Supervisory authority
Central Bank of Cyprus
57 active licences and registrations.
- CASP
- 0
- EMI
- 36
- PI
- 16
- AISP
- 1
- Bank
- 4
Recent authorisations
2018-062026-10
Supervised firms
MUSTPA LTD
EMI · Cyprus
NEC PAY LIMITED
EMI · Cyprus
HAPIC LIMITED
EMI · Cyprus
LA ORANGE CY LIMITED
EMI · Cyprus
GRINER FINANCE LTD
PI · Cyprus
SOLID PROCESSING LIMITED
EMI · Cyprus
DECTA LIMITED
EMI · Cyprus
ECREDO LIMITED
EMI · Cyprus
TFI ECOMMPAY LTD
EMI · Cyprus
AEON Payment Technologies Limited
PI · Cyprus
PLUM FINTECH CY LIMITED
AISP · Cyprus
ZIPP EUROPE LIMITED
EMI · Cyprus
APPLA PAYMENT INSTITUTION
PI · Cyprus
JCC PAYMENT SYSTEMS LIMITED
EMI · Cyprus
PAYCOMCY LIMITED
PI · Cyprus
BNKPRO EUROPE LTD
EMI · Cyprus
INTRACLEAR LIMITED
PI · Cyprus
Trademark (brandname): MAP-E-PAY
EMI · Cyprus
MGL WALLET LIMITED
EMI · Cyprus
Koronapay Europe Limited
EMI · Cyprus
Wise Wolves Payment Institution Ltd
PI · Cyprus
Nuvei Limited (former name: SAFECHARGE LTD)
EMI · Cyprus
JCC PAYMENT SYSTEMS LTD
PI · Cyprus
JCC PAYMENT SYSTEMS LTD
PI · Cyprus
Masari Payment Services Limited
PI · Cyprus
SEPAGA E.M.I. LIMITED
EMI · Cyprus
TFI MARKETS LTD
PI · Cyprus
EcommBX Limited
EMI · Cyprus
UNLIMIT
EMI · Cyprus
PROFEE
EMI · Cyprus
BigWallet Payments
PI · Cyprus
Mediterranean Finance Ltd
PI · Cyprus
NETinfoPAY Ltd (formerly Allpay Ltd)
EMI · Cyprus
Oro Pay Ltd
EMI · Cyprus
Sureswipe E.M.I. PLC (Tradename: Revsto)
EMI · Cyprus
G.A.P VASSILOPOULOS PUBLIC LTD
PI · Cyprus
G.S. CASH LINE LIMITED
PI · Cyprus
WEEZZO LTD ( formely OKPAY CY LTD )
EMI · Cyprus
Ancoria Bank Limited
BANK · Cyprus
Housing Finance Corporation
BANK · Cyprus
Societe Generale Bank - Cyprus Ltd
BANK · Cyprus
The Cyprus Development Bank Public Company Ltd
BANK · Cyprus