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FCA-REGULATED E-MONEY FIRMS LIST

(Results updated 25/04/2025 09:13) Showing 1 to 50 out of 425 organisations Filter

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Namedesc StatusJurisdictionCompany ID
3S Money Club LimitedData linked United Kingdom United Kingdom 08574246
A Plus Payment Solutions LtdData linked United Kingdom United Kingdom 11815332
Ace Union LimitedData linked United Kingdom United Kingdom 09530233
AD FINANCIAL GROUP LTDData linked United Kingdom United Kingdom 11092839
AF Payments LimitedData linked United Kingdom United Kingdom 09356276
Airbnb Payments UK LimitedData linked United Kingdom United Kingdom 09392688
AIRWALLEX (UK) LIMITEDData linked United Kingdom United Kingdom 10103420
ALGBRA GROUP LIMITEDData linked United Kingdom United Kingdom 12629086
Alipay (Europe) Limited S.A.Data linked United Kingdom United Kingdom 08098385
Alipay (UK) LimitedData linked United Kingdom United Kingdom 08098385
Allied Wallet LimitedInactive company United Kingdom United Kingdom 05832811
Allpay LimitedData linked United Kingdom United Kingdom 02933191
Allstar Business Solutions LimitedData linked United Kingdom United Kingdom 02631112
Alpha FX LimitedData linked United Kingdom United Kingdom 05108142
Altery LTDData linked United Kingdom United Kingdom 06984177
ALTPAY LtdData linked United Kingdom United Kingdom 11347482
Amaiz LimitedData linked United Kingdom United Kingdom 10977384
Amazon Payments Europe S.C.A.Data linked United Kingdom United Kingdom 03223028
American Express Advanced Services Europe LimitedData linked United Kingdom United Kingdom 07817749
Andaria Financial Services UK LimitedData linked United Kingdom United Kingdom 12840774
APRON PAYMENTS LTDData linked United Kingdom United Kingdom 13779960
APS Financial LtdInactive company United Kingdom United Kingdom 06029941
Argentex LLPData linked United Kingdom United Kingdom OC369106
ASOS Payments UK LimitedData linked United Kingdom United Kingdom 13337408
Aspire Payments limitedData linked United Kingdom United Kingdom 09609407
Attach (Global) LimitedInactive company United Kingdom United Kingdom 07906686
AUTHORIPAY EMONEY LTDData linked United Kingdom United Kingdom 11869717
Authpay LtdData linked United Kingdom United Kingdom 12738270
Axius Global LtdData linked United Kingdom United Kingdom 12519275
Azimo LtdData linked United Kingdom United Kingdom 07895399
Azure Payments LtdData linked United Kingdom United Kingdom 12108869
Babb Remit LtdData linked United Kingdom United Kingdom 10407809
Bancom Europe LtdData linked United Kingdom United Kingdom 07930355
BASTION FINGROUP LIMITEDData linked United Kingdom United Kingdom 11611661
BeAccount LtdData linked United Kingdom United Kingdom 12600349
Bedford Pay LTDData linked United Kingdom United Kingdom 11082273
BEPI LTDData linked United Kingdom United Kingdom 12973725
Biilz UK LtdData linked United Kingdom United Kingdom 12120171
Bilderlings Pay LimitedData linked United Kingdom United Kingdom 09908958
Billon Financial LtdData linked United Kingdom United Kingdom 10169337
BlaBla Connect LimitedData linked United Kingdom United Kingdom 08246355
Blackhawk Network (UK) LtdInactive company United Kingdom United Kingdom 05802971
Blakeney Ventures LtdInactive company United Kingdom United Kingdom 10647259
BNKPro LtdData linked United Kingdom United Kingdom 06766829
Boku Account Services UK LtdData linked United Kingdom United Kingdom 06169107
Bondsmith Savings LtdData linked United Kingdom United Kingdom 13223331
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITEDData linked United Kingdom United Kingdom 12967020
BRAZAUK LTDData linked United Kingdom United Kingdom 06397296
Britannia Global Payments LimitedInactive company United Kingdom United Kingdom 12136387
Calico Capital LimitedData linked United Kingdom United Kingdom 09479466

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