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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

311 institutions · with passporting

VerifiedFCA C187865

Stripe

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.7
Active
VerifiedFCA LB001900

SumUp EU Payments UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA C195030

SumUp

EMI · Ireland

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.26

Licence confirmed against the Cyprus Securities and Exchange Commission register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 853827103

SWAN

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 111248

Swiss Bankers Prepaid Services AG is an authorised Electronic Money Institution in Liechtenstein.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating5.0
Active
VerifiedFCA C51532

SYSPAY Limited

EMI · Malta

Verified active against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA C66961

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

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 59248

Talkremit AB

EMI · Sweden

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 300345

Tantum AG

EMI · Liechtenstein

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating3.7
Active
VerifiedFCA 252199

TenX Payments Europe AG

EMI · Liechtenstein

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 115.1.3.52

TFI ECOMMPAY LTD

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 28135261

ThePay, a.s.

EMI · Czech Republic

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA R185924

Tipalti B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 800759225

Verified active.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB000443

Transactive Systems, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA C 91879

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.2
Active
VerifiedFCA 807465059

Treezor SAS

EMI · France

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA C 96757

Trumia Ltd

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 304521377

TRUSTCOM FINANCIAL UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 304230261

UAB BLENDER LITHUANIA

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.6
Active
VerifiedFCA LB002168

BLUE EMI LT

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB000440

UAB "ConnectPay"

EMI · Lithuania

Verified active against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA LB001941

UAB "DV Payment"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA LB001911

UAB "epayblock"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA LB001896

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA LB000490

UAB "Finolita Unio"

EMI · Lithuania

Licence confirmed against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.3
Active
VerifiedFCA LB000431

UAB "Glocash Payment"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB000468

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA LB000453

UAB "Maneuver LT"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.3
Active
VerifiedFCA LB002139

UAB Monavate

EMI · Lithuania

Verified active as of the latest Bank of Lithuania register cross-check.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.7
Active
VerifiedFCA 305138937

UAB Nandi Finance

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA LB000451

UAB „NEOCARD“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB000428

UAB "NexPay"

EMI · Lithuania

Verified active.

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