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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

971 institutions

Licence:

AllEMISmall EMIExempted EMIPI

Status:

AllActiveDefunctWithdrawnInactive

Passporting:

AllWith EEA passport
VerifiedFCA 900536

WTUK Limited

EMI · United Kingdom

WTUK Limited is a UK registered electronic money institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating3.0
Active
VerifiedFCA 927212

Xchange Finance Limited

EMI · United Kingdom

Xchange Finance Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R131231

XLNT Operations B.V.

Small EMI · Netherlands

XLNT Operations B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 901021

xpate ltd

EMI · United Kingdom

xpate ltd is a UK-based Electronic Money Institution, verified as operating with a continuous verification posture.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 501586341

XPOLLENS

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.8
Active
VerifiedFCA R194054

XTransfer B.V.

EMI · Netherlands

XTransfer B.V.

  • Cross-border reachPan-European
  • Service scopeMulti-service
Active
VerifiedFCA R187462

XXImo Financial Services B.V.

EMI · Netherlands

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating4.5
Active
VerifiedFCA 900431

YouPass Payments Europe Limited

EMI · United Kingdom

YouPass Payments Europe Limited is a UK authorised Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Defunct
VerifiedFCA 900139

Yoyo Wallet Ltd

Small EMI · United Kingdom

Yoyo Wallet Ltd is authorised in the United Kingdom as a Small Electronic Money Institution.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 149040

Zalando Payments GmbH

EMI · Germany

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA R194916

ZEBEDEE EUROPE B.V.

EMI · Netherlands

ZEBEDEE EUROPE B.V.

  • Cross-border reachPan-European
  • Service scopeSpecialist
Active
VerifiedFCA 1029940

ZELLER UK LIMITED

EMI · United Kingdom

ZELLER UK LIMITED is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 1000019

ZEN-UK LIMITED

EMI · United Kingdom

ZEN-UK LIMITED is authorised as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R193684

zerohash europe

EMI · Netherlands

Licence confirmed against the Dutch financial register.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 31477514

Zevoy Aktiebolag

EMI · Finland

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 41950080

Ziglu Europe ApS

EMI · Denmark

Verified active.

  • Cross-border reachMulti-market
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA 900977

Ziglu Limited

EMI · United Kingdom

Ziglu Limited operates as an Electronic Money Institution in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 115.1.3.38

ZIPP EUROPE LIMITED

EMI · Cyprus

ZIPP EUROPE LIMITED is licensed as an Electronic Money Institution in Cyprus.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 943375

Zota Technologies (UK) Limited

EMI · United Kingdom

Zota Technologies (UK) Limited is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 205968825

Еконт Финансови Услуги ООД

EMI · Bulgaria

Еконт Финансови Услуги ООД is an electronic money institution incorporated in Bulgaria.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 131344648

Изипей АД

EMI · Bulgaria

Изипей АД is an electronic money institution incorporated in Bulgaria.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 206066023

Майфин ЕАД

EMI · Bulgaria

Verified active.

  • Cross-border reachPan-European
  • Service scopeFull-service
  • Reader rating3.8
Active
VerifiedFCA 208392473

Монесо ЕООД

EMI · Bulgaria

Монесо ЕООД is actively verified as an electronic money institution in Bulgaria.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 206457036

ПейМен Груп ООД

EMI · Bulgaria

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 206032163

Тенен Пеймънтс АД

EMI · Bulgaria

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 208283118

Транзактиз ООД

EMI · Bulgaria

Verified active as at the last cross-check against the Bulgarian National Bank register.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 204903721

ЮтеПей България ЕООД

EMI · Bulgaria

ЮтеПей България ЕООД is authorised as an Electronic Money Institution in Bulgaria.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active