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OFX Payments Ireland LTD is authorised as an e-money institution by the Central Bank of Ireland, reference C190174, and has been since 16 December 2020. It can serve customers in Ireland and 29 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Other names | OFX |
| Licence | E-money institution |
| Regulator | Central Bank of Ireland |
| Regulator reference | C190174 |
| First authorised | 16 December 2020 |
| Head office | Dublin 2, Ireland |
| Countries it can serve | Ireland plus 29 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
29 countries notified in addition to Ireland.
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.
OFX is scored in two Buckingham Intelligence indices.
| Ranking | Score out of 5 | Rank |
|---|---|---|
| Cross-border Payments and Remittance Index | 2.7 | 7 of 11 |
| Global Trade Banking Index | 2.4 | 16 of 27 |
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at OFX Payments Ireland LTD, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About OFX Payments Ireland LTD's licence.
Yes. OFX Payments Ireland LTD is authorised as an e-money institution by the Central Bank of Ireland, reference C190174, since 16 December 2020, according to the EBA register as at 30 October 2026.
Ireland, plus 29 other EU and EEA countries where it has notified the right to provide its services.
The register lists: cash withdrawals from a payment account, card payments, credit transfers and standing orders, card payments on a credit line, credit transfers on a credit line, issuing payment cards or instruments, accepting card payments for merchants, money remittance, issuing e-money.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.