Electronic Money Institution Authorised

Sureswipe E.M.I. PLC

Trading as: Sureswipe E.M.I. PLC (Tradename: Revsto)

Entity code
PSD_EMICY_CBC!375602
Supervising NCA
CY_CBC
Home country
Cyprus
National ref. code
115.1.3.26
First authorised
19 Jun 2018
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Account information services (AISP) PS_070
  • ✓ Account information services only PS_080

Passporting

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

CountryServices
AustriaIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
BelgiumIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
BulgariaIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
CroatiaIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
Czech RepublicIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
DenmarkIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
EstoniaIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
FinlandIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
FranceIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
GermanyIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
GreeceIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
HungaryIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
IcelandIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
IrelandIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
ItalyIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
LatviaIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
LiechtensteinIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
LithuaniaIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
LuxembourgIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
MaltaIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
NetherlandsIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
NorwayIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
PolandIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
PortugalIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
RomaniaIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
SlovakiaIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
SloveniaIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
SpainIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only
SwedenIssuing electronic money, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Account information services (AISP), Account information services only

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

Further reading

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