By jurisdiction
Register of licensed EMIs in United Kingdom
476 institutions on record · UK · 291 active
United Kingdom has 476 e-money and payment institutions on record, 291 with a currently active authorisation. The most common licence types are EMI (405) and Small EMI (71). Each entry links to its licence number, regulator and verification status, sourced from the FCA Financial Services Register and cross-checked daily.
- On record
- 476
- Active
- 291
- Withdrawn
- 20
- By licence type
- EMI (405) · Small EMI (71)
| Institution | Licence type | Reference no. | Status | Authorised | EEA passports | PSD2 acts |
|---|---|---|---|---|---|---|
| 3S Money Club Limited | EMI | 900918 | Active | 2019 | 0 | 3 |
| Ace Union Limited | EMI | 900476 | Active | 2018 | 0 | 3 |
| AF Payments Limited | EMI | 900440 | Active | 2018 | 0 | 3 |
| Airbnb Payments UK Limited | EMI | 900596 | Active | 2018 | 0 | 3 |
| Airwallex (UK) Limited | EMI | 900876 | Active | 2018 | 0 | 3 |
| AIRWALLEX (UK) LIMITED | EMI | 900824 | Defunct | — | 0 | 3 |
| AIUK Services Limited | EMI | 927634 | Active | 2021 | 0 | 3 |
| Algbra FS UK Limited | EMI | 952360 | Active | 2022 | 0 | 3 |
| Alipay (Europe) Limited S.A. | EMI | 900936 | Defunct | — | 0 | 3 |
| Allied Wallet Limited | EMI | 900124 | Active | 2018 | 0 | 3 |
| Allpay Limited | EMI | 900539 | Active | 2018 | 0 | 3 |
| Allstar Business Solutions Limited | EMI | 900470 | Defunct | — | 0 | 3 |
| Alpha FX Limited | EMI | 900849 | Active | 2018 | 0 | 3 |
| Altery LTD | EMI | 901037 | Active | 2020 | 0 | 3 |
| Amaiz Limited | EMI | 900857 | Active | 2018 | 0 | 3 |
| Amazon Payments Europe S.C.A. | EMI | 900946 | Defunct | — | 0 | 3 |
| AMAZON PAYMENTS UK LIMITED | EMI | 1041721 | Active | 2026 | 0 | 3 |
| American Express Advanced Services Europe Limited | EMI | 900039 | Defunct | — | 0 | 3 |
| Andaria Financial Services UK Limited | EMI | 933187 | Active | 2021 | 0 | 3 |
| A Plus Payment Solutions Ltd | EMI | 901098 | Active | 2020 | 0 | 3 |
| APRON PAYMENTS LTD | EMI | 1004915 | Active | 2024 | 0 | 3 |
| APS Financial Ltd | EMI | 900002 | Defunct | — | 0 | 3 |
| Argentex LLP | EMI | 900671 | Active | 2018 | 0 | 3 |
| ASOS Payments UK Limited | EMI | 953678 | Defunct | — | 0 | 3 |
| Aspire Payments limited | Small EMI | 900883 | Active | 2018 | 0 | 2 |
| Attach (Global) Limited | Small EMI | 900118 | Authorisation withdrawn | — | 0 | 2 |
| Authoripay Emoney Ltd | Small EMI | 900961 | Defunct | — | 0 | 2 |
| Authpay Ltd | EMI | 931876 | Active | 2021 | 0 | 3 |
| Azimo Ltd | EMI | 900220 | Active | 2018 | 0 | 3 |
| Azure Payments Ltd | Small EMI | 901055 | Active | 2020 | 0 | 2 |
| Babb Remit Ltd | Small EMI | 932609 | Active | 2021 | 0 | 2 |
| BANKORO LTD | EMI | 900900 | Active | 2018 | 0 | 3 |
| BASTION FINGROUP LIMITED | EMI | 900985 | Active | 2019 | 0 | 3 |
| BeAccount Ltd | EMI | 937539 | Active | 2021 | 0 | 3 |
| Bedford Pay LTD | Small EMI | 900933 | Active | 2019 | 0 | 2 |
| BEPI LTD | EMI | 941723 | Active | 2021 | 0 | 3 |
| Biilz UK Ltd | Small EMI | 901054 | Authorisation withdrawn | — | 0 | 2 |
| Bilderlings Pay Limited | EMI | 900637 | Active | 2018 | 0 | 3 |
| Billon Financial Ltd | Small EMI | 900693 | Active | 2018 | 0 | 2 |
| Blackhawk Network (UK) Ltd | EMI | 900023 | Defunct | — | 0 | 3 |
| Blakeney Ventures Ltd | EMI | 902082 | Defunct | — | 0 | 3 |
| BNKPro Ltd | EMI | 900870 | Active | 2019 | 0 | 3 |
| Boku Account Services UK Ltd | EMI | 900030 | Active | 2018 | 0 | 3 |
| Bondsmith Savings Ltd | EMI | 955601 | Active | 2022 | 0 | 3 |
| BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED | EMI | 941639 | Active | 2022 | 0 | 3 |
| BOUND RATES LIMITED | EMI | 1036025 | Active | 2026 | 0 | 3 |
| BOURN TECHNOLOGIES LTD | EMI | 1033250 | Active | 2025 | 0 | 3 |
| Brazauk Ltd | EMI | 900901 | Active | 2019 | 0 | 3 |
| Britannia Global Payments Limited | EMI | 901058 | Defunct | — | 0 | 3 |
| BRITE PAYMENTS LIMITED | EMI | 1033237 | Active | 2026 | 0 | 3 |
