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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

777 institutions · active

VerifiedFCA LB002008

FUNDSTR UAB

EMI · Lithuania

FUNDSTR UAB is an Electronic Money Institution incorporated in Lithuania.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 900941

GBXP LTD

EMI · United Kingdom

GBXP LTD is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C432664

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900988

Gemini Payments UK, LTD

EMI · United Kingdom

Gemini Payments UK, LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900657

Glint Pay Services Ltd

EMI · United Kingdom

Glint Pay Services Ltd is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 902043

Global Star Finance Ltd

EMI · United Kingdom

Global Star Finance Ltd is a UK-regulated Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 05642361

GLOBDATA a.s.

Small EMI · Czech Republic

GLOBDATA a.s.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1018369

GLOBUS PAYMENTS LTD

EMI · United Kingdom

GLOBUS PAYMENTS LTD is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 27322034

GoGift.com A/S

Small EMI · Denmark

GoGift.com A/S is an authorised electronic money institution, domiciled in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R162223

Event Store/Good4fun B.V.

Small EMI · Netherlands

Event Store/Good4fun B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900008

Google Payment Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000486

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 26046768

GOPAY s.r.o.

EMI · Czech Republic

GOPAY s.r.o.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA LB002116

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900888

Guavapay Limited

Small EMI · United Kingdom

Guavapay Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA C189313

GVS Prepaid (Europe) Limited is an Electronic Money Institution based in Ireland.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 900230

GVS Prepaid Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 33749732

Handelsforeningen i Vordingborg Kommune FMBA operates as a Small Electronic Money Institution, regulated in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C70142

handi.cash Limited

EMI · Malta

handi.cash Limited operates as an Electronic Money Institution registered in Malta.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.68

HAPIC LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 901007

Hargreaves Lansdown Savings Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 833165863

OUITRUST

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA 33851267

HEYBLU FINANCIAL SERVICES IFN SA operates under a verifiable Electronic Money Institution licence.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 0897928802

HiPay ME

EMI · Belgium

Verified active against the National Bank of Belgium register.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA R186098

Horses & Gifts B.V.

Small EMI · Netherlands

Horses & Gifts B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R135512

Huis & Tuin Cadeau B.V.

Small EMI · Netherlands

Huis & Tuin Cadeau B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 1004355

HY10 GLOBAL LTD

EMI · United Kingdom

HY10 GLOBAL LTD is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 02686590023

HYPE S.P.A.

EMI · Italy

HYPE S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 1001629

iBanFirst Limited

EMI · United Kingdom

iBanFirst Limited is an Electronic Money Institution regulated within the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000404

ibsettle UAB

EMI · Lithuania

Verified active as at the last register cross-check.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA C106164

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating2.7
Active
VerifiedFCA 900517

IFX (UK) Ltd

EMI · United Kingdom

IFX (UK) Ltd is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 0461328436

Imagor

EMI · Belgium

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 1027309

INCARD LTD

EMI · United Kingdom

INCARD LTD is an authorised electronic money institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 14605379

inHouse Pay AS

EMI · Estonia

inHouse Pay AS is an Electronic Money Institution authorised in Estonia.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating3.6
Active