SPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD)
General information
- Entity code
PSD_PICY_CBC!164189- Competent authority
- CBC (Cyprus)
- National reference
- 115.1.2.5
- Authorisation date
- 13/07/2018
Address
Acropolis Avenue 67, 2012 Nicosia2012 Nicosia, Paphos, Limassol, Larnaca
Cyprus
Services by country
AT Austria
- PS_060 Money remittance
BE Belgium
- PS_060 Money remittance
BG Bulgaria
- PS_060 Money remittance
CY Cyprus
- PS_060 Money remittance
CZ Czech Republic
- PS_060 Money remittance
DE Germany
- PS_060 Money remittance
DK Denmark
- PS_060 Money remittance
EE Estonia
- PS_060 Money remittance
ES Spain
- PS_060 Money remittance
FI Finland
- PS_060 Money remittance
FR France
- PS_060 Money remittance
GR Greece
- PS_060 Money remittance
HR Croatia
- PS_060 Money remittance
HU Hungary
- PS_060 Money remittance
IE Ireland
- PS_060 Money remittance
IS Iceland
- PS_060 Money remittance
IT Italy
- PS_060 Money remittance
LI Liechtenstein
- PS_060 Money remittance
LT Lithuania
- PS_060 Money remittance
LU Luxembourg
- PS_060 Money remittance
LV Latvia
- PS_060 Money remittance
MT Malta
- PS_060 Money remittance
NL Netherlands
- PS_060 Money remittance
NO Norway
- PS_060 Money remittance
PL Poland
- PS_060 Money remittance
PT Portugal
- PS_060 Money remittance
RO Romania
- PS_060 Money remittance
SE Sweden
- PS_060 Money remittance
SI Slovenia
- PS_060 Money remittance
SK Slovakia
- PS_060 Money remittance
Agents & Branches (86)
| Name | Type | Country | City |
|---|---|---|---|
| AFZAL MUHAMMAD | Agent | Greece | Athens |
| ALAM SHOHEL MOHAMMAD | Agent | Cyprus | Paphos |
| ALI NASIR | Agent | Cyprus | Nicosia |
| ANDORA DIZON | Agent | Cyprus | Limassol |
| ANTRIKKAS KIOSK LTD | Agent | Cyprus | Nicosia |
| ASHWANI SINGH KAPOOR | Agent | Cyprus | Nicosia |
| ATHANASIOS LIASIDIS | Agent | Cyprus | Limassol |
| Anastasia Triantafyllidou | Agent | Cyprus | Nicosia |
| Andreas Kontozi | Agent | Cyprus | Dromoloxia, Larnaca |
| Asha Lasanthie Pereta Nicolaou | Agent | Cyprus | Nicosia |
| BAIG SHABBIR | Agent | Greece | Athens |
| BILLAL HUSSAIN | Agent | Cyprus | Larnaca |
| Bakeerathan Makenthiram | Agent | Cyprus | NICOSIA / Agios Andreas |
| CHATHURIKA PRIYADARSASHANI WIJAYAWARDANA PILIYANGE GEDARA | Agent | Cyprus | Paphos |
| COSTEL-BOGDANEL DONEA | Agent | Cyprus | Nicosia |
| Christos Karas | Agent | Cyprus | Paralimni |
| DIONYSIOS BAKAS | Agent | Greece | Piraeus |
| Demetris Perdiou | Agent | Cyprus | Ormedia, Larnaca |
| E.E. RAPPI | Agent | Greece | Athens |
| EMMANOUIL MARMARIDIS | Agent | Greece | Perama |
| Elena Christina Rosu | Agent | Cyprus | Nicosia |
| Eufenil Demetriou | Agent | Cyprus | Nicosia |
| FAISAL MUNIR | Agent | Greece | Athens |
| FILIPPOS FILIPPOU | Agent | Cyprus | Paphos |
| GEORGIOS LOUKA | Agent | Cyprus | Limassol |
| GRIGORIS POLYVIOU | Agent | Cyprus | Paphos |
| GURLAL SINGH | Agent | Cyprus | Nicosia |
| Gamini Anecretus Jayaweera Mudiyanselage | Agent | Cyprus | Larnaca |
