§ Jurisdiction
CY
Cyprus
56 institutions·29 passport markets
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Showing 50 of 56 matchesPage 1 / 2
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AEON Payment Technologies Limited | Payment | CYCyprus | Payment inst. | 2023-06-29 | AT, BE, BG, CZ +25 | — |
| Alpha Bank Cyprus Limited | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 529900VS0F7BA91P4I60 |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Payment | CYCyprus | E-money | 2025-05-13 | AT, BE, BG, CZ +25 | — |
| Ancoria Bank Limited | Bank | CYCyprus | Credit inst. | 2015-09-18 | — | 213800J6YAAN1NRSD427 |
| APPLA TRADING LTD | Payment | CYCyprus | Payment inst. | 2023-01-27 | AT, BE, BG, CZ +25 | — |
| BANK OF CYPRUS PUBLIC COMPANY LTD | Bank | CYCyprus | Credit inst. | 2000-01-01 | — | PQ0RAP85KK9Z75ONZW93 |
| BNKPRO EUROPE LTD | Payment | CYCyprus | E-money | 2022-02-17 | AT, BE, BG, CZ +25 | — |
| CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) | Payment | CYCyprus | E-money | 2018-07-26 | AT, BE, BG, CZ +25 | — |
| DECTA LIMITED | Payment | CYCyprus | E-money | 2023-08-10 | AT, BE, BG, CZ +24 | — |
| EcommBX Limited | Payment | CYCyprus | E-money | 2018-07-09 | AT, BE, BG, CZ +25 | — |
| ECREDO LIMITED | Payment | CYCyprus | E-money | 2023-08-10 | AT, BE, BG, CZ +25 | — |
| EPMAP LIMITED | Payment | CYCyprus | E-money | 2021-01-05 | AT, BE, BG, CZ +25 | — |
| Eurobank Limited | Bank | CYCyprus | Credit inst. | 2000-01-01 | — | CXUHEGU3MADZ2CEV7C11 |
| FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023) | Payment | CYCyprus | E-money | 2022-07-06 | — | — |
| G.A.P VASSILOPOULOS PUBLIC LTD | Payment | CYCyprus | Payment inst. | 2018-06-18 | AT, BE, BG, CZ +25 | — |
| G.S. CASH LINE LIMITED | Payment | CYCyprus | Payment inst. | 2018-06-18 | AT, BE, BG, CZ +25 | — |
| GRINER FINANCE LTD | Payment | CYCyprus | Payment inst. | 2023-11-01 | AT, BE, BG, CZ +25 | — |
| HAPIC LIMITED | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| Housing Finance Corporation | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 213800HYE2VYP5WKFI43 |
| INTRACLEAR LIMITED | Payment | CYCyprus | Payment inst. | 2022-02-10 | AT, BE, BG, CZ +25 | — |
| IPS Solutions Ltd | Payment | CYCyprus | E-money | 2018-12-21 | AT, BE, BG, CZ +25 | — |
| JCC PAYMENT SYSTEMS LIMITED | Payment | CYCyprus | E-money | 2022-12-12 | AT, BE, BG, CZ +25 | — |
| JCC PAYMENT SYSTEMS LTD | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| Koronapay Europe Limited | Payment | CYCyprus | E-money | 2018-12-11 | AT, BE, BG, CZ +25 | — |
| LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) | Payment | CYCyprus | E-money | 2024-01-09 | AT, BE, BG, CZ +24 | — |
| Masari Payment Services Limited | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| Mediterranean Finance Ltd (LICENCE REVOKED ON 04/01/2024) | Payment | CYCyprus | Payment inst. | 2018-06-22 | — | — |
| MGL WALLET LIMITED | Payment | CYCyprus | E-money | 2021-01-05 | AT, BE, BG, CZ +25 | — |
| MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) | Payment | CYCyprus | E-money | 2021-12-24 | AT, BE, BG, CZ +25 | — |
| National Bank of Greece (Cyprus) Ltd | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 5493008QZPPHVJ8Q4F45 |
| NEC PAY LIMITED | Payment | CYCyprus | E-money | · 2025-08-12 | — | — |
| NETinfoPAY Ltd (formerly Allpay Ltd) | Payment | CYCyprus | E-money | 2018-06-21 | AT, BE, BG, CZ +25 | — |
| Nuvei Limited (former name: SAFECHARGE LTD) | Payment | CYCyprus | E-money | 2018-07-19 | AT, BE, BG, CZ +25 | — |
| Onevault EEA Ltd (previous name: Capitallfin Ltd) | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| Oro Pay Ltd | Payment | CYCyprus | E-money | 2018-06-19 | AT, BE, BG, CZ +25 | — |
| PAYABL. CY LIMITED (former name: Powercash21 Limited) (Payabl. CY Limited, has been licensed to operate as an EMI. By the time its licence as an EMI gets activated, Payabl.CY Limited maintains its licence as a payment institution) | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| PAYCOMCY LIMITED | Payment | CYCyprus | Payment inst. | 2022-05-19 | AT, BE, BG, DE +24 | — |
| PLUM FINTECH CY LIMITED | Payment | CYCyprus | Account Information S… | 2023-06-08 | AT, BE, BG, CZ +25 | — |
| SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) | Payment | CYCyprus | E-money | 2024-01-09 | — | — |
| SEPAGA E.M.I. LIMITED | Payment | CYCyprus | E-money | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| SIBILLA SOLUTIONS LIMITED | Payment | CYCyprus | E-money | 2018-07-03 | AT, BE, BG, CZ +25 | — |
| Silvergate Technologies Limited (Licence REVOKED on 29 April 2024) | Payment | CYCyprus | Payment inst. | 2018-07-03 | AT, BE, BG, CZ +25 | — |
| SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) | Payment | CYCyprus | E-money | 2023-07-14 | AT, BE, BG, CZ +25 | — |
| Societe Generale Bank - Cyprus Ltd | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 213800P1P13ABO5R9V78 |
| SOLID PROCESSING LIMITED | Payment | CYCyprus | E-money | 2023-08-23 | AT, BE, BG, CZ +25 | — |
| SPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD) | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| Sureswipe E.M.I. PLC | Payment | CYCyprus | E-money | 2018-06-19 | AT, BE, BG, CZ +25 | — |
| TFI ECOMMPAY LTD | Payment | CYCyprus | E-money | 2023-07-14 | AT, BE, BG, CZ +25 | — |
| TFI MARKETS LTD | Payment | CYCyprus | Payment inst. | 2018-07-13 | CZ, GR, HU, IE +3 | — |
| The Cyprus Development Bank Public Company Ltd | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 549300TTZTKBUFKWH890 |