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Submitted URL: https://support-openpayd.com/
Effective URL: https://register.fca.org.uk/s/firm?id=0010X00004fPxQ1QAK
Submission: On August 10 via automatic, source certstream-suspicious — Scanned from NL
Effective URL: https://register.fca.org.uk/s/firm?id=0010X00004fPxQ1QAK
Submission: On August 10 via automatic, source certstream-suspicious — Scanned from NL
Form analysis 2 forms found in the DOM
<form id="search-form-form" class="form-inline" data-aura-rendered-by="46:2;a" autocomplete="off">
<div tabindex="-1" id="search-form-form-error-messages" class="slds-assistive-text" data-aura-rendered-by="47:2;a"></div>
<fieldset data-aura-rendered-by="52:2;a">
<legend id="DirectorySearch" class="slds-assistive-text" data-aura-rendered-by="53:2;a">Search the Directory</legend>
<div class="form-elements search-form" data-aura-rendered-by="55:2;a">
<div class="search-form_one" data-aura-rendered-by="56:2;a">
<div id="search-form-search-section-main-input-container" class="slds-form-element form-element form-element_input form-element_icon form-element_icon_left combobox" data-aura-rendered-by="61:2;a"><label
for="search-form-search-section-main-input" id="search-form-search-section-main-input-label" class="slds-form-element__label" data-aura-rendered-by="62:2;a">Enter a name or reference number<span class="slds-assistive-text"
data-aura-rendered-by="64:2;a"></span></label>
<div class="slds-form-element__control" data-aura-rendered-by="66:2;a">
<div class="slds-combobox_container" data-aura-rendered-by="67:2;a">
<div aria-expanded="false" aria-haspopup="listbox" class="slds-combobox slds-dropdown-trigger slds-dropdown-trigger_click" data-aura-rendered-by="68:2;a">
<div role="none" id="search-form-search-section-main-input-combobox-div-focustrap" class="slds-combobox__form-element" data-aura-rendered-by="69:2;a">
<div class="slds-form-element form-element form-element_input slds-combobox__input combobox__input form-element_icon form-element_icon_left" data-aura-rendered-by="70:2;a">
<div aria-expanded="false" class="slds-form-element__control slds-input-has-icon slds-input-has-icon_left-right" data-aura-rendered-by="71:2;a"><svg aria-hidden="true" style="" focusable="false"
class="cShPo_LEX_Reg_Icon slds-input__icon input_icon slds-input__icon_left input_icon_left" viewBox="0 0 24 24" data-aura-rendered-by="74:2;a" data-aura-class="cShPo_LEX_Reg_Icon">
<path xmlns="http://www.w3.org/2000/svg" fill-rule="evenodd" clip-rule="evenodd"
d="M10.3077 1C5.1672 1 1 5.1672 1 10.3077C1 15.4482 5.1672 19.6154 10.3077 19.6154C12.5176 19.6154 14.5476 18.8452 16.144 17.5587L21.801 23.2212L23.2159 21.8077L17.5582 16.1445C18.8451 14.5481 19.6154 12.5178 19.6154 10.3077C19.6154 5.1672 15.4482 1 10.3077 1ZM3 10.3077C3 6.27177 6.27177 3 10.3077 3C14.3436 3 17.6154 6.27177 17.6154 10.3077C17.6154 14.3436 14.3436 17.6154 10.3077 17.6154C6.27177 17.6154 3 14.3436 3 10.3077Z"
fill="currentColor"></path>
</svg><!--render facet: 74:2;a--><input role="textbox" aria-autocomplete="list" type="text" id="search-form-search-section-main-input" placeholder="" class="slds-input" data-aura-rendered-by="75:2;a">
<div class="slds-input__icon input_icon slds-input__icon_right input_icon_right" data-aura-rendered-by="76:2;a"><!--render facet: 78:2;a--><!--render facet: 79:2;a--></div>
</div>
<div id="search-form-search-section-main-input-popover-box" class="popover__box" data-aura-rendered-by="82:2;a">
