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.
Datos de la cuenta
TIPOS DE CUENTABusiness accounts
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline platform
PRODUCTOSE-money account with IBAN · SEPA and SWIFT transfers · Mass payments and payroll · Virtual and physical debit cards · Expense management
Licencias y regulación
CBC (República de Chipre)
N.º de licencia115.1.3.59
Titular de la licenciaZolvat Ltd
AlcanceListed 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresazolvat.com — homepage and footer
Registros del reguladorCentral Bank of Cyprus — Zolvat Ltd, 115.1.3.59 (centralbank.cy)
Registro mercantilCyprus Registrar of Companies — Zolvat Ltd, HE 422567
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
