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 · Lithuania
Verified active. CBI Money, UAB holds a current Lithuanian e-money licence. The licence authorises safeguarding of customer funds, money remittance, and payment transaction execution.
EMI · United Kingdom
Verified active. CB Payments Ltd operates under a UK e-money licence granted by the FCA, reference 900635.
Small EMI · Netherlands
Verified active: CCV International B.V./Codata holds a Small EMI licence R195386 from De Nederlandsche Bank.
EMI · Malta
Verified active. CEEVO FINANCIAL SERVICES (MALTA) LIMITED holds a current Malta e-money licence.
Small EMI · United Kingdom
Verified withdrawn. Cendit Limited was granted a Small EMI licence by the FCA in the United Kingdom.
EMI · United Kingdom
Verified defunct. CENTRALPAY held a former UK e-money licence granted by the Financial Conduct Authority.
EMI · France
Verified active. CENTRALPAY, trading as FIDELYPAY and SETRAFI, holds a current French e-money licence.
EMI · United Kingdom
Verified active. Centtrip Limited holds a current UK e-money licence (reference 900717) issued by the Financial Conduct Authority on 16 April 2018.
EMI · United Kingdom
Verified defunct. CFS-ZIPP Limited in the United Kingdom was authorised by the Financial Conduct Authority under licence reference 900027.
EMI · France
Verified active. CHECKOUT holds a French electronic-money licence, authorised by the Autorité de Contrôle Prudentiel et de Résolution, reference 841033970.
EMI · United Kingdom
Verified active. Checkout Ltd holds a current licence as an electronic money institution under Financial Conduct Authority regulation.
Small EMI · United Kingdom
Verified defunct. Checkout SAS, a United Kingdom small electronic money institution, held register reference 901059 authorised by the Financial Conduct Authority.
Small EMI · Netherlands
Verified active. Chirp B.V. holds a small electronic money licence. It is authorised to issue payment instruments, acquire transactions, issue money, execute account payments, and safeguard funds.
EMI · France
Verified active. Circle Internet Financial Europe SAS is granted a French electronic money licence by the Autorite de Controle Prudentiel et de Resolution.
EMI · United Kingdom
Verified active. Circle UK Trading Limited holds an electronic money licence (ref 900480) issued by the FCA on 13 March 2018.
Small EMI · United Kingdom
Verified defunct. Clear Junction Digital Limited held a former small electronic money institution licence in the United Kingdom.
EMI · United Kingdom
Verified active. Clear Junction Ltd holds a current UK electronic money licence, authorised by the Financial Conduct Authority, reference 900684.
EMI · Lithuania
Verified active. Clearshift, UAB holds a current Lithuanian e-money licence (LB001955) issued by Bank of Lithuania.
EMI · United Kingdom
Verified defunct. Cledara Ltd held a financial conduct authority licence covering safeguarding of customer funds; distribution and redemption; issuance of electronic money.
EMI · United Kingdom
Verified defunct. ClickandBuy International Ltd. held a UK Electronic Money Institution licence.
Small EMI · United Kingdom
Verified defunct. Cloudzync Ltd held a Small EMI licence, reference 900109, issued by the Financial Conduct Authority.
EMI · France
Verified active. CNOVA PAY holds a current French e -money licence. The licence is authorised by Autorité de Contrôle Prudentiel et de Résolution.
EMI · Ireland
Verified active. Coinbase Ireland Limited holds an active EMI licence C188493 issued by the Central Bank of Ireland.
EMI · Luxembourg
Verified active. Coinbase Luxembourg S.A. holds a current licence under the Commission de Surveillance du Secteur Financier as an electronic money institution.
EMI · United Kingdom
Verified active. ColibrIX Limited, a UK entity regulated by the Financial Conduct Authority, holds licence reference 927920.
Small EMI · United Kingdom
Verified defunct. Comcarde Limited was authorised by the FCA under licence reference 900590 as a small electronic money institution.
EMI · United Kingdom
Verified against the FCA Financial Services Register. CONTACTPAY SOLUTION LTD holds UK e-money licence 901065.
EMI · United Kingdom
Verified active. Contis Financial Services Limited is authorised by the Financial Conduct Authority under licence reference 900025.
Small EMI · United Kingdom
Verified defunct. Conto Group Limited was a Small EMI registered in the United Kingdom. It was authorised by the Financial Conduct Authority to safeguard customer funds and issue electronic money.
EMI · United Kingdom
Verified against the FCA Financial Services Register. Contomobile UAB holds licence reference 902009 under the Financial Conduct Authority's oversight.
EMI · Lithuania
Verified active.
EMI · United Kingdom
Status as at the last register cross-check: defunct. Cornercard UK Limited is an electronic money institution authorised by the Financial Conduct Authority under licence reference 900186.
EMI · United Kingdom
Verified defunct. Corner Europe AG is listed by the Financial Conduct Authority under licence reference 901015.
EMI · Liechtenstein
Verified active. Cornèr Europe AG holds a current Liechtenstein e-money licence (ref 265389).
EMI · United Kingdom
Verified against the FCA Financial Services Register. Corporate Services UAB holds licence reference 901119 under UK jurisdiction.
EMI · Lithuania
Verified active. Corporate Services UAB holds a current Lithuanian electronic money licence (LB000449) authorised by the Bank of Lithuania.
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.
