COSMOTE PAYMENTS / Telekom Payments / T Payments
Legal name: TELEKOM PAYMENTS - ELECTRONIC MONEY SERVICES SINGLE MEMBER S.A.
Regulator
Licence number
800995166
Authorised since
09 Jul 2020
EEA passports
2
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- RegionalTier C
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
Passports into 2 EEA jurisdictions.
Authorised for 9 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A. holds a current Greek e-money licence under reference 800995166, granted by the Hellenic Capital Market Commission on 9 July 2020. The licence authorises cash withdrawal services on a payment account. Issuance of electronic money and payment instruments is covered. Acquisition of payment transactions and execution of payment transactions on a payment account are permitted. Cash deposit services on a payment account and safeguarding of customer funds are included. Payment initiation services, money remittance, and account information services are authorised.
The licence is
Licence timeline
3 dated eventsDated events for COSMOTE PAYMENTS / Telekom Payments / T Payments, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Hellenic Capital Market Commission register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Hellenic Capital Market Commission
Position in the Greece register
Greece EMIs
4
Active
4
Full / small licences
4 / 0
Licence age rank
2/4
COSMOTE PAYMENTS / Telekom Payments / T Payments is one of 4 e-money institutions on the Greece register, 4 of which are currently active. Its licence is the 2nd oldest of the 4 dated Greece EMI authorisations.
Is your money safe with COSMOTE PAYMENTS / Telekom Payments / T Payments?
COSMOTE PAYMENTS / Telekom Payments / T Payments holds an e-money authorisation from Hellenic Capital Market 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
2 jurisdictionsUnder the EU passporting regime, COSMOTE PAYMENTS / Telekom Payments / T Payments can provide services across the following EEA jurisdictions, in addition to its home authorisation in Greece.
Portugal1
Germany8
Authorised activities (PSD2 / EMD2)
Payment-services activities COSMOTE PAYMENTS / Telekom Payments / T Payments is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
- Money remittancePSD2_6
- Cash deposit services on a payment accountPSD2_1
- Payment initiation services (PIS)PSD2_7
- Cash withdrawal services on a payment accountPSD2_2
- Issuance of electronic moneyEMI_ISSUANCE
- Account information services (AIS)PSD2_8
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is COSMOTE PAYMENTS / Telekom Payments / T Payments a licensed e-money institution?
- Yes. COSMOTE PAYMENTS / Telekom Payments / T Payments holds EMI authorisation from Hellenic Capital Market Commission in Greece, licence reference 800995166. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates COSMOTE PAYMENTS / Telekom Payments / T Payments?
- COSMOTE PAYMENTS / Telekom Payments / T Payments is authorised and supervised by Hellenic Capital Market Commission in Greece. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is COSMOTE PAYMENTS / Telekom Payments / T Payments's licence or FRN number?
- COSMOTE PAYMENTS / Telekom Payments / T Payments's licence reference number is 800995166. 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 COSMOTE PAYMENTS / Telekom Payments / T Payments authorised in other EEA countries?
- Yes. COSMOTE PAYMENTS / Telekom Payments / T Payments is passported to 2 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 Greece
Registered office
- Street
- 99, KIFISIAS Ave.
- City
- ATHENS, 15124
Ratings & reader notes
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- 1★0
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