| Calico Capital Limited | EMI | 929580 | Defunct | — | 0 | 3 |
| Cambridge Mercantile Corp. (UK) Limited | EMI | 900702 | Active | 2018 | 0 | 3 |
| CAPI MONEY UK LTD | EMI | 1034536 | Active | 2026 | 0 | 3 |
| Capital Financial Services S. A. | EMI | 900975 | Authorisation withdrawn | — | 0 | 3 |
| Cardaq Limited | EMI | 900088 | Active | 2018 | 0 | 3 |
| CashDash UK Limited | EMI | 900769 | Active | 2018 | 0 | 3 |
| Cashflows Europe Limited | EMI | 900006 | Active | 2018 | 0 | 3 |
| Caxton Payments Ltd | EMI | 900663 | Active | 2018 | 0 | 3 |
| CBH Wealth UK Limited | EMI | 901013 | Active | 2019 | 0 | 3 |
| CBI Money UAB | EMI | 901117 | Defunct | — | 0 | 3 |
| CB Payments Ltd | EMI | 900635 | Active | 2018 | 0 | 3 |
| Cendit Limited | Small EMI | 900515 | Authorisation withdrawn | — | 0 | 2 |
| CENTRALPAY | EMI | 901005 | Defunct | — | 0 | 3 |
| Centtrip Limited | EMI | 900717 | Active | 2018 | 0 | 3 |
| CFS-ZIPP Limited | EMI | 900027 | Defunct | — | 0 | 3 |
| Checkout Ltd | EMI | 900816 | Active | 2018 | 0 | 3 |
| Checkout SAS | Small EMI | 901059 | Defunct | — | 0 | 2 |
| Circle UK Trading Limited | EMI | 900480 | Active | 2018 | 0 | 3 |
| Clear Junction Digital Limited | Small EMI | 900696 | Defunct | — | 0 | 2 |
| Clear Junction Ltd | EMI | 900684 | Active | 2018 | 0 | 3 |
| Cledara Ltd | EMI | 902103 | Defunct | — | 0 | 3 |
| ClickandBuy International Ltd | EMI | 900024 | Defunct | — | 0 | 3 |
| Cloudzync Ltd | Small EMI | 900109 | Defunct | — | 0 | 2 |
| COLIBRIX LIMITED | EMI | 927920 | Active | 2020 | 0 | 3 |
| Comcarde Limited | Small EMI | 900590 | Defunct | — | 0 | 2 |
| CONTACTPAY SOLUTION LTD | EMI | 901065 | Defunct | — | 0 | 3 |
| Contis Financial Services Limited | EMI | 900025 | Active | 2018 | 0 | 3 |
| Conto Group Limited | Small EMI | 936014 | Defunct | — | 0 | 2 |
| Contomobile UAB | EMI | 902009 | Defunct | — | 0 | 3 |
| Cornercard UK Limited | EMI | 900186 | Defunct | — | 0 | 3 |
| Corner Europe AG | EMI | 901015 | Defunct | — | 0 | 3 |
| Corporate Services UAB | EMI | 901119 | Defunct | — | 0 | 3 |
| COSMOLIN UK LIMITED | EMI | 1044552 | Active | 2026 | 0 | 3 |
| Costa Card ELMI Limited | EMI | 900014 | Defunct | — | 0 | 3 |
| CREZCO LIMITED | EMI | 1027543 | Active | 2026 | 0 | 3 |
| Crossbeam Financial Services Ltd | Small EMI | 938488 | Active | 2021 | 0 | 2 |
| Cublox Ltd | EMI | 900905 | Active | 2019 | 0 | 3 |
| Currencies Direct Limited | EMI | 900669 | Active | 2018 | 0 | 3 |
| Currentec EOOD | EMI | 902015 | Authorisation withdrawn | — | 0 | 3 |
| Currentec Ltd | EMI | 902003 | Authorisation withdrawn | — | 0 | 3 |
| CURRENXIE UK LTD | EMI | 901010 | Active | 2020 | 0 | 3 |
| Curve UK Limited | EMI | 900926 | Active | 2019 | 0 | 3 |
| Damaras Limited | Small EMI | 900108 | Authorisation withdrawn | — | 0 | 2 |
| Decent Finance Ltd | EMI | 900879 | Defunct | — | 0 | 3 |
| Decta Limited | EMI | 900592 | Active | 2018 | 0 | 3 |
| DigiDoe Ltd | EMI | 901043 | Active | 2021 | 0 | 3 |
| Digital Capital Ltd | EMI | 900710 | Active | 2018 | 0 | 3 |
| DiPocket Limited | EMI | 900439 | Active | 2018 | 0 | 3 |
| Disberse Limited | Small EMI | 900848 | Defunct | — | 0 | 2 |
| DLocal Limited | Small EMI | 900777 | Defunct | — | 0 | 2 |
| Dock Financial S.A. | EMI | 900982 | Defunct | — | 0 | 3 |
| Droplet Online Ltd | Small EMI | 900152 | Authorisation withdrawn | — | 0 | 2 |
| D T & T Corporation Limited | EMI | 901018 | Active | 2020 | 0 | 3 |
| EBANX Limited | EMI | 900847 | Defunct | — | 0 | 3 |
| eBay Commerce UK Ltd | EMI | 1028611 | Active | 2025 | 0 | 3 |
| Ebury Partners UK Limited | EMI | 900797 | Active | 2018 | 0 | 3 |
| EcommBX Limited | EMI | 900884 | Defunct | — | 0 | 3 |
| Ecommerce Technologies LTD | EMI | 900916 | Active | 2019 | 0 | 3 |
| eCOMM Merchant Solutions Limited | EMI | 900591 | Active | 2018 | 0 | 3 |
| EMBED PAY LTD | Small EMI | 1035264 | Active | 2025 | 0 | 2 |
