SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)
Money remittance in Cyprus
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- 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
All services by SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) in Cyprus
- ES_010 Electronic money issuance
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_060 Money remittance
About this service
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) is authorised to provide
Money remittance (PS_060) 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.
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