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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6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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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 CyprusView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised3 Jul 2018· Register ID 115.1.2.26
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeZinas Kanther, 30, Voreio, Cyprus

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PSD2 passportingNotified to 29 EU host member states
CY · HOMEATBEBGCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026