Cross-checked against the FCA + EBA registers
Last sync: 2h 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 · Austria
Verified active. Bitpanda Payments GmbH holds an Austrian e-money licence (reference 501412x) granted on 22 February 2022.
EMI · United Kingdom
Verified defunct. Blackhawk Network (UK) Ltd held a UK electronic money licence, numbered 900023, under the Financial Conduct Authority, cross-checked against the FCA register.
EMI · United Kingdom
Verified defunct. Blakeney Ventures Ltd is recorded by the Financial Conduct Authority under licence reference 902082.
Small EMI · Finland
Verified active. Blocktech Oy holds a current Finnish Small EMI licence (reference 27433279) as recorded by the Finnish Financial Supervisory Authority.
Verified active. BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA holds a current Spanish e-money licence.
EMI · Cyprus
Verified active. BNKPRO EUROPE LTD is authorised by the Central Bank of Cyprus under licence reference 115.1.3.48, granted 17 February 2022.
EMI · United Kingdom
Verified active against the FCA Financial Services Register. BNKPro Ltd holds current authorisation under licence reference 900870, granted 6 January 2019.
EMI · United Kingdom
Verified active. Boku Account Services UK Ltd holds a UK e-money licence under FCA reference 900030.
EMI · United Kingdom
Verified active. Bondsmith Savings Ltd holds a current UK electronic money institution licence, reference 955601.
Verified active. Booking Holdings Financial Services International Limited holds a current Irish e-money licence.
EMI · United Kingdom
Verified active. BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED holds a current United Kingdom e-money licence under reference 941639, granted 30 May 2022.
Small EMI · Finland
Verified active. BookIT International Oy is a small electronic money institution in Finland.
EMI · United Kingdom
Verified active. BOUND RATES LIMITED holds a current UK e-money licence. The Financial Conduct Authority authorised the company to issue electronic money.
EMI · United Kingdom
Verified active. BOURN TECHNOLOGIES LTD holds a current UK electronic money licence issued by the FCA under reference 1033250.
EMI · Malta
Verified active. BP23 PAY Ltd holds a current Malta Financial Services Authority e-money licence, reference C 106323, granted 3 April 2024.
EMI · United Kingdom
Verified active. Brazauk Ltd holds a current UK e-money licence under FCA reference 900901.
EMI · Luxembourg
Verified active. Bridge Building S.A. holds a current Luxembourg e-money licence issued by the Commission de Surveillance du Secteur Financier on 29 June 2026.
EMI · United Kingdom
Verified defunct. Britannia Global Payments Limited was an EMI authorised by the FCA under reference 901058.
EMI · United Kingdom
Verified active. Brite Payments Limited holds a current licence issued by the Financial Conduct Authority.
Small EMI · Netherlands
Verified active. Brouwer Vos Payments B.V. holds a current Dutch small EMI licence. The licence is granted by De Nederlandsche Bank and authorises issuance of payment instruments and acquisition of payment transactions.
EMI · Norway
Verified active. Buypass Payment AS is listed as an electronic money institution by the Financial Supervisory Authority of Norway under licence reference 980932753.
EMI · Belgium
Verified active. Buy Way Personal Finance holds a current Belgian e-money licence granted on 7 May 2013.
EMI · Austria
Verified active against the Austrian Financial Market Authority register. Bybit Payments GmbH holds licence 636179h and operates under current Austrian e-money authorisation.
EMI · Malta
Verified active. C2D PAYMENT SOLUTIONS LTD is authorised by the Malta Financial Services Authority under licence reference C 91485.
EMI · United Kingdom
Verified defunct. Calico Capital Limited held a UK Electronic Money Institution licence granted by the Financial Conduct Authority.
EMI · Malta
Verified active. Calida Financial Ltd holds a current Maltese e-money licence (reference C 102288) that authorises safeguarding of customer funds.
EMI · United Kingdom
Verified active. Cambridge Mercantile Corp. (UK) Limited holds a current UK e-money licence, as cross checked against the FCA register.
EMI · United Kingdom
Verified active: CAPI MONEY UK LTD holds a current UK e-money licence issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified against the FCA Financial Services Register. Capital Financial Services S.A. held an electronic money institution licence under UK regulation.
EMI · Romania
Verified active. CAPITAL FINANCIAL SERVICES S.A. holds a Romanian electronic money licence, reference 22170545, granted 25 April 2013.
EMI · United Kingdom
Verified active. Cardaq Limited holds a current licence issued by the Financial Conduct Authority under reference 900088.
EMI · United Kingdom
Verified active. CashDash UK Limited, an electronic money institution, is authorised by the Financial Conduct Authority under licence reference 900769.
EMI · United Kingdom
Verified active. Cashflows Europe Limited, a UK-based entity, is authorised by the Financial Conduct Authority under licence reference 900006.
EMI · United Kingdom
Verified active against the FCA Financial Services Register. Caxton Payments Ltd holds a current UK e-money licence under reference 900663, issued 19 June 2018.
EMI · United Kingdom
Verified active. CBH Wealth UK Limited holds a current UK electronic money licence issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. CBI Money UAB held a United Kingdom electronic money institution licence, reference 901117, under 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.
