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.

ZECY

ZIPP EUROPE LIMITED

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View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.38

Authorised since

05 Apr 2023

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active. ZIPP EUROPE LIMITED holds a current licence issued by the Cyprus Securities and Exchange Commission on 5 April 2023. The licence reference is 115.1.3.38. The entity is authorised to provide cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds. These activities define the scope of the regulated business.

The register lists no EEA passporting reach. ZIPP EUROPE LIMITED operates under its Cyprus authorisation only and has not notified the Commission of any host state under the EEA passporting regime.

Data note: the entity holds no cross-border passporting permissions as recorded in the register as at the last cross-check. Operational status is active. The Cyprus Securities and Exchange Commission maintains the authorisation under reference 115.1.3.38.

Authorised activities (PSD2 / EMD2)

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

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

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.

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Registered office

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

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