Cross-checked against the FCA + EBA registers
Last sync: 18h 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 · Lithuania
Verified active. UAB 'PHOENIX PAYMENTS' holds licence LB000477 granted by the Bank of Lithuania on 20 November 2018.
EMI · Lithuania
Verified active. UAB "Pyrros Lithuania" holds an e-money licence, reference LB000464, issued by the Bank of Lithuania on 25 July 2018.
EMI · Lithuania
Verified active. UAB "Rebellion Fintech Services" holds a current Lithuanian e-money licence.
EMI · Lithuania
Verified active. UAB SatchelPay holds a Lithuanian e-money licence, reference LB000448, granted 6 March 2018.
EMI · United Kingdom
Verified defunct. UAB SatchelPay held a UK EMI licence (900868) authorised safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money.
EMI · Lithuania
Verified active. UAB "Settek" holds a current Lithuanian e-money licence (LB001940) as recorded in the Bank of Lithuania register.
EMI · Lithuania
Verified active. UAB 'Seven Seas Europe' holds a current Lithuanian e-money licence. The licence authorises execution of payment transactions on a payment account.
EMI · Lithuania
Verified active. UAB „Silvergate LT" has a current Lithuanian electronic money licence LB001875, issued by the Bank of Lithuania on 30 May 2019.
EMI · Lithuania
Verified active. UAB „SONECT Europe" holds a Lithuanian e-money licence from the Bank of Lithuania.
EMI · United Kingdom
Verified inactive. UAB SONECT Europe holds a UK FCA licence reference 901040. It is authorised for distribution and redemption of electronic money, safeguarding customer funds, and issuance of electronic money.
EMI · Lithuania
Verified active. UAB Speedyteller holds a Lithuanian e-money licence issued by the Bank of Lithuania.
EMI · Lithuania
Verified active. UAB STANHOPE FINANCIAL holds a current Lithuanian electronic money licence.
Small EMI · Lithuania
Verified active. UAB TELE2 holds a Lithuanian small electronic money institution licence. The licence authorises safeguarding of customer funds.
EMI · Lithuania
Verified active. UAB TeslaPay holds a current Lithuanian e-money licence. The Bank of Lithuania authorises execution of payment transactions on a payment account.
EMI · United Kingdom
Verified against the FCA Financial Services Register. UAB TeslaPay holds licence reference 900927 as an electronic money institution.
EMI · Lithuania
Verified active. UAB TransferGo Lithuania holds a current Lithuanian e-money licence (LB000461) authorised by the Bank of Lithuania, cross-checked against the register.
EMI · Lithuania
Verified active. UAB Travel Union holds a current Lithuanian e-money licence issued by the Bank of Lithuania.
EMI · Lithuania
Verified active. UAB 'Vialet' holds a Lithuanian e-money licence from the Bank of Lithuania with reference LB000421.
EMI · United Kingdom
Verified defunct: UAB 'Walletto' held a former EMI licence from the Financial Conduct Authority.
EMI · Lithuania
Verified active. UAB Walletto holds a Lithuanian e-money licence, reference LB000452, as recorded in the Bank of Lithuania register.
EMI · Lithuania
Verified active. UAB ZEN.COM holds a current Lithuanian e-money licence granted on 24 May 2018.
EMI · United Kingdom
Verified against the Financial Conduct Authority register. UAB ZEN.COM held UK e-money authorisation under reference 900889.
EMI · United Kingdom
Verified defunct. Uber Payments B.V. holds a UK electronic money licence under the Financial Conduct Authority.
EMI · Netherlands
Verified active. Uber Payments B.V. holds a current Dutch e-money licence R139472 from De Nederlandsche Bank, granted 4 April 2019.
EMI · United Kingdom
Verified active. Uber Payments UK Limited holds a current electronic money licence issued by the Financial Conduct Authority on 20 December 2022.
EMI · United Kingdom
Verified active. UK First Fintech Limited has a current UK e-money licence. The licence authorises distribution and redemption of electronic money, safeguarding of customer funds, and issuance of electronic money.
EMI · United Kingdom
Verified active. UKForex Limited holds a current UK e-money licence (ref 902028) issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified active. UKFX Holdings Ltd holds a current UK e - money licence issued by the Financial Conduct Authority, authorising distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
EMI · United Kingdom
Status as at the last register cross-check: defunct. Unimoni Limited holds licence reference 900932, authorised by the Financial Conduct Authority.
EMI · Malta
Verified active. UNIONGOLDENPAY LTD holds a current licence as an electronic money institution (C74150) from the Malta Financial Services Authority, granted 10 November 2017.
EMI · Italy
Verified active. UNIPOLPAY S.P.A. holds a current Italian e-money licence under reference 03961561200 issued by Banca d'Italia.
EMI · United Kingdom
Verified active. Unison Global Markets (UGM) Ltd. holds an electronic money institution licence from the Financial Conduct Authority, reference 938000, granted 22 December 2021.
EMI · Portugal
Verified active. Universo, IME, S.A. holds a current Portuguese e money licence (reference 7500) issued by Banco de Portugal on 16 July 2015.
Small EMI · United Kingdom
Status as at the last register cross-check: defunct. Univoucher Limited holds a UK Small EMI licence granted by the Financial Conduct Authority, authorised to safeguard customer funds and issue electronic money.
Small EMI · United Kingdom
Verified defunct; Uniware Systems Limited was a small electronic money institution authorised by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified defunct. Unlimint EU Ltd holds a UK small electronic money institution licence with the Financial Conduct Authority.
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.
