Cross-checked against the FCA + EBA registers
Last sync: 1h 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 · Netherlands
Verified active. Aplauz NL B.V. holds the Dutch e-money licence R180692 authorised by De Nederlandsche Bank.
EMI · United Kingdom
Verified active against the FCA Financial Services Register. A Plus Payment Solutions Ltd holds current authorisation as a UK electronic money institution under reference 901098.
EMI · Latvia
Verified active. AP OPERATIONS SIA holds a Latvian e-money licence.
EMI · United Kingdom
Licence confirmed against the FCA Financial Services Register. APRON PAYMENTS LTD holds a current e-money institution licence issued 2 August 2024.
EMI · Germany
Verified active. APS AVIA Payment Service GmbH holds a current German e-money licence - licence reference 160094.
EMI · United Kingdom
Verified defunct. APS Financial Ltd was an electronic money institution authorised by the FCA under licence reference 900002.
EMI · Netherlands
Verified active. Argentex B.V. holds a current Dutch e-money licence under reference R182875, authorised by De Nederlandsche Bank.
EMI · United Kingdom
Verified active. Argentex LLP holds a current e-money licence issued by the Financial Conduct Authority under reference 900671, granted in May 2018.
EMI · Ireland
Verified active. ArmadilloPay Ireland Limited holds a current Irish e-money licence C511576 issued by the Central Bank of Ireland, covering its full range of electronic money operations.
EMI · United Kingdom
Licence confirmed against the FCA Financial Services Register. ASOS Payments UK Limited is a defunct electronic-money institution under licence reference 953678.
Small EMI · United Kingdom
Verified active. Aspire Payments limited, a UK Small EMI, is authorised by the FCA to safeguard customer funds and issue electronic money.
Small EMI · United Kingdom
Verified withdrawn. Attach (Global) Limited held a Small EMI licence from the Financial Conduct Authority, authorising issuance of electronic money and safeguarding of customer funds.
Small EMI · United Kingdom
Status as at the last register cross-check: defunct. Authoripay Emoney Ltd holds a UK Small EMI licence, reference 900961.
EMI · United Kingdom
Verified active. Authpay Ltd holds a current licence issued by the Financial Conduct Authority under reference 931876.
EMI · Lithuania
Verified active. AWX Lithuania, UAB holds a current Lithuanian e-money licence under reference LB002102 issued by the Bank of Lithuania on 6 October 2021.
EMI · United Kingdom
Verified active. Azimo Ltd holds a current UK e-money licence issued by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified active. Azure Payments Ltd holds a current UK small electronic money institution licence, authorised by the FCA.
EMI · Germany
Verified active. B2Mobility GmbH is a German electronic money institution authorised by the Bundesanstalt fur Finanzdienstleistungsaufsicht.
Small EMI · United Kingdom
Verified active. Babb Remit Ltd holds a current UK small electronic money licence granted by the Financial Conduct Authority on 23 December 2021.
EMI · Malta
Verified active. BALLINGER EU LIMITED holds a current licence from the Malta Financial Services Authority.
Small EMI · Czech Republic
Verified active. BANCIBO, SE holds a current Czech National Bank Small EMI licence (reference 24236501).
EMI · United Kingdom
Verified active. BANKORO LTD holds a current UK electronic money licence (Ref: 900900) authorised by the Financial Conduct Authority.
EMI · Hungary
Verified active. Barion Payment Zrt. holds a Hungarian e-money licence. The licence authorises issuance of electronic money and safeguarding of customer funds.
EMI · United Kingdom
Verified active. BASTION FINGROUP LIMITED holds a current UK electronic money licence issued by the Financial Conduct Authority.
EMI · France
Verified active. BCB Payments (Europe) holds a current French e-money licence issued by the Autorite de Controle Prudentiel et de Resolution.
EMI · United Kingdom
Verified active. BeAccount Ltd holds a current UK electronic money licence issued by the Financial Conduct Authority, reference 937539.
EMI · Lithuania
Verified active. Bebawa, UAB holds a current Lithuanian e-money licence. It is authorised to issue payment instruments and acquire payment transactions, issue electronic money, execute payment transactions on payment accounts, and safeguard customer funds.
Small EMI · United Kingdom
Verified active. Bedford Pay LTD holds a small electronic money licence, authorised by the Financial Conduct Authority.
EMI · Lithuania
Verified active. BENKER UAB holds a Lithuanian e-money licence. The licence authorises issuance of electronic money, safeguarding of customer funds.
EMI · United Kingdom
Verified active. BEPI Ltd holds a current UK e-money licence issued by the Financial Conduct Authority on 13 December 2021.
Small EMI · Netherlands
Verified active. Biercheque B.V. holds a Dutch small e-money licence under De Nederlandsche Bank.
Small EMI · United Kingdom
Verified withdrawn. Biilz UK Ltd held a Small EMI licence from the Financial Conduct Authority under reference 901054.
EMI · United Kingdom
Verified active. Bilderlings Pay Limited holds a current United Kingdom e-money licence, authorised by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified active. Billon Financial Ltd holds a current Small EMI licence from the Financial Conduct Authority.
Verified active. BinX Business Integrated NetworX Zártkörűen Működő Részvénytársaság holds licence 27917727 from Magyar Nemzeti Bank.
EMI · Spain
Verified active. BIP & DRIVE E.D.E, S.A. holds a current Spanish electronic money licence.
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.
