Opal Transfer EU, UAB

Opal Transfer EU, UAB Logo
Trustpilot Rating
Reviews 126 | Excellent
 (4.4)
Business Focus
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. Incorporated in Lithuania, Opal Transfer EU, UAB is authorized and regulated by the Bank of Lithuania.

Products
  • e-wallet accounts
Services
  • international transfers
Clients
  • individuals
  • businesses

Money Transfers

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-eu Money Transfers
Speed
0-1 days
Amount Range
n/a
Countries
30+ countries
Currencies
EUR, USD, GBP
Sending From
  • Opal Transfer e-wallets
  • bank accounts
  • debit cards
Receiving To
  • bank accounts
  • mobile phone accounts

Sending Countries

Opal Transfer allows to send money from 1 countries, namely:

GB United Kingdom

Available Currencies

EUEUR (Euro)
GBGBP (Pound sterling)
USUSD (US dollar)

Receiving Countries

Opal Transfer allows to send money to 38 countries, namely:

AM Armenia
AT Austria
AZ Azerbaijan
BY Belarus
BG Bulgaria
HR Croatia
CY Cyprus
CZ Czech Republic
DK Denmark
EE Estonia
FI Finland
FR France
GE Georgia
DE Germany
GR Greece
HU Hungary
IE Ireland
IL Israel
IT Italy
KZ Kazakhstan
KG Kyrgyzstan
LV Latvia
LT Lithuania
LU Luxembourg
MT Malta
MD Moldova, Republic of
NO Norway
PL Poland
PT Portugal
RO Romania
RU Russian Federation
SK Slovakia
SI Slovenia
ES Spain
SE Sweden
TJ Tajikistan
UA Ukraine
UZ Uzbekistan

Sending Methods

Bank Accounts

Debit Cards

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

See Also

Operations with Cryptocurrencies

No

Opal Transfer do not conduct operations with cryptocurrencies.

See Also

Mobile Applications

Mobile Application: Money Transfer App

 5.0, 1 Ratings

Money Transfer App
Money Transfer App
Money Transfer App Supported Languages
GBEnglish

Company Details

Country of Registration
LTLithuania
Company Number
305026817
BIC
OPTULT22XXX
Authorized By
Bank of Lithuania
Authorization Number
LB001915
Authorization Granted
3 October 2019
Authorized Activities
  • 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.

EEA Passport
Yes
Deposit Guarantee
No

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.

Membership
SWIFT
SEPA

Opal Transfer EU, UAB is a SWIFT member and a SEPA (SCT) scheme participant.

See Also

Contacts

Konstitucijos pr. 21A, 08130, Vilnius, Lithuania
Website Languages
GBEnglish
LTLithuanian

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See Also