Bank Index
Olmipay Limited
Crypto service provider · VALLETTA, Malta · overall 3.0 / 10
Open in Bank Index
How this 3.0 is builtAverage of 5 scored needs: 3.0. Regulation in Malta: 74/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Olmipay Limited is recorded in the global register as a crypto service provider in VALLETTA, Malta. The register names Malta Financial Services Authority (MFSA) as its regulator and shows the licence as licensed. Established 2025. Collected from open registers. We have not checked this company by hand yet.
On its own website: “Olmi brings crypto and euro payments into one app. Launching soon.”
- Legal name
- Olmipay Limited
- Regulated by
- Malta Financial Services Authority (MFSA)
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2025
- LEI
- 984500F9M4XF7C5E5E25
- Website
- olmi.eu/
Scores, 0 to 10
7.0Crypto-friendly bankRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
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 5.0Fast digital onboardingRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 3.5Cross-border payments, FX and multi-currency accountsRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 3.5Financial strength & stabilityRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 1.5Best interest on business balancesRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 1.5Trade, manufacturing & import-exportRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 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.