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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

159 institutions · defunct

VerifiedFCA 900188

Monese Ltd

EMI · United Kingdom

Monese Ltd is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 930733

Moneycorp Technologies Limited

EMI · United Kingdom

Moneycorp Technologies Limited is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901115

Moneycorp Technologies Limited

EMI · United Kingdom

Moneycorp Technologies Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900803

Moneyfold Ltd

Small EMI · United Kingdom

Moneyfold Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900555

Moorwand LTD

Small EMI · United Kingdom

Moorwand LTD is an authorised Small Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900126

MPayMe (UK) Limited

EMI · United Kingdom

MPayMe (UK) Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 932546

MTL Financial Limited

Small EMI · United Kingdom

MTL Financial Limited is an electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900674

Nobel Financial Ltd

EMI · United Kingdom

Nobel Financial Ltd is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901020

One Finance Britain Ltd

EMI · United Kingdom

One Finance Britain Ltd is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900044

One Stop Money Manager Limited

EMI · United Kingdom

One Stop Money Manager Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901066

Opal Transfer EU

EMI · United Kingdom

Opal Transfer EU is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Defunct
VerifiedFCA 901046

Openpayd Financial Services Malta Limited is not UK-authorised.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900931

ORO PAY LTD

EMI · United Kingdom

ORO PAY LTD is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902071

PAXEPT Payments Ltd

EMI · United Kingdom

PAXEPT Payments Ltd is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Defunct
VerifiedFCA 900860

Paymaster (1836) Limited

EMI · United Kingdom

Paymaster (1836) Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900785

Paynetics AD

Small EMI · United Kingdom

Paynetics AD is a Small Electronic Money Institution, domiciled in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900970

Paynovate SA

EMI · United Kingdom

Paynovate SA operates as an electronic money institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Defunct
VerifiedFCA 900801

PAYNOVUS AD

EMI · United Kingdom

PAYNOVUS AD is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900996

Payoneer Europe B.V.

EMI · United Kingdom

Payoneer Europe B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901075

Payoneer Europe Limited

Small EMI · United Kingdom

Payoneer Europe Limited is a Small Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900170

PAYONE GmbH

EMI · United Kingdom

PAYONE GmbH is registered in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Defunct
VerifiedFCA 902061

PaysecureCard Kft

EMI · United Kingdom

PaysecureCard Kft operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900094

Paysera LT UAB

EMI · United Kingdom

Paysera LT UAB is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Defunct
VerifiedFCA 900133

Payxpert UK Ltd

Small EMI · United Kingdom

Payxpert UK Ltd is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902045

PECUNIA CARDS EDE, S.L.U.

Small EMI · United Kingdom

PECUNIA CARDS EDE, S.L.U.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 953987

People Places Lives Limited

Small EMI · United Kingdom

People Places Lives Limited is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900979

PFS Card Services (Ireland) Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900937

Pintail AG

EMI · United Kingdom

Pintail AG operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Defunct
VerifiedFCA 900935

Pleo Financial Services A/S

EMI · United Kingdom

Pleo Financial Services A/S holds Electronic Money Institution authorisation in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900855

POCKIT LIMITED

EMI · United Kingdom

POCKIT LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900894

Project Imagine Ltd

EMI · United Kingdom

Project Imagine Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902068

QuartzPay Limited

Small EMI · United Kingdom

QuartzPay Limited is a UK registered Electronic Money Institution, operating under the registration number 902068.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900841

Sabstone Ltd

Small EMI · United Kingdom

Sabstone Ltd is a UK-based Electronic Money Institution, verified by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902020

Safenet Trading Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Defunct
VerifiedFCA 900180

Sage Payments (UK) Ltd.

EMI · United Kingdom

Sage Payments (UK) Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900783

Sepaga E.M.I. Limited

EMI · United Kingdom

Sepaga E.M.I.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct