Register / E-Money InstitutionsEMIs / OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A.

Authorised · since 21 Mar 2024

OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A.

GreeceNat. ID 801587027

Authorised · since 21 Mar 2024

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable 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 nameOTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A.
Trading nameOTRO PAY E.M.I.
Home member stateGreece
Competent authorityBank of GreeceView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised21 Mar 2024· Register ID 801587027
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office12, NEAPOLEOS Str., Greece

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
EMD2 passportingNotified to 6 EU host member states
GR · HOMECZDEESITPTROATBEBGHRCYDKEEFIFRELHUIELVLTLUMTNLPLSKSISEISLINO

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.