Cross-checked against the FCA + EBA registers
Last sync: 5h ago
130 institutions · EMI · defunct
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
Verified defunct. UAB Finolita Unio had a UK Electronic Money Institution licence (ref 900958) authorised by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. UAB 'International Payment Union' has a UK Electronic Money Institution licence issued by the Financial Conduct Authority.
EMI · United Kingdom
Licence confirmed against the FCA Financial Conduct Authority register. UAB 'Nexpay' held authorisation under reference 900969 to conduct distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
EMI · United Kingdom
Licence confirmed against the FCA register: UAB Nuvei, a UK-based Electronic Money Institution, is defunct.
EMI · United Kingdom
Verified defunct. UAB Paytend Europe, licensed EMI 900928, is regulated by the UK Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. UAB SatchelPay held a UK EMI licence (900868) authorised safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money.
EMI · United Kingdom
Verified inactive. UAB SONECT Europe holds a UK FCA licence reference 901040. It is authorised for distribution and redemption of electronic money, safeguarding customer funds, and issuance of electronic money.
EMI · United Kingdom
Verified against the FCA Financial Services Register. UAB TeslaPay holds licence reference 900927 as an electronic money institution.
EMI · United Kingdom
Verified defunct: UAB 'Walletto' held a former EMI licence from the Financial Conduct Authority.
EMI · United Kingdom
Verified against the Financial Conduct Authority register. UAB ZEN.COM held UK e-money authorisation under reference 900889.
EMI · United Kingdom
Verified defunct. Uber Payments B.V. holds a UK electronic money licence under the Financial Conduct Authority.
EMI · United Kingdom
Status as at the last register cross-check: defunct. Unimoni Limited holds licence reference 900932, authorised by the Financial Conduct Authority.
EMI · United Kingdom
Status as at the last register cross-check: defunct. Valyuz, UAB holds an electronic money licence 900875 authorised by the FCA.
EMI · United Kingdom
Verified defunct. Viva Payment Services single Member S.A. held a UK electronic money institution licence from the Financial Conduct Authority.
EMI · United Kingdom
Verified against the FCA Financial Services Register. Vogogo EU Limited holds licence reference 900460 under United Kingdom jurisdiction.
EMI · United Kingdom
Verified against the FCA Financial Services Register. VR Payment GmbH holds licence reference 900859 as an electronic money institution authorised by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. Webmoney Europe Ltd holds an EMI licence. It is authorised to safeguard customer funds, issue electronic money and distribute and redeem such money.
EMI · United Kingdom
Verified against the FCA Financial Services Register. WEX Europe UK Limited held licence reference 900747 under United Kingdom jurisdiction.
EMI · United Kingdom
Verified defunct. Wirecard Card Solutions Limited, a United Kingdom entity, was authorised as an electronic money institution by the FCA.
EMI · United Kingdom
Verified defunct. Wittix, UAB held a United Kingdom e-money licence, reference 901029. The licence authorised distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
EMI · United Kingdom
Verified defunct. Worldline Financial Solutions NV/SA was an electronic money institution in the United Kingdom.
EMI · United Kingdom
Verified against the FCA Financial Services Register. YouPass Payments Europe Limited holds licence reference 900431 as a UK-authorised electronic money institution.
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.
