Register / E-Money InstitutionsEMIs

Live · Synced 29 Sep 2026

E-Money Institutions

Live · 429 authorised · 29 Sep 2026

E-money institutions are authorised under Article 3 of EMD2 to issue electronic money and may additionally provide PSD2 payment services. EMI authorisation is also the most common basis for issuing e-money tokens under MiCA. 429 EMIs are currently recorded.

429
authorised
10
last 90 days
30
jurisdictions
Authorisation
ILLIPAY🇫🇷FranceEMI24 Sep 2026ACPR
МУВУ България ЕООД🇧🇬BulgariaEMI27 Aug 2026Bulgarian National Bank
Bybit Payments GmbH🇦🇹AustriaEMI4 Aug 2026FMA
QUICKPAY TECH (CY) LTD - ( The operations shall commence upon approval granted by the Central Bank of Cyprus)🇨🇾CyprusEMI4 Aug 2026Central Bank of Cyprus
MUSTPA LTD🇨🇾CyprusEMI4 Aug 2026Central Bank of Cyprus
Mews Financial Services B.V.🇳🇱NetherlandsEMI29 Jul 2026DNB
Iconglobal Ltd (the operations shall commence upon approval granted by the CBC)🇨🇾CyprusEMI15 Jul 2026Central Bank of Cyprus
Orenda FS B.V.🇳🇱NetherlandsEMI2 Jul 2026DNB
HERCLE S.R.L.🇮🇹ItalyCASP · EMI30 Jun 2026Bank of Italy
Bridge Building S.A.🇱🇺LuxembourgCASP · EMT · EMI29 Jun 2026CSSF
Standard Chartered Luxembourg S.A.🇱🇺LuxembourgCASP · EMI25 Jun 2026CSSF
Fast Shift Limited🇲🇹MaltaEMI22 Jun 2026MFSA
zerohash europe B.V.🇳🇱NetherlandsCASP · EMI21 May 2026DNB
PAY TEN EU korlátolt felelősségű társaság🇭🇺HungaryEMI21 May 2026Central Bank of Hungary
Hillgate Finance B.V.🇳🇱NetherlandsEMI21 May 2026DNB
iLedgends B.V.🇳🇱NetherlandsEMI21 May 2026DNB
Транзактиз ООД🇧🇬BulgariaEMI14 May 2026Bulgarian National Bank
NorthernTech SIA🇱🇻LatviaEMI28 Apr 2026Latvijas Banka
Монесо ЕООД🇧🇬BulgariaEMI22 Apr 2026Bulgarian National Bank
Monta Pay ApS🇩🇰DenmarkEMI8 Apr 2026Danish Financial Supervisory Authority
Coinbase Luxembourg S.A.🇱🇺LuxembourgCASP · EMI5 Mar 2026CSSF
SIA “MONELIQ EUROPE”🇱🇻LatviaEMI3 Mar 2026Latvijas Banka
Payhound Limited🇲🇹MaltaCASP · EMI2 Mar 2026MFSA
Ripple Payments Europe S.A.🇱🇺LuxembourgCASP · EMI29 Jan 2026CSSF
SIA GR8 PAY🇱🇻LatviaEMT · EMI10 Dec 2025Latvijas Banka
dtcpay Luxembourg S.A.🇱🇺LuxembourgEMI29 Oct 2025CSSF
AFT EU B.V.🇳🇱NetherlandsEMI16 Sep 2025DNB
NEC PAY LIMITED🇨🇾CyprusEMI12 Aug 2025Central Bank of Cyprus
Accomplish (D) ApS🇩🇰DenmarkEMI31 Jul 2025Danish Financial Supervisory Authority
Privalgo B.V.🇳🇱NetherlandsEMI31 Jul 2025DNB
Zebedee Europe B.V.🇳🇱NetherlandsCASP · EMI24 Jul 2025DNB
Money Blink Limited🇲🇹MaltaEMI15 Jul 2025MFSA
iQash Limited🇲🇹MaltaEMI11 Jul 2025MFSA
AllUnity GmbH🇩🇪GermanyEMT · EMI1 Jul 2025BaFin
SIA PACE FS🇱🇻LatviaEMI18 Jun 2025Latvijas Banka
1POINT6🇫🇷FranceEMI13 Jun 2025ACPR
ALTERY EU LIMITED (formerly named: HEADO LIMITED)🇨🇾CyprusEMI13 May 2025Central Bank of Cyprus
XTransfer B.V.🇳🇱NetherlandsEMI16 Apr 2025DNB
AP OPERATIONS SIA🇱🇻LatviaEMI26 Mar 2025Latvijas Banka
PaySaxas Oy🇫🇮FinlandEMI14 Mar 2025FIN-FSA
PAYFUTURE FS MT LTD.🇲🇹MaltaEMI13 Mar 2025MFSA
ALT21 Europe Limited🇲🇹MaltaEMI13 Mar 2025MFSA
Currenxie Technologies Limited🇮🇪IrelandEMI3 Mar 2025CBI
Monerium ehf🇮🇸IcelandEMT · EMI19 Feb 2025Central Bank of Iceland
Onevault EEA Ltd (previous name: Capitallfin Ltd)🇨🇾CyprusEMI13 Feb 2025Central Bank of Cyprus
HAPIC LIMITED🇨🇾CyprusEMI13 Feb 2025Central Bank of Cyprus
Eurodollar ApS🇩🇰DenmarkEMT · EMI11 Feb 2025Danish Financial Supervisory Authority
Mollie B.V.🇳🇱NetherlandsPI · EMI3 Feb 2025DNB
