SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)

Electronic Money Institution

SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) is an Electronic Money Institution registered in Cyprus, supervised by CBC (Cyprus). It was authorised on 9 January 2024. Its national reference number is 115.1.3.33. This entity is authorised to provide 4 payment services across 1 country.

General information

Entity code: PSD_EMICY_CBC!381288
Competent authority: CBC (Cyprus)
National reference: 115.1.3.33
Authorisation date: 09/01/2024
End date: 09/07/2025

Address

2 Agias Elenis street
1060 Nicosia
Cyprus

Map

Services by country

CY Cyprus

ES_010 Electronic money issuance
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

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