Reader reviews or regulator status indicate 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
Licence confirmed against the FCA Financial Services Register. Openpayd Financial Services Malta Limited held authorisation under reference 901046 as an e-money institution regulated by the Financial Conduct Authority. The entity's authorised activities comprised three core functions: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities defined the scope of permissible operations under the original grant.
No EEA passporting activity is recorded against this licence. The register lists zero host states for cross-border service provision.
Data note: the licence granted date does not appear in the register record. Critically, the operational status is recorded as defunct. This designation indicates the entity no longer holds active authorisation. The entity's authorisation continues to be registered under FCA reference 901046, but as at the last cross-check the licence is not active.
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- Openpayd Financial Services Malta Limite's e-money authorisation is no longer active.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.
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