OpenPayd Group Overview

Group Companies.

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

The ultimate holiding 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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