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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Licensed e-money institutions (EMIs)

970 institutions

VerifiedFCA 1018369

GLOBUS PAYMENTS LTD

EMI · United Kingdom

GLOBUS PAYMENTS LTD is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 27322034

GoGift.com A/S

Small EMI · Denmark

GoGift.com A/S is an authorised electronic money institution, domiciled in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R162223

Event Store/Good4fun B.V.

Small EMI · Netherlands

Event Store/Good4fun B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900008

Google Payment Limited

EMI · United Kingdom

Google Payment Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000486

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.0
Active
VerifiedFCA 26046768

GOPAY s.r.o.

EMI · Czech Republic

GOPAY s.r.o.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA LB002116

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.9
Active
VerifiedFCA 901025

Greyfoxx Limited

EMI · United Kingdom

Greyfoxx Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Defunct
VerifiedFCA 900802

Grizzio Ltd

EMI · United Kingdom

Grizzio Ltd is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Authorisation withdrawn
VerifiedFCA 900888

Guavapay Limited

Small EMI · United Kingdom

Guavapay Limited is an Electronic Money Institution operating in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA C189313

GVS Prepaid (Europe) Limited is an Electronic Money Institution based in Ireland.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 900230

GVS Prepaid Limited

EMI · United Kingdom

GVS Prepaid Limited is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 33749732

Handelsforeningen i Vordingborg Kommune FMBA operates as a Small Electronic Money Institution, regulated in Denmark.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA C70142

handi.cash Limited

EMI · Malta

handi.cash Limited operates as an Electronic Money Institution registered in Malta.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating4.0
Active
VerifiedFCA 115.1.3.68

HAPIC LIMITED

EMI · Cyprus

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating4.1
Active
VerifiedFCA 901007

Hargreaves Lansdown Savings Limited is an electronic money institution incorporated in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
  • Reader rating5.0
Active
VerifiedFCA 833165863

OUITRUST

EMI · France

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA 33851267

HEYBLU FINANCIAL SERVICES IFN SA operates under a verifiable Electronic Money Institution licence.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA R200389

Verified active as of the most recent cross-check against De Nederlandsche Bank's register.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 0897928802

HiPay ME

EMI · Belgium

Verified active against the National Bank of Belgium register.

  • Cross-border reachRegional
  • Service scopeSpecialist
  • Reader rating4.2
Active
VerifiedFCA R186098

Horses & Gifts B.V.

Small EMI · Netherlands

Horses & Gifts B.V.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA IEN110

Hrvatski Telekom d.d.

EMI · Croatia

Licence confirmed against the Croatian Financial Services Supervisory Agency register.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 901014

HRYZE FINANCIAL SERVICES LIMITED

Small EMI · United Kingdom

HRYZE FINANCIAL SERVICES LIMITED is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA R135512

Huis & Tuin Cadeau B.V.

Small EMI · Netherlands

Huis & Tuin Cadeau B.V.

  • Cross-border reachDomestic
  • Service scopeFull-service
Active
VerifiedFCA 1004355

HY10 GLOBAL LTD

EMI · United Kingdom

HY10 GLOBAL LTD is an Electronic Money Institution operating from the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 900698

Hyperwallet Systems Europe Limited is an Electronic Money Institution registered in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 02686590023

HYPE S.P.A.

EMI · Italy

HYPE S.P.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 1001629

iBanFirst Limited

EMI · United Kingdom

iBanFirst Limited is an Electronic Money Institution regulated within the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA LB000404

ibsettle UAB

EMI · Lithuania

Verified active as at the last register cross-check.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating4.2
Active
VerifiedFCA 900032

iCheque Network Ltd

EMI · United Kingdom

iCheque Network Ltd is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA C106164

Verified active.

  • Cross-border reachMulti-market
  • Service scopeFull-service
  • Reader rating2.7
Active
VerifiedFCA 900517

IFX (UK) Ltd

EMI · United Kingdom

IFX (UK) Ltd is an Electronic Money Institution based in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA R201891

iLedgends B.V./emoni

EMI · Netherlands

Verified active.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 0461328436

Imagor

EMI · Belgium

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 900432

Imagor SA

EMI · United Kingdom

Imagor SA is an Electronic Money Institution authorised in the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct
VerifiedFCA 900817

iMillion Limited

EMI · United Kingdom

iMillion Limited is an Electronic Money Institution authorised within the United Kingdom.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Defunct