Register / Payment InstitutionsPIs / Silvergate Technologies Limited (Licence REVOKED on 29 April 2024)

Authorised · since 3 Jul 2018

Silvergate Technologies Limited (Licence REVOKED on 29 April 2024)

CyprusNat. ID 115.1.2.26

Authorised · since 3 Jul 2018

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Authorisation

Legal nameSilvergate Technologies Limited (Licence REVOKED on 29 April 2024)
Trading nameBigWallet Payments
Home member stateCyprus
Competent authorityCentral Bank of Cyprus
LicensePI · PSD2 Article 11
Authorisation date3 Jul 2018
EnforcementNone on record
Head officeZinas Kanther, 30, Voreio

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
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