| Emerald Financial Group (UK) Ltd | EMI | 900908 | Active | 2019 | 0 | 3 |
| eMerchantPay Limited | EMI | 900778 | Active | 2018 | 0 | 3 |
| EMEX Technologies Limited | EMI | 900618 | Defunct | — | 0 | 3 |
| EML Money DAC | EMI | 901106 | Defunct | — | 0 | 3 |
| Em@ney p.l.c. | EMI | 902724 | Defunct | — | 0 | 3 |
| Em@ney plc | EMI | 900683 | Defunct | — | 0 | 3 |
| EMP Systems Limited | EMI | 900560 | Defunct | — | 0 | 3 |
| Enfuce UK Ltd | EMI | 993783 | Active | 2024 | 0 | 3 |
| Enumis Limited | EMI | 900028 | Active | 2018 | 0 | 3 |
| Epayments Systems Ltd | EMI | 900172 | Active | 2018 | 0 | 3 |
| EQUALS MONEY INTERNATIONAL LIMITED | EMI | 900493 | Active | 2018 | 0 | 3 |
| Equiniti Global Payments Limited | EMI | 900892 | Active | 2018 | 0 | 3 |
| Eqwire UK Limited | EMI | 901100 | Active | 2020 | 0 | 3 |
| ESR International | EMI | 902080 | Defunct | — | 0 | 3 |
| ETA Money Limited | EMI | 900912 | Active | 2019 | 0 | 3 |
| Etapay UAB | EMI | 901039 | Defunct | — | 0 | 3 |
| eToro Money UK Ltd | EMI | 900203 | Active | 2018 | 0 | 3 |
| Euro Exchange Securities UK Ltd | EMI | 902021 | Active | 2018 | 0 | 3 |
| Euronet 360 Finance Limited | EMI | 900009 | Active | 2018 | 0 | 3 |
| EXEPAY LTD | EMI | 997541 | Active | 2024 | 0 | 3 |
| Facebook Payments International Limited | EMI | 900694 | Defunct | — | 0 | 3 |
| FAIRMAY LTD | EMI | 1015576 | Active | 2026 | 0 | 3 |
| Fasterpay Ltd | EMI | 900681 | Active | 2018 | 0 | 3 |
| Fiat Republic Financial Services Ltd | EMI | 900524 | Active | 2018 | 0 | 3 |
| Fidelix Limited | Small EMI | 900703 | Defunct | — | 0 | 2 |
| FIDO FINANCE LIMITED | Small EMI | 933587 | Active | 2021 | 0 | 2 |
| Financial House Limited | EMI | 902039 | Active | 2018 | 0 | 3 |
| Finblocks Ltd | Small EMI | 900991 | Active | 2020 | 0 | 2 |
| Fincofex Limited | EMI | 900882 | Defunct | — | 0 | 3 |
| Finmo UK Group Limited | EMI | 901102 | Active | 2021 | 0 | 3 |
| FinPayTech Ltd | Small EMI | 900144 | Active | 2018 | 0 | 2 |
| FINSEI LTD | Small EMI | 900878 | Active | 2018 | 0 | 2 |
| Finseta Payment Solutions Ltd | EMI | 941406 | Active | 2021 | 0 | 3 |
| Fintech Valley Ltd | Small EMI | 900986 | Active | 2019 | 0 | 2 |
| FIRE FINANCIAL SERVICES LIMITED | EMI | 900983 | Active | 2019 | 0 | 3 |
| First Data GmbH | EMI | 900978 | Defunct | — | 0 | 3 |
| First Rate Exchange Services Ltd | EMI | 900412 | Active | 2018 | 0 | 3 |
| Fondy Ltd | EMI | 900705 | Active | 2018 | 0 | 3 |
| Foreign Currency Exchange Limited | EMI | 900205 | Defunct | — | 0 | 3 |
| FOREN UK LIMITED | EMI | 901074 | Active | 2020 | 0 | 3 |
| FORISGFS UK LIMITED | EMI | 988571 | Active | 2023 | 0 | 3 |
| Fortress (GB) Limited | Small EMI | 900187 | Authorisation withdrawn | — | 0 | 2 |
| Frontier Global Consultants Ltd | EMI | 900903 | Active | 2019 | 0 | 3 |
| Frost Money Ltd | Small EMI | 936270 | Defunct | — | 0 | 2 |
| GBXP LTD | EMI | 900941 | Active | 2019 | 0 | 3 |
| Gemini Payments UK, LTD | EMI | 900988 | Active | 2020 | 0 | 3 |
| Gencer Software Limited | EMI | 900718 | Defunct | — | 0 | 3 |
| Givta Limited | Small EMI | 900114 | Defunct | — | 0 | 2 |
| GKPay Limited | EMI | 900474 | Authorisation withdrawn | — | 0 | 3 |
| Glint Pay Services Ltd | EMI | 900657 | Active | 2018 | 0 | 3 |
| GLOBALNETINT UAB | EMI | 900862 | Defunct | — | 0 | 3 |
| Global Star Finance Ltd | EMI | 902043 | Active | 2019 | 0 | 3 |
| GLOBUS PAYMENTS LTD | EMI | 1018369 | Active | 2025 | 0 | 3 |
| Google Payment Limited | EMI | 900008 | Active | 2018 | 0 | 3 |
| Greyfoxx Limited | EMI | 901025 | Defunct | — | 0 | 3 |
| Grizzio Ltd | EMI | 900802 | Authorisation withdrawn | — | 0 | 3 |
| Guavapay Limited | Small EMI | 900888 | Active | 2019 | 0 | 2 |
| GVS Prepaid Limited | EMI | 900230 | Active | 2018 | 0 | 3 |
| Hargreaves Lansdown Savings Limited | EMI | 901007 | Active | 2020 | 0 | 3 |
| HRYZE FINANCIAL SERVICES LIMITED | Small EMI | 901014 | Defunct | — | 0 | 2 |
| HY10 GLOBAL LTD | EMI | 1004355 | Active | — | 0 | 3 |
