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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

804 institutions · EMI

Licence:

AllEMISmall EMIExempted EMIPI

Status:

AllActiveDefunctWithdrawnInactive

Passporting:

AllWith EEA passport
VerifiedFCA 115.1.3.3

WEEZZO LTD ( formely OKPAY CY LTD )

EMI · Cyprus

Licence revoked as of 5 August 2020.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA R142613

WEX Europe (Netherlands) B.V.

EMI · Netherlands

WEX Europe (Netherlands) B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 900747

WEX Europe UK Limited

EMI · United Kingdom

WEX Europe UK Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 433506433

W-HA

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.5
Active
VerifiedFCA 900810

WireBloom LTD

EMI · United Kingdom

WireBloom LTD is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating1.0
Active
VerifiedFCA 900051

Wirecard Card Solutions Limited

EMI · United Kingdom

Wirecard Card Solutions Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902025

Wirex Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900507

Wise Payments Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA LB001873

Wittix, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.5
Active
VerifiedFCA 901029

Wittix, UAB

EMI · United Kingdom

Wittix, UAB is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB002046

WITTY GLOBAL UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating2.7
Active
VerifiedFCA 31720705

Wolt License Services Oy

EMI · Finland

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA 900508

World First UK Limited

EMI · United Kingdom

World First UK Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 0886476763

Worldline Financial Solutions NV SA

EMI · Belgium

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.6
Active
VerifiedFCA 900113

Worldline Financial Solutions NV/SA

EMI · United Kingdom

Worldline Financial Solutions NV/SA is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 1031413

WORLDPAY (UK) LIMITED

EMI · United Kingdom

WORLDPAY (UK) LIMITED operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900891

WorldRemit Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900536

WTUK Limited

EMI · United Kingdom

WTUK Limited is a UK registered electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 927212

Xchange Finance Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901021

xpate ltd

EMI · United Kingdom

xpate ltd is a UK-based Electronic Money Institution, verified as operating with a continuous verification posture.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 501586341

XPOLLENS

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA R194054

XTransfer B.V.

EMI · Netherlands

XTransfer B.V.

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

XXImo Financial Services B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating4.5
Active
VerifiedFCA 900431

YouPass Payments Europe Limited

EMI · United Kingdom

YouPass Payments Europe Limited is a UK authorised Electronic Money Institution.

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