in other EEA countries?: Yes. Sureswipe E.M.I. PLC (Tradename: Revsto) 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: 18 Kyriacou Matsi Avenue, Victory Tower 1st floor - registered address
City: Nicosia, 1082

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