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Overview

FCA-REGULATED E-MONEY FIRMS LIST

(Results updated 08/07/2025 23:02) Showing 1 to 50 out of 79 organisations Filter 1

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Namedesc StatusJurisdictionCompany IDTransparency scorePledge status
ALGBRA GROUP LIMITEDData linked United Kingdom United Kingdom 1262908650 -
Altery LTDData linked United Kingdom United Kingdom 0698417750 -
American Express Advanced Services Europe LimitedData linked United Kingdom United Kingdom 0781774940 -
BeAccount LtdData linked United Kingdom United Kingdom 1260034950 -
BEPI LTDData linked United Kingdom United Kingdom 1297372550 -
Boku Account Services UK LtdData linked United Kingdom United Kingdom 0616910749 -
Bondsmith Savings LtdData linked United Kingdom United Kingdom 1322333150 -
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITEDData linked United Kingdom United Kingdom 1296702050 -
Calico Capital LimitedData linked United Kingdom United Kingdom 0947946650 -
Cardaq LimitedData linked United Kingdom United Kingdom 0780556450 -
CB Payments LtdData linked United Kingdom United Kingdom 0970862914 -
CBH Wealth UK LimitedData linked United Kingdom United Kingdom 0701385650 -
Clear Junction LtdData linked United Kingdom United Kingdom 1026682750 -
COMETA PAY LTDData linked United Kingdom United Kingdom 1136615948 -
Currencies Direct LimitedData linked United Kingdom United Kingdom 0304119733 -
Digital Capital LtdData linked United Kingdom United Kingdom 1022233450 -
Ebury Partners UK LimitedData linked United Kingdom United Kingdom 0708871348 -
Epayments Systems LtdData linked United Kingdom United Kingdom 0813414125 -
eToro Money UK LtdData linked United Kingdom United Kingdom 0771271750 -
FIRE FINANCIAL SERVICES LIMITEDData linked United Kingdom United Kingdom 1154979350 -
First Rate Exchange Services LtdData linked United Kingdom United Kingdom 0428749049 -
FORISGFS UK LIMITEDData linked United Kingdom United Kingdom 1258687150 -
Frontier Global Consultants LtdData linked United Kingdom United Kingdom 0675550148 -
GBXP LTDData linked United Kingdom United Kingdom 1178305050 -
Gemini Payments UK, LTDData linked United Kingdom United Kingdom 1149730550 -
Glint Pay Services LtdData linked United Kingdom United Kingdom 1011713150 -
Guavapay LimitedData linked United Kingdom United Kingdom 1060190050 -
J.P. Morgan Mobility Payments Solutions S.AData linked United Kingdom United Kingdom 146916050 -
Kashet LtdData linked United Kingdom United Kingdom 1197637850 -
KP PAY LIMITEDData linked United Kingdom United Kingdom 1257789650 -
Larstal LimitedData linked United Kingdom United Kingdom 1197062850 -
LUMON PAY LTDData linked United Kingdom United Kingdom 0508256548 -
Lycamoney Financial Services LtdData linked United Kingdom United Kingdom 0866235550 -
MAAYAN PAYMENTS LTDData linked United Kingdom United Kingdom 1255208750 -
Mangopay S.A.Data linked United Kingdom United Kingdom 1411190025 -
MANGOPAY U.K. LIMITEDData linked United Kingdom United Kingdom 1411190025 -
MONESE LTDData linked United Kingdom United Kingdom 0872099249 -
Moneyfold LtdData linked United Kingdom United Kingdom 1076131750 -
Monitox LtdData linked United Kingdom United Kingdom SC62790747 -
Navro Payments LimitedData linked United Kingdom United Kingdom 1417385350 -
NUVEI FINANCIAL SERVICES LIMITEDData linked United Kingdom United Kingdom 1087317550 -
Nvayo LimitedData linked United Kingdom United Kingdom 0603520940 -
Opay Holding LimitedData linked United Kingdom United Kingdom 1192183250 -
PAYALLY LIMITEDData linked United Kingdom United Kingdom 1060005531 -
Payler LtdData linked United Kingdom United Kingdom 1253581750 -
Paynetics UK LimitedData linked United Kingdom United Kingdom 1248133550 -
Paynovate SAData linked United Kingdom United Kingdom FC0409230 -
Payoma LimitedData linked United Kingdom United Kingdom 0901660650 -
Payoneer Payment Services (UK) LimitedData linked United Kingdom United Kingdom 1202916050 -
PaySend PLCData linked United Kingdom United Kingdom SC37602050 -