Opal Transfer EU, UAB

Business Focus
international money transfers

Opal Transfer EU, UAB is an electronic money institution focused on international money transfers. Incorporated in Lithuania, Opal Transfer EU, UAB is authorized and regulated by the Bank of Lithuania.

Operations with Cryptocurrencies

No

Opal Transfer EU, UAB do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
Lithuania
Company Number
305026817
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.

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Contacts

Konstitucijos pr. 21A, 08130, Vilnius, Lithuania
Website Languages
English
Lithuanian

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