Sepaga EMI ltd

Sepaga EMI ltd Logo
Business Focus
issuance, distribution and redemption of e-money

Sepaga EMI ltd is an electronic money institution focused on issuance, distribution and redemption of e-money. Sepaga EMI ltd offers virtual accounts with IBAN, prepaid cards, e-wallet accounts, currency conversions, SWIFT/SEPA wire transfers to natural persons, business entities. Incorporated in Cyprus, Sepaga EMI ltd is authorized and regulated by the Central Bank of Cyprus.

Products
  • virtual accounts with IBAN
  • prepaid cards
  • e-wallet accounts
Services
  • currency conversions
  • SWIFT/SEPA wire transfers
Clients
  • natural persons
  • business entities
Card Providers
  • MasterCard

Operations with Cryptocurrencies

No

Sepaga EMI do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
CYCyprus
Company Number
HE 347331
BIC
SEPMCY2NXXX
Authorized By
Central Bank of Cyprus
Authorization Granted
13 July 2018
Authorized Activities
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions

Sepaga EMI ltd is authorized by the Central Bank of Cyprus for withdrawing cash from a payment account, 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 13 July 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT
SEPA

Sepaga EMI ltd is a SWIFT member and a SEPA scheme participant.

MasterCard

Sepaga EMI ltd is connected to MasterCard payment card scheme.

See Also

Contacts

Voulgari Street 7, 1070, Nicosia, Cyprus
+357 22283100
Website Languages
GBEnglish

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See Also