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Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

971 institutions

VerifiedFCA 41503033127

Transact Pro

EMI · Latvia

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 900841

Sabstone Ltd

Small EMI · United Kingdom

Sabstone Ltd is a UK-based Electronic Money Institution, verified by the Financial Conduct Authority.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 40860320

Safenetpay ApS

EMI · Denmark

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.6
Active
VerifiedFCA 927601

SafeNetPay Services Company Limited is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 902020

Safenet Trading Limited

EMI · United Kingdom

Safenet Trading Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Defunct
VerifiedFCA 06419526

Safe Payments Solutions s.r.o., v likvidaci, is an electronic money institution operating from the Czech Republic.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 900180

Sage Payments (UK) Ltd.

EMI · United Kingdom

Sage Payments (UK) Ltd.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 920017134

SCHUMAN FINANCIAL

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA W00000010

Satispay Europe S.A.

EMI · Luxembourg

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA 900647

SEACHANGE FINANCIAL SERVICES LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000412

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 900475

Sedel Capital LLP

Small EMI · United Kingdom

Sedel Capital LLP is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 6705

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.8
Active
VerifiedFCA 932841

Sendspend Limited

Small EMI · United Kingdom

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

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900783

Sepaga E.M.I. Limited

EMI · United Kingdom

Sepaga E.M.I.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 115.1.3.18

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA 900621

SEQR Payments AB

EMI · United Kingdom

SEQR Payments AB operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900689

SETL Payments Limited

Small EMI · United Kingdom

SETL Payments Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Authorisation withdrawn
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