According to its official website, Smart Pay Services is a payment institution licensed by the Central Bank of Cyprus under PSD2 that provides international money transfers from Cyprus; the company states that it has more than 20 years of experience in the money transfer business and is connected to multiple global payment networks that have been operating for more than 25 years. The site explains that money can be sent from Cyprus to many countries, including the Philippines, India, Sri Lanka, Nepal, Bangladesh, Pakistan, Russia, Ukraine, Romania, Congo and Sierra Leone; customers register by visiting the nearest outlet with their passport, and the beneficiary can receive the money in cash, to a bank account or to a mobile wallet. Its service points are in Cyprus, Greece and Portugal. The services are provided by SPSPI Smart Pay Services Payment (Cyprus) Ltd; in the Central Bank of Cyprus register the company (formerly Unistream Cyprus Ltd) is listed as an authorised payment institution for money remittance (service 6), and the register lists its branches in Nicosia, Limassol, Paphos and Larnaca and its agents in Greece and Portugal. This information is the company's own statement.
UmfangListed in the Central Bank of Cyprus register as an authorised payment institution under SPSPI Smart Pay Services Payment Institution (Cyprus) Ltd (115.1.2.5/2018). Original licence 11 Feb 2011, current licence 13 Jul 2018; covers money remittance (6).
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellensmartpayservices.eu — homepage, About Us page, footer
Einträge der AufsichtsbehördeCentral Bank of Cyprus — SPSPI Smart Pay Services Payment Institution (Cyprus) Ltd, 115.1.2.5/2018 (centralbank.cy)
HandelsregisterCyprus Registrar of Companies — SPSPI Smart Pay Services Payment Institution (Cyprus) Ltd, HE 164189
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