Opay Holding Limited

Opay Holding Limited Logo

Incorporated in the United Kingdom, Opay Holding Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Opay Holding do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
GBUnited Kingdom
Company Number
11921832
Authorized By
Financial Conduct Authority
Reference Number
901022
Authorization Granted
30 April 2020
Authorized Activities
  • 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

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.

EEA Passport
Yes
Deposit Guarantee
No

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.

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Contacts

St Albans Herfordshire 4 Victoria Square, AL1 3TF, Herfordshire, United Kingdom
+44 1727896000
Website Languages
GBEnglish

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