Is OFX a licensed e-money institution?

Yes. OFX holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C190174. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

OFX is authorised and supervised by Central Bank of Ireland in Ireland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is OFX's licence or FRN number?

OFX's licence reference number is C190174. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is OFX authorised in other EEA countries?

Yes. OFX is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

OFX

Legal name: OFX Payments Ireland LTD

4.0(160 notes)ActiveEMI

View on register

Regulator

Central Bank of Ireland

Licence number

C190174

Authorised since

16 Dec 2020

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. OFX Payments Ireland LTD holds a current licence issued by the Central Bank of Ireland on 16 December 2020. The licence reference is C190174. The entity is authorised to provide seven distinct activities: cash withdrawal services on a payment account; execution of payment transactions on a payment account; execution of payment transactions where funds are covered by credit line; issuance of electronic money; issuing payment instruments and acquiring payment transactions; money remittance; and safeguarding of customer funds.

The licence carries passporting rights into 29 EEA host states. These include Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.

As recorded in the Central Bank of Ireland register as at the last cross-check, OFX Payments Ireland LTD operates under licence reference C190174 with active status confirmed.

EEA passporting

29 jurisdictions

Under the EU passporting regime, OFX can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.

Romania9
Greece9
Luxembourg9
Hungary9
Liechtenstein9
Austria9
Sweden9
Slovakia9
Cyprus9
Poland9
Estonia9
France9
Finland9
Germany9
Bulgaria9
Lithuania9
Iceland9
Latvia9
Italy9
Croatia9
Malta9
Denmark9
Slovenia9
Spain9
Netherlands9
Portugal9
Belgium9
Czech Republic9
Norway9

Authorised activities (PSD2 / EMD2)

Payment-services activities OFX is permitted to carry out under its licence, as recorded in the register.

Execution of payment transactions where funds are covered by credit linePSD2_4
Safeguarding of customer fundsSAFEGUARDING
Cash withdrawal services on a payment accountPSD2_2
Money remittancePSD2_6
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is OFX a licensed e-money institution?: Yes. OFX holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C190174. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates OFX?: OFX is authorised and supervised by Central Bank of Ireland in Ireland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is OFX's licence or FRN number?: OFX's licence reference number is C190174. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is OFX authorised in other EEA countries?: Yes. OFX is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Ireland

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Registered office

Street: Fitzwilliam Court, 2 Leeson Close
City: Dublin 2, D02 YW24

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