Optal Financial Europe Limited

Business Focus
B2B payment optimization solutions

Optal Financial Europe Limited is an electronic money institution focused on B2B payment optimization solutions. Incorporated in Ireland, Optal Financial Europe Limited is authorized and regulated by the Central Bank of Ireland.

Operations with Cryptocurrencies

No

Optal Financial Europe Limited do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
Ireland
Company Number
612228
Authorized By
Central Bank of Ireland
Reference Number
C176000
Authorization Granted
8 March 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions

Optal Financial Europe Limited is authorized by the Central Bank of Ireland (reference number C176000) for issuance of electronic money, refund of electronic money, execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 8 March 2019.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Optal Financial Europe Limited, can conduct its activities in any of the 31 EEA member states. Optal Financial Europe Limited do not participate in deposit guarantee schemes.

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Contacts

3rd Floor Fleming Court, Flemings Place, D04 N4X9, Dublin 4, Ireland
Website Languages
Czech
German
English
Hungarian
Slovak

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