Register / Payment InstitutionsPIs / Wise Wolves Payment Institution Ltd

Authorised · since 8 Aug 2018

Wise Wolves Payment Institution Ltd

CyprusNat. ID 115.1.2.32

Authorised · since 8 Aug 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 nameWise Wolves Payment Institution Ltd
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised8 Aug 2018· Register ID 115.1.2.32
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeArchiepiskopou Makariou III, & Markou drakou, 66-68, Mesa Geitonia, Cyprus

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03C3c. Execution of credit transfers
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