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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Authorised electronic-money institutions

19 institutions · withdrawn

VerifiedFCA 900118

Attach (Global) Limited

Small EMI · United Kingdom

Attach (Global) Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 901054

Biilz UK Ltd

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900975

Capital Financial Services S.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900515

Cendit Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Authorisation withdrawn
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Authorisation withdrawn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Authorisation withdrawn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 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Authorisation withdrawn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 900152

Droplet Online Ltd

Small EMI · United Kingdom

Droplet Online Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900187

Fortress (GB) Limited

Small EMI · United Kingdom

Fortress (GB) Limited is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900474

GKPay Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Authorisation withdrawn
VerifiedFCA 900802

Grizzio Ltd

EMI · United Kingdom

Grizzio Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Authorisation withdrawn
VerifiedFCA 900013

Interpayment Services Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900178

Online Currency Corp Ltd

EMI · United Kingdom

Online Currency Corp Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 926987

PARAM@ UK LTD

Small EMI · United Kingdom

PARAM@ UK LTD is an Electronic Money Institution, established in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900041

PPPay Limited

Small EMI · United Kingdom

PPPay Limited is a UK registered electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900689

SETL Payments Limited

Small EMI · United Kingdom

SETL Payments Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900068

Smartphone Money Limited

Small EMI · United Kingdom

Smartphone Money Limited is an electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900049

Tola Mobile Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Authorisation withdrawn
VerifiedFCA 901041

UAB Best Finance

Small EMI · United Kingdom

UAB Best Finance is a Small Electronic Money Institution, authorised for operations in the United Kingdom.

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