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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA 900924

Noveba Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 15539261006

NUMIA S.P.A.

EMI · Italy

NUMIA S.P.A.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 994233

NUVEI FINANCIAL SERVICES LIMITED is an Electronic Money Institution operating under United Kingdom jurisdiction.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900005

Nvayo Limited

EMI · United Kingdom

Nvayo Limited is an Electronic Money Institution, authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1043609

ODOLA LTD

EMI · United Kingdom

ODOLA LTD is an Electronic Money Institution, authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C190174

OFX

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA R181680

ohmygood B.V.

Small EMI · Netherlands

Ohmygood B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 890111776

Okali

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB001991

Okeo Payments, UAB

EMI · Lithuania

Okeo Payments, UAB is an Electronic Money Institution based in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 901093

OMEGA BAAP LIMITED

EMI · United Kingdom

OMEGA BAAP LIMITED holds a licence as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 900123

OMNIO EMI LIMITED

EMI · United Kingdom

OMNIO EMI LIMITED is an Electronic Money Institution operating under the jurisdiction of the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 901020

One Finance Britain Ltd

EMI · United Kingdom

One Finance Britain Ltd is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900150

One Money Mail Limited

EMI · United Kingdom

One Money Mail Limited is an Electronic Money Institution, authorised and regulated in the United Kingdom by the Financial Conduct Authority (FCA).

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 916910436

OneSettle AS

EMI · Norway

OneSettle AS is authorised as an Electronic Money Institution in Norway.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating5.0
Active
VerifiedFCA 900044

One Stop Money Manager Limited

EMI · United Kingdom

One Stop Money Manager Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900178

Online Currency Corp Ltd

EMI · United Kingdom

Online Currency Corp Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 1003976

ONLINE PAYMENT PLATFORM LIMITED

EMI · United Kingdom

ONLINE PAYMENT PLATFORM LIMITED is a UK-registered Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901066

Opal Transfer EU

EMI · United Kingdom

Opal Transfer EU is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Defunct
VerifiedFCA LB001915

Opal Transfer EU, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 901022

Opay Holding Limited

EMI · United Kingdom

Opay Holding Limited holds an Electronic Money Institution (EMI) licence in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901046

Openpayd Financial Services Malta Limited is not UK-authorised.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C 75580

Licence confirmed against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA C176000

WEX

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.8
Active
VerifiedFCA 900112

Optal Financial Limited

EMI · United Kingdom

Optal Financial Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 902034

Optimus Cards UK Limited

EMI · United Kingdom

Optimus Cards UK Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.23

Oro Pay Ltd

EMI · Cyprus

Licence confirmed against the Cyprus Securities and Exchange Commission register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 900931

ORO PAY LTD

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 801587027

OTRO PAY E.M.I.

EMI · Greece

OTRO PAY E.M.I.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 6727

OUTPAYCE, S.A.

EMI · Spain

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating2.7
Active
VerifiedFCA 900482

Ozan Limited

EMI · United Kingdom

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

  • 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 6722

Verified active as of the latest Banco de Espana register cross-check.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA 989454

PAGONXT PAYMENTS UK LTD.

EMI · United Kingdom

PAGONXT PAYMENTS UK LTD.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1015835

PANPAY UK LTD

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active