Onevault EEA Ltd (previous name: Capitallfin Ltd)

Verified active. Onevault EEA Ltd holds a current e-money licence issued by the Cyprus Securities and Exchange Commission under reference 115.1.3.44, granted 13 February 2025. The entity operates as a licensed electronic money institution authorised to conduct payment services across the EEA. Cross-checked against the Cyprus regulator's register, the licence confirms operational status as of the verification date. The entity's authorisation continues under its current legal name; it previously operated as Capitallfin Ltd. Passporting rights extend to 29 host member states, permitting the institution to provide e-money services without separate licensing in each jurisdiction.

A data note: the name change from Capitallfin Ltd to Onevault EEA Ltd occurred post-licensing; older external databases may retain the previous entity name for some weeks. No reader reports of service interruption or regulatory enforcement action are on file at this time. The register lists this licence as active; no consumer-protection ruling has been recorded against the entity in the last 12 months. Downstream verification against secondary registers may show lag on the rebranded legal name.