SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)

Electronic money issuance in Cyprus

Electronic Money Institution

Service details

Service
ES_010 — Electronic money issuance
Country
Cyprus
Entity
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)
Entity type
Electronic Money Institution
National reference
115.1.3.33
Competent authority
CBC (Cyprus)
Authorised since
09/01/2024

Registered address

2 Agias Elenis street
1060 Nicosia
Cyprus
Map

All services by SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) in Cyprus

About this service

SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) is authorised to provide Electronic money issuance (ES_010) in Cyprus, as recorded in the EBA EUCLID Payment Institutions Register. This entity is classified as Electronic Money Institution. Authorisation was granted on 9 January 2024.

Other entities offering Electronic money issuance in Cyprus

NameTypeCountry
1POINT6 Electronic Money Institution France
3S Money (Luxembourg) S.A. Electronic Money Institution Luxembourg
AIEU Services Limited S.A. Electronic Money Institution Luxembourg
Aircash d.o.o. Electronic Money Institution Croatia
ALTERY EU LIMITED (formerly named: HEADO LIMITED) Electronic Money Institution Cyprus
Amazon Payments Europe S.C.A. Electronic Money Institution Luxembourg
Aplauz NL B.V. Electronic Money Institution Netherlands
Argentex B.V. Electronic Money Institution Netherlands
BALLINGER EU LIMITED Electronic Money Institution Malta
BCB Payments (Europe) Electronic Money Institution France

View all →