According to its official website, Zolvat is a payments platform offering businesses payment and e-money accounts with IBANs, SEPA and SWIFT transfers and mass payments; it states that these services are delivered directly by Zolvat or via its regulated partners. The site states that it offers accounts in EUR, GBP, CAD, AUD, CHF, CZK, DKK, NOK, SEK, TRY, RUB, KZT, PLN, CNY and JPY and SEPA and SWIFT transfers in over 140 currencies, mass payments for payroll, multiple virtual and physical debit cards (number and limits depend on the plan, verification and risk profile), expense management, and Strong Customer Authentication (SCA), 3-D Secure and continuous fraud monitoring; it announces that SEPA Instant will be available soon. ZOLVAT LTD is authorised by the Central Bank of Cyprus as an electronic money institution (115.1.3.59), with its address in Limassol. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتBusiness accounts
الحد الأدنى للإيداعNot stated
المنصاتOnline platform
المنتجاتE-money account with IBAN · SEPA and SWIFT transfers · Mass payments and payroll · Virtual and physical debit cards · Expense management
التراخيص والرقابة
CBC (جمهورية قبرص)
رقم الترخيص115.1.3.59
حامل الترخيصZolvat Ltd
النطاقListed in the Central Bank of Cyprus register as an authorised electronic money institution under Zolvat Ltd (115.1.3.59); licence date 14 Jun 2024.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةzolvat.com — homepage and footer
سجلات الجهة الرقابيةCentral Bank of Cyprus — Zolvat Ltd, 115.1.3.59 (centralbank.cy)
السجل التجاريCyprus Registrar of Companies — Zolvat Ltd, HE 422567
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
ForexQ.com
