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. 18.104.22.168/2018). 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.