According to its official website, G.A.P. Vassilopoulos Group is an independent services organisation with a history of more than 55 years that serves the business communities of Cyprus and overseas in logistics, financial, human resources, hospitality, consumer and environmental services; it is headquartered in Nicosia (20 Strovolos Avenue). The group's services under "Financial & Technology Digital Solutions" include international money transfers as Western Union's Master Agent in Cyprus, the UK, the Netherlands, Belgium, Luxembourg, Germany and Ireland, corporate international payments in association with Convera, card processing as Worldline's representative in the European Union, e-invoicing, digital corporate payment solutions and a consumer wallet; the group is also active in port operations, shipping agency, courier services, ground handling, hotels and travel. In the Central Bank of Cyprus register, G.A.P. Vassilopoulos Public Ltd is listed as an authorised payment institution for credit transfers (service 3(c)) and money remittance (service 6); the register lists its branches in Nicosia, Limassol, Larnaca and surrounding areas and its agents. This information is the company's own statement.
Titulaire de la licenceG.A.P. Vassilopoulos Public Ltd
PérimètreListed in the Central Bank of Cyprus register as an authorised payment institution under G.A.P. Vassilopoulos Public Ltd (115.1.2.4/2018). Original licence 10 Feb 2011, current licence 18 Jun 2018; its authorisation covers credit transfers (3(c)) and money remittance (6).
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétégapgroup.com/cy — homepage, Our Services and History & Awards pages, footer
Enregistrements du régulateurCentral Bank of Cyprus — G.A.P. Vassilopoulos Public Ltd, 115.1.2.4/2018 (centralbank.cy)
Registre des sociétésCyprus Registrar of Companies — G.A.P. Vassilopoulos Public Ltd, HE 1253
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