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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

672 institutions · EMI · active

VerifiedFCA R194054

XTransfer B.V.

EMI · Netherlands

XTransfer B.V.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA R187462

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating4.5
Active
VerifiedFCA 149040

Zalando Payments GmbH

EMI · Germany

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA R194916

ZEBEDEE EUROPE B.V.

EMI · Netherlands

ZEBEDEE EUROPE B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1029940

ZELLER UK LIMITED

EMI · United Kingdom

ZELLER UK LIMITED is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1000019

ZEN-UK LIMITED

EMI · United Kingdom

ZEN-UK LIMITED is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 31477514

Zevoy Aktiebolag

EMI · Finland

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 41950080

Ziglu Europe ApS

EMI · Denmark

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA 900977

Ziglu Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.38

ZIPP EUROPE LIMITED

EMI · Cyprus

ZIPP EUROPE LIMITED is licensed as an Electronic Money Institution in Cyprus.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 943375

Zota Technologies (UK) Limited

EMI · United Kingdom

Zota Technologies (UK) Limited is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 205968825

Еконт Финансови Услуги ООД is an electronic money institution incorporated in Bulgaria.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 131344648

Изипей АД

EMI · Bulgaria

Изипей АД is an electronic money institution incorporated in Bulgaria.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 206066023

Майфин ЕАД

EMI · Bulgaria

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA 208392473

Монесо ЕООД

EMI · Bulgaria

Монесо ЕООД is actively verified as an electronic money institution in Bulgaria.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 206457036

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 206032163

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 204903721

ЮтеПей България ЕООД is authorised as an Electronic Money Institution in Bulgaria.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active