Incorporated in the United Kingdom, Opay Holding Limited is authorized and regulated by the Financial Conduct Authority.
Opay Holding do not conduct operations with cryptocurrencies.
Opay Holding Limited is authorized by the Financial Conduct Authority (reference number 901022) for issuance of electronic money, refund of electronic money, 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), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 30 April 2020.
Due to EEA passport rules Opay Holding Limited, can conduct its activities in any of the 31 EEA member states. Opay Holding Limited do not participate in deposit guarantee schemes.