Sureswipe E.M.I. PLC (Tradename: Revsto)
Legal name: Sureswipe E.M.I. PLC
Licence number
115.1.3.26
Authorised since
19 Jun 2018
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. Sureswipe E.M.I. PLC holds a current Cyprus e-money licence under reference 115.1.3.26. The company trades as Revsto. The licence authorises account information services and issuing payment instruments. It also covers acquiring payment transactions, cash withdrawal on a payment account, and execution of payment transactions. Further, it allows issuance of electronic money, payment initiation services, and safeguarding of customer funds.
The licence reaches 29 EEA host states. Passporting includes Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, and Latvia. Other host states are Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.
Licence granted on 19 June 2018, with operational status recorded as active. The Cyprus Securities and Exchange Commission lists reference 115.1.3.26 for this entity.
Licence timeline
3 dated eventsDated events for Sureswipe E.M.I. PLC (Tradename: Revsto), from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Cyprus Securities and Exchange Commission register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Cyprus Securities and Exchange Commission
Position in the Cyprus register
Cyprus EMIs
35
Active
35
Full / small licences
35 / 0
Licence age rank
3/35
Sureswipe E.M.I. PLC (Tradename: Revsto) is one of 35 e-money institutions on the Cyprus register, 35 of which are currently active. Its licence is the 3rd oldest of the 35 dated Cyprus EMI authorisations, one of 12 granted in 2018.
Is your money safe with Sureswipe E.M.I. PLC (Tradename: Revsto)?
Sureswipe E.M.I. PLC (Tradename: Revsto) holds an e-money authorisation from Cyprus Securities and Exchange 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.
EEA passporting
29 jurisdictionsUnder 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.
Austria8
Slovenia8
Lithuania8
Italy8
Luxembourg8
Estonia8
Slovakia8
Germany8
Belgium8
Finland8
Czech Republic8
Liechtenstein8
Hungary8
Netherlands8
Poland8
Greece8
Iceland8
Ireland8
Portugal8
Malta8
Latvia8
Bulgaria8
Denmark8
Croatia8
Romania8
Sweden8
Norway8
France8
Spain8
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.
- Cash withdrawal services on a payment accountPSD2_2
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Account information services (AIS)PSD2_8
- Payment initiation services (PIS)PSD2_7
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
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
Registered office
- Street
- 18 Kyriacou Matsi Avenue, Victory Tower 1st floor - registered address
- City
- Nicosia, 1082
Ratings & reader notes
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