Sepaga EMI ltd

Business Focus

issuance, distribution and redemption of e-money
Products
  • accounts for holding funds
  • prepaid cards MasterCard
  • e-wallet accounts
Services
  • currency conversions
  • SWIFT/SEPA wire transfers
Clients
  • natural persons
  • business entities

Sepaga EMI ltd is a electronic money institution focused on issuance, distribution and redemption of e-money. Sepaga EMI ltd offers accounts for holding funds, prepaid cards MasterCard, e-wallet accounts, currency conversions, SWIFT/SEPA wire transfers to natural persons, business entities.

Operations with Cryptocurrencies

No

Sepaga EMI ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Cyprus
Company Number
HE 347331
Authorized By
Central Bank of Cyprus
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.

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.

Contacts

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

Similar EMIs

QIWI Wallet Europe Ltd (Latvia)
e-wallet and e-payment solutions
Revolut Ltd (United Kingdom)
providing e-money solutions
Satchelpay UAB (Lithuania)
e-money and e-payment solutions
Skrill Ltd (United Kingdom)
providing e-money solutions
Soldo Financial Services Ltd (United Kingdom)
spend management platform built for business
Transact Europe EAD (Bulgaria)
payment processing solutions

See Also