Register / E-Money InstitutionsEMIs / JCC PAYMENT SYSTEMS LIMITED

Authorised · since 12 Dec 2022

JCC PAYMENT SYSTEMS LIMITED

CyprusNat. ID 115.1.3.55

Authorised · since 12 Dec 2022

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PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameJCC PAYMENT SYSTEMS LIMITED
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised12 Dec 2022· Register ID 115.1.3.55
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office1 Stadiou street, industrial area, Nisou, Cyprus

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0202. Cash withdrawals from a payment account
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PS_0707. Payment initiation services
PS_0808. Account information services
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.