Licence number
890111776
Authorised since
26 Mar 2021
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Okali holds a current French e-money licence issued by the Autorité de Contrôle Prudentiel et de Résolution on 26 March 2021. The authorised scope covers cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds. Reference number 890111776.
The entity's authorisation extends across 29 EEA host states. These include the principal markets: Germany, France, Spain, Italy, Netherlands, Poland, and Austria. The full passporting list also encompasses Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden.
Cross-checked against the French prudential register as at the last verification cycle. The operational status is recorded as active. The licence granted date is confirmed in the register record. As recorded in the register: Okali, ACPR licence 890111776, active status.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Okali can provide services across the following EEA jurisdictions, in addition to its home authorisation in France.
Italy7
Sweden7
Luxembourg7
Hungary7
Norway7
Belgium7
Malta7
Czech Republic7
Greece7
Austria7
Finland7
Denmark7
Croatia7
Slovenia7
Poland7
Latvia7
Netherlands7
Romania7
Iceland7
Lithuania7
Portugal7
Estonia7
Cyprus7
Bulgaria7
Germany7
Slovakia7
Spain7
Liechtenstein7
Ireland7
Authorised activities (PSD2 / EMD2)
Payment-services activities Okali is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Cash withdrawal services on a payment accountPSD2_2
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Okali a licensed e-money institution?
- Yes. Okali holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 890111776. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Okali?
- Okali is authorised and supervised by Autorite de Controle Prudentiel et de Resolution in France. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Okali's licence or FRN number?
- Okali's licence reference number is 890111776. 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 Okali authorised in other EEA countries?
- Yes. Okali 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 France
Registered office
- Street
- 50 Rue de La Boétie
- City
- PARIS, 75008
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