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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

672 institutions · EMI · active

VerifiedFCA 978027159

1POINT6

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.4
Active
VerifiedFCA 900918

3S Money Club Limited

EMI · United Kingdom

3S Money Club Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA W00000016

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 43351206

Accomplish (D) ApS

EMI · Denmark

Accomplish (D) ApS is a regulated electronic money institution in Denmark.

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating5.0
Active
VerifiedFCA 900476

Ace Union Limited

EMI · United Kingdom

Ace Union Limited operates as an electronic money institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900440

AF Payments Limited

EMI · United Kingdom

AF Payments Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R197650

AFT EU B.V.

EMI · Netherlands

AFT EU B.V.

  • Cross-border reachDomestic
  • Service scopeMulti-service
  • Reader rating3.0
Active
VerifiedFCA W00000009

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900596

Airbnb Payments UK Limited

EMI · United Kingdom

Airbnb Payments UK Limited is an authorised Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA IEN116

Aircash d.o.o.

EMI · Croatia

Licence confirmed against the Croatian Financial Services Supervisory Agency register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.5
Active
VerifiedFCA R179622

Airwallex (Netherlands) B.V.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900876

Airwallex (UK) Limited

EMI · United Kingdom

Verified active as at the latest FCA Financial Services Register cross-check.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.7
Active
VerifiedFCA 927634

AIUK Services Limited

EMI · United Kingdom

AIUK Services Limited is an Electronic Money Institution authorised in the United Kingdom by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000256

Akcinė bendrovė Lietuvos paštas is a Lithuanian electronic money institution (EMI).

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating3.5
Active
VerifiedFCA 952360

Algbra FS UK Limited

EMI · United Kingdom

Algbra FS UK Limited is regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900124

Allied Wallet Limited

EMI · United Kingdom

Allied Wallet Limited holds Electronic Money Institution status in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900539

Allpay Limited

EMI · United Kingdom

Allpay Limited is an authorised electronic money institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 163815

AllUnity GmbH

EMI · Germany

AllUnity GmbH is an Electronic Money Institution based in Germany.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C 96623

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900849

Alpha FX Limited

EMI · United Kingdom

Alpha FX Limited is a UK Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C 109724

Verified active as of March 2025.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA 901037

Altery LTD

EMI · United Kingdom

Altery LTD is an Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900857

Amaiz Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA W00000001

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA C 97170

Andaria Financial Services Limited is an Electronic Money Institution incorporated in Malta.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 933187

Andaria Financial Services UK Limited holds an Electronic Money Institution (EMI) licence in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R180692

Aplauz NL B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.3
Active
VerifiedFCA 901098

A Plus Payment Solutions Ltd

EMI · United Kingdom

A Plus Payment Solutions Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40203416512

40203416512

EMI · Latvia

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.7
Active
VerifiedFCA 1004915

APRON PAYMENTS LTD

EMI · United Kingdom

APRON PAYMENTS LTD is a verified electronic money institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 160094

APS AVIA Payment Service GmbH is an authorised electronic money institution in Germany.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R182875

Argentex B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 900671

Argentex LLP

EMI · United Kingdom

Argentex LLP is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 931876

Authpay Ltd

EMI · United Kingdom

Authpay Ltd is an Electronic Money Institution authorised within the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA LB002102

AWX Lithuania, UAB

EMI · Lithuania

AWX Lithuania, UAB is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active