<div style="display:none;" class="slds-popover popover slds-popover_full-width slds-nubbin_top-left nubbin nubbin_top-left popover--error popover--bottom-left" data-aura-rendered-by="83:2;a"><button type="button"
class="slds-button slds-button_icon button button_icon button_icon-light button_icon_medium slds-popover__close popover__close" data-aura-rendered-by="84:2;a"><!--render facet: 87:2;a--><svg aria-hidden="true"
class="slds-icon slds-button_icon-inverse icon-inverse" viewBox="0 0 24 24" style="width:24px;height:24px;" data-aura-rendered-by="89:2;a">
<path xmlns="http://www.w3.org/2000/svg" fill-rule="evenodd" clip-rule="evenodd"
d="M23 12C23 18.0751 18.0751 23 12 23C5.92487 23 1 18.0751 1 12C1 5.92487 5.92487 1 12 1C18.0751 1 23 5.92487 23 12ZM12.0004 10.5859L14.8289 7.75736L16.2431 9.17158L13.4146 12.0001L16.2429 14.8284L14.8287 16.2426L12.0004 13.4143L9.17203 16.2426L7.75781 14.8284L10.5862 12.0001L7.75766 9.17157L9.17188 7.75735L12.0004 10.5859Z"
fill="currentColor"></path>
</svg><!--render facet: 89:2;a--><span class="slds-assistive-text" data-aura-rendered-by="90:2;a">Close dialog Please enter a valid name or reference number, with two or more characters</span></button>
<div tabindex="-1" id="search-form-search-section-main-input-popover" class="slds-popover__body popover__body" data-aura-rendered-by="93:2;a">Please enter a valid name or reference number, with two or more characters</div>
</div>
</div>
</div><!--render facet: 95:2;a-->
</div>
</div>
</div>
</div>
</div>
</div>
<div class="search-form_two" data-aura-rendered-by="97:2;a">
<div id="search-form-wayfinding-location-input-container" class="slds-form-element form-element form-element_input form-element_icon form-element_icon_left combobox" data-aura-rendered-by="104:2;a"><label
for="search-form-wayfinding-location-input" id="search-form-wayfinding-location-input-label" class="slds-form-element__label" data-aura-rendered-by="105:2;a">Postcode or town (optional)<span class="slds-assistive-text"
data-aura-rendered-by="107:2;a"></span></label>
<div class="slds-form-element__control" data-aura-rendered-by="109:2;a">
<div class="slds-combobox_container" data-aura-rendered-by="110:2;a">
<div aria-expanded="false" aria-haspopup="listbox" class="slds-combobox slds-dropdown-trigger slds-dropdown-trigger_click" data-aura-rendered-by="111:2;a">
<div role="none" id="search-form-wayfinding-location-input-combobox-div-focustrap" class="slds-combobox__form-element" data-aura-rendered-by="112:2;a">
<div class="slds-form-element form-element form-element_input slds-combobox__input combobox__input form-element_icon form-element_icon_left-right" data-aura-rendered-by="113:2;a">
<div aria-expanded="false" class="slds-form-element__control slds-input-has-icon slds-input-has-icon_left-right" data-aura-rendered-by="114:2;a"><svg aria-hidden="true" style="" focusable="false"
class="cShPo_LEX_Reg_Icon slds-input__icon input_icon slds-input__icon_left input_icon_left" viewBox="0 0 24 24" data-aura-rendered-by="117:2;a" data-aura-class="cShPo_LEX_Reg_Icon">
<path xmlns="http://www.w3.org/2000/svg" fill-rule="evenodd" clip-rule="evenodd"
d="M20.1578 10.0789C20.1578 14.5407 12.0789 22.3077 12.0789 22.3077C12.0789 22.3077 4 14.5407 4 10.0789C4 5.61705 7.61704 2 12.0789 2C16.5407 2 20.1578 5.61705 20.1578 10.0789ZM15 10C15 11.6569 13.6569 13 12 13C10.3431 13 9 11.6569 9 10C9 8.34315 10.3431 7 12 7C13.6569 7 15 8.34315 15 10Z"
