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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

159 institutions · defunct

VerifiedFCA 900683

Em@ney plc

EMI · United Kingdom

Em@ney plc is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900560

EMP Systems Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902080

ESR International

EMI · United Kingdom

ESR International is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901039

Etapay UAB

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900694

Facebook Payments International Limited is authorised as an Electronic Money Institution.

  • 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 900882

Fincofex Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900978

First Data GmbH

EMI · United Kingdom

First Data GmbH is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900205

Foreign Currency Exchange Limited is an Electronic Money Institution operating 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 900718

Gencer Software Limited

EMI · United Kingdom

Gencer Software Limited is an Electronic Money Institution authorised 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 900862

GLOBALNETINT UAB

EMI · United Kingdom

GLOBALNETINT UAB is authorised and regulated as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901025

Greyfoxx Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
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 900698

Hyperwallet Systems Europe Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900032

iCheque Network Ltd

EMI · United Kingdom

iCheque Network Ltd is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900432

Imagor SA

EMI · United Kingdom

Imagor SA is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900817

iMillion Limited

EMI · United Kingdom

iMillion Limited is an Electronic Money Institution authorised within 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 900945

Intergiro Intl AB (publ)

EMI · United Kingdom

Intergiro Intl AB (publ) holds an Electronic Money Institution (EMI) license.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900122

IPAGOO LLP

EMI · United Kingdom

IPAGOO LLP is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900871

ISX Financial EU plc

EMI · United Kingdom

ISX Financial EU plc is an electronic money institution regulated by the Financial Conduct Authority in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900106

iZettle AB

EMI · United Kingdom

iZettle AB is authorised as an Electronic Money Institution in the United Kingdom.

  • 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 900934

Koine Money Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901067

KORONAPAY EUROPE LTD

EMI · United Kingdom

KORONAPAY EUROPE LTD is an authorised electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
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 900911

LQID Limited

EMI · United Kingdom

LQID Limited operates as an Electronic Money Institution within the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900125

Mangopay S.A.

EMI · United Kingdom

Mangopay S.A.

  • 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 900554

Mercedes pay S.A

EMI · United Kingdom

Mercedes pay S.A.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 959411

Meta Financial UK Limited

EMI · United Kingdom

Meta Financial UK Limited is an electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
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