Financial Service Provider Register Data

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The Electronic Money Institution listed below has been granted an authorisation pursuant to Regulation 9 of the European Communities (Electronic Money) Regulations 2011 (as amended).

E-Money Institution
Name: OFX Payments Ireland LTD Reference No: C190174 Trading Name: OFX Address: (Head Office) 77 Sir John Rogerson's Quay Block C Grand Canal Docklands       Authorisation Date: 16 Dec 2020 Date Authorisation Withdrawn:     Payment Services: Services Provided 3(c). Execution – credit transfer 4(c). Execution – credit transfer (credit line) 5. Issuing/acquiring of payment transactions 6. Money Remittance   Other Jurisdictions: Country Basis of Establishment Austria Freedom Of Service Belgium Freedom Of Service Bulgaria Freedom Of Service Croatia Freedom Of Service Cyprus Freedom Of Service Czech Republic Freedom Of Service Denmark Freedom Of Service Estonia Freedom Of Service Finland Freedom Of Service France Freedom Of Service Germany Freedom Of Service Greece Freedom Of Service Hungary Freedom Of Service Iceland Freedom Of Service Italy Freedom Of Service Latvia Freedom Of Service Liechtenstein Freedom Of Service Lithuania Freedom Of Service Luxembourg Freedom Of Service Malta Freedom Of Service Netherlands Freedom Of Service Norway Freedom Of Service Poland Freedom Of Service Portugal Freedom Of Service Romania Freedom Of Service Slovakia Freedom Of Service Slovenia Freedom Of Service Spain Freedom Of Service Sweden Freedom Of Service   Agents:
Page last updated on: 09 Jul 2021