Authorised · since 12 Aug 2025

NEC PAY LIMITED

CyprusNat. ID 115.1.3.53

Authorised · since 12 Aug 2025

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameNEC PAY LIMITED
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised12 Aug 2025· Register ID 115.1.3.53
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office1 Dryadon, 1st Floor, Cyprus

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026