Nium Europe B.V.🇳🇱NetherlandsEMI3 Feb 2025DNB
MERGE MONEY🇫🇷FranceEMI29 Jan 2025ACPR
Justcards (Europe) Limited🇲🇹MaltaEMI22 Jan 2025MFSA
Rippling Payments Ireland Limited🇮🇪IrelandEMI6 Jan 2025CBI
Travel a la carte a.s.🇨🇿CzechiaEMI4 Jan 2025CNB
SIA "Paytegra"🇱🇻LatviaEMI28 Dec 2024Latvijas Banka
ЮтеПей България ЕООД🇧🇬BulgariaEMI19 Dec 2024Bulgarian National Bank
CPS Europe S.A.🇱🇺LuxembourgCASP · EMI16 Dec 2024CSSF
SILBO MONEY EDE, S.L.🇪🇸SpainEMI13 Dec 2024Bank of Spain
PH EMI Limited🇲🇹MaltaEMI9 Dec 2024MFSA
SALVUS🇫🇷FranceEMT · EMI21 Nov 2024ACPR
MELLIFERA KARTIERA LIMITED🇲🇹MaltaEMI20 Nov 2024MFSA
Paydo EU Ltd🇲🇹MaltaEMI24 Oct 2024MFSA
Calida Financial Ltd🇲🇹MaltaEMI19 Aug 2024MFSA
Mondu Financial Services B.V.🇳🇱NetherlandsEMI9 Aug 2024DNB
Stable Mint Ltd.🇲🇹MaltaCASP · EMT · EMI5 Aug 2024MFSA
EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A.🇬🇷GreeceEMI26 Jul 2024Bank of Greece
Weavr (Europe) Ltd🇲🇹MaltaEMI22 Jul 2024MFSA
SOCIETE GENERALE - FORGE🇫🇷FranceCASP · EMT · EMI · INV FIRM1 Jul 2024ACPR
CIRCLE INTERNET FINANCIAL EUROPE SAS🇫🇷FranceCASP · EMT · EMI1 Jul 2024ACPR
Wamo Solutions Oy🇫🇮FinlandEMI26 Jun 2024FIN-FSA
StablR Ltd🇲🇹MaltaEMT · EMI21 Jun 2024MFSA
ZOLVAT LTD (Former name: Azzure Solutions (CY) Ltd)🇨🇾CyprusEMI14 Jun 2024Central Bank of Cyprus
FIRI AS🇳🇴NorwayCASP · EMI3 Jun 2024Financial Supervisory Authority of Norway
TigSiPay SIA🇱🇻LatviaEMI29 May 2024Latvijas Banka
UAB "NS Pay"🇱🇹LithuaniaEMI16 May 2024Bank of Lithuania
LianLian Europe S.A.🇱🇺LuxembourgEMI15 May 2024CSSF
OUTPAYCE, S.A.🇪🇸SpainEMI30 Apr 2024Bank of Spain
BCB Payments (Europe)🇫🇷FranceEMI24 Apr 2024ACPR
BP23 PAY Ltd🇲🇹MaltaEMI3 Apr 2024MFSA
Wolt License Services Oy🇫🇮FinlandPI · EMI · AISP28 Mar 2024FIN-FSA
Larstal Denmark ApS🇩🇰DenmarkEMI26 Mar 2024Danish Financial Supervisory Authority
FILBO PAY S.A.🇷🇴RomaniaEMI25 Mar 2024National Bank of Romania
OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A.🇬🇷GreeceEMI21 Mar 2024Bank of Greece
Decta Limited🇮🇪IrelandEMI19 Mar 2024CBI
Navro Payments Europe Limited🇮🇪IrelandEMI2 Feb 2024CBI
NORWEGIAN BLOCK EXCHANGE AS🇳🇴NorwayCASP · EMI19 Jan 2024Financial Supervisory Authority of Norway
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)🇨🇾CyprusEMI9 Jan 2024Central Bank of Cyprus
LA ORANGE CY LIMITED🇨🇾CyprusEMI9 Jan 2024Central Bank of Cyprus
APS AVIA Payment Service GmbH🇩🇪GermanyEMI2 Jan 2024BaFin
Fiat Republic Netherlands B.V.🇳🇱NetherlandsCASP · EMT · EMI11 Dec 2023DNB
DEBLOCK SAS🇫🇷FranceCASP · EMI23 Nov 2023ACPR
Paymentsense Ireland Limited🇮🇪IrelandEMI22 Nov 2023CBI
Payoma Ireland Limited🇮🇪IrelandEMI3 Nov 2023CBI
UP PAIEMENT🇫🇷FranceEMI27 Oct 2023ACPR
Quantoz Payments B.V🇳🇱NetherlandsEMT · EMI26 Oct 2023DNB
Tipalti B.V.🇳🇱NetherlandsEMI26 Oct 2023DNB
pay.cetera B.V.🇳🇱NetherlandsEMI26 Oct 2023DNB
Jifiti Patorai AB🇸🇪SwedenEMI12 Oct 2023Finansinspektionen
Monemon AS🇪🇪EstoniaEMI9 Oct 2023Estonian Financial Supervision Authority
SIA ''xpate"🇱🇻LatviaEMI5 Oct 2023Latvijas Banka
MON AMI POTO🇫🇷FranceEMI29 Sep 2023ACPR
Norgesgruppen Finans AS🇳🇴NorwayPI · EMI26 Sep 2023Financial Supervisory Authority of Norway
Payward Ireland Limited🇮🇪IrelandEMI25 Sep 2023CBI
Vinted Pay, UAB🇱🇹LithuaniaEMI25 Sep 2023Bank of Lithuania
SOLID PROCESSING LIMITED🇨🇾CyprusEMI23 Aug 2023Central Bank of Cyprus
DECTA LIMITED🇨🇾CyprusEMI10 Aug 2023Central Bank of Cyprus
ECREDO LIMITED🇨🇾CyprusEMI10 Aug 2023Central Bank of Cyprus
