Browse the Payment Institutions Register
437 results for your filters
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| 4KYPLANK LIMITED | Agent | Cyprus | LIMASSOL | — | CY021164597 |
| 4KYPLANK LIMITED | Agent | Cyprus | LIMASSOL | — | HE341482 |
| A2Z COMPUTER HOME MEDIA LTD | Agent | Cyprus | NICOSIA | — | HE443848 |
| ACS AIR COURIER SERVICES CYPRUS LIMITED | Agent | Cyprus | Nicosia | — | HE129078 |
| Adnan Azfal | Agent | Cyprus | Limassol | — | 277148 |
| AEON Payment Technologies Limited | Payment Institution | Cyprus | Nicosia | 29/06/2023 | 115.1.2.39 |
| Ahmad Alkaih | Agent | Cyprus | Limassol | — | 1253 |
| Ahmad Hamiroush | Agent | Cyprus | Limassol | — | 277148 |
| Ahmad Ragheb | Agent | Cyprus | Limassol | — | 1253 |
| Aikaterini Mbalambanova | Agent | Cyprus | Paphos | — | 138607 |
| ALAM, MD SHAHA | Agent | Cyprus | NICOSIA | — | CY119377764 |
| ALAM SHOHEL MOHAMMAD | Agent | Cyprus | Paphos | — | 164189 |
| Alexandros Manamsides | Agent | Cyprus | Paphos | — | 277148 |
| ALI NASIR | Agent | Cyprus | Nicosia | — | 164189 |
| AL SAQQAL EXCHANGE AND MONEY TRANSFER LTD | Agent | Cyprus | LEFKOSIA | — | HE468096 |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus | Limassol | 13/05/2025 | 115.1.3.61 |
| (-), AMANDEEP KAUR | Agent | Cyprus | NICOSIA | — | CY116889071 |
| AMANDEEP KAUR | Agent | Cyprus | NICOSIA | — | 05691558E |
| Anastasia Christofidou | Agent | Cyprus | Limassol | — | 277148 |
| Anastasia Triantafyllidou | Agent | Cyprus | Nicosia | — | 164189 |
| Anastasios Kopanakis | Agent | Cyprus | Larnaca | — | 1253 |
| ANASTASIOS KOPANAKIS | Agent | Cyprus | LARNACA | — | 90000560R |
| ANASTASIS GEORGIOU | Agent | Cyprus | Ammochostos | — | 621534 |
| Anatolios Mavraggelides | Agent | Cyprus | Kato Paphos / Limassol / Limassol | — | 277148 |
| ANDORA DIZON | Agent | Cyprus | Limassol | — | 164189 |