E-Money Institutions
OFX Payments Ireland LTD
Retrieved from the Central Bank of Ireland register on 11 June 2026.
OFX Payments Ireland LTD is authorised by the Central Bank of Ireland, on the register since 2020, as recorded on the E-Money Institutions register on 11 June 2026.
Authorisation on a Central Bank payments or credit register covers one named activity, such as issuing electronic money, executing payments, servicing credit, or providing crypto-asset services. Money held under the payments regimes is safeguarded, which is a different protection from the Deposit Guarantee Scheme that covers bank deposits.
| Register | E-Money Institutions |
|---|---|
| Reference number | C190174 |
| Trading name | OFX |
| Status | Authorised |
| Authorisation date | 16 December 2020 |
| Passporting in | No |
| Passporting out | 29 EEA countries: AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, HU, IS, IT, LI, LT, LU, LV, MT, NL, NO, PL, PT, RO, SE, SI, SK |
| Registered address | Fitzwilliam Court, 2 Leeson Close, Dublin 2, D02 YW24 |
Authorisation date and outbound passporting sourced from the EBA EUCLID register (PSD2), matched on the Central Bank reference number.
Authorised services
- Institutions authorised pursuant to Regulation 9 of the European Communities (Electronic Money) Regulations 2011 (as amended).
Companies Registration Office
| Company number | 642716 |
|---|---|
| Incorporated | 1 February 2019 |
| CRO status | Normal |
Companies Registration Office enrichment, best-effort match on legal name. See the company record and event timeline.
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Change history
No changes recorded since this entity was first captured.
Related on Vendors.ie
Payments and e-money providers differ on safeguarding, Irish IBAN issuance and SEPA coverage, which is what decides who can actually hold your float.
View this entry on the Central Bank of Ireland register
Published verbatim from the official register. We do not give legal or regulatory advice; a listing here is not an endorsement. Confirm current status on theCentral Bank register. See our methodology.