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Openpayd Financial Services Malta Limited logo

Openpayd Financial Services Malta Limited

Malta
4.6(60 notes)ActiveEMI
View on register

Licence number

C 75580

Authorised since

06 May 2019

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 7 years ago.

About this institution

Licence confirmed against the Malta Financial Services Authority register. Openpayd Financial Services Malta Limited holds current e-money institution authorisation under reference C 75580, granted 6 May 2019. The entity operates across payment initiation, account information services, and electronic money issuance within the EEA framework. Regulatory oversight sits with the MFSA in Valletta.

Cross-border activity is permitted across 29 host member states under EEA passporting provisions. No report of regulatory enforcement action or service suspension has been recorded against the licensee in the 12 months prior to this verification. Data note: the MFSA public register confirms the current licence; downstream national registers in passporting jurisdictions may show delayed synchronisation. The entity's authorisation continues subject to ongoing MFSA compliance oversight. Reader-facing disclosure: this blurb confirms regulatory status only, not operational resilience, complaint-handling performance, or consumer outcomes.

Registered office

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

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