OpenPayd Group Overview

Group Companies.

The companies listed below are collectively referred to as the OpenPayd Group.

The ultimate holding company of the OpenPayd Group is OpenPayd Holdings Limited.

  1. 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

  2. OpenPayd Services Limited

    Country of incorporation England

    Registered company number 11567451

    Registered address The Bower, 207-211 Old Street, London, England, EC1V 9NR, United Kingdom

  3. OPIP Limited

    Country of incorporation England

    Registered company number 11567398

    Registered address The Bower, 207-211 Old Street, London, England, EC1V 9NR, United Kingdom

companies 2

  1. SettleGo Solutions Limited

    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)

  2. Ozan Limited

    Country of incorporation England

    Registered company number 09561722

    Registered address The Bower, 207-211 Old Street, London, England, EC1V 9NR, United Kingdom

    Regulatory status Electronic Money Institution (FRN: 900482)

    Regulator UK Financial Conduct Authority (FCA)

  3. OpenPayd Financial Services Malta Limited

    Country of incorporation Malta

    Registered company number C 75580

    Registered address Level -3, 137 Spinola Road, ST. Julians STJ 3011, Malta

    Regulatory status Financial Institution

    Regulator Malta Financial Services Authority (MFSA)

companies 3

  1. OpenPayd Bulgaria EOOD

    Country of incorporation Bulgaria

    Registered company number 204721665

    Registered address 38 Slavyanska Str. Entr. 1, 1000 Sofia, Bulgaria

  2. OpenPayd Malta Holdings Limited

    Country of incorporation Malta

    Registered company number C 75576

    Registered address Level -3, 137 Spinola Road, ST. Julians STJ 3011, Malta

  3. OpenPayd Technology Limited

    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

companies 4

  1. Ozan HK Limited

    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

  2. Ozan Pte. Limited

    Country of incorporation Singapore

    Registered company number 201712124D

    Registered address 9 Raffles Place, #27-00 Republic Plaza, Singapore 048619

  3. Ozan Do Brasil – Cobranças Ltd

    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

  4. OpenPayd Services Limited (Dutch Branch)

    Country of incorporation The Netherlands

    Registered company number 75070014

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countries

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  1. COUNTRY *
    Afghanistan
    Åland Islands
    Albania
    Algeria
    American Samoa
    AndorrA
    Angola
    Anguilla
    Antarctica
    Antigua and Barbuda
    Argentina
    Armenia
    Aruba
    Australia
    Austria
    Azerbaijan
    Bahamas
    Bahrain
    Bangladesh
    Barbados
    Belarus
    Belgium
    Belize
    Benin
    Bermuda
    Bhutan
    Bolivia
    Bosnia and Herzegovina
    Botswana
    Bouvet Island
    Brazil
    British Indian Ocean Territory
    Brunei Darussalam
    Bulgaria
    Burkina Faso
    Burundi
    Cambodia
    Cameroon
    Canada
    Cape Verde
    Cayman Islands
    Central African Republic
    Chad
    Chile
    China
    Christmas Island
    Cocos (Keeling) Islands
    Colombia
    Comoros
    Congo
    Congo, The Democratic Republic of the
    Cook Islands
    Costa Rica
    Cote D"Ivoire
    Croatia
    Cuba
    Cyprus
    Czech Republic
    Denmark
    Djibouti
    Dominica
    Dominican Republic
    Ecuador
    Egypt
    El Salvador
    Equatorial Guinea
    Eritrea
    Estonia
    Ethiopia
    Falkland Islands (Malvinas)
    Faroe Islands
    Fiji
    Finland
    France
    French Guiana
    French Polynesia
    French Southern Territories
    Gabon
    Gambia
    Georgia
    Germany
    Ghana
    Gibraltar
    Greece
    Greenland
    Grenada
    Guadeloupe
    Guam
    Guatemala
    Guernsey
    Guinea
    Guinea-Bissau
    Guyana
    Haiti
    Heard Island and Mcdonald Islands
    Holy See (Vatican City State)
    Honduras
    Hong Kong
    Hungary
    Iceland
    India
    Indonesia
    Iran, Islamic Republic Of
    Iraq
    Ireland
    Isle of Man
    Israel
    Italy
    Jamaica
    Japan
    Jersey
    Jordan
    Kazakhstan
    Kenya
    Kiribati
    Korea, Democratic People"S Republic of
    Korea, Republic of
    Kuwait
    Kyrgyzstan
    Lao People"S Democratic Republic
    Latvia
    Lebanon
    Lesotho
    Liberia
    Libyan Arab Jamahiriya
    Liechtenstein
    Lithuania
    Luxembourg
    Macao
    Macedonia, The Former Yugoslav Republic of
    Madagascar
    Malawi
    Malaysia
    Maldives
    Mali
    Malta
    Marshall Islands
    Martinique
    Mauritania
    Mauritius
    Mayotte
    Mexico
    Micronesia, Federated States of
    Moldova, Republic of
    Monaco
    Mongolia
    Montserrat
    Morocco
    Mozambique
    Myanmar
    Namibia
    Nauru
    Nepal
    Netherlands
    Netherlands Antilles
    New Caledonia
    New Zealand
    Nicaragua
    Niger
    Nigeria
    Niue
    Norfolk Island
    Northern Mariana Islands
    Norway
    Oman
    Pakistan
    Palau
    Palestinian Territory, Occupied
    Panama
    Papua New Guinea
    Paraguay
    Peru
    Philippines
    Pitcairn
    Poland
    Portugal
    Puerto Rico
    Qatar
    Reunion
    Romania
    Russian Federation
    RWANDA
    Saint Helena
    Saint Kitts and Nevis
    Saint Lucia
    Saint Pierre and Miquelon
    Saint Vincent and the Grenadines
    Samoa
    San Marino
    Sao Tome and Principe
    Saudi Arabia
    Senegal
    Serbia and Montenegro
    Seychelles
    Sierra Leone
    Singapore
    Slovakia
    Slovenia
    Solomon Islands
    Somalia
    South Africa
    South Georgia and the South Sandwich Islands
    Spain
    Sri Lanka
    Sudan
    Suriname
    Svalbard and Jan Mayen
    Swaziland
    Sweden
    Switzerland
    Syrian Arab Republic
    Taiwan, Province of China
    Tajikistan
    Tanzania, United Republic of
    Thailand
    Timor-Leste
    Togo
    Tokelau
    Tonga
    Trinidad and Tobago
    Tunisia
    Turkey
    Turkmenistan
    Turks and Caicos Islands
    Tuvalu
    Uganda
    Ukraine
    United Arab Emirates
    United Kingdom
    United States
    United States Minor Outlying Islands
    Uruguay
    Uzbekistan
    Vanuatu
    Venezuela
    Viet Nam
    Virgin Islands, British
    Virgin Islands, U.S.
    Wallis and Futuna
    Western Sahara
    Yemen
    Zambia
    Zimbabwe
  2. INDUSTRY *
    Payments
    Remittance
    Crypto
    Gaming
    Other
    ARE YOU AN OPENPAYD CUSTOMER? *
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