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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

672 institutions · EMI · active

Licence:

AllEMISmall EMIExempted EMIPI

Status:

AllActiveDefunctWithdrawnInactive

Passporting:

AllWith EEA passport
VerifiedFCA 40203411426

xpate

EMI · Latvia

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.16

PROFEE

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.7
Active
VerifiedFCA 6729

SILBO MONEY EDE, S.L.

EMI · Spain

SILBO MONEY EDE, S.L.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 46552723

SKPAY, a. s.

EMI · Slovakia

Verified active.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating4.4
Active
VerifiedFCA 900001

Skrill Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 900873

SMARTFLOW PAYMENTS LIMITED

EMI · United Kingdom

SMARTFLOW PAYMENTS LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 45568

Smart Refill i Helsingborg AB

EMI · Sweden

Smart Refill i Helsingborg AB is authorised as an Electronic Money Institution in Sweden.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA FR_ACPR!737174

Société Générale - Forge

EMI · France

Verified active as of the latest cross-check against ACPR records.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA C179925

Soldo

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.2
Active
VerifiedFCA 900459

Soldo Financial Services Ltd

EMI · United Kingdom

Licence confirmed against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.58

SOLID PROCESSING LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA 931540

SPEND LTD.

EMI · United Kingdom

SPEND LTD.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900846

Squareup Europe Ltd

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA C184117

Square

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA C 109060

Stable mint Ltd

EMI · Malta

Stable mint Ltd is licenced in Malta as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C 104007

StablR Ltd

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 985867569

STREX PAYMENT AS

EMI · Norway

STREX PAYMENT AS is an Electronic Money Institution operating under the supervision of the Financial Supervisory Authority of Norway.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900461

Stripe Payments UK Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA C187865

Stripe

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.7
Active
VerifiedFCA LB001900

SumUp EU Payments UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA C195030

SumUp

EMI · Ireland

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900700

SumUp Payments Limited

EMI · United Kingdom

Licence confirmed against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.8
Active
VerifiedFCA 900942

Sunrate Partners UK Limited

EMI · United Kingdom

Sunrate Partners UK Limited is an Electronic Money Institution (EMI) authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.26

Sureswipe E.M.I. PLC (Tradename: Revsto)

EMI · Cyprus

Licence confirmed against the Cyprus Securities and Exchange Commission register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 853827103

SWAN

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900662

Swift Payment Technologies Limited

EMI · United Kingdom

Swift Payment Technologies Limited is an Electronic Money Institution authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 898001672

SWILE PAYMENT

EMI · France

SWILE PAYMENT holds Electronic Money Institution status in France.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 111248

Swiss Bankers Prepaid Services AG

EMI · Liechtenstein

Swiss Bankers Prepaid Services AG is an authorised Electronic Money Institution in Liechtenstein.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating5.0
Active
VerifiedFCA 901036

SYNC.MONEY UK LTD

EMI · United Kingdom

SYNC.MONEY UK LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 932543

Syncom (UK) Limited

EMI · United Kingdom

Syncom (UK) Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C51532

SYSPAY Limited

EMI · Malta

Verified active against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 901057

SYSTEM PAY SERVICES LTD

EMI · United Kingdom

SYSTEM PAY SERVICES LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active