OPENPAYD GROUP OVERVIEW

About Us

OpenPayd operates through multiple regulated entities providing different services. Your location and the services you use will determine which OpenPayd entity(s) you contract with.

Fiat payment services (including accounts, payments, virtual IBANs and foreign exchange) are provided by:

SettleGo Solutions Limited, trading as OpenPayd is:

• contactable by email at [email protected], phone at +44 333 049 7797 or post at OpenPayd, The Bower, 207-211 Old Street, London, EC1V 9NR
• incorporated in England and Wales (Company registration number 09570221), with registered office at The Bower, 207-211 Old Street, London, England, EC1V 9NR
• registered with the Information Commissioner (No. ZA548790)
• authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (with firm reference number 900483) for the issuing of electronic money

OpenPayd Financial Services Malta Limited is:

• contactable by email at [email protected], phone at +33 1 89 71 17 96 or post at Q4 Tower, Level 16, Central Business District, Quad Central, Triq L-Esportaturi, Birkirkara, CBD 1040, Malta
• incorporated in Malta under (Company registration number C 75580), with registered office at Q4 Tower, Level 16, Central Business District, Quad Central, Triq L-Esportaturi, Birkirkara, CBD 1040, Malta
• company authorized by the Malta Financial Services Authority under the Financial Institutions Act for the issuance of electronic money and payment services

OpenPayd Financial Services Malta, French Branch, trading as OpenPayd is:

• contactable by email at [email protected], phone at +33 1 89 71 17 96 or post at OpenPayd Financial Services Malta, French Branch, 27, avenue de l’Opéra, 75001 Paris, France
• established in France by virtue of a Branch which is registered with the Paris commercial and companies register (RCS) under number 914 212 360 and whose registered office is located at 27, avenue de l’Opéra, 75001 Paris, France
• authorised by the Malta Financial Services Authority which is located at Triq l-Imdina, Zone 1, Central Business District, Birkirkara, CBD 1010, Malta (www.mfsa.mt) as a financial institution licensed to issue electronic money and undertake payment services under the Financial Institutions Act, Chapter 376 of the laws of Malta
• authorised and supervised by the Malta Financial Services Authority in Malta and supervised by the ACPR (Autorité de contrôle prudentiel et de resolution) in France which is located at 4 place de Budapest, 75009 PARIS cedex 9, France (www.acpr.banque-france.fr) to issue electronic money and undertake payment services in France under the freedom of establishment

Digital asset services (including the transfer of digital assets) are provided by:

• contactable by email at [email protected], phone at +33 1 89 71 17 96 or post at Q4 Tower, Level 16, Central Business District, Quad Central, Triq L-Esportaturi, Birkirkara, CBD 1040, Malta
• incorporated in Malta under (Company registration number C 110012), with registered office at Q4 Tower, Level 16, Central Business District, Quad Central, Triq L-Esportaturi, Birkirkara, CBD 1040, Malta
• a company authorised by the Malta Financial Services Authority under the Virtual Financial Assets Act as a VFA Service Provider, facilitating a range of regulated crypto-asset services, including the provision of custodial or nominee services, dealing on its own account, and the execution of orders on behalf of clients.

OpenPayd Canada Inc. is:

• contactable by email at [email protected], phone at +1 289 803 0972 or post at 333 Bay Street, suite 2400, Toronto, Ontario, Canada, M5H 2T6
• incorporated in Canada (Company registration number 1159152-5), with registered office at 333 Bay Street, suite 2400, Toronto, Ontario, Canada, M5H 2T6
• registered with the Canadian FIN-TRAC as a money services business (registration number M19528814)

Group Companies

The companies listed below, including but not limited to, are part of the OpenPayd Group structure and the ultimate holding company of the OpenPayd Group is OpenPayd Holdings Limited.