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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

804 institutions · EMI

VerifiedFCA 900412

First Rate Exchange Services Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900705

Fondy Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Active
VerifiedFCA 900205

Foreign Currency Exchange Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 988571

FORISGFS UK LIMITED

EMI · United Kingdom

FORISGFS UK LIMITED is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C 90348

Foris MT Limited

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB000418

Foxpay, UAB

EMI · Lithuania

Foxpay, UAB is an Electronic Money Institution supervised by the Bank of Lithuania.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 900903

Frontier Global Consultants Ltd

EMI · United Kingdom

Frontier Global Consultants Ltd is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB002008

FUNDSTR UAB

EMI · Lithuania

FUNDSTR UAB is an Electronic Money Institution incorporated in Lithuania.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 900941

GBXP LTD

EMI · United Kingdom

GBXP LTD is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C432664

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900988

Gemini Payments UK, LTD

EMI · United Kingdom

Gemini Payments UK, LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900718

Gencer Software Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900474

GKPay Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Authorisation withdrawn
VerifiedFCA 900657

Glint Pay Services Ltd

EMI · United Kingdom

Glint Pay Services Ltd is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900862

GLOBALNETINT UAB

EMI · United Kingdom

GLOBALNETINT UAB is authorised and regulated as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902043

Global Star Finance Ltd

EMI · United Kingdom

Global Star Finance Ltd is a UK-regulated Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1018369

GLOBUS PAYMENTS LTD

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900008

Google Payment Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000486

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 26046768

GOPAY s.r.o.

EMI · Czech Republic

GOPAY s.r.o.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA LB002116

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 901025

Greyfoxx Limited

EMI · United Kingdom

Greyfoxx Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900802

Grizzio Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Authorisation withdrawn
VerifiedFCA C189313

GVS Prepaid (Europe) Limited is an Electronic Money Institution based in Ireland.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 900230

GVS Prepaid Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C70142

handi.cash Limited

EMI · Malta

handi.cash Limited operates as an Electronic Money Institution registered in Malta.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.68

HAPIC LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 901007

Hargreaves Lansdown Savings Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 833165863

OUITRUST

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA 33851267

HEYBLU FINANCIAL SERVICES IFN SA operates under a verifiable Electronic Money Institution licence.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 0897928802

HiPay ME

EMI · Belgium

Verified active against the National Bank of Belgium register.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA 1004355

HY10 GLOBAL LTD

EMI · United Kingdom

HY10 GLOBAL LTD is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900698

Hyperwallet Systems Europe Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 02686590023

HYPE S.P.A.

EMI · Italy

HYPE S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active