Cyprus

Date: 2024/04/18

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European code	LEI	Name	Address	Operator	Provider	Small PSP	Geographical scope	Derogation	Type of licence
CYC320939	21380027R6KMKXGKN581	AEON PAYMENT TECHNOLOGIES LIMITED	23 STASINOU3RD FLOOR2404 EGKOMI, 2404, EGKOMI	No	Yes	Yes	Domestic	No	Explicit
CY110001	529900VS0F7BA91P4I60	Alpha Bank Cyprus Limited	GONIA CHEILONOS & GLADSTONE,,PLATEIA STYLIANOU LEN, 1101, NICOSIA	No	Yes	No		No	Implicit
CY110022	213800J6YAAN1NRSD427	Ancoria Bank Limited	36 Laodikias Str., 2028, Nicosia	No	Yes	Yes		No	Implicit
CYC402269	9845005AYAEHC6M97507	APPLA TRADING LTD	82 Archbishop Makarios III Avenue, Mesa Geitonia, 4003, Limassol	No	Yes	Yes	Domestic	No	Explicit
CY120004		Arab Jordan Investment Bank SA	23 OLYMPION STREET, 3035, LIMASSOL	No	Yes	Yes		No	Implicit
CY110020	549300VB6UM9TUOCYW67	Astrobank Limited	83 DIGENI AKRITA AVE 5TH FLOOR1070 LEFKOSIANICOSIA, 1070, LEFKOSIA	No	Yes	No		No	Implicit
CY110002	PQ0RAP85KK9Z75ONZW93	BANK OF CYPRUS PUBLIC COMPANY LTD	51 STASSINOS STRAYIA PARASKEVI2002 STROVOLOSNICOSI, 2002, STROVOLOS	No	Yes	No		No	Implicit
CY120007		Banque SBA	8C JOHN KENNEDY STREET, 3106, LIMASSOL	No	Yes	Yes		No	Implicit
CY120005		BBAC SAL	146MakariosAvenue,BBACBuilding, 3021, Limassol	No	Yes	Yes		No	Implicit
CYC419655	213800QXSZ6DWDENZ679	BNKPRO EUROPE LTD	1101, 2A Cheilonos Street, The Riverside Forum, 2nd Floor, 1101, Nicosia	No	Yes	Yes	Cross-border	No	Explicit
CY120023		Central Cooperative Bank AD	69, MAKARIOS III AVENUE, 1070, NICOSIA	No	Yes	Yes		No	Implicit
CY300001	21380047EAR1ENO9TJ03	CSC EUROPE Limited	15 Nikodemou Mylona, 6010, Larnaka	No	Yes	No	Cross-border	No	Explicit
CYC418839	984500VS7D1CA9N0DZ83	Decta Limited	Center Point Tower, 37 Stasikratous Street, Office 201, 1035, Nicosia	No	Yes	Yes	Domestic	No	Explicit
CY300011	529900AWH3J6H31CFI88	EcommBX Limited	27 Pindarou Street, Alpha Building, Block A, 3rd floor, 301, 1060, Nicosia	No	Yes	Yes	Cross-border	No	Explicit
CYC394761		Ecredo Limited	24 Vasili Michailidi Street, 3026, Limassol	No	Yes	Yes	Domestic	No	Explicit
CY110021	5493004KSNEM4U7L8714	Eurobank Cyprus Ltd	41, ARCH. MAKARIOS III AVE., 1065, Nicosia	No	Yes	No		No	Implicit
CY120013		First Investment Bank Ltd	130 Limassol Avenue, 2015, Nicosia	No	Yes	Yes		No	Implicit
CYC1253	213800LNN5X9FH8XHD78	G.A.P. Vassilopoulos Public Ltd	2-4 ARCH MAKARIOU III, 1065, NICOSIA	No	Yes	No	Cross-border	No	Explicit
CYC138607	984500AV56LABA6CFF66	G.S.Cash Line Ltd	17 ONASAGOROU1011 LEFKOSIANICOSIA, 1011, LEFKOSIA	No	Yes	No	Cross-border	No	Explicit
