Costs, licensing, consumer protection Privacy, self-custody, censorship resistance

OpenPayd

OpenPayd

4.0/5 0.5/5 · Data verified on

OpenPayd is a London-based Banking-as-a-Service provider that delivers embeddable financial infrastructure via API: multi-currency accounts, virtual IBANs, domestic and international payments, FX, Open Banking and card acquiring. It lets businesses offer banking services to their own customers without building the infrastructure or handling regulatory compliance. It is an Electronic Money Institution authorised by the FCA in the UK and a financial institution authorised by the MFSA in Malta.

61
Transparency: Medium
61/100 · see methodology
61
Data exposure: Medium
61/100 · lower is better for sovereignty · methodology

Data & conditions

Service type Stablecoin infrastructure
Pricing model Custom quote
Fiat rails SEPA, SEPA-Instant, SWIFT, FasterPayments
Custody model qualified-custody
Customer type Fintech, Enterprise, Platforms
Certifications GDPR
Fund custody Custodial (platform holds funds)
Supported countries UK, EEA
Regulator FCA (UK)
Segment B2B
Funding / solidityLondon-based Banking-as-a-Service provider · EMI authorised by the FCA (UK) · financial institution authorised by the MFSA (Malta) · network of international banking partners
MiCA / License status FCA EMI (UK)MFSA Financial Institution (Malta) Electronic Money Institution authorised by the FCA (UK) and financial institution authorised by the MFSA (Malta)

Strengths

  • Dual regulatory authorisation (FCA EMI in the UK, MFSA in Malta)
  • Full BaaS suite: accounts, virtual IBANs, FX, payments, Open Banking
  • UK and European coverage with a banking-partner network
  • No notable sovereignty advantage documented.

Weaknesses

  • B2B product, not accessible to end consumers
  • Quote-based pricing, not public
  • Onboarding and compliance requirements typical of regulated infrastructure
  • Custodial: the platform holds your funds and can freeze or lose them.
  • Subject to regulation (Electronic Money Institution authorised by the FCA (UK) and financial institution authorised by the MFSA (Malta)): reporting to authorities and freezes on order.

Verdict

A D ★ 4.0/5 ★ 0.5/5

Score 4.0/5, very strong profile. In its favour: dual regulatory authorisation (FCA EMI in the UK, MFSA in Malta). The trade-off to weigh: b2B product, not accessible to end consumers.

On the Sovereignty lens the score is 0.5/5 (weak): the strength is fund control (0.5/5).

Fund control 20% 0.5

Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.

"Sovereignty" rating: score computed on privacy/anonymity (30%), fund control (20%), censorship resistance (20%), trustless/auditability (20%) and costs (10%). Same data, different weights.

FAQ

Can an individual open an account with OpenPayd?

No, OpenPayd provides Banking-as-a-Service infrastructure to businesses, which in turn offer services to their own end customers.

Is OpenPayd regulated?

Yes, it is an Electronic Money Institution authorised by the FCA in the UK and a financial institution authorised by the MFSA in Malta.

Sources

Update history

✓ Terms unchanged since Jul 17, 2026

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