| HEIDAR KHAJAT | Agent | Cyprus | Limassol |
| IKRAM WASEEM MUHAMMAD | Agent | Cyprus | Nicosia |
| ILIAS GIANNOULAS | Agent | Greece | Kalampaka |
| Iordanis Loukaidis | Agent | Cyprus | Limassol |
| JAMSHID TURAEV | Agent | Cyprus | LIMASSOL |
| KATERINA SKOUFARIDOU | Agent | Cyprus | Nicosia |
| KINGROW CAPITAL SOLUTIONS LTD | Agent | Cyprus | Nicosia |
| KODONIDIS GEORGIOS | Agent | Greece | Athens |
| KRIESHNAKUMAR KANAGASABAI | Agent | Cyprus | Nicosia |
| Khan Md Shahrukh | Agent | Cyprus | Nicosia |
| Kleitos Konstantinou | Agent | Cyprus | Nicosia |
| Kumar Raj | Agent | Cyprus | Nicosia |
| MANOCHA RISHABH | Agent | Cyprus | Larnaca |
| MARY SHEILE GO | Agent | Cyprus | Limassol |
| MD ABDUS SHAMAD OPU | Agent | Cyprus | Nicosia |
| MD ABUL HASMEM | Agent | Cyprus | LARNACA |
| MD FAKHRUZZAMAN | Agent | Cyprus | Paphos |
| MD SHAHA ALAM | Agent | Portugal | BOBADELA LRS |
| MD SHAHA ALAM | Agent | Cyprus | Nicosia |
| MICHALIS EFSTATHIOU | Agent | Cyprus | Nicosia |
| MIRZA MUZAMMAL BAIG | Agent | Greece | Nea Filadelphia |
| MOHAMMAD SHABBIR | Agent | Greece | Athens |
| Marites Luces Bantang | Agent | Cyprus | Paralimni |
| Maro Kokkinou | Agent | Cyprus | Paphos |
| Md Zahidul Islam | Agent | Cyprus | Nicosia |
| Ms Florelin Antoniou | Agent | Cyprus | Limassol |
| NATALI EROTOKRITOU | Agent | Cyprus | Nicosia |
| NAVDEEP | Agent | Cyprus | Larnaca |
| NESTOR KPOGHOMOU | Agent | Cyprus | Limassol |
| NTIANA SPITIDONIDI ANZOR | Agent | Greece | Thessaloniki |
| Natalia Soteriou | Agent | Cyprus | Athienou, Larnaca |
| Nicolas Kimonos | Agent | Cyprus | Limassol |
| PANAGIOTIS CHARALAMPOUS | Agent | Cyprus | Larnaca |
| PAY WAY SERVICES I.K.E. | Agent | Greece | 1. Athens |
| PAYMIDAS SOLUTIONS LIMITED | Agent | Cyprus | Paphos |
| PETROS KONOMOU | Agent | Cyprus | Nicosia |
| Puran Singh Josan | Agent | Cyprus | Larnaca |
| RAFAELA GIAKOUMI | Agent | Cyprus | Nicosia |
| RANA MAAZ ALI | Agent | Portugal | Lisbon |
| RAVINDER SINGH | Agent | Cyprus | Larnaca |
| RITA PECIENE | Agent | Cyprus | Nicosia |
| ROMEO TONOIANI | Agent | Greece | Athens |
| Rajdeep Singh | Agent | Cyprus | 1. Ayia Napa |
| Ranga Chathuresh Theodoulou | Agent | Cyprus | Nicosia |
| Ruwan Sameera Madushan Werasinghe | Agent | Cyprus | Limassol |
| SAGHIR ALI MUHAMMAD | Agent | Greece | Athens |
| SHAGUR ISLAM | Agent | Cyprus | (a) Paphos |
| SHAMOU NOUR AHMAD | Agent | Cyprus | Limassol |
| SMART PAY SERVICES PAYMENT INSTITUTION SINGLE MEMBER SA | Agent | Greece | Athens |
| Samantha Samaranayaka | Agent | Cyprus | Nicosia |
| Sureswipe EMI Plc | Agent | Cyprus | Nicosia |
| VERVERIS ALKIVIADIS | Agent | Greece | Iraklio, Crete |
| Wireaccount Ltd | Agent | Cyprus | Limassol |
| Y & H P AWN SHOP LTD | Agent | Cyprus | Nicosia |
| Y&H Pawn Shop Ltd | Agent | Cyprus | Nicosia |
| YASEIN TARBOUCH | Agent | Cyprus | Limassol |
| ZAMAN MALIK SHAHID | Agent | Greece | Athens |
| ZHULIETA STEFANOVA EVTIMOVA | Agent | Cyprus | Larnaca |
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