| Hyperwallet Systems Europe Limited | EMI | 900698 | Defunct | — | 0 | 3 |
| iBanFirst Limited | EMI | 1001629 | Active | 2024 | 0 | 3 |
| iCheque Network Ltd | EMI | 900032 | Defunct | — | 0 | 3 |
| IFX (UK) Ltd | EMI | 900517 | Active | 2018 | 0 | 3 |
| Imagor SA | EMI | 900432 | Defunct | — | 0 | 3 |
| iMillion Limited | EMI | 900817 | Defunct | — | 0 | 3 |
| ImpulsePay Ltd | Small EMI | 900795 | Defunct | — | 0 | 2 |
| INCARD LTD | EMI | 1027309 | Active | 2025 | 0 | 3 |
| Intergiro Intl AB (publ) | EMI | 900945 | Defunct | — | 0 | 3 |
| Interpayment Services Limited | EMI | 900013 | Authorisation withdrawn | — | 0 | 3 |
| Interpay UK ltd | EMI | 900930 | Active | 2019 | 0 | 3 |
| INTERPOLITAN MONEY P.L.C. | EMI | 900413 | Active | 2018 | 0 | 3 |
| IPAGOO LLP | EMI | 900122 | Defunct | — | 0 | 3 |
| ISX Financial EU plc | EMI | 900871 | Defunct | — | 0 | 3 |
| ISX Financial UK Ltd | EMI | 901034 | Active | 2020 | 0 | 3 |
| iZettle AB | EMI | 900106 | Defunct | — | 0 | 3 |
| Jando International UK Limited | Small EMI | 900845 | Defunct | — | 0 | 2 |
| J.P. Morgan Mobility Payments Solutions S.A | EMI | 900853 | Defunct | — | 0 | 3 |
| Kashet Ltd | EMI | 900981 | Active | 2020 | 0 | 3 |
| KDMS PAYMENTS LTD | EMI | 1026130 | Active | 2025 | 0 | 3 |
| Keel Money Ltd | EMI | 1020783 | Active | 2025 | 0 | 3 |
| Kitakami Limited | EMI | 900914 | Active | 2019 | 0 | 3 |
| KLARNA FINANCIAL SERVICES UK LIMITED | EMI | 1021834 | Active | 2025 | 0 | 3 |
| Koine Money Ltd | EMI | 900934 | Defunct | — | 0 | 3 |
| KORONAPAY EUROPE LTD | EMI | 901067 | Defunct | — | 0 | 3 |
| KP PAY LIMITED | EMI | 926498 | Active | 2021 | 0 | 3 |
| KURINGO UK LIMITED | Small EMI | 941009 | Active | 2021 | 0 | 2 |
| Larstal Limited | EMI | 901001 | Active | 2019 | 0 | 3 |
| Leatherback Ltd | EMI | 901074 | Authorisation withdrawn | 2020 | 0 | 3 |
| Little Starts Gift Vouchers Limited | Small EMI | 902035 | Defunct | — | 0 | 2 |
| LQID Limited | EMI | 900911 | Defunct | — | 0 | 3 |
| LUMINARY INC FINANCE LTD | Small EMI | 900904 | Active | 2019 | 0 | 2 |
| LUMON PAY LTD | EMI | 902022 | Active | 2018 | 0 | 3 |
| Luxon Payments Limited | EMI | 900929 | Active | 2019 | 0 | 3 |
| Lycamoney Financial Services Ltd | EMI | 900153 | Active | 2018 | 0 | 3 |
| MAAYAN PAYMENTS LTD | EMI | 927556 | Active | 2021 | 0 | 3 |
| MADFIN TECH LTD | EMI | 901017 | Active | 2020 | 0 | 3 |
| Mangopay S.A. | EMI | 900125 | Defunct | — | 0 | 3 |
| MANGOPAY U.K. LIMITED | EMI | 984753 | Active | 2023 | 0 | 3 |
| MAP E-PAY SOLUTIONS LIMITED | EMI | 1032863 | Active | 2026 | 0 | 3 |
| MARTRUST CORPORATION LIMITED | EMI | 1018989 | Active | 2025 | 0 | 3 |
| MBNA Limited | Small EMI | 900093 | Defunct | — | 0 | 2 |
| Mercedes pay S.A | EMI | 900554 | Defunct | — | 0 | 3 |
| Mercury Foreign Exchange Limited | EMI | 900858 | Active | 2018 | 0 | 3 |
| Meta Financial UK Limited | EMI | 959411 | Defunct | — | 0 | 3 |
| MiFinity UK Limited | EMI | 900090 | Active | 2018 | 0 | 3 |
| MIR Limited UK Ltd | EMI | 900704 | Active | 2018 | 0 | 3 |
| Modulr FS Limited | EMI | 900573 | Active | 2018 | 0 | 3 |
| Monark Finans AB | Small EMI | 900579 | Defunct | — | 0 | 2 |
| MONAVATE LTD | EMI | 901097 | Active | 2020 | 0 | 3 |
| MONELIQ LTD | EMI | 901056 | Active | 2020 | 0 | 3 |
| Monerium EMI ehf | Small EMI | 901045 | Defunct | — | 0 | 2 |
| Monese Ltd | EMI | 900188 | Defunct | — | 0 | 3 |
| MONESE LTD | EMI | 900960 | Active | 2019 | 0 | 3 |
| Monetley LTD | EMI | 900921 | Active | 2019 | 0 | 3 |
| MONEX EUROPE LIMITED | EMI | 998114 | Active | 2023 | 0 | 3 |
| Moneycorp Technologies Limited | EMI | 930733 | Defunct | — | 0 | 3 |
| Moneycorp Technologies Limited | EMI | 901115 | Defunct | — | 0 | 3 |
| Moneyfold Ltd | Small EMI | 900803 | Defunct | — | 0 | 2 |
| MoneyNetInt Ltd | EMI | 900190 | Active | 2018 | 0 | 3 |
| MONIEPOINT UK LTD | EMI | 900098 | Active | 2018 | 0 | 3 |
| Monitox Ltd | EMI | 901012 | Active | 2020 | 0 | 3 |
