Back to top

OpenPayd Group Overview

OpenPayd group Companies

The companies listed below are collectively referred to as the OpenPayd Group. The ultimate holiding company of the OpenPayd Group is OpenPayd Holdings Limited.

OpenPayd Holdings Limited

Country of incorporation
England

Registered company number
11565881

Registered address
Level 9, The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

OpenPayd Services Limited

Country of incorporation
England

Registered company number
11567451

Registered address
Level 9, The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

OPIP Limited

Country of incorporation
England

Registered company number
11567398

Registered address
Level 9, The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

SettleGo Solutions Limited

Country of incorporation
England

Registered company number
09570221

Registered address
Level 9, The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

Regulatory status
Electronic Money Institution (FRN: 900483)

Regulator
UK Financial Conduct Authority (FCA)

Ozan Limited

Country of incorporation
England

Registered company number
09561722

Registered address
Level 9, The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

Regulatory status
Electronic Money Institution (FRN: 900482)

Regulator
UK Financial Conduct Authority (FCA)

OpenPayd Bulgaria EOOD

Country of incorporation
Bulgaria

Registered company number
204721665

Registered address
38 Slavyanska Str. Entr. 1, 1000 Sofia, Bulgaria

CFDT Holding Limited

Country of incorporation
Malta

Registered company number
C 75576

Registered address
Level 0, St. Julians Business Centre, Triq Elija Zammit, St. Julians, STJ 3155, Malta

CFD Team Limited

Country of incorporation
Malta

Registered company number
C 75580

Registered address
Level 0, St. Julians Business Centre, Triq Elija Zammit, St. Julians, STJ 3155, Malta

Regulatory status
Financial Institution

Regulator
Malta Financial Services Authority (MFSA)

Codespace Software and Consultancy Services Limited

Country of incorporation
Turkey

Registered company number
99811 -5

Registered address
Esentepe Mah. Büyükdere Cad. Astoria IŞMR No:127 B/21 Kat:7 Şlşli İstanbul

Ozan HK Limited

Country of incorporation
Hong Kong

Registered company number
2601106

Registered address
Unit 605-08, 6/F, Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong

Ozan Pte. Limited

Country of incorporation
Singapore

Registered company number
201712124D

Registered address
9 Raffles Place, #27-00 Republic Plaza, Singapore 048619

Ozan Do Brasil – Cobranças Ltda.

Country of incorporation
Brazil

Registered company number
3523510936-2

Registered address
Avenida Paulista 2444, Andar 18, Conj. 184, Sala 12, Bela Vista, 01310-933 São Paulo, Brazil

OpenPayd Services Limited

Country of incorporation of the branch
The Netherlands

Registered company number
75070014

Registered address
Bellevuelaan 137, 2012BX Haarlem, The Netherlands