Register / Payment InstitutionsPIs / SPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD)

Authorised · since 13 Jul 2018

SPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD)

CyprusNat. ID 115.1.2.5

Authorised · since 13 Jul 2018

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
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 nameSPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD)
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised13 Jul 2018· Register ID 115.1.2.5
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAcropolis Avenue 67, 2012 Nicosia, Cyprus

Authorised services (PI)

PS_0606. Money remittance
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