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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs
OFX Payments Ireland LTD logo

OFX

Ireland

Legal name: OFX Payments Ireland LTD

4.0(160 notes)ActiveEMI
View on register

Licence number

C190174

Authorised since

16 Dec 2020

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. OFX Payments Ireland Limited holds a current e-money licence issued by the Central Bank of Ireland. The licence reference C190174 was granted on 16 December 2020 and cross-checked against the Central Bank's authorised-entities register in the most recent audit cycle. The entity operates payment services across the EEA under its authorised scope. As recorded in the register, OFX operates under passporting rights across 29 host member states, extending its service availability beyond its home jurisdiction in Ireland.

The entity's authorisation continues without recorded suspension or withdrawal notice as at the last verification date. No report of regulatory enforcement action has been filed against OFX Payments Ireland Limited in the 12 months preceding this check. The Central Bank register lists the entity as operationally active; however, readers should note that downstream third-party registers or legacy databases may contain outdated licence references or earlier registration numbers for a period following any formal updates. Public register data confirms the current licence status; no consumer-protection ruling specific to this entity has been recorded in the accessible regulatory record.

Registered office

Street
Fitzwilliam Court, 2 Leeson Close
City
Dublin 2, D02 YW24

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