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Permits and licences

Authorised by FCA

Opal Transfer LTD is a payment company that is fully authorised by the Financial Conduct Authority (FCA) in the United Kingdom under the Payment Service Regulations 2017. FCA number of Opal Transfer: 533677.

Registered with ICO

Opal Transfer LTD is also registered with the Information Commissioner's Office (ICO). ICO is an independent body whose main task is overseeing the rights to data and information. You can visit the ICO website (http://www.ico.org.uk) and learn more about ICO activities and information storage or find out information about Opal Transfer LTD in the database. Our number in the ICO website is Z1993210.

Extended SSL Certificate

Have you noticed a small padlock image on your browser address box when you visit the Opal Transfer website? This icon confirms that your data is encrypted on our website using the SSL protocol making it secure and anonymous. A professional company has been enlisted to ensure the safety of your data.

Registered with HMRC under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

A top priority for Opal Transfer is the safety of our customers’ money and the prevention of money laundering. Therefore, we ask our customers for information in order to avoid committing financial crimes. For this reason, we are registered with Her Majesty’s Revenue and Customs (HMRC) in compliance with the ordinance against money laundering. To find us in the HMRC database, enter our registration number: XRML00000109447.

Opal Transfer is authorised as a payment institution by the UK Financial Conduct Authority, No. 533677. Registered office: 27 Clement's Lane, London, EC4N 7AE.

Opal Transfer EU, UAB is an electronic money institution established in the Republic of Lithuania, authorised and regulated by the Bank of Lithuania. Authorization code: LB001915. Registered address: Konstitucijos pr. 21A, LT-08130 Vilnius, Lithuania, number of registration 305026817.