“ISX has built its payment and electronic money network from the ground up and connected to all the major card schemes and SEPA network. We have written and own every line of code in our Core banking, identity and payment gateway platforms over the last 6 years. We are now set to deliver as a business focussed financial institution, with unique capabilities”
Nikogiannis Karantzis, Founder & CEO
ISX Financial EU PLC updates can all be found on our investor page here.
Date | Announcements | |
---|---|---|
In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance practices available to its shareholders on this website.
Date | Policies & Procedures | Format |
---|---|---|
2022 | Code of Conduct | PDF English |
Date | Documents | |
---|---|---|
2024 | Certificate of Change of Name - English | PDF English |
2024 | Certificate of Share Value | PDF English |
2024 | Certificate of Directors and Secretary | PDF English |
2024 | Certificate of Good Standing | PDF English |
2024 | Certificate of Registered Address | PDF English |
2022 | Articles of Association | PDF English |
2022 | Articles of Association - Greek | PDF English |
2022 | Memorandum of Association | PDF English |
2022 | Memorandum of Association - Greek | PDF English |
Mr Taoushanis holds a BSc degree in Economics, and a Master’s in Business Administration received from the London School of Economics and the London Business School, respectively. Mr Taoushanis brings extensive banking and finance knowledge and experience to iSignthis having spent over 30 years in the industry in various senior roles.
Prior to joining the ISX board Mr Taoushanis has worked for some of the worlds largest banks in a number of different locations including, Chicago, Greece, Hong Kong and Cyprus. This includes serving at Continental Illinois National Bank of Chicago for four years, the Hong Kong and Shanghai Banking Group *(HSBC) for Eighteen years, with twelve of those as the Managing Director of the Cyprus subsidiary, and eight years as the Chief Executive Officer of the Cyprus Development Bank.
Since 2011 Mr Taoushanis has been working with the private firm TTEG & Associates, providing services as an advisor to several companies.
In August 2016, Mr Taoushanis was appointed as the Chairman of the Cyprus Cooperative Bank, a systematically important bank in Cyprus, after receiving approval from the Central Bank of Cyprus, the European Central Bank and Cyprus Parliament. Mr Taoushanis served until his resignation 13th October 2017.
The company has also appointed Mr Taoushanis as its representative to the European Cards Stakeholders Group (ECSG), of which the company was a founding member.
Mr.Karantzis is the founder and Managing Director/CEO of ISX. He holds qualifications in engineering (University of Western Australia), law, and business (University of Melbourne), with a broad understanding of international regulatory regimes as they relate to payments, money laundering and identity. Mr. Katantzis has over 20 years’ experience across a number of sectors including payments, online media, AML, defence and secure communications.
Mr. Barnes has international business experience in venture development in both the financial services and technology sectors and has been involved in M&A activities for over 30 years. An experienced executive and latterly non-executive director with Tristel PLC (TSTL.L) an LSE AIM market Listed healthcare company where he has served as Chairman of the Company and as Chairman of the and Audit and Risk Committee. He is also an independent director of ASX listed Etherstack plc (ASX:ESK) which specialises in wireless technology including waveforms and public mobile radio solutions.
Mr. Barnes is a Fellow of the Association of Chartered Certified Accountants and is a Member of the UK’s Chartered Institute for Securities and Investment.
Mr.Barnes was elected a director of the FCA regulated authorised electronic money institution, ISX Financial UK Ltd in September 2020
Mr.Pouros holds a B.Sc & M.Sc in Economics from the London School of Economics and the University of Aberdeen, respectively. Mr. Pouros also holds a certificate from the International Monetary Fund Institute (USA) and the European Institute of Public Administration (Maastricht-Netherlands).
Mr. Pouros has extensive experience in governmental economic affairs having worked as Permanent Secretary at the Economic Planning Bureau, at the Ministry of External Affairs (DG European Union) and at the Ministly of Agriculture Natural Resources and Environment of Cyprus. He has also served as President of the Board of Directors of the Research Promotion Foundation, of the Agricultural Insurance Organisation, and of Eurolife Insurance.
