The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Jurisdiction

CY

Cyprus

56 institutions·29 passport markets

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Showing 6 of 56 matchesPage 2 / 2
NameClassCountryTypeAuth statusPassportsLEI
UNLIMIT EU LTD - (former name: CardPay Ltd)PaymentCYCyprus
E-money
2018-07-09AT, BE, BG, CZ +25
WEEZZO LTD ( former OKPAY CY LTD ) - LICENCE REVOKED AS FROM 05/08/2020PaymentCYCyprus
E-money
2015-10-20AT, BE, BG, CZ +25
Wise Wolves Payment Institution LtdPaymentCYCyprus
Payment inst.
2018-08-08AT, BE, BG, CZ +25
XRYMA PLC (formerly: ISX Financial EU PLC) - (former names: ISX Financial EU Ltd, iSignthis eMoney Ltd)PaymentCYCyprus
E-money
2018-07-09AT, BE, BG, CZ +25
ZIPP EUROPE LIMITEDPaymentCYCyprus
E-money
2023-04-05
ZOLVAT LTD (Former name: Azzure Solutions (CY) Ltd)PaymentCYCyprus
E-money
2024-06-14AT, BE, BG, CZ +25