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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

971 institutions

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 900555

Moorwand LTD

Small EMI · United Kingdom

Moorwand LTD is an authorised Small Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 900126

MPayMe (UK) Limited

EMI · United Kingdom

MPayMe (UK) Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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 932546

MTL Financial Limited

Small EMI · United Kingdom

MTL Financial Limited is an electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
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
VerifiedFCA R105435

Nationale Tuinbon B.V.

Small EMI · Netherlands

Nationale Tuinbon B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 929794

Nation Remit Ltd

Small EMI · United Kingdom

Nation Remit Ltd is a small electronic money institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C504018

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 982631

Navro Payments Limited

EMI · United Kingdom

Navro Payments Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB002078

Nayax Europe UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.8
Active
VerifiedFCA 989796

NAYAX FINANCIAL SERVICES LTD.

EMI · United Kingdom

NAYAX FINANCIAL SERVICES LTD.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900993

NEBEUS SOLUTIONS LIMITED

EMI · United Kingdom

NEBEUS SOLUTIONS LIMITED is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.53

NEC PAY LIMITED

EMI · Cyprus

NEC PAY LIMITED operates as an Electronic Money Institution in Cyprus.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000247

Neo Finance, AB

EMI · Lithuania

Licence confirmed against the Bank of Lithuania register.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.2
Active
VerifiedFCA 24226726

Netera Systems s.r.o.

Small EMI · Czech Republic

Netera Systems s.r.o.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB001967

Newrails, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 900922

New Wave Capital Limited

EMI · United Kingdom

New Wave Capital Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 122964

Nexi Germany GmbH

EMI · Germany

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA 04107060966

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.0
Active
VerifiedFCA 304230261

NEXTEDGE, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.6
Active