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 · United Kingdom
Verified defunct. Moorwand LTD held a Small EMI licence (reference 900555) issued by the Financial Conduct Authority in the United Kingdom.
Small EMI · Denmark
Verified active today. MSS Professional A/S holds a current Danish e-money licence. The licence authorises issuance of electronic money, safeguarding of customer funds, and money remittance.
Small EMI · United Kingdom
Verified defunct. MTL Financial Limited held a small electronic money institution licence, reference 932546, issued by the UK Financial Conduct Authority.
Small EMI · Netherlands
Verified active. Multicard Nederland B.V. holds a current Dutch e-money licence under De Nederlandsche Bank regulation.
Small EMI · Netherlands
Verified active. Nationale Tuinbon B.V. holds a current Dutch e-money licence, authorising issuance of electronic money and safeguarding of customer funds, issued by De Nederlandsche Bank.
Small EMI · United Kingdom
Verified active. Nation Remit Ltd holds a current Small EMI licence, issued by the Financial Conduct Authority, with licence reference 929794 and granted on 29 January 2021.
Small EMI · Czech Republic
Verified active. Netera Systems s.r.o. holds a current Czech e-money licence as listed by the Czech National Bank.
Small EMI · United Kingdom
Verified active. Nochex Ltd holds a current Small EMI licence from the Financial Conduct Authority, reference 900045.
Small EMI · Netherlands
Verified active. Ohmygood B.V. holds a current Dutch small EMI licence, reference R181680, issued by De Nederlandsche Bank.
Small EMI · Czech Republic
Verified active. PAA CAPITAL SE holds a Small EMI licence issued by the Czech National Bank.
Small EMI · United Kingdom
Licence status verified against the FCA Financial Services Register: PARAM@ UK LTD held a Small EMI authorisation under reference 926987.
Small EMI · Denmark
Verified active. PAY4IT ApS holds a current Danish small e-money licence from the Danish Financial Supervisory Authority.
Small EMI · Czech Republic
Verified active. Payment Corporation SE holds a Small EMI licence from the Czech National Bank.
Small EMI · United Kingdom
Status as at the last register cross-check: defunct. Paynetics AD holds a Small EMI licence with the FCA, authorising safeguarding of customer funds and issuance of electronic money.
Small EMI · Czech Republic
Verified active. Paynovatio a.s. holds a Small EMI licence granted on 24 July 2017 by the Czech National Bank.
Small EMI · United Kingdom
Verified defunct, Payoneer Europe Limited ceased operations under its small electronic money institution licence.
Small EMI · United Kingdom
Verified active. Payver Limited holds a UK e-money licence issued by the Financial Conduct Authority.
Small EMI · United Kingdom
Status as at the last register cross-check: defunct. Payxpert UK Ltd is a UK small e-money institution authorised by the Financial Conduct Authority under licence reference 900133.
Small EMI · Finland
Verified active. PCKT Money Oyj is a Finnish small electronic money institution operating under a licence granted on 30 December 2015.
Small EMI · United Kingdom
Verified defunct, PECUNIA CARDS EDE, S.L.U. held a Small EMI licence under reference 902045 issued by the FCA.
Small EMI · United Kingdom
Verified defunct. People Places Lives Limited was a Small Electronic Money Institution authorised by the Financial Conduct Authority, reference 953987.
Small EMI · Czech Republic
Verified active. Platon Payments s.r.o. holds a current Czech small e-money licence issued by the Czech National Bank on 1 June 2017.
Small EMI · Finland
Verified active. PlusID Oy holds a current Finnish e-money licence issued by the Finnish Financial Supervisory Authority.
Small EMI · Czech Republic
Verified active. Plzeňské městské dopravní podniky, a.s. holds a small e-money licence granted on 25 September 2012 by the Czech National Bank.
Small EMI · United Kingdom
Verified withdrawn. PPPay Limited held a former Financial Conduct Authority small electronic money institution licence (reference 900041).
Verified active. Premium Concepts B.V. holds a current Dutch e-money licence. The authorisation permits issuance of electronic money and safeguarding of customer funds.
Small EMI · Czech Republic
Verified active. Prepaid Solutions a.s. holds a current Czech e-money licence (Small EMI, reference 02980461) authorised by the Czech National Bank to issue electronic money and safeguard customer funds.
Small EMI · Czech Republic
Verified active. Project collect s.r.o. holds a Czech e-money licence under reference 04631447.
Small EMI · United Kingdom
Verified defunct. QuartzPay Limited held a Small EMI licence from the Financial Conduct Authority, reference 902068.
Verified active. RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) holds a current Belgian e-money licence issued by the National Bank of Belgium.
Small EMI · Latvia
Verified active. Sabiedrība ar ierobežotu atbildību "My Pay" holds a current Latvian small EMI licence issued by the Bank of Latvia.
Small EMI · Latvia
Verified active. Sabiedrība ar ierobežotu atbildību 'TIRDZNIECĪBAS CENTRS PLESKODĀLE' holds Latvian Small EMI licence 40003523495 from the Bank of Latvia.
Small EMI · United Kingdom
Verified defunct. Sabstone Ltd holds a UK small EMI licence 900841, yet the register marks it defunct.
Small EMI · Czech Republic
Verified active. Safe Payments Solutions s.r.o., v likvidaci is a Czech Small EMI authorised by the Czech National Bank.
Small EMI · United Kingdom
Verified active. Sedel Capital LLP holds a Small Electronic Money Institution licence in the United Kingdom, issued by the FCA, reference 900475.
Small EMI · United Kingdom
Verified active. Sendspend Limited holds a current Small EMI 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.
