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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA R135780

Mobyyou B.V.

Small EMI · Netherlands

Mobyyou B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA R182870

Modulr

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.2
Active
VerifiedFCA C191242

Modulr

EMI · Ireland

Modulr FS Europe Limited, trading as Modulr, is an Electronic Money Institution registered in Ireland.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900573

Modulr FS Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA F0038

Mollie B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA 881431415

MON AMI POTO

EMI · France

MON AMI POTO is an electronic money institution, authorised and registered in France.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
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 901097

MONAVATE LTD

EMI · United Kingdom

MONAVATE LTD is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R193672

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating2.7
Active
VerifiedFCA 901056

MONELIQ LTD

EMI · United Kingdom

MONELIQ LTD is an Electronic Money Institution (EMI) authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 16573117

Monemon AS

EMI · Estonia

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.9
Active
VerifiedFCA 5505121060

Monerium ehf.

EMI · Iceland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
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 5711100240

Monerium

EMI · Iceland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.6
Active
VerifiedFCA 900188

Monese Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900960

MONESE LTD

EMI · United Kingdom

MONESE LTD is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900921

Monetley LTD

EMI · United Kingdom

Monetley LTD is an Electronic Money Institution, authorised and regulated in the United Kingdom by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 998114

MONEX EUROPE LIMITED

EMI · United Kingdom

MONEX EUROPE LIMITED is a licensed Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C87193

MONEYBASE LIMITED

EMI · Malta

MONEYBASE LIMITED is a Malta-based electronic money institution, authorised and regulated by the Malta Financial Services Authority.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA C 112338

Money Blink Limited is a verified electronic money institution, regulated in Malta.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C71597

MONEY + CARD PAYMENT INSTITUTION LTD is an Electronic Money Institution operating from Malta.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating2.9
Active
VerifiedFCA 930733

Moneycorp Technologies Limited

EMI · United Kingdom

Moneycorp Technologies Limited is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901115

Moneycorp Technologies Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C184118

Moneycorp

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
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 900190

MoneyNetInt Ltd

EMI · United Kingdom

MoneyNetInt Ltd is a UK-regulated Electronic Money Institution authorised by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900098

MONIEPOINT UK LTD

EMI · United Kingdom

MONIEPOINT UK LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901012

Monitox Ltd

EMI · United Kingdom

Monitox Ltd is an Electronic Money Institution, authorised and regulated by the Financial Conduct Authority in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901069

MONTIFY LTD

EMI · United Kingdom

MONTIFY LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 06529501006

MOONEY S.P.A.

EMI · Italy

MOONEY S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900709

Moorwand Ltd

EMI · United Kingdom

Moorwand Ltd holds an Electronic Money Institution (EMI) licence in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
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 24759023

MOPET CZ a.s. v likvidaci

EMI · Czech Republic

MOPET CZ a.s.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 792235061

MORNING

EMI · France

MORNING is a verified Electronic Money Institution, regulated in France.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 159024

Moss GmbH

EMI · Germany

Moss GmbH is an Electronic Money Institution operating in Germany.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active