Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

35 institutions · Small EMI · defunct

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 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 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 900703

Fidelix Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 936270

Frost Money Ltd

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900114

Givta Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901014

HRYZE FINANCIAL SERVICES LIMITED

Small EMI · United Kingdom

HRYZE FINANCIAL SERVICES LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900795

ImpulsePay Ltd

Small EMI · United Kingdom

ImpulsePay Ltd is an authorised Electronic Money Institution, regulated in the United Kingdom by the Financial Conduct Authority under registration number 900795.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900845

Jando International UK Limited

Small EMI · United Kingdom

Jando International UK Limited is a UK registered electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902035

Little Starts Gift Vouchers Limited

Small EMI · United Kingdom

Little Starts Gift Vouchers Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900093

MBNA Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Defunct
VerifiedFCA 900579

Monark Finans AB

Small EMI · United Kingdom

Monark Finans AB is authorised as a Small Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901045

Monerium EMI ehf

Small EMI · United Kingdom

Monerium EMI ehf is an authorised electronic money institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900803

Moneyfold Ltd

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900555

Moorwand LTD

Small EMI · United Kingdom

Moorwand LTD is an authorised Small Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 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 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 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 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 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 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 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 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 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
VerifiedFCA 900139

Yoyo Wallet Ltd

Small EMI · United Kingdom

Yoyo Wallet Ltd is authorised in the United Kingdom as a Small Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct