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Optal Financial Europe Limited

From Buckingham Intelligence · Register data as at 30 October 2026

Optal Financial Europe Limited is authorised as an e-money institution by the Central Bank of Ireland, reference C176000, and has been since 8 March 2019. It can serve customers in Ireland and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
Other namesWEX
LicenceE-money institution
RegulatorCentral Bank of Ireland
Regulator referenceC176000
First authorised8 March 2019
Head officeFitzwilliam Place, Ireland
Countries it can serveIreland 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.

  • Card payments on a credit line
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance
  • Issuing e-money

Where it can operate

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.

From the firm

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

Not yet verified by the firm.

If you work at Optal Financial Europe 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.

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Questions

About Optal Financial Europe Limited's licence.

Is Optal Financial Europe Limited regulated?

Yes. Optal Financial Europe Limited is authorised as an e-money institution by the Central Bank of Ireland, reference C176000, since 8 March 2019, according to the EBA register as at 30 October 2026.

Which countries can Optal Financial Europe Limited serve?

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

What is Optal Financial Europe Limited allowed to do?

The register lists: card payments on a credit line, issuing payment cards or instruments, accepting card payments for merchants, money remittance, 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.