Cross-checked against the FCA + EBA registers
Last sync: 16h 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 · Liechtenstein
Verified active. Swiss Bankers Prepaid Services AG holds a Liechtenstein e-money licence, reference 111248, granted 12 December 2012 by the LFM Authority.
EMI · United Kingdom
Verified defunct status for SYNC.MONEY UK LTD as recorded in the FCA register. The UK-based electronic money institution held licence reference 901036.
EMI · United Kingdom
Verified active against the FCA Financial Services Register. Syncom (UK) Limited holds current authorisation under licence reference 932543, issued 18 February 2021.
EMI · Malta
Verified active. SYSPAY Limited holds a current licence from the Malta Financial Services Authority, reference C51532.
EMI · United Kingdom
Verified active. SYSTEM PAY SERVICES LTD, based in the United Kingdom, has a current Financial Conduct Authority licence (901057).
EMI · Malta
Verified active. System Pay Services (Malta) Limited holds a current Maltese e-money licence, reference C66961.
EMI · Sweden
Verified active. Talkremit AB holds a current Swedish e-money licence, reference 59248, granted 23 July 2021.
EMI · United Kingdom
Verified active. TalkRemit Ltd holds a current licence from the Financial Conduct Authority under reference 900825.
EMI · Liechtenstein
Verified active. Tantum AG holds a current Liechtenstein e-money licence (reference 300345) as recorded in the Liechtenstein Financial Market Authority register.
EMI · United Kingdom
Verified active. Taptap Send UK Limited holds a current UK electronic money licence, authorised by the Financial Conduct Authority.
EMI · United Kingdom
Verified active. TEAPAYMENT LTD holds a current UK e-money licence issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. Telefonica Financial Services UK Limited was an electronic money institution authorised by the Financial Conduct Authority under licence reference 900035.
EMI · Greece
Verified active. TELEKOM PAYMENTS - ELECTRONIC MONEY SERVICES SINGLE MEMBER S.A. holds a current Bank of Greece licence (800995166).
EMI · Slovenia
Verified active. Telekom Slovenije, d. d. holds a current Slovenian electronic money licence, authorised by the Bank of Slovenia under reference 5014018000.
Small EMI · Sweden
Verified active. Telenor Sverige AB holds a current Swedish e-money licence, reference 48601, from the Swedish Financial Supervisory Authority.
EMI · Italy
Verified active. TELEPASS PAY S.P.A. holds a current Italian e-money licence granted by Banca d'Italia.
EMI · Italy
Verified active. TELEPASS S.P.A. holds a current Italian e-money licence issued by Banca d'Italia.
Small EMI · Lithuania
Verified active. Telia Lietuva, AB is a small electronic money institution authorized by the Bank of Lithuania under reference LB000257.
Small EMI · Czech Republic
Verified active. TelidooPay s.r.o. holds a current Czech e-money licence granted by the Czech National Bank.
EMI · United Kingdom
Verified active. Telleroo Limited holds a current UK e-money licence issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified active. TENORA FINANCIAL SOLUTIONS LIMITED holds a UK Financial Conduct Authority EMI licence (reference 1030641).
EMI · Liechtenstein
Verified active. TenX Payments Europe AG holds a current Liechtenstein e-money licence (reference 252199).
EMI · Italy
Verified active. TERRA PAYMENT SERVICES (ITALY) S.R.L. holds the Italian electronic money licence reference 12693460961 authorised by Banca d'Italia.
EMI · United Kingdom
Verified against the FCA Financial Services Register. Teya Rewards Ltd holds licence reference 900645 as a United Kingdom electronic money institution.
EMI · United Kingdom
Verified active. Teya Solutions Ltd. holds a current UK electronic money licence with the Financial Conduct Authority.
EMI · Cyprus
Verified active. TFI ECOMMPAY LTD holds a Cypriot e-money licence authorised by the Central Bank of Cyprus.
EMI · United Kingdom
Verified defunct. The ai Corporation Limited, a United Kingdom electronic money institution, held licence reference 900755 under the FCA.
EMI · United Kingdom
Verified active. The Currency Cloud Limited is authorised as an electronic money institution in the United Kingdom.
EMI · United Kingdom
Verified defunct. The Foremost Currency Group Limited was an electronic money institution authorised by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified active. The MINTED APP LTD has a Small EMI licence (901081) granted by Financial Conduct Authority in United Kingdom.
EMI · Czech Republic
Verified active. ThePay, a.s. holds a Czech National Bank licence for issuance of electronic money and safeguarding of customer funds.
EMI · United Kingdom
Verified defunct. The Payment Firm Ltd held a UK electronic money licence from the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. The Real Asset Co holds a UK EMI licence, reference 902012, issued by the FCA.
Small EMI · Czech Republic
Verified active. The Unicornex Group s.r.o. holds a current Czech e-money licence under reference 06504698.
EMI · United Kingdom
Verified active. Think Money Limited holds a current UK e-money licence issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified active against the Financial Conduct Authority 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.