fill="currentColor"></path>
</svg><!--render facet: 117:2;a--><input role="textbox" aria-autocomplete="list" type="text" id="search-form-wayfinding-location-input" placeholder="" class="slds-input" data-aura-rendered-by="118:2;a">
<div class="slds-input__icon input_icon slds-input__icon_right input_icon_right" data-aura-rendered-by="119:2;a"><!--render facet: 121:2;a--><svg aria-hidden="true" style="" focusable="false"
class="cShPo_LEX_Reg_Icon slds-button__icon slds-button__icon_medium button__icon_medium" viewBox="0 0 24 24" data-aura-rendered-by="125:2;a" data-aura-class="cShPo_LEX_Reg_Icon">
<path xmlns="http://www.w3.org/2000/svg" fill="none" d="M12 20C16.4183 20 20 16.4183 20 12C20 7.58172 16.4183 4 12 4C7.58172 4 4 7.58172 4 12C4 16.4183 7.58172 20 12 20Z" stroke="currentColor" stroke-width="2"></path>
<path xmlns="http://www.w3.org/2000/svg" fill="none" d="M2 12H7.1" stroke="currentColor" stroke-width="2" stroke-linejoin="round"></path>
<path xmlns="http://www.w3.org/2000/svg" fill="none" d="M17 12H22.1" stroke="currentColor" stroke-width="2"></path>
<path xmlns="http://www.w3.org/2000/svg" fill="none" d="M12.0996 22.1V17" stroke="currentColor" stroke-width="2"></path>
<path xmlns="http://www.w3.org/2000/svg" fill="none" d="M12.0996 2V7.1" stroke="currentColor" stroke-width="2"></path>
</svg><!--render facet: 125:2;a--></div>
</div>
<div id="search-form-wayfinding-location-input-popover-box" class="popover__box" data-aura-rendered-by="128:2;a">
<div style="display:none;" class="slds-popover popover slds-popover_full-width slds-nubbin_top-left nubbin nubbin_top-left popover--error popover--bottom-left" data-aura-rendered-by="129:2;a"><button type="button"
class="slds-button slds-button_icon button button_icon button_icon-light button_icon_medium slds-popover__close popover__close" data-aura-rendered-by="130:2;a"><!--render facet: 133:2;a--><svg aria-hidden="true"
class="slds-icon slds-button_icon-inverse icon-inverse" viewBox="0 0 24 24" style="width:24px;height:24px;" data-aura-rendered-by="135:2;a">
<path xmlns="http://www.w3.org/2000/svg" fill-rule="evenodd" clip-rule="evenodd"
d="M23 12C23 18.0751 18.0751 23 12 23C5.92487 23 1 18.0751 1 12C1 5.92487 5.92487 1 12 1C18.0751 1 23 5.92487 23 12ZM12.0004 10.5859L14.8289 7.75736L16.2431 9.17158L13.4146 12.0001L16.2429 14.8284L14.8287 16.2426L12.0004 13.4143L9.17203 16.2426L7.75781 14.8284L10.5862 12.0001L7.75766 9.17157L9.17188 7.75735L12.0004 10.5859Z"
fill="currentColor"></path>
</svg><!--render facet: 135:2;a--><span class="slds-assistive-text" data-aura-rendered-by="136:2;a">Close dialog Our location search service is currently unavailable. Please try a search without location, or try again
later</span></button>
<div tabindex="-1" id="search-form-wayfinding-location-input-popover" class="slds-popover__body popover__body" data-aura-rendered-by="139:2;a">Our location search service is currently unavailable. Please try a search without
location, or try again later</div>
</div>
</div>
</div><!--render facet: 141:2;a-->
</div>
</div>
</div>
</div>
</div>
</div>
<div class="search-form_three" data-aura-rendered-by="142:2;a">
<fieldset class="slds-form-element" data-aura-rendered-by="145:2;a">
<legend class="slds-form-element__legend slds-form-element__label form-element_radios_label--false" data-aura-rendered-by="146:2;a">Show me first</legend>
