Cross-checked against the FCA + EBA registers
Last sync: 22h ago
839 institutions · EMI
Every authorised e-money institution across the UK and the EEA, each cross-checked against the FCA Financial Services Register and the EBA EUCLID register. Filter by licence type, live status or EEA passporting, or search by firm name and reference number.
EMI · United Kingdom
Verified defunct. The ai Corporation Limited, a United Kingdom electronic money institution, held licence reference 900755 under the FCA.
EMI · United Kingdom
Verified active. The Currency Cloud Limited is authorised as an electronic money institution in the United Kingdom.
EMI · United Kingdom
Verified defunct. The Foremost Currency Group Limited was an electronic money institution authorised by the Financial Conduct Authority.
EMI · Czech Republic
Verified active. ThePay, a.s. holds a Czech National Bank licence for issuance of electronic money and safeguarding of customer funds.
EMI · United Kingdom
Verified defunct. The Payment Firm Ltd held a UK electronic money licence from the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. The Real Asset Co holds a UK EMI licence, reference 902012, issued by the FCA.
EMI · United Kingdom
Verified active. Think Money Limited holds a current UK e-money licence issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified active against the Financial Conduct Authority register.
EMI · Latvia
Verified active. TigSiPay SIA, trading as Sabiedrība ar ierobežotu atbildību, holds a Latvian e-money licence from the Bank of Latvia.
EMI · Netherlands
Verified active. Tipalti B.V. is an authorised electronic money institution in the Netherlands.
EMI · United Kingdom
Verified active. Tipalti Europe Ltd holds a current UK e-money licence registered with the Financial Conduct Authority.
EMI · United Kingdom
Verified withdrawn. Tola Mobile Limited holds a UK electronic money licence, reference 900049, authorised to issue electronic money.
EMI · United Kingdom
Verified active. Tompay Ltd holds a current UK e-money licence from the FCA under reference 931509.
EMI · Greece
Verified active. TORA WALLET SINGLE-MEMBER S.A. holds a current licence issued by the Bank of Greece.
EMI · United Kingdom
Verified active. Tor Currency Exchange Limited holds a current e-money licence granted by the Financial Conduct Authority.
EMI · United Kingdom
Verified active. TORUS FINANCIAL LIMITED holds a current UK e-money licence issued by the Financial Conduct Authority.
EMI · Italy
Verified active. TPPAY S.R.L. holds an Italian e-money licence under Banca d'Italia (ref. 12511320967).
EMI · United Kingdom
Verified defunct. Transact24 (UK) Limited is a UK electronic money institution licensed by the Financial Conduct Authority under reference 900538.
EMI · United Kingdom
Verified defunct. Transactive Systems Ltd was authorised as an electronic money institution by the Financial Conduct Authority.
EMI · Lithuania
Verified active. Transactive Systems, UAB holds a Lithuanian e-money licence from the Bank of Lithuania (reference LB000443).
EMI · Malta
Verified active.
EMI · United Kingdom
Verified defunct. Transact Pro held a United Kingdom electronic money licence, reference 900965.
EMI · United Kingdom
Verified active. Transactworld Limited holds a current licence from the Financial Conduct Authority as an e-money institution under reference 900405, granted on 28 March 2018.
EMI · United Kingdom
Verified active. Transfergo Ltd holds an EMI licence from the FCA (991295) as of 22 January 2024.
EMI · United Kingdom
Verified active. Transferra Un Limited holds a current United Kingdom e-money licence (FCA, reference 942346) granted 20 December 2021.
EMI · United Kingdom
Verified active. TRANSWAP TECHNOLOGIES (UK) LIMITED holds a current UK e-money licence from the FCA.
EMI · Czech Republic
Verified active. Travel a la carte a.s., reference 05560772, is licensed by the Czech National Bank as an electronic money institution.
EMI · United Kingdom
Verified active. Travelex Europe Limited holds a current UK e-money licence from the Financial Conduct Authority (FCA) under reference 900537.
EMI · United Kingdom
Verified defunct. Treezor was authorised by the Financial Conduct Authority as a UK electronic money institution, holding licence reference 900814.
EMI · France
Verified active. Treezor SAS holds licence 807465059, granted 21 June 2016, by Autorité de Contrôle Prudentiel et de Résolution.
EMI · United Kingdom
Verified active. TrueLayer Limited holds a current UK e-money licence authorised by the Financial Conduct Authority.
EMI · Malta
Verified active. Trumia Ltd holds a Malta e-money licence C 96757, issued by the Malta Financial Services Authority on 29 May 2023.
EMI · Lithuania
Verified active. TRUSTCOM FINANCIAL UAB holds a Lithuanian e-money licence, reference LB000438, granted 21 December 2017.
EMI · United Kingdom
Verified active. TRUSTIE TECHNOLOGY LIMITED holds a UK electronic money licence authorised by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. Tyncofex Ltd held a former UK e-money licence from the FCA under reference 901080.
EMI · Lithuania
Verified active. UAB Hokodo, trading as HOKODO, holds a Lithuanian electronic money institution licence under the Bank of Lithuania.
An e-money institution (EMI) is a firm authorised to issue electronic money and to provide payment services such as payment accounts, cards and transfers. In the UK these firms are authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011; across the EEA they are authorised by a national competent authority under the E-Money Directive and listed in the European Banking Authority’s central register.
This directory brings those separate registers into one place. Each entry records the firm’s licence type — authorised EMI, small EMI or payment institution — its home regulator, reference number and current authorisation status, and is re-checked against the source register on a weekly cadence. Listings whose licence has been withdrawn, lapsed or suspended are flagged or filtered out rather than left to go stale.
