Onevault EEA Ltd (previous name: Capitallfin Ltd)

Acquiring of payment transactions in Italy

Electronic Money Institution

Service details

Service: PS_05B — Acquiring of payment transactions
Country: Italy
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 Italy

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 Acquiring of payment transactions (PS_05B) in Italy, 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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