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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA 901098

A Plus Payment Solutions Ltd

EMI · United Kingdom

A Plus Payment Solutions Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40203416512

40203416512

EMI · Latvia

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.7
Active
VerifiedFCA 1004915

APRON PAYMENTS LTD

EMI · United Kingdom

APRON PAYMENTS LTD is a verified electronic money institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 160094

APS AVIA Payment Service GmbH is an authorised electronic money institution in Germany.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900002

APS Financial Ltd

EMI · United Kingdom

APS Financial Ltd is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA R182875

Argentex B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 900671

Argentex LLP

EMI · United Kingdom

Argentex LLP is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 953678

ASOS Payments UK Limited

EMI · United Kingdom

ASOS Payments UK Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900883

Aspire Payments limited

Small EMI · United Kingdom

Aspire Payments Limited is an electronic money institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900118

Attach (Global) Limited

Small EMI · United Kingdom

Attach (Global) Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
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 931876

Authpay Ltd

EMI · United Kingdom

Authpay Ltd is an Electronic Money Institution authorised within the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA LB002102

AWX Lithuania, UAB

EMI · Lithuania

AWX Lithuania, UAB is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900220

Azimo Ltd

EMI · United Kingdom

Azimo Ltd is an Electronic Money Institution authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901055

Azure Payments Ltd

Small EMI · United Kingdom

Azure Payments Ltd is a UK-based Electronic Money Institution, continuously verified against the home competent authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 151429

B2Mobility GmbH

EMI · Germany

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA 932609

Babb Remit Ltd

Small EMI · United Kingdom

Babb Remit Ltd is a Small Electronic Money Institution, regulated in the United Kingdom by the Financial Conduct Authority (FCA).

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 24236501

BANCIBO, SE

Small EMI · Czech Republic

BANCIBO, SE is licensed and regulated in the Czech Republic.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900900

BANKORO LTD

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 25353192

Barion Payment Zrt.

EMI · Hungary

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating3.3
Active
VerifiedFCA 900985

BASTION FINGROUP LIMITED

EMI · United Kingdom

BASTION FINGROUP LIMITED is a UK based electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 910768266

Licence confirmed against the ACPR register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 937539

BeAccount Ltd

EMI · United Kingdom

BeAccount Ltd is an authorised Electric Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB001973

Bebawa, UAB

EMI · Lithuania

Verified active against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900933

Bedford Pay LTD

Small EMI · United Kingdom

Bedford Pay LTD is a Small Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB002125

BEM Europe

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 941723

BEPI LTD

EMI · United Kingdom

BEPI LTD is a UK electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R182850

Biercheque B.V.

Small EMI · Netherlands

Biercheque B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901054

Biilz UK Ltd

Small EMI · United Kingdom

Biilz UK Ltd is an authorised Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900637

Bilderlings Pay Limited

EMI · United Kingdom

Verified active against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900693

Billon Financial Ltd

Small EMI · United Kingdom

Billon Financial Ltd operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 6712

BIP & DRIVE E.D.E, S.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 501412x

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900023

Blackhawk Network (UK) Ltd

EMI · United Kingdom

Blackhawk Network (UK) Ltd operates as an authorised electronic money institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902082

Blakeney Ventures Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct