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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

151 institutions · Small EMI

VerifiedFCA IENM211

A1 Hrvatska d.o.o.

Small EMI · Croatia

A1 Hrvatska d.o.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R136266

Alternatieve Kadobon B.V.

Small EMI · Netherlands

Alternatieve Kadobon B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 05539323

ALTERNATIVE PAYMENT SOLUTIONS, s.r.o.

Small EMI · Czech Republic

ALTERNATIVE PAYMENT SOLUTIONS, s.r.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900883

Aspire Payments limited

Small EMI · United Kingdom

Aspire Payments Limited is an electronic money institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900118

Attach (Global) Limited

Small EMI · United Kingdom

Attach (Global) Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900961

Authoripay Emoney Ltd

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901055

Azure Payments Ltd

Small EMI · United Kingdom

Azure Payments Ltd is a UK-based Electronic Money Institution, continuously verified against the home competent authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 932609

Babb Remit Ltd

Small EMI · United Kingdom

Babb Remit Ltd is a Small Electronic Money Institution, regulated in the United Kingdom by the Financial Conduct Authority (FCA).

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 24236501

BANCIBO, SE

Small EMI · Czech Republic

BANCIBO, SE is licensed and regulated in the Czech Republic.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900933

Bedford Pay LTD

Small EMI · United Kingdom

Bedford Pay LTD is a Small Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA R182850

Biercheque B.V.

Small EMI · Netherlands

Biercheque B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901054

Biilz UK Ltd

Small EMI · United Kingdom

Biilz UK Ltd is an authorised Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900693

Billon Financial Ltd

Small EMI · United Kingdom

Billon Financial Ltd operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 27433279

Blocktech Oy

Small EMI · Finland

Blocktech Oy operates as a licensed electronic money institution in Finland.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 22947713

BookIT International Oy

Small EMI · Finland

BookIT International Oy is a regulated Electronic Money Institution in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA R182940

Brouwer Vos Payments B.V.

Small EMI · Netherlands

Brouwer Vos Payments B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R194234

Cardflow/Stadsie

Small EMI · Netherlands

Cardflow B.V., operating as Cardflow and Stadsie, is a Dutch electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R195386

CCV International B.V./Codata

Small EMI · Netherlands

CCV International B.V., operating as CCV International B.V./Codata, is a Small EMI authorised and regulated in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900515

Cendit Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Authorisation withdrawn
VerifiedFCA 901059

Checkout SAS

Small EMI · United Kingdom

Checkout SAS is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900696

Clear Junction Digital Limited

Small EMI · United Kingdom

Clear Junction Digital Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900109

Cloudzync Ltd

Small EMI · United Kingdom

Cloudzync Ltd is a UK based electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900590

Comcarde Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 936014

Conto Group Limited

Small EMI · United Kingdom

Conto Group Limited is a Small Electronic Money Institution, regulated in the United Kingdom by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 938488

Crossbeam Financial Services Ltd

Small EMI · United Kingdom

Crossbeam Financial Services Ltd is a Small Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R181593

Admirror Nederland, operating as Culinair Holding B.V., is verified to be a Small Electronic Money Institution based in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900108

Damaras Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA R188805

Qarma/Dappre B.V./Scoor voor je Club

Small EMI · Netherlands

Qarma/Dappre B.V./Scoor voor je Club is an authorised Small Electronic Money Institution in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900848

Disberse Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900777

DLocal Limited

Small EMI · United Kingdom

DLocal Limited operates as a Small Electronic Money Institution, authorised and regulated by the Financial Conduct Authority in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 05925096

DNA Oyj

Small EMI · Finland

DNA Oyj is a Small Electronic Money Institution based in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900152

Droplet Online Ltd

Small EMI · United Kingdom

Droplet Online Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA R199074

EasyPay B.V.

Small EMI · Netherlands

EasyPay B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 03838846

EDF PAYMENT SOLUTIONS s.r.o.

Small EMI · Czech Republic

EDF PAYMENT SOLUTIONS s.r.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1035264

EMBED PAY LTD

Small EMI · United Kingdom

EMBED PAY LTD is an electronic money institution registered in the United Kingdom.

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