Why choose Octet?
Supply chain management
Gain clear visibility across your supply chain and make tracking, validating and authorizing every step of your transactions simple with our intelligent, multilingual platform
Trust in established, industry-leading Anti-Money Laundering, Know Your Customer, Counter Terrorism Financing and Economic Trade Sanctions processes to reduce risks for all network members.
Our solution allows you to use existing funding sources, including bank accounts and credit/debit cards, for secure, one-click local and international payments.
Leverage a global network of over 100,000 buyers, sellers and financial institutions to scale your business through smart partnerships, connected supply chains and simplified processes.
Voluntary Surrender of License to Operate as a Financial InstitutionOctet Europe Ltd (“Company”) would like to advise the public that it has voluntarily initiated the process of surrendering its license to operate as a Financial Institution.
The Company advised the MFSA of its intention to surrender its license on 17th June 2021. On this same date, the Company ceased carrying out any licensable activities of a financial institution. Members of the public may request further information from the Company if so required.
The Company shall continue to be governed by the Financial Institutions Act and regulated and supervised by the MFSA and shall continue to discharge its obligations under the Financial Institutions Act, until such time as all its obligations are fully discharged.