Fintech Register
EMI Authorised

NETinfoPAY Ltd (formerly Allpay Ltd)

Licence details

Category
Electronic money institution
Home country
Cyprus
Legal basis
Electronic money institution authorisation, EMD2
Authorised
21 Jun 2018
National reference
115.1.3.15
Address
23 Aglandjias Avenue 2108 Nicosia

Licence history

No changes have been observed since history tracking started.

Services

  • Issuance of electronic money
  • Direct debits
  • Card payments
  • Credit transfers
  • Money remittance
  • Payment initiation
  • Account information

Host countries

30 notified countries.

  • Austria
  • Belgium
  • Bulgaria
  • Cyprus
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Croatia
  • Hungary
  • Ireland
  • Iceland
  • Italy
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Latvia
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia