Cross-checked against the FCA + EBA registers
Last sync: 14h ago
995 institutions
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 · United Kingdom
Verified active. REMITLY U.K., LTD holds a current UK e-money licence under reference 1047222 issued by the Financial Conduct Authority on 22 June 2026.
EMI · United Kingdom
Verified active. REMITTANCE360 LTD, a United Kingdom entity, holds licence reference 901072 from the Financial Conduct Authority.
EMI · United Kingdom
Verified active. Remium Limited holds a current UK e-money licence under reference 901062.
Verified active. RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) holds a current Belgian e-money licence issued by the National Bank of Belgium.
EMI · United Kingdom
Verified active. Revolut Ltd holds a current United Kingdom electronic money institution licence, regulator Financial Conduct Authority.
EMI · Lithuania
Verified active. Revolut Payments UAB holds a current Lithuanian e-money licence. Authorised activities include issuance of electronic money; cash withdrawal services on a payment account; safeguarding of customer funds; issuing payment instruments.
EMI · Netherlands
Verified active. Rewire EU B.V. holds a current licence issued by De Nederlandsche Bank on 17 December 2020.
EMI · United Kingdom
Verified active. Rightcard Payment Services Limited holds a UK electronic money licence (ref.
EMI · United Kingdom
Verified active. RIPPLE MARKETS UK LTD holds a current UK e-money licence. The licence authorises issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds.
EMI · Luxembourg
Verified active. Ripple Payments Europe S.A. receives a Luxembourg e-money licence (W00000021) from the Commission de Surveillance du Secteur Financier.
EMI · Ireland
Verified active. Rippling Payments Ireland Limited holds licence C513978 from the Central Bank of Ireland.
EMI · United Kingdom
Verified active. Rippling Payments UK Limited holds a current FCA e-money licence as of 13 August 2025.
EMI · United Kingdom
Verified active. RONGHAN INTERNATIONAL LIMITED holds a current UK e money licence from the FCA.
EMI · Germany
Verified active. RS2 Financial Services GmbH holds a current German e-money licence under reference 156959.
Verified active. SAAMIPAY LTD, formerly Haleel Finance Ltd, holds a current Cypriot electronic money licence.
EMI · Latvia
Verified active. Sabiedrība ar ierobežotu atbildību "Mobilly" is a Latvian electronic money institution authorised by the Bank of Latvia under licence reference 40003654405.
Small EMI · Latvia
Verified active. Sabiedrība ar ierobežotu atbildību "My Pay" holds a current Latvian small EMI licence issued by the Bank of Latvia.
Small EMI · Latvia
Verified active. Sabiedrība ar ierobežotu atbildību 'TIRDZNIECĪBAS CENTRS PLESKODĀLE' holds Latvian Small EMI licence 40003523495 from the Bank of Latvia.
EMI · Latvia
Verified active. Sabiedrība ar ierobežotu atbildību "Transact Pro" holds a Latvian electronic-money licence (reference 41503033127) issued by the Bank of Latvia on 20 June 2014.
Small EMI · United Kingdom
Verified defunct. Sabstone Ltd holds a UK small EMI licence 900841, yet the register marks it defunct.
EMI · Denmark
Verified active. Safenetpay ApS holds a current Danish e-money licence. The licence authorises safeguarding of customer funds, money remittance, and the issuance of electronic money.
EMI · United Kingdom
Verified active. SafeNetPay Services Company Limited holds a current United Kingdom e-money licence issued by the Financial Conduct Authority (reference 927601).
EMI · United Kingdom
Verified defunct. Safenet Trading Limited held a United Kingdom EMI licence under the Financial Conduct Authority.
Small EMI · Czech Republic
Verified active. Safe Payments Solutions s.r.o., v likvidaci is a Czech Small EMI authorised by the Czech National Bank.
EMI · United Kingdom
Verified defunct. Sage Payments (UK) Ltd. holds an FCA electronic money licence reference 900180.
EMI · France
Verified active. SALVUS, named SCHUMAN FINANCIAL, holds a French e-money licence from Autorité de Contrôle Prudentiel et de Résolution, licence reference 920017134.
EMI · Luxembourg
Verified active. Satispay Europe S.A. holds a Luxembourg e-money licence from the Commission de Surveillance du Secteur Financier.
EMI · United Kingdom
Verified active. SEACHANGE FINANCIAL SERVICES LIMITED is a UK-based electronic money institution authorised by the FCA under licence reference 900647.
EMI · Lithuania
Verified active. Secure Nordic Payments, UAB is an authorised electronic money institution under the Bank of Lithuania.
Small EMI · United Kingdom
Verified active. Sedel Capital LLP holds a Small Electronic Money Institution licence in the United Kingdom, issued by the FCA, reference 900475.
EMI · Spain
Verified active. SEFIDE E.D.E. S.L. holds a current Spanish e-money licence (reference 6705).
Small EMI · United Kingdom
Verified active. Sendspend Limited holds a current Small EMI licence issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. Sepaga E.M.I. Limited held a licence from the Financial Conduct Authority under reference 900783.
EMI · Cyprus
Verified active. SEPAGA E.M.I. LIMITED holds a current Cypriot electronic money licence. The licence authorises execution of payment transactions on a payment account, issuance of electronic money, and safeguarding of customer funds.
EMI · United Kingdom
Verified against the FCA Financial Services Register. SEQR Payments AB holds licence reference 900621 as a United Kingdom-based electronic money institution.
Small EMI · United Kingdom
Operational status: withdrawn. SETL Payments Limited held a Small EMI licence from the Financial Conduct Authority under reference 900689.
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.
