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Overview

FCA-REGULATED E-MONEY FIRMS LIST

(Results updated 09/07/2025 06:47) Showing 201 to 250 out of 425 organisations Filter

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Namedesc StatusJurisdictionCompany ID
Monerium EMI ehf
(Click to link)
Not found United Kingdom United Kingdom
MONESE LTDData linked United Kingdom United Kingdom 08720992
Monetley LTDData linked United Kingdom United Kingdom 10978538
MONEX EUROPE LIMITEDData linked United Kingdom United Kingdom 06014261
Moneycorp Technologies LimitedData linked United Kingdom United Kingdom 08133766
Moneyfold LtdData linked United Kingdom United Kingdom 10761317
MoneyNetInt LtdData linked United Kingdom United Kingdom 05246578
Monitox LtdData linked United Kingdom United Kingdom SC627907
MONTIFY LTDData linked United Kingdom United Kingdom 12230765
Moorwand LtdData linked United Kingdom United Kingdom 08491211
MP Payments UK LimitedData linked United Kingdom United Kingdom 14263447
MPayMe (UK) LimitedInactive company United Kingdom United Kingdom 08023603
MTL Financial LimitedData linked United Kingdom United Kingdom 10923992
MultiPass Platforms LimitedData linked United Kingdom United Kingdom 10841289
myPOS Payments LimitedData linked United Kingdom United Kingdom 10630670
Nation Remit LtdData linked United Kingdom United Kingdom 11933108
Navro Payments LimitedData linked United Kingdom United Kingdom 14173853
NAYAX FINANCIAL SERVICES LTD.Data linked United Kingdom United Kingdom 13010837
New Wave Capital LimitedData linked United Kingdom United Kingdom 07959823
Nium Fintech LimitedData linked United Kingdom United Kingdom 09039850
Nobel Financial Ltd
(Click to link)
Not found United Kingdom United Kingdom
Nochex LtdData linked United Kingdom United Kingdom 03940921
Noveba LimitedData linked United Kingdom United Kingdom 11610200
NUVEI FINANCIAL SERVICES LIMITEDData linked United Kingdom United Kingdom 10873175
Nvayo LimitedData linked United Kingdom United Kingdom 06035209
OMEGA BAAP LIMITEDData linked United Kingdom United Kingdom 11680780
OMNIO EMI LIMITEDData linked United Kingdom United Kingdom 05831884
One Finance Britain LtdInactive company United Kingdom United Kingdom 11932499
One Money Mail LimitedData linked United Kingdom United Kingdom 05031907
One Stop Money Manager LimitedInactive company United Kingdom United Kingdom 07095500
Online Currency Corp LtdData linked United Kingdom United Kingdom NI617600
Opal Transfer EU
(Click to link)
Not found United Kingdom United Kingdom
Opay Holding LimitedData linked United Kingdom United Kingdom 11921832
Openpayd Financial Services Malta Limite
(Click to link)
Not found United Kingdom United Kingdom
Optal Financial LimitedData linked United Kingdom United Kingdom 08364883
Optimus Cards UK LimitedData linked United Kingdom United Kingdom 09044866
ORBITAL CARDS LTDData linked United Kingdom United Kingdom 14960831
ORO PAY LTDInactive company United Kingdom United Kingdom 13261399
Ozan LimitedData linked United Kingdom United Kingdom 09561722
PAGONXT PAYMENTS UK LTD.Data linked United Kingdom United Kingdom 12057109
PARAM@ UK LTDData linked United Kingdom United Kingdom 11388172
Park Card Services LtdData linked United Kingdom United Kingdom 03280082
PAX2PAY LTDData linked United Kingdom United Kingdom 11747127
PAXEPT Payments Ltd
(Click to link)
Not found United Kingdom United Kingdom
Pay Set LimitedData linked United Kingdom United Kingdom 11529161
PAYABL. (UK) LIMITEDData linked United Kingdom United Kingdom 13639825
PAYALLY LIMITEDData linked United Kingdom United Kingdom 10600055
Payen LimitedData linked United Kingdom United Kingdom 07427913
PAYHAWK FINANCIAL SERVICES LIMITEDData linked United Kingdom United Kingdom 14060082
Payler LtdData linked United Kingdom United Kingdom 12535817