Register / Payment InstitutionsPIs / OLMIPAY LIMITED

Authorised · since 8 Jun 2026

OLMIPAY LIMITED

MaltaNat. ID C112662

Authorised · since 8 Jun 2026

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameOLMIPAY LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised8 Jun 2026· Register ID C112662
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office171 TRIQ L- IFRAN VALLETTA Malta VLT 1455, Malta

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
Source: EBA Payment Institutions Register · Last synced 8 Nov 2026Synced 8 Nov 2026