<div id="search-form-search-options-radio-group" class="slds-form-element__control form-element_radios form-element_options-inline" data-aura-rendered-by="148:2;a"><!--render facet: 199:2;a--><span class="slds-radio form-element_radio"
data-aura-rendered-by="201:2;a"><input name="search-form-search-options-radio-groupname" id="search-form-search-options-radio-group-button-0" type="radio" value="Companies" data-aura-rendered-by="202:2;a"><label
for="search-form-search-options-radio-group-button-0" class="slds-radio__label slds-radio__label_false" data-aura-rendered-by="203:2;a"><span class="slds-radio_faux radio--false" data-aura-rendered-by="204:2;a"></span><span
class="slds-form-element__label" data-aura-rendered-by="205:2;a">Firms<!--render facet: 209:2;a--></span></label></span><!--render facet: 212:2;a--><span class="slds-radio form-element_radio" data-aura-rendered-by="214:2;a"><input
name="search-form-search-options-radio-groupname" id="search-form-search-options-radio-group-button-1" type="radio" value="Individuals" data-aura-rendered-by="215:2;a"><label for="search-form-search-options-radio-group-button-1"
class="slds-radio__label slds-radio__label_false" data-aura-rendered-by="216:2;a"><span class="slds-radio_faux radio--false" data-aura-rendered-by="217:2;a"></span><span class="slds-form-element__label"
data-aura-rendered-by="218:2;a">Individuals<!--render facet: 222:2;a--></span></label></span></div>
</fieldset>
<div id="search-form-search-options-popover-box" class="popover__box" data-aura-rendered-by="152:2;a">
<div style="display:none;" class="slds-popover popover slds-popover_full-width slds-nubbin_top-left nubbin nubbin_top-left popover--error popover--bottom-left" data-aura-rendered-by="153:2;a"><button type="button"
class="slds-button slds-button_icon button button_icon button_icon-light button_icon_medium slds-popover__close popover__close" data-aura-rendered-by="154:2;a"><!--render facet: 157:2;a--><svg aria-hidden="true"
class="slds-icon slds-button_icon-inverse icon-inverse" viewBox="0 0 24 24" style="width:24px;height:24px;" data-aura-rendered-by="159:2;a">
<path xmlns="http://www.w3.org/2000/svg" fill-rule="evenodd" clip-rule="evenodd"
d="M23 12C23 18.0751 18.0751 23 12 23C5.92487 23 1 18.0751 1 12C1 5.92487 5.92487 1 12 1C18.0751 1 23 5.92487 23 12ZM12.0004 10.5859L14.8289 7.75736L16.2431 9.17158L13.4146 12.0001L16.2429 14.8284L14.8287 16.2426L12.0004 13.4143L9.17203 16.2426L7.75781 14.8284L10.5862 12.0001L7.75766 9.17157L9.17188 7.75735L12.0004 10.5859Z"
fill="currentColor"></path>
</svg><!--render facet: 159:2;a--><span class="slds-assistive-text" data-aura-rendered-by="160:2;a">Close dialog Please select an option</span></button>
<div tabindex="-1" id="search-form-search-options-popover" class="slds-popover__body popover__body" data-aura-rendered-by="163:2;a">Please select an option</div>
</div>
</div>
</div>
<div class="search-form_four" data-aura-rendered-by="166:2;a">
<div id="search-section-submit-button" class="search-form_actions" data-aura-rendered-by="167:2;a"><button type="submit" class="slds-button slds-button_brand button button_brand slds-button_stretch"
data-aura-rendered-by="168:2;a">Search</button></div>
</div>
</div>
</fieldset>
</form><form class="form-inline" data-aura-rendered-by="3706:246;a">
<div class="stack stack--medium stack--direct" data-aura-rendered-by="3707:246;a">
