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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA 900515

Cendit Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Authorisation withdrawn
VerifiedFCA 442441630

FIDELYPAY,SETRAFI

EMI · France

Licence confirmed against the ACPR register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 901005

CENTRALPAY

EMI · United Kingdom

CENTRALPAY is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900717

Centtrip Limited

EMI · United Kingdom

Centtrip Limited is a UK registered electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900027

CFS-ZIPP Limited

EMI · United Kingdom

CFS-ZIPP Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 841033970

CHECKOUT

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 900816

Checkout Ltd

EMI · United Kingdom

Checkout Ltd is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 901059

Checkout SAS

Small EMI · United Kingdom

Checkout SAS is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900480

Circle UK Trading Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Active
VerifiedFCA 900696

Clear Junction Digital Limited

Small EMI · United Kingdom

Clear Junction Digital Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900684

Clear Junction Ltd

EMI · United Kingdom

Clear Junction Ltd is an Electronic Money Institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB001955

Clearshift, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 902103

Cledara Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900024

ClickandBuy International Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900109

Cloudzync Ltd

Small EMI · United Kingdom

Cloudzync Ltd is a UK based electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 827802737

CNOVA PAY

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA C188493

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA W00000022

Coinbase Luxembourg S.A.

EMI · Luxembourg

Verified active as of the latest cross-check against Luxembourg's financial services register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 927920

COLIBRIX LIMITED

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 900590

Comcarde Limited

Small EMI · United Kingdom

Comcarde Limited is an Electronic Money Institution authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901065

CONTACTPAY SOLUTION LTD

EMI · United Kingdom

CONTACTPAY SOLUTION LTD is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.3
Defunct
VerifiedFCA 900025

Contis Financial Services Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 936014

Conto Group Limited

Small EMI · United Kingdom

Conto Group Limited is a Small Electronic Money Institution, regulated in the United Kingdom by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902009

Contomobile UAB

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000252

Contomobile UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.9
Active
VerifiedFCA 900186

Cornercard UK Limited

EMI · United Kingdom

Cornercard UK Limited is an authorised Electronic Money Institution (EMI) in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901015

Corner Europe AG

EMI · United Kingdom

Corner Europe AG holds Electronic Money Institution (EMI) authorisation in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 265389

Cornèr Europe AG

EMI · Liechtenstein

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating3.7
Active
VerifiedFCA LB000449

Corporate Services UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 901119

Corporate Services UAB

EMI · United Kingdom

Corporate Services UAB is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 800995166

COSMOTE PAYMENTS

EMI · Greece

COSMOTE PAYMENTS operates as an Electronic Money Institution in Greece.

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating4.5
Active
VerifiedFCA 900014

Costa Card ELMI Limited

EMI · United Kingdom

Costa Card ELMI Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA W000000019

CPS Europe S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.7
Active
VerifiedFCA 1027543

CREZCO LIMITED

EMI · United Kingdom

CREZCO LIMITED holds Electronic Money Institution status in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 938488

Crossbeam Financial Services Ltd

Small EMI · United Kingdom

Crossbeam Financial Services Ltd is a Small Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active