| MONTIFY LTD | EMI | 901069 | Active | 2020 | 0 | 3 |
| Moorwand Ltd | EMI | 900709 | Active | 2018 | 0 | 3 |
| Moorwand LTD | Small EMI | 900555 | Defunct | — | 0 | 2 |
| MPayMe (UK) Limited | EMI | 900126 | Defunct | — | 0 | 3 |
| MP Payments UK Limited | EMI | 983835 | Defunct | — | 0 | 3 |
| MTL Financial Limited | Small EMI | 932546 | Defunct | — | 0 | 2 |
| MultiPass Platforms Limited | EMI | 900840 | Active | 2018 | 0 | 3 |
| myPOS Payments Limited | EMI | 900826 | Active | 2017 | 0 | 3 |
| Nation Remit Ltd | Small EMI | 929794 | Active | 2021 | 0 | 2 |
| Navro Payments Limited | EMI | 982631 | Active | 2023 | 0 | 3 |
| NAYAX FINANCIAL SERVICES LTD. | EMI | 989796 | Active | 2023 | 0 | 3 |
| NEBEUS SOLUTIONS LIMITED | EMI | 900993 | Active | 2019 | 0 | 3 |
| New Wave Capital Limited | EMI | 900922 | Active | 2019 | 0 | 3 |
| Nium Fintech Limited | EMI | 901024 | Active | 2020 | 0 | 3 |
| NIUM Payments UK Limited | EMI | 900800 | Active | 2018 | 0 | 3 |
| Nobel Financial Ltd | EMI | 900674 | Defunct | — | 0 | 3 |
| Nochex Ltd | Small EMI | 900045 | Active | 2018 | 0 | 2 |
| Noveba Limited | EMI | 900924 | Active | 2019 | 0 | 3 |
| NSAVE LTD | EMI | 1047531 | Active | 2026 | 0 | 3 |
| NUVEI FINANCIAL SERVICES LIMITED | EMI | 994233 | Active | 2024 | 0 | 3 |
| Nvayo Limited | EMI | 900005 | Active | 2018 | 0 | 3 |
| ODOLA LTD | EMI | 1043609 | Active | 2026 | 0 | 3 |
| OMEGA BAAP LIMITED | EMI | 901093 | Active | 2021 | 0 | 3 |
| OMNIO EMI LIMITED | EMI | 900123 | Active | 2018 | 0 | 3 |
| One Finance Britain Ltd | EMI | 901020 | Defunct | — | 0 | 3 |
| One Money Mail Limited | EMI | 900150 | Active | 2018 | 0 | 3 |
| One Stop Money Manager Limited | EMI | 900044 | Defunct | — | 0 | 3 |
| Online Currency Corp Ltd | EMI | 900178 | Authorisation withdrawn | — | 0 | 3 |
| ONLINE PAYMENT PLATFORM LIMITED | EMI | 1003976 | Active | 2024 | 0 | 3 |
| Opal Transfer EU | EMI | 901066 | Defunct | — | 0 | 3 |
| Opay Holding Limited | EMI | 901022 | Active | 2020 | 0 | 3 |
| Openpayd Financial Services Malta Limite | EMI | 901046 | Defunct | — | 0 | 3 |
| Optal Financial Limited | EMI | 900112 | Active | 2018 | 0 | 3 |
| Optimus Cards UK Limited | EMI | 902034 | Active | 2018 | 0 | 3 |
| ORO PAY LTD | EMI | 900931 | Defunct | — | 0 | 3 |
| Ozan Limited | EMI | 900482 | Active | 2018 | 0 | 3 |
| PAGONXT PAYMENTS UK LTD. | EMI | 989454 | Defunct | — | 0 | 3 |
| PANPAY UK LTD | EMI | 1015835 | Active | 2025 | 0 | 3 |
| PARAM@ UK LTD | Small EMI | 926987 | Authorisation withdrawn | — | 0 | 2 |
| Park Card Services Ltd | EMI | 900016 | Active | 2018 | 0 | 3 |
| PAX2PAY LTD | EMI | 967198 | Active | 2022 | 0 | 3 |
| PAXEPT Payments Ltd | EMI | 902071 | Defunct | — | 0 | 3 |
| PAYABL. (UK) LIMITED | EMI | 967259 | Active | 2023 | 0 | 3 |
| PAYALLY LIMITED | EMI | 944721 | Active | 2021 | 0 | 3 |
| Payen Limited | EMI | 900043 | Active | 2018 | 0 | 3 |
| PAYHAWK FINANCIAL SERVICES LIMITED | EMI | 987096 | Active | 2024 | 0 | 3 |
| Payler Ltd | EMI | 942184 | Active | 2021 | 0 | 3 |
| Paymaster (1836) Limited | EMI | 900860 | Defunct | — | 0 | 3 |
| PAYMENT CARD SOLUTIONS (UK) LIMITED | EMI | 930619 | Active | 2020 | 0 | 3 |
| Paymentsense Limited | EMI | 900925 | Active | 2019 | 0 | 3 |
| Paynetics AD | Small EMI | 900785 | Defunct | — | 0 | 2 |
| Paynetics UK Limited | EMI | 942777 | Active | 2023 | 0 | 3 |
| Paynetworx Group Ltd | EMI | 900355 | Active | 2018 | 0 | 3 |
| Paynovate SA | EMI | 900970 | Defunct | — | 0 | 3 |
| PAYNOVUS AD | EMI | 900801 | Defunct | — | 0 | 3 |
| Payoma Limited | EMI | 900217 | Active | 2018 | 0 | 3 |
| Payoneer Europe B.V. | EMI | 900996 | Defunct | — | 0 | 3 |
| Payoneer Europe Limited | Small EMI | 901075 | Defunct | — | 0 | 2 |
| Payoneer Payment Services (UK) Limited | EMI | 966835 | Active | 2023 | 0 | 3 |
| PAYONE GmbH | EMI | 900170 | Defunct | — | 0 | 3 |
| PayPal UK Ltd | EMI | 994790 | Active | 2023 | 0 | 3 |
