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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA 27433279

Blocktech Oy

Small EMI · Finland

Blocktech Oy operates as a licensed electronic money institution in Finland.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 115.1.3.48

BNKPRO EUROPE LTD

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900870

BNKPro Ltd

EMI · United Kingdom

BNKPro Ltd is an Electronic Money Institution, authorised and regulated by the Financial Conduct Authority in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900030

Boku Account Services UK Ltd

EMI · United Kingdom

Boku Account Services UK Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 955601

Bondsmith Savings Ltd

EMI · United Kingdom

Bondsmith Savings Ltd is an Electronic Money Institution, verified in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 941639

BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED is an Electronic Money Institution, regulated in the United Kingdom by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 22947713

BookIT International Oy

Small EMI · Finland

BookIT International Oy is a regulated Electronic Money Institution in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 1036025

BOUND RATES LIMITED

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1033250

BOURN TECHNOLOGIES LTD

EMI · United Kingdom

BOURNE TECHNOLOGIES LTD is an Electronic Money Institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C 106323

BP23 PAY Ltd

EMI · Malta

BP23 PAY Ltd is an Electronic Money Institution regulated in Malta.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900901

BRAZAUK LTD

EMI · United Kingdom

BRAZAUK LTD is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901058

Britannia Global Payments Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 1033237

BRITE PAYMENTS LIMITED

EMI · United Kingdom

BRITE PAYMENTS LIMITED is a registered Electronic Money Institution, operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R182940

Brouwer Vos Payments B.V.

Small EMI · Netherlands

Brouwer Vos Payments B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 980932753

Buypass Payment AS

EMI · Norway

Buypass Payment AS operates as an authorised Electronic Money Institution in Norway.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 0400282277

Buy Way Personal Finance is a Belgian Electronic Money Institution.

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating4.8
Active
VerifiedFCA C 91485

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 929580

Calico Capital Limited

EMI · United Kingdom

Calico Capital Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C 102288

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 1034536

CAPI MONEY UK LTD

EMI · United Kingdom

CAPI MONEY UK LTD holds authorisation as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900975

Capital Financial Services S.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 22170545

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900088

Cardaq Limited

EMI · United Kingdom

Cardaq Limited is a regulated Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R194234

Cardflow/Stadsie

Small EMI · Netherlands

Cardflow B.V., operating as Cardflow and Stadsie, is a Dutch electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900769

CashDash UK Limited

EMI · United Kingdom

CashDash UK Limited is an Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900006

Cashflows Europe Limited

EMI · United Kingdom

Cashflows Europe Limited is a regulated Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900663

Caxton Payments Ltd

EMI · United Kingdom

Caxton Payments Ltd is a regulated Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901013

CBH Wealth UK Limited

EMI · United Kingdom

CBH Wealth UK Limited is an Electronic Money Institution authorised in the United Kingdom by the Financial Conduct Authority (FCA).

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901117

CBI Money UAB

EMI · United Kingdom

CBI Money UAB is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Defunct
VerifiedFCA LB001901

CBI Money, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900635

CB Payments Ltd

EMI · United Kingdom

CB Payments Ltd is a UK electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R195386

CCV International B.V./Codata

Small EMI · Netherlands

CCV International B.V., operating as CCV International B.V./Codata, is a Small EMI authorised and regulated in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active