According to its official website, Hapic is a payment hub for SMEs in the EU and EEA; it states that it provides payment and e-money services that help businesses manage their financial operations securely and efficiently. The site mentions euro transfers to SEPA countries with transparent fees and full tracking, international transfers, low-fee currency exchange, real-time matching of the payee name with the IBAN for SEPA transfers (Verification of Payee) and safeguarding of client funds. Accounts are opened by applying on the website, an onboarding session with a support manager and uploading personal (KYC) and company (KYB) documents to the platform. HAPIC LTD (HE 437449) is an electronic money institution authorised and regulated by the Central Bank of Cyprus (115.1.3.68), with its registered office in Germasogeia, Limassol. This information is the company's own statement.
Détails du compte
TYPES DE COMPTEBusiness (SMEs)
DÉPÔT MIN.Not stated
PLATEFORMESOnline platform
PRODUITSEU account · SEPA transfers · International transfers · Currency exchange · Verification of Payee
Licences et réglementation
CBC (Republic of Cyprus)
N° de licence115.1.3.68
Titulaire de la licenceHapic Limited
PérimètreListed in the Central Bank of Cyprus register as an authorised electronic money institution under Hapic Limited (115.1.3.68); licence date 13 Feb 2025.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéhapic.com — homepage and footer
Enregistrements du régulateurCentral Bank of Cyprus — Hapic Limited, 115.1.3.68 (centralbank.cy)
Registre des sociétésCyprus Registrar of Companies — Hapic Limited, HE 437449
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
