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Overview

FCA-REGULATED E-MONEY FIRMS LIST

(Results updated 19/11/2025 06:19) Showing 1 to 50 out of 425 organisations Filter

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Namedesc StatusJurisdictionCompany IDTransparency scorePledge status
3S Money Club LimitedData linked United Kingdom United Kingdom 0857424675 -
A Plus Payment Solutions LtdData linked United Kingdom United Kingdom 1181533275 -
Ace Union LimitedData linked United Kingdom United Kingdom 0953023380 -
AD FINANCIAL GROUP LTDData linked United Kingdom United Kingdom 1109283975 -
AF Payments LimitedData linked United Kingdom United Kingdom 0935627682 -
Airbnb Payments UK LimitedData linked United Kingdom United Kingdom 0939268867 -
AIRWALLEX (UK) LIMITEDData linked United Kingdom United Kingdom 1010342047 -
ALGBRA GROUP LIMITEDData linked United Kingdom United Kingdom 1262908660 -
Alipay (Europe) Limited S.A.Data linked United Kingdom United Kingdom 0809838558 -
Alipay (UK) LimitedData linked United Kingdom United Kingdom 0809838558 -
Allied Wallet LimitedInactive company United Kingdom United Kingdom 05832811Unscored -
Allpay LimitedData linked United Kingdom United Kingdom 0293319169 -
Allstar Business Solutions LimitedData linked United Kingdom United Kingdom 0263111270 -
Alpha FX LimitedData linked United Kingdom United Kingdom 0510814253 -
Altery LTDData linked United Kingdom United Kingdom 0698417750 -
ALTPAY LtdData linked United Kingdom United Kingdom 1134748280 -
Amaiz LimitedData linked United Kingdom United Kingdom 1097738466 -
Amazon Payments Europe S.C.A.Data linked United Kingdom United Kingdom 0322302854 -
American Express Advanced Services Europe LimitedData linked United Kingdom United Kingdom 0781774940 -
Andaria Financial Services UK LimitedData linked United Kingdom United Kingdom 1284077450 -
APRON PAYMENTS LTDData linked United Kingdom United Kingdom 1377996050 -
APS Financial LtdInactive company United Kingdom United Kingdom 06029941Unscored -
Argentex LLPData linked United Kingdom United Kingdom OC36910650 -
ASOS Payments UK LimitedData linked United Kingdom United Kingdom 1333740860 -
Aspire Payments limitedData linked United Kingdom United Kingdom 0960940780 -
Attach (Global) LimitedInactive company United Kingdom United Kingdom 07906686Unscored -
AUTHORIPAY EMONEY LTDData linked United Kingdom United Kingdom 1186971775 -
Authpay LtdData linked United Kingdom United Kingdom 1273827075 -
Axius Global LtdData linked United Kingdom United Kingdom 1251927575 -
Azimo LtdData linked United Kingdom United Kingdom 0789539985 -
Azure Payments LtdData linked United Kingdom United Kingdom 1210886975 -
Babb Remit LtdData linked United Kingdom United Kingdom 1040780970 -
Bancom Europe LtdData linked United Kingdom United Kingdom 0793035555 -
BASTION FINGROUP LIMITEDData linked United Kingdom United Kingdom 1161166148 -
BeAccount LtdData linked United Kingdom United Kingdom 1260034950 -
Bedford Pay LTDData linked United Kingdom United Kingdom 1108227382 -
BEPI LTDData linked United Kingdom United Kingdom 1297372560 -
Biilz UK LtdData linked United Kingdom United Kingdom 1212017160 -
Bilderlings Pay LimitedData linked United Kingdom United Kingdom 0990895864 -
Billon Financial LtdData linked United Kingdom United Kingdom 1016933770 -
BlaBla Connect LimitedData linked United Kingdom United Kingdom 0824635575 -
Blackhawk Network (UK) LtdInactive company United Kingdom United Kingdom 05802971Unscored -
Blakeney Ventures LtdInactive company United Kingdom United Kingdom 10647259Unscored -
BNKPro LtdData linked United Kingdom United Kingdom 0676682986 -
Boku Account Services UK LtdData linked United Kingdom United Kingdom 0616910749 -
Bondsmith Savings LtdData linked United Kingdom United Kingdom 1322333160 -
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITEDData linked United Kingdom United Kingdom 1296702050 -
BRAZAUK LTDData linked United Kingdom United Kingdom 0639729683 -
Britannia Global Payments LimitedInactive company United Kingdom United Kingdom 12136387Unscored -
Calico Capital LimitedData linked United Kingdom United Kingdom 0947946625 -

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