Cross-checked against the FCA + EBA registers
Last sync: 2h ago
165 institutions · defunct
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 defunct, Em@ney p.l.c. holds a UK electronic money institution licence, reference 902724, granted by the Financial Conduct Authority.
EMI · United Kingdom
Verified against the FCA Financial Services Register. Em@ney plc held a UK e-money licence under reference 900683.
EMI · United Kingdom
Verified defunct. EMP Systems Limited held a UK Electronic Money Institution licence (reference 900560) authorised by the FCA.
EMI · United Kingdom
Verified defunct. ESR International is a United Kingdom-based electronic money institution authorised by the Financial Conduct Authority.
EMI · United Kingdom
Licence confirmed against the FCA Financial Services Register. Etapay UAB holds reference 901039 under United Kingdom jurisdiction.
EMI · United Kingdom
Verified against the FCA Financial Services Register. Facebook Payments International Limited held authorisation under reference 900694.
Small EMI · United Kingdom
Verified defunct. Fidelix Limited holds a Small EMI licence reference 900703 issued by the FCA.
EMI · United Kingdom
Verified defunct. Fincofex Limited no longer has a UK e-money licence. The FCA authorised the entity for issuance of electronic money, safeguarding of customer funds, distribution and redemption of electronic money.
EMI · United Kingdom
Verified defunct. First Data GmbH, a former UK electronic money institution, had a licence under the FCA.
EMI · United Kingdom
Verified defunct. Foreign Currency Exchange Limited was authorised by the FCA under licence reference 900205.
Small EMI · United Kingdom
Licence status as recorded: defunct. Frost Money Ltd held FCA authorisation under the small e-money institution framework.
EMI · United Kingdom
Verified defunct. Gencer Software Limited appears in the FCA register as a United Kingdom electronic money institution.
Small EMI · United Kingdom
Verified defunct. Givta Limited holds a Small EMI licence (reference 900114) issued by the FCA.
EMI · United Kingdom
Verified defunct. Globalnetint Uab held an EMI licence from the Financial Conduct Authority, reference number 900862.
EMI · United Kingdom
Verified defunct. Greyfoxx Limited, operating in the United Kingdom, was authorised by the Financial Conduct Authority under licence reference 901025.
Small EMI · United Kingdom
Verified defunct. HRYZE FINANCIAL SERVICES LIMITED held a Small EMI licence (901014) from the FCA.
EMI · United Kingdom
Verified defunct. Hyperwallet Systems Europe Limited, United Kingdom, is listed as a former EMI under the FCA.
EMI · United Kingdom
Status: defunct as at the last register cross - check. iCheque Network Ltd, UK, authorised by the FCA as an EMI.
EMI · United Kingdom
Verified defunct. Imagor SA holds a UK e-money licence (ref 900432) authorised by the Financial Conduct Authority.
EMI · United Kingdom
Licence cross-checked against the FCA Financial Services Register. iMillion Limited holds UK e-money institution authorisation under reference 900817.
Small EMI · United Kingdom
Verified defunct. ImpulsePay Ltd is a small electronic money institution authorised by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct officially. Intergiro Intl AB (publ) holds a defunct UK e-money licence under reference 900945 issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct status for IPAGOO LLP, a UK entity, as recorded today. The FCA granted this EMI licence to IPAGOO LLP in the United Kingdom.
EMI · United Kingdom
Verified defunct. ISX Financial EU plc holds a UK e-money licence (ref 900871). The licence authorises distribution and redemption of electronic money.
EMI · United Kingdom
Licence status confirmed against the FCA Financial Services Register. iZettle AB holds EMI authorisation under reference 900106, issued by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified inactive: Jando International UK Limited holds a Small EMI licence issued by the FCA.
EMI · United Kingdom
Licence reference 900853 is recorded as defunct. J.P. Morgan Mobility Payments Solutions S.A.
EMI · United Kingdom
Verified defunct. Koine Money Ltd was a UK electronic money institution authorised by the Financial Conduct Authority under licence 900934.
EMI · United Kingdom
Verified defunct. KORONAPAY EUROPE LTD, a UK-based electronic money institution, holds licence reference 901067 with the FCA.
Small EMI · United Kingdom
Verified defunct. Little Starts Gift Vouchers Limited was authorised by the Financial Conduct Authority under licence reference 902035 as a small e-money institution.
EMI · United Kingdom
Verified defunct. LQID Limited held an Electronic Money Institution licence from the Financial Conduct Authority, reference 900911.
EMI · United Kingdom
Verified defunct. Mangopay S.A. held a UK electronic money institution licence (900125) authorised by the FCA.
Small EMI · United Kingdom
Verified defunct. MBNA Limited, a UK small electronic money institution, was authorised by the Financial Conduct Authority, licence reference 900093.
EMI · United Kingdom
Verified against the FCA Financial Services Register. Mercedes pay S.A. holds licence reference 900554 as a UK-authorised electronic money institution.
EMI · United Kingdom
Verified defunct. Meta Financial UK Limited was authorised by the Financial Conduct Authority under licence reference 959411, cross-checked against the FCA Financial Services Register.
Small EMI · United Kingdom
Verified defunct. Monark Finans AB held a small electronic money institution licence from the FCA under reference 900579.
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.
