OKX Europe Limited

E-money or payment institution · TRIQ GHAR IL-LEMBI, Malta · overall 5.0 / 10

Open in Bank Index

How this 5.0 is built

Average of 10 scored needs: 5.0. Regulation in Malta: 74/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.

OKX Europe Limited is recorded in the global register as an e-money or payment institution in TRIQ GHAR IL-LEMBI, Malta. The register names Malta Financial Services Authority (MFSA) as its regulator and shows the licence as licensed. Established 2013. Collected from open registers.

Legal name: OKX Europe Limited
Regulated by: Malta Financial Services Authority (MFSA)
Licence confirmed: yes, on a regulator's own list
Established: 2013
LEI: 54930069NLWEIGLHXU42
Website: okcoin.com

Scores, 0 to 10

8.0Lowest fees

The account has no monthly fee and domestic transfers cost at most 1 unit each. It stops short of 10 because international transfer and card prices were not part of this evidence. (EEA OKX Card) Read as: “Monthly / Annual Fee” · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

6.0Fast digital onboarding

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

6.0Online businesses: e-commerce and SaaS

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.5Fintech companies that need a partner bank

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.5Startups & VC-backed companies

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.0Business cards (Visa, Mastercard)

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

4.5Cross-border payments, FX and multi-currency accounts

The company names SEPA, SEPA Instant and an FX mark-up of 0.1%. The score is held back because the number of currencies was not published in this evidence. Read as: “SEPA Instant” · source

4.0Financial strength & stability

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

3.5Trade, manufacturing & import-export

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

2.0Best interest on business balances

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.