Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

151 institutions · Small EMI

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 932546

MTL Financial Limited

Small EMI · United Kingdom

MTL Financial Limited is an electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 926987

PARAM@ UK LTD

Small EMI · United Kingdom

PARAM@ UK LTD is an Electronic Money Institution, established in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
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 900785

Paynetics AD

Small EMI · United Kingdom

Paynetics AD is a Small Electronic Money Institution, domiciled in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 05927994

Paynovatio a.s.

Small EMI · Czech Republic

Paynovatio a.s.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 901075

Payoneer Europe Limited

Small EMI · United Kingdom

Payoneer Europe Limited is a Small Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 900133

Payxpert UK Ltd

Small EMI · United Kingdom

Payxpert UK Ltd is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 902045

PECUNIA CARDS EDE, S.L.U.

Small EMI · United Kingdom

PECUNIA CARDS EDE, S.L.U.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 953987

People Places Lives Limited

Small EMI · United Kingdom

People Places Lives Limited is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 900041

PPPay Limited

Small EMI · United Kingdom

PPPay Limited is a UK registered electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
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 902068

QuartzPay Limited

Small EMI · United Kingdom

QuartzPay Limited is a UK registered Electronic Money Institution, operating under the registration number 902068.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 900841

Sabstone Ltd

Small EMI · United Kingdom

Sabstone Ltd is a UK-based Electronic Money Institution, verified by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 900689

SETL Payments Limited

Small EMI · United Kingdom

SETL Payments Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
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