Register / E-Money InstitutionsEMIs / TELEKOM PAYMENTS - ELECTRONIC MONEY SERVICES SINGLE MEMBER S.A.

Authorised · since 9 Jul 2020

TELEKOM PAYMENTS - ELECTRONIC MONEY SERVICES SINGLE MEMBER S.A.

GreeceNat. ID 800995166

Authorised · since 9 Jul 2020

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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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
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Authorisation

Legal nameTELEKOM PAYMENTS - ELECTRONIC MONEY SERVICES SINGLE MEMBER S.A.
Trading nameCOSMOTE PAYMENTS / Telekom Payments / T Payments
Home member stateGreece
Competent authorityBank of GreeceView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised9 Jul 2020· Register ID 800995166
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office99, KIFISIAS Ave., Greece

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PS_0707. Payment initiation services
PS_0808. Account information services
EMD2 passportingNotified to 2 EU host member states
GR · HOMEDEPT
Source: EBA Payment Institutions Register · Last synced 20 Sep 2026Synced 20 Sep 2026