Olky
Olky: industries it takes by its own published rules: AI and SaaS, with conditions. Depends on the activity: Crypto. Last verified October 17, 2026.
- Olky Payment Service Provider S.A. (OlkyPay) · payment institution authorised in Luxembourg and supervised by the CSSF (register Z00000006; Ministry of Finance authorisation 47/13) · French branch (Levallois-Perret) supervised by the ACPR
- Commission de Surveillance du Secteur Financier (Luxembourg) ·
Where it takes companies from
- Åland Islands
- Austria
- Belgium
- Bulgaria
- Croatia
- Cyprus
- Czechia
- Denmark
- Estonia
- Finland
- France
- French Guiana
- Germany
- Greece
- Guadeloupe
- Hungary
- Ireland
- Italy
- Latvia
- Lithuania
- Luxembourg
- Malta
- Martinique
- Mayotte
- Netherlands
- Poland
- Portugal
- Réunion
- Romania
- Slovakia
- Slovenia
- Spain
- St Martin
- Sweden
Its own list of countries, quoted below with its source and date
Products it publishes
International payments and FXSays it offers this
Account Payment Operations in the SEPA* Zone via SCT or Instant Payment**
Company cardsSays it offers this
Accepting card paymentsSays it offers this
Bulk payoutsSays it offers this
API 1 (Web-Services) ... Monthly subscription 50,00 €
Virtual accounts for your customersSays it offers this
Opening of retail payment accounts for your customers
Crypto on- and off-rampSays it offers this
Its platform enables more than 50,000 users (individuals and professionals) to buy, trade, and sell more than 120 cryptoassets securely and in full compliance with regulations.
KYPAY on-chain, tokenized payment instrument for processing fiat and stable coins transactions
Safeguarding accountSays it offers this
Solutions for CASP or crypto intermediary ... Segregation and ring-fencing of client’s funds
EscrowSays it offers this
KYPAY, the payment instrument that allows to deposit funds until the conditions of a deal are met.
Does not say it offers: Client money account
As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.
Currencies it holds
Holds EURa balance; account details of its own on the local payment system
Does not say it holds: CAD, SGD, HKD, AUD
Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.
Policy by industry
| Industry | Status | Checked |
|---|---|---|
| AI and SaaS | With conditions | |
| Crypto | Depends on the activity |
No published rule (read in full on October 16, 2026): iGaming, Adult, Unlicensed financial services, Forex and CFD, Marketplace
Has this rule changed? Tell us
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Olky Pro account, French IBAN (FR) | Free ('The opening of an FR account is free of charge'); first deposit of at least EUR 100 | EUR 19.90 ('The monthly subscription to the Olky Pro account is') | · Source |
| Olky Pro account, Luxembourg IBAN (LU) | EUR 500 ('Opening a LU account costs €500,00'); first deposit of at least EUR 700 | EUR 19.90 ('The monthly subscription to the Olky Pro account is') | · Source |
Closing an account
17.1.1 OlkyPay se réserve, en toutes hypothèses, le droit de résilier la présente convention liant les Parties moyennant un préavis de DEUX (2) mois.
Si la territorialié du Compte Olky Pro est luxembourgeoise … ce dernier a la possibilité de saisir la la Commission de Surveillance du Secteur Financier (CSSF)
Account closed or frozen? What Olky’s terms say
Rules about countries
Yes, the Olky Pro Account is open to all companies and associations regardless of their form and size, from micro-enterprises to multinationals, wherever they are located in the European Union.
All countries named (34)
Åland Islands, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, French Guiana, Germany, Greece, Guadeloupe, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Martinique, Mayotte, Netherlands, Poland, Portugal, Réunion, Romania, Slovakia, Slovenia, Spain, St Martin, Sweden
What we read
- Acceptable use and prohibited activities
- Searched, none published · olky.eu/files/pay/cgu-olkypay-fr.pdf · olky.eu/fr/cgu/iban_express
- Help pages on particular industries
- Read · olky.eu/en/universe/olkypay · olky.eu/en/universe/olkypay/crypto
- Countries it takes
- Read · olky.eu/en/universe/faq
- Countries it refuses
- Searched, none published · olky.eu/files/pay/cgu-olkypay-fr.pdf · olky.eu/en/universe/faq
- Rules on owners and directors
- Searched, none published · olky.eu/files/pay/cgu-olkypay-fr.pdf
- Prices
- Read · olky.eu/en/universe/faq · olky.eu/files/pay/olkypay-tarifs-profes… · olky.eu/fr/cgu/iban_express
- Terms on closing accounts
- Read · olky.eu/files/pay/cgu-olkypay-fr.pdf
- Complaints
- Read · olky.eu/files/pay/cgu-olkypay-fr.pdf · support.olkypay.com/client/reclamation
- Licence register
- Read · euclid.eba.europa.eu/register/pir/view/…