Register / E-Money InstitutionsEMIs / LA ORANGE CY LIMITED

Authorised · since 9 Jan 2024

LA ORANGE CY LIMITED

CyprusNat. ID 115.1.3.66

Authorised · since 9 Jan 2024

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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 nameLA ORANGE CY LIMITED
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised9 Jan 2024· Register ID 115.1.3.66
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office116 Gladstonos Avenue, M. Kyprianou House, 3 & 4 floors, Cyprus

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
EMD2 passportingNotified to 28 EU host member states
CY · HOMEATBEBGCZDEDKEEESFIFRGRHRHUIEISITLILTLULVNLNOPLPTROSESISKELMT

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.