According to its official website, NETinfoPAY is a mobile wallet app for Android and iOS operated by a licensed electronic money institution supervised by the Central Bank of Cyprus; users can pay by phone at stores with a NETinfoPAY terminal, pay online with their phone number and PIN, send money by phone number, connect their bank accounts to view balances and history, and earn points at participating merchants. The site lists participating merchants in Cyprus. The site carries the line "Powered by NETinfo Plc"; according to the official NETinfo Plc website, it is a Nicosia-based company that has provided digital banking software to banks since 2000. The entity is listed in the Central Bank of Cyprus register as NETinfoPAY Ltd (formerly Allpay Ltd). This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAPersonal · Merchant
DEPÓSITO MÍN.Not stated
PLATAFORMASiOS and Android app
PRODUCTOSMobile wallet · In-store and online mobile payments · Person-to-person transfers · Bank account aggregation · Loyalty points
Licencias y regulación
CBC (República de Chipre)
N.º de licencia115.1.3.15/2018
Titular de la licenciaNETinfoPAY Ltd
AlcanceListed in the Central Bank of Cyprus register as an authorised electronic money institution under NETinfoPAY Ltd (115.1.3.15/2018).
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresanetinfopay.eu — homepage, footer; netinfo.eu — homepage and about us page
Registros del reguladorCentral Bank of Cyprus — NETinfoPAY Ltd, 115.1.3.15/2018 (centralbank.cy)
Registro mercantilCyprus Registrar of Companies — NETinfoPAY Ltd, HE 318472
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
