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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

791 institutions · active

Licence:

AllEMISmall EMIExempted EMIPI

Status:

AllActiveDefunctWithdrawnInactive

Passporting:

AllWith EEA passport
VerifiedFCA 900483

SETTLEGO SOLUTIONS LIMITED

EMI · United Kingdom

SETTLEGO SOLUTIONS LIMITED is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 995073064

Settle Group AS

EMI · Norway

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.8
Active
VerifiedFCA LB002063

Sezzle Lithuania, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.7
Active
VerifiedFCA 1012490

SGM - FOREIGN EXCHANGE LIMITED

EMI · United Kingdom

SGM - FOREIGN EXCHANGE LIMITED is an Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 939202

Shout 2020 Limited

Small EMI · United Kingdom

Shout 2020 Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900990

Shrap Ltd

Small EMI · United Kingdom

Shrap Ltd is a Small Electronic Money Institution, regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 44103125067

Andele Mandele

Small EMI · Latvia

Andele Mandele, operating as SIA "Andele Mandele PAY", is authorised as a Small EMI in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40003812282

Dāvanu karte

Small EMI · Latvia

Dāvanu karte (SIA "Dāvanu karte") is a Small Electronic Money Institution based in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40103794693

Dukascopy Payments

EMI · Latvia

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.6
Active
VerifiedFCA 50203643321

GR8 money

EMI · Latvia

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.7
Active
VerifiedFCA 53603046151

FromMe

Small EMI · Latvia

FromMe (SIA "Happycard") operates as a Small Electronic Money Institution in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 44103143397

Mintos Payments

EMI · Latvia

Mintos Payments (SIA Mintos Payments) operates as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40203665454

MONELIQ

EMI · Latvia

MONELIQ, legally SIA “MONELIQ EUROPE”, is a licensed Electronic Money Institution operating from Latvia.

  • Cross-border reachPan-European
  • Service scopeMulti-service
Active
VerifiedFCA 40203610348

PACE FS

EMI · Latvia

Verified active as of June 2025.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.3
Active
VerifiedFCA 40003242671

Paybanco

Small EMI · Latvia

Paybanco, legal name SIA "Paybanco", is an electronic money institution operating under Latvian jurisdiction.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40203574742

SIA "Paytegra"

EMI · Latvia

SIA "Paytegra" is an Electronic Money Institution regulated in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40003979933

RĪGAS KARTE

Small EMI · Latvia

RĪGAS KARTE is a Small Electronic Money Institution based in Latvia.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 40203411426

xpate

EMI · Latvia

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.16

PROFEE

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.7
Active
VerifiedFCA 6729

SILBO MONEY EDE, S.L.

EMI · Spain

SILBO MONEY EDE, S.L.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 901011

Silicon Silk Ltd

Small EMI · United Kingdom

Silicon Silk Ltd is authorised in the United Kingdom as a Small Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 902044

Simplepay London Ltd

Small EMI · United Kingdom

Simplepay London Ltd is an electronic money institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 46552723

SKPAY, a. s.

EMI · Slovakia

Verified active.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating4.4
Active
VerifiedFCA 900001

Skrill Limited

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 900873

SMARTFLOW PAYMENTS LIMITED

EMI · United Kingdom

SMARTFLOW PAYMENTS LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 45568

Smart Refill i Helsingborg AB

EMI · Sweden

Smart Refill i Helsingborg AB is authorised as an Electronic Money Institution in Sweden.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 20460178

Smartum Oy

Small EMI · Finland

Smartum Oy is a Small Electronic Money Institution, regulated in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 24807842

SMSVYSLEDKY s.r.o.

Small EMI · Czech Republic

SMSVYSLEDKY s.r.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA FR_ACPR!737174

Société Générale - Forge

EMI · France

Verified active as of the latest cross-check against ACPR records.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA C179925

Soldo

EMI · Ireland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.2
Active
VerifiedFCA 900459

Soldo Financial Services Ltd

EMI · United Kingdom

Licence confirmed against the FCA Financial Services Register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.58

SOLID PROCESSING LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA 931540

SPEND LTD.

EMI · United Kingdom

SPEND LTD.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900846

Squareup Europe Ltd

EMI · United Kingdom

Verified active.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.9
Active