Company

OpenPayd

4 authorisations across 2 regimes.

Websiteopenpayd.com

Authorisations4

Regimes2

RegistersESMA EBA

PermitsIssuanceCustodyTransmission

Latest regulator date27 Aug 2026

Last checked3 Nov 2026

Licensed 4 of 4 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 3 register-sourced · 1 reported

European Union 3 authorisations

MiCA CASP authorisation (services a, c, d, e, j) CustodyTransmission Held by OP Digital Services Limited Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Transfer services Licensed ESMA 23 Jun 2026

Electronic money institution authorisation (EMD2), EBA register Issuance Held by Openpayd Financial Services Malta Limited Licensed EBA 6 May 2019

Payment institution authorisation (PSD2), EBA register Transmission Held by OP DIGITAL SERVICES LIMITED Licensed EBA 23 Jun 2026

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by MSB USA Inc. FinCEN Licensed Regulator 27 Aug 2026

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