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SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)
Feature
S
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)
E-Money Institution
3.2
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Overview
Provider Type
E-Money Institution
E-Money Institution
Regulator
Central Bank of Cyprus
Financial Conduct Authority (FCA)
License Number
115.1.3.33
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Founded
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2018
Rating
3.2 / 5.0
4.1 / 5.0
IBAN Type
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Dedicated
Pricing
Monthly Fee
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€49/mo
Setup Fee
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FX Markup
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0.50% – 1.50%
Transaction Fee
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Features
Multi-Currency
Crypto-Friendly
Non-Residents
Remote Onboarding
Card Issuance
SWIFT Transfers
SEPA Payments
Virtual IBAN
Dedicated IBAN
API Access
Mobile App
Mass Payouts
Expense Management