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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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Zolvat

E-money institution · Cyprus

About the company

Legal company nameZolvat Ltd
Year founded—
Headquarters / registered countryLimassol, Cyprus
Websitezolvat.com
Last checked09.10.2026

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.

Account Details

ACCOUNT TYPESBusiness accounts
MIN. DEPOSITNot stated
PLATFORMSOnline platform
PRODUCTSE-money account with IBAN · SEPA and SWIFT transfers · Mass payments and payroll · Virtual and physical debit cards · Expense management

Licences and regulation

CBC (Republic of Cyprus)

Licence no.115.1.3.59
Licence holderZolvat Ltd
ScopeListed 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.
StatusVerified

Sources and verification history

Official company sourceszolvat.com — homepage and footer
Regulator recordsCentral Bank of Cyprus — Zolvat Ltd, 115.1.3.59 (centralbank.cy)
Company registerCyprus Registrar of Companies — Zolvat Ltd, HE 422567
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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