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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA 20460178

Smartum Oy

Small EMI · Finland

Smartum Oy is a Small Electronic Money Institution, regulated in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900007

Smart Voucher Limited

EMI · United Kingdom

Smart Voucher Limited is an Electronic Money Institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 24807842

SMSVYSLEDKY s.r.o.

Small EMI · Czech Republic

SMSVYSLEDKY s.r.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900686

SnapSwap International S.A.

EMI · United Kingdom

SnapSwap International S.A.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA FR_ACPR!737174

Verified active as of the latest cross-check against ACPR records.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA C179925

Soldo

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.2
Active
VerifiedFCA 900459

Soldo Financial Services Ltd

EMI · United Kingdom

Licence confirmed against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 902083

Solent House Limited

EMI · United Kingdom

Solent House Limited is authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 115.1.3.58

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA 931540

SPEND LTD.

EMI · United Kingdom

SPEND LTD.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900846

Squareup Europe Ltd

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA C184117

Square

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900048

Squidcard Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C 109060

Stable mint Ltd

EMI · Malta

Stable mint Ltd is licenced in Malta as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C 104007

StablR Ltd

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900026

Starbucks Card Europe Ltd

EMI · United Kingdom

Starbucks Card Europe Ltd is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 30925432

Steen & Strøm Centerservice A/S is a verified electronic money institution in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R192789

Stichting Cadeaukaart Enschede

Small EMI · Netherlands

Stichting Cadeaukaart Enschede holds a Small Electronic Money Institution licence in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R100148

Stichting Dimence Groep

Small EMI · Netherlands

Stichting Dimence Groep is a registered electronic money institution in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900967

Stork Group Ltd

Small EMI · United Kingdom

Stork Group Ltd is an electronic money institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 985867569

STREX PAYMENT AS

EMI · Norway

STREX PAYMENT AS is an Electronic Money Institution operating under the supervision of the Financial Supervisory Authority of Norway.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900461

Stripe Payments UK Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA C187865

Stripe

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.7
Active
VerifiedFCA LB001900

SumUp EU Payments UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA C195030

SumUp

EMI · Ireland

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900700

SumUp Payments Limited

EMI · United Kingdom

Licence confirmed against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.8
Active
VerifiedFCA 900942

Sunrate Partners UK Limited

EMI · United Kingdom

Sunrate Partners UK Limited is an Electronic Money Institution (EMI) authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.26

Licence confirmed against the Cyprus Securities and Exchange Commission register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 900968

Sureswipe E.M.I. PLC

Small EMI · United Kingdom

Sureswipe E.M.I.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA R166600

SF/Collective/Slow Fashion Gift Card

Small EMI · Netherlands

SF/Collective is a licensed electronic money institution in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 853827103

SWAN

EMI · France

Verified active.

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