Is Opal Transfer EU a licensed e-money institution?

Opal Transfer EU's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901066). Always confirm current status on the FCA Financial Services Register.

Who regulates Opal Transfer EU?

Opal Transfer EU is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Opal Transfer EU's licence or FRN number?

Opal Transfer EU's licence reference number is 901066. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

OTEGB

Opal Transfer EU

3.0(1 note)DefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901066

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Verified against the Financial Conduct Authority register. Opal Transfer EU held an e-money institution licence under UK regulation. The licence authorised three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. Licence reference 901066 confirms the scope of the original authorisation.

The register records no EEA passporting activity. No host states are listed as points of service under the e-money passport scheme.

Data note: the date the licence was granted is not recorded in the available register data. The entity's operational status is recorded as defunct as of the last cross-check. The Financial Conduct Authority register confirms licence reference 901066 under the defunct status classification.

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is Opal Transfer EU a licensed e-money institution?: Opal Transfer EU's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901066). Always confirm current status on the FCA Financial Services Register.
Who regulates Opal Transfer EU?: Opal Transfer EU is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Opal Transfer EU's licence or FRN number?: Opal Transfer EU's licence reference number is 901066. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

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

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