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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

818 institutions · EMI

VerifiedFCA C 91879

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.2
Active
VerifiedFCA 900965

Transact Pro

EMI · United Kingdom

Transact Pro operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900405

Transactworld Limited

EMI · United Kingdom

Transactworld Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 991295

Transfergo Ltd

EMI · United Kingdom

Transfergo Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 942346

Transferra Un Limited

EMI · United Kingdom

Transferra Un Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 963951

TRANSWAP TECHNOLOGIES (UK) LIMITED operates as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 05560772

Travel a la carte a.s.

EMI · Czech Republic

Travel a la carte a.s.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900537

Travelex Europe Limited

EMI · United Kingdom

Travelex Europe Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900814

Treezor

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 807465059

Treezor SAS

EMI · France

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA 901096

TrueLayer Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA C 96757

Trumia Ltd

EMI · Malta

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 304521377

TRUSTCOM FINANCIAL UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 1024492

TRUSTIE TECHNOLOGY LIMITED

EMI · United Kingdom

TRUSTIE TECHNOLOGY LIMITED is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating1.0
Active
VerifiedFCA 901080

Tyncofex Ltd

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Defunct
VerifiedFCA LB002020

UAB B4B Payments Europe

EMI · Lithuania

UAB B4B Payments Europe is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB002168

BLUE EMI LT

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB002079

UAB "BW SYSTEM OU"

EMI · Lithuania

UAB "BW SYSTEM OU" holds an Electronic Money Institution (EMI) licence, LB002079, issued by the Bank of Lithuania on 29 April 2021.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB000440

UAB "ConnectPay"

EMI · Lithuania

Verified active against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA 900949

UAB ConnectPay

EMI · United Kingdom

UAB ConnectPay is authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900953

UAB deVere E-money

EMI · United Kingdom

UAB deVere E-money is an Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB002122

DRUSVALAS

EMI · Lithuania

DRUSVALAS, trading as UAB "DRUSVALAS", operates as a regulated Electronic Money Institution within Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB001941

UAB "DV Payment"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA LB000417

UAB "Elektroninių mokėjimų agentūra" holds an Electronic Money Institution (EMI) licence from Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB002088

UAB „Elektroninių pinigų bitė“ is an Electronic Money Institution based in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB001911

UAB "epayblock"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA LB001896

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 901110

UAB “Finansinės paslaugos “Contis” is a licensed electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000490

UAB "Finolita Unio"

EMI · Lithuania

Licence confirmed against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.3
Active
VerifiedFCA 900958

UAB Finolita Unio

EMI · United Kingdom

UAB Finolita Unio is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000431

UAB "Glocash Payment"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB001929

UAB Guru Pay

EMI · Lithuania

UAB Guru Pay is a licensed Electronic Money Institution in Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000489

HOKODO

EMI · Lithuania

HOKODO (UAB Hokodo) is an Electronic Money Institution based in Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000468

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 900964

UAB 'International Payment Union' is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct