UNLIMIT
Legal name: UNLIMIT EU LTD - (former name: CardPay Ltd)
Licence number
115.1.3.7
Authorised since
09 Jul 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 5 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active as at the last register cross-check. UNLIMIT EU LTD, formerly CardPay Ltd, holds a current licence from the Cyprus Securities and Exchange Commission. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, provide payment initiation services, and safeguard customer funds. Licence reference 115.1.3.7 confirms this scope across all authorised activities.
The licence extends across 29 EEA host states through passporting rights. Principal jurisdictions include 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 multi-state authorisation is recorded in the register without limitation or restriction notation.
Data note: the licence was granted on 9 July 2018 and remains operational. The Cyprus Securities and Exchange Commission licence 115.1.3.7 confirms UNLIMIT EU LTD's current authorisation as of the last register verification.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UNLIMIT can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.
Malta5
Sweden5
Hungary5
Norway5
Denmark5
Ireland5
Spain5
Estonia5
Bulgaria5
Italy5
Liechtenstein5
Austria5
Croatia5
Belgium5
Greece5
Romania5
Iceland5
Luxembourg5
Lithuania5
Czech Republic5
Slovakia5
Netherlands5
Poland5
Portugal5
Finland5
Latvia5
France5
Slovenia5
Germany5
Authorised activities (PSD2 / EMD2)
Payment-services activities UNLIMIT is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Payment initiation services (PIS)PSD2_7
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is UNLIMIT a licensed e-money institution?
- Yes. UNLIMIT holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.7. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UNLIMIT?
- UNLIMIT 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 UNLIMIT's licence or FRN number?
- UNLIMIT's licence reference number is 115.1.3.7. 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 UNLIMIT authorised in other EEA countries?
- Yes. UNLIMIT 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
- 125 Georgiou Griva Digeni
- City
- Limassol, 3101
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