Branch unknown

Openpayd Financial Services Malta Limited

Entity code
PSD_EMI!MT_MFSA!CFD
Supervising NCA
MT_MFSA
Home country
France
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ Money remittance PS_05A
  • ✓ Payment initiation services (PISP) PS_060
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ Money remittance PS_05A
  • ✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
BelgiumIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
BulgariaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
CroatiaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
CyprusIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
Czech RepublicIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
DenmarkIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
EstoniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
FinlandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
FranceIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP), Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
GermanyIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
GreeceIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
HungaryIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
IcelandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
IrelandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
ItalyIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
LatviaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
LiechtensteinIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
LithuaniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
LuxembourgIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
NetherlandsIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
NorwayIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
PolandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
PortugalIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
RomaniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
SlovakiaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
SloveniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
SpainIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
SwedenIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)

About Branchs

This is a branch of a payment institution or EMI authorised in another EEA member state, operating under the home state authorisation via the passporting mechanism.

Further reading

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