Company Information

Get to know Sepaga EMI

Sepaga E.M.I. Ltd is an Electronic Money Institution (EMI) founded in 2015 and licensed by the Central Bank of Cyprus. The company provides a range of financial technology solutions for businesses worldwide, focusing on simplifying global payments. Its core services include issuing dedicated corporate IBANs for SEPA and SWIFT transactions, multi-currency accounts, e-commerce payment gateways, and merchant acquiring services for card processing. Sepaga's mission is to offer secure, efficient, and reliable payment infrastructure to its corporate clients, enabling them to manage international funds and transactions seamlessly.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Sepaga EMI

Cyprus

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.