Greece · Payments & e-money
Otro Pay Electronic Money Institution Single Member Societe Anonyme
Legal name in the LEI recordOTRO PAY ΙΔΡΥΜΑ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
OTRO PAY Electronic Money Institution Single Member S.A. is a Greek société anonyme based in Marousi, Attica. The Bank of Greece authorises it as an electronic money institution under Laws 4021/2011 and 4537/2018. Until 2024 it held a Bank of Greece payment institution licence under the name OTRO PAY Payment Institution Single Member S.A. It has a single shareholder, a natural person according to its LEI record. It offers bill payments to consumers through a network of retail agents and offers WeChat Pay acceptance to merchants in Greece.
Licences and registrations
Held by Otro Pay ΙΔΡΥΜΑ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (LEI 9845005C8575ECGE3935). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterBank of GreeceLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value InstitutionGLEIF legal name: OTRO PAY ΙΔΡΥΜΑ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | 801587027 | Greece | Active | 2024-03-21 | — |
|
Search the register ↗ |
The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.
Trading names on the register: OTRO PAY E.M.I. (EBA-PSD2)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Other monetary financial institution
- Minimum reserves
- Not on the ECB reserve list
- Listed as
- Otro Pay Electronic Money Institution Single Member S.A
- RIAD code
- GRPI615
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- OTROGR22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of OTROGR22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 1 branch code
- BIC first registered
- 2025-02-01
- Last updated
- 2025-02-01
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Ownership
Privately held
Firm type
Money remittance
Trades as OTRO PAY
- Standing
- The firm first held a Bank of Greece licence as a payment institution, granted in September 2021. It became an electronic money institution under a Bank of Greece decision of 21 March 2024 and changed its name to match.
- Ownership
- The firm is a single-member société anonyme, and its LEI record reports its owner as a natural person without naming them.
- Head office
- Neapoleos 12, 15123 Marousi, Greece
- Company register
- GEMI 159640801000
- Incorporated
- 2021
- Former name
- OTRO PAY ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (OTRO PAY Payment Institution Single Member S.A.)
Online
- Websites & references
- otropay.gr ↗
- Official social accounts
- None found
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Bank of Greece authorises the firm as an electronic money institution under Laws 4021/2011 and 4537/2018 (decision 497/1/21.03.2024). It provides its bill payment service through agents registered as its representatives.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Bank of Greece Greece | Electronic money institution | 801587027 | In its own name | Active | otropay.gr ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Payment schemes and card networks
- WeChat Pay Access not stated otropay.gr ↗
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
Consumers pay utility, telecoms, insurance and public-sector bills in euros, in cash or by card, at contracted retail agents. The firm says it collects for more than 230 organisations. It also offers merchants WeChat Pay acceptance for Chinese visitors and residents.
The firm serves customers in Greece through agent service points that it says the Bank of Greece has certified as its representatives.
- Revenue
- EUR 353,725
- Sells to
- Consumers · Small businesses · Enterprises · Public sector
- Serves customers in
- Greece
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Alexios Panagopoulos Chief Executive Officer (Διευθύνων Σύμβουλος)
- Chair
- Georgios Kyriakos Chairman of the Board of Directors, non-executive member
- Executive
- Aikaterini Martini Executive board member and head of accounting
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The firm reported that it had sold its 99.99% stake in a recently formed Indian subsidiary to Testa Holdings Ltd for EUR 1.9 million.
otropay.gr ↗ -
Funding
During 2024 the firm raised its share capital by EUR 2.6 million, to EUR 3.31 million, according to its audited 2024 accounts.
otropay.gr ↗ -
Licence
The Bank of Greece authorised the firm as an electronic money institution by decision 497/1/21.03.2024.
otropay.gr ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- OTROGR22XXX
- How the BIC breaks down
- OTROBank
- GRCountry · Greece
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 9845005C8575ECGE3935
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- 801587027
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- 70ec52e24998
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Payment services
- Card acquiring
- E-money / stored value
- Licensed in
- Greece
- Country · region
- Greece · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- NEAPOLEOS 12 MAROUSI 15123 GREECE
- Operational address
- NEAPOLEOS 12 MAROUSI 15123 MAROUSI GREECE
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>OTROGR22XXX</BICFI>
<LEI>9845005C8575ECGE3935</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>OTROGR22XXX</BICFI>
<LEI>9845005C8575ECGE3935</LEI>
<Nm>OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER SOCIETE ANONYME</Nm>
<PstlAdr>
<TwnNm>MAROUSI</TwnNm>
<Ctry>GR</Ctry>
<AdrLine>NEAPOLEOS 12 MAROUSI 15123</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| OTROGR22111 | — | Marousi | NEAPOLEOS 12 MAROUSI 15123 MAROUSI GREECE | — | 2026-01-03 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: otropay.gr (official website) · original.
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