Reviews 210 | Excellent
international money transfers
Opal Transfer EU, UAB is an electronic money institution
focused on international money transfers. Opal Transfer EU, UAB offers international transfers, e-wallet accounts to individuals, businesses. In 2019 Opal Transfer EU, UAB had total customer funds to be safeguarded of 0.00 EUR, Opal Transfer EU, UAB generated gross profit of 0.00 EUR. Incorporated in Lithuania, Opal Transfer EU, UAB is authorized and regulated by the Bank of Lithuania.
Opal Transfer offers money transfers between more than 30 countries in EUR, USD, GBP. Money can be sent from Opal Transfer e-wallets, bank accounts, debit cards and received to bank accounts, mobile phone accounts. Transfers made with Opal Transfer are usually completed within 0-1 days.
- Opal Transfer e-wallets
- bank accounts
- debit cards
- bank accounts
- mobile phone accounts
Opal Transfer allows to send money from 1 countries, namely:
GBP (Pound sterling)
USD (US dollar)
Opal Transfer allows to send money to 38 countries, namely:
Moldova, Republic of
Sending Methods•Bank Accounts
Receiving Methods•Bank Accounts
•Mobile Phone Accounts
Advantages of Opal Transfer Transfers•Transfers can be initiated online, by phone and in Opal Transfer branch (UK)
Disadvantages of Opal Transfer Transfers•Sending money is available from the UK only
•Small number of supported currencies
Alternatives to Opal Transfer Transfers
Compare Opal Transfer Money Transfers
Operations with Cryptocurrencies
Opal Transfer do not conduct operations with
Customer Funds (2019)0.00 EUR
Gross Profit (2019)0.00 EUR
Total Equity (2019)497,000.00 EUR
Mobile Application: Money Transfer App
Money Transfer App Supported Languages
Country of RegistrationLithuania
Authorization Granted3 October 2019
- placing cash to a payment account
- withdrawing cash from a payment account
- execution of payment transactions on a payment account (not covered by a credit line)
- issuing payment instruments or acquiring payment transactions
- money remittance
Opal Transfer EU, UAB is authorized by the Bank of Lithuania (authorization number LB001915) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 3 October 2019.
Due to EEA passport rules Opal Transfer EU, UAB, can conduct its activities in any of the 31 EEA member states. Opal Transfer EU, UAB do not participate in deposit guarantee schemes.
Opal Transfer EU, UAB is a SWIFT member and a SEPA (SCT) scheme participant.
Konstitucijos pr. 21A, 08130, Vilnius, Lithuania