Register / Payment InstitutionsPIs / Mediterranean Finance Ltd (LICENCE REVOKED ON 04/01/2024)

Authorised · since 22 Jun 2018

Mediterranean Finance Ltd (LICENCE REVOKED ON 04/01/2024)

CyprusNat. ID 115.1.2.6

Authorised · since 22 Jun 2018

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Contacts & escalation

ComplyBridge Intelligence
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 nameMediterranean Finance Ltd (LICENCE REVOKED ON 04/01/2024)
Trading nameMediterranean Finance Ltd
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised22 Jun 2018· Register ID 115.1.2.6
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office15 Agiou Pavlou, Cyprus

Authorised services (PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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