Sepaga

Regulated EMI in Cyprus facilitating the forex industry
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Key Data

  • 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. 115.1.3.18/2018)
  • 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. 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.

Offering

Sepaga EMI ltd offers virtual accounts with IBAN, prepaid cards, e-wallet accounts, currency conversions, SWIFT/SEPA wire transfers to business entities.

Branche

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

Conclusion

We have found SEPAGA as a broker scam facilitator in several vast broker scams and downgraded the EMI to “Red”

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Jurisdiction

Cyprus

Legal Entities

Sepaga E.M.I. Ltd

Photo gallery All photos (4)
Sepaga website Cyprus-based EMI Sepaga facilitated broker scams GetFinancial an o4trade Sepaga works with Brokereo Cyprus EMI Sepaga on LinkedIn

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