| PayrNet Limited | EMI | 900594 | Active | 2018 | 0 | 3 |
| PAYRON LIMITED | EMI | 927991 | Active | 2021 | 0 | 3 |
| Paysafe Financial Services Limited | EMI | 900015 | Active | 2018 | 0 | 3 |
| PaysecureCard Kft | EMI | 902061 | Defunct | — | 0 | 3 |
| PaySend PLC | EMI | 900004 | Active | 2018 | 0 | 3 |
| Paysera LT UAB | EMI | 900094 | Defunct | — | 0 | 3 |
| Pay Set Limited | EMI | 900920 | Active | 2020 | 0 | 3 |
| Payver Limited | Small EMI | 901016 | Active | 2020 | 0 | 2 |
| PAYWARD SERVICES LIMITED | EMI | 1010381 | Active | 2025 | 0 | 3 |
| PAYWISER LIMITED | EMI | 901086 | Defunct | — | 0 | 3 |
| Payxpert UK Ltd | Small EMI | 900133 | Defunct | — | 0 | 2 |
| PECUNIA CARDS EDE, S.L.U. | Small EMI | 902045 | Defunct | — | 0 | 2 |
| People Places Lives Limited | Small EMI | 953987 | Defunct | — | 0 | 2 |
| PERATERA UK LTD | EMI | 1023849 | Active | — | 0 | 3 |
| PESAPEER PAYMENTS LIMITED | EMI | 931425 | Active | 2021 | 0 | 3 |
| PFS Card Services (Ireland) Limited | EMI | 900979 | Defunct | — | 0 | 3 |
| PHOTON DANCE FINTECH UK LIMITED | EMI | 1042732 | Active | 2026 | 0 | 3 |
| PingPong Payment (UK) Limited | EMI | 974154 | Active | 2023 | 0 | 3 |
| Pintail AG | EMI | 900937 | Defunct | — | 0 | 3 |
| PIXXLES LTD | EMI | 927960 | Active | 2021 | 0 | 3 |
| PLATA CAPITAL UK LIMITED | EMI | 1029250 | Active | 2026 | 0 | 3 |
| Pleo Financial Services A/S | EMI | 900935 | Defunct | — | 0 | 3 |
| PLEO FINANCIAL SERVICES UK LTD | EMI | 1020730 | Active | 2025 | 0 | 3 |
| PLIANT PAYMENTS LIMITED | EMI | 1041998 | Active | 2026 | 0 | 3 |
| PLUM FINTECH PAYMENTS LIMITED | EMI | 1023776 | Active | 2025 | 0 | 3 |
| POCKIT LIMITED | EMI | 900855 | Defunct | — | 0 | 3 |
| Pomelo Group Ltd | EMI | 928018 | Active | 2020 | 0 | 3 |
| PPPay Limited | Small EMI | 900041 | Authorisation withdrawn | — | 0 | 2 |
| PPRO Financial Limited | EMI | 900029 | Active | 2018 | 0 | 3 |
| PRACTIKA FINANCE LTD | EMI | 901061 | Active | 2020 | 0 | 3 |
| Prepaid Financial Services Limited | EMI | 900036 | Active | — | 0 | 3 |
| Prepaid Services Company Limited | EMI | 900021 | Active | 2018 | 0 | 3 |
| Prepay Technologies Ltd | EMI | 900010 | Active | 2018 | 0 | 3 |
| Privalgo Limited | EMI | 900887 | Active | 2018 | 0 | 3 |
| Privat 3 Money Ltd | EMI | 900989 | Active | 2020 | 0 | 3 |
| Project Imagine Ltd | EMI | 900894 | Defunct | — | 0 | 3 |
| PSI-Pay Ltd | EMI | 900011 | Active | 2018 | 0 | 3 |
| Push Labs Limited | EMI | 900984 | Active | 2020 | 0 | 3 |
| QuartzPay Limited | Small EMI | 902068 | Defunct | — | 0 | 2 |
| Rapyd Payments Limited | EMI | 900688 | Active | 2018 | 0 | 3 |
| Redbanx Limited | EMI | 900897 | Active | 2019 | 0 | 3 |
| REMITLY U.K., LTD | EMI | 1047222 | Active | 2026 | 0 | 3 |
| REMITTANCE360 LTD | EMI | 901072 | Active | 2020 | 0 | 3 |
| Remium Limited | EMI | 901062 | Active | 2021 | 0 | 3 |
| Revolut Ltd | EMI | 900562 | Active | 2018 | 0 | 3 |
| Rightcard Payment Services Limited | EMI | 900424 | Active | 2018 | 0 | 3 |
| RIPPLE MARKETS UK LTD | EMI | 1028021 | Active | 2026 | 0 | 3 |
| RIPPLING PAYMENTS UK LIMITED | EMI | 1018518 | Active | 2025 | 0 | 3 |
| RONGHAN INTERNATIONAL LIMITED | EMI | 937049 | Active | 2021 | 0 | 3 |
| Sabstone Ltd | Small EMI | 900841 | Defunct | — | 0 | 2 |
| SafeNetPay Services Company Limited | EMI | 927601 | Active | 2020 | 0 | 3 |
| Safenet Trading Limited | EMI | 902020 | Defunct | — | 0 | 3 |
| Sage Payments (UK) Ltd. | EMI | 900180 | Defunct | — | 0 | 3 |
| SEACHANGE FINANCIAL SERVICES LIMITED | EMI | 900647 | Active | 2018 | 0 | 3 |
| Sedel Capital LLP | Small EMI | 900475 | Active | 2018 | 0 | 2 |
| Sendspend Limited | Small EMI | 932841 | Active | 2021 | 0 | 2 |
| Sepaga E.M.I. Limited | EMI | 900783 | Defunct | — | 0 | 3 |
| SEQR Payments AB | EMI | 900621 | Defunct | — | 0 | 3 |
| SETL Payments Limited | Small EMI | 900689 | Authorisation withdrawn | — | 0 | 2 |
| SETTLEGO SOLUTIONS LIMITED | EMI | 900483 | Active | 2018 | 0 | 3 |
