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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

804 institutions · EMI

VerifiedFCA 980932753

Buypass Payment AS

EMI · Norway

Buypass Payment AS operates as an authorised Electronic Money Institution in Norway.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 0400282277

Buy Way Personal Finance is a Belgian Electronic Money Institution.

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating4.8
Active
VerifiedFCA C 91485

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 929580

Calico Capital Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C 102288

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 1034536

CAPI MONEY UK LTD

EMI · United Kingdom

CAPI MONEY UK LTD holds authorisation as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900975

Capital Financial Services S.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 22170545

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900088

Cardaq Limited

EMI · United Kingdom

Cardaq Limited is a regulated Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900769

CashDash UK Limited

EMI · United Kingdom

CashDash UK Limited is an Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900006

Cashflows Europe Limited

EMI · United Kingdom

Cashflows Europe Limited is a regulated Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900663

Caxton Payments Ltd

EMI · United Kingdom

Caxton Payments Ltd is a regulated Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901013

CBH Wealth UK Limited

EMI · United Kingdom

CBH Wealth UK Limited is an Electronic Money Institution authorised in the United Kingdom by the Financial Conduct Authority (FCA).

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901117

CBI Money UAB

EMI · United Kingdom

CBI Money UAB is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Defunct
VerifiedFCA LB001901

CBI Money, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900635

CB Payments Ltd

EMI · United Kingdom

CB Payments Ltd is a UK electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 442441630

FIDELYPAY,SETRAFI

EMI · France

Licence confirmed against the ACPR register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 901005

CENTRALPAY

EMI · United Kingdom

CENTRALPAY is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900717

Centtrip Limited

EMI · United Kingdom

Centtrip Limited is a UK registered electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900027

CFS-ZIPP Limited

EMI · United Kingdom

CFS-ZIPP Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 841033970

CHECKOUT

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 900816

Checkout Ltd

EMI · United Kingdom

Checkout Ltd is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900480

Circle UK Trading Limited

EMI · United Kingdom

Circle UK Trading Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Active
VerifiedFCA 900684

Clear Junction Ltd

EMI · United Kingdom

Clear Junction Ltd is an Electronic Money Institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB001955

Clearshift, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 902103

Cledara Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900024

ClickandBuy International Ltd

EMI · United Kingdom

ClickandBuy International Ltd is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 827802737

CNOVA PAY

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA C188493

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA W00000022

Coinbase Luxembourg S.A.

EMI · Luxembourg

Verified active as of the latest cross-check against Luxembourg's financial services register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 927920

COLIBRIX LIMITED

EMI · United Kingdom

COLIBRIX LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 901065

CONTACTPAY SOLUTION LTD

EMI · United Kingdom

CONTACTPAY SOLUTION LTD is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.3
Defunct
VerifiedFCA 900025

Contis Financial Services Limited is an electronic money institution incorporated in the United Kingdom.

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