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.
Country of incorporation
England
Registered company number
11565881
Registered address
The Bower, 207-211 Old Street, London, England, EC1V 9NR, United Kingdom
Country of incorporation
England
Registered company number
11567451
Registered address
The Bower, 207-211 Old Street, London, England, EC1V 9NR, United Kingdom
Country of incorporation
Turkey
Registered company number
99811 -5
Registered address
Esentepe Mah. Büyükdere Cad. Astoria IŞMR No:127 B/21 Kat:7 Şlşli İstanbul
Country of incorporation
Malta
Registered company number
C 75580
Registered address
122 - 123 Pangea, Level 5 , Triq San Gorg, St. Julians STJ 3204, Malta
Regulatory status
Financial Institution
Regulator
Malta Financial Services Authority (MFSA)
Country of incorporation
England
Registered company number
09570221
Registered address
The Bower, 207-211 Old Street, London, England, EC1V 9NR, United Kingdom
Regulatory status
Electronic Money Institution (FRN: 900483)
Regulator
UK Financial Conduct Authority (FCA)
Country of incorporation
Bulgaria
Registered company number
204721665
Registered address
Floor 6, 59 G.M. Dimitrov Blvd, Studentski district, Sofia 1700, Bulgaria
Country of incorporation
Singapore
Registered company number
201712124D
Registered address
9 Raffles Place, #27-00 Republic Plaza, Singapore 048619
Country of incorporation
Brazil
Registered company number
3523510936-2
Registered address
Avenida Paulista 2444, Andar 18, Conj. 184, Sala 12, Bela Vista, 01310-933 São Paulo, Brazil
Country of incorporation
The Netherlands
Registered company number
75070014
Country of incorporation
Malta
Registered company number
C 75576
Registered address
171, OLD BAKERY STREET, VALLETTA, VLT 1455, MALTA
Country of incorporation
Hong Kong
Registered company number
2601106
Registered address
Unit 605-08, 6/F, Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong
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