| SGM - FOREIGN EXCHANGE LIMITED | EMI | 1012490 | Active | 2025 | 0 | 3 |
| Shout 2020 Limited | Small EMI | 939202 | Active | 2021 | 0 | 2 |
| Shrap Ltd | Small EMI | 900990 | Active | 2019 | 0 | 2 |
| Sibilla Solutions Limited | EMI | 902018 | Defunct | — | 0 | 3 |
| Silicon Silk Ltd | Small EMI | 901011 | Active | 2020 | 0 | 2 |
| Silverbird Global Limited | EMI | 942055 | Defunct | — | 0 | 3 |
| Simplepay London Ltd | Small EMI | 902044 | Active | 2019 | 0 | 2 |
| Skrill Limited | EMI | 900001 | Active | 2018 | 0 | 3 |
| Smart Fintech Limited | EMI | 934739 | Defunct | — | 0 | 3 |
| SMARTFLOW PAYMENTS LIMITED | EMI | 900873 | Active | 2019 | 0 | 3 |
| Smartphone Money Limited | Small EMI | 900068 | Authorisation withdrawn | — | 0 | 2 |
| Smart Voucher Limited | EMI | 900007 | Defunct | — | 0 | 3 |
| SnapSwap International S.A. | EMI | 900686 | Defunct | — | 0 | 3 |
| Société Financière du Porte-Monnaie Electronique Interbancaire | EMI | 900598 | Defunct | — | 0 | 3 |
| Soldo Financial Services Ltd | EMI | 900459 | Active | 2018 | 0 | 3 |
| Solent House Limited | EMI | 902083 | Defunct | — | 0 | 3 |
| SPEND LTD. | EMI | 931540 | Active | 2021 | 0 | 3 |
| Squareup Europe Ltd | EMI | 900846 | Active | 2018 | 0 | 3 |
| Squidcard Limited | Small EMI | 900048 | Defunct | — | 0 | 2 |
| Starbucks Card Europe Ltd | EMI | 900026 | Defunct | — | 0 | 3 |
| Stork Group Ltd | Small EMI | 900967 | Defunct | — | 0 | 2 |
| Stripe Payments UK Limited | EMI | 900461 | Active | 2018 | 0 | 3 |
| SumUp Payments Limited | EMI | 900700 | Active | 2018 | 0 | 3 |
| Sunrate Partners UK Limited | EMI | 900942 | Active | 2019 | 0 | 3 |
| Sureswipe E.M.I. PLC | Small EMI | 900968 | Defunct | — | 0 | 2 |
| Swift Payment Technologies Limited | EMI | 900662 | Active | 2018 | 0 | 3 |
| SYNC.MONEY UK LTD | EMI | 901036 | Defunct | — | 0 | 3 |
| Syncom (UK) Limited | EMI | 932543 | Active | 2021 | 0 | 3 |
| SYSTEM PAY SERVICES LTD | EMI | 901057 | Active | 2020 | 0 | 3 |
| TalkRemit Ltd | EMI | 900825 | Active | 2018 | 0 | 3 |
| Taptap Send UK Limited | EMI | 900842 | Active | 2018 | 0 | 3 |
| TEAPAYMENT LTD | EMI | 901004 | Active | 2020 | 0 | 3 |
| Telefonica Financial Services UK Limited | EMI | 900035 | Defunct | — | 0 | 3 |
| TELLEROO LIMITED | EMI | 1024627 | Active | 2025 | 0 | 3 |
| TENORA FINANCIAL SOLUTIONS LIMITED | EMI | 1030641 | Active | 2026 | 0 | 3 |
| Teya Rewards Ltd. | EMI | 900645 | Defunct | — | 0 | 3 |
| Teya Solutions Ltd. | EMI | 978181 | Active | 2023 | 0 | 3 |
| The ai Corporation Limited | EMI | 900755 | Defunct | — | 0 | 3 |
| The Currency Cloud Limited | EMI | 900199 | Active | 2018 | 0 | 3 |
| The Foremost Currency Group Limited | EMI | 900204 | Defunct | — | 0 | 3 |
| THE MINTED APP LTD | Small EMI | 901081 | Active | 2020 | 0 | 2 |
| THE PAYMENT FIRM LTD | EMI | 901084 | Defunct | — | 0 | 3 |
| The Real Asset Co | EMI | 902012 | Defunct | — | 0 | 3 |
| Think Money Limited | EMI | 900033 | Active | 2018 | 0 | 3 |
| Tide Platform Limited | EMI | 900843 | Active | 2018 | 0 | 3 |
| Tipalti Europe Ltd | EMI | 942778 | Active | 2021 | 0 | 3 |
| Tola Mobile Limited | EMI | 900049 | Authorisation withdrawn | — | 0 | 3 |
| Tompay Ltd | EMI | 931509 | Active | 2021 | 0 | 3 |
| Tor Currency Exchange Limited | EMI | 900706 | Active | 2018 | 0 | 3 |
| TORUS FINANCIAL LIMITED | EMI | 1042638 | Active | 2026 | 0 | 3 |
| Transact24 (UK) Limited | EMI | 900538 | Defunct | — | 0 | 3 |
| Transactive Systems Ltd | EMI | 900819 | Defunct | — | 0 | 3 |
| Transact Pro | EMI | 900965 | Defunct | — | 0 | 3 |
| Transactworld Limited | EMI | 900405 | Active | 2018 | 0 | 3 |
| Transfergo Ltd | EMI | 991295 | Active | 2024 | 0 | 3 |
| Transferra Un Limited | EMI | 942346 | Active | 2021 | 0 | 3 |
| TRANSWAP TECHNOLOGIES (UK) LIMITED | EMI | 963951 | Active | 2021 | 0 | 3 |
| Travelex Europe Limited | EMI | 900537 | Active | 2018 | 0 | 3 |
| Treezor | EMI | 900814 | Defunct | — | 0 | 3 |