CY110005	CXUHEGU3MADZ2CEV7C11	Hellenic Bank Public Company Ltd	Corner 200, Limassol Avenue and Athalassas Avenue, Strovolos, 2025, Nicosia	No	Yes	No		No	Implicit
CY110006	213800HYE2VYP5WKFI43	Housing Finance Corporation	41, Themistokleous Dervi Street, 1066, Nicosia	No	Yes	Yes		No	Implicit
CY120029		IBL BANK SAL	214 ARCHBISHOP MAKARIOS III AVENUE, 3030, LIMASSOL	No	Yes	Yes		No	Implicit
CYC389967	984500F776NEBD7D6538	Intraclear Limited	60 Amathountos Avenue, Sandiz Beach , Block 1 , Shop 5, Agios Tychonas, 4532, Limassol	No	Yes	Yes	Cross-border	No	Explicit
CYC346719	254900NS3R62OYIDKU37	IPS SOLUTIONS LTD	73 Metochiou street, Engomi, 2407, Nicosia	No	Yes	Yes	Cross-border	No	Explicit
CY300010	213800NGHVYL5PFZI692	ISX FINANCIAL EU PLC	1 Makrasykas Street (3rd Floor), Strovolos, 2034, Nicosia	No	Yes	Yes	Cross-border	No	Explicit
CYC29914	2549004950IV5E2XR804	JCC Payment Systems Ltd	1, STADIOU, 2571, NISOU	Yes	Yes	No	Cross-border	No	Explicit
CY120018		Joint Stock Company Commercial Bank “Privatbank”	62 Athalassas Avenue, 2012, Nicosia	No	Yes	No		No	Implicit
CY120016	549300TGUOUK4B24S925	Jordan Ahli Bank plc	1, Anexartisias Street, 3036, Limassol	No	Yes	Yes		No	Implicit
CY120020		Jordan Kuwait Bank PLC	28 Oktovriou, 319 Limassol, Cyprus, 3105, Limassol	No	Yes	Yes		No	Implicit
CYC375955	98450052JHC8DE54E576	KORONAPAY EUROPE LIMITED	359, 28th October Avenue, World Trade Center, 5th floor, 3107, Limassol	No	Yes	Yes	Cross-border	No	Explicit
CYC277148	213800LHSKGND829TQ34	Masari Payment Services Ltd	Spyroy Kyprianoy 53, 4404, Limassol	No	Yes	Yes	Cross-border	No	Explicit
CYC143285	21380074HKIQOFEB1U29	Mediterranean Finance Ltd	15 Agiou Pavlou1105 NicosiaNicosia, 1105, Nicosia	No	Yes	Yes	Domestic	No	Explicit
CYC406508	984500C98ZD3A9O6CE76	Moneygate Solutions Limited	9 Kafkasou Street, Treppides Tower - 5th Floor, Aglantzia, 2112, Nicosia	No	Yes	Yes	Domestic	No	Explicit
CY110008	5493008QZPPHVJ8Q4F45	National Bank of Greece (Cyprus) Ltd	15, ARC. MAKARIOU III AVENUE, 1065, NICOS	No	Yes	No		No	Implicit
CY300013	9845005FC96EDDC65172	NETinfoPAY LTD	AGLANTZIAS, 23, NETINFO BUILDING, 2108, NICOSIA	No	Yes	Yes	Cross-border	No	Explicit
CY300004	98450092FC6781F74S30	Nuvei Limited	9 KAFKASOU2112 AGLANTZIA (AGLANGIA)NICOSIA, 2112, AGLANTZIA (AGLANGIA)	No	Yes	No	Cross-border	No	Explicit
CY300012	21380097NK4EDWWPMZ33	Oro Pay Ltd	9 Agiou Athanasiou Avenue, Linopetra, 4201, Limassol	No	Yes	Yes	Cross-border	No	Explicit
CY300003	2138003UJXVWKJIH9G72	Payabl. Cy Limited	23 Olympion Street, Libra Tower, 3rd Floor, 3035, Limassol	No	Yes	Yes	Cross-border	No	Explicit
