Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

672 institutions · EMI · active

Licence:

AllEMISmall EMIExempted EMIPI

Status:

AllActiveDefunctWithdrawnInactive

Passporting:

AllWith EEA passport
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 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 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 827802737

CNOVA PAY

EMI · France

Verified active.

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

Coinbase Ireland Limited

EMI · Ireland

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 900025

Contis Financial Services Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB000252

Contomobile UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.9
Active
VerifiedFCA 265389

Cornèr Europe AG

EMI · Liechtenstein

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating3.7
Active
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 1027543

CREZCO LIMITED

EMI · United Kingdom

CREZCO LIMITED holds Electronic Money Institution status in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900905

Cublox Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900669

Currencies Direct Limited

EMI · United Kingdom

Currencies Direct Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 6716

CURRENCIES DIRECT SPAIN

EMI · Spain

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

Currenxie Technologies Limited

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 901010

CURRENXIE UK LTD

EMI · United Kingdom

CURRENXIE UK LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
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 900926

Curve UK Limited

EMI · United Kingdom

Verified active against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.8
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