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OpenPayments operates through multiple regulated entities providing different services. Your location and the services you use will determine which OpenPayments entity(s) you contract with.
Fiat payment services
(including accounts, payments, virtual IBANs and foreign exchange) are provided by: SettleGo Solutions Limited (trading as OpenPayd), a company registered in England with company number 095702210 and ICO registration ZA5487900. The company is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Firm Reference Number: 9000483). OpenPayments Financial Services Malta Limited (company number C 755800), authorised and regulated by the Malta Financial Services Authority as a Financial Institution.
Digital asset services
(including on/off ramp, stablecoin services and the transfer of digital assets) are provided by: OP Digital Services Limited (company number C 1100012), authorised and regulated by the Malta Financial Services Authority as VFA Service Provider, to provide the following crypto-asset services: custodian or nominee services, dealing on own account and execution of orders on behalf of other persons. OpenPayments Canada, Inc. (Canadian FIN-TRAC registration number: M195288140), authorised and regulated by the Canadian FIN-TRAC as Money Services Business.
Important Information on Digital Assets: Information related to digital assets is directed only at persons outside the United Kingdom and must not be acted upon by persons in the United Kingdom. Digital asset services are directed at persons having professional experience in matters relating to digital assets and any activity to which it relates is available to, and will be engaged in, with such persons only. Persons who do not have professional experience in matters relating to digital assets should not rely on this web page.
Risk Warning: Digital assets are high-risk and may incur significant volatility, liquidity, and operational risks, potentially resulting in total loss. Only engage if you can accept these risks. Take 2 minutes to learn more.
