EMI
Authorised
Onevault EEA Ltd (previous name: Capitallfin Ltd)
Licence details
- Category
- Electronic money institution
- Home country
- Cyprus
- Authority
- Central Bank of Cyprus
- Legal basis
- Electronic money institution authorisation, EMD2
- Authorised
- 13 Feb 2025
- National reference
- 115.1.3.44
- Address
- 18 Spyrou Kyprianou Avenue, Paraskevaides Tower, 3rd Floor 1075 Nicosia
Licence history
No changes have been observed since history tracking started.
Services
- Issuance of electronic money
- Direct debits
- Card payments
- Credit transfers
- Issuing of payment instruments
- Acquiring of payment transactions
- Money remittance
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