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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

971 institutions

VerifiedFCA LB001958

Nikulipe UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA R193543

Nium Europe B.V.

EMI · Netherlands

Nium Europe B.V.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA C 98342

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.5
Active
VerifiedFCA 901024

Nium Fintech Limited

EMI · United Kingdom

Nium Fintech Limited is an Electronic Money Institution (EMI) authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900800

NIUM Payments UK Limited

EMI · United Kingdom

NIUM Payments UK Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900674

Nobel Financial Ltd

EMI · United Kingdom

Nobel Financial Ltd is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900045

Nochex Ltd

Small EMI · United Kingdom

Nochex Ltd is an electronic money institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Active
VerifiedFCA C458163

NoFrixion Limited

EMI · Ireland

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA 920428959

NorgesGruppen Finans AS operates as an electronic money institution in Norway.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 50203650291

NorthernTech SIA

EMI · Latvia

NorthernTech SIA is an Electronic Money Institution licenced in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 920245676

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 900924

Noveba Limited

EMI · United Kingdom

Noveba Limited is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 15539261006

NUMIA S.P.A.

EMI · Italy

NUMIA S.P.A.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 994233

NUVEI FINANCIAL SERVICES LIMITED is an Electronic Money Institution operating under United Kingdom jurisdiction.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900005

Nvayo Limited

EMI · United Kingdom

Nvayo Limited is an Electronic Money Institution, authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1043609

ODOLA LTD

EMI · United Kingdom

ODOLA LTD is an Electronic Money Institution, authorised and regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C190174

OFX

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA R181680

ohmygood B.V.

Small EMI · Netherlands

Ohmygood B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 890111776

Okali

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA LB001991

Okeo Payments, UAB

EMI · Lithuania

Okeo Payments, UAB is an Electronic Money Institution based in Lithuania.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 901093

OMEGA BAAP LIMITED

EMI · United Kingdom

OMEGA BAAP LIMITED holds a licence as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 900123

OMNIO EMI LIMITED

EMI · United Kingdom

OMNIO EMI LIMITED is an Electronic Money Institution operating under the jurisdiction of the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 901020

One Finance Britain Ltd

EMI · United Kingdom

One Finance Britain Ltd is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900150

One Money Mail Limited

EMI · United Kingdom

One Money Mail Limited is an Electronic Money Institution, authorised and regulated in the United Kingdom by the Financial Conduct Authority (FCA).

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 916910436

OneSettle AS

EMI · Norway

OneSettle AS is authorised as an Electronic Money Institution in Norway.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating5.0
Active
VerifiedFCA 900044

One Stop Money Manager Limited

EMI · United Kingdom

One Stop Money Manager Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900178

Online Currency Corp Ltd

EMI · United Kingdom

Online Currency Corp Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 1003976

ONLINE PAYMENT PLATFORM LIMITED

EMI · United Kingdom

ONLINE PAYMENT PLATFORM LIMITED is a UK-registered Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901066

Opal Transfer EU

EMI · United Kingdom

Opal Transfer EU is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Defunct
VerifiedFCA LB001915

Opal Transfer EU, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 901022

Opay Holding Limited

EMI · United Kingdom

Opay Holding Limited holds an Electronic Money Institution (EMI) licence in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901046

Openpayd Financial Services Malta Limited is not UK-authorised.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C 75580

Licence confirmed against the Malta Financial Services Authority register.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA C176000

WEX

EMI · Ireland

Verified active.

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