---
title: "Sibilla Solutions LTD SWIFT/BIC code PRFECY2NXXX · Cyprus | Elucidate"
description: "Licensed in Cyprus: Electronic money institution (Central Bank of Cyprus). SWIFT/BIC code PRFECY2NXXX for Sibilla Solutions LTD, Cyprus. Head-office BIC."
url: https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n
---

1.  [Directory](https://elucidate.co/directory)
2.  [Cyprus](https://elucidate.co/directory/country/cy)
3.  Sibilla Solutions LTD

![Profee logo](https://elucidate.co/images/banks/4a/4a353fe2400c5ac8.webp)

Cyprus · Payments & e-money

# Sibilla Solutions LTD

Legal name in the LEI record SIBILLA SOLUTIONS LIMITED

Sibilla Solutions Ltd is a private limited company registered in Nicosia, Cyprus, under number HE348581. The Central Bank of Cyprus authorises it as an electronic money institution under licence 115.1.3.16/2018. It trades as Profee and offers international money transfers, an e-money wallet, prepaid Visa cards and business payouts to customers in the EU. Profee's services for UK residents come from Finthesis Ltd and those for Canadian residents from True Northern Transfers Inc., which are separate legal entities.

Register status

Licensed in Cyprus

Electronic money institution · Central Bank of Cyprus

Prudential licence

[1 licence or registration ↓](https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n#licences)

BIC **PRFECY2NXXX** LEI **[213800IFF5ECE7XKUG07](https://search.gleif.org/#/record/213800IFF5ECE7XKUG07)** [Licence no. **115.1.3.16**](https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n#licences) Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n#claim)

## Licences and registrations

Held by Sibilla Solutions Limited (LEI 213800IFF5ECE7XKUG07). 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 Register](https://elucidate.co/directory/register/eba-psd2) Central Bank of Cyprus Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | 115.1.3.16 | [Cyprus](https://elucidate.co/directory/country/cy) | Active | 2018-07-03 | — | - Payment services - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |

Trading names on the register: PROFEE (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.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** PRFECY2NXXX head office
- **Connection to Swift:** Connected to Swift
- **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:** None: head-office BIC only
- **BIC first registered:** 2022-04-16
- **Last updated:** 2022-07-28

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n#overview-sources)

Customers

1,000,000

customers · Group · 31 Jul 2026 · [company statement ↗](https://techbullion.com/profees-survey-over-50-of-expats-see-pushy-marketing-poor-support-as-a-scam-marker/)

Employees

Not published

Ownership

Not published

Firm type

Money remittance

Trades as Profee

- **Ownership:** The firm describes itself as a private company registered in Cyprus and does not publish its shareholders.
- **Head office:** 27 Pindarou Street, Alpha Business Centre, Block B, 7th Floor, 1060 Nicosia, Cyprus
- **Company register:** Cyprus Registrar of Companies HE348581

### Online

- **Websites & references:** [profee.com ↗](https://www.profee.com/) [business.profee.com ↗](https://business.profee.com/) business site (Profee Mass payouts) [waas.profee.com ↗](https://waas.profee.com/) wallet-as-a-service product site [profeetips.com ↗](https://profeetips.com/) Profee Tips product site
- **Official social accounts:** None found
- **App:** [Google Play ↗](https://play.google.com/store/apps/details?id=com.profee.wallet&hl=en_US)

