Sepaga EMI
SEPAGA is a fully licensed and regulated Electronic Money Institution based in Cyprus. Since 2017, they have been providing exceptional financial solutions for managing funds and global payments. SEPAGA is authorized by the Central Bank of Cyprus (License No. 115.1.3.18/2018) as an Electronic Money Institution. Their services include issuing prepaid cards, providing unique IBANs for virtual accounts, offering e-wallet solutions, facilitating currency conversions, and enabling efficient wire payments (SWIFT/SEPA). SEPAGA maintains business relationships with bank institutions within and outside Europe, ensuring a one-stop solution for clients. If you’re looking for a reliable partner in electronic money services, SEPAGA might be a great fit! 🌐💼
- Year Founded: SEPAGA was founded in 2017.
- CEO: The CEO of SEPAGA is Philipp Nieland.
- Headquarters: SEPAGA’s headquarters are located in Cyprus.
Why choose SEPAGA?
- Regulatory Compliance: SEPAGA operates under the regulatory oversight of the Central Bank of Cyprus (License No. 115.1.3.18/2018). This authorization ensures compliance with stringent standards, safeguarding clients’ funds and transactions.
- Comprehensive Services: SEPAGA offers a range of services, including prepaid cards, personalized IBANs, e-wallet solutions, currency conversions, and efficient wire payments (SWIFT/SEPA). Whether you’re an entrepreneur, a frequent traveler, or an individual seeking efficient financial solutions, SEPAGA caters to your needs.
- Global Reach: SEPAGA collaborates with bank institutions both within and outside Europe. This extensive network allows clients to access a wide range of financial services through a single platform.
Risk Appetite
Risk AppetiteLow Risk ,License TypeElectonic Money Institution,RegulatedYes
Features
3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Real Time Payments
Solutions
Cross-border Payments,IBAN Account,Monitoring & Reporting,Online Payments,Risk Management & Security
Accepted Industries
Adult,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel