Cross-checked against the FCA + EBA registers
Last sync: 10h ago
809 institutions · active
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.
EMI · Lithuania
Verified active. Paysera LT, UAB holds a current Lithuanian electronic money licence. Activities include account information services, cash deposit services on a payment account, payment initiation services.
EMI · United Kingdom
Verified active. Pay Set Limited holds a current UK e-money licence (FCA reference 900920).
EMI · Lithuania
Verified active. Payswix, UAB holds a current Lithuanian e-money licence issued by the Bank of Lithuania.
EMI · Hungary
Verified active. PAY TEN EU korlátolt felelősségű társaság holds a current Hungarian e-money licence as of the last check.
Small EMI · United Kingdom
Verified active. Payver Limited holds a UK e-money licence issued by the Financial Conduct Authority.
EMI · Ireland
Verified active. Payward Ireland Limited, trading as Kraken, holds a current Irish e-money licence (C453020) issued by the Central Bank of Ireland.
EMI · United Kingdom
Verified active. PAYWARD SERVICES LIMITED holds a current UK e-money licence (ref 1010381) issued by the Financial Conduct Authority on 20 February 2025.
EMI · Lithuania
Verified active. Paywho, UAB holds a Lithuanian e-money licence authorized by the Bank of Lithuania under reference LB002075, granted 15 April 2021.
EMI · Croatia
Verified active. PBZ CARD d.o.o. holds a current Croatian electronic money licence. The licence authorises issuance of electronic money.
Small EMI · Finland
Verified active. PCKT Money Oyj is a Finnish small electronic money institution operating under a licence granted on 30 December 2015.
EMI · Lithuania
Verified active. PCS Transfer, UAB holds a current Lithuanian electronic money licence from the Bank of Lithuania.
EMI · Spain
Verified active. PECUNIA CARDS E.D.E., S.L. holds a current Spanish e-money licence from Banco de Espana.
EMI · United Kingdom
Verified active. PERATERA UK LTD holds a current FCA e-money licence under reference 1023849.
EMI · United Kingdom
Verified active. PESAPEER PAYMENTS LIMITED holds a current UK e-money licence, reference 931425, granted 13 July 2021 by the Financial Conduct Authority.
Verified active. Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d.
EMI · Ireland
Verified active. PFS Card Services (Ireland) Ltd holds an Electronic Money Institution licence from the Central Bank of Ireland, reference C175999.
EMI · Malta
Verified active. PH EMI Limited, Malta, holds licence C 110242 issued by the Malta Financial Services Authority.
EMI · United Kingdom
Verified active. PHOTON DANCE FINTECH UK LIMITED holds a current UK e-money licence (LICENCE 1042732) issued by the Financial Conduct Authority on 16 October 2026.
EMI · Luxembourg
Verified active. PingPong Europe S.A. holds a current Luxembourg EMI licence granted 23 October 2020.
EMI · United Kingdom
Verified active. PingPong Payment (UK) Limited holds a UK e-money licence, reference 974154, granted 13 April 2023 by the FCA.
EMI · Liechtenstein
Verified active, Pintail AG holds a current Liechtenstein e-money licence authorised by the Liechtenstein Financial Market Authority.
EMI · United Kingdom
Verified active. PIXXLES LTD maintains a current UK electronic money licence issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified active. PLATA CAPITAL UK LIMITED holds a UK electronic money licence (reference 1029250) authorised by the Financial Conduct Authority.
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.
EMI · Denmark
Verified active. Pleo Financial Services ApS holds a Danish e-money licence (ref 39155435).
EMI · United Kingdom
Verified active. PLEO FINANCIAL SERVICES UK LTD holds an electronic money licence under the UK Financial Conduct Authority.
EMI · Finland
Verified active. Pliant Oy holds a current Finnish e-money licence, reference 32669139, authorised by the Finnish Financial Supervisory Authority.
EMI · United Kingdom
Verified active. PLIANT PAYMENTS LIMITED holds a licence granted 5 October 2026 under reference 1041998, issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified active as of the latest FCA Financial Services Register cross-check. Plum Fintech Payments Limited holds a current electronic money institution licence issued by the Financial Conduct Authority under reference 1023776.
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.
EMI · United Kingdom
Verified active. Pomelo Group Ltd holds a current UK electronic money licence, authorised by the Financial Conduct Authority under reference 928018.
EMI · Italy
Verified active. POSTEPAY S.P.A. holds a current Italian electronic money licence, Ref 06874351007, granted by Banca d'Italia on 26 September 2018.
EMI · United Kingdom
Verified active. PPRO Financial Limited holds a current UK electronic money licence (reference 900029) authorised for distribution and redemption of electronic money.
EMI · Belgium
Verified active. PPS EU holds a licence granted 23 July 2019 by the National Bank of Belgium.
EMI · United Kingdom
Verified active. PRACTIKA FINANCE LTD holds a current United Kingdom e-money licence. The authorisation covers issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds.
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.
