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Name Type Country City Authorised Reference
Rudolf Crasto Agent Cyprus Nicosia 1253
Ruwan Sameera Madushan Werasinghe Agent Cyprus Limassol 164189
RUWAN SAMEERA MADUSHAN WERASINGHE Agent Cyprus Limassol 277148
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) Electronic Money Institution Cyprus Nicosia 09/01/2024 115.1.3.33
SAIDIYA NISSEIN SAIDI Agent Cyprus Nicosia 277148
Salomi Nicolaou Agent Cyprus Limassol 1253
Samantha Samaranayaka Agent Cyprus Nicosia 277148
Samantha Samaranayaka Agent Cyprus Nicosia 164189
Sam Wo Trading Ltd Agent Cyprus Limassol 277148
SANDEEP SINGH Agent Cyprus PALIOMETOCHO 60007285H
Sandrine Lecointe Kountourides Agent Cyprus Nicosia 1253
Savva Brothes Ltd Agent Cyprus Limassol 277148
SAZZAD KABIR MOHAMED Agent Cyprus Nicosia 277148
SEPAGA E.M.I. LIMITED Electronic Money Institution Cyprus Nicosia 13/07/2018 115.1.3.18
S F NETWAYS LTD Agent Cyprus Nicosia HE425639
SHAGUR ISLAM Agent Cyprus (a) Paphos 164189
SHAMOU NOUR AHMAD Agent Cyprus Limassol 164189
SHAWKAT KHAN Agent Cyprus Limassol 277148
SIBILLA SOLUTIONS LIMITED PROFEE Electronic Money Institution Cyprus Nicosia 03/07/2018 115.1.3.16
Silvergate Technologies Limited (Licence REVOKED on 29 April 2024) BigWallet Payments Payment Institution Cyprus Limassol 03/07/2018 115.1.2.26
SIMOS SIMOU Agent Cyprus LARNAKA 00811122D
SINGH JOSAN, PURAN Agent Cyprus LARNACA CY120827901
SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) Electronic Money Institution Cyprus Nicosia 14/07/2023 115.1.3.42
Snezhana Borisova Yonkova Agent Cyprus Strovolos 647495073
SO EASY STORES LIMITED Agent Cyprus LIMASSOL HE126395