Cross-checked against the FCA + EBA registers
Last sync: 12h 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 · Ireland
Verified active. Coinbase Ireland Limited holds an active EMI licence C188493 issued by the Central Bank of Ireland.
EMI · Luxembourg
Verified active. Coinbase Luxembourg S.A. holds a current licence under the Commission de Surveillance du Secteur Financier as an electronic money institution.
EMI · United Kingdom
Verified active. ColibrIX Limited, a UK entity regulated by the Financial Conduct Authority, holds licence reference 927920.
EMI · United Kingdom
Verified against the FCA Financial Services Register. CONTACTPAY SOLUTION LTD holds UK e-money licence 901065.
EMI · United Kingdom
Verified active. Contis Financial Services Limited is authorised by the Financial Conduct Authority under licence reference 900025.
EMI · United Kingdom
Verified against the FCA Financial Services Register. Contomobile UAB holds licence reference 902009 under the Financial Conduct Authority's oversight.
EMI · Lithuania
Verified active.
EMI · United Kingdom
Status as at the last register cross-check: defunct. Cornercard UK Limited is an electronic money institution authorised by the Financial Conduct Authority under licence reference 900186.
EMI · United Kingdom
Verified defunct. Corner Europe AG is listed by the Financial Conduct Authority under licence reference 901015.
EMI · Liechtenstein
Verified active. Cornèr Europe AG holds a current Liechtenstein e-money licence (ref 265389).
EMI · United Kingdom
Verified against the FCA Financial Services Register. Corporate Services UAB holds licence reference 901119 under UK jurisdiction.
EMI · Lithuania
Verified active. Corporate Services UAB holds a current Lithuanian electronic money licence (LB000449) authorised by the Bank of Lithuania.
EMI · Netherlands
Verified active. Cosmolin B.V. holds a current Dutch e-money licence issued by De Nederlandsche Bank.
EMI · United Kingdom
Verified active. COSMOLIN UK LIMITED holds a UK e-money licence from the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. Costa Card ELMI Limited held a UK e-money licence (reference 900014) under FCA regulation.
EMI · Luxembourg
Verified active. CPS Europe S.A. holds a current Luxembourg e-money licence (W000000019). The licence was granted by the Commission de Surveillance du Secteur Financier on 16 December 2024.
EMI · United Kingdom
Verified active. CREZCO LIMITED holds a current UK e-money licence with the FCA, reference 1027543.
Verified active. CSC EUROPE LIMITED holds a Cyprus e-money licence (ref 115.1.3.2). The licence was granted on 26 July 2018.
EMI · United Kingdom
Verified active. Cublox Ltd holds a current UK e-money licence (900905) authorised by the FCA.
EMI · United Kingdom
Verified active against the FCA Financial Services Register. Currencies Direct Limited holds a current UK e-money licence issued on 23 March 2018 under reference 900669.
EMI · Spain
Verified active. CURRENCIES DIRECT SPAIN holds a Spanish e-money licence granted 24 October 2019.
EMI · Netherlands
Verified active. Currencycloud B.V. holds a current Dutch e-money licence from De Nederlandsche Bank, reference R142701.
EMI · United Kingdom
Verified withdrawn. Currentec EOOD holds an EMI licence issued by the FCA under reference 902015.
EMI · United Kingdom
Verified withdrawn. Currentec Ltd was a United Kingdom-based electronic money institution regulated by the Financial Conduct Authority.
EMI · Ireland
Verified active. Currenxie Technologies Limited holds a current licence from the Central Bank of Ireland.
EMI · United Kingdom
Verified active. CURRENXIE UK LTD holds a current UK e-money licence from the Financial Conduct Authority, reference 901010.
EMI · Lithuania
Verified active. Curve Europe, UAB holds a current Lithuanian e-money licence.
EMI · United Kingdom
Verified active. Curve UK Limited holds a current UK e money licence issued by the Financial Conduct Authority.
EMI · France
Verified active. DEBLOCK holds a current French e-money licence, granted on 23 November 2023 by Autorite de Controle Prudentiel et de Resolution.
EMI · United Kingdom
Verified defunct. Decent Finance Ltd held a UK Financial Conduct Authority licence, reference 900879.
EMI · United Kingdom
Verified active. Decta Limited holds a current UK e-money licence (reference 900592) issued by the Financial Conduct Authority.
EMI · Ireland
Verified active. Decta Limited holds an Irish e-money licence from the Central Bank of Ireland.
EMI · Cyprus
Verified active. DECTA LIMITED holds a current Cyprus e-money licence issued by the Central Bank of Cyprus.
EMI · Lithuania
Verified active. Demivolt, UAB holds a current Lithuanian electronic money licence. The Bank of Lithuania authorised Demivolt to safeguard customer funds and execute payment transactions on a payment account.
EMI · Germany
Verified active. Deutsche Post Zahlungsdienste GmbH holds a German e-money licence (Reg. ref.
EMI · United Kingdom
Verified active. DigiDoe Ltd holds a current UK e-money licence issued by the Financial Conduct Authority.
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.
