Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

  • Status: defunct

Opal Transfer EU

United Kingdom
3.0(1 note)DefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

901066

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Opal Transfer EU is an Electronic Money Institution operating from the United Kingdom. It is authorised and continuously verified by the Financial Conduct Authority (FCA). This authorisation, under reference number 901066, permits Opal Transfer EU to issue electronic money and provide payment services. The FCA's rigorous oversight ensures Opal Transfer EU maintains a compliant operating posture within its defined scope. Further details regarding specific transactional limits or operational specialisations are not provided here.

Reader notes

0 published

Share what you know about Opal Transfer EU. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.