Cross-checked against the FCA + EBA registers
Last sync: 15h 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.
Verified active. Société financière du porte-monnaie électronique interbancaire is an electronic money institution authorised by Autorite de Controle Prudentiel et de Resolution.
EMI · France
Verified active. Société Générale - Forge holds a licence issued by the Autorité de Contrôle Prudentiel et de Résolution.
EMI · Ireland
Verified active. Soldo Financial Services Ireland Designated Activity Company, trading as Soldo, holds a current Central Bank of Ireland electronic money licence C179925.
EMI · United Kingdom
Verified active. Soldo Financial Services Ltd holds a current United Kingdom e-money licence (reference 900459) authorised by the Financial Conduct Authority.
EMI · United Kingdom
Verified inactive. Solent House Limited held a United Kingdom e-money licence (ref 902083) from the FCA as recorded in the register.
EMI · Cyprus
Verified active. SOLID PROCESSING LIMITED holds a current Cypriot e-money licence (Licence reference 115.1.3.58).
EMI · United Kingdom
Verified active. SPEND LTD. holds a current UK e-money licence issued by the FCA - licence reference 931540.
EMI · United Kingdom
Verified active. Squareup Europe Ltd holds a UK e-money licence (900846) authorised by the Financial Conduct Authority to issue electronic money, distribute and redeem it, and safeguard customer funds.
EMI · Ireland
Verified active. Squareup International Limited, trading as Square, holds a current Irish electronic money licence under reference C184117.
Small EMI · United Kingdom
Verified defunct. Squidcard Limited was a small electronic money institution authorised by the Financial Conduct Authority under reference 900048.
Verified active status for STABILLON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Billon Solutions spółka z ograniczoną odpowiedzialnością).
EMI · Malta
Verified active. Stable mint Ltd, under licence C 109060, is authorised by the Malta Financial Services Authority to safeguard customer funds and issue electronic money.
EMI · Malta
Verified active. StablR Ltd holds a current Malta e-money licence, reference C 104007, granted on 21 June 2024 by the Malta Financial Services Authority.
Small EMI · Netherlands
Verified active. Stadsie B.V. holds a small electronic money institution licence, reference R194234, granted by the De Nederlandsche Bank on 31 March 2025.
EMI · Luxembourg
Verified active. Standard Chartered Luxembourg S.A. holds licence W00000023 from the Commission de Surveillance du Secteur Financier, issued 25 June 2026.
EMI · United Kingdom
Verified against the FCA Financial Services Register. Starbucks Card Europe Ltd holds licence reference 900026 as a United Kingdom electronic money institution.
Small EMI · Denmark
Verified active. Steen & Strøm Centerservice A/S is a Danish small electronic money institution.
EMI · Sweden
Verified active. Steven AB, trading as Steven AB (formerly Pei Development AB), holds a Swedish EMI licence.
Small EMI · Netherlands
Verified active. Stichting Cadeaukaart Enschede holds a Dutch e-money licence (reference R192789) issued by De Nederlandsche Bank.
Small EMI · Netherlands
Verified active. Stichting Dimence Groep holds a current Dutch e-money licence, R100148, issued by De Nederlandsche Bank in 11 October 2019.
Verified active. Stichting Nationale Platenbon holds a current Dutch e-money licence R104103 issued by De Nederlandsche Bank on 19 February 2019.
Small EMI · United Kingdom
Verified defunct, Stork Group Ltd holds a Small EMI licence from the FCA, reference 900967.
EMI · Norway
Verified active. STREX PAYMENT AS holds licence reference 985867569 with the Financial Supervisory Authority of Norway.
Small EMI · Netherlands
Verified active, Strikkie Gifting B.V. holds a Dutch e-money licence with reference R206671, granted 23 September 2026.
EMI · United Kingdom
Verified active. Stripe Payments UK Limited holds a current UK e money licence. Authorised to safeguard customer funds, distribute and redeem electronic money, and issue electronic money under FCA supervision.
EMI · Ireland
Verified active. Stripe Technology Europe, Limited, trading as Stripe, holds a current EMI licence from the Central Bank of Ireland, reference C187865.
EMI · Lithuania
Verified active. SumUp EU Payments UAB holds a current Lithuanian e-money licence (LB001900) issued by the Bank of Lithuania.
EMI · Ireland
Verified active. SumUp Limited holds a current Irish e-money licence (reference C195030) authorised by the Central Bank of Ireland.
EMI · United Kingdom
Verified active. SumUp Payments Limited holds a current UK e-money licence, reference 900700, granted 1 May 2018 by the FCA.
EMI · United Kingdom
Verified active: Sunrate Partners UK Limited holds a current UK e-money licence, authorising distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
EMI · Cyprus
Verified active. Sureswipe E.M.I. PLC (Tradename: Revsto) holds a current Cypriot electronic money institution licence issued by the Central Bank of Cyprus.
Small EMI · United Kingdom
Verified defunct. Sureswipe E.M.I. PLC holds a UK small electronic money licence under the FCA, reference 900968.
Small EMI · Netherlands
Verified active. Sustainable Fashion Gift Card B.V. operates under the Small EMI licence R166600 from De Nederlandsche Bank.
EMI · France
Verified active. SWAN holds licence reference 853827103 issued by the Autorite de Controle Prudentiel et de Resolution in France.
EMI · United Kingdom
Verified active. Swift Payment Technologies Limited holds a current UK e-money licence (ref 900662) issued by the FCA.
EMI · France
Verified active. SWILE PAYMENT has a current e-money licence, cross-checked against the Autorité de Contrôle Prudentiel et de Résolution register.
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.
