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.
Détails du compte
TYPES DE COMPTEBusiness accounts
DÉPÔT MIN.Not stated
PLATEFORMESOnline platform
PRODUITSE-money account with IBAN · SEPA and SWIFT transfers · Mass payments and payroll · Virtual and physical debit cards · Expense management
Licences et réglementation
CBC (République de Chypre)
N° de licence115.1.3.59
Titulaire de la licenceZolvat Ltd
PérimètreListed 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétézolvat.com — homepage and footer
Enregistrements du régulateurCentral Bank of Cyprus — Zolvat Ltd, 115.1.3.59 (centralbank.cy)
Registre des sociétésCyprus Registrar of Companies — Zolvat Ltd, HE 422567
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
