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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

777 institutions · active

VerifiedFCA 932839

W1TTY Global Ltd

EMI · United Kingdom

W1TTY Global Ltd is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 05021910

W.A.G. Issuing Services, a.s.

EMI · Czech Republic

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA W00000007

Wallee Europe S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA LB000450

Wallter UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 33680559

Wamo Solutions Oy

EMI · Finland

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.7
Active
VerifiedFCA 450932710

WARI PAY

EMI · France

WARI PAY is an Electronic Money Institution regulated in France.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 05903084

WAYFORPAY s.r.o.

Small EMI · Czech Republic

WAYFORPAY s.r.o.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 935764

WEAVEPAY LIMITED

EMI · United Kingdom

WEAVEPAY LIMITED is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C 98895

Weavr (Europe) Ltd

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 901083

WECOLLECT (LONDON) LIMITED

EMI · United Kingdom

WECOLLECT (LONDON) LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.3

Licence revoked as of 5 August 2020.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA R142613

WEX Europe (Netherlands) B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 433506433

W-HA

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.5
Active
VerifiedFCA 900810

WireBloom LTD

EMI · United Kingdom

WireBloom LTD is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating1.0
Active
VerifiedFCA 902025

Wirex Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900507

Wise Payments Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA LB001873

Wittix, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.5
Active
VerifiedFCA LB002046

WITTY GLOBAL UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating2.7
Active
VerifiedFCA 31720705

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA R163139

Wonderbox Cadeaukaarten B.V.

Small EMI · Netherlands

Wonderbox Cadeaukaarten B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R179765

Wonderbox Giftcard B.V.

Small EMI · Netherlands

Wonderbox Giftcard B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900508

World First UK Limited

EMI · United Kingdom

World First UK Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 0886476763

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.6
Active
VerifiedFCA 1031413

WORLDPAY (UK) LIMITED

EMI · United Kingdom

WORLDPAY (UK) LIMITED operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900891

WorldRemit Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900536

WTUK Limited

EMI · United Kingdom

WTUK Limited is a UK registered electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 927212

Xchange Finance Limited

EMI · United Kingdom

Xchange Finance Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R131231

XLNT Operations B.V.

Small EMI · Netherlands

XLNT Operations B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 901021

xpate ltd

EMI · United Kingdom

xpate ltd is a UK-based Electronic Money Institution, verified as operating with a continuous verification posture.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 501586341

XPOLLENS

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA R194054

XTransfer B.V.

EMI · Netherlands

XTransfer B.V.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA R187462

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating4.5
Active