Sources · 14 pages consulted

1.  [profee.com/](https://www.profee.com/)
2.  [profee.com/info/en/faq](https://profee.com/info/en/faq)
3.  [profee.com/about-us](https://www.profee.com/about-us)
4.  [profee.com/contacts](https://www.profee.com/contacts)
5.  [profee.com/documents](https://www.profee.com/documents)
6.  [business.profee.com/](https://business.profee.com/)
7.  [waas.profee.com/](https://waas.profee.com/)
8.  [profee-blog.s3.eu-north-1.amazonaws.com/terms\_and\_conditions\_for\_profee\_tips\_project\_en\_d6eba07959.pdf](https://profee-blog.s3.eu-north-1.amazonaws.com/terms_and_conditions_for_profee_tips_project_en_d6eba07959.pdf)
9.  [uzraudziba.bank.lv/en/market/payment-service-providers/electronic-money-institutions/service-providers-from-](https://uzraudziba.bank.lv/en/market/payment-service-providers/electronic-money-institutions/service-providers-from-the-eea/freedom-to-provide-services/sibilla-solutions-limited/)
10.  [bportugal.pt/en/entidadeautorizada/sibilla-solutions-limited](https://www.bportugal.pt/en/entidadeautorizada/sibilla-solutions-limited)
11.  [centralbank.cy/en/administrative-sanctions-and-measures](https://www.centralbank.cy/en/administrative-sanctions-and-measures)
12.  [cbn.com.cy/article/86209/cyprus-electronic-money-sector-growing-with-dozens-of-new-emi-applications-](https://www.cbn.com.cy/article/86209/cyprus-electronic-money-sector-growing-with-dozens-of-new-emi-applications-under-evaluation)
13.  [techbullion.com/profees-survey-over-50-of-expats-see-pushy-marketing-poor-support-as-a-scam-marker/](https://techbullion.com/profees-survey-over-50-of-expats-see-pushy-marketing-poor-support-as-a-scam-marker/)
14.  [fca.org.uk/news/warnings/profee-bank-ltd](https://www.fca.org.uk/news/warnings/profee-bank-ltd)

## Authorisation

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n#overview-sources)

- **Operates under:** Its own licences

The Central Bank of Cyprus authorises the firm as an electronic money institution under licence 115.1.3.16/2018. The firm passports this licence into other EEA states but does not publish how many.

| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Central Bank of Cyprus Cyprus | Electronic Money Institution | 115.1.3.16/2018 | In its own name | Active | — |

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](https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n#overview-sources)

- **Safeguarding:** Segregated safeguarding accountsThe firm states that all customer funds are kept in segregated safeguarding accounts, separate from its business accounts, and are not used to finance its operations. [profee.com ↗](https://www.profee.com/about-us)
- **Payment schemes and card networks:** Visa Access not stated [profee.com ↗](https://profee.com/info/en/faq) Swift Direct

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](https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n#overview-sources)

-   International money transfer
-   E-money wallet
-   Prepaid cards
-   Payouts and mass payments
-   FX conversion

Under the Profee brand, the firm sends money from Europe to more than 90 destinations, with payouts to cards, bank accounts and mobile wallets. It also offers business payouts to contractors abroad.

The firm serves customers in the EU under its Cyprus licence, which it says is extended to the other member states. UK and Canadian residents are served by other entities.

- **Sells to:** Consumers · Small businesses · Platforms and marketplaces
- **Serves customers in 30 countries:** Austria · Belgium · Bulgaria · Croatia · Cyprus · Czechia · Denmark · Estonia · Finland · France · Germany · Greece · Hungary · Ireland · Italy · Latvia · Lithuania · Luxembourg · Malta · Netherlands · Poland · Portugal · Romania · Slovakia · Slovenia · Spain · Sweden · Iceland · Liechtenstein · Norway

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n#overview-sources)

1.  Jan 2023

    Licence

    Latvijas Banka listed the firm as an EEA electronic money institution providing payment services in Latvia under the freedom to provide services.

