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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

311 institutions · active · with passporting

VerifiedFCA LB001915

Opal Transfer EU, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA C 75580

Licence confirmed against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA C176000

WEX

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.8
Active
VerifiedFCA 115.1.3.23

Oro Pay Ltd

EMI · Cyprus

Licence confirmed against the Cyprus Securities and Exchange Commission register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 801587027

OTRO PAY E.M.I.

EMI · Greece

OTRO PAY E.M.I.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 6727

OUTPAYCE, S.A.

EMI · Spain

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating2.7
Active
VerifiedFCA 6722

Verified active as of the latest Banco de Espana register cross-check.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA C55146

PAPAYA LTD

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 32368862

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 125314

PayCenter GmbH

EMI · Germany

PayCenter GmbH operates as an Electronic Money Institution in Germany.

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating2.3
Active
VerifiedFCA R189095

pay.cetera B.V.

EMI · Netherlands

pay.cetera B.V.

  • Cross-border reachRegional
  • Service scopeSpecialist
Active
VerifiedFCA C 109162

Paydo EU Ltd

EMI · Malta

Licence confirmed against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA C 107340

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

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA LB002200

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.3
Active
VerifiedFCA C 86493

Payhound Limited

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA LB001876

Paylar, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA C451387

Dojo

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB002054

PAYMONT, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 0506763929

Paynovate

EMI · Belgium

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA LB000250

Paynt, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA C447645

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA C189473

Payoneer

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 123367

PAYONE GmbH

EMI · Germany

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA C184986

Skrill

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.6
Active
VerifiedFCA C185005

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 33874548

PaySaxas Oy

EMI · Finland

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA C443739

Licence confirmed against the Central Bank of Ireland register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA LB000251

"Paysera LT", UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB000434

Payswix, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA C453020

Kraken

EMI · Ireland

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

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB001895

PCS Transfer, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.7
Active
VerifiedFCA 6707

PECUNPAY

EMI · Spain

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.8
Active
VerifiedFCA C175999

PFS Card Services (Ireland) Ltd is authorised as an Electronic Money Institution in Ireland.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating4.0
Active