<div class="slds-form-element" data-aura-rendered-by="3713:246;a"><label for="3708:246;a" class="slds-form-element__label" data-aura-rendered-by="3714:246;a"><!--render facet: 3715:246;a--><span class="" data-aura-rendered-by="3716:246;a">Q1. How
would you describe yourself?</span></label>
<div class="slds-form-element__control slds-grow" data-aura-rendered-by="3718:246;a">
<div class="slds-select_container" data-aura-rendered-by="3719:246;a"><select aria-invalid="false" id="3708:246;a" class="slds-select" data-aura-rendered-by="3720:246;a" name="CapacityList">
<option value="" data-aura-rendered-by="3709:246;a">choose one...</option>
<option value="As a consumer/member of the public" data-aura-rendered-by="1:1729;a">As a consumer/member of the public</option>
<option value="As someone who works in a financial services organisation" data-aura-rendered-by="3:1729;a">As someone who works in a financial services organisation</option>
<option value="As a journalist" data-aura-rendered-by="5:1729;a">As a journalist</option>
<option value="Other" data-aura-rendered-by="7:1729;a">Other</option>
</select></div>
</div><!--render facet: 3722:246;a-->
</div>
<div class="slds-form-element" data-aura-rendered-by="3728:246;a"><label for="3723:246;a" class="slds-form-element__label" data-aura-rendered-by="3729:246;a"><!--render facet: 3730:246;a--><span class="" data-aura-rendered-by="3731:246;a">Q2.
What was your main reason for accessing the Register today?</span></label>
<div class="slds-form-element__control slds-grow" data-aura-rendered-by="3733:246;a">
<div class="slds-select_container" data-aura-rendered-by="3734:246;a"><select aria-invalid="false" id="3723:246;a" class="slds-select" data-aura-rendered-by="3735:246;a" name="mainReasonforAccessing">
<option value="" data-aura-rendered-by="3724:246;a">choose one...</option>
<option value="To check if a firm is genuine " data-aura-rendered-by="9:1729;a">To check if a firm is genuine </option>
<option value="To check if a firm is safe to use" data-aura-rendered-by="11:1729;a">To check if a firm is safe to use</option>
<option value="To find out what permissions a firm has" data-aura-rendered-by="13:1729;a">To find out what permissions a firm has</option>
<option value="To check if an individual is genuine" data-aura-rendered-by="15:1729;a">To check if an individual is genuine</option>
<option value="To check if an individual is safe to use" data-aura-rendered-by="17:1729;a">To check if an individual is safe to use</option>
<option value="To find out what permissions an individual has" data-aura-rendered-by="19:1729;a">To find out what permissions an individual has</option>
<option value="To perform professional due diligence checks" data-aura-rendered-by="21:1729;a">To perform professional due diligence checks</option>
<option value="To check my details on the Register" data-aura-rendered-by="23:1729;a">To check my details on the Register</option>
<option value="To check my firm's details on the Register" data-aura-rendered-by="25:1729;a">To check my firm's details on the Register</option>
<option value="Something else" data-aura-rendered-by="27:1729;a">Something else</option>
</select></div>
</div><!--render facet: 3737:246;a-->
</div>
<div data-aura-rendered-by="3738:246;a">
<div class="slds-form-element" data-aura-rendered-by="3744:246;a"><label for="3739:246;a" class="slds-form-element__label" data-aura-rendered-by="3745:246;a"><!--render facet: 3746:246;a--><span class="" data-aura-rendered-by="3747:246;a">Q3.
