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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

105 institutions · Small EMI · active

VerifiedFCA R186098

Horses & Gifts B.V.

Small EMI · Netherlands

Horses & Gifts B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R135512

Huis & Tuin Cadeau B.V.

Small EMI · Netherlands

Huis & Tuin Cadeau B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA R131104

Klus Cadeau B.V.

Small EMI · Netherlands

Klus Cadeau B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 941009

KURINGO UK LIMITED

Small EMI · United Kingdom

KURINGO UK LIMITED is a Small Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 32888032

Kvarn Capital Oy

Small EMI · Finland

Kvarn Capital Oy is a licensed Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 40103453692

LatCard

Small EMI · Latvia

LatCard AS, trading as LatCard, is an electronic money institution based in Latvia.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 50003050931

lmt

Small EMI · Latvia

LMT, legally "Latvijas Mobilais Telefons" SIA, is a Small Electronic Money Institution licensed in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R166611

Local Birds B.V.

Small EMI · Netherlands

Local Birds B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900904

LUMINARY INC FINANCE LTD

Small EMI · United Kingdom

LUMINARY INC FINANCE LTD is a UK based electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R135780

Mobyyou B.V.

Small EMI · Netherlands

Mobyyou B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 11149839

MSS Professional A/S

Small EMI · Denmark

MSS Professional A/S is an electronic money institution operating in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R101582

Multicard Nederland B.V.

Small EMI · Netherlands

Multicard Nederland B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA R105435

Nationale Tuinbon B.V.

Small EMI · Netherlands

Nationale Tuinbon B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 929794

Nation Remit Ltd

Small EMI · United Kingdom

Nation Remit Ltd is a small electronic money institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 24226726

Netera Systems s.r.o.

Small EMI · Czech Republic

Netera Systems s.r.o.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900045

Nochex Ltd

Small EMI · United Kingdom

Nochex Ltd is an electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Active
VerifiedFCA R181680

ohmygood B.V.

Small EMI · Netherlands

Ohmygood B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 05730848

PAA CAPITAL SE

Small EMI · Czech Republic

PAA CAPITAL SE is an electronic money institution incorporated in the Czech Republic.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 31615712

PAY4IT ApS

Small EMI · Denmark

PAY4IT ApS operates as a Small Electronic Money Institution, authorised and regulated in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 04863020

Payment Corporation SE

Small EMI · Czech Republic

Payment Corporation SE is a Small Electronic Money Institution based in the Czech Republic.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 05927994

Paynovatio a.s.

Small EMI · Czech Republic

Paynovatio a.s.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 901016

Payver Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 18640022

PCKT Money Oyj

Small EMI · Finland

PCKT Money Oyj is a Finnish electronic money institution, authorised and regulated in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 05330769

Platon Payments s.r.o.

Small EMI · Czech Republic

Platon Payments s.r.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 32561945

PlusID Oy

Small EMI · Finland

PlusID Oy operates as a Small Electronic Money Institution, authorised and regulated in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 02980461

Prepaid Solutions a.s.

Small EMI · Czech Republic

Prepaid Solutions a.s.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 04631447

Project collect s.r.o.

Small EMI · Czech Republic

Project collect s.r.o.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 40103445248

My Pay

Small EMI · Latvia

My Pay is an electronic money institution, regulated in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40003523495

TIRDZNIECĪBAS CENTRS PLESKODĀLE is a Latvian small electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 06419526

Safe Payments Solutions s.r.o., v likvidaci, is an electronic money institution operating from the Czech Republic.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900475

Sedel Capital LLP

Small EMI · United Kingdom

Sedel Capital LLP is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 932841

Sendspend Limited

Small EMI · United Kingdom

Sendspend Limited is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 939202

Shout 2020 Limited

Small EMI · United Kingdom

Shout 2020 Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900990

Shrap Ltd

Small EMI · United Kingdom

Shrap Ltd is a Small Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active