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Onevault EEA Ltd (previous name: Capitallfin Ltd)

Cyprus
4.1(161 notes)ActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

Licence number

115.1.3.44

Authorised since

13 Feb 2025

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
NewTier D

Authorised under 2 years ago.

About this institution

Verified active. Onevault EEA Ltd holds a current licence issued by the Cyprus Securities and Exchange Commission. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, remit money, and safeguard customer funds. Licence reference 115.1.3.44 was granted on 13 February 2025. The authorisation covers the full scope of these five distinct activities across the EEA.

The licence permits cross-border operation into 29 host states. These include the principal markets: Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. Passporting into all 29 states is as recorded in the register.

Data note: the entity was previously registered under the name Capitallfin Ltd. The register lists no operational incidents or suspensions as at the last cross-check. Licence reference 115.1.3.44, issued by the Cyprus Securities and Exchange Commission on 13 February 2025, confirms the entity's authorisation continues as active.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Onevault EEA Ltd (previous name: Capitallfin Ltd) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

  • CroatiaCroatia7
  • ItalyItaly7
  • PolandPoland7
  • AustriaAustria7
  • FranceFrance7
  • FinlandFinland7
  • Czech RepublicCzech Republic7
  • RomaniaRomania7
  • SloveniaSlovenia7
  • NetherlandsNetherlands7
  • PortugalPortugal7
  • MaltaMalta7
  • GreeceGreece7
  • HungaryHungary7
  • LiechtensteinLiechtenstein7
  • SlovakiaSlovakia7
  • IcelandIceland7
  • NorwayNorway7
  • GermanyGermany7
  • LithuaniaLithuania7
  • LuxembourgLuxembourg7
  • IrelandIreland7
  • LatviaLatvia7
  • EstoniaEstonia7
  • SwedenSweden7
  • BelgiumBelgium7
  • DenmarkDenmark7
  • SpainSpain7
  • BulgariaBulgaria7

Authorised activities (PSD2 / EMD2)

Payment-services activities Onevault EEA Ltd (previous name: Capitallfin Ltd) is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Money remittancePSD2_6
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Onevault EEA Ltd (previous name: Capitallfin Ltd) a licensed e-money institution?
Yes. Onevault EEA Ltd (previous name: Capitallfin Ltd) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.44. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Onevault EEA Ltd (previous name: Capitallfin Ltd)?
Onevault EEA Ltd (previous name: Capitallfin Ltd) is authorised and supervised by Cyprus Securities and Exchange Commission in Cyprus. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Onevault EEA Ltd (previous name: Capitallfin Ltd)'s licence or FRN number?
Onevault EEA Ltd (previous name: Capitallfin Ltd)'s licence reference number is 115.1.3.44. 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 Onevault EEA Ltd (previous name: Capitallfin Ltd) authorised in other EEA countries?
Yes. Onevault EEA Ltd (previous name: Capitallfin Ltd) 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.

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Registered office

Street
18 Spyrou Kyprianou Avenue, Paraskevaides Tower, 3rd Floor
City
Nicosia, 1075

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