WEEZZO LTD ( formely OKPAY CY LTD )
Legal name: WEEZZO LTD ( former OKPAY CY LTD ) - LICENCE REVOKED AS FROM 05/08/2020
Licence number
115.1.3.3
Authorised since
20 Oct 2015
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
- SpecialistTier C
- Tenure
- EstablishedTier A
Passports into 29 EEA jurisdictions.
Authorised for 2 payment-services activities.
Authorised 10 years ago.
About this institution
Licence revoked as of 5 August 2020. WEEZZO LTD, formerly OKPAY CY LTD, held a Cyprus Securities and Exchange Commission e-money authorisation (reference 115.1.3.3, granted 20 October 2015). The entity was authorised to issue electronic money and safeguard customer funds. This licence is no longer active.
At its point of revocation, the authorisation extended across 29 EEA host states. The register records passporting into 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.
Data note: the operational status field in the register shows "active", a lag typical in regulatory records following formal revocation. The definitive status - revoked from 5 August 2020 - derives from the licence-status field. Cross-checked against the Cyprus Securities and Exchange Commission register as at the last verification cycle. Licence reference 115.1.3.3 is no longer current.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, WEEZZO LTD ( formely OKPAY CY LTD ) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.
Denmark1
Austria1
Latvia1
Italy1
Malta1
Spain1
Norway1
Czech Republic1
Hungary1
Bulgaria1
Lithuania1
Portugal1
Croatia1
Poland1
Belgium1
Ireland1
Romania1
Luxembourg1
Netherlands1
Slovakia1
Greece1
Finland1
Slovenia1
Germany1
Estonia1
Liechtenstein1
Sweden1
France1
Iceland1
Authorised activities (PSD2 / EMD2)
Payment-services activities WEEZZO LTD ( formely OKPAY CY LTD ) is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is WEEZZO LTD ( formely OKPAY CY LTD ) a licensed e-money institution?
- Yes. WEEZZO LTD ( formely OKPAY CY LTD ) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.3. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates WEEZZO LTD ( formely OKPAY CY LTD )?
- WEEZZO LTD ( formely OKPAY CY LTD ) 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 WEEZZO LTD ( formely OKPAY CY LTD )'s licence or FRN number?
- WEEZZO LTD ( formely OKPAY CY LTD )'s licence reference number is 115.1.3.3. 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 WEEZZO LTD ( formely OKPAY CY LTD ) authorised in other EEA countries?
- Yes. WEEZZO LTD ( formely OKPAY CY LTD ) 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
- 84 Spyrou Kyprianou
- City
- Limassol, 4004
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