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OpenPayd

Provider & method· openpayd.com

OpenPayd is a modular banking-as-a-service (BaaS) platform offering virtual IBANs, account issuing, FX, SEPA/SEPA Instant, SWIFT, and real-time payments across Europe and the UK.

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OpenPayd is a modular banking-as-a-service (BaaS) platform offering virtual IBANs, account issuing, FX, SEPA/SEPA Instant, SWIFT, and real-time payments across Europe and the UK. Supporting 100+ currencies, OpenPayd enables automated treasury, fintech payment flows, wallet infrastructure, and compliance-ready onboarding. Built for fintech, crypto, FX, and marketplaces, it delivers scalable APIs for global payouts and regulated financial operations.

Onboarding requirements

Company DetailsCompany DocumentsEnhanced KYB & Due DiligencePersonal Details

Licence requirements for merchants

AuthorizationCrypto Licence (Local)Crypto Licence (Offshore)Crypto Licence (Remote)Forex Licence (Local)Forex Licence (Offshore)Forex Licence (Remote)Legal OpinionLicenseiGaming Licence (Local)iGaming Licence (Offshore)iGaming Licence (Remote)

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