According to its official website, CSC Europe Limited was established in 2003 by CSCBANK SAL and DataCash Services Limited; it is now 100% owned by CSCBANK SAL and is part of the CSCGroup of companies. The Cyprus-registered company is licensed by the Central Bank of Cyprus to issue electronic money and provide certain payment services; as part of its "money in" and "money out" e-commerce solutions it offers merchants and consumers e-money accounts with linked payment cards. The company presents itself as a licensed MasterCard, China UnionPay and VISA issuer; the card account offered under the PaySpark trade name can be funded by merchants, by wire transfer, by bank card and via SEPA, and money can be withdrawn at ATMs and retail locations displaying the MasterCard logo. White-label e-money wallets and private label card solutions are also offered to large merchants. Its administration and control departments are in Cyprus and its support offices in Lebanon. In the Central Bank of Cyprus register, CSC EUROPE Limited (formerly CSC24Seven.Com Ltd) is listed as an electronic money institution with an address in Larnaca. This information is the company's own statement.
UmfangListed in the Central Bank of Cyprus register as an electronic money institution under CSC Europe Limited (115.1.3.2/2018). Current licence 18 Jun 2018; issuing, distribution and redemption of electronic money, plus payment services 2 and 5.
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellencsc24seven.com — homepage, Company Overview, PaySpark, Account Services, Card Solutions and Wallet Solutions pages
Einträge der AufsichtsbehördeCentral Bank of Cyprus — CSC Europe Limited, 115.1.3.2/2018 (centralbank.cy)
HandelsregisterCyprus Registrar of Companies — CSC Europe Limited, HE 143641
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