Cross-checked against the FCA + EBA registers
Last sync: 6h 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 · Cyprus
Verified active. SIBILLA SOLUTIONS LIMITED, trading as PROFEE, holds Cyprus electronic money licence 115.1.3.16 issued by the Bank of Cyprus.
EMI · Slovakia
Verified active. SKPAY, a. s. holds a current Slovak e-money licence under the National Bank of Slovakia.
Verified active. SLIQ PAYMENTS LTD, a Cyprus entity, holds a current electronic money institution licence issued by the Central Bank of Cyprus.
Verified active. Société financière du porte-monnaie électronique interbancaire is an electronic money institution authorised by Autorite de Controle Prudentiel et de Resolution.
EMI · France
Verified active. Société Générale - Forge holds a licence issued by the Autorité de Contrôle Prudentiel et de Résolution.
EMI · Ireland
Verified active. Soldo Financial Services Ireland Designated Activity Company, trading as Soldo, holds a current Central Bank of Ireland electronic money licence C179925.
EMI · Cyprus
Verified active. SOLID PROCESSING LIMITED holds a current Cypriot e-money licence (Licence reference 115.1.3.58).
EMI · Ireland
Verified active. Squareup International Limited, trading as Square, holds a current Irish electronic money licence under reference C184117.
EMI · Malta
Verified active. StablR Ltd holds a current Malta e-money licence, reference C 104007, granted on 21 June 2024 by the Malta Financial Services Authority.
EMI · Sweden
Verified active. Steven AB, trading as Steven AB (formerly Pei Development AB), holds a Swedish EMI licence.
EMI · Ireland
Verified active. Stripe Technology Europe, Limited, trading as Stripe, holds a current EMI licence from the Central Bank of Ireland, reference C187865.
EMI · Lithuania
Verified active. SumUp EU Payments UAB holds a current Lithuanian e-money licence (LB001900) issued by the Bank of Lithuania.
EMI · Ireland
Verified active. SumUp Limited holds a current Irish e-money licence (reference C195030) authorised by the Central Bank of Ireland.
EMI · Cyprus
Verified active. Sureswipe E.M.I. PLC (Tradename: Revsto) holds a current Cypriot electronic money institution licence issued by the Central Bank of Cyprus.
EMI · France
Verified active. SWAN holds licence reference 853827103 issued by the Autorite de Controle Prudentiel et de Resolution in France.
EMI · Liechtenstein
Verified active. Swiss Bankers Prepaid Services AG holds a Liechtenstein e-money licence, reference 111248, granted 12 December 2012 by the LFM Authority.
EMI · Malta
Verified active. SYSPAY Limited holds a current licence from the Malta Financial Services Authority, reference C51532.
EMI · Malta
Verified active. System Pay Services (Malta) Limited holds a current Maltese e-money licence, reference C66961.
EMI · Sweden
Verified active. Talkremit AB holds a current Swedish e-money licence, reference 59248, granted 23 July 2021.
EMI · Liechtenstein
Verified active. Tantum AG holds a current Liechtenstein e-money licence (reference 300345) as recorded in the Liechtenstein Financial Market Authority register.
EMI · Greece
Verified active. TELEKOM PAYMENTS - ELECTRONIC MONEY SERVICES SINGLE MEMBER S.A. holds a current Bank of Greece licence (800995166).
EMI · Liechtenstein
Verified active. TenX Payments Europe AG holds a current Liechtenstein e-money licence (reference 252199).
EMI · Cyprus
Verified active. TFI ECOMMPAY LTD holds a Cypriot e-money licence authorised by the Central Bank of Cyprus.
EMI · Czech Republic
Verified active. ThePay, a.s. holds a Czech National Bank licence for issuance of electronic money and safeguarding of customer funds.
EMI · Latvia
Verified active. TigSiPay SIA, trading as Sabiedrība ar ierobežotu atbildību, holds a Latvian e-money licence from the Bank of Latvia.
EMI · Netherlands
Verified active. Tipalti B.V. is an authorised electronic money institution in the Netherlands.
EMI · Greece
Verified active. TORA WALLET SINGLE-MEMBER S.A. holds a current licence issued by the Bank of Greece.
EMI · Lithuania
Verified active. Transactive Systems, UAB holds a Lithuanian e-money licence from the Bank of Lithuania (reference LB000443).
EMI · Malta
Verified active.
EMI · France
Verified active. Treezor SAS holds licence 807465059, granted 21 June 2016, by Autorité de Contrôle Prudentiel et de Résolution.
EMI · Malta
Verified active. Trumia Ltd holds a Malta e-money licence C 96757, issued by the Malta Financial Services Authority on 29 May 2023.
EMI · Lithuania
Verified active. TRUSTCOM FINANCIAL UAB holds a Lithuanian e-money licence, reference LB000438, granted 21 December 2017.
EMI · Lithuania
Verified active. UAB Hokodo, trading as HOKODO, holds a Lithuanian electronic money institution licence under the Bank of Lithuania.
EMI · Lithuania
Verified active. UAB BLUE EMI LT holds a Lithuanian e-money licence (LB002168) authorised by the Bank of Lithuania.
EMI · Lithuania
Verified active. UAB ConnectPay holds a current Lithuanian e-money licence issued by the Bank of Lithuania.
EMI · Lithuania
Verified active. UAB "DV Payment" holds a current Lithuanian e-money licence LB001941 issued by the Bank of Lithuania.
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.
