Cardpay Ltd

Cardpay Ltd Logo
Trustpilot Rating
Reviews 1 | Average
 (3.2)
Business Focus
acceptance and processing of online payments

Cardpay Ltd is an electronic money institution focused on acceptance and processing of online payments. Cardpay Ltd offers online payments, corporate payment accounts, prepaid physical cards, prepaid virtual cards to corporate customers. Incorporated in Cyprus, Cardpay Ltd is authorized and regulated by the Central Bank of Cyprus.

Solutions
  • online payments
Products
  • corporate payment accounts
  • prepaid physical cards
  • prepaid virtual cards
Clients
  • corporate customers

Operations with Cryptocurrencies

No

Cardpay do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
CYCyprus
Company Number
HE 328641
BIC
CARDCY2L
Authorized By
Central Bank of Cyprus
License Number
115.1.3.7
Authorization Granted
9 July 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions

Cardpay Ltd is authorized by the Central Bank of Cyprus (license number 115.1.3.7) for issuance of electronic money, refund of electronic money, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 9 July 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Cardpay Ltd, can conduct its activities in any of the 31 EEA member states. Cardpay Ltd do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

Cardpay Ltd is a SWIFT member and a SEPA (SCT) scheme participant.

See Also

Contacts

125 Georgiou Griva Digeni, 3101, Limassol, Cyprus
+357 25388600
Website Languages
GBEnglish

Similar EMIs

Caxton FX Ltd (United Kingdom)
international payments
Centtrip Ltd (United Kingdom)
foreign exchange and international payments

See Also