Register / E-Money InstitutionsEMIs / BNKPRO EUROPE LTD

Authorised · since 17 Feb 2022

BNKPRO EUROPE LTD

CyprusNat. ID 115.1.3.48

Authorised · since 17 Feb 2022

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameBNKPRO EUROPE LTD
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised17 Feb 2022· Register ID 115.1.3.48
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeChilonos 2A, The Riverside Forum, 2nd floor, Cyprus

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_0606. Money remittance
EMD2 passportingNotified to 29 EU host member states
CY · HOMEATBEBGCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.