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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

311 institutions · EMI · with passporting

VerifiedFCA LB000449

Corporate Services UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 800995166

COSMOTE PAYMENTS

EMI · Greece

COSMOTE PAYMENTS operates as an Electronic Money Institution in Greece.

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating4.5
Active
VerifiedFCA W000000019

CPS Europe S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.7
Active
VerifiedFCA 6716

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA R142701

Currencycloud B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA C471225

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB002003

Curve Europe, UAB

EMI · Lithuania

Curve Europe, UAB is an electronic money institution incorporated in Lithuania.

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating4.7
Active
VerifiedFCA 948264163

DEBLOCK

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA C491504

Decta Limited

EMI · Ireland

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

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating2.6
Active
VerifiedFCA 115.1.3.54

DECTA LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB002037

Demivolt, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB002009

DiPocket, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.9
Active
VerifiedFCA C77538

DLOCAL LIMITED

EMI · Malta

Licence confirmed against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA W00000011

Dock Financial S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 207682

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA W00000020

dtcpay Luxembourg S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.4
Active
VerifiedFCA 305098485

E4F Money UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 115.1.3.20

EcommBX Limited

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 115.1.3.56

ECREDO LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.5
Active
VerifiedFCA C95957

Pecan Expense

EMI · Ireland

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA C55558

EM@NEY P.L.C.

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA C64728

Verified active against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 14897511003

ENEL X FINANCIAL SERVICES S.R.L.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating2.0
Active
VerifiedFCA 29925023

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA C68611

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating4.7
Active
VerifiedFCA 115.1.3.32

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA IEN113

Erste Card Club d.o.o.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating2.0
Active
VerifiedFCA 997457056

Espos Norge AS

EMI · Norway

Licence confirmed against the Financial Supervisory Authority of Norway register.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA LB001874

Etapay UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.8
Active
VerifiedFCA C97952

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 39729482

Eurodollar ApS

EMI · Denmark

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 800509341

EVERYPAY M.A.E.

EMI · Greece

Verified active as at 26 July 2024.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating3.9
Active
VerifiedFCA 522058544

EZYNESS

EMI · France

EZYNESS is an electronic money institution, authorised in France.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA R190553

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.1
Active
VerifiedFCA 0434818930

Fimaser

EMI · Belgium

Fimaser holds an Electronic Money Institution (EMI) licence from Belgium.

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating3.0
Active