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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

955 institutions

VerifiedFCA 900905

Cublox Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R181593

Admirror Nederland, operating as Culinair Holding B.V., is verified to be a Small Electronic Money Institution based in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900669

Currencies Direct Limited

EMI · United Kingdom

Currencies Direct Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 6716

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA R142701

Currencycloud B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 902015

Currentec EOOD

EMI · United Kingdom

Currentec EOOD is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Authorisation withdrawn
VerifiedFCA 902003

Currentec Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA C471225

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 901010

CURRENXIE UK LTD

EMI · United Kingdom

CURRENXIE UK LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB002003

Curve Europe, UAB

EMI · Lithuania

Curve Europe, UAB is an electronic money institution incorporated in Lithuania.

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating4.7
Active
VerifiedFCA 900926

Curve UK Limited

EMI · United Kingdom

Verified active against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.8
Active
VerifiedFCA 900108

Damaras Limited

Small EMI · United Kingdom

Damaras Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA R188805

Qarma/Dappre B.V./Scoor voor je Club

Small EMI · Netherlands

Qarma/Dappre B.V./Scoor voor je Club is an authorised Small Electronic Money Institution in the Netherlands.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 948264163

DEBLOCK

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900879

Decent Finance Ltd

EMI · United Kingdom

Decent Finance Ltd is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Defunct
VerifiedFCA C491504

Decta Limited

EMI · Ireland

Verified active as of the last Central Bank of Ireland register cross-check.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating2.6
Active
VerifiedFCA 900592

Decta Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.54

DECTA LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB002037

Demivolt, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 123556

Deutsche Post Zahlungsdienste GmbH is a regulated Electronic Money Institution in Germany.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901043

DigiDoe Ltd

EMI · United Kingdom

DigiDoe Ltd holds an Electronic Money Institution (EMI) licence, issued in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900710

Digital Capital Ltd

EMI · United Kingdom

Digital Capital Ltd is an Electronic Money Institution authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900439

DiPocket Limited

EMI · United Kingdom

DiPocket Limited operates in the United Kingdom, holding an Electronic Money Institution (EMI) licence granted by the Financial Conduct Authority (FCA).

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB002009

DiPocket, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.9
Active
VerifiedFCA 900848

Disberse Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900777

DLocal Limited

Small EMI · United Kingdom

DLocal Limited operates as a Small Electronic Money Institution, authorised and regulated by the Financial Conduct Authority in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C77538

DLOCAL LIMITED

EMI · Malta

Licence confirmed against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA 05925096

DNA Oyj

Small EMI · Finland

DNA Oyj is a Small Electronic Money Institution based in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA W00000011

Dock Financial S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900982

Dock Financial S.A.

EMI · United Kingdom

Dock Financial S.A.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 207682

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA 900152

Droplet Online Ltd

Small EMI · United Kingdom

Droplet Online Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA W00000020

dtcpay Luxembourg S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.4
Active
VerifiedFCA 901018

D T & T Corporation Limited

EMI · United Kingdom

D T & T Corporation Limited holds an Electronic Money Institution licence, issued by the Financial Conduct Authority in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 305098485

E4F Money UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active