Cross-checked against the FCA + EBA registers
Last sync: 2h ago
165 institutions · defunct
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.
Small EMI · United Kingdom
Verified defunct. Monerium EMI ehf, a Small EMI authorised by the Financial Conduct Authority (Licence reference 901045), was permitted to issue electronic money and safeguard customer funds.
EMI · United Kingdom
Verified defunct. Monese Ltd, a United Kingdom entity, was authorised by the Financial Conduct Authority as an electronic money institution.
EMI · United Kingdom
Verified defunct. Moneycorp Technologies Limited held a former electronic money institution licence from the Financial Conduct Authority, licence reference 901115.
EMI · United Kingdom
Verified defunct. Moneycorp Technologies Limited was an electronic money institution authorised by the FCA under licence 930733.
Small EMI · United Kingdom
Verified defunct. Moneyfold Ltd holds a small e-money licence authorised by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified defunct. Moorwand LTD held a Small EMI licence (reference 900555) issued by the Financial Conduct Authority in the United Kingdom.
EMI · United Kingdom
Verified defunct. MPayMe (UK) Limited held a UK e-money licence (900126) from the FCA. The licence covered safeguarding of customer funds, issuing electronic money, and distributing and redeeming electronic money.
EMI · United Kingdom
Verified defunct. MP Payments UK Limited, a UK-registered entity, was authorised by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified defunct. MTL Financial Limited held a small electronic money institution licence, reference 932546, issued by the UK Financial Conduct Authority.
EMI · United Kingdom
Licence status: defunct as at the last FCA cross-check. Nobel Financial Ltd held authorisation from the Financial Conduct Authority under reference 900674 to conduct three core e-money activities.
EMI · United Kingdom
Verified defunct. One Finance Britain Ltd was an electronic money institution authorised by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. One Stop Money Manager Limited held a UK Electronic Money Institution licence.
EMI · United Kingdom
Verified defunct. Opal Transfer EU, as recorded in the UK register, held a former Electronic Money Institution licence.
EMI · United Kingdom
Verified defunct. Openpayd Financial Services Malta Limited was authorised in United Kingdom as an electronic money institution under licence 901046.
EMI · United Kingdom
Verified defunct. ORO PAY LTD holds a UK electronic money licence (900931) authorised by the FCA.
EMI · United Kingdom
Verified defunct. PAGONXT PAYMENTS UK LTD was an Electronic Money Institution licensed by the Financial Conduct Authority under reference 989454.
EMI · United Kingdom
Verified defunct. PAXEPT Payments Ltd holds licence 902071, authorised by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. Paymaster (1836) Limited held a UK Electronic Money Institution licence with the Financial Conduct Authority, reference 900860.
Small EMI · United Kingdom
Status as at the last register cross-check: defunct. Paynetics AD holds a Small EMI licence with the FCA, authorising safeguarding of customer funds and issuance of electronic money.
EMI · United Kingdom
Verified inactive. Paynovate SA, a United Kingdom-based entity, holds an EMI licence issued by the Financial Conduct Authority.
EMI · United Kingdom
Verified defunct. PAYNOVUS AD held an electronic money institution licence granted in the United Kingdom.
EMI · United Kingdom
Verified defunct. Payoneer Europe B.V. held licence reference 900996, issued by the Financial Conduct Authority.
Small EMI · United Kingdom
Verified defunct, Payoneer Europe Limited ceased operations under its small electronic money institution licence.
EMI · United Kingdom
Licence status cross-checked against the FCA Financial Services Register: PAYONE GmbH holds authorisation reference 900170 as an electronic money institution, but operational status is recorded as defunct.
EMI · United Kingdom
Verified defunct. PaysecureCard Kft was a UK-based electronic money institution authorised by the FCA.
EMI · United Kingdom
Verified defunct. Paysera LT UAB holds an Electronic Money Institution licence issued by the FCA.
EMI · United Kingdom
Verified defunct. PAYWISER LIMITED in the United Kingdom held an electronic money institution licence authorised by the Financial Conduct Authority.
Small EMI · United Kingdom
Status as at the last register cross-check: defunct. Payxpert UK Ltd is a UK small e-money institution authorised by the Financial Conduct Authority under licence reference 900133.
Small EMI · United Kingdom
Verified defunct, PECUNIA CARDS EDE, S.L.U. held a Small EMI licence under reference 902045 issued by the FCA.
Small EMI · United Kingdom
Verified defunct. People Places Lives Limited was a Small Electronic Money Institution authorised by the Financial Conduct Authority, reference 953987.
EMI · United Kingdom
Verified against the FCA Financial Services Register. PFS Card Services (Ireland) Limited holds licence reference 900979 under United Kingdom jurisdiction.
EMI · United Kingdom
Verified against the FCA Financial Services Register. Pintail AG holds licence reference 900937 as a UK-authorised electronic money institution.
EMI · United Kingdom
Verified defunct. Pleo Financial Services A/S is a United Kingdom-registered electronic money institution under the Financial Conduct Authority, licence reference 900935.
EMI · United Kingdom
Verified against the FCA Financial Services Register. POCKIT LIMITED holds licence reference 900855 as an authorised electronic money institution under United Kingdom regulation.
EMI · United Kingdom
Verified defunct. Project Imagine Ltd had a former British electronic money licence granted by the FCA.
Small EMI · United Kingdom
Verified defunct. QuartzPay Limited held a Small EMI licence from the Financial Conduct Authority, reference 902068.
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.
