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Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

971 institutions

Licence:

AllEMISmall EMIExempted EMIPI

Status:

AllActiveDefunctWithdrawnInactive

Passporting:

AllWith EEA passport
VerifiedFCA 900133

Payxpert UK Ltd

Small EMI · United Kingdom

Payxpert UK Ltd is authorised in the United Kingdom as an Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA IEN112

PBZ CARD d.o.o.

EMI · Croatia

PBZ CARD d.o.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 18640022

PCKT Money Oyj

Small EMI · Finland

PCKT Money Oyj is a Finnish electronic money institution, authorised and regulated in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA LB001895

PCS Transfer, UAB

EMI · Lithuania

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.7
Active
VerifiedFCA 6707

PECUNPAY

EMI · Spain

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.8
Active
VerifiedFCA 902045

PECUNIA CARDS EDE, S.L.U.

Small EMI · United Kingdom

PECUNIA CARDS EDE, S.L.U.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 953987

People Places Lives Limited

Small EMI · United Kingdom

People Places Lives Limited is an electronic money institution regulated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 1023849

PERATERA UK LTD

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 931425

PESAPEER PAYMENTS LIMITED

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900979

PFS Card Services (Ireland) Limited

EMI · United Kingdom

PFS Card Services (Ireland) Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C175999

PFS Card Services (Ireland) Ltd

EMI · Ireland

PFS Card Services (Ireland) Ltd is authorised as an Electronic Money Institution in Ireland.

  • Cross-border reachRegional
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA C 110242

PH EMI Limited

EMI · Malta

PH EMI Limited is an Electronic Money Institution incorporated in Malta.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating2.0
Active
VerifiedFCA W00000014

PingPong Europe S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.1
Active
VerifiedFCA 974154

PingPong Payment (UK) Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 231633

Pintail AG

EMI · Liechtenstein

Pintail AG is a licensed electronic money institution based in Liechtenstein.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA 900937

Pintail AG

EMI · United Kingdom

Pintail AG operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Defunct
VerifiedFCA 927960

PIXXLES LTD

EMI · United Kingdom

PIXXLES LTD is an Electronic Money Institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 1029250

PLATA CAPITAL UK LIMITED

EMI · United Kingdom

PLATA CAPITAL UK LIMITED is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 05330769

Platon Payments s.r.o.

Small EMI · Czech Republic

Platon Payments s.r.o.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 39155435

Pleo Financial Services ApS

EMI · Denmark

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.7
Active
VerifiedFCA 900935

Pleo Financial Services A/S

EMI · United Kingdom

Pleo Financial Services A/S holds Electronic Money Institution authorisation in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 1020730

PLEO FINANCIAL SERVICES UK LTD

EMI · United Kingdom

PLEO FINANCIAL SERVICES UK LTD is a UK Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 32669139

Pliant Oy

EMI · Finland

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating4.1
Active
VerifiedFCA 1023776

PLUM FINTECH PAYMENTS LIMITED

EMI · United Kingdom

PLUM FINTECH PAYMENTS LIMITED is a duly authorised Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 32561945

PlusID Oy

Small EMI · Finland

PlusID Oy operates as a Small Electronic Money Institution, authorised and regulated in Finland.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900855

POCKIT LIMITED

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 928018

Pomelo Group Ltd

EMI · United Kingdom

Pomelo Group Ltd operates as an electronic money institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 06874351007

POSTEPAY S.P.A.

EMI · Italy

POSTEPAY S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900041

PPPay Limited

Small EMI · United Kingdom

PPPay Limited is a UK registered electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
VerifiedFCA 900029

PPRO Financial Limited

EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 0712775202

PPS EU

EMI · Belgium

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 901061

PRACTIKA FINANCE LTD

EMI · United Kingdom

PRACTIKA FINANCE 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 900036

Prepaid Financial Services Limited

EMI · United Kingdom

Prepaid Financial Services Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active