CYC408974	984500J8775P4D7H7F81	Paycomcy Limited	38 Andreas Kariolou Street, Ayios Athanasios, 4102, Limassol	No	Yes	Yes	Cross-border	No	Explicit
CYC414801	213800FEURQHTW9B8K57	Plum Fintech CY Limited	5 Tyrtaiou Street, City Home 71, Flat 401, 1087, Nicosia	No	Yes	No	Cross-border	No	Explicit
CY300009	213800K38VRJZ5UZYP24	SEPAGA E.M.I. LIMITED	29 Stasikratous Street, 1065, Nicosia	No	Yes	Yes	Cross-border	No	Explicit
CY300008	213800IFF5ECE7XKUG07	SIBILLA SOLUTIONS LIMITED	27 Pindarou Street, Alpha Business Centre, 7th Floor Block B, 1060, Nicosia	No	Yes	Yes	Cross-border	No	Explicit
CYC346672	98450056E9AF885D8316	SILVERGATE TECHNOLOGIES LIMITED	2 Athenon, Monovolikos 4, Kato Polemidia, 4151, Limassol	No	Yes	Yes	Cross-border	No	Explicit
CY110009	213800P1P13ABO5R9V78	Societe Generale Bank - Cyprus Ltd	AYIAS PARASKEVIS STR 20 STROVOLOS, 2002, Nicosia	No	Yes	Yes		No	Implicit
CYC4293422		Solid Processing Limited	1 Diogenous Street, Block A, 2nd Floor, Engomi, 2404, Nicosia	No	Yes	Yes	Cross-border	No	Explicit
CYC164189	2549002DPR07XT8AVK56	SPSPI Smart Pay Services Payment Institution (Cyprus) Ltd	67 Acropolis Avenue, 2012, Nicosia	No	Yes	Yes	Cross-border	No	Explicit
CYC375602	2138007T3HU9R2V9SY68	SURESWIPE E.M.I. PLC	18 Kyriacou Matsi, VICTORY TOWER, Floor 1, 1082, Nicosia	No	Yes	Yes	Cross-border	No	Explicit
CYC253524	213800QIJ8Y2MDAGUE12	TFI Markets Ltd	27 Pindarou Street, Alpha Business Centre, Block A, 3rd Floor - Office 301, 1060, STROVOLOS	No	Yes	No	Cross-border	No	Explicit
CY000001	213800OEIJJPAMOFV795	THE CENTRAL BANK OF CYPRUS	80 Kennedy Ave, 1076, NICOSIA	Yes	Yes	No	Cross-border	No	Implicit
CY110012	549300TTZTKBUFKWH890	The Cyprus Development Bank Public Company Ltd	17 ARCHIEPISKOPOU MAKARIOU III 2ND FLOOR, 134 FLAT, 1065, NICOSIA	No	Yes	Yes		No	Implicit
CY300005	213800BBR4OZKCP8GC80	UNLIMINT EU LTD	125 Georgiou Griva Digeni, 3101, Limassol	No	Yes	Yes	Cross-border	No	Explicit
CYC346624		UPAY (CYPRUS) LTD	82 Archbishop Makarios III Avenue, 1st Floor, Mesa Yeitonia, 4003, Limassol	No	Yes	No	Domestic	No	Explicit
CYC375477	254900C4R2PEYJ84S434	WISE WOLVES PAYMENT INSTITUTION LIMITED	61 Spyrou Kyprianou Avenue, Mesa Geitonia, 4003, Limassol	No	Yes	Yes	Cross-border	No	Explicit
CYC383419	984500B9496T705DCA74	Zing Payments Ltd	20 Strovolos Avenue, 2011, Nicosia	No	Yes	Yes	Domestic	No	Explicit
CYC395677	9845006A114FF8CAB794	Zipp Europe Limited	2A Cheilonos Street, The Riverside Forum, 2nd Floor, 3106, Limassol	No	Yes	Yes	Domestic	No	Explicit

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