Sepaga

Regulated EMI in Cyprus facilitating the forex industry

SEPAGA is the trading style of Sepaga E.M.I. Ltd, an e-Money Institution licensed and regulated by the Central Bank of Cyprus (License No. 115.1.3.18/2018). The company’s CEO is Eleana Kontou (LinkedIn profile), and Maria Georgiou (LinkedIn profile) is its compliance officer and Money-laundering Reporting Officer (MLRO).

They claim to offer local and international corporate clients a range of financial solutions for managing funds and global payments.

One of the target markets of SEPAGA is the forex industry which is especially strong in Cyprus.

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Jurisdiction

Cyprus

Legal Entities

Sepaga E.M.I. Ltd

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