Home › Buckingham Intelligence › Register › Openpayd Financial Services Malta Limited

Openpayd Financial Services Malta Limited

From Buckingham Intelligence · Register data as at 30 October 2026

Openpayd Financial Services Malta Limited is authorised as an e-money institution by the Malta Financial Services Authority, reference C 75580, and has been since 6 May 2019. It can serve customers in Malta and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorMalta Financial Services Authority
Regulator referenceC 75580
First authorised6 May 2019
Head officeSt. Julians, Malta
Countries it can serveMalta plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance
  • Payment initiation
  • Account information
  • Issuing e-money

Where it can operate

29 countries notified in addition to Malta.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Openpayd Financial Services Malta Limited, 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.

Claim this page

Questions

About Openpayd Financial Services Malta Limited's licence.

Is Openpayd Financial Services Malta Limited regulated?

Yes. Openpayd Financial Services Malta Limited is authorised as an e-money institution by the Malta Financial Services Authority, reference C 75580, since 6 May 2019, according to the EBA register as at 30 October 2026.

Which countries can Openpayd Financial Services Malta Limited serve?

Malta, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is Openpayd Financial Services Malta Limited allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, money remittance, payment initiation, account information, issuing e-money.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.