OpenPayd

Banking-as-a-Service provider

OpenPayd is the trading style of the FCA-regulated entities SettleGo Solutions Ltd and Ozan Limited, and the MFSA-regulated OpenPayd Financial Services Malta Limited. The fintech entrepreneur Ozan Ozerk founded the company in 2015. He is the beneficial owner of the Akce Group and runs several regulated and unregulated FinTechs in Lithuania, Cyprus, Malta, and the UK. OpenPayd is part of the Akce Group.

Ozerk founded and managed TechToPay Limited (PC42 profile), an FCA-registered he sold in 2019. Over the last couple of years, Ozerk has been managing his FinTech empire together with the Cypriot Ekmel Cilingir and the Bulgarian Iana Dimitrova. The latter is the acting OpenPayd CEO.

OpenPayd is a digital Banking-as-a-Service platform dedicated to improving and simplifying access to payments and banking. Its services can be integrated through a single API and are supported by a network of licensed payment processors across the UK, Europe, the U.S., and others.

The platform enables businesses such as marketplaces, PSPs, FinTech, and forex brokers to deploy digital banking capabilities to benefit from IBANs in multiple currencies, access local and international payment networks, forex conversion, and card processing capabilities. The services can be integrated seamlessly into businesses’ technology as a white-label offering.

The licensing network of the company is somewhat opaque, so it is not possible to tell exactly which of the subsidiaries owns a license in which regulatory regime.

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Jurisdiction

United Kingdom, Malta

Legal Entities

OpenPayd Holdings Limited
OpenPayd Financial Services Malta Limited
Ozan Limited
SettleGo Solutions Limited

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