Register / Payment InstitutionsPIs / G.A.P VASSILOPOULOS PUBLIC LTD

Authorised · since 18 Jun 2018

G.A.P VASSILOPOULOS PUBLIC LTD

CyprusNat. ID 115.1.2.4

Authorised · since 18 Jun 2018

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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
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Authorisation

Legal nameG.A.P VASSILOPOULOS PUBLIC LTD
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised18 Jun 2018· Register ID 115.1.2.4
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office20 Strovolos Avenue, Cyprus

Authorised services (PI)

PS_03C3c. Execution of credit transfers
PS_0606. Money remittance
PSD2 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.