Register / E-Money InstitutionsEMIs / SEPAGA E.M.I. LIMITED

Authorised · since 13 Jul 2018

SEPAGA E.M.I. LIMITED

CyprusNat. ID 115.1.3.18

Authorised · since 13 Jul 2018

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameSEPAGA E.M.I. LIMITED
Home member stateCyprus
Competent authorityCentral Bank of Cyprus
LicenseEMI · EMD2 Article 3
Authorisation date13 Jul 2018
EnforcementNone on record
Head office29 Stasikratous Street

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
Passporting. notified to 29 host states, including AT · BE · BG · CZ · DE · DK · EE · ES · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026