Onevault EEA Ltd (previous name: Capitallfin Ltd)

Money remittance in Czech Republic

Electronic Money Institution

Service details

Service: PS_060 — Money remittance
Country: Czech Republic
Entity: Onevault EEA Ltd (previous name: Capitallfin Ltd)
Entity type: Electronic Money Institution
National reference: 115.1.3.44
Competent authority: CBC (Cyprus)
Authorised since: 13/02/2025

Registered address

18 Spyrou Kyprianou Avenue, Paraskevaides Tower, 3rd Floor
1075 Nicosia
Cyprus

Map

All services by Onevault EEA Ltd (previous name: Capitallfin Ltd) in Czech Republic

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

About this service

Onevault EEA Ltd (previous name: Capitallfin Ltd) is authorised to provide Money remittance (PS_060) in Czech Republic, as recorded in the EBA EUCLID Payment Institutions Register. This entity is classified as Electronic Money Institution. Authorisation was granted on 13 February 2025.

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ACE Money Transfer IE Limited	Payment Institution	Ireland
Africa Rapidtransfer SA	Payment Institution	France
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