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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Up to date
Last sync15h ago
SourcesFCA · EBA
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Find European e-money institutions that are licence active.

One live register of 974 authorised institutions across 31 jurisdictions, with 8,188 passporting links. Built for builders, regulators, and anyone moving money in Europe.

974institutions·31jurisdictions·8,188EEA passports·792active

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Top of the register

VerifiedFCA 1042638

TORUS FINANCIAL LIMITED

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R199952

Orenda FS B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
Active
VerifiedFCA W00000024

Bridge Building S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA W00000023

Standard Chartered Luxembourg S.A.

EMI · Luxembourg

Verified active as at June 2026.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C91591

Fast Shift Limited

EMI · Malta

Verified active.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 1047222

REMITLY U.K., LTD

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active

→ Markets

By jurisdiction

United Kingdom

United Kingdom

GB

470
Lithuania

Lithuania

LT

102
Netherlands

Netherlands

NL

59
Malta

Malta

MT

43
Cyprus

Cyprus

CY

32
Ireland

Ireland

IE

30
France

France

FR

29
Germany

Germany

DE

13

→ Latest

Recently added

VerifiedFCA 1042638

TORUS FINANCIAL LIMITED

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R199952

Orenda FS B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
Active
VerifiedFCA W00000024

Bridge Building S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA W00000023

Standard Chartered Luxembourg S.A.

EMI · Luxembourg

Verified active as at June 2026.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C91591

Fast Shift Limited

EMI · Malta

Verified active.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 1047222

REMITLY U.K., LTD

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active