Payment Institution Authorised

Silvergate Technologies Limited (Licence REVOKED on 29 April 2024)

Trading as: BigWallet Payments

Entity code

PSD_PICY_CBC!346672

Supervising NCA

CY_CBC

Home country

Cyprus

National ref. code

115.1.2.26

First authorised

3 Jul 2018

Last verified

22 Jul 2026

Authorised services

✓ Credit transfers PS_03A
✓ Direct debits PS_03B

Passporting

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

Country	Services
Austria	Credit transfers, Direct debits
Belgium	Credit transfers, Direct debits
Bulgaria	Credit transfers, Direct debits
Croatia	Credit transfers, Direct debits
Czech Republic	Credit transfers, Direct debits
Denmark	Credit transfers, Direct debits
Estonia	Credit transfers, Direct debits
Finland	Credit transfers, Direct debits
France	Credit transfers, Direct debits
Germany	Credit transfers, Direct debits
Greece	Credit transfers, Direct debits
Hungary	Credit transfers, Direct debits
Iceland	Credit transfers, Direct debits
Ireland	Credit transfers, Direct debits
Italy	Credit transfers, Direct debits
Latvia	Credit transfers, Direct debits
Liechtenstein	Credit transfers, Direct debits
Lithuania	Credit transfers, Direct debits
Luxembourg	Credit transfers, Direct debits
Malta	Credit transfers, Direct debits
Netherlands	Credit transfers, Direct debits
Norway	Credit transfers, Direct debits
Poland	Credit transfers, Direct debits
Portugal	Credit transfers, Direct debits
Romania	Credit transfers, Direct debits
Slovakia	Credit transfers, Direct debits
Slovenia	Credit transfers, Direct debits
Spain	Credit transfers, Direct debits
Sweden	Credit transfers, Direct debits

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.