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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

818 institutions · EMI

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 900825

TalkRemit Ltd

EMI · United Kingdom

TalkRemit Ltd is an Electronic Money Institution operating under the jurisdiction of the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 300345

Tantum AG

EMI · Liechtenstein

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating3.7
Active
VerifiedFCA 900842

Taptap Send UK Limited

EMI · United Kingdom

Taptap Send UK Limited is an Electronic Money Institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901004

TEAPAYMENT LTD

EMI · United Kingdom

TEAPAYMENT LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900035

Telefonica Financial Services UK Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 5014018000

Telekom Slovenije, d.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 14070851002

TELEPASS PAY S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 09771701001

TELEPASS S.P.A.

EMI · Italy

TELEPASS S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 1024627

TELLEROO LIMITED

EMI · United Kingdom

TELLEROO LIMITED is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1030641

TENORA FINANCIAL SOLUTIONS LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 252199

TenX Payments Europe AG

EMI · Liechtenstein

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 900645

Teya Rewards Ltd.

EMI · United Kingdom

Teya Rewards Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 978181

Teya Solutions Ltd.

EMI · United Kingdom

Teya Solutions Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.52

TFI ECOMMPAY LTD

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 900755

The ai Corporation Limited

EMI · United Kingdom

The ai Corporation Limited is an Electronic Money Institution, verified as active in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900199

The Currency Cloud Limited

EMI · United Kingdom

The Currency Cloud Limited is an authorised Electronic Money Institution (EMI) in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900204

The Foremost Currency Group Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 28135261

ThePay, a.s.

EMI · Czech Republic

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 901084

THE PAYMENT FIRM LTD

EMI · United Kingdom

THE PAYMENT FIRM LTD is an Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 902012

The Real Asset Co

EMI · United Kingdom

The Real Asset Co is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900033

Think Money Limited

EMI · United Kingdom

Think Money Limited is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900843

Tide Platform Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • 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 942778

Tipalti Europe Ltd

EMI · United Kingdom

Tipalti Europe Ltd is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
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 931509

Tompay Ltd

EMI · United Kingdom

Tompay Ltd is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 800759225

Verified active.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 900706

Tor Currency Exchange Limited

EMI · United Kingdom

Tor Currency Exchange Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 12511320967

TPPAY S.R.L.

EMI · Italy

TPPAY S.R.L.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900538

Transact24 (UK) Limited

EMI · United Kingdom

Transact24 (UK) Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900819

Transactive Systems Ltd

EMI · United Kingdom

Transactive Systems Ltd is an authorised Electronic Money Institution (EMI) in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000443

Transactive Systems, UAB

EMI · Lithuania

Verified active.

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