Payment Institution Authorised

JCC PAYMENT SYSTEMS LTD

Entity code
HE29914
Supervising NCA
CY_CBC
Home country
Cyprus
National ref. code
115.1.2.1
First authorised
13 Jul 2018
Last verified
22 Jul 2026

Authorised services

  • Cash withdrawal PS_020
  • Money remittance PS_05A
  • Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaCash withdrawal, Money remittance, Currency conversion
BelgiumCash withdrawal, Money remittance, Currency conversion
BulgariaCash withdrawal, Money remittance, Currency conversion
CroatiaCash withdrawal, Money remittance, Currency conversion
Czech RepublicCash withdrawal, Money remittance, Currency conversion
DenmarkCash withdrawal, Money remittance, Currency conversion
EstoniaCash withdrawal, Money remittance, Currency conversion
FinlandCash withdrawal, Money remittance, Currency conversion
FranceCash withdrawal, Money remittance, Currency conversion
GermanyCash withdrawal, Money remittance, Currency conversion
GreeceCash withdrawal, Money remittance, Currency conversion
HungaryCash withdrawal, Money remittance, Currency conversion
IcelandCash withdrawal, Money remittance, Currency conversion
IrelandCash withdrawal, Money remittance, Currency conversion
ItalyCash withdrawal, Money remittance, Currency conversion
LatviaCash withdrawal, Money remittance, Currency conversion
LiechtensteinCash withdrawal, Money remittance, Currency conversion
LithuaniaCash withdrawal, Money remittance, Currency conversion
LuxembourgCash withdrawal, Money remittance, Currency conversion
MaltaCash withdrawal, Money remittance, Currency conversion
NetherlandsCash withdrawal, Money remittance, Currency conversion
NorwayCash withdrawal, Money remittance, Currency conversion
PolandCash withdrawal, Money remittance, Currency conversion
PortugalCash withdrawal, Money remittance, Currency conversion
RomaniaCash withdrawal, Money remittance, Currency conversion
SlovakiaCash withdrawal, Money remittance, Currency conversion
SloveniaCash withdrawal, Money remittance, Currency conversion
SpainCash withdrawal, Money remittance, Currency conversion
SwedenCash withdrawal, Money remittance, Currency conversion

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →