The regulator's public register indicates this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified defunct. Openpayd Financial Services Malta Limited was authorised in United Kingdom as an electronic money institution under licence 901046.
It held authorisation to issue electronic money, distribute and redeem electronic money, and safeguard customer funds.
No EEA passporting is recorded in the register, so the licence did not extend beyond the United Kingdom.
Licence-granted date is not recorded in the register; operational status was defunct.
Financial Conduct Authority, reference 901046, status defunct as at the last cross-check.
Licence timeline
2 dated eventsDated events for Openpayd Financial Services Malta Limite, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Openpayd Financial Services Malta Limite is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Openpayd Financial Services Malta Limite?
Caution: the register lists Openpayd Financial Services Malta Limite as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.
Authorised activities (PSD2 / EMD2)
Payment-services activities Openpayd Financial Services Malta Limite is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Openpayd Financial Services Malta Limite a licensed e-money institution?
- Openpayd Financial Services Malta Limite's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901046). Always confirm current status on the FCA Financial Services Register.
- Who regulates Openpayd Financial Services Malta Limite?
- Openpayd Financial Services Malta Limite 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 Openpayd Financial Services Malta Limite's licence or FRN number?
- Openpayd Financial Services Malta Limite's licence reference number is 901046. 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.
Other licensed institutions in United Kingdom
Ratings & reader notes
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