Electronic Money Institution Authorised

FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)

Entity code
PSD_EMICY_CBC!72376
Supervising NCA
CY_CBC
Home country
Cyprus
National ref. code
115.1.3.60
First authorised
6 Jul 2022
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Cash placement on payment account PS_010
  • Cash withdrawal PS_020
  • 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
  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Account information services (AISP) PS_070
  • Account information services only PS_080

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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