Electronic Money Institution Authorised

BNKPRO EUROPE LTD

Entity code
PSD_EMICY_CBC!419655
Supervising NCA
CY_CBC
Home country
Cyprus
National ref. code
115.1.3.48
First authorised
17 Feb 2022
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C
  • ✓ Payment initiation services (PISP) PS_060

Passporting

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

CountryServices
AustriaIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
BelgiumIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
BulgariaIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
CroatiaIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
Czech RepublicIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
DenmarkIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
EstoniaIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
FinlandIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
FranceIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
GermanyIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
GreeceIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
HungaryIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
IcelandIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
IrelandIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
ItalyIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
LatviaIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
LiechtensteinIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
LithuaniaIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
LuxembourgIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
MaltaIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
NetherlandsIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
NorwayIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
PolandIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
PortugalIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
RomaniaIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
SlovakiaIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
SloveniaIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
SpainIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)
SwedenIssuing electronic money, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP)

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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