Did you get what you needed?</span></label>
<div class="slds-form-element__control slds-grow" data-aura-rendered-by="3749:246;a">
<div class="slds-select_container" data-aura-rendered-by="3750:246;a"><select aria-invalid="false" id="3739:246;a" class="slds-select" data-aura-rendered-by="3751:246;a" name="gotNeeded">
<option value="" data-aura-rendered-by="3740:246;a">choose one...</option>
<option value="Yes" data-aura-rendered-by="29:1729;a">Yes</option>
<option value="No" data-aura-rendered-by="31:1729;a">No</option>
<option value="I'm not sure" data-aura-rendered-by="33:1729;a">I'm not sure</option>
</select></div>
</div><!--render facet: 3753:246;a-->
</div><!--render facet: 3754:246;a-->
</div>
<div data-aura-rendered-by="3755:246;a">
<div class="slds-form-element" data-aura-rendered-by="3761:246;a"><label for="3756:246;a" class="slds-form-element__label" data-aura-rendered-by="3762:246;a"><!--render facet: 3763:246;a--><span class="" data-aura-rendered-by="3764:246;a">Q4.
How did you find out about the Register?</span></label>
<div class="slds-form-element__control slds-grow" data-aura-rendered-by="3766:246;a">
<div class="slds-select_container" data-aura-rendered-by="3767:246;a"><select aria-invalid="false" id="3756:246;a" class="slds-select" data-aura-rendered-by="3768:246;a" name="discoverList">
<option value="" data-aura-rendered-by="3757:246;a">choose one...</option>
<option value="I’ve used it before" data-aura-rendered-by="35:1729;a">I’ve used it before</option>
<option value="From a search engine (e.g. Google, Bing)" data-aura-rendered-by="37:1729;a">From a search engine (e.g. Google, Bing)</option>
<option value="I followed a link on the FCA website" data-aura-rendered-by="39:1729;a">I followed a link on the FCA website</option>
<option value="I followed a link on another finance website" data-aura-rendered-by="41:1729;a">I followed a link on another finance website</option>
<option value="I saw an advert or promotion for the service" data-aura-rendered-by="43:1729;a">I saw an advert or promotion for the service</option>
<option value="Other" data-aura-rendered-by="45:1729;a">Other</option>
</select></div>
</div><!--render facet: 3770:246;a-->
</div>
</div><!--render facet: 3771:246;a-->
<div class="slds-clearfix" data-aura-rendered-by="3772:246;a">
<div id="recaptchaCheckbox" data-aura-rendered-by="3:1730;a" class="cShPo_LEX_Reg_Captcha" data-aura-class="cShPo_LEX_Reg_Captcha">
<div style="width: 304px; height: 78px;">
<div><iframe title="reCAPTCHA" width="304" height="78" role="presentation" name="a-ewzzc3x6jyk4" frameborder="0" scrolling="no"
sandbox="allow-forms allow-popups allow-same-origin allow-scripts allow-top-navigation allow-modals allow-popups-to-escape-sandbox allow-storage-access-by-user-activation"
src="https://www.google.com/recaptcha/api2/anchor?ar=1&k=6LfO9OwSAAAAAFL3EQ0hN1CDkcNjm4uaI3x0q2dn&co=aHR0cHM6Ly9yZWdpc3Rlci5mY2Eub3JnLnVrOjQ0Mw..&hl=nl&v=_ZpyzC9NQw3gYt1GHTrnprhx&size=normal&cb=i8uik3r5mix8"></iframe>
</div><textarea id="g-recaptcha-response" name="g-recaptcha-response" class="g-recaptcha-response"
style="width: 250px; height: 40px; border: 1px solid rgb(193, 193, 193); margin: 10px 25px; padding: 0px; resize: none; display: none;"></textarea>
</div><iframe style="display: none;"></iframe>
</div><!--render facet: 4:1730;a--><br data-aura-rendered-by="5:1730;a" class="cShPo_LEX_Reg_Captcha" data-aura-class="cShPo_LEX_Reg_Captcha"><br data-aura-rendered-by="5:1730;a" class="cShPo_LEX_Reg_Captcha"
data-aura-class="cShPo_LEX_Reg_Captcha"> For further information about how to complete the above challenge or if you are experiencing difficulties, please refer to
<a href="https://support.google.com/recaptcha/topic/6188330" target="_blank" data-aura-rendered-by="5:1730;a" class="cShPo_LEX_Reg_Captcha" data-aura-class="cShPo_LEX_Reg_Captcha">Google reCaptcha support</a>.<br
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OPENPAYD FINANCIAL SERVICES MALTA LIMITE
Reference number: 901046
This firm can no longer provide regulated activities and products, but
previously was authorised by the FCA as an e-money institution.
