Cross-checked against the FCA + EBA registers
Last sync: 2h ago
156 institutions · Small 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.
Small EMI · Czech Republic
Verified active. Fairplay Pay s.r.o., v likvidaci holds a small electronic money institution licence from the Czech National Bank, granted 23 August 2017.
Small EMI · United Kingdom
Verified defunct. Fidelix Limited holds a Small EMI licence reference 900703 issued by the FCA.
Small EMI · United Kingdom
Verified active. FIDO FINANCE LIMITED is a UK small electronic money institution licensed by the FCA under reference 933587.
Small EMI · United Kingdom
Verified active. Finblocks Ltd holds a current UK e-money licence (FCA 900991). The licence authorises issuance of electronic money and safeguarding of customer funds.
Small EMI · United Kingdom
Verified active against the FCA Financial Services Register. FinPayTech Ltd holds a current Small EMI licence issued 2 May 2018, reference 900144.
Small EMI · United Kingdom
Verified active. FINSEI LTD operates a Small EMI licence (ref. 900878) granted by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified active. Fintech Valley Ltd holds a current small electronic money licence from the Financial Conduct Authority.
Small EMI · Lithuania
Verified active. FlorioFinance, UAB holds a current licence from the Bank of Lithuania (LB001891).
Small EMI · United Kingdom
Verified withdrawn. Fortress (GB) Limited held a small EMI licence (reference 900187) from the Financial Conduct Authority, cross checked against the FCA register.
Small EMI · Czech Republic
Verified active. FREEVISION s.r.o. has a current licence from the Czech National Bank, licence reference 05422248.
Small EMI · United Kingdom
Licence status as recorded: defunct. Frost Money Ltd held FCA authorisation under the small e-money institution framework.
Small EMI · United Kingdom
Verified defunct. Givta Limited holds a Small EMI licence (reference 900114) issued by the FCA.
Small EMI · Czech Republic
Verified active. GLOBDATA a.s. holds a current Czech e-money licence granted 21 December 2017.
Small EMI · Denmark
Verified active. GoGift.com A/S holds a Danish small electronic money licence, registered with the Financial Supervisory Authority.
Small EMI · Netherlands
Verified active. Good4fun B.V. holds a current Dutch e-money licence from De Nederlandsche Bank.
Small EMI · United Kingdom
Verified active. Guavapay Limited holds a current UK e-money licence (ref 900888) authorised by the FCA.
Small EMI · Denmark
Verified active. Handelsforeningen i Vordingborg Kommune FMBA holds a current Danish e-money licence granted by the Danish Financial Supervisory Authority.
Small EMI · Netherlands
Verified active. Handygiftcard B.V. holds a current Dutch e-money licence (R134851) from De Nederlandsche Bank.
Small EMI · Netherlands
Verified active. Horses & Gifts B.V. holds a current Dutch electronic money licence under reference R186098.
Small EMI · United Kingdom
Verified defunct. HRYZE FINANCIAL SERVICES LIMITED held a Small EMI licence (901014) from the FCA.
Small EMI · Netherlands
Verified active. Huis & Tuin Cadeau B.V. holds a current Dutch e-money licence issued by De Nederlandsche Bank.
Small EMI · United Kingdom
Verified defunct. ImpulsePay Ltd is a small electronic money institution authorised by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified inactive: Jando International UK Limited holds a Small EMI licence issued by the FCA.
Small EMI · Netherlands
Verified active. Klus Cadeau B.V. has a licence from De Nederlandsche Bank.
Small EMI · United Kingdom
Verified active. Kuringo UK Limited holds an active small e-money institution licence from the Financial Conduct Authority.
Small EMI · Finland
Verified active. Kvarn Capital Oy holds a small e-money licence in Finland, granted by Finnish Financial Supervisory Authority on 10 November 2023 under reference 32888032.
Small EMI · Latvia
Verified active. LatCard AS, trading as LatCard, holds a current Latvian small electronic money licence from the Bank of Latvia.
Small EMI · Latvia
Verified active. Latvijas Mobilais Telefons SIA, trading as lmt, holds a small EMI licence from the Bank of Latvia.
Small EMI · United Kingdom
Verified defunct. Little Starts Gift Vouchers Limited was authorised by the Financial Conduct Authority under licence reference 902035 as a small e-money institution.
Small EMI · Netherlands
Verified active. Local Birds B.V. is listed under a De Nederlandsche Bank-issued small EMI licence, reference R166611, granted 21 March 2020.
Small EMI · United Kingdom
Verified active. LUMINARY INC FINANCE LTD holds a current Small EMI licence issued by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified defunct. MBNA Limited, a UK small electronic money institution, was authorised by the Financial Conduct Authority, licence reference 900093.
Small EMI · Netherlands
Verified active; Mobyyou B.V. holds a current Dutch e-money licence as of the last check. The licence authorises cash withdrawal services on a payment account, allowing customers to retrieve funds.
Small EMI · United Kingdom
Verified defunct. Monark Finans AB held a small electronic money institution licence from the FCA under reference 900579.
Small EMI · United Kingdom
Verified defunct. Monerium EMI ehf, a Small EMI authorised by the Financial Conduct Authority (Licence reference 901045), was permitted to issue electronic money and safeguard customer funds.
Small EMI · United Kingdom
Verified defunct. Moneyfold Ltd holds a small e-money licence authorised 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.
