Register / E-Money InstitutionsEMIs / CENTRAEX LTD (the operations shall commence upon approval granted by the CBC)

Authorised · since 26 Oct 2026

CENTRAEX LTD (the operations shall commence upon approval granted by the CBC)

CyprusNat. ID 115.1.3.62

Authorised · since 26 Oct 2026

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Authorisation

Legal nameCENTRAEX LTD (the operations shall commence upon approval granted by the CBC)
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised26 Oct 2026· Register ID 115.1.3.62
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office21 Vasili Michailidi, 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_05A5. Issuing of payment instruments
Source: EBA Payment Institutions Register · Last synced 1 Nov 2026Synced 1 Nov 2026

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