Cancelled - Authorised EMI
SOME ACTIVITIES BY THIS FIRM MAY NOT BE PROTECTED
This firm is shown on the Register because it is now, or was previously,
approved by the FCA (or relevant regulatory body). As a result, you may be able
to complain about this firm to the Financial Ombudsman Service. If this firm
goes out of business owing you money you may be able to claim compensation from
the Financial Services Compensation Scheme (FSCS). However, this is not always
the case and these organisations may not cover some of this firm’s activities.
If you would like to check what is and what isn’t covered, you can ask this firm
to confirm this to you in writing. There’s more information on the Financial
Ombudsman Service’s websiteopens in a new window and the FSCS’s websiteopens in
a new window about the kind of complaints and claims they can help with. The
final decision on whether or not they will consider any complaint or claim is
for the Financial Ombudsman Service or the FSCS.
Print Page
CONTENTS
Contents
* Who was this firm?
* Firm details
* Firm status
* Trading names
* How are customers protected?
* What could this firm do in the UK?
* Restrictions
* Regulated activities that this non-UK firm could carry out in the UK
* Who was this firm connected to?
WHO WAS THIS FIRM?
FIRM DETAILSCHECK DETAILS ABOUT THIS FIRM'S PLACE OF BUSINESS, CONTACT DETAILS,
ETC.
ADDRESS
ADDRESS INFORMATION
CLOSE DIALOG
THE ADDRESS LISTED IS USUALLY THE PRINCIPAL PLACE OF BUSINESS.
Level 0 , St Julians Business Centre
Triq Elija Zammit
St Julians
STJ3155S T J 3 1 5 5
MALTA
PHONE
+44 2037456302
+44203-745-6302
EMAIL
katy.rolph@openpayd.com
katy dot rolph@openpayd dot com
FIRM REFERENCE NUMBER
901046
FIRM STATUSCHECK THIS FIRM’S STATUS AND ANY ADDITIONAL REGULATORY INFORMATION.
STATUS
Cancelled - Authorised EMI
Since 16/01/2023
This firm can no longer provide regulated activities and products, but
previously was authorised by the FCA as an e-money institution.
TYPE
EMD
TRADING NAMESTHIS FIRM CURRENTLY TRADES UNDER 1 TRADING NAMES.
HOW ARE CUSTOMERS PROTECTED?
PROTECTIONS AND SUPPORTPROTECTION AND SUPPORT FOR FIRMS WHO ARE NO LONGER
AUTHORISED CAN VARY. CHECK DETAILS OF WHAT SUPPORT MAY BE AVAILABLE TO YOU.
Customer protections and the Register
Regulated activities that were performed by regulated firms or individuals may
be covered by a range of protections. Some of these protections are not through
the FCA but are primarily through the Financial Ombudsman Service. opens in a
new window and the Financial Services Compensation Scheme. opens in a new
window. Payment Services firms may also safeguard customer funds.
