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FCA-REGULATED E-MONEY FIRMS LIST

(Results updated 09/07/2025 10:20) Showing 51 to 100 out of 425 organisations Filter

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Namedesc StatusJurisdictionCompany ID
Cambridge Mercantile Corp. (UK) LimitedData linked United Kingdom United Kingdom 05271222
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 05428358
Caxton Payments LtdData linked United Kingdom United Kingdom 04610337
CB Payments LtdData linked United Kingdom United Kingdom 09708629
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
Checkout SASData linked United Kingdom United Kingdom 08037323
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
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

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