- Trading Name: SEPAGA
- Legal Entity: Sepaga E.M.I. Ltd
- Activities: e-Money Institution
- Location: Cyprus
- Regulations: e-Money Institution licensed and regulated by the Central Bank of Cyprus (License No. 18.104.22.168/2018)
- Key People: Eleana Kontou (LinkedIn profile), and Maria Georgiou (LinkedIn profile)
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. 22.214.171.124/2018). 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.
Sepaga EMI ltd offers virtual accounts with IBAN, prepaid cards, e-wallet accounts, currency conversions, SWIFT/SEPA wire transfers to business entities.
One of the target markets of SEPAGA is the forex industry which is especially strong in Cyprus.
We have found SEPAGA as a broker scam facilitator in several vast broker scams and downgraded the EMI to “Red”