Is Openpayd Financial Services Malta Limited a licensed e-money institution?

Yes. Openpayd Financial Services Malta Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 75580. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Openpayd Financial Services Malta Limited?

Openpayd Financial Services Malta Limited is authorised and supervised by Malta Financial Services Authority in Malta. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Openpayd Financial Services Malta Limited's licence or FRN number?

Openpayd Financial Services Malta Limited's licence reference number is C 75580. 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 Openpayd Financial Services Malta Limited authorised in other EEA countries?

Yes. Openpayd Financial Services Malta Limited is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Openpayd Financial Services Malta Limited

4.6(60 notes)ActiveEMI

View on register

Regulator

Malta Financial Services Authority

Licence number

C 75580

Authorised since

06 May 2019

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Openpayd Financial Services Malta Limited holds a current licence issued by the Malta Financial Services Authority under reference C 75580. The entity is authorised to provide cash deposit and withdrawal services on payment accounts. It may execute payment transactions, issue electronic money, and issue and acquire payment instruments. Money remittance and safeguarding of customer funds are also within scope.

The licence extends across 29 EEA host states. Principal jurisdictions include Germany, France, Spain, Italy, the Netherlands, Poland, and Austria. The register also records passporting into Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden.

The licence was granted on 6 May 2019. Operational status is recorded as active as at the last register cross-check. The Malta Financial Services Authority, reference C 75580, continues to hold the authorisation on file.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Openpayd Financial Services Malta Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

Liechtenstein8
Sweden8
Belgium8
Spain8
Bulgaria8
Ireland8
Poland8
Italy8
Greece8
Czech Republic8
Portugal8
Luxembourg8
Croatia8
Denmark8
Germany8
France8
Finland8
Romania8
Hungary8
Netherlands8
Iceland8
Lithuania8
Latvia8
Slovakia8
Cyprus8
Slovenia8
Estonia8
Austria8
Norway8

Authorised activities (PSD2 / EMD2)

Payment-services activities Openpayd Financial Services Malta Limited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3
Cash deposit services on a payment accountPSD2_1
Cash withdrawal services on a payment accountPSD2_2
Issuing payment instruments and acquiring payment transactionsPSD2_5
Money remittancePSD2_6

Frequently asked questions

Is Openpayd Financial Services Malta Limited a licensed e-money institution?: Yes. Openpayd Financial Services Malta Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C 75580. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Openpayd Financial Services Malta Limited?: Openpayd Financial Services Malta Limited is authorised and supervised by Malta Financial Services Authority in Malta. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Openpayd Financial Services Malta Limited's licence or FRN number?: Openpayd Financial Services Malta Limited's licence reference number is C 75580. 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 Openpayd Financial Services Malta Limited authorised in other EEA countries?: Yes. Openpayd Financial Services Malta Limited 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.

Other licensed institutions in Malta

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Registered office

Street: Level 0, St. Julians Business Centre, Triq Elija Zammit
City: St. Julians, STJ3155

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