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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

790 institutions · active

Licence:

AllEMISmall EMIExempted EMIPI

Status:

AllActiveDefunctWithdrawnInactive

Passporting:

AllWith EEA passport
VerifiedFCA 900573

Modulr FS Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA F0038

Mollie B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA 881431415

MON AMI POTO

EMI · France

MON AMI POTO is an electronic money institution, authorised and registered in France.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901097

MONAVATE LTD

EMI · United Kingdom

MONAVATE LTD is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R193672

Mondu Financial Services B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating2.7
Active
VerifiedFCA 901056

MONELIQ LTD

EMI · United Kingdom

MONELIQ LTD is an Electronic Money Institution (EMI) authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 16573117

Monemon AS

EMI · Estonia

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.9
Active
VerifiedFCA 5505121060

Monerium ehf.

EMI · Iceland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 5711100240

Monerium

EMI · Iceland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.6
Active
VerifiedFCA 900960

MONESE LTD

EMI · United Kingdom

MONESE LTD is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900921

Monetley LTD

EMI · United Kingdom

Monetley LTD is an Electronic Money Institution, authorised and regulated in the United Kingdom by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 998114

MONEX EUROPE LIMITED

EMI · United Kingdom

MONEX EUROPE LIMITED is a licensed Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C87193

MONEYBASE LIMITED

EMI · Malta

MONEYBASE LIMITED is a Malta-based electronic money institution, authorised and regulated by the Malta Financial Services Authority.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA C 112338

Money Blink Limited

EMI · Malta

Money Blink Limited is a verified electronic money institution, regulated in Malta.

  • Cross-border reachPan-European
  • Service scopeSpecialist
Active
VerifiedFCA C71597

MONEY + CARD PAYMENT INSTITUTION LTD

EMI · Malta

MONEY + CARD PAYMENT INSTITUTION LTD is an Electronic Money Institution operating from Malta.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating2.9
Active
VerifiedFCA C184118

Moneycorp

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900190

MoneyNetInt Ltd

EMI · United Kingdom

MoneyNetInt Ltd is a UK-regulated Electronic Money Institution authorised by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900098

MONIEPOINT UK LTD

EMI · United Kingdom

MONIEPOINT UK LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901012

Monitox Ltd

EMI · United Kingdom

Monitox Ltd is an Electronic Money Institution, authorised and regulated by the Financial Conduct Authority in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 45062791

Monta Pay ApS

EMI · Denmark

Verified active.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 901069

MONTIFY LTD

EMI · United Kingdom

MONTIFY LTD is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 06529501006

MOONEY S.P.A.

EMI · Italy

MOONEY S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900709

Moorwand Ltd

EMI · United Kingdom

Moorwand Ltd holds an Electronic Money Institution (EMI) licence in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 24759023

MOPET CZ a.s. v likvidaci

EMI · Czech Republic

MOPET CZ a.s.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 792235061

MORNING

EMI · France

MORNING is a verified Electronic Money Institution, regulated in France.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 159024

Moss GmbH

EMI · Germany

Moss GmbH is an Electronic Money Institution operating in Germany.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 983835

MP Payments UK Limited

EMI · United Kingdom

MP Payments UK Limited is an Electronic Money Institution authorised in the United Kingdom by the Financial Conduct Authority (FCA).

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 11149839

MSS Professional A/S

Small EMI · Denmark

MSS Professional A/S is an electronic money institution operating in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C71976

MTACC LTD

EMI · Malta

MTACC LTD is a Malta-licensed Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA R101582

Multicard Nederland B.V.

Small EMI · Netherlands

Multicard Nederland B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 900840

MultiPass Platforms Limited

EMI · United Kingdom

MultiPass Platforms Limited is an Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 82814

Mynt AB

EMI · Sweden

Mynt AB is an Electronic Money Institution regulated in Sweden.

  • Cross-border reachRegional
  • Service scopeFull-service
  • Reader rating4.2
Active
VerifiedFCA C475122

myPOS Limited

EMI · Ireland

Verified active against the Central Bank of Ireland register.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 900826

myPOS Payments Limited

EMI · United Kingdom

myPOS Payments Limited is a UK Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 31902146

Narvi Payments Oy Ab

EMI · Finland

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active