Mr. Pouros has also been a member of the economic research unit of the University of Cyprus, the Economic Advisory committee to the President of the Republic of Cyprus, and the negotiating team of Cyprus during the EU accession negotiations. He has also been member of the broad of directors of the Human Resource Development Authority, the European Institute, the Town Planning Council and various other boards and committees in Cyprus.
Mr Pegasiou holds a BSc degree in Economics from the London School of Economics (LSE) and a Masters from the University of Bristol in European Policy Studies. Mr.Pegasiou further holds a Ph.D. from the University of Manchester in Politics. Additionally, he then received funding to undertake a post-doctoral fellowship to study the Europeanisation of Cyprus’s Economy and was based at the European University of Cyprus and in cooperation with the LSE and the University of Manchester
Mr.Pegasiou has over 10 years’ experience in academia which includes him lecturing at both the ‘University of Cyprus’ and the ‘European University of Cyprus’ and is currently the Academic Director at the ‘European Institute of Management and Finance’.
In addition, Mr.Pegasiou has over a decade experience as a consultant for the public and the private sector, where he served on the Boards of Cyprus Airways as well as most recently the Cyprus Cooperative Bank, among other. He holds a number of professional qualifications including Certificate in Risk in Financial Services (offered by CISI), Certified Global Sanctions Specialist Certification (offered by ACAMS) and Diploma in ‘Governance, Risk and Compliance’ (offered by ICA).
Dominic Melo is an expert on payments and a skilled security consultant.
Dominic has played key roles, especially in the financial services IT arena, in designing, executing and analyzing projects for the international B2B and B2C markets. His proven record of driving product solutions in high-growth, performance-focused environments, makes him a valuable addition as the company reinforces its payment services. Dominic has previously held director and senior roles at EU regulated Payment Service Providers.
Link Market Services Limited is iSignthis’ share registry.
If you have any questions regarding your shareholding please contact Link Market Services. If you wish to access your personal holding information or update your personal details and you know your holder number please click here>
Registered Address
Link Market Services Limited
Level 1, 333 Collins Street
Melbourne VIC 3000
Australia
Postal Address
Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
Australia
Telephone
T: +61 1300 554 474
F: +61 2 9287 0303
(local call cost within Australia)
Visit the Link Market Services’ website to access a wide variety of holding information, change your personal details and download forms. You can:
You can access this information via a security login using your Security Holder Reference Number (SRN) or Holder Identification Number (HIN) and postcode (must be postcode recorded on your holding record).
ISX Holdings PLC is committed to creating a cleaner future through caring for the environment and one way we can achieve this is by shareholders electing to receive unitholder communications electronically. Electronic communication has the added advantage of being more timely and cost effective, which benefits all shareholders.
Should you instead wish to receive future communications electronically rather than hard copy, please go to Link Market Services website to update your communication preference.
It is a strong part of ISX Financial's vision to ensure that we give back to our community as well as the environment. This is where the Weplantthis idea was born.
Group operating subsidiaries include ISX Financial UK Ltd, ISX Financial EU PLC (CY), Probanx Solutions Ltd (CY) & UAB Probanx Solutions (LT), UAB Authenticator (LT), ISX Technologies Inc (USA). ISX Financial UK Ltd, trading as Flykk, ISX Money and ISXPay, is a FCA UK Authorised eMoney Institution FRN 901034. ISX Financial EU PLC, trading as Flykk, ISX Money and ISXPay, is authorised by the Central Bank of Cyprus # 115.1.3.17 as an E.E.A Authorised eMoney Institution and UK FCA FRN 900871 .
℗ Patent applications pending/granted in Africa, Australia, Asia, The Americas, Europe and Oceania. ISX Financial®, ISXPay®, Probanx®, Flykk® & Paydentity™ are registered trademarks of ISX IP Ltd.