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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

151 institutions · Small EMI

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
VerifiedFCA 44103125067

Andele Mandele

Small EMI · Latvia

Andele Mandele, operating as SIA "Andele Mandele PAY", is authorised as a Small EMI in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40003812282

Dāvanu karte

Small EMI · Latvia

Dāvanu karte (SIA "Dāvanu karte") is a Small Electronic Money Institution based in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 53603046151

FromMe

Small EMI · Latvia

FromMe (SIA "Happycard") operates as a Small Electronic Money Institution in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40003242671

Paybanco

Small EMI · Latvia

Paybanco, legal name SIA "Paybanco", is an electronic money institution operating under Latvian jurisdiction.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40003979933

RĪGAS KARTE

Small EMI · Latvia

RĪGAS KARTE is a Small Electronic Money Institution based in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901011

Silicon Silk Ltd

Small EMI · United Kingdom

Silicon Silk Ltd is authorised in the United Kingdom as a Small Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 902044

Simplepay London Ltd

Small EMI · United Kingdom

Simplepay London Ltd is an electronic money institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900068

Smartphone Money Limited

Small EMI · United Kingdom

Smartphone Money Limited is an electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 20460178

Smartum Oy

Small EMI · Finland

Smartum Oy is a Small Electronic Money Institution, regulated in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 24807842

SMSVYSLEDKY s.r.o.

Small EMI · Czech Republic

SMSVYSLEDKY s.r.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900048

Squidcard Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 30925432

Steen & Strøm Centerservice A/S is a verified electronic money institution in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R192789

Stichting Cadeaukaart Enschede

Small EMI · Netherlands

Stichting Cadeaukaart Enschede holds a Small Electronic Money Institution licence in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R100148

Stichting Dimence Groep

Small EMI · Netherlands

Stichting Dimence Groep is a registered electronic money institution in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900967

Stork Group Ltd

Small EMI · United Kingdom

Stork Group Ltd is an electronic money institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900968

Sureswipe E.M.I. PLC

Small EMI · United Kingdom

Sureswipe E.M.I.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA R166600

SF/Collective/Slow Fashion Gift Card

Small EMI · Netherlands

SF/Collective is a licensed electronic money institution in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 48601

Telenor Sverige AB

Small EMI · Sweden

Telenor Sverige AB is a Small Electronic Money Institution, regulated in Sweden.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000257

Telia Lietuva, AB

Small EMI · Lithuania

Telia Lietuva, AB is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 29014794

TelidooPay s.r.o.

Small EMI · Czech Republic

TelidooPay s.r.o.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 901081

THE MINTED APP LTD

Small EMI · United Kingdom

THE MINTED APP LTD holds authorisation as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Active
VerifiedFCA 06504698

The Unicornex Group s.r.o.

Small EMI · Czech Republic

The Unicornex Group s.r.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 892117409

KyzPay

Small EMI · France

KyzPay, trading as TMLC, holds a Small EMI licence in France, reference 892117409.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 27984169

Trendsales ApS

Small EMI · Denmark

Trendsales ApS is an Electronic Money Institution operating in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 302552395

UAB "ANTIGRAVITY PAYMENT SYSTEMS" is a licensed electronic money institution operating in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 901041

UAB Best Finance

Small EMI · United Kingdom

UAB Best Finance is a Small Electronic Money Institution, authorised for operations in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Authorisation withdrawn
VerifiedFCA LB000254

UAB "Bitė Lietuva"

Small EMI · Lithuania

UAB "Bitė Lietuva" is licensed as a Small EMI in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB000422

UAB „Elektroninių pinigų bitė“ is an electronic money institution regulated by the Bank of Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB000409

UAB "Mobilieji mokėjimai"

Small EMI · Lithuania

UAB "Mobilieji mokėjimai" is authorised in Lithuania as a Small Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB002095

UAB "NS Pay"

Small EMI · Lithuania

UAB "NS Pay" is an electronic money institution incorporated in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB000253

UAB "TELE2"

Small EMI · Lithuania

UAB "TELE2" is authorised in Lithuania as a Small Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 900096

Univoucher Limited

Small EMI · United Kingdom

Univoucher Limited operates as a Small Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900101

Uniware Systems Limiited

Small EMI · United Kingdom

Uniware Systems Limited is licensed and regulated in the United Kingdom as a Small Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900885

Unlimint EU Ltd

Small EMI · United Kingdom

Unlimint EU Ltd is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Defunct