Sipay Electronic Money and Payment Services Inc. operates as a licensed payment institution under Law No. 6493 within the framework of the license issued by the Central Bank of the Republic of Turkey (CBRT).
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For programmes operating in the United Kingdom, the Payment Account and Mastercard cards are issued by Paynetics UK, Company number 1248133, (via Sipay Elektronik Para ve Ödeme Hizmetleri A.Ş., a Technical Provider of Paynetics UK). Paynetics UK is a wholly owned subsidiary of Paynetics AD with its registered address at Salisbury House, Office 409, 29 Finsbury Circus, London, United Kingdom, EC2M 5SQ. Paynetics UK is an electronic money institution authorised and regulated by the Financial Conduct Authority (firm reference number 942777) for the issuance of e-money and provision of payment services in the UK.
For programmes operating in the European Union, the Payment account and Mastercard cards are issued by Paynetics AD (via Sipay Elektronik Para ve Ödeme Hizmetleri A.Ş., a Technical Provider of Paynetics AD) with company address 76A James Bourchier Blvd, 1407 Sofia, Bulgaria, company registration number 131574695 and VAT BG131574695, pursuant to license by Mastercard International Incorporated and Bulgarian National Bank.