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Overview

FCA-REGULATED E-MONEY FIRMS LIST

(Results updated 18/03/2026 20:27) Showing 51 to 100 out of 425 organisations Filter

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Namedesc StatusJurisdictionCompany IDStatement foundLatest MSA statement
Cambridge Mercantile Corp. (UK) LimitedData linked United Kingdom United Kingdom 05271222 - 2019-2020
Capital Financial Services S. A.Data linked United Kingdom United Kingdom 12323030 - -
Cardaq LimitedData linked United Kingdom United Kingdom 07805564 - -
CashDash UK LimitedData linked United Kingdom United Kingdom 10207686 - -
Cashflows Europe LimitedData linked United Kingdom United Kingdom 0542835811/06/20252023-2024
Caxton Payments LtdData linked United Kingdom United Kingdom 04610337 - -
CB Payments LtdData linked United Kingdom United Kingdom 09708629 - 2019-2020
CBH Wealth UK LimitedData linked United Kingdom United Kingdom 07013856 - -
CBI Money UAB
(Click to link)
Not found United Kingdom United Kingdom - -
Cendit LimitedInactive company United Kingdom United Kingdom 09412124 - -
CENTRALPAYInactive company United Kingdom United Kingdom 07112897 - -
Centtrip LimitedData linked United Kingdom United Kingdom 08651138 - -
CFS-ZIPP LimitedData linked United Kingdom United Kingdom 03925386 - -
Checkout LtdData linked United Kingdom United Kingdom 08037323 - 2021-2022
Checkout SASData linked United Kingdom United Kingdom 08037323 - 2021-2022
Circle UK Trading LimitedData linked United Kingdom United Kingdom 09543077 - -
Clear Junction Digital LimitedData linked United Kingdom United Kingdom 10408510 - -
Clear Junction LtdData linked United Kingdom United Kingdom 10266827 - -
Cledara LtdData linked United Kingdom United Kingdom 11455373 - -
ClickandBuy International LtdInactive company United Kingdom United Kingdom 05661160 - -
Cloudzync LtdInactive company United Kingdom United Kingdom 08119994 - -
COLIBRIX LIMITEDData linked United Kingdom United Kingdom 12578874 - -
Comcarde LimitedData linked United Kingdom United Kingdom SC454090 - -
COMETA PAY LTDData linked United Kingdom United Kingdom 11366159 - -
CONTACTPAY SOLUTION LTDData linked United Kingdom United Kingdom 12149419 - -
Contis Financial Services LimitedData linked United Kingdom United Kingdom 06085862 - -
Conto Group LimitedData linked United Kingdom United Kingdom 12888962 - -
Contomobile UAB
(Click to link)
Not found United Kingdom United Kingdom - -
Cornercard UK LimitedInactive company United Kingdom United Kingdom 08542957 - -
Corporate Services UAB
(Click to link)
Not found United Kingdom United Kingdom - -
Costa Card ELMI LimitedInactive company United Kingdom United Kingdom 06137979 - -
Cublox LtdData linked United Kingdom United Kingdom 11185551 - -
Currencies Direct LimitedData linked United Kingdom United Kingdom 03041197 - 2019-2020
Currentec EOOD
(Click to link)
Not found United Kingdom United Kingdom - -
Currentec LtdInactive company United Kingdom United Kingdom 10678562 - -
Currenxie (UK) LtdData linked United Kingdom United Kingdom 11014021 - -
Curve UK LimitedData linked United Kingdom United Kingdom 09523903 - -
D T & T Corporation Limited
(Click to link)
Not found United Kingdom United Kingdom - -
Damaras LimitedInactive company United Kingdom United Kingdom 08029472 - -
Decent Finance LtdInactive company United Kingdom United Kingdom 10871225 - -
Decta LimitedData linked United Kingdom United Kingdom 09926210 - -
DigiDoe LtdData linked United Kingdom United Kingdom 11944257 - -
Digital Capital LtdData linked United Kingdom United Kingdom 10222334 - -
DiPocket LimitedData linked United Kingdom United Kingdom 09403742 - -
Disberse LimitedInactive company United Kingdom United Kingdom 10394076 - -
DLocal LimitedData linked United Kingdom United Kingdom 15247257 - -
Dock Financial S.A.
(Click to link)
Not found United Kingdom United Kingdom - -
Droplet Online LtdInactive company United Kingdom United Kingdom 07852509 - -
Dzing Finance LtdData linked United Kingdom United Kingdom 11380591 - -
EBANX LimitedInactive company United Kingdom United Kingdom 10918532 - -