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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Open data

The EMI register as a dataset

985 licensed European e-money institutions in one CSV: legal name, regulator, licence type and reference, operational status, LEI and website. Re-synced every day against the FCA register and the EBA EUCLID register - the same data that powers this site.

Download CSVCC BY 4.0 · free with attribution · updated daily

Columns

legal_nameRegistered legal name
trading_nameTrading name, where different
countryHome jurisdiction (ISO-2)
regulatorNational competent authority
license_typeEMI / Small EMI
license_numberFRN or national licence reference
operational_statusactive / defunct / withdrawn
license_granted_dateAuthorisation date, where the register records it
leiLegal Entity Identifier, where on record
websiteInstitution website, where on record
profile_urlThis site's profile page for the institution

Licence & attribution

The dataset is published under CC BY 4.0: use it in research, journalism, products or analysis, commercial or not - just credit "Licensed EMIs" with a link to https://licensedemis.com/. Underlying register facts originate from the FCA and the EBA; our added value is the daily cross-checked, cleaned, single-file view.

Want the data sliced differently, or a feed? [email protected]

Built something on top of it? See also the passporting checker and the licence cost calculator.