Once a firm is no longer authorised by the FCA/PRA, any remaining protections
will vary depending on the length of time since your dealing with the firm, and
the specific regulated activities that the firm was involved with. For further
details, contact the FCA. opens in a new window , the Financial Ombudsman
Service. opens in a new window or the Financial Services Compensation Scheme.
opens in a new window. For Payment Service firms, you can try to contact the
firm directly to ask about safeguarded customer funds.
IF YOU HAVE A COMPLAINT ABOUT A FIRM
If you are concerned you’ve been scammed: consumers in England, Wales or
Northern Ireland should immediately contact the FCA and Action Fraud opens in a
new tab; consumers in Scotland should immediately contact the FCA and Police
Scotland. opens in a new tab
COMPLAIN TO THE FIRM
Level 0 , St Julians Business Centre
Triq Elija Zammit
St Julians
STJ3155S T J 3 1 5 5
MALTA
+44 2037456302
katy.rolph@openpayd.com
REPORT TO THE FCA
If you have concerns about a firm listed on the Register, contact the FCA
directly. If you have concerns about a firm listed on the Register
If you suspect you have been contacted by an unauthorised firm or individual
carrying out an FCA-regulated activity, report it to us using this form. Report
a scam to us. Opens in a new window
HELP USING THE REGISTER
If you have any concerns or difficulties using the Register you can contact the
FCA and we will talk you through the record and answer any queries you may have.
Help using the Register opens in a new window
WHAT COULD THIS FIRM DO IN THE UK?
RESTRICTIONSCHECK THE REQUIREMENTS PLACED ON THIS FIRM. REQUIREMENTS ARE
RESTRICTIONS GOVERNING THE REGULATED ACTIVITIES THAT THIS FIRM COULD DO.
REGULATED ACTIVITIES THAT THIS NON-UK FIRM COULD CARRY OUT IN THE UKACTIVITIES
PERMITTED IN THE TEMPORARY PERMISSIONS REGIME OR THE FINANCIAL SERVICES
CONTRACTS REGIME (EEA FIRMS) OR PASSPORT IN (GIBRALTAR FIRMS).
WHO WAS THIS FIRM CONNECTED TO?
REGULATORSFORMER REGULATORS OF THIS FIRM.
YOUR FEEDBACK HELPS US IMPROVE THE REGISTER
If you're having difficulty using the Register, or you require the FCA to
contact you about a specific question on this page, then please contact us by:
* Telephone: 0800 111 6768 (free phone), 0300 500 8082 (from the uk), or +44
207 066 1000 (from abroad)
* Email: consumer.queries@fca.org.uk
Alternatively, find out more ways to get in touch with us. opens in a new tab
In order to help us improve the Register we would appreciate you taking the time
to complete our short survey below.
Q1. How would you describe yourself?
choose one...As a consumer/member of the public As someone who works in a
financial services organisation As a journalistOther
Q2. What was your main reason for accessing the Register today?
choose one...To check if a firm is genuine To check if a firm is safe to use To
find out what permissions a firm has To check if an individual is genuine To
check if an individual is safe to use To find out what permissions an individual
hasTo perform professional due diligence checks To check my details on the
Register To check my firm's details on the Register Something else
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Q4. How did you find out about the Register?
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USEFUL RESOURCES AND OTHER ORGANISATIONS
* Financial Conduct Authority
* ScamSmart
* Financial Ombudsman Service. opens in a new window
* Financial Services Compensation Scheme. opens in a new window
* Companies House. opens in a new window
* CFA Society of the UK. opens in a new window
* The Chartered Banker Institute (CBI), Formerly known as The Chartered
Institute of Bankers in Scotland (CIOBS). opens in a new window
* The Chartered Institute for Securities and Investment (CISI). opens in a new
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* The Chartered Insurance Institute (CII). opens in a new window
* The London Institute of Banking and Finance (LIBF) Formerly known as The
Institute of Financial Services (IFS). opens in a new window
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