Regulatory Terminalszyma.co

terminal / c / eba65-wise-wolves-cy-pi

Wise Wolves Payment Institution Ltd

1 holdingCY✓ 1 authorised

LEIno data

HOLDINGS

1

RENTED ROUTES

0

Markets covered

30

First recorded grant

2018-08-08

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

CYPayment Institution / CyprusPSD_PICY_CBC!register · look up PSD_PICY_CBC!A2018-08-08authorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

This record is not linked to a parent in the data. 14 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.

Wise Payments Limitedc:wise-payments-ukparent of another record

Wise Financial Holdings Ltdc:wise-financial-holdingsparent of another record

Wise Limitedc:wise-limitedparent of another record

Wise Group Plcc:wise-group-plcparent of another record

Wise Asia-Pacific Pte. Ltd.c:wise-apacnot linked

Wise Pilipinas Incorporatedc:wise-pilipinasnot linked

Wise Europe SAc:eba65-wise-europe-be-pilinked to a parent

Wise Payments Malaysia Sdn Bhdc:rest-wise-payments-malaysialinked to a parent

Wise US Inc.c:gap-wise-usnot linked

Wise Payments Canada Inc.c:gap-wise-canadanot linked

WISE AUSTRALIA PTY LTDc:gap-wise-aunot linked

WISE PAYMENTS NEW ZEALAND LIMITEDc:gap-wise-nznot linked

WISE PAYMENTS LTDc:gap-wise-payments-ltd-nznot linked

WISE BRASIL INSTITUICAO DE PAGAMENTO LTDAc:brw-br-wise-brasilnot linked

What the stack covers

own licences and rented routes

AT

BE

BG

CY

CZ

DE

DK

EE

ES

FI

FR

GR

HR

HU

IE

IS

IT

LI

LT

LU

LV

MT

NL

NO

PL

PT

RO

SE

SI

SK

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

Cyprus8

Account information

own licenceconsumer · SME · corporate · via intermediaryconditional

Cash placement

own licenceconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

own licenceconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

own licenceconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

own licenceconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

own licenceconsumer · SME · corporate · via intermediaryconditional

Money remittance

own licenceconsumer · SME · corporate · via intermediaryconditional

Payment initiation

own licenceconsumer · SME · corporate · via intermediaryconditional

Germany8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

France8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Netherlands8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Ireland8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Lithuania8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Luxembourg8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Malta8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Belgium8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Spain8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Italy8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Poland8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Sweden8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Denmark8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Estonia8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Austria8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Bulgaria8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Croatia8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Czech Republic8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Finland8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Greece8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Hungary8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Latvia8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Portugal8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Romania8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Slovakia8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Slovenia8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Iceland8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Liechtenstein8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Norway8

Account information

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash placement

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Money remittance

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Payment initiation

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates

2018-08-08

Payment Institution / Cyprus granted

Next steps

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Company: Wise Wolves Payment Institution Ltd