Electronic Money Institution Authorised

ZIPP EUROPE LIMITED

Entity code
PSD_EMICY_CBC!395677
Supervising NCA
CY_CBC
Home country
Cyprus
National ref. code
115.1.3.38
First authorised
5 Apr 2023
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

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.

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