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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

818 institutions · EMI

VerifiedFCA LB000453

UAB "Maneuver LT"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.3
Active
VerifiedFCA LB002139

UAB Monavate

EMI · Lithuania

Verified active as of the latest Bank of Lithuania register cross-check.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.7
Active
VerifiedFCA 305138937

UAB Nandi Finance

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA LB000451

UAB „NEOCARD“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA 900969

UAB 'Nexpay'

EMI · United Kingdom

UAB 'Nexpay' operates in the United Kingdom as an Electronic Money Institution (EMI).

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000428

UAB "NexPay"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA LB000420

UAB „NIUM EU“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB002250

UAB "NS Pay"

EMI · Lithuania

UAB "NS Pay" is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachPan-European
  • Service scopeMulti-service
Active
VerifiedFCA LB001894

UAB “Nuvei”

EMI · Lithuania

Verified active against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 900950

UAB Nuvei

EMI · United Kingdom

UAB Nuvei is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000432

UAB "PanPay Europe"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA LB001994

UAB "PAYRNET"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 900928

UAB Paytend Europe

EMI · United Kingdom

UAB Paytend Europe is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000480

UAB "PAYTEND EUROPE"

EMI · Lithuania

Licence confirmed against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA LB000248

UAB „Perlas Finance“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB000426

UAB "Pervesk"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA LB000477

UAB "PHOENIX PAYMENTS"

EMI · Lithuania

Verified active as of the last Bank of Lithuania register cross-check.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA LB000464

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA LB000491

UAB "Rebellion Fintech Services" is a licensed electronic money institution based in Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900868

UAB SatchelPay

EMI · United Kingdom

UAB SatchelPay is an electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000448

UAB SatchelPay

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.6
Active
VerifiedFCA LB001940

UAB "Settek"

EMI · Lithuania

UAB "Settek" is an Electronic Money Institution registered in Lithuania.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000437

UAB "Seven Seas Europe"

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA LB001875

UAB „Silvergate LT“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating2.5
Active
VerifiedFCA LB000500

UAB „SONECT Europe“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating2.6
Active
VerifiedFCA 901040

UAB SONECT Europe

EMI · United Kingdom

UAB SONECT Europe is a verified Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB001935

UAB "Speedyteller"

EMI · Lithuania

UAB "Speedyteller" is registered as an Electronic Money Institution in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB002039

UAB STANHOPE FINANCIAL

EMI · Lithuania

UAB STANHOPE FINANCIAL is a licensed electronic money institution in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB000463

UAB TeslaPay

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900927

UAB TeslaPay

EMI · United Kingdom

UAB TeslaPay holds authorisation as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA LB000461

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA LB001966

UAB Travel Union

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900874

UAB "Walletto"

EMI · United Kingdom

UAB "Walletto" operates in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA LB000452

UAB „Walletto“

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA LB000457

UAB ZEN.COM

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 900889

UAB ZEN.COM

EMI · United Kingdom

UAB ZEN.COM is an Electronic Money Institution operating under the jurisdiction of the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct