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Irish company record

OPTAL FINANCIAL EUROPE LIMITED

Record assembled from public Irish datasets. CRO snapshot: .

CRO registeredCBI authorised

Companies Registration Office

CRO number612228
Company typeLTD - Private Company Limited by Shares
Registered25 September 2017
Registered addressThe Sidings, 4th Floor, Grand Canal Quay, FLEMING'S PLACE DUBLIN 4, ,Dublin 2
EircodeD02 E7K8

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 numberC176000
StatusAuthorised
Authorisation date8 March 2019
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/optal-financial-europe-limited-c176000.

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.