Skip to content

Irish company record

OFX PAYMENTS IRELAND LIMITED

Record assembled from public Irish datasets. CRO snapshot: .

CRO registeredCBI authorised

Companies Registration Office

CRO number642716
Company typeLTD - Private Company Limited by Shares
Registered1 February 2019
Registered addressFITZWILLIAM COURT, 2 LEESON CLOSE, DUBLIN,DUBLIN 2
EircodeD02 YW24

Source: Companies Registration Office open data (opendata.cro.ie), snapshot . Contains Irish Public Sector Data licensed under CC BY 4.0. See the company record and event timeline for register changes detected week by week.

Central Bank of Ireland - E-Money Institutions

RegisterE-Money Institutions
Reference numberC190174
StatusAuthorised
Authorisation date16 December 2020
Passporting inNo
Passporting out29 EEA countries

Authorised services

  • Institutions authorised pursuant to Regulation 9 of the European Communities (Electronic Money) Regulations 2011 (as amended).

Source: Central Bank of Ireland register, retrieved . View on the Central Bank register - full record including current status at /fintech/register/ofx-payments-ireland-ltd-c190174.

This record is assembled from public Irish datasets (CRO open data, Central Bank registers, Peppol directory) for informational purposes only. We do not provide legal or regulatory advice. Confirm current company status directly with the relevant authority. Data subject to the source licences and retrieval dates shown above.