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
Openpayd Financial Services Malta Limited is not UK-authorised. It is an Electronic Money Institution operating in the UK under the Temporary Permissions Regime. This means it can issue electronic money and provide payment services. The firm is regulated by the Financial Conduct Authority under reference number 901046. Openpayd Financial Services Malta Limited continues to be supervised by the FCA against the same conduct standards as fully authorised firms. As an EMI under TPR, its operations are subject to ongoing review and potential changes in regulatory status. Full authorisation is pending.
Reader notes
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