TERRA PAYMENT SERVICES (ITALY) S.R.L.🇮🇹ItalyEMI4 Aug 2023Bank of Italy
TPPAY S.P.A.🇮🇹ItalyEMI1 Aug 2023Bank of Italy
NoFrixion Limited🇮🇪IrelandEMI25 Jul 2023CBI
SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd)🇨🇾CyprusEMI14 Jul 2023Central Bank of Cyprus
TFI ECOMMPAY LTD🇨🇾CyprusEMI14 Jul 2023Central Bank of Cyprus
Payhawk Financial Services UAB🇱🇹LithuaniaEMI11 Jul 2023Bank of Lithuania
Inpay A/S🇩🇰DenmarkPI · EMI29 Jun 2023Danish Financial Supervisory Authority
XXImo Financial Services B.V.🇳🇱NetherlandsEMI15 Jun 2023DNB
Trumia Ltd🇲🇹MaltaEMI29 May 2023MFSA
Tantum AG🇱🇮LiechtensteinEMI2 May 2023FMA
Pliant Oy🇫🇮FinlandEMI · AISP28 Apr 2023FIN-FSA
InterPay Limited🇮🇪IrelandPI · EMI26 Apr 2023CBI
Valitor hf.🇮🇸IcelandPI · EMI11 Apr 2023Central Bank of Iceland
ZIPP EUROPE LIMITED🇨🇾CyprusEMI5 Apr 2023Central Bank of Cyprus
BALLINGER EU LIMITED🇲🇹MaltaEMI3 Apr 2023MFSA
FinCause, UAB🇱🇹LithuaniaEMI9 Mar 2023Bank of Lithuania
LYDIA SOLUTIONS🇫🇷FranceEMI2 Mar 2023ACPR
MARTRUST EUROPE, S.A.🇵🇹PortugalEMI1 Mar 2023Bank of Portugal
Vipps AS🇳🇴NorwayPI · EMI24 Feb 2023Financial Supervisory Authority of Norway
Aplauz NL B.V.🇳🇱NetherlandsEMI15 Feb 2023DNB
PAYSEND EU DESIGNATED ACTIVITY COMPANY🇮🇪IrelandEMI20 Dec 2022CBI
JCC PAYMENT SYSTEMS LIMITED🇨🇾CyprusEMI12 Dec 2022Central Bank of Cyprus
Paxos Issuance Europe Oy🇫🇮FinlandEMT · EMI23 Nov 2022FIN-FSA
UAB BLUE EMI LT🇱🇹LithuaniaCASP · EMT · EMI11 Oct 2022Bank of Lithuania
myPOS Limited🇮🇪IrelandEMI16 Sep 2022CBI
GETNET EMONEY EDE, S.L.🇪🇸SpainEMI31 Aug 2022Bank of Spain
SWILE PAYMENT🇫🇷FranceEMI23 Aug 2022ACPR
Argentex B.V.🇳🇱NetherlandsEMI29 Jul 2022DNB
3S Money (Luxembourg) S.A.🇱🇺LuxembourgEMI21 Jul 2022CSSF
ПейМен Груп ООД🇧🇬BulgariaEMI7 Jul 2022Bulgarian National Bank
FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)🇨🇾CyprusEMI6 Jul 2022Central Bank of Cyprus
Enfuce License Services Oy🇫🇮FinlandEMI · AISP6 Jul 2022FIN-FSA
BinX Business Integrated NetworX Zártkörűen Működő Részvénytársaság🇭🇺HungaryEMI30 Jun 2022Central Bank of Hungary
Moss GmbH🇩🇪GermanyEMI29 Jun 2022BaFin
TELEPASS S.P.A.🇮🇹ItalyEMI1 May 2022Bank of Italy
Booking Holdings Financial Services International Limited🇮🇪IrelandEMI20 Apr 2022CBI
UAB Monavate🇱🇹LithuaniaEMI31 Mar 2022Bank of Lithuania
ThePay, a.s.🇨🇿CzechiaEMI · SMALL EMI16 Mar 2022CNB
Gemini Payments Europe Limited🇮🇪IrelandEMI14 Mar 2022CBI
PRIMEX PAYMENTS d.o.o.🇭🇷CroatiaEMI11 Mar 2022Croatian National Bank
Bitpanda Payments GmbH🇦🇹AustriaPI · EMI22 Feb 2022FMA
BNKPRO EUROPE LTD🇨🇾CyprusEMI17 Feb 2022Central Bank of Cyprus
Narvi Payments Oy Ab🇫🇮FinlandEMI26 Jan 2022FIN-FSA
BENKER UAB🇱🇹LithuaniaEMI13 Jan 2022Bank of Lithuania
MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited)🇨🇾CyprusEMI24 Dec 2021Central Bank of Cyprus
Modulr Finance B.V.🇳🇱NetherlandsEMI24 Dec 2021DNB
UAB "DRUSVALAS"🇱🇹LithuaniaEMI21 Dec 2021Bank of Lithuania
HEURO SAS🇫🇷FranceEMT · EMI2 Dec 2021ACPR
GPS Capital Markets Europe, UAB🇱🇹LithuaniaEMI25 Nov 2021Bank of Lithuania
FINOM Payments B.V.🇳🇱NetherlandsEMI13 Nov 2021DNB
DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.🇸🇮SloveniaEMI2 Nov 2021Bank of Slovenia
Safenetpay ApS🇩🇰DenmarkEMI14 Oct 2021Danish Financial Supervisory Authority
NUMIA S.P.A.🇮🇹ItalyEMI12 Oct 2021Bank of Italy
AWX Lithuania, UAB🇱🇹LithuaniaEMI6 Oct 2021Bank of Lithuania
