Cross-checked against the FCA + EBA registers
Last sync: 10h 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
Licence confirmed against the FCA Financial Services Register. APRON PAYMENTS LTD holds a current e-money institution licence issued 2 August 2024.
EMI · Germany
Verified active. APS AVIA Payment Service GmbH holds a current German e-money licence - licence reference 160094.
EMI · United Kingdom
Verified defunct. APS Financial Ltd was an electronic money institution authorised by the FCA under licence reference 900002.
EMI · Netherlands
Verified active. Argentex B.V. holds a current Dutch e-money licence under reference R182875, authorised by De Nederlandsche Bank.
EMI · United Kingdom
Verified active. Argentex LLP holds a current e-money licence issued by the Financial Conduct Authority under reference 900671, granted in May 2018.
EMI · Ireland
Verified active. ArmadilloPay Ireland Limited holds a current Irish e-money licence C511576 issued by the Central Bank of Ireland, covering its full range of electronic money operations.
EMI · United Kingdom
Licence confirmed against the FCA Financial Services Register. ASOS Payments UK Limited is a defunct electronic-money institution under licence reference 953678.
EMI · United Kingdom
Verified active. Authpay Ltd holds a current licence issued by the Financial Conduct Authority under reference 931876.
EMI · Lithuania
Verified active. AWX Lithuania, UAB holds a current Lithuanian e-money licence under reference LB002102 issued by the Bank of Lithuania on 6 October 2021.
EMI · United Kingdom
Verified active. Azimo Ltd holds a current UK e-money licence issued by the Financial Conduct Authority.
EMI · Germany
Verified active. B2Mobility GmbH is a German electronic money institution authorised by the Bundesanstalt fur Finanzdienstleistungsaufsicht.
EMI · Malta
Verified active. BALLINGER EU LIMITED holds a current licence from the Malta Financial Services Authority.
EMI · United Kingdom
Verified active. BANKORO LTD holds a current UK electronic money licence (Ref: 900900) authorised by the Financial Conduct Authority.
EMI · Hungary
Verified active. Barion Payment Zrt. holds a Hungarian e-money licence. The licence authorises issuance of electronic money and safeguarding of customer funds.
EMI · United Kingdom
Verified active. BASTION FINGROUP LIMITED holds a current UK electronic money licence issued by the Financial Conduct Authority.
EMI · France
Verified active. BCB Payments (Europe) holds a current French e-money licence issued by the Autorite de Controle Prudentiel et de Resolution.
EMI · United Kingdom
Verified active. BeAccount Ltd holds a current UK electronic money licence issued by the Financial Conduct Authority, reference 937539.
EMI · Lithuania
Verified active. Bebawa, UAB holds a current Lithuanian e-money licence. It is authorised to issue payment instruments and acquire payment transactions, issue electronic money, execute payment transactions on payment accounts, and safeguard customer funds.
EMI · Lithuania
Verified active. BENKER UAB holds a Lithuanian e-money licence. The licence authorises issuance of electronic money, safeguarding of customer funds.
EMI · United Kingdom
Verified active. BEPI Ltd holds a current UK e-money licence issued by the Financial Conduct Authority on 13 December 2021.
EMI · United Kingdom
Verified active. Bilderlings Pay Limited holds a current United Kingdom e-money licence, authorised by the Financial Conduct Authority.
Verified active. BinX Business Integrated NetworX Zártkörűen Működő Részvénytársaság holds licence 27917727 from Magyar Nemzeti Bank.
EMI · Spain
Verified active. BIP & DRIVE E.D.E, S.A. holds a current Spanish electronic money licence.
EMI · Austria
Verified active. Bitpanda Payments GmbH holds an Austrian e-money licence (reference 501412x) granted on 22 February 2022.
EMI · United Kingdom
Verified defunct. Blackhawk Network (UK) Ltd held a UK electronic money licence, numbered 900023, under the Financial Conduct Authority, cross-checked against the FCA register.
EMI · United Kingdom
Verified defunct. Blakeney Ventures Ltd is recorded by the Financial Conduct Authority under licence reference 902082.
Verified active. BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA holds a current Spanish e-money licence.
EMI · Cyprus
Verified active. BNKPRO EUROPE LTD is authorised by the Central Bank of Cyprus under licence reference 115.1.3.48, granted 17 February 2022.
EMI · United Kingdom
Verified active against the FCA Financial Services Register. BNKPro Ltd holds current authorisation under licence reference 900870, granted 6 January 2019.
EMI · United Kingdom
Verified active. Boku Account Services UK Ltd holds a UK e-money licence under FCA reference 900030.
EMI · United Kingdom
Verified active. Bondsmith Savings Ltd holds a current UK electronic money institution licence, reference 955601.
Verified active. Booking Holdings Financial Services International Limited holds a current Irish e-money licence.
EMI · United Kingdom
Verified active. BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED holds a current United Kingdom e-money licence under reference 941639, granted 30 May 2022.
EMI · United Kingdom
Verified active. BOUND RATES LIMITED holds a current UK e-money licence. The Financial Conduct Authority authorised the company to issue electronic money.
EMI · United Kingdom
Verified active. BOURN TECHNOLOGIES LTD holds a current UK electronic money licence issued by the FCA under reference 1033250.
EMI · Malta
Verified active. BP23 PAY Ltd holds a current Malta Financial Services Authority e-money licence, reference C 106323, granted 3 April 2024.
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.
