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Irish company record

OPTAL FINANCIAL EUROPE LIMITED

Record assembled from public Irish datasets. CRO snapshot: .

CRO registered CBI authorised

Companies Registration Office

CRO number 612228
Company type LTD - Private Company Limited by Shares
Registered 25 September 2017
Registered address 3RD FLOOR, FLEMING COURT, FLEMING'S PLACE DUBLIN 4, DUBLIN 4
Eircode D04N4X9

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

Register E-Money Institutions
Reference number C176000
Status Authorised
Authorisation date 8 March 2019
Passporting in No
Passporting out 29 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.