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Opal Transfer is licensed and regulated by HMRC as a Money Services Business (MSB) License Number XRML00000109447. Opal Transfer is authorised as a payment institution by the UK Financial Conduct Authority, No. 533677. Registered office: 72 King William Street, London, EC4N 7HR.

Opal Transfer EU, UAB is an electronic money institution established in the Republic of Lithuania, authorised and regulated by the Bank of Lithuania. Authorization code: LB001915. Registered address: Konstitucijos pr. 21A, LT-08130 Vilnius, Lithuania, number of registration 305026817.