Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

311 institutions · with passporting

VerifiedFCA C55838

Verified active as of the last cross-check against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA LB002187

FinCause, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA LB001933

Finci, UAB

EMI · Lithuania

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

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA R180074

FINOM PAYMENTS B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA C65783

FINXP LIMITED

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 122281

First Data GmbH

EMI · Germany

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA C 90348

Foris MT Limited

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA C432664

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA LB000486

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 26046768

GOPAY s.r.o.

EMI · Czech Republic

GOPAY s.r.o.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA LB002116

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA C189313

GVS Prepaid (Europe) Limited is an Electronic Money Institution based in Ireland.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA C70142

handi.cash Limited

EMI · Malta

handi.cash Limited operates as an Electronic Money Institution registered in Malta.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.68

HAPIC LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 833165863

OUITRUST

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA 0897928802

HiPay ME

EMI · Belgium

Verified active against the National Bank of Belgium register.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA LB000404

ibsettle UAB

EMI · Lithuania

Verified active as at the last register cross-check.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA C106164

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating2.7
Active
VerifiedFCA 0461328436

Imagor

EMI · Belgium

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 14605379

inHouse Pay AS

EMI · Estonia

inHouse Pay AS is an Electronic Money Institution authorised in Estonia.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating3.6
Active
VerifiedFCA 32317731

Inpay A/S

EMI · Denmark

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 48003

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating3.6
Active
VerifiedFCA LB000245

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA C42802

Pay to Study

EMI · Ireland

Licence confirmed against the Central Bank of Ireland register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA F0027

Intersolve Payments B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.9
Active
VerifiedFCA 11034137

IPF Digital AS

EMI · Estonia

IPF Digital AS is an Electronic Money Institution, domiciled in Estonia.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating5.0
Active
VerifiedFCA 45505

iZettle AB

EMI · Sweden

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 115.1.3.55

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.8
Active
VerifiedFCA LB002065

KogoPay UAB

EMI · Lithuania

Verified active as of the last register cross-check.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 115.1.3.30

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 115.1.3.66

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 42457590

Larstal Denmark ApS

EMI · Denmark

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA C186257

Lumon

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.4
Active