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.
Détails du compte
TYPES DE COMPTEPersonal · Merchant
DÉPÔT MIN.Not stated
PLATEFORMESiOS and Android app
PRODUITSMobile wallet · In-store and online mobile payments · Person-to-person transfers · Bank account aggregation · Loyalty points
Licences et réglementation
CBC (Republic of Cyprus)
N° de licence115.1.3.15/2018
Titulaire de la licenceNETinfoPAY Ltd
PérimètreListed in the Central Bank of Cyprus register as an authorised electronic money institution under NETinfoPAY Ltd (115.1.3.15/2018).
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociéténetinfopay.eu — homepage, footer; netinfo.eu — homepage and about us page
Enregistrements du régulateurCentral Bank of Cyprus — NETinfoPAY Ltd, 115.1.3.15/2018 (centralbank.cy)
Registre des sociétésCyprus Registrar of Companies — NETinfoPAY Ltd, HE 318472
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
