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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA 900843

Tide Platform Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA R185924

Tipalti B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 942778

Tipalti Europe Ltd

EMI · United Kingdom

Tipalti Europe Ltd is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 892117409

KyzPay

Small EMI · France

KyzPay, trading as TMLC, holds a Small EMI licence in France, reference 892117409.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900049

Tola Mobile Limited

EMI · United Kingdom

Tola Mobile Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Authorisation withdrawn
VerifiedFCA 931509

Tompay Ltd

EMI · United Kingdom

Tompay Ltd is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 800759225

Verified active.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 900706

Tor Currency Exchange Limited

EMI · United Kingdom

Tor Currency Exchange Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 12511320967

TPPAY S.R.L.

EMI · Italy

TPPAY S.R.L.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900538

Transact24 (UK) Limited

EMI · United Kingdom

Transact24 (UK) Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900819

Transactive Systems Ltd

EMI · United Kingdom

Transactive Systems Ltd is an authorised Electronic Money Institution (EMI) in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000443

Transactive Systems, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA C 91879

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.2
Active
VerifiedFCA 900965

Transact Pro

EMI · United Kingdom

Transact Pro operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900405

Transactworld Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 991295

Transfergo Ltd

EMI · United Kingdom

Transfergo Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 942346

Transferra Un Limited

EMI · United Kingdom

Transferra Un Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 963951

TRANSWAP TECHNOLOGIES (UK) LIMITED operates as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 05560772

Travel a la carte a.s.

EMI · Czech Republic

Travel a la carte a.s.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900537

Travelex Europe Limited

EMI · United Kingdom

Travelex Europe Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900814

Treezor

EMI · United Kingdom

Treezor is an Electronic Money Institution, authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 807465059

Treezor SAS

EMI · France

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA 27984169

Trendsales ApS

Small EMI · Denmark

Trendsales ApS is an Electronic Money Institution operating in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901096

TrueLayer Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA C 96757

Trumia Ltd

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 304521377

TRUSTCOM FINANCIAL UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 1024492

TRUSTIE TECHNOLOGY LIMITED

EMI · United Kingdom

TRUSTIE TECHNOLOGY LIMITED is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating1.0
Active
VerifiedFCA 901080

Tyncofex Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Defunct
VerifiedFCA 302552395

UAB "ANTIGRAVITY PAYMENT SYSTEMS" is a licensed electronic money institution operating in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB002020

UAB B4B Payments Europe

EMI · Lithuania

UAB B4B Payments Europe is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 901041

UAB Best Finance

Small EMI · United Kingdom

UAB Best Finance is a Small Electronic Money Institution, authorised for operations in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Authorisation withdrawn
VerifiedFCA LB000254

UAB "Bitė Lietuva"

Small EMI · Lithuania

UAB "Bitė Lietuva" is licensed as a Small EMI in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 304230261

UAB BLENDER LITHUANIA

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.6
Active
VerifiedFCA LB002168

BLUE EMI LT

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB002079

UAB "BW SYSTEM OU"

EMI · Lithuania

UAB "BW SYSTEM OU" holds an Electronic Money Institution (EMI) licence, LB002079, issued by the Bank of Lithuania on 29 April 2021.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active