Bank Index

Opay Holding Limited

E-money or payment institution · ST ALBANS, United Kingdom · overall 4.8 / 10

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How this 4.8 is built

Average of 10 scored needs: 4.8. Regulation in United Kingdom: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

OPAY HOLDING LIMITED is recorded in the global register as an e-money or payment institution in ST ALBANS, United Kingdom. The register names Financial Conduct Authority as its regulator and shows the licence as registered. Established 2019. Collected from open registers.

On its own website: “With exactly®, be able to easily accept online payments on your website or app in EUR, GPB, USD and a variety of other currencies from VISA, MasterCard and APMs”

Legal name
OPAY HOLDING LIMITED
Regulated by
Financial Conduct Authority
Licence confirmed
yes, on a regulator's own list
Established
2019
LEI
213800WRACM2CR99N421
Website
exactly.com

Scores, 0 to 10

6.0United Kingdom
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
5.5Lowest fees
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
5.0Cross-border payments, FX and multi-currency accounts
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
4.0Financial 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.