Cross-checked against the FCA + EBA registers
Last sync: 4h ago
325 institutions · EMI · with passporting
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 · Greece
Verified active. EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A. holds licence reference 800509341 from the Bank of Greece, granted 26 July 2024.
EMI · France
Verified active. EZYNESS holds a current French e-money licence issued by Autorite de Controle Prudentiel et de Resolution.
EMI · Netherlands
Verified active. Fiat Republic Netherlands B.V. holds a Dutch e-money licence. Authorised activities encompass execution of payment transactions on a payment account, issuance of electronic money, and issuing and acquiring payment instruments.
EMI · Belgium
Verified active. Fimaser holds a current Belgian e-money licence (0434818930) under the National Bank of Belgium.
EMI · Malta
Verified active. Finance Incorporated Limited, licensed in Malta by the Malta Financial Services Authority, holds licence C55838.
EMI · Lithuania
Verified active. FinCause UAB holds a current Lithuanian e-money licence, authorised by the Bank of Lithuania (LB002187).
EMI · Lithuania
Verified active. Finci, UAB holds a Lithuanian electronic-money licence under reference LB001933, granted 5 December 2019.
EMI · Netherlands
Verified active. FINOM Payments B.V., trading as FINOM PAYMENTS B.V., holds an Electronic Money Institution licence from De Nederlandsche Bank.
EMI · Malta
Verified active. FINXP LIMITED holds a current Maltese electronic money licence issued by the Malta Financial Services Authority.
EMI · Germany
Verified active. First Data GmbH holds a current German e-money licence granted by the Bundesanstalt fur Finanzdienstleistungsaufsicht.
EMI · Malta
Verified active. Foris MT Limited holds a current Maltese e-money licence, reference C 90348, granted by the Malta Financial Services Authority.
EMI · Ireland
Verified active. Gemini Payments Europe Limited holds a current Irish e-money licence C432664.
EMI · Spain
Verified active. GETNET EMONEY EDE, S.L. holds a current Spanish e-money licence (reference 6722) issued by the Banco de España on 31 August 2022.
EMI · Lithuania
Verified active. Google Payment Lithuania UAB holds a current Lithuanian e-money licence with reference LB000486 issued by the Bank of Lithuania.
EMI · Czech Republic
Verified active. GOPAY s.r.o. holds a current Czech e-money licence, granted 23 November 2012, issued by the Czech National Bank.
EMI · Lithuania
Verified active. GPS Capital Markets Europe, UAB holds a Lithuanian e-money licence. The licence authorises safeguarding of customer funds, issuance of electronic money, money remittance, and payment transaction execution.
EMI · Ireland
Verified active. GVS Prepaid (Europe) Limited holds an Irish e-money licence, registered with the Central Bank of Ireland, reference C189313.
EMI · Cyprus
Verified active. HAPIC LIMITED holds a current Cyprus electronic money licence authorised by the Central Bank of Cyprus.
EMI · France
Verified active. Heuro, trading as OUITRUST, holds licence reference 833165863 issued by the Autorité de Contrôle Prudentiel et de Résolution.
EMI · Malta
Verified active. handi.cash Limited holds a current Maltese electronic money licence (C70142) issued by the Malta Financial Services Authority.
EMI · Belgium
Verified active. HiPay ME holds a Belgian e-money licence, authorised by the National Bank of Belgium, reference 0897928802.
EMI · Lithuania
Verified active. ibsettle UAB holds a Lithuanian e-money licence (LB000404) issued by the Bank of Lithuania on 29 March 2017.
EMI · Netherlands
Verified active. iLedgends B.V./emoni holds a current Dutch e-money licence (R201891) granted 21 May 2026 by De Nederlandsche Bank.
EMI · Belgium
Verified active. Imagor holds a current Belgian e-money licence, reference 0461328436, granted 18 June 2013.
EMI · Estonia
Verified active. The Estonian Financial Supervision Authority issued inHouse Pay AS a current licence (14605379) on 9 September 2019.
EMI · Denmark
Verified active. Inpay A/S holds a current Danish e-money licence under reference 32317731, granted 29 June 2023 by the Danish Financial Supervisory Authority.
EMI · Sweden
Verified active. Intergiro Intl AB (publ) holds a current Swedish e-money licence with reference 48003.
EMI · Lithuania
Verified active. International Fintech, UAB, authorised by the Bank of Lithuania under licence LB000245, is an electronic money institution.
EMI · Ireland
Verified active. InterPay Limited holds licence C42802 from the Central Bank of Ireland, granted on 26 April 2023.
EMI · Netherlands
Verified active. Intersolve Payments B.V. holds a Dutch e-money licence (F0027) issued by De Nederlandsche Bank on 19 February 2019.
EMI · Estonia
Verified active. IPF Digital AS is listed under licence reference 11034137 at the Estonian Financial Supervision Authority.
Verified active. IPS Solutions Ltd, trading under the Payz trademark, holds an EMI licence.
EMI · Sweden
Verified active. iZettle AB, a Swedish Electronic Money Institution, is authorised by the Swedish Financial Supervisory Authority to issue money and safeguard funds.
EMI · Cyprus
Verified active. JCC PAYMENT SYSTEMS LIMITED holds a current electronic money institution licence issued by the Central Bank of Cyprus.
EMI · Luxembourg
Verified active. J. P. Morgan Mobility Payments Solution S.A. holds a Luxembourg e-money licence from the Commission de Surveillance du Secteur Financier.
EMI · Malta
Verified active. Justcards (Europe) Limited holds a Maltese EMI licence C106164 under the Malta Financial Services Authority, granted 22 January 2025.
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.
