Customers

iSignthis eMoney Ltd is an E.M.I. (Electronic Money Institution) licensed and regulated from Central Bank of Cyprus. The iSignthis main activity is the issuance, distribution, and redemption of Electronic Money. iSignthis offer to international corporate clients a range of financial solutions for managing funds and global payments.

Easy Payment Services Limited is an EU Licensed Electronic Money Institution, authorised by the Bulgarian National Bank by Decision № 259 of the Management Board issued on 25 Oct 2018 under the Electronic Money Regulations and PSD2 for the issuing of electronic money, payment instruments and provision of payment services. The license of Easy Payment Services Limited is granted with full passport rights for provision of payment services and issuance of electronic money in the European Union.

Novum Bank Limited provides cards and stored value solutions to consumers and businesses in Europe. It offers micro-loans through its brand Cashper to offer access to small cash amounts to consumers who need some extra money. The company also offers Money2Go Card, a prepaid card affiliated with the MasterCard network.

In 1985, Societe Generale Bank – Cyprus Limited was one of the first International Banking Units to settle in Cyprus. Today, Societe Generale Bank – Cyprus Limited operates as a fully-fledged local bank (Banking license granted by the Central Bank of Cyprus/Official supervisory authority).

Cayman National Bank (Isle of Man) Limited offers banking and specialist fund custodian services, which can sit alongside our fund services proposition or are available on a stand-alone basis. Alongside these facilities which are targeted towards the fund sector, we also offer competitive trust and corporate administration capabilities.

The Housing Finance Company Limited was set up in 21st May 2003 as a company fully owned by the government of Seychelles. It was formed to provide housing finance, social and luxury accommodation within the Republic of Seychelles. The business is officially incorporated as a Limited Company under the company act.

Wanfuteng Bank Limited is the second Vanuatu owned bank operating in the country apart from National Bank of Vanuatu. It was formed to provide a wide range of commercial banking, personal banking and investment banking products and services to corporations, institutional investors, small and medium-sized businesses and private individuals.