Zevoy Aktiebolag🇫🇮FinlandPI · EMI · SMALL EMI5 Oct 2021FIN-FSA
eToro Money Malta Limited🇲🇹MaltaEMI14 Sep 2021MFSA
SIA Mintos Payments🇱🇻LatviaEMI17 Aug 2021Latvijas Banka
Koala Money Limited🇲🇹MaltaEMI12 Aug 2021MFSA
Talkremit AB🇸🇪SwedenEMI23 Jul 2021Finansinspektionen
Nium Financial Services Malta Ltd🇲🇹MaltaEMI8 Jul 2021MFSA
UNIPOLPAY S.P.A.🇮🇹ItalyEMI5 Jul 2021Bank of Italy
Ziglu Europe ApS🇩🇰DenmarkEMI23 Jun 2021Danish Financial Supervisory Authority
Mynt AB🇸🇪SwedenEMI23 Jun 2021Finansinspektionen
Foris MT Limited🇲🇹MaltaEMI21 Jun 2021MFSA
Еконт Финансови Услуги ООД🇧🇬BulgariaEMI10 Jun 2021Bulgarian National Bank
UAB „Elektroninių pinigų bitė“🇱🇹LithuaniaEMI3 Jun 2021Bank of Lithuania
RS2 Financial Services GmbH🇩🇪GermanyEMI1 Jun 2021BaFin
Andaria Financial Services Limited🇲🇹MaltaEMI19 May 2021MFSA
Airwallex (Netherlands) B.V.🇳🇱NetherlandsEMI3 May 2021DNB
Nayax Europe UAB🇱🇹LithuaniaEMI29 Apr 2021Bank of Lithuania
UAB "BW SYSTEM OU"🇱🇹LithuaniaEMI29 Apr 2021Bank of Lithuania
Тенен Пеймънтс АД🇧🇬BulgariaEMI27 Apr 2021Bulgarian National Bank
Paywho, UAB🇱🇹LithuaniaEMI15 Apr 2021Bank of Lithuania
Reisebank AG🇩🇪GermanyEMI8 Apr 2021BaFin
Okali🇫🇷FranceEMI26 Mar 2021ACPR
Alpha FX Europe Limited🇲🇹MaltaEMI5 Mar 2021MFSA
KogoPay UAB🇱🇹LithuaniaEMI4 Mar 2021Bank of Lithuania
UAB „Lux International Payment System“🇱🇹LithuaniaEMI18 Feb 2021Bank of Lithuania
Sezzle Lithuania, UAB🇱🇹LithuaniaEMI8 Feb 2021Bank of Lithuania
C2D PAYMENT SOLUTIONS LTD🇲🇹MaltaEMI4 Feb 2021MFSA
PAYMONT, UAB🇱🇹LithuaniaEMI28 Jan 2021Bank of Lithuania
W.A.G. Issuing Services, a.s.🇨🇿CzechiaPI · EMI14 Jan 2021CNB
IPF Digital AS🇪🇪EstoniaEMI11 Jan 2021Estonian Financial Supervision Authority
EPMAP LIMITED🇨🇾CyprusEMI5 Jan 2021Central Bank of Cyprus
MGL WALLET LIMITED🇨🇾CyprusEMI5 Jan 2021Central Bank of Cyprus
WITTY GLOBAL UAB🇱🇹LithuaniaEMI23 Dec 2020Bank of Lithuania
FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.🇪🇸SpainEMI17 Dec 2020Bank of Spain
UAB STANHOPE FINANCIAL🇱🇹LithuaniaEMI17 Dec 2020Bank of Lithuania
Rewire EU B.V.🇳🇱NetherlandsEMI17 Dec 2020DNB
OFX Payments Ireland LTD🇮🇪IrelandEMI16 Dec 2020CBI
UAB B4B Payments Europe🇱🇹LithuaniaEMI26 Nov 2020Bank of Lithuania
Demivolt, UAB🇱🇹LithuaniaEMI26 Nov 2020Bank of Lithuania
FUNDSTR UAB🇱🇹LithuaniaEMI10 Nov 2020Bank of Lithuania
DiPocket, UAB🇱🇹LithuaniaEMI10 Nov 2020Bank of Lithuania
VIVID MONEY S.A.🇱🇺LuxembourgEMI9 Nov 2020CSSF
SumUp Limited🇮🇪IrelandEMI27 Oct 2020CBI
PingPong Europe S.A.🇱🇺LuxembourgEMI23 Oct 2020CSSF
Curve Europe, UAB🇱🇹LithuaniaEMI22 Oct 2020Bank of Lithuania
Transact Payments Malta Limited🇲🇹MaltaEMI22 Oct 2020MFSA
Modulr FS Europe Limited🇮🇪IrelandEMI14 Oct 2020CBI
UAB "PAYRNET"🇱🇹LithuaniaEMI28 Aug 2020Bank of Lithuania
Okeo Payments, UAB🇱🇹LithuaniaEMI13 Aug 2020Bank of Lithuania
Viva Payment Services S.A. Magyarországi Fióktelepe🇭🇺HungaryEMI3 Aug 2020Central Bank of Hungary
TELEKOM PAYMENTS - ELECTRONIC MONEY SERVICES SINGLE MEMBER S.A.🇬🇷GreeceEMI9 Jul 2020Bank of Greece
Currencycloud B.V.🇳🇱NetherlandsEMI3 Jul 2020DNB
Moneycorp Technologies Limited🇮🇪IrelandEMI24 Jun 2020CBI
UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA🇪🇸SpainEMI18 Jun 2020Bank of Spain
Squareup International Limited🇮🇪IrelandEMI18 Jun 2020CBI
Bebawa, UAB🇱🇹LithuaniaEMI9 Jun 2020Bank of Lithuania
Newrails, UAB🇱🇹LithuaniaCASP · EMI4 Jun 2020Bank of Lithuania
SWAN🇫🇷FranceEMI4 Jun 2020ACPR
