Execution of payment transactions – credit transfers

401 entities authorised to provide Execution of payment transactions – credit transfers (PS_03C) in Cyprus.

Name Type Home country City Authorised
Rapyd Europe hf. Rapyd Electronic Money Institution Iceland Reykjavik 15/05/2012
REVOLUPAY EP, S.L. Payment Institution Spain SANT CUGAT DEL VALLES 11/06/2020
Revolut Payments UAB Electronic Money Institution Lithuania Vilnius 20/11/2018
Rewire EU B.V. Rewire EU B.V. Electronic Money Institution Netherlands AMSTERDAM 17/12/2020
RIA Lithuania UAB Payment Institution Lithuania Vilnius 27/11/2020
Riverty GmbH Payment Institution Germany Verl 13/07/2018
Rootline B.V. Rootline B.V. Payment Institution Netherlands AMSTERDAM 15/06/2023
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) Electronic Money Institution Cyprus Nicosia 09/01/2024
Sabiedrība ar ierobežotu atbildību "Transact Pro" Transact Pro Electronic Money Institution Latvia Rīga 20/06/2014
Safenetpay ApS Electronic Money Institution Denmark Copenhagen V 14/10/2021
„Secure Nordic Payments“, UAB Electronic Money Institution Lithuania Vilnius 27/11/2018
SEFIDE, E.D.E., S.L. Electronic Money Institution Spain GRANADA 15/03/2019
Segregated Payments Ireland Limited SegPay Payment Institution Ireland Dublin 11/09/2020
SEPAGA E.M.I. LIMITED Electronic Money Institution Cyprus Nicosia 13/07/2018
Settle Group AS Electronic Money Institution Norway Oslo 08/07/2014
Sezzle Lithuania, UAB Electronic Money Institution Lithuania Vilnius 08/02/2021
Shift4 Limited Payment Institution Malta Valletta 28/11/2024
SIA "Dukascopy Payments" Dukascopy Payments Electronic Money Institution Latvia Rīga 29/07/2015
SIA GR8 PAY GR8 money Electronic Money Institution Latvia Mārupe 10/12/2025
SIA PACE FS PACE FS Electronic Money Institution Latvia RĪga 18/06/2025
SIA ''xpate" xpate Electronic Money Institution Latvia Rīga 05/10/2023
SIBILLA SOLUTIONS LIMITED PROFEE Electronic Money Institution Cyprus Nicosia 03/07/2018
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
Société financière du porte-monnaie électronique interbancaire Electronic Money Institution France PARIS 30/12/2015
Sogexia S.A. Sogexia S.A. Payment Institution Luxembourg Luxembourg 22/10/2019