Register / E-Money InstitutionsEMIs / SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)

Authorised · since 9 Jan 2024

SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)

CyprusNat. ID 115.1.3.33

Authorised · since 9 Jan 2024

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Authorisation

Legal nameSAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)
Home member stateCyprus
Competent authorityCentral Bank of Cyprus
LicenseEMI · EMD2 Article 3
Authorisation date9 Jan 2024
EnforcementNone on record
Head office2 Agias Elenis street

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026