Is Opay Holding Limited a licensed e-money institution?

Yes. Opay Holding Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901022. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Opay Holding Limited?

Opay Holding Limited 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 Opay Holding Limited's licence or FRN number?

Opay Holding Limited's licence reference number is 901022. 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.

Opay Holding Limited

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Regulator

Financial Conduct Authority

Licence number

901022

Authorised since

30 Apr 2020

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
Tenure: MatureTier B

About this institution

Verified active. Opay Holding Limited holds a current licence issued by the Financial Conduct Authority under reference 901022, granted in April 2020. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These permissions define the scope of the regulated business.

The licence carries no EEA passporting reach on record. Opay Holding Limited operates under its UK authorisation only and has not notified any host state regulators of an intention to passport services into the European Economic Area.

Data note: the operational status is recorded as active as at the last register cross-check. The Financial Conduct Authority licence reference 901022 remains the authoritative record against which this entity's authorisation continues to be verified.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Opay Holding Limited a licensed e-money institution?: Yes. Opay Holding Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901022. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Opay Holding Limited?: Opay Holding Limited 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 Opay Holding Limited's licence or FRN number?: Opay Holding Limited's licence reference number is 901022. 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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