Authorised · since 4 Aug 2026

MUSTPA LTD

CyprusNat. ID 115.1.3.87

Authorised · since 4 Aug 2026

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Contacts & escalation

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameMUSTPA LTD
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised4 Aug 2026· Register ID 115.1.3.87
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office24 Grigoriou Xenopoulou, Kyza Building, Office 30, Cyprus

Authorised services (EMI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026