Compliance / MLRO · Malta
Lara Barbuto
Lara Barbuto is named as Director of Compliance, Compliance Officer & MLRO Malta of Openpayd Financial Services Malta Limited on openpayd.com, as at 29 September 2026. Named at 2 institutions in the directory.
Roles
2 institutions · Elucidate research
Openpayd Financial Services Malta Limited Malta
- Compliance / MLRO
- Director of Compliance, Compliance Officer & MLRO Malta
Openpayd Financial Services Malta Limited Malta
- Executive
- Director of Compliance, Compliance Officer & MLRO Malta
Openpayd Financial Services Malta Limited
Malta · Payments & e-money · researched 29 Sep 2026
Openpayd Financial Services Malta Limited is a private limited company registered in Malta under number C 75580. It was known as CFD Team Ltd until October 2020.
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Malta
- Head office
- Birkirkara, Malta
- Website
- openpayd.com ↗
Openpayd Financial Services Malta Limited
Malta · Financial institution · researched 31 Oct 2026
OpenPayd Financial Services Malta Limited is a Maltese private limited company with its current published office in Birkirkara. It belongs to the OpenPayd group, whose ultimate holding company is OpenPayd Holdings Limited.
- BIC
- CFTEMTM1
- Type
- Financial institution
- Regulation
- Not on a tracked register
- Country
- Malta
- Head office
- Birkirkara, Malta
- Website
- openpayd.com ↗
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
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Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Photos—from Wikimedia Commons (credited with their author and licence) or from the institution’s own website, where Wikimedia has none. Elucidate keeps a copy of each. Lara Barbuto: openpayd.com (official website) · original.
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