Naga Markets Europe Limited

Electronic money institutions

Last update: 08 May 2026 04:01

  • Statutory name: Naga Markets Europe Limited
  • Statutory seat: LIMASSOL, CYPRUS
  • Relation number DNB: R182912
  • Category: Elektronischgeldinstelling
  • Disclosure Deze elektronischgeldinstelling valt onder toezicht van / this electronic money institution is supervised by the Central Bank of Cyprus at Nicosia, Cyprus.

Contacts

Business address

  • Adress: Ariadnis 7
  • Postal code: 4531
  • Place of residence: LIMASSOL
  • Country: Cyprus

EU-passport (in)

Article Activity Date of entrance
Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e) 1.2 distribution of electronic money 04/05/2021
1.3 redemption of electronic money 04/05/2021