Register / E-Money InstitutionsEMIs / Onevault EEA Ltd (previous name: Capitallfin Ltd)

Authorised · since 13 Feb 2025

Onevault EEA Ltd (previous name: Capitallfin Ltd)

CyprusNat. ID 115.1.3.44

Authorised · since 13 Feb 2025

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Authorisation

Legal nameOnevault EEA Ltd (previous name: Capitallfin Ltd)
Home member stateCyprus
Competent authorityCentral Bank of Cyprus
LicenseEMI · EMD2 Article 3
Authorisation date13 Feb 2025
EnforcementNone on record
Head office18 Spyrou Kyprianou Avenue, Paraskevaides Tower, 3rd Floor

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Passporting. notified to 29 host states, including AT · BE · BG · CZ · DE · DK · EE · ES · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026