UAB Travel Union🇱🇹LithuaniaEMI4 Jun 2020Bank of Lithuania
World First Netherlands B.V.🇳🇱NetherlandsEMI16 Apr 2020DNB
STABILLON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Billon Solutions spółka z ograniczoną odpowiedzialnością)🇵🇱PolandEMI9 Apr 2020Polish Financial Supervision Authority
Nikulipe UAB🇱🇹LithuaniaEMI31 Mar 2020Bank of Lithuania
Sabiedrība ar ierobežotu atbildību "Mobilly"🇱🇻LatviaEMI · SMALL EMI26 Mar 2020Latvijas Banka
Clearshift, UAB🇱🇹LithuaniaEMI19 Mar 2020Bank of Lithuania
E4F Money UAB🇱🇹LithuaniaEMI19 Mar 2020Bank of Lithuania
UAB Nandi Finance🇱🇹LithuaniaEMI28 Feb 2020Bank of Lithuania
Майфин ЕАД🇧🇬BulgariaEMI27 Feb 2020Bulgarian National Bank
HYPE S.P.A.🇮🇹ItalyEMI19 Feb 2020Bank of Italy
EedenBull AS🇳🇴NorwayEMI12 Feb 2020Financial Supervisory Authority of Norway
BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA🇪🇸SpainEMI23 Jan 2020Bank of Spain
UAB "DV Payment"🇱🇹LithuaniaEMI15 Jan 2020Bank of Lithuania
MIFINITY MALTA LIMITED🇲🇹MaltaEMI10 Jan 2020MFSA
Payoneer Europe Limited🇮🇪IrelandEMI23 Dec 2019CBI
B2Mobility GmbH🇩🇪GermanyEMI20 Dec 2019BaFin
FLOWE S.P.A. - SOCIETA' BENEFIT🇮🇹ItalyEMI20 Dec 2019Bank of Italy
Lumon FX Europe Limited🇮🇪IrelandEMI13 Dec 2019CBI
UAB "Settek"🇱🇹LithuaniaEMI13 Dec 2019Bank of Lithuania
Finci, UAB🇱🇹LithuaniaEMI5 Dec 2019Bank of Lithuania
UAB "Speedyteller"🇱🇹LithuaniaEMI5 Dec 2019Bank of Lithuania
CNOVA PAY🇫🇷FranceEMI26 Nov 2019ACPR
UAB Guru Pay🇱🇹LithuaniaEMI25 Nov 2019Bank of Lithuania
MobilePay Finland Oy🇫🇮FinlandPI · EMI15 Nov 2019FIN-FSA
TenX Payments Europe AG🇱🇮LiechtensteinEMI5 Nov 2019FMA
CURRENCIES DIRECT SPAIN, EDE, S.L.🇪🇸SpainEMI24 Oct 2019Bank of Spain
Yoursafe B.V.🇳🇱NetherlandsPI · EMI23 Oct 2019DNB
GVS Prepaid (Europe) Limited🇮🇪IrelandEMI21 Oct 2019CBI
WEX Europe (Netherlands) B.V.🇳🇱NetherlandsEMI18 Oct 2019DNB
Coinbase Ireland Limited🇮🇪IrelandEMI9 Oct 2019CBI
Aircash d.o.o.🇭🇷CroatiaEMI3 Oct 2019Croatian National Bank
Opal Transfer EU, UAB🇱🇹LithuaniaEMI3 Oct 2019Bank of Lithuania
Smart Refill i Helsingborg AB🇸🇪SwedenEMI · SMALL PI26 Sep 2019Finansinspektionen
UAB "epayblock"🇱🇹LithuaniaEMI19 Sep 2019Bank of Lithuania
inHouse Pay AS🇪🇪EstoniaEMI9 Sep 2019Estonian Financial Supervision Authority
SumUp EU Payments UAB🇱🇹LithuaniaEMI27 Aug 2019Bank of Lithuania
CBI Money, UAB🇱🇹LithuaniaEMI27 Aug 2019Bank of Lithuania
PPS EU🇧🇪BelgiumEMI23 Jul 2019National Bank of Belgium
UAB “Nuvei”🇱🇹LithuaniaEMI23 Jul 2019Bank of Lithuania
PCS Transfer, UAB🇱🇹LithuaniaEMI23 Jul 2019Bank of Lithuania
UAB "Finansinės paslaugos "Contis"🇱🇹LithuaniaEMI23 Jul 2019Bank of Lithuania
CHECKOUT🇫🇷FranceEMI12 Jul 2019ACPR
iZettle AB🇸🇪SwedenEMI5 Jul 2019Finansinspektionen
Intergiro Intl AB (publ)🇸🇪SwedenEMI5 Jul 2019Finansinspektionen
Steven AB🇸🇪SwedenEMI5 Jul 2019Finansinspektionen
Monerium EMI ehf.🇮🇸IcelandEMI11 Jun 2019Central Bank of Iceland
CENTRALPAY🇫🇷FranceEMI3 Jun 2019ACPR
Payoneer Europe B.V.🇳🇱NetherlandsEMI3 Jun 2019DNB
Wittix, UAB🇱🇹LithuaniaEMI30 May 2019Bank of Lithuania
Etapay UAB🇱🇹LithuaniaEMI30 May 2019Bank of Lithuania
UAB „Silvergate LT“🇱🇹LithuaniaEMI30 May 2019Bank of Lithuania
BIP & DRIVE E.D.E, S.A.🇪🇸SpainEMI27 May 2019Bank of Spain
Zalando Payments GmbH🇩🇪GermanyEMI6 May 2019BaFin
Openpayd Financial Services Malta Limited🇲🇹MaltaEMI6 May 2019MFSA
UAB „SONECT Europe“🇱🇹LithuaniaEMI25 Apr 2019Bank of Lithuania
