Advanced Search

List of Licensees

Name of Licensee

Date of Licence/Authorisation

(DD/MM/YYYY)

Type of services

CIM Financial Services Ltd

22.11.2021
  1. Execution of payment transactions where the funds are covered by a credit line for a payment service user, including the execution of –
  1. direct debits and one-off direct debits;
  2. payment transactions through a payment card or a similar device;
  3. credit transfers and standing orders.

 

  1. Issue of payment instruments and/or acquiring of payment transactions

 

12.12.2024
  1. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the user or with another payment service provider including the execution of –
  1. direct debits and one-off direct debits;
  2. payment transactions through a payment card or a similar device;
  3. credit transfers and standing orders.

 

  1. Payment initiation services

 

Emtel MFS Co Ltd

29.04.2022
  1. Acquiring of Payment Transactions
  2. Payment Initiation Services

 

Cellplus Mobile Communications Limited

06.06.2022
  1. Services enabling cash to be placed on a payment account, including all operations required for operating a payment account;
  2. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the user or with another payment service provider, including the execution of –
  1. direct debits and one-off direct debits;
  2. payment transactions through a payment card or a similar device;
  3. credit transfers and standing orders
  1. Issue of payment instruments and acquiring of payment transactions; and
  2. Payment initiation services

 

EZ Dash Limited

28.08.2024
  1. Issue of payment instruments and/or acquiring of payment transactions
  2. Payment initiation services
  3. Merchant Aggregator Services

NanoSAIO Ltd

11.09.2025
  1. Issue of payment instruments; and
  2. Payment initiation services