Electronic Money Institution Authorised

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

Entity code
PSD_EMICY_CBC!381288
Supervising NCA
CY_CBC
Home country
Cyprus
National ref. code
115.1.3.33
First authorised
9 Jan 2024
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Direct debits PS_03B
  • Card payments PS_03C
  • Payment initiation services (PISP) PS_060

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.

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