PFS Card Services (Ireland) Ltd🇮🇪IrelandEMI4 Apr 2019CBI
Uber Payments B.V.🇳🇱NetherlandsEMI4 Apr 2019DNB
Dock Financial S.A.🇱🇺LuxembourgEMI27 Mar 2019CSSF
Paynovate🇧🇪BelgiumEMI · SMALL EMI26 Mar 2019National Bank of Belgium
Stripe Technology Europe, Limited🇮🇪IrelandEMI22 Mar 2019CBI
Satispay Europe S.A.🇱🇺LuxembourgEMI21 Mar 2019CSSF
GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.🇪🇸SpainEMI15 Mar 2019Bank of Spain
SEFIDE, E.D.E., S.L.🇪🇸SpainEMI15 Mar 2019Bank of Spain
PECUNIA CARDS E.D.E., S.L.🇪🇸SpainEMI15 Mar 2019Bank of Spain
UP AGANEA EDE, S.A.🇪🇸SpainEMI15 Mar 2019Bank of Spain
Optal Financial Europe Limited🇮🇪IrelandEMI8 Mar 2019CBI
Paysafe Payment Solutions Limited.🇮🇪IrelandCASP · EMI5 Mar 2019CBI
Paylar, UAB🇱🇹LithuaniaEMI5 Mar 2019Bank of Lithuania
Paysafe Prepaid Services Limited🇮🇪IrelandEMI4 Mar 2019CBI
Intersolve Payments B.V.🇳🇱NetherlandsEMI19 Feb 2019DNB
Soldo Financial Services Ireland Designated Activity Company🇮🇪IrelandEMI14 Feb 2019CBI
UAB "Finolita Unio"🇱🇹LithuaniaEMI5 Feb 2019Bank of Lithuania
UAB "Rebellion Fintech Services"🇱🇹LithuaniaEMI5 Feb 2019Bank of Lithuania
MARKET PAY🇫🇷FranceEMI23 Jan 2019ACPR
UAB Aspora Europe🇱🇹LithuaniaEMI21 Jan 2019Bank of Lithuania
ENEL X FINANCIAL SERVICES S.R.L.🇮🇹ItalyEMI27 Dec 2018Bank of Italy
AIEU Services Limited S.A.🇱🇺LuxembourgEMT · EMI21 Dec 2018CSSF
IPS Solutions Ltd🇨🇾CyprusEMI21 Dec 2018Central Bank of Cyprus
Google Payment Lithuania UAB🇱🇹LithuaniaEMI20 Dec 2018Bank of Lithuania
Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.🇸🇮SloveniaEMI18 Dec 2018Bank of Slovenia
Koronapay Europe Limited🇨🇾CyprusEMI11 Dec 2018Central Bank of Cyprus
Pleo Financial Services ApS🇩🇰DenmarkEMI30 Nov 2018Danish Financial Supervisory Authority
„Secure Nordic Payments“, UAB🇱🇹LithuaniaEMI27 Nov 2018Bank of Lithuania
UAB "PAYTEND EUROPE"🇱🇹LithuaniaEMI27 Nov 2018Bank of Lithuania
MONEYBASE LIMITED🇲🇹MaltaEMI27 Nov 2018MFSA
UAB "PHOENIX PAYMENTS"🇱🇹LithuaniaEMI20 Nov 2018Bank of Lithuania
Revolut Payments UAB🇱🇹LithuaniaEMI20 Nov 2018Bank of Lithuania
Neo Finance, AB🇱🇹LithuaniaEMI30 Oct 2018Bank of Lithuania
Изипей АД🇧🇬BulgariaEMI25 Oct 2018Bulgarian National Bank
Изи Пеймънт Сървисиз ООД🇧🇬BulgariaEMI25 Oct 2018Bulgarian National Bank
POSTEPAY S.P.A.🇮🇹ItalyEMI26 Sep 2018Bank of Italy
Telekom Slovenije, d. d.🇸🇮SloveniaEMI11 Sep 2018Bank of Slovenia
MORNING🇫🇷FranceEMI5 Sep 2018ACPR
First Data GmbH🇩🇪GermanyEMI4 Sep 2018BaFin
Cornèr Europe AG🇱🇮LiechtensteinEMI2 Aug 2018FMA
CSC EUROPE LIMITED (former name: CSC24Seven.com Limited)🇨🇾CyprusEMI26 Jul 2018Central Bank of Cyprus
UAB TeslaPay🇱🇹LithuaniaEMI25 Jul 2018Bank of Lithuania
UAB „Pyrros Lithuania“🇱🇹LithuaniaEMI25 Jul 2018Bank of Lithuania
UAB "International Payment Union"🇱🇹LithuaniaEMI25 Jul 2018Bank of Lithuania
TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES🇬🇷GreeceEMI23 Jul 2018Bank of Greece
Nuvei Limited (former name: SAFECHARGE LTD)🇨🇾CyprusEMI19 Jul 2018Central Bank of Cyprus
SEPAGA E.M.I. LIMITED🇨🇾CyprusEMI13 Jul 2018Central Bank of Cyprus
PAYONE GmbH🇩🇪GermanyEMI13 Jul 2018BaFin
Deutsche Post Zahlungsdienste GmbH🇩🇪GermanyEMI13 Jul 2018BaFin
PayCenter GmbH🇩🇪GermanyEMI13 Jul 2018BaFin
Nexi Germany GmbH🇩🇪GermanyEMI11 Jul 2018BaFin
EML Money DAC🇮🇪IrelandEMI11 Jul 2018CBI
UAB "TransferGo Lithuania"🇱🇹LithuaniaEMI10 Jul 2018Bank of Lithuania
