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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA LB000426

UAB "Pervesk"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB000477

UAB "PHOENIX PAYMENTS"

EMI · Lithuania

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

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA LB000464

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA LB000491

UAB "Rebellion Fintech Services" is a licensed electronic money institution based in Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900868

UAB SatchelPay

EMI · United Kingdom

UAB SatchelPay is an electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000448

UAB SatchelPay

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.6
Active
VerifiedFCA LB001940

UAB "Settek"

EMI · Lithuania

UAB "Settek" is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000437

UAB "Seven Seas Europe"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA LB001875

UAB „Silvergate LT“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating2.5
Active
VerifiedFCA LB000500

UAB „SONECT Europe“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating2.6
Active
VerifiedFCA 901040

UAB SONECT Europe

EMI · United Kingdom

UAB SONECT Europe is a verified Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB001935

UAB "Speedyteller"

EMI · Lithuania

UAB "Speedyteller" is registered as an Electronic Money Institution in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB002039

UAB STANHOPE FINANCIAL

EMI · Lithuania

UAB STANHOPE FINANCIAL is a licensed electronic money institution in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB000253

UAB "TELE2"

Small EMI · Lithuania

UAB "TELE2" is authorised in Lithuania as a Small Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA LB000463

UAB TeslaPay

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900927

UAB TeslaPay

EMI · United Kingdom

UAB TeslaPay holds authorisation as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000461

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA LB001966

UAB Travel Union

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900874

UAB "Walletto"

EMI · United Kingdom

UAB "Walletto" operates in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA LB000452

UAB „Walletto“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA LB000457

UAB ZEN.COM

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 900889

UAB ZEN.COM

EMI · United Kingdom

UAB ZEN.COM is an Electronic Money Institution operating under the jurisdiction of the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA R139472

Uber Payments B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating3.0
Active
VerifiedFCA 839904

Uber Payments B.V.

EMI · United Kingdom

Uber Payments B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 959722

Uber Payments UK Limited

EMI · United Kingdom

Uber Payments UK Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901002

UK First Fintech Limited

EMI · United Kingdom

UK First Fintech Limited is a UK registered Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 902028

UKForex Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901082

UKFX Holdings Ltd

EMI · United Kingdom

UKFX Holdings Ltd operates as an electronic money institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating1.0
Active
VerifiedFCA 900932

Unimoni Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C74150

UNIONGOLDENPAY LTD

EMI · Malta

UNIONGOLDENPAY LTD is a Malta-licensed electronic money institution.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 03961561200

UNIPOLPAY S.P.A.

EMI · Italy

UNIPOLPAY S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 938000

Unison Global Markets (UGM) Ltd

EMI · United Kingdom

Unison Global Markets (UGM) Ltd is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 7500

Universo, IME, S.A.

EMI · Portugal

Universo, IME, S.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900096

Univoucher Limited

Small EMI · United Kingdom

Univoucher Limited operates as a Small Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900101

Uniware Systems Limiited

Small EMI · United Kingdom

Uniware Systems Limited is licensed and regulated in the United Kingdom as a Small Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900885

Unlimint EU Ltd

Small EMI · United Kingdom

Unlimint EU Ltd is an electronic money institution incorporated in the United Kingdom.

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