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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

672 institutions · EMI · active

VerifiedFCA 900592

Decta Limited

EMI · United Kingdom

Decta Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
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 123556

Deutsche Post Zahlungsdienste GmbH is a regulated Electronic Money Institution in Germany.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901043

DigiDoe Ltd

EMI · United Kingdom

DigiDoe Ltd holds an Electronic Money Institution (EMI) licence, issued in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900710

Digital Capital Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900439

DiPocket Limited

EMI · United Kingdom

DiPocket Limited operates in the United Kingdom, holding an Electronic Money Institution (EMI) licence granted by the Financial Conduct Authority (FCA).

  • Cross-border reachDomestic
  • Service scopeSpecialist
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 901018

D T & T Corporation Limited

EMI · United Kingdom

D T & T Corporation Limited holds an Electronic Money Institution licence, issued by the Financial Conduct Authority in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 305098485

E4F Money UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 1028611

eBay Commerce UK Ltd

EMI · United Kingdom

eBay Commerce UK Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900797

Ebury Partners UK Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.8
Active
VerifiedFCA 115.1.3.20

EcommBX Limited

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 900916

Ecommerce Technologies LTD

EMI · United Kingdom

Ecommerce Technologies LTD is an authorised electronic money institution, operating under the jurisdiction of the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900591

eCOMM Merchant Solutions Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 115.1.3.56

ECREDO LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.5
Active
VerifiedFCA 789968245

EDENRED PAIEMENT

EMI · France

EDENRED PAIEMENT is an electronic money institution incorporated in France.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 921158866

EedenBull AS

EMI · Norway

EedenBull AS is an Electronic Money Institution incorporated in Norway.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900908

Emerald Financial Group (UK) Ltd is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900778

eMerchantPay Limited

EMI · United Kingdom

eMerchantPay Limited is an Electronic Money Institution, regulated by the Financial Conduct Authority in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
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 993783

Enfuce UK Ltd

EMI · United Kingdom

Enfuce UK Ltd is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900028

Enumis Limited

EMI · United Kingdom

Enumis Limited is an Electronic Money Institution, authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900172

Epayments Systems Ltd

EMI · United Kingdom

Epayments Systems Ltd is an authorised Electronic Money Institution (EMI) in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
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 900493

EQUALS MONEY INTERNATIONAL LIMITED is authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active