SLIQ PAYMENTS LTD

E-money or payment institution · Στρόβολος, Cyprus · overall 4.5 / 10

Open in Bank Index

How this 4.5 is built

Average of 10 scored needs: 4.5. Regulation in Cyprus: 76/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.

SLIQ PAYMENTS LTD is recorded in the global register as an e-money or payment institution in Στρόβολος, Cyprus. The register names Cyprus Securities and Exchange Commission as its regulator and shows the licence as licensed. Established 2018. Collected from open registers.

Legal name: SLIQ PAYMENTS LTD
Regulated by: Cyprus Securities and Exchange Commission
Licence confirmed: yes, on a regulator's own list
Established: 2018
LEI: 984500B9496T705DCA74
Website: www.sliq.eu/

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

6.0Fast digital onboarding

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

6.0Online businesses: e-commerce and SaaS

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.5Fintech companies that need a partner bank

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.5Startups & VC-backed companies

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.0Business cards (Visa, Mastercard)

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

4.5Cross-border payments, FX and multi-currency accounts

The company names SEPA, SWIFT. The score is held back because the FX margin and the number of currencies were not published in this evidence. Read as: “SEPA and SWIFT” · source

4.0Financial strength & stability

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

3.5Lowest fees

The monthly fee is EUR 25. Transfer and card prices were not part of this evidence, so the score speaks for the monthly fee. (Strategic) Read as: “Select your plan” · source

3.5Trade, manufacturing & import-export

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

2.0Best interest on business balances

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.