EMI
Authorised
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)
Licence details
- Category
- Electronic money institution
- Home country
- Cyprus
- Authority
- Central Bank of Cyprus
- Legal basis
- Electronic money institution authorisation, EMD2
- Authorised
- 9 Jan 2024
- National reference
- 115.1.3.33
- Address
- 2 Agias Elenis street 1060 Nicosia
Licence history
No changes have been observed since history tracking started.
Services
- Issuance of electronic money
- Card payments
- Credit transfers
- Money remittance
Host countries
1 notified countries.
- Cyprus