    [uzraudziba.bank.lv ↗](https://uzraudziba.bank.lv/en/market/payment-service-providers/electronic-money-institutions/service-providers-from-the-eea/freedom-to-provide-services/sibilla-solutions-limited/)

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:** PRFECY2NXXX
- **How the BIC breaks down:** 1. PRFE Bank 2. CY Country · Cyprus 3. 2N Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800IFF5ECE7XKUG07
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800IFF5ECE7XKUG07)
- **Licence no. · EBA-PSD2:** 115.1.3.16
- **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:** 60ad0789f6d6
- **National bank code:** [Bank identifier 910](https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n#bank-codes)

## Profile

- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/sibilla-solutions-ltd-prfecy2n#licences)
- **Activities:** - Payment services - E-money / stored value
- **Licensed in:** [Cyprus](https://elucidate.co/directory/country/cy)
- **Country · region:** Cyprus · 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:** ALPHA BUSINESS CENTRE BLOCK B FLOOR 7 27 PINDAROU STREET NICOSIA (LEFKOSIA) 1060 CYPRUS
- **Operational address:** ALPHA BUSINESS CENTRE BLOCK B FLOOR 7 27 PINDAROU STREET NICOSIA (LEFKOSIA) 1060 NICOSIA (LEFKOSIA) CYPRUS

## 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

```xml
<FinInstnId>
  <BICFI>PRFECY2NXXX</BICFI>
  <LEI>213800IFF5ECE7XKUG07</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

```xml
<FinInstnId>
  <BICFI>PRFECY2NXXX</BICFI>
  <LEI>213800IFF5ECE7XKUG07</LEI>
  <Nm>SIBILLA SOLUTIONS LTD</Nm>
  <PstlAdr>
    <TwnNm>NICOSIA LEFKOSIA</TwnNm>
    <Ctry>CY</Ctry>
    <AdrLine>ALPHA BUSINESS CENTRE BLOCK B FLOOR 7 27 PINDAROU STREET NICOSIA</AdrLine>
    <AdrLine>(LEFKOSIA) 1060</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.

## National bank codes

### Bank identifier · Cyprus

1 code file of 2026-09

| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 910 | PRFECY2N | Sibilla Solutions Ltd |

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

## Related institutions

### Other payments & e-money institutions in Cyprus

-   [Xryma PLC BIC ISEMCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.17 (EBA-PSD2) · LEI 213800NGHVYL5PFZI692](https://elucidate.co/directory/xryma-plc-isemcy22)
-   [Moneygate Solutions Limited BIC MNGTCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.46 (EBA-PSD2) · LEI 984500C98ZD3A9O6CE76](https://elucidate.co/directory/moneygate-solutions-limited-mngtcy2n)
-   [Ecommbx Limited BIC ECBXCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.20 (EBA-PSD2) · LEI 529900AWH3J6H31CFI88](https://elucidate.co/directory/ecommbx-limited-ecbxcy2n)
-   [Hapic LTD BIC HAPCCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.68 (EBA-PSD2) · LEI 98450044BOB0E645AD66](https://elucidate.co/directory/hapic-ltd-hapccy22)
-   [Intraclear Limited BIC ITRACY2L Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.2.35 (EBA-PSD2) · LEI 984500F776NEBD7D6538](https://elucidate.co/directory/intraclear-limited-itracy2l)
-   [Sepaga E.M.I. LTD BIC SEPMCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.18 (EBA-PSD2) · LEI 213800K38VRJZ5UZYP24](https://elucidate.co/directory/sepaga-e-m-i-ltd-sepmcy2n)
-   [Aeon Payment Technologies Limited BIC AEPTCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.2.39 (EBA-PSD2) · LEI 21380027R6KMKXGKN581](https://elucidate.co/directory/aeon-payment-technologies-limited-aeptcy22)
-   [Altery Eu Ltd. BIC HEDOCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.61 (EBA-PSD2) · LEI 5299007WAAJHEDAN4B36](https://elucidate.co/directory/altery-eu-ltd-hedocy22)

[See all →](https://elucidate.co/directory/search?type=payments&cc=CY)

Claim this profile

## Work at Sibilla Solutions LTD?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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 →](https://elucidate.co/directory/methodology)

Credits for this page

-   **National bank codes**—Cyprus (Source: Central Bank of Cyprus).
-   **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) 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.
-   **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: [profee.com](https://www.profee.com/) (official website) · [original](https://www.profee.com/apple-touch-icon.png).

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.