Register / E-Money InstitutionsEMIs / UNLIMIT EU LTD - (former name: CardPay Ltd)

Authorised · since 9 Jul 2018

UNLIMIT EU LTD - (former name: CardPay Ltd)

CyprusNat. ID 115.1.3.7

Authorised · since 9 Jul 2018

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameUNLIMIT EU LTD - (former name: CardPay Ltd)
Trading nameUNLIMIT
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised9 Jul 2018· Register ID 115.1.3.7
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office125 Georgiou Griva Digeni, Cyprus

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0707. Payment initiation services
EMD2 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