Browse the Register
437 results for your filters
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| Sandrine Lecointe Kountourides | Agent | Cyprus | Nicosia | — | 1253 |
| Savva Brothes Ltd | Agent | Cyprus | Limassol | — | 277148 |
| Silvergate Technologies Limited (Licence REVOKED on 29 April 2024) BigWallet Payments | Payment Institution | Cyprus | Limassol | 03/07/2018 | 115.1.2.26 |
| Snezhana Borisova Yonkova | Agent | Cyprus | Strovolos | — | 647495073 |
| Sophia Kotzika | Agent | Cyprus | Nicosia | — | 1253 |
| Stelios Longras | Agent | Cyprus | Agios Tychonas, Limassol | — | 1253 |
| Stelios Ttani | Agent | Cyprus | Nicosia | — | 138607 |
| Stephanos Kleopa | Agent | Cyprus | Paphos | — | 138607 |
| Styliani Sergiou | Agent | Cyprus | Livadia, Larnaca | — | 1253 |
| Sureswipe E.M.I. PLC Sureswipe E.M.I. PLC (Tradename: Revsto) | Electronic Money Institution | Cyprus | Nicosia | 19/06/2018 | 115.1.3.26 |
| Sureswipe EMI Plc | Agent | Cyprus | Nicosia | — | 164189 |
| Svetla Zheleva | Agent | Cyprus | Nicosia | — | 277148 |
| TFI MARKETS LIMITED | Electronic Money Institution | Cyprus | Nicosia | 14/07/2023 | 115.1.3.52 |
| TFI MARKETS LTD TFI MARKETS LTD | Payment Institution | Cyprus | Nicosia | 13/07/2018 | 115.1.2.13 |
| THEODOROS MAVROMMATIS | Agent | Cyprus | Xilofagon | — | 432488 |
| THEODOULOU, ELENI | Agent | Cyprus | NICOSIA | — | CY118121612 |
| THEODOULOU, RANGA CHATHURESH | Agent | Cyprus | NICOSIA | — | CY119007155 |
| TRU VIEW WINDOW CLEANING AND PROPERTY MANAGEMENT LTD | Agent | Cyprus | PAFOS | — | HE386640 |
| Teresita Zabala | Agent | Cyprus | Larnaca | — | 277148 |
| Theodoros Nicolaou | Agent | Cyprus | Paphos | — | 1253 |
| Theodosis Theodosiou | Agent | Cyprus | Paphos | — | 1253 |
| Thomas Athanasiou | Agent | Cyprus | Larnaca | — | 1253 |
| Thoukis Thouki | Agent | Cyprus | Limassol | — | 277148 |
| ULTIMARK SOLUTIONS LIMITED | Agent | Cyprus | LIMASSOL | — | CY016830740 |
| UNLIMIT EU LTD - (former name: CardPay Ltd) UNLIMIT | Electronic Money Institution | Cyprus | Limassol | 09/07/2018 | 115.1.3.7 |