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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA LB000440

UAB "ConnectPay"

EMI · Lithuania

Verified active against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA 900949

UAB ConnectPay

EMI · United Kingdom

UAB ConnectPay is authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900953

UAB deVere E-money

EMI · United Kingdom

UAB deVere E-money is an Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB002122

DRUSVALAS

EMI · Lithuania

DRUSVALAS, trading as UAB "DRUSVALAS", operates as a regulated Electronic Money Institution within Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB001941

UAB "DV Payment"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA LB000417

UAB "Elektroninių mokėjimų agentūra" holds an Electronic Money Institution (EMI) licence from Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000422

UAB „Elektroninių pinigų bitė“ is an electronic money institution regulated by the Bank of Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB002088

UAB „Elektroninių pinigų bitė“ is an Electronic Money Institution based in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB001911

UAB "epayblock"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA LB001896

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 901110

UAB “Finansinės paslaugos “Contis” is a licensed electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000490

UAB "Finolita Unio"

EMI · Lithuania

Licence confirmed against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.3
Active
VerifiedFCA 900958

UAB Finolita Unio

EMI · United Kingdom

UAB Finolita Unio is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000431

UAB "Glocash Payment"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB001929

UAB Guru Pay

EMI · Lithuania

UAB Guru Pay is a licensed Electronic Money Institution in Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000489

HOKODO

EMI · Lithuania

HOKODO (UAB Hokodo) is an Electronic Money Institution based in Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000468

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 900964

UAB 'International Payment Union' is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000453

UAB "Maneuver LT"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.3
Active
VerifiedFCA LB000409

UAB "Mobilieji mokėjimai"

Small EMI · Lithuania

UAB "Mobilieji mokėjimai" is authorised in Lithuania as a Small Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB002139

UAB Monavate

EMI · Lithuania

Verified active as of the latest Bank of Lithuania register cross-check.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.7
Active
VerifiedFCA 305138937

UAB Nandi Finance

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA LB000451

UAB „NEOCARD“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA 900969

UAB 'Nexpay'

EMI · United Kingdom

UAB 'Nexpay' operates in the United Kingdom as an Electronic Money Institution (EMI).

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000428

UAB "NexPay"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA LB000420

UAB „NIUM EU“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB002095

UAB "NS Pay"

Small EMI · Lithuania

UAB "NS Pay" is an electronic money institution incorporated in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB002250

UAB "NS Pay"

EMI · Lithuania

UAB "NS Pay" is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachRegional
  • Service scopeMulti-service
Active
VerifiedFCA LB001894

UAB “Nuvei”

EMI · Lithuania

Verified active against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 900950

UAB Nuvei

EMI · United Kingdom

UAB Nuvei is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000432

UAB "PanPay Europe"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA LB001994

UAB "PAYRNET"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 900928

UAB Paytend Europe

EMI · United Kingdom

UAB Paytend Europe is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000480

UAB "PAYTEND EUROPE"

EMI · Lithuania

Licence confirmed against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB000248

UAB „Perlas Finance“

EMI · Lithuania

Verified active.

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