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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

804 institutions · EMI

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 902080

ESR International

EMI · United Kingdom

ESR International is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900912

ETA Money Limited

EMI · United Kingdom

ETA Money Limited is an electronic money institution established in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901039

Etapay UAB

EMI · United Kingdom

Etapay UAB is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 900203

eToro Money UK Ltd

EMI · United Kingdom

eToro Money UK Ltd holds an Electronic Money Institution (EMI) licence, approved by the Financial Conduct Authority (FCA) in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 39729482

Eurodollar ApS

EMI · Denmark

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 902021

Euro Exchange Securities UK Ltd

EMI · United Kingdom

Euro Exchange Securities UK Ltd is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900009

Euronet 360 Finance Limited

EMI · United Kingdom

Euronet 360 Finance Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
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 997541

EXEPAY LTD

EMI · United Kingdom

EXEPAY LTD is a United Kingdom authorised Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
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 C148215

Facebook Payments International Limited is authorised as an electronic money institution in Ireland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900694

Facebook Payments International Limited is authorised as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 1015576

FAIRMAY LTD

EMI · United Kingdom

FAIRMAY LTD is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900681

Fasterpay Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900524

Fiat Republic Financial Services Ltd operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R190553

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.1
Active
VerifiedFCA 47570431

FILBO PAY S.A.

EMI · Romania

FILBO PAY S.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
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
VerifiedFCA C55838

Verified active as of the last cross-check against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 902039

Financial House Limited

EMI · United Kingdom

Financial House Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB002187

FinCause, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA LB001933

Finci, UAB

EMI · Lithuania

Verified active as of the latest Bank of Lithuania register cross-check.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900882

Fincofex Limited

EMI · United Kingdom

Fincofex Limited is an Electronic Money Institution authorised and regulated in the United Kingdom by the Financial Conduct Authority (FCA).

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901102

Finmo UK Group Limited

EMI · United Kingdom

Finmo UK Group Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA R180074

FINOM PAYMENTS B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA 941406

Finseta Payment Solutions Ltd

EMI · United Kingdom

Finseta Payment Solutions Ltd holds Electronic Money Institution status, with authorisation granted in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA C65783

FINXP LIMITED

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 900983

FIRE FINANCIAL SERVICES LIMITED

EMI · United Kingdom

FIRE FINANCIAL SERVICES LIMITED is an Electronic Money Institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 919932465

Firi AS

EMI · Norway

Firi AS is an Electronic Money Institution authorised in Norway.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 122281

First Data GmbH

EMI · Germany

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA 900978

First Data GmbH

EMI · United Kingdom

First Data GmbH is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct