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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