Register / E-Money InstitutionsEMIs / FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)

Authorised · since 6 Jul 2022

FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)

CyprusNat. ID 115.1.3.60

Authorised · since 6 Jul 2022

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Authorisation

Legal nameFINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)
Home member stateCyprus
Competent authorityCentral Bank of Cyprus
LicenseEMI · EMD2 Article 3
Authorisation date6 Jul 2022
EnforcementNone on record
Head officeAmathountos 2

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
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_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0707. Payment initiation services
PS_0808. Account information services
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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