XRYMA PLC (formerly: ISX Financial EU PLC) - (former names: ISX Financial EU Ltd, iSignthis eMoney Ltd)🇨🇾CyprusEMI9 Jul 2018Central Bank of Cyprus
EcommBX Limited🇨🇾CyprusEMI9 Jul 2018Central Bank of Cyprus
UNLIMIT EU LTD - (former name: CardPay Ltd)🇨🇾CyprusEMI9 Jul 2018Central Bank of Cyprus
Facebook Payments International Limited🇮🇪IrelandEMI9 Jul 2018CBI
VR Payment GmbH🇩🇪GermanyEMI5 Jul 2018BaFin
SKPAY, a. s.🇸🇰SlovakiaEMI4 Jul 2018NBS
SIBILLA SOLUTIONS LIMITED🇨🇾CyprusEMI3 Jul 2018Central Bank of Cyprus
NETinfoPAY Ltd (formerly Allpay Ltd)🇨🇾CyprusEMI21 Jun 2018Central Bank of Cyprus
Oro Pay Ltd🇨🇾CyprusEMI19 Jun 2018Central Bank of Cyprus
Sureswipe E.M.I. PLC🇨🇾CyprusEMI19 Jun 2018Central Bank of Cyprus
UP COOP🇫🇷FranceEMI8 Jun 2018ACPR
UAB ZEN.COM🇱🇹LithuaniaEMI24 May 2018Bank of Lithuania
UAB „NEOCARD“🇱🇹LithuaniaEMI29 Mar 2018Bank of Lithuania
UAB „Walletto“🇱🇹LithuaniaEMI29 Mar 2018Bank of Lithuania
UAB "Maneuver LT"🇱🇹LithuaniaEMI29 Mar 2018Bank of Lithuania
Valyuz, UAB🇱🇹LithuaniaEMI29 Mar 2018Bank of Lithuania
Corporate Services UAB🇱🇹LithuaniaEMI13 Mar 2018Bank of Lithuania
Wallter UAB🇱🇹LithuaniaEMI13 Mar 2018Bank of Lithuania
UAB SatchelPay🇱🇹LithuaniaEMI6 Mar 2018Bank of Lithuania
Verified Payments, UAB🇱🇹LithuaniaEMI13 Feb 2018Bank of Lithuania
UAB "ConnectPay"🇱🇹LithuaniaEMI16 Jan 2018Bank of Lithuania
Transactive Systems, UAB🇱🇹LithuaniaEMI16 Jan 2018Bank of Lithuania
NEXI PAYMENTS S.P.A.🇮🇹ItalyEMI14 Jan 2018Bank of Italy
MOONEY S.P.A.🇮🇹ItalyEMI14 Jan 2018Bank of Italy
EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE🇮🇹ItalyEMI14 Jan 2018Bank of Italy
LIS PAY SPA🇮🇹ItalyEMI14 Jan 2018Bank of Italy
TELEPASS PAY S.P.A.🇮🇹ItalyEMI14 Jan 2018Bank of Italy
UAB "Seven Seas Europe"🇱🇹LithuaniaEMI21 Dec 2017Bank of Lithuania
TRUSTCOM FINANCIAL UAB🇱🇹LithuaniaEMI21 Dec 2017Bank of Lithuania
Payswix, UAB🇱🇹LithuaniaEMI8 Dec 2017Bank of Lithuania
J. P. Morgan Mobility Payments Solution S.A.🇱🇺LuxembourgEMI4 Dec 2017CSSF
Pintail AG🇱🇮LiechtensteinEMI24 Nov 2017FMA
UAB "Glocash Payment"🇱🇹LithuaniaEMI21 Nov 2017Bank of Lithuania
UNIONGOLDENPAY LTD🇲🇹MaltaEMI10 Nov 2017MFSA
UAB "Pervesk"🇱🇹LithuaniaEMI6 Nov 2017Bank of Lithuania
UAB "Vialet"🇱🇹LithuaniaEMI10 Oct 2017Bank of Lithuania
UAB "NexPay"🇱🇹LithuaniaEMI10 Oct 2017Bank of Lithuania
Foxpay, UAB🇱🇹LithuaniaEMI28 Sep 2017Bank of Lithuania
UAB „NIUM EU“🇱🇹LithuaniaEMI28 Sep 2017Bank of Lithuania
UAB "PanPay Europe"🇱🇹LithuaniaEMI14 Sep 2017Bank of Lithuania
Mobilepay Denmark A/S🇩🇰DenmarkEMI1 Sep 2017Danish Financial Supervisory Authority
OneSettle AS🇳🇴NorwayEMI10 May 2017Financial Supervisory Authority of Norway
ibsettle UAB🇱🇹LithuaniaEMI29 Mar 2017Bank of Lithuania
UAB "deVere E-Money"🇱🇹LithuaniaEMI2 Mar 2017Bank of Lithuania
NEXTEDGE, UAB🇱🇹LithuaniaEMI14 Feb 2017Bank of Lithuania
EZYNESS🇫🇷FranceEMI9 Feb 2017ACPR
International Fintech, UAB🇱🇹LithuaniaEMI29 Nov 2016Bank of Lithuania
Contomobile UAB🇱🇹LithuaniaEMI29 Nov 2016Bank of Lithuania
DLOCAL LIMITED🇲🇹MaltaEMI14 Nov 2016MFSA
EPG FINANCIAL SERVICES LIMITED🇲🇹MaltaEMI2 Sep 2016MFSA
Wallee Europe S.A.🇱🇺LuxembourgEMI23 Aug 2016CSSF
Espos Norge AS🇳🇴NorwayEMI8 Aug 2016Financial Supervisory Authority of Norway
Treezor SAS🇫🇷FranceEMI21 Jun 2016ACPR
Пейнетикс АД (предишно наименование Кредибул ЕАД)🇧🇬BulgariaEMI11 Apr 2016Bulgarian National Bank
System Pay Services (Malta) Limited🇲🇹MaltaCASP · EMI2 Feb 2016MFSA
