Optimus Cards

Optimus Cards is a licensed electronic money institution that provides banking and card solutions for financial services businesses, fintechs, and brands. Their platform allows for the integration of financial services.
  • BIN Sponsorship
  • Cards as a Service
  • Banking as a Service
  • 24/7 customer support
  • Customisable debit cards
  • Integrated financial solutions

Size
Small
Phone
N/A
Email
N/A
Locations
Eastcastle House, 27/28 Eastcastle St, W1W 8DH
03300881728
9:00 - 17:00
Digital Popularity
Social Media
Competitors
B4B Payments
B4B Payments is a financial technology company that provides Banking as a Service (BaaS) solutions, enabling businesses to issue prepaid cards and manage their spending effectively.
OpenPayd
OpenPayd is a financial services infrastructure provider that enables businesses to embed banking and payment services into their platforms.
Gemba
Gemba is a fintech institution revolutionising the way businesses manage their finances through innovative banking and management solutions.
My EU Pay
My EU Pay Ltd.
Company Details
Optimus Cards is operated by Optimus Cards UK Limited and is a Active company incorporated on 16 May 2014 with the registered office located in London, Greater London. Optimus Cards UK Limited was registered 11 years ago.

Status
Active
Size
Small
Directors
5
Age
11 years old
Employees
23
Turnover
£2.98M
Total Assets
£10.23M
Cash in Bank
£7.09M
Total Liabilities
-£9.78M

Director • British • Lives in England • Born in Dec 1966
Director • Regulatory Consultant • British • Lives in Scotland • Born in Jan 1964
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in Oct 1977
Optimus Card Holdings Ltd
PSC
Teams
All
20
Management
7
Compliance
5
Sales
5
Customer Service
5
Finance
4
Other
4
Chief Executive Officer • Joined Apr 2021
Chief Operating Officer • Joined Jun 2023
Chief Compliance Officer • Joined Mar 2024
Program Lead • Joined Jun 2023
Account Manager • Joined May 2019
Training Manager • Joined Jun 2022
Sales Director
Commercial Director • Joined Sep 2024
Compliance Assurance Manager • Joined Oct 2022
Head Of Business Analysis • Joined Dec 2022
Chief Executive Officer • Joined Apr 2021
Chief Operating Officer • Joined Jun 2023
Sales Director
Head Of Business Analysis • Joined Dec 2022
Assistant Call Center Manager • Joined Jul 2014
Chair • Joined Feb 2023
Senior Customer Service Advisor • Joined Aug 2021
Chief Compliance Officer • Joined Mar 2024
Compliance Assurance Manager • Joined Oct 2022
Compliance Associate • Joined Mar 2024
Transaction Monitoring Analyst • Joined Jun 2023
Compliance Associate • Joined Mar 2024
Account Manager • Joined May 2019
Sales Director
Commercial Director • Joined Sep 2024
Call Center Agent
Senior Customer Service Advisor • Joined Aug 2021
Account Manager • Joined May 2019
Fraud Analyst
Business Analyst • Joined Sep 2018
Transaction Monitoring Analyst • Joined Jun 2023
Account Manager • Joined May 2019
Assistant Call Center Manager • Joined Jul 2014
Customer Service Representative • Joined Jun 2019
Call Center Agent
Senior Customer Service Advisor • Joined Aug 2021
Program Lead • Joined Jun 2023
Training Manager • Joined Jun 2022
Deputy MLRO & Compliance Specialist • Joined Jun 2023
IT / Network Inferstructure Security Officer • Joined May 2015
View 20 members