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PLUM FINTECH CY LIMITED

From Buckingham Intelligence · Register data as at 30 October 2026

PLUM FINTECH CY LIMITED is registered as an account information service provider by the Central Bank of Cyprus, reference 115.1.2.40, and has been since 8 June 2023. It can serve customers in Cyprus and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusRegistered
LicenceAccount information service provider
RegulatorCentral Bank of Cyprus
Regulator reference115.1.2.40
First authorised8 June 2023
Head officeNicosia, Cyprus
Countries it can serveCyprus plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is registered to do

The payment services listed on its registration.

  • Account information

Where it can operate

29 countries notified in addition to Cyprus.

Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at PLUM FINTECH CY LIMITED, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About PLUM FINTECH CY LIMITED's licence.

Is PLUM FINTECH CY LIMITED regulated?

Yes. PLUM FINTECH CY LIMITED is registered as an account information service provider by the Central Bank of Cyprus, reference 115.1.2.40, since 8 June 2023, according to the EBA register as at 30 October 2026.

Which countries can PLUM FINTECH CY LIMITED serve?

Cyprus, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is PLUM FINTECH CY LIMITED allowed to do?

The register lists: account information.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.