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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

804 institutions · EMI

VerifiedFCA 160094

APS AVIA Payment Service GmbH is an authorised electronic money institution in Germany.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900002

APS Financial Ltd

EMI · United Kingdom

APS Financial Ltd is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA R182875

Argentex B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 900671

Argentex LLP

EMI · United Kingdom

Argentex LLP is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 953678

ASOS Payments UK Limited

EMI · United Kingdom

ASOS Payments UK Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 931876

Authpay Ltd

EMI · United Kingdom

Authpay Ltd is an Electronic Money Institution authorised within the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA LB002102

AWX Lithuania, UAB

EMI · Lithuania

AWX Lithuania, UAB is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900220

Azimo Ltd

EMI · United Kingdom

Azimo Ltd is an Electronic Money Institution authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 151429

B2Mobility GmbH

EMI · Germany

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA 900900

BANKORO LTD

EMI · United Kingdom

BANKORO LTD is an authorised Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 25353192

Barion Payment Zrt.

EMI · Hungary

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating3.3
Active
VerifiedFCA 900985

BASTION FINGROUP LIMITED

EMI · United Kingdom

BASTION FINGROUP LIMITED is a UK based electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 910768266

Licence confirmed against the ACPR register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 937539

BeAccount Ltd

EMI · United Kingdom

BeAccount Ltd is an authorised Electric Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB001973

Bebawa, UAB

EMI · Lithuania

Verified active against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB002125

BEM Europe

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 941723

BEPI LTD

EMI · United Kingdom

BEPI LTD is a UK electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900637

Bilderlings Pay Limited

EMI · United Kingdom

Verified active against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 6712

BIP & DRIVE E.D.E, S.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 501412x

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900023

Blackhawk Network (UK) Ltd

EMI · United Kingdom

Blackhawk Network (UK) Ltd operates as an authorised electronic money institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902082

Blakeney Ventures Ltd

EMI · United Kingdom

Blakeney Ventures Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 115.1.3.48

BNKPRO EUROPE LTD

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900870

BNKPro Ltd

EMI · United Kingdom

BNKPro Ltd is an Electronic Money Institution, authorised and regulated by the Financial Conduct Authority in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900030

Boku Account Services UK Ltd

EMI · United Kingdom

Boku Account Services UK Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 955601

Bondsmith Savings Ltd

EMI · United Kingdom

Bondsmith Savings Ltd is an Electronic Money Institution, verified in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 941639

BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED is an Electronic Money Institution, regulated in the United Kingdom by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 1036025

BOUND RATES LIMITED

EMI · United Kingdom

BOUND RATES LIMITED is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1033250

BOURN TECHNOLOGIES LTD

EMI · United Kingdom

BOURNE TECHNOLOGIES LTD is an Electronic Money Institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C 106323

BP23 PAY Ltd

EMI · Malta

BP23 PAY Ltd is an Electronic Money Institution regulated in Malta.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900901

BRAZAUK LTD

EMI · United Kingdom

BRAZAUK LTD is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901058

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 1033237

BRITE PAYMENTS LIMITED

EMI · United Kingdom

BRITE PAYMENTS LIMITED is a registered Electronic Money Institution, operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active