| TrueLayer Limited | EMI | 901096 | Active | 2020 | 0 | 3 |
| TRUSTIE TECHNOLOGY LIMITED | EMI | 1024492 | Active | 2025 | 0 | 3 |
| Tyncofex Ltd | EMI | 901080 | Defunct | — | 0 | 3 |
| UAB Best Finance | Small EMI | 901041 | Authorisation withdrawn | — | 0 | 2 |
| UAB ConnectPay | EMI | 900949 | Defunct | — | 0 | 3 |
| UAB deVere E-money | EMI | 900953 | Defunct | — | 0 | 3 |
| UAB “Finansinės paslaugos “Contis” | EMI | 901110 | Defunct | — | 0 | 3 |
| UAB Finolita Unio | EMI | 900958 | Defunct | — | 0 | 3 |
| UAB 'International Payment Union' | EMI | 900964 | Defunct | — | 0 | 3 |
| UAB 'Nexpay' | EMI | 900969 | Defunct | — | 0 | 3 |
| UAB Nuvei | EMI | 900950 | Defunct | — | 0 | 3 |
| UAB Paytend Europe | EMI | 900928 | Defunct | — | 0 | 3 |
| UAB SatchelPay | EMI | 900868 | Defunct | — | 0 | 3 |
| UAB SONECT Europe | EMI | 901040 | Defunct | — | 0 | 3 |
| UAB TeslaPay | EMI | 900927 | Defunct | — | 0 | 3 |
| UAB "Walletto" | EMI | 900874 | Defunct | — | 0 | 3 |
| UAB ZEN.COM | EMI | 900889 | Defunct | — | 0 | 3 |
| Uber Payments B.V. | EMI | 839904 | Defunct | — | 0 | 3 |
| Uber Payments UK Limited | EMI | 959722 | Active | 2022 | 0 | 3 |
| UK First Fintech Limited | EMI | 901002 | Active | 2020 | 0 | 3 |
| UKForex Limited | EMI | 902028 | Active | 2018 | 0 | 3 |
| UKFX Holdings Ltd | EMI | 901082 | Active | 2020 | 0 | 3 |
| Unimoni Limited | EMI | 900932 | Defunct | — | 0 | 3 |
| Unison Global Markets (UGM) Ltd | EMI | 938000 | Active | 2021 | 0 | 3 |
| Univoucher Limited | Small EMI | 900096 | Defunct | — | 0 | 2 |
| Uniware Systems Limiited | Small EMI | 900101 | Defunct | — | 0 | 2 |
| Unlimint EU Ltd | Small EMI | 900885 | Defunct | — | 0 | 2 |
| UNLIMIT UK LTD | EMI | 978706 | Active | 2023 | 0 | 3 |
| Valyuz, UAB | EMI | 900875 | Defunct | — | 0 | 3 |
| VertoFX Ltd | EMI | 901073 | Active | 2024 | 0 | 3 |
| VFX Financial PLC | EMI | 900530 | Active | 2018 | 0 | 3 |
| VINTED PAY LIMITED | EMI | 1037693 | Active | 2026 | 0 | 3 |
| Viola Money (Europe) Limited | EMI | 900893 | Active | 2018 | 0 | 3 |
| Vitesse PSP Limited | EMI | 900646 | Active | 2018 | 0 | 3 |
| Viva Payment Services single Member S.A. | EMI | 900595 | Defunct | — | 0 | 3 |
| VIVA WALLET.COM LTD | EMI | 989273 | Active | 2023 | 0 | 3 |
| Vogogo EU Limited | EMI | 900460 | Defunct | — | 0 | 3 |
| Volt Technologies Limited | EMI | 982594 | Active | 2023 | 0 | 3 |
| VR Payment GmbH | EMI | 900859 | Defunct | — | 0 | 3 |
| W1TTY Global Ltd | EMI | 932839 | Active | 2021 | 0 | 3 |
| WALLESTER UK LIMITED | EMI | 1040163 | Active | 2026 | 0 | 3 |
| WEAVEPAY LIMITED | EMI | 935764 | Active | 2021 | 0 | 3 |
| Webmoney Europe Ltd | EMI | 900216 | Defunct | — | 0 | 3 |
| WECOLLECT (LONDON) LIMITED | EMI | 901083 | Active | 2021 | 0 | 3 |
| WEX Europe UK Limited | EMI | 900747 | Defunct | — | 0 | 3 |
| WireBloom LTD | EMI | 900810 | Active | 2018 | 0 | 3 |
| Wirecard Card Solutions Limited | EMI | 900051 | Defunct | — | 0 | 3 |
| Wirex Limited | EMI | 902025 | Active | 2018 | 0 | 3 |
| Wise Payments Limited | EMI | 900507 | Active | 2018 | 0 | 3 |
| Wittix, UAB | EMI | 901029 | Defunct | — | 0 | 3 |
| World First UK Limited | EMI | 900508 | Active | 2018 | 0 | 3 |
| Worldline Financial Solutions NV/SA | EMI | 900113 | Defunct | — | 0 | 3 |
| WORLDPAY (UK) LIMITED | EMI | 1031413 | Active | 2025 | 0 | 3 |
| WorldRemit Ltd | EMI | 900891 | Active | 2018 | 0 | 3 |
| WTUK Limited | EMI | 900536 | Active | 2018 | 0 | 3 |
| Xchange Finance Limited | EMI | 927212 | Active | 2021 | 0 | 3 |
| xpate ltd | EMI | 901021 | Active | 2020 | 0 | 3 |
| YouPass Payments Europe Limited | EMI | 900431 | Defunct | — | 0 | 3 |
| Yoyo Wallet Ltd | Small EMI | 900139 | Defunct | — | 0 | 2 |
| ZELLER UK LIMITED | EMI | 1029940 | Active | 2025 | 0 | 3 |
| ZEN-UK LIMITED | EMI | 1000019 | Active | 2024 | 0 | 3 |
| Ziglu Limited | EMI | 900977 | Active | 2020 | 0 | 3 |
| Zota Technologies (UK) Limited | EMI | 943375 | Active | 2021 | 0 | 3 |