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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

804 institutions · EMI

VerifiedFCA 900036

Prepaid Financial Services Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900021

Prepaid Services Company Limited is a UK authorised Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900010

Prepay Technologies Ltd

EMI · United Kingdom

Prepay Technologies Ltd holds an Electronic Money Institution (EMI) licence, reference number 900010, issued in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA IEN117

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.7
Active
VerifiedFCA R196968

Privalgo B.V.

EMI · Netherlands

Privalgo B.V.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900887

Privalgo Limited

EMI · United Kingdom

Privalgo Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900989

Privat 3 Money Ltd

EMI · United Kingdom

Privat 3 Money Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900894

Project Imagine Ltd

EMI · United Kingdom

Project Imagine Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900011

PSI-Pay Ltd

EMI · United Kingdom

PSI-Pay Ltd is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900984

Push Labs Limited

EMI · United Kingdom

Push Labs Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R186418

Quantoz Payments B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 4306023650

Rapyd

EMI · Iceland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.0
Active
VerifiedFCA 5006830589

Rapyd Europe hf.

EMI · Iceland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA 900688

Rapyd Payments Limited

EMI · United Kingdom

Rapyd Payments Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900897

Redbanx Limited

EMI · United Kingdom

Redbanx Limited is an Electronic Money Institution authorised in the United Kingdom by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 108643

Reisebank AG

EMI · Germany

Reisebank AG operates as an Electronic Money Institution in Germany.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901072

REMITTANCE360 LTD

EMI · United Kingdom

REMITTANCE360 LTD is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901062

Remium Limited

EMI · United Kingdom

Remium Limited is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900562

Revolut Ltd

EMI · United Kingdom

Licence confirmed against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA LB000484

Revolut Payments UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.9
Active
VerifiedFCA R161025

Rewire EU B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 900424

Rightcard Payment Services Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 1028021

RIPPLE MARKETS UK LTD

EMI · United Kingdom

RIPPLE MARKETS UK LTD is an Electronic Money Institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA W00000021

Ripple Payments Europe S.A.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1018518

RIPPLING PAYMENTS UK LIMITED

EMI · United Kingdom

RIPPLING PAYMENTS UK LIMITED holds a license as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 937049

RONGHAN INTERNATIONAL LIMITED

EMI · United Kingdom

RONGHAN INTERNATIONAL LIMITED is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 156959

RS2 Financial Services GmbH is a German Electronic Money Institution (EMI).

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating4.7
Active
VerifiedFCA 40003654405

Mobilly

EMI · Latvia

Mobilly is an electronic money institution incorporated in Latvia.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating3.5
Active
VerifiedFCA 41503033127

Transact Pro

EMI · Latvia

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 40860320

Safenetpay ApS

EMI · Denmark

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 927601

SafeNetPay Services Company Limited is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 902020

Safenet Trading Limited

EMI · United Kingdom

Safenet Trading Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Defunct
VerifiedFCA 900180

Sage Payments (UK) Ltd.

EMI · United Kingdom

Sage Payments (UK) Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 920017134

SCHUMAN FINANCIAL

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA W00000010

Satispay Europe S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active