Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

672 institutions · EMI · active

VerifiedFCA 901096

TrueLayer Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA C 96757

Trumia Ltd

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 304521377

TRUSTCOM FINANCIAL UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 1024492

TRUSTIE TECHNOLOGY LIMITED

EMI · United Kingdom

TRUSTIE TECHNOLOGY LIMITED is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating1.0
Active
VerifiedFCA LB002020

UAB B4B Payments Europe

EMI · Lithuania

UAB B4B Payments Europe is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 304230261

UAB BLENDER LITHUANIA

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.6
Active
VerifiedFCA LB002168

BLUE EMI LT

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB002079

UAB "BW SYSTEM OU"

EMI · Lithuania

UAB "BW SYSTEM OU" holds an Electronic Money Institution (EMI) licence, LB002079, issued by the Bank of Lithuania on 29 April 2021.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB000440

UAB "ConnectPay"

EMI · Lithuania

Verified active against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA LB002122

DRUSVALAS

EMI · Lithuania

DRUSVALAS, trading as UAB "DRUSVALAS", operates as a regulated Electronic Money Institution within Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB001941

UAB "DV Payment"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA LB000417

UAB "Elektroninių mokėjimų agentūra" holds an Electronic Money Institution (EMI) licence from Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB002088

UAB „Elektroninių pinigų bitė“ is an Electronic Money Institution based in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB001911

UAB "epayblock"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA LB001896

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA LB000490

UAB "Finolita Unio"

EMI · Lithuania

Licence confirmed against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.3
Active
VerifiedFCA LB000431

UAB "Glocash Payment"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB001929

UAB Guru Pay

EMI · Lithuania

UAB Guru Pay is a licensed Electronic Money Institution in Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000489

HOKODO

EMI · Lithuania

HOKODO (UAB Hokodo) is an Electronic Money Institution based in Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000468

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA LB000453

UAB "Maneuver LT"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.3
Active
VerifiedFCA LB002139

UAB Monavate

EMI · Lithuania

Verified active as of the latest Bank of Lithuania register cross-check.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.7
Active
VerifiedFCA 305138937

UAB Nandi Finance

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA LB000451

UAB „NEOCARD“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB000428

UAB "NexPay"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA LB000420

UAB „NIUM EU“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB002250

UAB "NS Pay"

EMI · Lithuania

UAB "NS Pay" is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachRegional
  • Service scopeMulti-service
Active
VerifiedFCA LB001894

UAB “Nuvei”

EMI · Lithuania

Verified active against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA LB000432

UAB "PanPay Europe"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA LB001994

UAB "PAYRNET"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB000480

UAB "PAYTEND EUROPE"

EMI · Lithuania

Licence confirmed against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB000248

UAB „Perlas Finance“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB000426

UAB "Pervesk"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB000477

UAB "PHOENIX PAYMENTS"

EMI · Lithuania

Verified active as of the last Bank of Lithuania register cross-check.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA LB000464

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active