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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

159 institutions · defunct

VerifiedFCA 900621

SEQR Payments AB

EMI · United Kingdom

SEQR Payments AB operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902018

Sibilla Solutions Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 942055

Silverbird Global Limited

EMI · United Kingdom

Silverbird Global Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 934739

Smart Fintech Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900007

Smart Voucher Limited

EMI · United Kingdom

Smart Voucher Limited is an Electronic Money Institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900686

SnapSwap International S.A.

EMI · United Kingdom

SnapSwap International S.A.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902083

Solent House Limited

EMI · United Kingdom

Solent House Limited is authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900048

Squidcard Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900026

Starbucks Card Europe Ltd

EMI · United Kingdom

Starbucks Card Europe Ltd is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900967

Stork Group Ltd

Small EMI · United Kingdom

Stork Group Ltd is an electronic money institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900968

Sureswipe E.M.I. PLC

Small EMI · United Kingdom

Sureswipe E.M.I.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900035

Telefonica Financial Services UK Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900645

Teya Rewards Ltd.

EMI · United Kingdom

Teya Rewards Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900755

The ai Corporation Limited

EMI · United Kingdom

The ai Corporation Limited is an Electronic Money Institution, verified as active in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900204

The Foremost Currency Group Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902012

The Real Asset Co

EMI · United Kingdom

The Real Asset Co is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900538

Transact24 (UK) Limited

EMI · United Kingdom

Transact24 (UK) Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900819

Transactive Systems Ltd

EMI · United Kingdom

Transactive Systems Ltd is an authorised Electronic Money Institution (EMI) in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900965

Transact Pro

EMI · United Kingdom

Transact Pro operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900814

Treezor

EMI · United Kingdom

Treezor is an Electronic Money Institution, authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 901080

Tyncofex Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Defunct
VerifiedFCA 900949

UAB ConnectPay

EMI · United Kingdom

UAB ConnectPay is authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900953

UAB deVere E-money

EMI · United Kingdom

UAB deVere E-money is an Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 901110

UAB “Finansinės paslaugos “Contis” is a licensed electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900958

UAB Finolita Unio

EMI · United Kingdom

UAB Finolita Unio is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900964

UAB 'International Payment Union' is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900969

UAB 'Nexpay'

EMI · United Kingdom

UAB 'Nexpay' operates in the United Kingdom as an Electronic Money Institution (EMI).

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900950

UAB Nuvei

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900928

UAB Paytend Europe

EMI · United Kingdom

UAB Paytend Europe is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 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 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 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 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 839904

Uber Payments B.V.

EMI · United Kingdom

Uber Payments B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct