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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA R161387

Payoneer Europe B.V.

EMI · Netherlands

Payoneer Europe B.V.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA C189473

Payoneer

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
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 966835

Payoneer Payment Services (UK) Limited is an authorised Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 900170

PAYONE GmbH

EMI · United Kingdom

PAYONE GmbH is registered in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Defunct
VerifiedFCA 123367

PAYONE GmbH

EMI · Germany

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA 994790

PayPal UK Ltd

EMI · United Kingdom

Licence confirmed against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900594

PayrNet Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 927991

PAYRON LIMITED

EMI · United Kingdom

PAYRON LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 900015

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C184986

Skrill

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.6
Active
VerifiedFCA C185005

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 33874548

PaySaxas Oy

EMI · Finland

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 902061

PaysecureCard Kft

EMI · United Kingdom

PaysecureCard Kft operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C443739

Licence confirmed against the Central Bank of Ireland register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900004

PaySend PLC

EMI · United Kingdom

PaySend PLC is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB000251

"Paysera LT", UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA 900094

Paysera LT UAB

EMI · United Kingdom

Paysera LT UAB is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Defunct
VerifiedFCA 900920

Pay Set Limited

EMI · United Kingdom

Pay Set Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000434

Payswix, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
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 C453020

Kraken

EMI · Ireland

Verified active as of the last Central Bank of Ireland register cross-check.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 1010381

PAYWARD SERVICES LIMITED

EMI · United Kingdom

PAYWARD SERVICES LIMITED is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB002075

Paywho, UAB

EMI · Lithuania

Paywho, UAB is an Electronic Money Institution operating from Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 901086

PAYWISER LIMITED

EMI · United Kingdom

PAYWISER LIMITED operates 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 IEN112

PBZ CARD d.o.o.

EMI · Croatia

PBZ CARD d.o.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
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 LB001895

PCS Transfer, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.7
Active
VerifiedFCA 6707

PECUNPAY

EMI · Spain

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.8
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 1023849

PERATERA UK LTD

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 931425

PESAPEER PAYMENTS LIMITED

EMI · United Kingdom

PESAPEER PAYMENTS LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active