Cross-checked against the FCA + EBA registers
Last sync: 15h ago
325 institutions · with passporting
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 · Malta
Verified active. Valletta Credit Finance Corporation Ltd. is a Maltese electronic money institution under the Malta Financial Services Authority.
EMI · Lithuania
Verified active. Valyuz, UAB holds a current Lithuanian e-money licence granted on 29 March 2018 by the Bank of Lithuania.
EMI · Lithuania
Verified active. Verified Payments UAB holds a current Lithuanian e-money licence LB000446 issued by the Bank of Lithuania.
EMI · Lithuania
Verified active. Vinted Pay, UAB holds a Bank of Lithuania electronic money licence. The licence authorises issuance of electronic money, safeguarding of customer funds, issuing payment instruments and acquiring payment transactions.
EMI · Norway
Verified active. Vipps Mobilepay AS holds a current Norwegian e-money licence, reference 918713867.
EMI · Luxembourg
Verified active. VIVID MONEY S.A. holds a current Luxembourg electronic-money licence, cross-checked against the Commission de Surveillance du Secteur Financier register.
EMI · Germany
Verified active. VR Payment GmbH holds a electronic money licence, type EMI, issued by the Bundesanstalt fur Finanzdienstleistungsaufsicht, reference 124190.
EMI · Czech Republic
Verified active. W.A.G. Issuing Services, a.s. holds a Czech National Bank electronic money institution licence.
EMI · Luxembourg
Verified active. Wallee Europe S.A. holds a licence issued 23 August 2016 under reference W00000007 by Commission de Surveillance du Secteur Financier.
EMI · Lithuania
Verified active, as confirmed by the latest cross - check of the Bank of Lithuania register.
EMI · Finland
Verified active. Wamo Solutions Oy holds licence 33680559 from the Finnish Financial Supervisory Authority.
EMI · Malta
Verified active. Weavr (Europe) Ltd holds a current Malta electronic money licence (C 98895) issued by the Malta Financial Services Authority.
EMI · Cyprus
Verified active. WEEZZO LTD, formerly OKPAY CY LTD, holds a current electronic money institution licence issued by the Central Bank of Cyprus.
EMI · France
Verified active. W-HA, a French electronic money institution, is licensed by the Autorité de Contrôle Prudentiel et de Résolution under reference 433506433.
EMI · Lithuania
Verified active. Wittix UAB holds a current Lithuanian e-money licence issued by the Bank of Lithuania (reference LB001873).
EMI · Lithuania
Verified active. Witty Global UAB holds a current Lithuanian e-money licence from the Bank of Lithuania.
EMI · Finland
Verified active. Wolt License Services Oy holds a Finnish e-money licence under reference 31720705.
Verified active. World First Netherlands B.V. holds a current Dutch e-money licence, granted by De Nederlandsche Bank on 16 April 2020.
EMI · Belgium
Verified active. Worldline Financial Solutions NV SA holds a current Belgian e-money licence.
EMI · France
Verified active. XPOLLENS holds a French e-money licence (reference 501586341) authorised by the Autorité de Contrôle Prudentiel et de Résolution.
Verified active. XRYMA PLC holds a current Cypriot e-money licence (115.1.3.17) granted 9 July 2018.
EMI · Netherlands
Verified active. XTransfer B.V. holds a Dutch e-money licence R194054 issued by De Nederlandsche Bank.
EMI · Netherlands
Verified active. XXImo Financial Services B.V. holds a Dutch EMIs licence from De Nederlandsche Bank, reference R187462.
Verified active. Yoursafe B.V. holds a current Dutch e-money licence. It authorises cash withdrawal and cash deposit services on payment accounts.
EMI · Germany
Verified active. Zalando Payments GmbH holds a current German electronic money licence from the Bundesanstalt fur Finanzdienstleistungsaufsicht, cross-checked against the register.
EMI · Netherlands
Verified active. ZEBEDEE EUROPE B.V. holds a current Dutch e-money licence (R194916) from De Nederlandsche Bank.
EMI · Netherlands
Verified active. Zerohash europe B.V. holds a current Dutch e-money licence.
EMI · Finland
Verified active. Zevoy Aktiebolag holds licence reference 31477514 granted on 5 October 2021 by the Finnish Financial Supervisory Authority.
EMI · Denmark
Verified active. Ziglu Europe ApS holds a Danish e-money licence, authorising issuance of electronic money and safeguarding of customer funds.
Verified active. ZOLVAT LTD, formerly Azzure Solutions (CY) Ltd, holds a Cyprus e-money licence granted 14 June 2024.
EMI · Bulgaria
Verified active. Айкарт АД holds a Bulgarian e-money licence granted 21 July 2011 under licence reference 175325806.
EMI · Bulgaria
Verified active. Изи Пеймънт Сървисиз ООД holds a current Bulgarian e-money licence (BG) with reference 204112059, granted on 25 October 2018 by the Bulgarian National Bank.
EMI · Bulgaria
Verified active. Майфин ЕАД holds a current Bulgarian e-money licence, reference 206066023, granted 27 February 2020.
EMI · Bulgaria
Verified active. ПейМен Груп ООД holds a Bulgarian National Bank licence. The licence authorises issuing payment instruments and acquiring payment transactions.
EMI · Bulgaria
Verified active. Пейнетикс АД, formerly Кредибул ЕАД, holds a Bulgarian National Bank electronic money institution licence.
EMI · Bulgaria
Verified active. ПейНовус АД holds a current Bulgarian electronic money licence, issued by the Bulgarian National Bank.
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.
