Fintech Register
EMI Authorised

SEPAGA E.M.I. LIMITED

Licence details

Category
Electronic money institution
Home country
Cyprus
Legal basis
Electronic money institution authorisation, EMD2
Authorised
13 Jul 2018
National reference
115.1.3.18
Address
29 Stasikratous Street 1065 Nicosia

Licence history

No changes have been observed since history tracking started.

Services

  • Issuance of electronic money
  • Direct debits
  • Card payments
  • Credit transfers

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