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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA 900662

Swift Payment Technologies Limited is an Electronic Money Institution authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 898001672

SWILE PAYMENT

EMI · France

SWILE PAYMENT holds Electronic Money Institution status in France.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 111248

Swiss Bankers Prepaid Services AG is an authorised Electronic Money Institution in Liechtenstein.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating5.0
Active
VerifiedFCA 901036

SYNC.MONEY UK LTD

EMI · United Kingdom

SYNC.MONEY UK LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 932543

Syncom (UK) Limited

EMI · United Kingdom

Syncom (UK) Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C51532

SYSPAY Limited

EMI · Malta

Verified active against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 901057

SYSTEM PAY SERVICES LTD

EMI · United Kingdom

SYSTEM PAY SERVICES LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C66961

Verified active as of the last cross-check against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 59248

Talkremit AB

EMI · Sweden

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 900825

TalkRemit Ltd

EMI · United Kingdom

TalkRemit Ltd is an Electronic Money Institution operating under the jurisdiction of the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 300345

Tantum AG

EMI · Liechtenstein

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating3.7
Active
VerifiedFCA 900842

Taptap Send UK Limited

EMI · United Kingdom

Taptap Send UK Limited is an Electronic Money Institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901004

TEAPAYMENT LTD

EMI · United Kingdom

TEAPAYMENT LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900035

Telefonica Financial Services UK Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 5014018000

Telekom Slovenije, d.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 48601

Telenor Sverige AB

Small EMI · Sweden

Telenor Sverige AB is a Small Electronic Money Institution, regulated in Sweden.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 14070851002

TELEPASS PAY S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 09771701001

TELEPASS S.P.A.

EMI · Italy

TELEPASS S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB000257

Telia Lietuva, AB

Small EMI · Lithuania

Telia Lietuva, AB is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 29014794

TelidooPay s.r.o.

Small EMI · Czech Republic

TelidooPay s.r.o.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 1024627

TELLEROO LIMITED

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1030641

TENORA FINANCIAL SOLUTIONS LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 252199

TenX Payments Europe AG

EMI · Liechtenstein

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 900645

Teya Rewards Ltd.

EMI · United Kingdom

Teya Rewards Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 978181

Teya Solutions Ltd.

EMI · United Kingdom

Teya Solutions Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.52

TFI ECOMMPAY LTD

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 900755

The ai Corporation Limited

EMI · United Kingdom

The ai Corporation Limited is an Electronic Money Institution, verified as active in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900199

The Currency Cloud Limited

EMI · United Kingdom

The Currency Cloud Limited is an authorised Electronic Money Institution (EMI) in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900204

The Foremost Currency Group Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901081

THE MINTED APP LTD

Small EMI · United Kingdom

THE MINTED APP LTD holds authorisation as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Active
VerifiedFCA 28135261

ThePay, a.s.

EMI · Czech Republic

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 901084

THE PAYMENT FIRM LTD

EMI · United Kingdom

THE PAYMENT FIRM LTD is an Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 902012

The Real Asset Co

EMI · United Kingdom

The Real Asset Co is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 06504698

The Unicornex Group s.r.o.

Small EMI · Czech Republic

The Unicornex Group s.r.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900033

Think Money Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active