STREX PAYMENT AS🇳🇴NorwayEMI1 Feb 2016Financial Supervisory Authority of Norway
Société financière du porte-monnaie électronique interbancaire🇫🇷FranceEMI30 Dec 2015ACPR
HEYBLU FINANCIAL SERVICES IFN SA🇷🇴RomaniaEMI21 Dec 2015National Bank of Romania
DOCOMO Digital Payment Services AG🇱🇮LiechtensteinEMI29 Oct 2015FMA
UAB „Perlas Finance“🇱🇹LithuaniaEMI29 Oct 2015Bank of Lithuania
WEEZZO LTD ( former OKPAY CY LTD ) - LICENCE REVOKED AS FROM 05/08/2020🇨🇾CyprusEMI20 Oct 2015Central Bank of Cyprus
Paynt, UAB🇱🇹LithuaniaEMI29 Sep 2015Bank of Lithuania
MTACC LTD🇲🇹MaltaEMI28 Sep 2015MFSA
MONEY + CARD PAYMENT INSTITUTION LTD🇲🇹MaltaEMI14 Aug 2015MFSA
SIA "Dukascopy Payments"🇱🇻LatviaEMI29 Jul 2015Latvijas Banka
Universo, IME, S.A.🇵🇹PortugalEMI16 Jul 2015Bank of Portugal
FINXP LIMITED🇲🇹MaltaEMI14 Jul 2015MFSA
EMP SYSTEMS LIMITED🇲🇹MaltaEMI3 Jun 2015MFSA
HEURO SAS LIMITED🇲🇹MaltaEMI2 Jun 2015MFSA
EDENRED PAIEMENT🇫🇷FranceEMI13 Jan 2015ACPR
Settle Group AS🇳🇴NorwayEMI8 Jul 2014Financial Supervisory Authority of Norway
Sabiedrība ar ierobežotu atbildību "Transact Pro"🇱🇻LatviaEMI20 Jun 2014Latvijas Banka
Finance Incorporated Limited🇲🇹MaltaEMI23 Apr 2014MFSA
LYF🇫🇷FranceEMI14 Feb 2014ACPR
Fimaser🇧🇪BelgiumPI · EMI17 Dec 2013National Bank of Belgium
Barion Payment Zrt.🇭🇺HungaryEMI23 Sep 2013Central Bank of Hungary
W-HA🇫🇷FranceEMI5 Sep 2013ACPR
CEEVO FINANCIAL SERVICES (MALTA) LIMITED🇲🇹MaltaEMI5 Sep 2013MFSA
Imagor🇧🇪BelgiumEMI18 Jun 2013National Bank of Belgium
Buy Way Personal Finance🇧🇪BelgiumPI · EMI7 May 2013National Bank of Belgium
CAPITAL FINANCIAL SERVICES S.A.🇷🇴RomaniaEMI25 Apr 2013National Bank of Romania
EM@NEY P.L.C.🇲🇹MaltaEMI4 Apr 2013MFSA
WARI PAY🇫🇷FranceEMI30 Jan 2013ACPR
XPOLLENS🇫🇷FranceEMI30 Jan 2013ACPR
MANGOPAY S.A.🇱🇺LuxembourgEMI31 Dec 2012CSSF
Swiss Bankers Prepaid Services AG🇱🇮LiechtensteinEMI12 Dec 2012FMA
Worldline Financial Solutions NV SA🇧🇪BelgiumEMI30 Nov 2012National Bank of Belgium
HiPay ME🇧🇪BelgiumEMI30 Nov 2012National Bank of Belgium
GOPAY s.r.o.🇨🇿CzechiaEMI23 Nov 2012CNB
"Paysera LT", UAB🇱🇹LithuaniaEMI27 Sep 2012Bank of Lithuania
Valletta Credit Finance Corporation Ltd.🇲🇹MaltaEMI13 Sep 2012MFSA
MOPET CZ a.s. v likvidaci🇨🇿CzechiaEMI22 May 2012CNB
Rapyd Europe hf.🇮🇸IcelandEMI15 May 2012Central Bank of Iceland
Mercedes pay S.A.🇱🇺LuxembourgEMI3 May 2012CSSF
PAPAYA LTD🇲🇹MaltaEMI30 Apr 2012MFSA
PBZ CARD d.o.o.🇭🇷CroatiaEMI16 Dec 2011Croatian National Bank
Erste Card Club d.o.o.🇭🇷CroatiaEMI16 Dec 2011Croatian National Bank
SYSPAY Limited🇲🇹MaltaEMI24 Oct 2011MFSA
Hrvatski Telekom d.d.🇭🇷CroatiaEMI12 Sep 2011Croatian National Bank
ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД)🇧🇬BulgariaEMI21 Jul 2011Bulgarian National Bank
Айкарт АД (предишно наименование Интеркарт Файнанс АД)🇧🇬BulgariaEMI21 Jul 2011Bulgarian National Bank
Akcinė bendrovė Lietuvos paštas🇱🇹LithuaniaEMI1 Mar 2011Bank of Lithuania
Amazon Payments Europe S.C.A.🇱🇺LuxembourgEMI24 Sep 2010CSSF
Buypass Payment AS🇳🇴NorwayEMI1 Jan 2006Financial Supervisory Authority of Norway
1–15 of 429Page 1 of 29 ·

E-Money Institutions by country

Lithuania94Malta43Cyprus35Ireland30Netherlands30France29Luxembourg18Italy15Bulgaria13Germany13Latvia12Spain12Norway10Denmark9Finland9Belgium7Sweden7Liechtenstein6Croatia5Czechia5Greece4Hungary4Iceland4Estonia3Romania3Slovenia3Austria2Portugal2Poland1Slovakia1
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.