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Licensed EMIsSee verified EMIs

ZIPP EUROPE LIMITED

Cyprus
Not yet ratedActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.38

Authorised since

05 Apr 2023

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
GrowingTier C

Authorised 3 years ago.

About this institution

Verified active. Zipp Europe Limited holds a current Cyprus e-money licence, reference 115.1.3.38, granted 5 April 2023 by the Cyprus Securities and Exchange Commission. The licence authorises cash withdrawal services on a payment account, issuing payment instruments and acquiring payment transactions, safeguarding customer funds, executing payment transactions on a payment account, and issuing electronic money.

No EEA passporting is on record for this licence.

Data note: the licence granted date is recorded as 5 April 2023; no passporting to other EEA states is listed; operational status is active. The register confirms the licence reference 115.1.3.38 issued by the Cyprus Securities and Exchange Commission, status as at the last cross-check: active.

Licence timeline

3 dated events

Dated events for ZIPP EUROPE LIMITED, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Cyprus Securities and Exchange Commission register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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

20/35

ZIPP EUROPE LIMITED is one of 35 e-money institutions on the Cyprus register, 35 of which are currently active. Its licence is the 20th oldest of the 35 dated Cyprus EMI authorisations, one of 6 granted in 2023.

Is your money safe with ZIPP EUROPE LIMITED?

ZIPP EUROPE LIMITED 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities ZIPP EUROPE LIMITED is permitted to carry out under its licence, as recorded in the register.

  • Execution of payment transactions on a payment accountPSD2_3
  • Safeguarding of customer fundsSAFEGUARDING
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is ZIPP EUROPE LIMITED a licensed e-money institution?
Yes. ZIPP EUROPE LIMITED holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.38. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates ZIPP EUROPE LIMITED?
ZIPP EUROPE LIMITED 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 ZIPP EUROPE LIMITED's licence or FRN number?
ZIPP EUROPE LIMITED's licence reference number is 115.1.3.38. 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.

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
8 John Kennedy, Iris House, 7th floor, flat 740B
City
Limassol, 3106

Ratings & reader notes

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