Register / E-Money InstitutionsEMIs / Optal Financial Europe Limited

Authorised · since 8 Mar 2019

Optal Financial Europe Limited

IrelandNat. ID C176000

Authorised · since 8 Mar 2019

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Authorisation

Legal nameOptal Financial Europe Limited
Trading nameWEX
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
LicenseEMI · EMD2 Article 3
Authorisation date8 Mar 2019
EnforcementNone on record
Head office3rd Floor Fleming Court, Flemings Place

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_04B4b. Payment transactions (covered by a credit line)
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 · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026